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HomeMy WebLinkAboutMinutes 1971-12-08COTJNTY SANITATION DISTRICTS NOS.1,2,3.,5,6,7,AND ii DISTRICT NO.1 Directors present: Directors absent: DISTRICT NO.2 Directors present: Directors absent: DISTRICT NO.3 Dir~ctors present: Directors absent: DISTRICT NO.5 Directors present: Directors absent: DISTRICT NO.6 Directors present: Directors absent: DISTRICT NO.7 Directors present: Directors absent: MINUTES OF THE REGULAR MEETING December 8,1971 -7:3Q.p.m lOk3~Ellis Avenue Fountain Valley;California ROLL CALL Lorin Griset (Chairman),Clifton Miller,Ellis Porter and.Robert Battin None Don Smith (Chairman),Jerry Christie,Robert Clark,Norman Culver,Robert Finnell,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, H.K.Holderi,Derek McWhinney, Hal Sims,Mark Stephenson, and Robert Battin None Lindsley Parsons (Chairman), Edgar Hirth and Robert Battin None Ellis Porter (Chairman), Don Mclnnis and Robert Battin None Clifton Miller (Chairman),Lorin Griset,Ellis Porter,Howard Rogers,Don Smith and Robert Battin None Donald Shipley (Chairman),and Robert Battin George McCracken H —‘—~ .——I Directors absent: DISTRICT NO.11 Directors present: Pred.A.Harper,General Manager, Paul .G.Brown,Assistant General Manager,J.Wayne Sylvester, Secretary,T.•A.Dunn,Wm.Clarke, Geral:1 Baldwin,Michael Chapman, William Hayden,Bruce Taylor, Rita Brown and Georgia Crabb OTHERS PRESENT:Conrad Hohener,H.~Harvey Hunt, Milo Keith,.Percy Dykes,Jack Brennan, Herb Moss,Gail Lynch,Glenn Kimrnell, Arthur Nisson and Bud Quist. 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.Following the Pledge o.f Allegiance and invocation,the roll was called and the Secretary reporteda quorum present for each Districts’Board. DISTRICT 11 Receive and file minute excerpt from City of Buntington Beacfl *.********.* _______________________ That the minute excerpt from the _______________________ City of Huntington Beach showing temporary appointment of council ~representative on the Board of Di~trict No.11 for the meeting of December 8,1971,be received and ordered filed. DISTRICT 1 Approva.1 of minutes DISTRICT 2 Approval of minutes DISTRICT 3 ~proval of minutes DISTRICT 5 4pproval of minutes DISTRICT 6 ~pprova1 of minutes meeting held November 10, DISTRICT 7 Approval of minutes meeting held November 10, meeting held November 23, DISTRICT 11 Approval of minutes Moved,seconded and duly carried: That the minutes of the regular 10,1971,be approved as mailed. Moved,seconded and duly carried: That the minutes of the regular 10,1971,be approved as mailed. Moved,seconded and duly carried: That the minutes of the regular 1971,be approved as mailed. Moved,seconded and duly carried: That the minutes of the regular 1971,be approved as mailed. Moved,seconded and duly carried: That the minutes of the regular 1971,be approved as mailed. Moved,seconded and duly carried: That the minutes of the regular 1971,and the adjourned regular 1971,be approved as mailed. Moved,seconded and duly carried: That the minutes o±~the regular 1971,be approved as mailed. 12/8/71 STAFF MENBEBS PRESENT: Moved,seconded and duly carried: meeting held November meeting held November meeting held November 10, meeting held November 10, meeting held November 10, -2- I 12/8/71 ALL DISTRICTS The General Manager reported on Report of the General Manager the November 18th and December 2nd on proposed state and federal hearings conducted by the State discharge requirements;and Water Resources.Control Board on authorizing attendance at the proposed new state policy for hearings of House Co~ittee ocean discharge.Directors Battin, on Public Works Miller and Parsons attended hearings in San Diego.Director Battin testified on the possible detrimental effect on the total ~nvironment of physical-chemical treatment that would be required of ocean dischargers under the regulatory agenciest interpretation of the new policy.Director Miller emphasized in his testimony t~e impact of the proposed state policy on the taxpayers of his city. Joint Chairman Just had testified at the hearing on November 18th.He addressed his comments to the significant cost to the taxpayers of Orange County to comply with the proposed requirements. Director Parsons was instrumental in gaining the adoption of resolutions expressing concern over the proposed new regulations by agencies participating in the