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HomeMy WebLinkAboutMinutes 1971-11-10COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11 MINUTES OF THE REGULAR MEETING November 10,1971 -7:30 p.m 10844 Ellis Avenue Fountain Valley,California ROLL CALL - • Directors absent: DISTRICT NO.2 Directors present: Directors abse~it~ DISTRICT NO.3 Direct~ors present: DISTRICT NO.5 Directors present: DISTRICT NO.6 Directors present: Directors absent: DISTRICT NO.7 Directors present: Directors absent: DISTRICT NO..11 Directors present: Directors absent: Lorin Griset (Chairman),Clifton Miller,and Robert Battin Ellis Porter Don E.Smith (Chairman),Jerry Christie,Robert Clark,Norman Culver,Robert Fir]nell,Wade Herrin,Edward Just,Hal Sims, Mark Stephenson,Henry Wedaa,Donald Winn and.Robert Battin None Joseph Hyde (Chairman),John Berton, .Jerry Christie,Robert Clark,Norman Culver,Jesse Davis,Jack Green, John Harper,Robert Harvey,Wade Herrin,Dexter Hemeon,H.K.Holden, Derek McWhinney,}~al Sims,Mark Stephenson,and Robert Battin None Lindsley Parsons (Chairman),Edgar Hirth and Robert Battin None Robert Battin (Chairman pro tern), and Edgar Hirth Ellis N.Porter Clifton Miller (Chairman),Lorin Griset,Howard Rogers,Don Smith and Robert Battin Ellis Porter Donald Shipley (Chairman),Alvin Coen and Robert Battin None - —~--.-.~-.--.-.- DISTRICT NO.1 -Directors present: 0 Directors absent: Directors absent: .1 A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,CaHfornia,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 6 Appointment of Chairman pro tern of Chairman Porter. DISTRICT 1 Approval of minutes meeting held.October meeting thereof held DISTRICT 2 ~pproval of minutes meeting held October meeting thereof held Moved,seconded and duly carried: That Director Battin be appointed Chairman pro tern in the absence Moved,seconded and duly carried: That the minutes of the regular 13,1971,and the adjout’ned regular October 27,1971,be approved as mailed. Moved,,seconded and duly carried: That the minutes of the regular 13,1971,and the adjourned regular October 27,1971,be approved as mailed.. t DISTRICT 3 Approval of minutes meeting held October thereof held October DISTRICT 5 Approval of minutes meeting held October meeting thereof held DISTRICT 6 Approval of minutes mee~ng held October meeting held October DISTRICT 7 Approval of minutes meeting held October meeting thereof held Moved,seconded and duly carried: That the minutes of the regular 13,1971,.and the adjourned regular meeting 27,1971,be approved as mailed. •Moved,seconded and duly carried: That the minutes of the regular 13,1971,and the adjourned regular October 27,1971,be approved as mailed. Moved,seàonded and duly carried: That the minutes of the regular 13,1971,and the adjourned regular 27,1971,be approved as mailed. Moved,seconded and duly carried: That the minutes of the regular 13,1971,and the adjourned regular October 27,1971,be approved as mailed. -2- 11/10/71 STAFF MEMBERS PRESENT: OTBERS PRESENT: 0 Fred A~Harper,General Manager, Paul G.Brown,Assistant General Manager,J.Wayne Sylvester,Secretary, Ray E.Lewis,T.A.Dunn,Wm.Clarke, Wilbur Cridlebaugh,Melvin Templar, Charlie Fletcher,Donald Honomichi, Charles White,Rita Brown,and Georgi~ Crabb . Mrs.Charles White,Lawson Mead, Robert Galloway,Milo Keith, Donald Simpson and.C.Arthur Nisson DISTRICT 11 Approval of minutes 11/10/71 Moved,seconded and duly carried: ALL DISTRICTS Report of Joint Chairman .That the minutes of the regular meeting held 0c-~ober 13,1971,and the adjourned regular meeting thereof held October 27,1971,be approved as mailed. The Joint Chairman presented Service Awards to the following employees: Wilbur Cridlebaugh 15 years .T.A~.Dunn .15 years •Melvin Templar 15 years Charlie Fletcher .10.years Donald Honoxnichl . 