HomeMy WebLinkAboutMinutes 1971-08-11 ACOUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
MI~ES OF TI~BEO~R MEETING
August II,1971 -7:30 p.m.
•C)ROLL CALL
•
V ••V~V DISTRICT NO.1
V Directors present:Lorin Griset (Chairman),Clifton
V Miller,and Robert Battin
•Directors absent:Ellis N.Porter
•
-DISTRICT NO.2
V
Directors present:Don Smith (Chairman),Jerry
•;~Christie,Robert Clark,Norman
Culver,Robert Finnell,Edward
Just,Hal Sims,Mark Stephenson,
•Henry Wedaa,Donald Winn and
•
V
Robert Battin
Directors absent:None
DISTRICT NO,3 V
Directors present:Joseph Hyde (Chairman),Jack
V Berton,Jerry Christie,Robert
•Clark,Norman Culver,Jesse Davis,
John Harper,Robert Harvey,Wade
•Herrin,Dexter Hemeon,H.K.
V
V
Holden,Derek McWhinney,Hal Sims,
V
Mark Stephenson,and Robert Battin
Directors absent:None
DISTRICT NO.5
V
V
V •~Directors present:Lindsley Parsons (Chairman),and
Robert Battin
Directbrs absent:Edgar Hirth
V V
DIST1~ICT NO.6
V ••~Directors present:Don M~Innis (Chairman pro tern),
•and Robert Battin
V
V
V:Directors absent:
V
Ellis Porter
e
•DISTRICT NO.7 V
Directors present:Clifton Miller (Chairman),Lorin
Griset,Howard Rogers,Don Smith,
V
••
and Robert Battin
Directors absent Ellis Porter
DISTRICT NO J~1
Directors present Donald Shipley (Chairman),Alvin
Coen and Robert Battin
V VVV •V~•~:~Directors absent:None
Fred A.Harper,General Manager
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,Ray Lewis,Wm.Clarke,
Diane Creech,Bruce Taylor and
Georgia Crabb.
Conrad Hohener,H..Harvey Hunt,Milo
Keith,Don Martinson,C.Arthur Nisson,,—~
Percy Dykes,Ray Stoyer,Sam Peterson,
Walt Howard,Jan.Sherfig,Alex.Bowie,
and William Hurst
A regular meeting of the Boards of Directors.of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California,
was held at 7:30 p.m.,August 11,1971,in the Districtst office at
io8’14.Ellis Avenue,Fountain Valley.Following the Pledge of Allegiance.
and Invocation,the roll was called and the Secretary reported a quorum
present for each District’s Board.
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DISTRICT 6
Appointm~nt of
Chairman pro tern
of Chairman Porter.
DIST~’ICT 1
Approval of minutes
meeting held July 1k,
DISTRICT 2
Approval of minutes
meeting held July 1k,
thereof held July 28,
DISTRICT 3
Approval of minutes
rn~eting held July 14,1971,
Moved,seconded and duly carried:
That..Director Mclnnis be appointed
Chairman pro tern in the absence
Moved,seconded and duly carried:
That the minutes of the regular
1971,be approved as mailed.
Moved,seconded arid duly carried:
That the minutes of the regular
l971,and the adjourned regular meeting
1971,be approved as mailed.
Moved,seconded and duly carried:
That the minutes of the regular
be approved as mailed.
DISTRICT 5
Approval of minutes
meeting held July ik,1971,
thereof held July 27,1971,
DISTRICT 6
Approval of minutes
meeting held July 1k,1971,
DISTRICT 7
Approval of minutes
meeting held July it-i.,1971,
thereof held July 21,1971,
DISTRICT 11
Approval of minutes
meeting held July 14,1971,
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Moved,seconded and duly carried:
That the minutes of the regular
and the adjourned regular meeting
be approved as mailed.
Moved,seconded and duly carried:
That the minutes of the regular
be approved as.mailed.
Moved,seconded and duly carried:.
That the minutes of the regular
and the adjourned reg~1ar meeting
be approved as mailed.
Moved,seconded and duly carried:
That the minutes of the regular
be approved as mailed.
1 8/11/71
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
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ALL DISTRICTS The Joint Chairman reported on his
Report of Joint Chairman attendance at the California
Sanitary and Sanitation Districts’
Association’s Annual Work Conference held in Monterey.
Chairman Just announced that the Executive Committee would
not meet during the month of August.
ALL DISTRICTS The General Counsel reported that,
Repor~t of General Counsel in accordance with prior Board
authorization,the Districts will
file for Writ of Mandate against the City of Huntington Beach
in connection with the City Council’s refusal to issue an
excavation permit for the use of right of way in Brookhurst
Street for Interplant Influent Interceptor,Job No.1-8.