Southern California Coastal Water Research Project (SCCWRP)studies.Following reports by Directors Battin,Miller,Parsons and Just,the Boards commended the respective Directors for their attendance and presentations at the State Board hearings. Mr.Harper distributed copies summarizing the presentation of t1~e Southern California Coastal Water Research Project and remarked that the SCCWRP testimony and that of other leading authorities in the field had been very effective.They emphasized that the proposed policy is not based on scientific information and,if implemented,could very well be harmful to the marine environment. Mr.Harper reported on the Bill to amend the Water Pollution Control Act (H,R,11896)presently under consideration by the Public Works Committee of the House of Representatives.A similar bill passed the Senate by an 86-0 vote.He reviewed the contents of the proposed legislation which would essentially require secondary treatment.He stated that the Project Director and the Chairman of the Consulting Board for SCCWRP had offered to testify before the House Committee in connection with the proposed Bill. ALL DISTRICTS Report of the Joint Chairman The Joint Chairman presented a .10-year service award to Gerald Baldwin,•Chief Operator. Chainnan Just then read Certificates of Completion awarded to apprentices Gale Kelly,Michael Chapman and William Hayden who have satisfactorily completed the Apprentice I Program and the required 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. The Joint Chairman then Committee for 6:00 p.m., Directors Stephenson and called a meeting of the Executive Thesday,December 28th and invited Wedaa to attend. C 0 H -3- ~i~r 12/8/71 Following a lengthy discussion it was moved,seconded and duly carrieth That the staff be authorized and directed to prepare a revised sample ordinance for adopting modifications and That if,after contacting congressional representatives, it is possible to testify before.the House Committee on Public Works in connection with proposed H.R.11896, the Joint Chairman be authorized to appoint one Director to attend said hearings,and that r~ixnbursement for travel,meals,lodging and incidental expenses incurred be authorized;,and, FtJRTBER MOVED.:That the General Manager be authorized to request the Project Director and the Chairman of the Consulting Board of Southern California Coastal Water Research Project to attend said hearings to provide technical support and assistance for testimony before the Committee,and that reimbursement for travel,meals,.lodging and incidental expenses incurred be authorized. ALL DISTRICTS Receive and file report of Exe~cutive and Building Committees ALL DISTRICTS Appr~ving recommendations re shop and warehouse facilities and authorizing General Manager to direct architect to proceed with final plans and sp~cifi cations Moved,seconded and duly carried: That the written report of the Executive and Building Committees be received and ordered filed. The Building Committee answered questions from the Directors in connection with the flow of traffic in the area of the proposed new shop and warehouse facilities and discussed Alternates “A”and “Ba. It was then moved,seconded and duly carried: That the recommendation of the Executive and Building Committees in~connection with the concept and design of shop and warehouse facilities be approved;and, That the General Manager be authorized to direct Wi3:liam P.Ficker,Architect,to prpceed with.final plans and specifications.for Alternate “A”of said facilities. ALL DISTRICTS Moved,seconded and duly carried: Accepting proposal of Louis R.Hovater re That the proposal of Louis R. study of air supported Hovater,Consulting Engineer,dated roofs over trea.tment November 16,1971,be accepted,for works services in connection with study of feasibility of installing air supported roofs over treatment works to mitigate odors,for a lump sum fee of $2,200.00 including expenses,as recommended by the Executive and Building Committees. ALL DISTRICTS Following a discussion regarding Authorizing and directing a proposed sample ordinance to staff to distribute sample be distributed to public agencies ordinance re water saving throughqut the state in connection devices in new construction with modifying building and plumbing codes in order to permit and require water saving devices in new construction and reconstruction,it