10 years The Joint Chairñian then read the Certificate of Completion to be presented to Charles White who satisfactorily completed •the prescribed two-year training curriculum for Apprentice I in the field of wastewater quality control with study and application in each .of the following:Plant Maintenance, Collection Facilities Maintenance,Mechanical Maintenance, Electrical Maintenance,Treatment Plant Operations,Laboratory Procedures,.and General Engineering Practices. • Chairman Just called a meetingof the Executive and Building Committees for 6:00 p.m..,Tuesday,November 23rd and invited ~irectors Sims and Hirth to attend and participate in the discussions. The General Manager reported on the graduation ceremony held November i4th for the 1970-71 Wastewater Treatment Plant Operators On-The- Job Training Program.The one-year course was conducted by the Districts in cooperation with the State Water Resources Control BoardS and the Environmental Protection Agency.Twenty-: four trainees from eleven separate agencies received certificates of completion or attendance. 0 ALL DISTRICTS ~p~ort of the General I~~ager ALL DISI’RICTS Approving Change Order No.1 to the plans and specifications for Job No.1~i-i-i Moved,seconded and duly carried: ______________________ That Change Order No.1 to the plans _______________________ and specifications for Odor Control _______________________ and Improved Influent Screening Facilities at Reclamation Plant No. Job No.P1-3-i,incorporating Federal Minimum Wage Rates into the contract with F.T.Ziebarth Company,Inc.,be approved. Copy of this change order is attached hereto and.made a part of these minutes. ALL DISTRICTS Approving Change Order No.1 to the plans and soecifications for Job 1, C> Moved,seconded and duly carried: ______________________ That Change Order No.1 to the plans _______________________ and specifications for Two 100 No.P1-b-lA KVA.Pad Mounted Substations for Plant No.1,Job No.Pl—6-LA,be approved,authorizing an extension of 90 calendar days to the contract With General Electric Supply Company.Copy of this change order is attached.hereto and made a part of these minutes. -3— ALL DISTRICTS Receive and.file Master Plan Report for Water Systems for Reclamation Plant No.1 and Plant No.2 ALL DISTRICTS Receive and file letter from B.H.Miller Construction Company re substitution of subcontractors on Job No.J-7-2 and J-12; and approving request ALL DISTRICTS Receive and file bid tabulations and recommendations and award±ng purchase of vehicles Four,1/2-Ton Pickup Ti~ucks, Specification No.A—059 Moved,seconded and duly carried: That the MasLer Plan Report for -Water Sy~tems for Rec1ainatior~Plant No. . 1 and Plant No.2,dated.October,1971, prepared by John Carollo Engineers, be received and ordered filed. That the letter from B.H.Miller, Construction Company,dated October 18,1971,with attachments,relative to substitution of subcontractors.for Administration-Engineering Building Addition,.Job No.J-7-2,and Vehicle Maintenance Facilities,Job No.J-12, filed;and, Moved,seconded and duly carried: That the bid tabulations and - recommendations of the Director of Finance be received and ordered filed;and,that the purchase of. the following equipment be authorized: 1140/71 Moved,seconded and duly.carried: be received and ordered That that request of B.H..Miller Construction Company .for substitution of subcontractors be approved. 4 I. .i J~:~ One,1-Ton Closed Van Type Truck,. Specification No.A-054—.R Anaheim Dodge One,4-Wheel Drive “Jeep Universal”, Specification No.A-057 Brian Chuchua’s 4-Wheel Drive Center One,16,000 lb.GVW Truck with Articulated Hydraulic.Crane, Specification No.A-058 Fletcher Jones Chevrolet $3,720.26 $2,573.86 $10,023.20 . $4,926.66 $13,786.5O DO Fletcher Jones Chevrolet Two,4-Door Passenger Sedans, Specification No~A-060 Fletcher Jones Chevrolet One,Industrial Type Wheel Tractor With Loader and Backhoe, Specification No.A-06l Harron,Rickard &McCone Co. 4. HQ 11/10/71 ALL DISTRICTS Mr.Harper reported the staff.had Report re Proposed reviewed the proposed new state New State Policy on policy for discharge to open waters Ocean Discharge .with the Executive Officers of the San Diego,Los Angeles,an.d Santa Aria River Basin Regional Water Quality Control Boards,and with representatives of the major~coastal dischargers. The Districts,concur with most of the proposed general principles for protection of the benef~.cia1 uses of the ocean and the State Board’s efforts to establish auniforrn