_________________________
Vice Joint Chairman Culver and
_________________________
Building Committee Chairman
_______________________
Parsons reported on the Committees’
________________________
meeting held July 27,1971.It
was then moved,seconded and duly
ALL DISTRICTS
Receive and file written
report of Executive
and Building Committees
Q
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carried:
That the written report of the Executive and Building Committees
on their meeting held July 27,1971,be received arid ordered
filed.
ALL I~ISTRICTS Moved,seconded and duly carried:
Approving in principle use
of ocean disposal facilities That the Boards of Directors approve
by Irvine Ranch Water in principle the joint use of Santa—
District tion District ocean disDosal facilities
by the Irvine Ranch Water District,
for the disposal of 15 mgd of secondary treated wastewater,
provided the Irvine Ranch Water District conforms to all quality
and monitoring requirements,present and future,which may be
imposed by the Sanitation Districts.The capacity right is not
to exceed 15•mgd at a cost up to $85,000 per mgd for a
connection immediately south of Plant No.1,and up to $240,000
per mgd for a connection at the ocean outfall system at Plant
No.2.Director Smith requested that the record show his
abstention from voting on this matter.
ALL DISTRICTS
Approval of joint study
—
re sewage solids disposal;
and authorizing execution
of necessary documents for
Federal demonstration grant
on subject study
Moved,seconded and duly carried:
That participation in a joint study
with the City of Los Angeles and
Los Angeles County Sanitation
Districts on ultimate disposal of
solids recovered from wastewater
treatment processes be approved;and,
That the General Manager be authorized and directed to execute
and file the necessary documents for a Federal demonstration
grant for said study.
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FIJRTHER MOVED:That the Chairman and Secretary of District
No.1 be authorized and directed to execute an agreement for said
design of Support Facilities at Reclamation Plant No.1,
(Maintenance Shops and Warehousing Facilities),Job No.J—13.
ALL DISTRICTS Following a discussiOn during which
Approving Addendum No.1 •the staff and Districts’consulting
to plans and specifications design engineer answered questions
for Interplant Influent of the Directors concerning changes
Interceptor,Job No.1-8 to the plan.s and specifications
Included in Addendum No.1,it was
bmoved,seconded and duly carried:
That Addendum No.1 to the plans and specifications for
Interplant Influent Interceptor,Job No.1-8,be approved.
Copy of.this addendum is on file in the office of the
Districts’Secretary.
ALL DISTRICTS
Approving plans and
specifications for
Job No.J-7-2 and
Job JNo.J-12
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ALL DISTRICTS Moved,seconded and duly carried:
Accepting proposal of
William P.Ficker,A.I.A.That the proposal of William P.
for preparation of plans Ficker,A.I.A.,in connection with
and specifications for preparation of plans and specifica
Job No.J-13 tions for Support Facilities at
Reclamation Plant No.1,(Maintenance
Shops and Warehousing Facilities),Job No.J-13,be accepted;
and,authorizing theGeneral Manager to direct the architect
to proceed with design of said facilities for a basic fee of
$23,~1-oo.oo,based upon construction costs of $300,000.Should
the final construction costs increase or.decrease by more than
10%,then the fee of 7.8%shall apply;and,.
___________________
Moved,seconded and duly carried:
__________________—That the Boards of Directors adopt
________________
Resolution Ho.71-106,approving
---plans and specifications for
Administration -Engineering
Building Addition,Job No.J-7-2,and Vehicle Maintenance
Facilities,Job No.J-12,authorizing advertising for bids
to be opened September 21,1971,at 11:00 a.m.and authorizing
District No.1 to award contract.Certified copy of this
change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Accepting Ocean Outfall
No.2 -Marine Section
Job No J-1O
Moved,seconded and duly carried:
___________________
That the Boards of Directors adopt
_______________________
Resolution No.71-107,accepting
Ocean Outfall No.2 -Marine Section,
Job No.J-1O,as complete,and authorizing execution of a
Notice of Completion.Certified copy of this resolution is
attached hereto and made a part of these minutes.
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ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order
No.;~1.to the plans and That Change Order No.~4 to the
specifications for plans and specifications f~r
Job No.J-ll Laboratory Building at Plant No.1,
Job No.J-1l,be approved,authorizing
an addition of $Ls.,27o.oo,and granting an extension of 2~4l.
calendar days to the contract with Near-Cal Corporation.Copy
of this Change Order is attached hereto and made a part of these
minutes..