was moved,seconded and duly carried: 12/8/71 amendments to the 1970 Edition of the Uniform Plumbing Code to permit and require water saving devices in new construction and reconstruction,and to distribute,said ordinance to public agencies throughout the State. ALL DISTRICTS The Board entered into a lengthy Consideration of Repprt consideration of the report and of Special Committee recommendations of the Special Studying Directors Committee for Studying the Fees Schedule Directors Fees Schedule.The discussion centered around two of the four proposed alternatives:That of seeking. legislation enabling modification,of the fees schedule so that Directors representing more than one District in a joint meeting would receive compensation equal to that of a Director representing a single District;and the proposal that the present Sanitation Districts be con solidated into one County Sanitation District with special zones which would be co-terminus with existing District boundaries for purposes of budgeting,incurring indebtedness; and improvements and maintenance of facilities. It being the concensus of the Directors that action on the Committee’s report and recommendation be tabled until such time that each agency represented on the joint boards has had the opportunity to indicate its preference as to the alternatives,it was moved,seconded and duly carried: ALL DISTRICTS The Boards convened in executive Convene in executive session at 8:149 p.m.to consider session .personnel matters. ALL DISTRICTS The Boards reconvened in regular ~econvene in session at 10:52 p.m. regular session 0 a That the matter be continued to the regular meeting of ‘~he Joint Boards on January 12,1971. ALL DISTRICTS Approving Memorandum of Agreement with Orange County Employees Association Moved,seconded and duly carried: That Section 5 of the Memorandum of Agreement between the Districts and the Orange County Employees’ Association,be deleted;and, FURTEER MOV~:That the Memorandum of Agreement,dated December 6, 1971,as revised,with the Orange County Employees Association,be approved. ALL DISTRICTS Moved,seconded and duly carried: Approving salary adjustments for employees not represented That salary adjustments for by Orange County Employees employees not represented by the Association Orange County Employees Association be granted in the amount of )4.125% and that the Districts agree to pay increased premium cost of group medical insurance up to $10.58 per month for each employee. ALL DISTRICTS Moved,seconded and duly carried: Approving amended salary resolution That the Boards of Directors adopt Resolution No.71-1414,amending Resolution No.71-3,‘as amended (Positi.ons and Salaries). Certified copy of this resolution is attached hereto and made a part of these minutes. —5— 12/8/71 ALL DISTRICTS The Joint Chairman announced that Report of Joint the General Manager and Assistant Chairman re General Manager had asked to be Manager’s and -excluded from any salary increases Assistant Manager’s awarded employees this year.He salaries stated they had expressed their •concern over spiraling inflation~ and salaries of public agency administrators and were of the opinion that if inflation is to be controlled,it should begin at the top,rather’than at •the bottom.Chairman Just announced that the’Board appreciated the offer,and although reluctant to do so,had accepted it in the spirit In which it was made. A stipulation was added that the Board would review the manager’s and assistant manager’s.salaries in six months and study ‘the possible impact this action has had throughout.the county. ALL DISTRICTS Receive and file summons from Peter Kiewit ~Qfl5~Co. re damages for alleged extra work on Ocean Outfall No.2 and duly carried: Following a brief report by the General Counsel in connection with suit filed against the Districts by the contractor for Ocean Outfall No.2,Marine Section, Job No.J-lO,it was moved,seconded Moved,seconded and duly carried: That the certification of the ___________________ General Manager that he has checked all bills appearing on the agenda,found them to be in order,and that he recommends’authorization for payment,be received and ordered filed. ALL DISTRICTS Authorizing~/2 step increase in salary to Associate Engineer Moved,seconded and duly carried: That the General Manager be authorized to grant a 1/2 step increase in salary to Douglas