policy for all.dischargers to the coastal waters.Of paramount concern,however,is the apparent intention of the State to dictate the method of treatment that must be utilized by the operating agencies.Regulations should be established with consideration to the effect on thetotal environment and based upon a measurable improvement to the ocean.Requirements should bemodified from time to time as the .scientific community. develops new information in connection with the effect of treated water on the marine environment. The staff reported that con~truction of advanced treatment facilities required to meet the proposed new state policy would cost $65 million in capital outlay during a five-year period.Presumably Federal and State grant funding would 1be available.However,because of cash flow requirements the ~average tax rate of the Districts would increase from 81% to 167%during the construction period to finance the required projects. Director Parsons then reported on the progress of the .$l.l million Southern California Coastal Research Project Study which is attempting to scientifically define the effect of treated wastewater on the marine environment.He distributed copies of a resolution adopted by the City Council.of Newport Beach requesting that the State Water Resources Control Board defer consideration of adopting the proposed new policy for one year until the research project has been concluded. The Directors were advised that the staff was developing alternatives to the proposed state policy for submission at the.hearings scheduled November 18th and December 2nd. ALL DISTRICTS Following a lengthy discussion,it Authorizing employment was moved,seconded and duly carried: of Dr.Mcoauhey and attendance of Directors That the General Manager be authorized re hearings on proposed to employ P.H.McGauhey,Ph.D., new policy on ocean retired head of the University of discharge ~California Field Laboratory for Sanitary Research,to assist the staff and Districts’consulting engineers with the presentation of alternatives to the proposed state policy for ocean discharge, for a total fee not to exceed $1,000 plus out of pocket expenses. FURT}~R MOVED:That the Joint Chairman be authorized to designate up to four Directors to attend the hearings of the State Board re new proposed ocean discharge policy in San Rafael on November 18th and in San Diego on December 2nd,and, that reimbursement for expenses incurred in connection with attendance at said hearings is hereby authorized. —5— •1l/lo/~l ALL DISTRICTS .Moved,seconded and duly carried: Requesting State Water . ~esources Control.Board That the Boards of Directors adopt to postpone decision -on the Resolution No.71-139,requesting implementation of the proposed the State Water Resources Control State policy for discharge Board to postpone decisions on the to open ocean waters implementation of the proposed .State policy for discharge to openocean waters until the conclusion of the Southern California Coastal Water Research Project Studies.Certified copy of this resolution is:attached hereto and made a part of these minutes. ALL DISTRICTS Director Finnell,Chairman of the Report of Special Committee Special Committee Studying Directors’ for Studying Directors Fees Schedules,reported on the Fees Schedule Committee’s activities.He advised that copies of the Committee’s •recommendation had been distributed to each Director and recommended that the Board consider the Committee’s report at the regular December.8th meeting.The report discusses several alternatives which were studied by the Committee as follows: 1.Maintain the Directors’compensation at the present level as established by resolution of the individual Districts in 1967 and 1968. 2.Amend the fee schedule so that those Directors representing more than one District at a joint meeting would only receive compensation equal .to that of a Director representing a single District. 