ALL DISTRICTS Moved,seconded and duly carried:
Accepting Laboratory
Building at Plant No.1 That the Boards of Directors adopt
Job No.J-ll Resolution No.71-108,accepting
Laboratory Building at Plant No.1,
Job No.J-ll,as complete and authorizing execution of a Notice
of Completion.Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order
-
No.LI.to the plans and That Change Order No.i-I-to the
specifications for plans and specifications for
Jobs Nos.P1-15 and P2—15 Digester Solids Dewatering Facilities
at Plant No.1,Phase III,and
Digester Solids Dewatering Facilities at Plant No.2,Phase II,
Ybe approved,granting an extension-of 183 calendar days to the
contract with Hood Corporation.Copy of this Change Order is
attached hereto and made a part of these minutes.
ALL DISTRICTS
.Moved,seconded and duly carried:
Accepting Digester Solids
Dewatering Facilities at That the Boards of Directors adopt
Plant No.1,Phase III,and Resolution No.71-109,accepting
Digester Solids Dewateririg Digester Solids Dewatering Facilities
Facilities at Plant No.2 at Plant No.1,Phase III,and
Jobs Nos.P1-15 and P2-15 Digester Solids Dewate-ring Facilities
at Plant No.2,Jobs Nos.P1-15 and
P2-15,as ~complete,and authorizing execution of a Notice of
Completion.Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing purchase of
equipment,Specifications That the bid tabulations and
Nos.A-O53,,A-O55 and E-059 recommendations be received and
ordered filed;and that purchase
of the following equipment be awarded:
•Specification No.A-O53,Two,6-Yard Dump Trucks,to
Anaheim Dodge in the amount of $l2,73U.97
Specification No.A-O55,Five,14--Wheel Electric Cars,to
Taylor-Dunn Manufacturing Co.,in the amount of $8,27LI..OO
Specification No.A-056,One,Industrial Type Wheel Tractor
with Loader and Three Point Hitch,to T &H Equipment Co.,
Inc.in the amount of $5,600.00
Specification No.E-059,One,Skid Mounted Engine and Pump,
to Waukesha Servicenter in the amount of $7,9LI-5.35
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8/11/71
ALL DISTRICTS
Authorizing attendance
atWoodward Governor
Company’s Prime Mrver
Control conference
Following a brief staff report regarding
necessary training of Districts’
mechanical maintenance personnel in
cc)nnection with key equipment repairs,
it was moved,seconded and duly carried:
That the General Manager be authorized to designate one
employee to attend the Woodward Governor Company’s Prime
MoverControl Conference at Ft.Collins,Colorado,August
17-20;and authorizing,reimbursement for travel,nieals,
lodging and incidental expenses incurred.
ALL DISTRICTS
Receive and file letter
from Huntington Beach
and Statement of the
Action of City Council
re Job No.I-ti
Following a general discussion,it
was moved,seconded and duly carried:
_________________________
That the letter from the City of
-Huntington Beach dated August 3,
________________________
1971,and the Statement of the
Action of the City Council on
August 2,1971,in connection with routing of Interplant
Influent Interceptor,Job No.1-8,be received and ordered
filed.
ALL DISTRICTS
—~
Ratifying action of
Director of Finance re
emergency purchase of
parts for Plant No.1
Headworks engine
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Moved,seconded and duly carried:
That the action of the Director of
Finance in issuing an emergency
purchase order to Waukesha Enoine
•Service,in the amount of $2,~8l.76
for Plant No.1 Headworks engine
parts be ratified.
ALL DISTRICTS Following a request by Director
Directing staff to study McWhinney that the staff study
practicability of ten the practicability of a ten hour -
hour -four’day work week four day work week for Districts’
for Districts’er~ployees employees,the chair direc~ted the
staff to study the matter and
report back to the Executive Committee.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file
certification of That the certification of the
General Manager General Manager that he has checked
all bills appearing on the agenda
for this meeting,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 roll
Approval of Joint Operating call vote:
and Capital Outlay Revolving
Fund warrant books That the Districts’Joint Operating
and Capital Outlay Revolving Fund
warrant books be approved for signature of the Chairman of
District No.1,and that the County Auditor be authorized and
directed to pay:
Joint Operating $75,862.52
Capital Outlay 303,020.59
Revolving
$378,883.11
in accordance with the warrants listed on pages A-l through
A-3,attached hereto and made a part of these minutes.
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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 $~65,3l3.85,in accordance with the warrants
listed on page “C’,attached hereto and made a part of these
minutes..
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DISTRICT 1
Approval of 1971-~2
fiscal year budgets
•That the
•year budgets be and they are hereby
the following total amounts:.
•DISTRICT 1
Operating Fund .$510,1LI.6
Bond and Interest Fund 1951 18~1.,888
________________________
That the Board of Directors adopt
______________________
Resolution No.71-111-1,to
-received and file bid tabulation
and recommendation and awarding contract for Main-Dyer
Interceptor,Contract No.1-12 to Mike Masanovich Construction
Company,Contractor,in the amount of $~172,l11.6.OO.Certified
copy of this resolution is attached hereto and made a part
~of these minutes.