Preble,Associate Engineer from Step ~4.to Step ~.5. Moved,seconded and duly carried: b ALL DISTRICTS Approvin&Change Order No.1 to the plans and That Change Order No.1 to the specifications for Job plans.and specifications’for No.1-7-3 Pump Station &Additions .to .Bypass Facilities at Plant No.1,Job No.1-7-3,be approved,authorizing &n addition of $9,856.83 to the contract with Healy Tibbitts Construction Company. Copy of this change.order is attached hereto and made a part of these minutes. That the summons in Case No.187060,Peter Kiewit Sons.’Co. vs.County Sanitation Districts of Orange County,et al, concerning a claim for damages in the amount of $650,191 for alleged extra work on construction of Ocean Outfall No.2,be received and ordered filed,and,that said claim be referred to General Counsel for appropriate action. ALL DISTRICTS Receive and file certification of the Generäl Manager~1 -6- $550,389.61 0 C) 12/8/71 ALL DISTRICTS Moved,seconded and carried by Approval of Joint Operating roll 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 $67,024.70 Capital Outlay Revolving 483,364.91 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 t4o pay $704,301.88,in ~accordance with the warrants listed dn page “C”,attached hereto and made a part of these minutes. DISTRICT 1 Moved,seconded and duly carried: Adj ournment 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 10:58 p.m.,December 8,1971. DISTRICT 5 Moved,seconded and duly carried: Receive and file letter from Irvine Company re That the letter from the Irvine oversiz~ng relocated Company,dated December 1,1971, portion of Bayside Drive proposing a reimbursement agreement Trunk Sewer at Promontory for oversizing the relocated Point .portion of Bayside Drive Trunk Sewer at Promontory Point be received and ordered filed;and, That consideration of said proposal he deferred to an adjourned meeting later in the month. DISTRICT.5 Moved,seconded and duly carried: Approval of warrants 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 ~a~r $64.00,in accordance with the warrant listed on page ‘B’,attached hereto and made apart.of these minutes. DISTRICTS 5 &6 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 $8,705.21,in accordance with the warrant listed on page “B”,attached hereto and made a part of these minutes. -7- Moved,seconded and duly carried: That this meeting of the:Board of Directors of County Sanitation District No~5 be adjourned to December 28,1971,at 5:00 p.m.The Chairman then declared the meeting so adjourned at 10:59 p.m.,December 8,1971. 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 11:00 p.m.,December 8,1971 I 12/8/71 DISTRICT 5 Adjournment DISTRICT 6 Adjournment 0 DISTRICTS 3 &11 ~pproval of warrants 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 $ll,LI.65.00,in accordance with the warrants listed on page “B”,attached hereto and made a part of these minutes. DISTRICT 11 Approving and authoriziflg execu~tion of agreement with ‘Southern California Edison re Newland Avenue Pump Station Force MaiQ i~1ocation Moved,seconded and duly carried: __________________________ That the Board ~f Directors adopt _______________________ Resoluti.on No..71-142-11,approving _________________________ and.authorizing execution of an __________________________ agreement with Southern California _______________________ Edison Company~r relocation of a portion of the Newland Avenue Force Ma.in,with Edison Company to pay for all construction, engineering and incidental costs.Certified copy of this resolution is attached hereto and made a part of these minutes DISTRICT 11 Authorizing General Manager to direct Keith and Associates to proceed with design of relocated portion of Newland Avenue ~p Station Force Main 0 Moved,seconded and duly carried: That the proposal of Keith and Associates dated December 7,1971, be accepted;and,. Associates to of the Newland proceed Avenue fee of $6,000. with Pump That the General Manager be authorized to direct Keith & design of relocation of portion Station Force Main,for a maximum DISTRICT 11 Receive and file letter from Sigpal Properties, Inc.reQuesting deferral öT~annexation fees;and granting request Following a brief discussion,it was moved,seconded and.duly carried: ‘I That the letter dated from Signal Properties, deferral of annexation proposed Annexation No. December 7,1971, Inc.,requesting fees for 15,Signal