3.Consolidate the various Sanitation Districts into one County Sanitation District with operations, maintenance,and capitaloutlay costs split evenly throughout the new.District. k.Consolidate the present Sanitation Districts into one County Sanitation District with special zones which would be co-terminus with existing Districts’ boundaries and it would have separate budgets,could issue bonds,and incur bonded indebtedness for improvements and the maintenance thereof within the special zone. ——~ ‘Dli, L I Following a general discussion by the Board during which the Committee responded to several questions from Directors,it was moved,seconded and duly carried: That the report of the Special Committee for Studying Directors Fë~’Schedule dated November 5,1971,.be received and.ordered filed;and, That the matter be continued to the regular December 8th meeting of the Joint Boards. ALL DISTRICTS Executive Session At 8:Ll~3 p.m.,the Boards of Directors c—. convened..in Executive Session to consider personnel matters. -6- I •t:1 in accordance with the warrants listed on pages A-i through A.-)4,attached hereto and made a part of these minutes. DISTRICTS 1 &7 Moved,seconded and duly carried: Approval of warrants 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 $513,637.72,in accordance with the warrants listed on page “C”,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 9:22 p.m.,November 10,1971. ALL DISTRICTS Regular Session ALL DISTRICTS ~eive and file summons re Case No.1~7555,Diana M.Tremblay vs.County Banitation Districts,et al 11/10/71 At 9:17 p.m.,the Boards of Directors reconvened in regular session. Moved,seconded and duly carried: ______________________— That the summons reCase No.187555, __________________________ Diana M.Tremblay vs.County Sanitation ____________________________ Districts,et al,relative to compensation for overtime of deceased employee N.R.Tremblay,be received,ordered filed,and referred to General Counsel;and, FURT1~R MOVED:That Districts’General Counsel be authorized to appear on the action re Case No.187555 on behalf of all Districts’named personnel. ALL DISTRICTS Receive and file certification of the General Mafla~er Moved,seconded and duly carried: __________________________ That the certification of the General Manager that he has checked all bills.appearing on the agenda,found them to be in order,and that he recommends authorization for payment,be received and ordered fi1ed.~ ALL DISTRICTS Appr~val of Joint ODerating and Capital Outlay Revolving Fund warrant books Moved,seconded and carried by roll call vote: ___________________________ 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 Opera.tLng Capital Outlay Revolving ••$71,530.41 466,035.36 0 0 $537,565.77 ~‘V.’:~ --~-•.~—~-~-L::’~—---~.~-~ That the District’s Operating Fund and Accumulated Capital Outlay Fund Warrant bOok be approved for signature of the Chairman and that the County Auditor be authorized and directed to pay the following: $97,582.97 11/10/71 DISTRICT 3 ~pprova1 of warrants Moved,seconded and duly carried: Operating Fund Accumulated Capital Outlay Fund $8,868.83 88,714.14 in accordance with the warrants listed on page “B”attached hereto and made a part of these minutes. DISTRICTS 3 &11 ~pproval of susoense fund warrants Moved,seconded and duly carried: ___________________ T~iat 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 pay $11,465.00, in accordance with the warrants listed on page “B”,attached hereto and made a part of these minutes. DISTRICT 3 Adj ournnient Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.~3 be adjourned. The Chairman then declared ~he meeting so adjourned at 9:24 p.m.,November 10,1971. DISTRICT 5 Authorizing the increase of connection charges established by Ordinance No.50b Moved,seconded and duly carried: I)ip~ ______________________ That the Board of Directors adopt _______________________ Resolution No.71-138-5,authorizing __________________________ the increase of connection charges established by Ordinance No.506, effective January 1,l972.~Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Rë~ort of Engineers re Connection Charge Study ______________________ Donald E.Simpson,the District’s ________________________ consulting engineer reported that his ________________________ study of District’s connection fees schedule was betng delayed pending receipt of information from the Irvine Company with regard to their proposed development plans.Preliminary information indicates that their planned densities will be less than originally anticipated.Mr.Simpson advised that based on this data,an increase in connection fees may be required because the cost of constructing the required facilities would be essentially unchanged. DISTRICT 5 Approval of warrants Moved,seconded and duly carried: That the District’s Facilities Revolving Fund be approved for signature of the Chairman and that the County Auditor be authorized and directed to pay ~32,8l1.63,in accordance with the warrants listed on page ‘B”attached hereto and made a part of these minutes. —8- 11/10/71 That the matter be referred back to the General Counsel and continued to the regular meeting on December-8th,1971. DISTRICT 2 The General Manager reported that Report re Joint Use of -meetings with representatives of District Facilities by the Chino Basin Municipal Water China Basin Munici’pal District were continuing in an Water District attempt to draft a tentative •agreement for joint use of Sanitation District facilities in time for consideration by the Board •at the regular December meeting.In connection with the proposed agreement,Mr.Harper advised that District No.2 may wish to consider construction of upstream treatment facilities in the event the State Water Resources Control Board adopts stringent requirements for ocean discharge. DISTRICT 2 Adjournment H ___ -____________________ — ~ ~~ DISTRICT 5 Adiournment Directors be so adjourned DISTRICT 6 Adjournment Moved,seconded and duly carried: That this meeting of the adjourned.The Chairman then.declared at 9~25 p.m.,November 10,1971. Board of the meeting Moved,seconded and duly carried:U 0 That this meeting of the Board of. • Directors be adjourned.The Chairman then declared the meeting •so adjourned at 9:25 p.m.,November 10,1971. DISTRICT 11 ..Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors be adjourned.The Chairman then declared the meeting so adjourned at 9:26 p.m.,November 10,1971. DISTRICT 2 Following a report by the General Receive and file letter Counsel in connection with a letter from Kirkhill Rubber from Kirkhill Rubber Company,dated Company and refer to October 15,1971,requesting waiver General Counsel of penalty charges assessed under provisions of the uniform connection and use ordinance it was moved,seconded and duly carried: !I~hat the.letter from Kirkhill Rubber Company:,dated October 15,1971,.be received and ordered filed;and, DISTRICT 2 Approval of warrants Moved,seconded and duly carried: Thatthe DistrictTs Operating Fund Warrant book be approved for signature of the Chairman and that the County Auditor be authorized and directed to pay $6,iL~i.80, in accordance with the warrants listed on page UB?attached hereto and made a part of these minutes. Moved,seconded and duly carried: That this meeting of the hoard of Directors be adjourned.The Chairman then declared the meeting so adjourned at 9:36 p.m.,November 10,1971. DISTRICT 7 Authorizing General Manager to request proposal from Boyle ~ngineering re West Relief Trunk Sewer Moved,seconded and duly carried: That the General Manager be authorized to request a proposal from Boyle Engineering for design of West Relief Trunk Sewer. -9— Construction Fund 874.38 $1,377.88 I •11/10/71 DISTRICT 7 Moved,seconded and duly,carried: Defer consIderation of request for annexation That consideration of action on from Frank F.I’iead re request from H.Lawson Mead,attorney 120 acres contiguous to for Frank F.Mead,et al,dated Chapman Avenue October .14,1971,relative to annexation of 120 acres of land contiguous to Chapman Avenue near the intersection of Newport Boulevard,be deferred to a November 23rd adjourned meeting. 