DISTRICT 1 Moved;seconded and duly carried:
Authorizing execution
of right of way agreement That the Board of Directors adopt
with Southern Pacific Resolution No.71-112-1,authorizing
Transportation Company execution of an agreement with
re Main-Dyer Interceptor Southern Pacific Transportation
Contract No.1-12 Company re Main-Dyer Interceptor,
Contract No.1-12 crossing under
Southern Pacific right of way in Dyer Road.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 1 Mo’~red,~econded 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
8:06 p.m.,August.11,1971.
DISTRICTS 1 &7
Approving suspense
fund warrants
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Moved,seconded and unanimously
carried by roll call vote:
District’s 1971-72 fiscal
approved and adopted in
Accumulated Capital Outlay Fund
Total Amount of 1971-72 Budgets
~FURTHER MOVED:
ordered filed;and,
•
3,697,!~.59
$~1.,392,~493
That said budgets are hereby received and
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby authorized and directed to sign said budgets.
DISTRICT 1
Awarding contract for
Main-Dyer Interceptor
Contract No.1-12
Moved,seconded and duly carried:
DISTRICT 2 •
Approval of 1971-72
fiscal year budgets
Moved,seconded and unanimously
carried by roll call vote:
That the District’s 1971-72 fiscal
year budgets be ~.nd they are hereby approved arid adopted in
the following tptal amounts:
DISTRICT 2
Staff report on Chino
Basin Municipal Water
District’s participation
in Santa Ana River
Interceptor
The staff verbally reported that
discussions were continuing with
the State in connection with
upstream agency participation in the
Santa Ana River Interceptor and
that a report would be forthcoming
at the September 9th Joint Board
DIsTRIcT 2 Moved,seconded and duly carried:
Approval of warrants
That the District’s Accumulated
Capital Outlay Fund Warrant book be approved for signature
of the Chairman and that the County Auditor be authorized
arid directed to pay $15,000.00,in accordance with the
warrants listed on page “B”,attached hereto and made a
part of these minutes.
DISTRICT 2 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.
The Chairman then declared the meeting so adjourned at
8:08 p.m.,August 11,1971.
____________________
Moved,seconded and duly carried:
____________________
That the Districts’Suspense Fund
Warrant Book be approved for
signature of the Chairman of District No.3,and that the
County Auditor be authorized and directed to pa~y $10,698.00,
in accordance with the warrants listed on page ‘B”,attached
hereto and made.a part of these minutes.
8/11/71
DISTRICT 2 .
-.
Operating Fund $1,468,685
Bond and.Interest
Fund -1951 .117,170
Bond and Interest
Fund 1958 939,650
Accumulated Capital
Outlay Fund 1l,9l8,33~1
Total Amount of $1~1,~3,839
1971-72 Budgets
_____________
FURTHER MOVED:That said budgets are hereby received and
ordered filed;and,
bFURTHER MOVED:That the Chairman of the Board of
‘Directors is hereby authorized and directed to sign
said budgets.
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Meeting.
DISTRICTS 3 &11
Approval of susnerise
fund warrants
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Accumulated Capital
Outlay Fund 96,203.25
Moved,seconded and duly carried:
________________________
That the proposal of Shuirman
________________________
Simpson,dated August 3,1971,for
___________________________
engineering services in connection
with preparation of plans and
specifications for Coast Highway Force Main,Contract No.5-19,
be approved for a basic fee of ~37,50O;and,
That the General Manager be authorized to direct the engineer
to proceed with said work,and that:all additional work such
as surveying,soil borings,and construction inspection will
be completed at the following rates if ordered by the District:
-~5O.OO per hour for a 3-man crew
~37.00 per hour for a 2-man crew
Actual Cost -$2,000.maximum
-$15.00 per hour
•Moved,seconded and unanimously
___________________
carried by roll call vote:
That the District’s 1971-72 fiscal
they are hereby approved and adopted in
amounts:
8/11/71
DISTRICT 3 Moved,Seconded and duly carried:
Approval of warrants
That the District’s Operating
Fund and Accumulated Capital Outlay Fund.warrant books be
approved for signature of the Chairman and that the County
Auditor be auth~rized and directed to pay..the following:
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Operating Fund $~,779.O6
$100,982.31
in accordance with the warrants listed on page “H”,
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
8:10 p.m.,August 11,1971.
DISTRICTS 5 &6
Accepting Proposal of
Shuilbplan re
Coast Highway Force
Main.Contract No.5-19
Surveying
Soil Borings.