Bolsa No.1 Annexation,until sewage services,for the area are needed,be received and ordered filed;and, That said request for deferral of annexation fees in the amount of $91,806.00,be approved in accordance with provisions of Resolution No.64—136—11.0 -8— 12/8/71 DISTRICT 11 Moved,seconded and duly carried: Adjournm~ 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 11102 p.m.,December 8,1971. DISTRICT 2 The General Manager reported Report on negotations that Chino Basin Municipal Water with Chino Basin Municipal District had advised that they Water District re use of were prepared to enter into a Districts7 facilities formal agreement to purchase capacity in the Santa Ana River Interceptor and jointly owned treatment facilities. Mr.Harper reported that he anticipated a draft of the proposed agreement would be ready for the Board to consider at an adjourned meeting later during the month. DISTRICT 2 Moved,seconded and duly c~rried: Granting time extension to Kirkhill Rubber Company That the Boardiof Directó~cs adopt for sewer connection Resolution No.’~granting time extension to Kirkhill Rubber Company for sewer connection,prior to imposition of late penalty charges.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 •Moved,seconded and duly carried: Approval of warrants That the Districtt a Operating Fund warrant book be approved for signature of the Chairman and that the County Auditor be authorized and directed to pay $1,186.25,in accordance with the warrants listed on page ttB~’,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 to December 22,1971,at 5:00 p.m.The Chairman then declared the meeting so adjourned at 11:07 p.m.,December 8,1971. DISTRICT 3 Directing staff to prepare annexation That the staff be directed to policy prepare a District annexation policy for consideration by the Board at their regular January meeting. DISTRICT 3 Approving request of Converses Davis and Associates re soils engineering services for Knott Interceptor, Contract No.3—17 That an increase of fee for subject soils investigation from $6,500 to $8,~oo be approved. -9- t’,~ _____~~~ a •~—.•. Moved,seconded and duly carried: c be approved;and, Moved,seconded and duly carried: That the request of Converse, Davis and Associates, for additional soils engineering services .in connection with Knott Interceptor,Contract No.3-17; 12/8/7 1 DISTRICT 3 Moved,seconded and duly carried: Approving Chang~Order No.2 to the plans and That Change Order Nb.2 to the specifications for plans and specifications for Contract No..3-lb Beach Relief Trunk Sewer,Reaches 1.,18 and 19,Contract No.3-16, be approved,,authorizing an addition.of $977.87 to the contract with~Mérco Cons~ruc~±on-Engineers,inc~.Copy of this change order is attached hereto.and made a part of these minutes.- DISTRICT 3 Moved,seconded and duly carried: Authorizing acceptance of Grant of Easement That the Board of Directors adopt I’rom Department of Resolution No.71-141-3,authorizing Navy .acceptance of Grant of Easement from the Department of the Navy, for a permanent easement in connection with construction and operation of the Seal Beach Boulevard Pump Station.Certified copy of this resolution is attached hereto and made a part of these minutes. 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 authorized and directed to pay: Operating Fund.$941.70 Accumulated Capital Outlay 40,826.66 $41,768.36 in accordance with the warrants listed on page “B”,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 11:08 p.m., December 8,1971. DISTRICT 7 Moved,seconded and duly carried: Approving change Order No.1 to the plans and That Change Order No.1 to the plans specifications for and specifications for Sunflower Contract No.7-b-3 Interceptor,Reach 3 and Red Hill Interceptor,Reaches LI.&5, Contract No.7-6-3,be approved,authorizing a substitution of 54-inch diameter pipe for the 51-inch pipe originally specified at no cost to the District.Copy of this change order is attached hereto and made a part of these minutes. DISTRICT 7 Move,secbnded and duly carried: ____________________ That the Board of Directors adopt Resolution No.71-1)45-7,ordering ____________________ annexation of territory to the _____________________ District (Proposed Annexation No. Santiago Junior High School Annexation).Certified copy of hereto and made a part of these ,-~\ .1 - ~.-. —- ‘. 