0 DISTRICT 7 Authorizing,the General Manager to issue a ~ii~chase order for Variable ~eed Pump Control Machinery Company,in the DISTRICT 7 Receive and file letter requesting annexation, Proposed Chapman Avenue East Annexation, Annexation No.25 Moved,seconded and duly carried: That the General Manager be authorized to issue a purchase order for Variable Speed Pump Control for the McGaw Pumping Station to Electric amount of $2,~50.00,plus tax. The General Counsel reported that annexation of this territory would facilitate proceedings in connection with Assessment District No.9. Following a discussion by the Board, it was moved,seconded and duly carried: DThat the letter from H.Lawson Mead,attorney for the proponents of annexation of approximately 9 acres adjacent to Chapman Avenue,be received and ordered filed;and, FURTI~R MOVED:That the General Manager be authorized to direct the engineers to proceed with preparation of necessary documents in connection with Proposed Chapman Avenue East’Annexation, Annexation No.25.. DISTRICT 7 .Moved,seconded and duly carried: Approval of warrants That the District’s Operating Fund,and Construction 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 $503.50 in accordance with the warrants listed on page “C”attached hereto and made a part of these minutes. DISTRICT 7 Adjournment Directors 5:00 p.m., meeting so Moved,seconded and duly carried: That this meeting of the board of of County Sanitation District No.7 be adjourned to November 23,1971.The-Chairman then declared the adjourned at 9:46 p.m.~November 10,1971. -10— •I:.16600 •16601 •16602 • 60 “~66o ~16605 ].6606 16607 • ...•~16608 16609 16610 16611 • •.~16612 1661 166]. .1 16615 16616 16617 • ..16618 • H 16619 16620 •16621 16622 •16623 1662)4 16625 16626 •16627 1~6628C.~629 16630 16631 16632 1663 1663 16635 16636 •16637 16638 •16639 16640 16641 16642 16643 16614.4 16645 16646 • .• ..16647 i6648 16649 16650 16651 16652 •.:J~6653 (.,~565)4 ~6655 16656 16657 16658 IN FAVOR OF AMOUNT~ $~7.10 140.62 121.98 13.80 422.37 9.00 25.00 119.01 546.00 243.33 151.98 661.53 109.11 161.47 155.91 55.01 41.50 27.16 13.86 196.74 12.50 995.40 370.00 19.94 82.43 150.00 80.06 89.07 889.66 43.00 341.04 1,622.71 503.87 6.00 1,147.15 911.54 175.00 71.09 151.09 66.88 0 ;7.1.1 207.25 1,800.00 325.82 11.6.87 468.62 40.93 351.75 12.00 16.50 40.07 11.8.00 29.66 1,094.21 238.72 212.15 300.00 52.49 80.19• WARRANT NO 11/10/71 JOINT OPERATING FUND WARRANTS Active Trucking Service,Freight All Bearing Service,Inc.,Bearings Allied Bolt &Supply Co.,Small Hardware Hilary Allison,Employee Mileage Bank of America,Bond &Coupon Collection American Chemical Society,Technical Journal City of Anaheim,Power The Anchor Packing Co.,Gaskets Alpine Aromatics,Inc.,Chemicals American Compressor Co.,Compressor Parts Amoco Chemicals,Lab Supplies Azusa Western,Inc.,Concrete Beacon Auto Parts,Inc.,Truck Parts Bearing Specialty Co.,Pump Parts John G.Bell Co.,Air Cylinder James l3enzie,Employee Mileage Kris Lindstrom,Pathology Course MO 10/13/71 A.Biederman,Inc.,Gauge Bomar Magneto Service,Inc.,Engine Parts Brenner-Fiedler &Associates,Valves Bristol Park Medical Group,Pre-employment Physical Bruner Corp.,Water Softener C &R Reconditioning Co.,Compressor &Pump Parts ~California Collator Sales,Binding Castle Controls,Inc.,Valves Central Mobile Home Movers,Relocate Mobile Office Certified Laboratories,Inc.,Solvents College Lumber Co.,Inc.,Building Supplies Compressor Systems,Inc.,Compressor Repair Concrete Coring Co.,Concrete Coring Consolidated Electrical Distr.,Electrical Supplies Constructors Supply Co.,Small Tools Costa Mesa Auto Parts,Inc.,Truck Parts Costa Mesa County Water Dist.,Water Clarence C.Cummings,District Inspection Services Curtin Scientific Co.,Lab Supplies D/C Concrete Pumping Service,Concrete Pumping Daniel Industries,Inc.,Valve Ducommun Metals &Supply,Bronze Stock Dwyer Instruments,Inc.,Gauges Wilber B.Eads,Employee Mileage Eastman,Inc.,Office Supplies Enchanter,Inc.,Ocean Research &Monitoring Engineers Sales-Service Co.,Pump Parts Farr Co.,Filters. Fischer &Porter Co.,Telemetry Supplies Fisher Controls Co.,Regulator Parts Fowler Equipment Inc.,Equipment Rental City of Fountain Valley,Excavation Permit William H.Fox,Employee Mileage Fredson,Battery Switches Freeway Machine &Welding Shop,Machine Gasket G.W.Maintenance,Inc.,Small Hardware Gaines Electric Supply,Electrical Supplies Garden Grove Lumber &Cement,Building Supplies Gasket Mfg.Co.,Gaskets Gelco Grouting Service,Pump Rental Geller’s Ready Mix Concrete,Cement General Electric Supply Co.,Electrical Supplies \ ~ “H ••‘~~i A-l ‘__5.,-~~•‘~‘_•~~•._~‘._•?.