Construction
Inspection
DISTRICT 5
Approval of 1971-72
fiscal year budgets
year budgets be ar~1
the following total
DISTRICT 5
Operating Fund
Bond and Interest Fund -1951
Accumulated Capital Outlay Fund
Facilities Revolving Fund
Total Amount of 1971-72 Budgets
$)-s.33,068
56,~4-35
1,707,930
3~-IO,O67
$2,53~’,5OO
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FURTHER MOVED:That said budgets are hereby received and
ordered flied;and,
FURTHER MOVED:That the Chairman of theBoard of Directors
is hereby authorized and directed to sign said budgets.
DISTRICT 5 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund
and Facilities Revolving Fund warrant books be approved for
signature of the Chairman and that the County Auditor be
authorized and directed to pay the following:
Operating Fund $720.00
Facilities Revolving Fund 17,862.8~4.
$18,582.8U
in accordance with the warrants listed on page “B”,
attached hereto and made a part of these minutes.
DISTRICT 5 Moved,seconded and duly carried:
Adjournment
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 ~3:llp.m.,
August 11,1971.
DISTRICT 6
Approval of 1971-72
fiscal year budgets
That the District’s 1971-72 fiscal
year budgets be and they are hereby approved and adopted in
the following total amounts:
DISTRICT 6
Operating Fund $333,~l7
Bond and Interest Fund -1951 70,179
Accumulated Capital Outlay Fund 1,367,939
$1,771,535
L~~1
FURTHER MOVED:That said budgets are hereby received and
ordered filed;and,
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby authorized and directed to sign said budgets.
DISTRICT 6
Adjournment
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.6,be adjourned.
The Chairman then declared the meeting so adjourned at
8:11 p.m.,August 11,1971.
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8/11/71
Op
Moved,seconded and unanimously
carried by roll call vote:
8/u/7’l
____________________
Moved,seconded and unanimously
___________________
carried by roll call vote:
That the District’s 1971-72 fiscal
year budgets be and they are hereby approved and adopted in
the following total a~nounts:
DISTRICT 11
Operating Fund $471,173
Bond.and Interest Fund -1951 32,250
Bond.and Interest Fund -1958 148,250
Accumulated Capital Outlay Fund 2,596,0911.
•$3,247,767
FURTHER MOVED:That said budgets are hereby received and
ordered filed;and,
DISTR.ICT 11 Moved,seconded and duly carried:
Receive and file letter That the letter dated August 6,1971,requesting Signal Bolsa from Signal Properties,Inc.,requesting#1 Annexation -Annexation annexation to the District of area ofNo.15 and directing the Signal Balsa #1 Annexation to the CitystafftoproceedwithofHuntingtonBeachbereceivedand
preparation of documents ordered filed;and,
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
8:12 p.m.,August 11,1971.
DISTRICT 7
Approval of 1971-72
fiscal year budgets
That the District’s 1971-72 fiscal
year budgets be and they are he~reby approved and adopted in
the following total amounts:
DISTRICT 7
Operating Fund $511.3,190
Bond and Interest Fund-1951 34,871
Bond and Interest Fund -1962 297,374
Bond and Interest Fund -1970 585,227
1,875,997
4,563,000
15,500
305,652
$8,220,811
DISTRICT 11
Approval of 1971-72
fiscal year budgets
‘~
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby authorized arid directed to sign said budgets.
FURTHER MOVED:That the staff and,engineers be directed to
proceed with preparation of necessary documents in connection
with proposed Signal Balsa #1 Annexation -Annexation No.15
to the District.
Moved,seconded and unanimously
carried by roll call vote:
Accumulated Capital Outlay Fund
Construction Fund
Fixed Obligation Fund
Facilities Revolving Fund
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DISTRICT 7 Moved,seconded and duly carried:
Approval of warrants
That the Districtts Operating Fund,
Construction Fund arid Facilities Revolving Fund warrant books
be approved for signature of the Chairman and that the County
Auditor be authorized and directed to pay the following:
Operating Fund $15.00
Construction Fund 2l,767.9~
Facilities Revolving Fund 203.00
$21,985.9~I-
DISTRICT 7
Receive and file petition
for annexation of Tract
7389 from Executrix.of
Estate of Marion E,Jones
Moved,seconded and duly carried:
That the petition for annexation of
Tentative Tract No.7389 to the District
from Maridayle Thompson Peay,Executrix
of the Estate of Marion E.Jones,
deceased,be received,ordered filed,
for study and report back to the Board
September 8,1971.
Moved,seconded and duly carried:
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8/11/71
FURTHER MOVED:That said budgets are hereby received and
ordered filed;and,
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby authorized and directed to sign said budgets.