0 0 Ordering annexation of territory to the District (Proposed Anñexati6nT~Nb.21.I.- Santiago Junior High School Annexation) this resolution is attached minutes. 24, -10- 12/8/71 DISTRICT 7 Moved,seconded and du.ly carried: Accepting proposal of Boyle Engineering That the proposal submitted by Boyle re design of West Engineering,dated December 3,1971, Relief Trunk,Contract be received,ordered filed,and •Ko.7—5—1R approved;and that the General Manager be authorized to direct the engineers to proceed with design of West Relief Trunk,Contract No.7-5-1R, •for a basic fee of $31,6)-l.O.OO. DISTRICT 7 Report of possiblá changes in connection and use ordinance deferred anticipated in master Board meeting. DISTRICT 7 Authorizing initiation of proceedings to annex territory to the District (Annexation No.2b -Santiago Blvd.Annexation Moved,seconded and duly carried: •That the staff report on possible changes to District connnection and •use ordinance to provide funds for construction of facilities not plan,be deferred to the next regular Moved,~seconded and duly carried: That the letter from R.E.Drinkgern, Administrator of the Estate of Willard Smith,dated November 29, 1971,requesting annexation of approximately 11.38 acres of land contiguous to Santiago Boulevard of Hewes Avenue,be received and ordered ••• ii — near the intersection ~i1ed;and, FURTHER MOVED:That the Board of Directors adopt Resolution No.71-148-7,authorizing initiation of proceedings to annex territory to the District (Annexation No.26 -Santiago Blvd.Annexation).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 Grant of Easement That the Board of Directors adopt from the Irvine Resolution No.71-146-7,authorizing Industrial Complex acceptance of Grant of Easement from re Contract No.7-b-3 the Irvine Industrial Complex,for a permanent easement in connection with construction of Sunflower Interceptor,Reach 3,and Red Hill Interceptor,Reaches 4 and 5,Contract No.7-6-3,at no cost to the District.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Approval of warrants That the Districtts Operating Fund warrant book be approved for signature of the Chairman and -that the County Auditor be authorized to pay $1,521.00,in accordance with the warrant listed on page “C”attached hereto -and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.7,be adjourned. The Chairman then declared the meet-ing so adjourned at 11:10 p.m.,December 8,1971 - U •A -e .. a . 16802 16803 l68o4 (.)68o5 16806 16807 16808 16809 16810 168i1 i6812 16813 16814 16815 i68i6 ••. ..:16817 168i8 16819 16820 16821 16822 16823 16824 16825 • . ~.16826 16827 •••4 16828 16829 •. •~.16830 16831 16832 16833 - ~. .16834 •..;16835 16836 16837 -: ..16838 16839 i684o l684l 16842 -16843 •~..~16844 16845 16846 16847 i6848 16849 16850 16851 16852 16853 16854 1685 1685 16859 16860 IN FAVOR OP AMOUNT 90.30 11.00 74.26 14.25 16.91 305.94 59.60 130.42 148.73 15.89 93.71 27.76 17.00 51.64 181.46 137.01 111.55 32.00 39.87 238 .27 147.92 15.75 210.28 ~8 .43 912.140 163.74 1,026.72 76.62 689.714 52.50 13.50 10.78 307.60 217.67 2,992.50 963.)42 1,635.00 115.03 473.18 54.60 142.08 5775 12.00 20.10 33.00 57.75 1,095.18 i,Z)47.16 5,~i73.52 888.oo 33.76 13.86 17.25 82.75 190.63 221.00 798.00 85,58 2,426.97 12/8/7]. WAflRANT NO JOINT OPERATING FUND WARRANTS AMI Adept Mfg,Inc.,Pump Parts $ A—i Equipment Rentals,Equipment Rental All Bearing Service,Inc.,Bearings ailèry J.,.Allison,Employee-Mileage Almquist Tool &Equipment Co.,Small Tools The Anchor Packing Co.,Gaskets &Pump Packing Aquarium Systems,Inc..,Lab Supplies Azusa Western,Cement R.H.Baker &Company,Inc.,Pipe.Supplies Bank of America,Bond &Coupon Collection Bearing Specialty Co.,Couplings Bell Pipe &Supply Co.,Gauges Be11~s Radiator Service,Truck Repair Benner SheetMetal,Inc.,Steel Fabrication Benz Engineering,Inc.,Compressor Parts Bird Machine Co.,Dewatering Supplies Blower Paper Co.,Electrical Tape Cal—State SealCo.,Seals Calgon Corp.,Freight John Carollo Engrs,,.Engineering Services Certified Laboratories,Inc.,,Solvents Frank Clark Co.,Printing Supplies College Lumber Co.,Inc.,Building Supplies Commercial,&C.B.Communications,Communication Equip. Consolidated Elect.Dist.,Inc.,Electrical supplies Constructors Su~,ply Co.,Small Hardware Costa Mesa Auto Parts,Inc.,Truck Parts Clarence S..Cummings,Employee Mileage Curtin Scientific Co.,Lab Supplies D/C Concrete Pumping Service,Equipment Rental