‘.‘~~~~~‘5~~•~..—•.•‘_.,_-.~•••,-_-~•,•_-_.—‘.5.•~~•••‘_5 _•~__~• 11/10/71 WARRANT NO IN FAVOR OF AMOUNT 16659 16660 16661 General Telephone Co..$1,680.38 Georgia-Pacific Corp.,Chlorine 11,711.7.014. Gladman &Wallace,Truck Tires 19.05 16662 16663 16664 16665 16666 16667 16668 16669 16670 16671 16672 16673 16674 16675 16676 16677 16678 16679 16680 16681 16682 16683 166814. 16685 16686 16687 16688 16689 16690 16691 16692 16693 16694 • SCM Glidden-Durkee,Paint Supplies Golden West Fertilizer Co., Bob Gosche Co.,Small Hardware Graybar Electric Co.,Electrical Supplies Hach Chemical Co.,Inc.,Test Equipment George T.Hall Co.,Inc.,Boiler Parts Fred A.Harper,Various Meeting &C.O.D.Expenses Hewlett-Packard Co.,Lab Supplies Honeywell,Inc.,Charts &Switch Repair Howard Supply Co.,Small Hardware &Piping City of Huntington Beach,Water Huntington Beach Equipment Renta1~,Equipment Rental International Harvester Co.,Truck Parts Irvine Ranch Water Dist.,Water Johnston Pump Co.,Flow Pump Keenan Pipe &Supply Co..,Pipe Supplies Keuffel &Esser Co.,Reproduction Supplies King Bearing Inc.,Engine Parts Kittell Muffler &Engineering,Fittings Kleen—Line Corp.,Janitorial Supplies Knox Industrial Supplies,Small Tools &Hardware LBWS,Inc.,Welding &Lab Supplies L &N Uniform Supply Co..,Uniform Rental The Lacal Co.,Pump Packing Lanco Engine Services,.Inc.,Filter Lawless Detroit Diesel,Blower.Repair Judy Lee,.Employee Mileage . Lewis Bros.Battery,Batteries Link Belt,Dewatering Equipment . H.3.Lorenz Co.,Piping. . R.W.McClellan &Sons,Plaster Sand . . Majestic Fasteners Co.,.SmallHardware Mesa Supply,Truck Parts 106.22 1,008.00 157.9”7 57O.7~/ 35.70 157.37 152.02 40.95 435.99 2,297.06 57.52 70.65 57.16 1.50 3,245.00 2,245.95 42.75 357.50 228.38 102.01 79.53 986.52 1,524.17 51.76 56.18 36.86 21.45 18l.7~ l,225.4...-’ 210.00 52.50 421.70 234.05 16695 16696 Millipore Corp.,Lab Supplies Model Glass Co.,Mirror 207.40 18.90 16697 16698 16699 16700 16701 16702 E.B.Moritz Foundry,Manhole Covers Herbert A.Moss,Special Labor Counsel Nalco Chemical Co..,Chemicals Newark Electronic,Electronic Supplies Newport.Skyways,Inc.,Aerial Photo Charter C.Arthur Nisson,General Counsel Retainer 468.30 250.00 173.25 121.72 25.20 700.00 16703 16704 City of Orange,Water Orange County Radiotelephone 9.03 340.61 16705 16706 16707 16708 16709 16710 16711 16712 16713 16714 16715 16716 16717 16718 16719 Orco Block Co.,Building Supplies Pacific Pumping Co.,Pump Pacific Telephone Co. M.C.Patten &Co.,Inc.,Piping Pneumatic Machinery Co.,Valves Postmaster,Postage Douglas E.Preble,Employee Mileage Radio Products Sales,Inc.,Electronic Tubes Rainbow Disposal Co.,Trash Hauling Red Valve Co.,Inc.,Pump Parts Bernard T.Redican,District Inspection Services Repco Engineering,Inc.,Heat Exchanger Repair Rhodia,Inc.,Chemicals Robbins &Myers,Inc.,Pump Parts Sacramento State College Foundation,Technical Manual 20.48 1,554.53 388.30 22.37 78.35 300.00 53.46 108.24 90.00 337.6~ 1,264.~.. 633.71 294.00 81.77 12.60 . A -2 11/10/Ti WARRANT NO.IN FAVOR Of AMOUNT 16720 16721 16722: 16723. 16724 ~725‘726 •j~.~:~i 16727 16728 16729 -..-:..16730 ~1 16731. 16732 . -1 16733 :16734 16735 1 16736 I 16737 ~16738 .~16739 16740 ~16741 16742 16743 16744 1 16745 16746 16747 16748 16749 ,,1.675O .1 ~ 16752 16753 16754 16755 ~16756 •.;:~16757 16758 16759 ‘ Santa Ana Blue Print Co.,Printing $5.88 Santa Ana Electric Motors,Motor Rewind ...288.03 Sargent-Welch Scientific Co.,Lab Supplies .200.04 Scientific Pro~1ucts,Lab Supplies .65.14 She~in-Wi11iams Co.,Paint Supplies . .•135.37 A.H.Shipkey,Inc.,Truck Tires &Tubes 178.44 John Sigler,Employee Mileage &OJT Instruction .1,147.70 Singer-Friden Division,Office Supplies . . .5.6.26 South Orange Supply,Small Hardware .23.49 Southern California Edison Co.1,022.00. Southern California Gas Co. . .. . .1,418.38 Southerfl California Water Co.6.52 Southwest Flexible Co.,Equipment Rental 315.00 Sparkletts Drinking Water Corp.,Bottled Water 67.62 Speed~E-Auto Parts,Truck Parts . 183.44 Stanco Mfg.