DISTRICT 7 Moved,seconded and duly carried:
Approving plans and
specifications for That the Board of Directors adopt
Sunflower Interceptor Resolution No.71-110-7,approving
Reach 3 and Red Hill plans and specifications for
Interceptor,Reaches Sunflower Interceptor,Reach 3
L~.and 5,Contract and Red ~ii1l Interceptor,Reaches ~l
No.7-6-3 and 5,Contract No.7-6-3;and
authorizing advertising for bids
to be opened September 21 at 11:00 a.m.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7 Following a brief general discussion,
Staff report of it was moved,seconded and duly
subsidence problem carried:
on Red Hill Avenue
between Bryan arid That the letter from the City of
First Street in Tustin dated August 6,1971,re
Tustiri subsidence problem on Red Hill
Avenue between Bryan and First
•~Street in Tustin,be received and ordered filed;and,
FURTHER MOVED:That this matter be referred to the staff for
consideration and report back at an adjourned meeting of
the Board on August 2~th.
deceased
and referred to the staff
at the regular meeting on
DISTRICT 7
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7,be adjourned to
August 2~1-,1971,at 5:00 p.m.The Chairman then declared the
meeting so adjourned at 8:27 p.m.,August 11,1971.
JOINT OPERATING FUND WARRANTS
WARRANT-NO.IN FAVOR OF AMOUNT
16011
16012
16013
~.~\16014
.~~Ji6oi5
16016
16017
11 16018
16019
16020
16021
16022
16023
16024
16025.
.1 16025
16027
16028
16029
16030
16031
16032
Aihambra Found:r.y Co.,Manhole Section $-103.95
All Bearing Service,Inc.,Bearings 424.32
City of Anaheim,Power 12.50
The Anchor Packing Co.,Pump Packing -199.911.
Azusa Western,Concrete 82.69
B&M Foam Products,Lab Supplies :36.02
Barksdale Co.,Switches 93.58
Beacon Auto Parts,Inc.,Truck Parts 14.7.26
Bearing Specialty Co.,Bearings 75.86
Black &Decker Co.,Small Tools 14.5.23
Brenner-Fiedler &Assoc.,Compressor Parts 181.80
Bristol Park Medical Group,Pre—employment Physicals 25.00
Buffa1o~Forge Co.,Blower Parts 14.2.60
C &R Reconditioning Co.,Pump Repair 62.50
Certified Laboratories,Inc.,Janitorial Supplies 162.66
Chem Star Co.,Chemicals 87.44
Frank Clark Co.,Printing Supplies 7.87
Coast Insurance Agency,Insurance Premium 14,916.87
College Lumber Co.,Inc.,Small Tools &Lumber 431.85
Consolidated Electrical Dist.,Electrical Supplies 922.57
Constructors Supply Co.,Small Tools 798.91
Control Specialists,Inc.,Valves 143.69
16033
16034
16035
Costa Mesa Auto Parts,Inc.,Truck Parts
~Curtin Scientific Co.,Lab Equipment .
DeGuelle &Sons Glass Co.,Window Glass
462.34
45.68
27.00
16036
16037
16038
(—~6O39
~~j.6o4o
16041
16042
16043
16044
•16045
•16046
16047
•16048
•16049
16050
16051
16052
16053
16054
•16055
16056
16057
16058
16059
16060
16061
16062
16063
(~~O65
16066
16067
16068
16069
Ducommun Metals &Supply Co.,Small Tools
Eastman,Inc.,Office Supplies
Enchanter,Inc.,Diving and Ocean Research &Monitoring
Engineers Sales-Service Co.,Pump Parts
Enterprise Printing Co.,Cover Stock
Fiberglass Specialties,Panels
Fischer &Porter Co.,Meter Repair
Fowler Equipment Inc.,Crane Rental
William H.Fox,Employee Mileage
Freeway Machine &Welding Shop,Machining
City of.Fullerton,Water
G~rden Grove Lumber &Cement,Building Supplies
Geller’s Ready-Mix Concrete Co.,Concrete
General Telephone
Georgia-Pacific Corp.,Chlorine
Goldenwest Fertilizer Co.,Grit Removal
Hanson,Peterson,Cowles &Sylvester,Audit Services
Fred A.Harper,Various Meeting &C.O.D.Expenses
L.Heitman Equipment Co.,Inc.,Equipment Rental
Hertz Equipment Rental,Equipment Rental
-
Honeywell Inc.,Telemetering Supplies
Howard Supply Co.,Pipe Supplies
City of Huntington Beach,Water
International Business Machines,Maintenance Agreement
Irvine Ranch Water District,Water
Edward Just,CSSDA Conference MO 6-9-71
KAR Products,Inc.,Small Hardware.