Orange Coast Daily Pi1~t,Newspaper Subscription John M.Deck,Equipment Parts Dominguez Marine &Industrial Supply Co.,Valves Eastman,Inc.,Office Supplies Electric Machinery Mfg,Co.,Power Panel (MO 11—10—71) Electric Supplies Dist,Co.,Electrical Supplies Enchanter,Inc.,Ocean Research &Monitoring Ensign Products Co.,Janitorial Supplies Essick Machinery Co.,Rebuild Engine Fisher Controls Co.,Regulator Parts Freeway Machine &Welding,Machining Larry Fricker Co.,Chemicals City of Fountain Valley,Excavation Permit William H..Fox,Employee Mileage GAF Corp.,Printer Repair Garden Grove Lumber &Cement,Building Supplies General Electric Supply Co.,Electrical Supplies General Telephone Co. Georgia—Pacific Corp.,Chlorine Golden West Fertilizer,Grit Removal W.W.Grainger,Inc.,Heater Graybar Electric Co.,Inc.,Electrical Supplies Groth Chevrolet,Truck Parts H &H Welding,Equipment Rental Fred A.Harper,Various Meeting &.C.O.D.Expenses Harron,Rickard &McCone Co.,Equipment Rental L.Heitman Equipment Co.,Inc.,Equipment Rental Hercules Inc.,Chemicals Howard Supply Co.,Piping &Small Tools A—i WARRANT NO i686i 16862 16863 16864 16865 i6866 16867 16868 16869 16870 16871 16872 16873 1687)4 16875 16876 1687 1687 16879 16880 16881 16882 16883 1688)4 16885 16886 16887 16888 16889 16890 16891 16892 16893 16894 16895 16896 16897 16898 16899 169oo~ 16901 16902 16903 1690)4 16905 16906 1690 1690 16909 16910 16911 16912 16913 1691)4 16915 16916 16917 16918 16919 16920 16921 Cil~y of Huntington Beach,Water Huntington Beach Art Gallery,Reimburse 0T Expense Industrial Water Conditioning,Lab Water International Harvester 00,,Truck Parts Irvine Ranch Water District,Water KAR Products,:Inc0,Small Hardware Keeler’Advertising Specialties,Office Supplies. Keenan Pipe &Supply Co..,Pipe Supplies Kelco Sales &Engr.Co..,Equipment Parts Kellogg Supply,Inc.,Soil Conditioner Kell~.Pipe Coo,.Piping Supplies King,Bearing,.Inc.,Bearings Knox Industrial Supplies,.Small Hardware LBWS,Inc..,Welding &Lab Suppli~es L &N Uniform Supply Co.,Uniform Rental Landis &Gyr,Inc.,Telemetering Supplies Judy Lee,Employee Mileage Lewis Bros.Battery,Batteries Liberty Electronics,Electrical Supplies Link Belt,Shaker Parts Liquid Carbonic Corp.,Lab Supplies R.W,McClellan &Sons,.Inc.,Plaster Sand Majestic Fasteners Co.,Small Hardware Marine Biological Consultants,Inc.,Ecology Studies Matheson Gas Products,Lab Supplies Mesa Supply,Equipment Parts &Small Hardware Metropolitan Supply Co.,.Small Hardware Milarn!s Electric Motor Service,Motor Rewind Moline Malleable Iron Co.,.Chains Monroe,Equipment Maintenance Agreement Moore Products Co.,Regulators Herbert A,.Moss,Special Labor Counsel Nashua Corp.,Reproduction Supplies National Concrete Sawing,.Inc.,Core Drilling C.Arthur Nisson,.General Counsel Retainer Noland Paper Co.,Inc..,Reproduction Supplies Oakite Products,Inc.,.Cleaner Orange County Door Closer Service,Small Hardware Orange County Radiotelephone Service,Inc. Orange County Water Works,Water Pacific Pumping Co.,Freight Pacific Telephone Co. Paramount Steel Co.,Small Hardware Perkin-Elmer Coro,,Lab Supplies John J,Phillips,Employee Mileage Postmaster,Postage The Lee Potter Co0,Inc.,Maintenance Supplies Douglas E.Preble,Employee Mileage flEA Express,Freight Bernard T.Redican,Employee Mileage E,V,Roberts &Associates,Inc.,Solvents Roseburrough Tool,Inc.,Small Hardware Santa Ana Blue Print Co.,Printing Santa Ana Electric Motors,Motor Rewind Sargent—Welch Scientific Co.,Testing Supplies Scam Instrum9nt Corp.,Relays Scott Refrigeration Service,Inc.,Compressor Repair S.F.Serrantino,Employee Mileage The Sherwin—Williams Co.,Paint Supplies A.L Shipkey,Inc.,Tractor &Truck Tires~ John Sigler,Employee Mileage $13,06 105.00 80.00 75.85 13,50 l21.~‘) 14.15 1,724.63 19093 157,50 ‘46)4,23 81.5)4 8)4,47 832.2)4 1,927,87 8o.~o 25,98 102.22 671.79 268.54 52.50 162.12 66)4.11 250,914 170,32 83,89 308.56 1,335 ~6o 55.00 222.67 250.00 80,52 50.00 700000 265.28 199.82 14,99 337 .76 13.65 17.63 538,75 168.oo 19)4,87 16,65 300.00 l6)4,)45~ 52.7)4 6.25 80,10 145,8 5 40.53 153.02 692 .29 32,13 2~41,~“~ 954.~ 14.140 174,43 278050 21,60 IN FAVOR OF 12/8/71 AMOUNT 1 0 0 I 0~ A—2 16957 16958 16959 16960 16961 16962 16963 16964 16965 16966 1696 (‘~‘59G ‘~969 16970 16971 16972 16973 IN FAVOR OF 12,7314.97 203,60 19,482.09 2,5148,38 3)42.30 4,888.75 27,957.60 109,432.95 116,063.28 66,312,00 20,515,50 30,144.60 250.00 357.00 103.95 Study 59~4.30 2,733,3)4 12/8/71 WARRANT NO. . IN FAVOR OF . .AMOtTNT 16922 16923- 16924 16925 .)