&Sales,Inc.,Truck Parts .:26.96 Standard Oil Co.,Gasoline .630.56 John W.Stang Corp.,Pump ... . 561.75 T&H Equipment Co.,Inc.,Tractor Parts:.137.03 Tony’s Lock &Safe,.Locks .77.59 Paul Torres,Employee Mileage ....40.98 Tustin Water Works,Construction Water . .602.95 U.S.Equipment Co.,Compressor Parts 870.25 Vaniman Camera,Pho.to Processing &Supplies 207.38 VWR Scientific,Lab Supplies . 242.01 John R.Waples R.S.,Odor Consultant . 244.00 Ward &Harrington,Lumber .635.46 Waukesha Engine ~ervicenter,Engine Repair .425.46 Robert A.Webber,Employee Mileage .15.75 Western Salt Co.,Salt .32.03 Westinghouse Electric Corp.,Electric Cart Parts 348.86 Willig Equipment,Truck Parts 185.84 Wilson Engine &Equipment Co.,Engine Parts 169.85 Russ Wold ,Employee Mileage . . 173.04 World Travel Bureau,Inc.,Meeting &Conference Travel 129.60 Don Wright,.Employee Mileage 73.86 Xerox Corp.,Reproduction Supplies 877.00 Zodiac,Reproduction Supplies . .132.62 Coast Insurance Agency,Liability Insurance Premium 4,216.00 John Carollo Engineers,Engineering Services 1,581.63 1 TOTAL JOINT OPERATING .. .$71,530.41 j .CAPITAL OUTLAY REVOLVING FUND WARRANTS .INFAVOROF • ..~~.16760 16761 16762 . ~16763 16764 . ~16765 ~16766 ~(,~‘j767 - ~:T6768 1 16769 ~16770 -:1 16771 James G.Biddle Co.,Test Equipment $294.90 John Carollo Engineers,Engr.Serv.-Plant Const.28,176.07 Constructors Supply Ca-.,.Machine Equipment 1,332.28 Daily Pilot,Bid Notice P1-12-5A 16.57 William P.Ficker,A.I.A.,Architect 3-13 1,755.00 Freeman Electric Construction,Contractor p1-6-i 34,947.00 General Electric Supply Co.,Contractor P1-6-lA .149,177.80 3.Putnam Henck,Contractor P2-17 114,527.99 J.E.&W.W.Hoagland,Contractor P2-19 . 114,056.73 E.T.I.and Kordick,Contractor P2—l1~—l 33,156.00 B.H.Miller Const.Co.,Contractor J-7-2/J-12 . 6,477.30 Charles Meriam Co.,Test Equipment - - .232.63 ‘~ ~ A-3 — ~ ~• ...~-.,~.,-~~ 1Z/lo/71 WARRANT NO 16772 16773 16774 16775 16776 16777 16778 16779 IN FAVOR OF Moline Malleable Iron Co.,Sprokets $ Reed Electric Sales &Supply,Tools Saunders &Co.,Lawn Mowers &Edgers Speed-E-Auto P.arts,Tools Richard Terry &Associates,Environmental Impact.Study Healy Tibbitts Const.Co.,Contractor 1-7-3 Twining Laboratories,P2—17/19,1-7-3 &P1-6-1 F.T.Ziebarth,Contractor P1-lR-l/P2-lR-1 TOTAL.CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING &CORF 10,995.92 183.84 955.75 103.95 1,366.66 15,387.62 756.~ 52,l34.7~’ AMOI.TNT $466,035.36. $537,565.77 A -4 :I WARRANT NO ~78o. 16781 16782 DISTRICT NO.2 OPERATING FUND WARRANTS IN FAVOR OF Lowry and Associates,Reclamation Plant Study DISTRICT NO.3 OPERATING FUND WARRANTS IN FAVOR OF Cook &Barletta,Release Retained Percentage 3.-iS C.Arthur Nisson,Legal Services,Amercoat Suit ACCUMULATED CAPITAL oU’rLAY FUND WARRANTS 11/10/71 AMOUNT $6,141.80 $8,620.08 248.75 $8,868.83 IN.FAVOR OF Boyle Engineering,Engineering ServIces 3-16, County of Orange,Compaction Testing 3—16 Merco Construction Engr.,Contractor 3-16 16783 3-18 $8,697.75 16784 782.28 16785 79,23)4.11 0 $88,714.14 $97,582.97 DISTRICTS NOS.3 &11 SUSPENSE FtJND WARRANTS IN FAVOR OF 16786 Boyle Engineering,Engineering Services 3-17 $11,465.00 DISTRICT NO.5 FACILITIES REVOLVING FUND.WARRANTS IN FAVOR OF 16787 County of Orange,Conmaction Testing.5—18 $55 33 ~H 16788 Zurn Engineers,Release Retained Percentage 5—18 32,756.30 $32,811 63 -B- 11/10/71 DISTRICT NO.7 OPERATING FUND WARRANTS IN FAVOR OF Boyle Engineering,Engineering Services Maridayle Thompson .Peay &Norvada Land Co.,Refund Annexation Processing Deposit CONSTRUCTION FUND WARRANTS $•.178,5W’) 325.00 $503.50 16791 16792 16793 IN FAVOR OF County of Orange,Compaction Testing 7-6-1,7-6—2 Security Title Insurance Co.,Title Search 7-6—3 The Thstin News,Bid Notice 7_6~14 $809.89 15.00 49.149 DISTRICTS NOS.1 &7 SUSPENSE FUND WARRANTS $874,38 $1,377.88 1• I-~:~ r~ir~l 167914 16795 16796 16797 16798 $1,826.75 93,753.00 2,700.00 189,3814.30 225,973.67 $513,637.72 WARRANT NO 16789 16790. AMOUNT IN FAVOR OF Boyle Engineering,Engr.Serv.1-12,7-6-1,7-6-2 Mike Masanovich Construction,Contractor 1-12 Osborne Labs.,Inc.,Testing 7-6-1,7—6-2,1-12 Ernest E.Pestana,Inc.,Contractor 7-6-2 Sully Miller Contracting Co.,Contractor 7-6—1 -C- 0