ICeenan Pipe &Supply Co.,Piping Supplies
King Bearing Inc.,Bearings
Kleen-Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Small Hardware
LBWS,Inc.,Welding Supplies
L &N Uniform Supply Co.,Uniform Rental
Judy Lee,Employee Mileage
11.02
144.69
2,460.00
825.83
58.75
105.00
299.00
620.12
26.10
112.20
4.22
250.01
163.80
1,555.50
2,936.76
624.00
800.00
199.90
363.00
55.00
225.83
1,644.27
7.67
39.24
1.50
42.96
157.72
3,315.35
194.84
336.24
271.39
1,764.32
1,499.38
32.94
A-l
~~-~-—:.;,..,.~—.--,~-~--~.v-—~-~-r-’,.~r—~~~—
ii
WARRANT NO IN FAVOR OF AMOUNT
$0I
IIl6o7~
16071
16072
16073
16074
16075
16076
16077
16078
16079
16080
16081
16082
16083
160811.
16085
16086
16087
16088
16089
16090
16091
16092
16093
16094
16095
16096
16097
16099
16100
16101
16102
16103
16104
16105
16106
16107
16108
16109
16110
16111
16112
16113
16114
16115
16116
16117
16118
16119
16120
16121
16122
16123
16124
16125
16126
16127
16128
16129
16130
16131
Leupo].d &Stevens,Inc.,Strip Charts
Ray E.Lewis,Reimburse OJ~Instruction
Lewis Bros.Bat_tery,Truck Parts
Kris Lindstrom,Employee Mileage
Los Angeles Type Founders,Printing Supplies
McGraw-Hill Book Co.,Technical Manuals
Mesa Supply,Small Hardware
Monroe Calculator Co.,Repair Office Equipment
Moore.Systems Division,Freight
B.Jean Mosher,Employee Mileage
Herbert A.Moss,Special Labor Counsel Retainer
Nalco Chemical Co.,Cleaning Chemicals
National Chemsearch Co.,Solvents
National Concrete Sawing,Inc.,Core Drilling
C.Arthur Nisson,General Counsel Retainer
Noland Paper Co.,Inc.,Reproduction Supplies
Orange County Boiler &md.Repair,Boiler Parts
Orange County Radiotelephone
Orange Valve &Fitting Co.,Fittings
Pacific Telephone
John J.~Phillips,Dists.5 &7 Construction Inspection
Postmaster,Postage
Douglas E.Preble,.Employee Mileage
Reynolds Aluminui~Supply,Steel
Bernard T.Redican,District No.7 Construction Insp.
~Santa Ana Blueprint,Forms.
Santa Ana Book Store Inc.,Technical Manuals
Santa Ana Electric Motors,Motor Rewind
Scientific Products,Lab Supplies
Seal Black Co.,Inc.,Paving Material
The Sherwin-WIlliams Co.,Paint Supplies
John Sigler,Reimburse OJT Instruction &Mileage
South Orange Supply,Piping Supplies
Southern Bolt &Screw Co.,Small Hardware
Sparkletts,•Bottled Water
Southern California Edison Co.
Southern California Gas Co.
Southern California Water Co.
S~peed-E-Auto Parts,Truck Parts
Standard Oil Co.,Gasoline
John W.Stang Corp.,Refund for Plans
Sully-Miller Contracting Co.,Asphalt
Surveyors Service Co.,Survey Supplies
T &H Equipment Co.,Inc.,Tractor Parts
Technical Book Co.,Technical Manuals
Tennant Co.,Truck Parts
Thirty-Nine Stake &Building Co.,Survey Supplies
Tony’s Lock &Safe Service,Small Hardware
F.H ToppinCo.,Office Equipment Repairs
Paul Torres,Employee Mileage
Transport Clearings,Freight
Tustin Water Works,Water for Line Mtce.
Union Oil Co.,Gasoline
15.S.Equipment Co.,Inc.,Compressor Parts
Vaniman Camera,Photo Processing
Van Waters &Rogers,Lab Supplies
Varec,Inc.,Valve
John R.Waples R.S.,Odor Consultant
Warren &Bailey Co.,Inc.,Fittings
Robe.rt A.Webbe.r,Employee Mileage
Western Belting Co.,Pump Parts
1~
52.59
15.00
121.59
10.50
15.23
31.59
256.20
59.31
7.36
34.05
250.00
495.92
485.10
510.00
7.00.00
361.21
70.88
289.48
78.16
306.82
1,233.00
500.00
58.74
936.94
1,267.85
25.20
19.85
26.73
31.77
14.44
92.82 -~
1,408.22
816.98
100.05
98.50
17,655.55
1,367.05
4.75
193.76
858.00
10.00
229.31
140.60
242.94
52.15
57.18
22.02
12.29
57.75
29.94
5.35
5.79
23.88
286.23
44.69
2l.5~--~.
216.3~)
442.10
60.95
12.00
59.18
0
&Specs.
0
A-2
TOTAL CAPITAL OUTLAY REVOLVING
TOTAL JOINT OPERATING &CORF
$303,020.59
$378,883.11
—~r ~~-_~fl —~———r
WARRANT NO •IN FAVOR OF AMOUNT
16132
16133
16134
16135
16136
.