~6926 (~~927 ~6928 16929. 16930 16931 16932 16933 16934 ~16935 16936 1693T 1693o 16939 16940 16941 16942 16943 16944 16945 16946 169147 169)48 169)49 16950 16951 16952 16953 16954 16955 16956 Robert Skeels &Co..,Small.Hardware .$ Smith Optical Servtce,Safety Glasses South Orange Supply,Piping Supplies . Southern Calif.Chemical Co.,Inc.,Chemicals Southern Calif.Edison Co.. . Southern Calif.Gas Co.. . Southe~Calif.Water Co.. Southland Machinery Corp.,Equipment Parts Southwest Water Co... Sparkletts,Bottled Water Speed-E Auto Parts,Truck Parts . Standard Oil Co.,Gasoline &Oil John W,Stang CoDp.,Pump &Parts .. Steverson Bros.,Hauling Services Surplus Sales,Control Panel . . Texts Aquarium Supply,Toxicity Research Equipment 39 Stake &Building Supplies Co.,Survey Supplies C.O..Thompson Petroleum Co,,Kerosene Triangle Steel &Supply Co.,Steel . Thstin Plumbing &Heating,Lateral Repair Harry Twining,Employee Mileage . Vanimari Camera,Photo Processing &Supplies Wallace Trade Bindery Co.,Office Supplies Wallace &Tiernan,Pump John Waples R.S.,Odor Consultant Waukesha Engine.S.ervicenter,Engine Repair Western Salt,Salt Whitneyts SpeedQmeter Service,Truck Parts Wilson Engine &Equipment,Engine Parts Russ Wold,Employee Mileage . . World Travel Bureau,Inc.,SWRCB Hearing Travel Don Wright,Employee Mileage Xerox Corp.,Reproduction Service Everett H.York Co.,Valves .. Zep Manufacturing Co.,Cleaners . 146,94 79,57 568.3)4 151.90 14,939.79 .7)40.22 335 ..8.14 .1.41 88.94 264,87 2,393,63 1,279,98 22)4,80 420,00 12)4.95 5,78 135.41 166,11 225.00 .19.20 193.9)4 26.25 319.37 222.70 628.30 32.03 22.24 185.72 95.88 64.80 57.78 787.50 154.73 98.90 -TOTAL JOINT OPERATING $67,024.70 CAPITAL OUTLAY REVOLVING FU1~1D WARRANTS Anaheim Dodge,Trucks $ James G.Biddle CO.,Test Equipment John Carollo Engineers,Engineering Plant Const. Brain Chuchuats,New Jeep Commercial &C.B.Communications,Comm.Equipment William P.Ficker,A.I,A.,Architect J-13,3-4-1 Freeman Electric Construction,Contractor P1-6—i 3.Putnam Henck,Contractor P2—17 J.E.Hoagland &W.W,Hoagland,Contractor P2-19 E,T.I.and Kordick,Contractor P2-li-i Kordick and Rados,Contractor 1-8 B.H.Miller Construction Co.,Contractor J7—2/J—12 Osborne Laboratories,Inc.,Pipe InspectIon 1—8 Pacific Scientific Co.,Test Equipment Speed—E Auto Parts,Tools Star Printing Co.,Printing -Environmental Impact Richard Terry &Associates,Environmental Impact Study A—3 © 4 H ~ A-14 12/8/71 :WARRANT NO0 IN FAVOR OF.. .AMOUNT 1697L1. 16975 Healy Tibbitts Construction Co.,Contractor 1—7—3 $37,081.79 Twining~Laboi~atoriea,,Testing P-1—6—i,P2-47/19, . 16976 16977 . 3-12 &I-7~3 .. Utilities Supp1y~Co.,Tools . F’0T0 Ziebarth Co.,mo0,Contractor P14R-I/P2—1R—1 929.20 258.21 3O,~431.. TOTAL~CAPITAL OUTLAY REVOLVING .$483,36Lt.91 TOTAL.JOINT OPERATING &CORF . . .$550,389 ~6i 0 ~4IOJ(~ DISTRICT NO 2 ~DPERATING FUN])WARRANTS -WARRANT NO.IN FAVOR OF AMOUNT 16978 Lowry and Associates,Reclamation Study $1,186.25. •DISThICT NO.3 • OPERATING FUND WARRANTS IN FAVOR OF 16979 County Sanitation Districts of’L.A.County, Interdistrict Sewer Use $914J~7~ ACCUMULATED CAPITAL OUTLAY FUND WARRANTS - INFAVOROF 16980 Boyle Engineering,Engineering 3-18 $10,1465.00 16981 County or Orange,.Compaction Test 3-16 594.29 •16982 H.V.Lawmaster &Co.,Inc..,Testing 3-16 6.50 16983 Merco Construction Engr.,Contractor 3-16 29,760.87 $140,826.66 $41,768.36 DISTRICTS NOS.3 &11 _____________________ SUSPENSE FUND WARRANTS IN FAVOR OF 16984 Boyle Engineering,Engineering 3-17 $11,465.00 DISTRICT NO.5 OPERATING FUND WARRANTS INFAVOROF :1 16985 City of Newport Beach,Conn.Collection Fee $64.oo • DISTRICTS NOS.5 &6 SUSPENSE FUND WARRANTS IN FAVOR OF 16986 Shuirn~an -Simpson,Engineering 5-19 $8,705.21 -B- DISTRICT NO.7 12/8/71 OPERATING FUND WARRA WI’S iN~FAVOR OF Boyle Engineering,Engineering Services DISTRICTS NOS.1 &7 SUSPENSE FUND WARRANTS IN FAVOR:OF Boyle Engineering,.Survey~1-12,.7-6-1,7-6-2 County of Orange,Cbmpa~ction Test 7-6-1,7-6-2 andl-12 - Mike Masanovich Constr~iction Co.,Contr.1-12 Osborne Laboratories,.Inc.~,Pipe Insp.,7-6-1 & Ernest E.Pestana,Inc.,COntractor 7-6-2 Sully Miller Contracting Co.~,Contractor 7-6-1 $2,107.25 1,150.18 115,254.00 1,350.00 307,548.90 276,891.55 -C- $704,301.88 WARRANT NO 16987 16988 16989 16990 16991 16992 16993 •AMOUNT $1,521.00 1-12