.
Westinghouse Electric Corp..,Metering Parts $
Ruse Wold,Employee Mileage
World Travel Bureau,Inc.,Various Meetings .
Donald J.Wright,Employee Mileage .
.
Xerox Corp.,Reproduction Service .
.
iiu.6i
92.7b
438.04
60.90
315.00
.TOTAL JOINT OPERATING .
.$75,862.52
.
CAPITAL OUTLAY REVOLVING FUND WARRANTS .
.
..INFAVOROF ....
16137
16138
16139
161)40
16141
161)42
16143
16144
16145
16146
16147
16148
16149
16150
16151
16152
C~6153 .
i615~4.
16155
16156
•
John Carollo Engineers,Engr.Serv~-Plant Const.$
Carollo &Keith,Engineer i-8 ..
.
Daily Pilot,Equipment Bid Notice
.
William P.Ficker,Architect J-1l
General Binding Corp.,Binding Equipment.
.
J.Putnam Henck,Contractor P2-17 .
J.E.Hoagland &LW.Hoagland,Contractor P2-19
Hood Corp.,Contractor Pl-15/P2-15 .
Peter Kiewit Sons Co.,Contractor J-lO
LBWS,Inc.,Machine Equipment .
1,Lynam-Wood Const.Inc.,.Contractor P2-18 .
~Near-Cal Corp.,Contractor J-1l
C.Arthur Nisson,Legal Services 1-8 ..
The Register,Bid Notice 1-8
Southwest Flexible Co.,Sewer Rodder
Tardif Sheet Metal,File Cabinets
.
Healy Tibbits Construction Co.,Contractor 1-7-3
Twining Laboratories,Pipe Testing P2-1R-1
Van Waters &Rogers,Lab Equipment
F.T.Ziebarth,Contractor P1-1R-l/P2-1R-l
19,891.15
17,730.00
8.57
4,469.25
1,366.85
119,830.01
99,576.00
2,990.44
8,844.00
.479.56
6,929.90
4,845.14
150.00
90.38
6,524.49
286.65
2,56)4.60
631.8~
425.25
5,386.50
WARRANT NO
16157
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Geolabs-California,Inc.,Soil Investigation 2-14
AMOUNT
$15,000.00 0
16163
16164
16166
16165
DISTRICT NO.3
OPERATING FUND WARRANTS
ACCTJMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engr.Serv.3-16 &3-18
County of Orange Auditor-Controller,Compaction
Testing 3—16
~1erco Construction,Contractor.3-16
SUSPENSE FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engr.Serv.,Survey &Design 3-17 $10,698.00
DISTRICT NO.5
OPERATING FUND WARRANTS
$720.00
$8,277.00
9,585.824
$17,862.84
$18,582.84
IN FAVOR OF
Cook &Barletta,Inc.,Contractor 3-15
County Sanitation Districts of L.A.Co.,Inter-
Districts Use Charge
16158
16159
i6i6o
i6i6i
16162
$4,1)47.26
631.80
$4,779.06
$8,510.25
32.78
87,660.22
$96,203.25
$100,982.31
DISTRICTS NOS.3 &•11
IN FAVOR OF
City of Newport Beach,Connection Charge Adxnn.
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Bayside Village,Working License 5—18
Zurn Engineers,Contractor 5-18
-B-
16172
16173
16174
16175
16176
DISTRICTS NOS.1 &7
2,179.00
73.85
3,250.00
68,27)4.00
291,537.00
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRAN~’NO.IN FAVOR OF AMOuNT
16167 Security Title Insurance Company,Title Search $~15.OO
CONSTRUCTION FUND WARRANTS
IN FAVOR OF
i6i68
.~16l69
16170 •
Bart].e Wells Associates,Bond Sale Consultant
Boyle Engineering,Engineering Services 7-6-3
Standard &Poor’s Corp.,Bond Rating Service
$10,437.94
10,680.00
65o.oo
$21,767.94
-:-~•
FACILITIES REVOLVING FUND WARRANTS
.
~IN FAVOR OF
.16171 Boy,le Engineering,Engineering Services 7-6-2A $203.00
.
.
.
$21,985.9)4
0 SUSPENSE FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engr.Serv.,Survey 7-6-1 &7-6-2 $
Freedom Newspapers,Inc.,.Bid Notice 1-12
Osborne Laboratories,Inc.,Testing 7-6—1 &7-6-2
Ernest E.Pestana,Inc.,Contractor 7-6-2
Sully-Miller Contracting Company,Contr.7-6-1
$365,313L85
~0
~~
-_;-~-i —C
F ~.)~-‘•~>:~-..,--:•;‘.—~--;~~.t’y.,r.cr ~‘‘~~e ~~~
-
-I
—I
3
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