HomeMy WebLinkAboutMinutes 1972-02-092/9/72
DISTRICT NO.2
MINUTES OF THE SPECIAL MEETING
February 9.1972 —6:30 p.m
1081~14 Ellis Avenue
Fountain Valley,California
A special meeting of the Board of Directors of County
Sanitation District No.2 was held at the above hour and date.
The Chairman called the meeting to order at 6:30 p.m.The
roll was called,and the Secretary reported a quorum present.
DIRECTORS PRESENT:Don Smith (Chairman),Jerry
Christie,Robert Clark,
Norman E.Culver,Robert
Finnell,Wade Herrin,Edward
Just,William Phillips,
Hal Sims,Mark Stephenson,
Henry Wedaa,and Donald Winn
DIRECTORS ABSENT:None
(
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,W.N.Clarke,and
Bruce Taylor
Harvey Hunt and Don Martinson
Discussion of Report
of Special Committee
Studying Directors’
Fees Schedule
Directors’Fees Schedule.
The Chairman announced that he
had called the Special Meeting
to enable the Board to further
consider the recommendation of
the Special Committee for Studying
The Board entered Into a general discussion of the four
alternatives studied by the Special Committee.Also
considered at great length were the procedures necessary for
Implementation of the various alternatives.Several points
were also clarified with regard to the affect of the special
zone concept on the administration of the Districts’activities.
During the discussion a majority of the Directors indicated
their preference forthe Special Committee’s recommendation to
consolidate the present Districts into one Sanitation District
with special zones which would be co—terminus with existing
Districts’boundaries and have separate budgets and the authority
to issue bonds and incur bonded indebtedness for Improvements
and maintenance thereof within the special zones.
2/9/72
#2
.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.2 be adjourned.The Chairman
declared the meeting so adjourned at 7:20 p.m.,
February 9,1972.
Chairman
ATTEST:
Secretary
0
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COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,,7,AND 11
MINUTES OF THE REGULAR MEETING
February 9,1972 -7:30 p.m.
1O81.i4 Ellis Avenue
Fountain Valley,California
RbLL CALL
DISTRICT NO..1
Directors present:Lorin Griset (Chairman),Robert
Battin,Clifton Miller and Ellis
Porter
Directors absent:None
DISTRICT NO.2
Directors present:Don Smith (Chairman),Jerry Christie,
Norman Culver,Robert Finnell,Wade
Herrin,Edward Just,William Phillips,
Hal Sims,Mark Stephenson,Henry
Wedaa and Donald Winn
Directors absent:Robert Clark
DISTRICT NO.3
Directors present:Joseph Hyde (Chairman),Robert Battin,
•John Berton,Jerry Christie,Norman
Culver,Jesse Davis,Jack Green,Edward
Just,Robert Harvey,Wade Herrin,
Dexter Hemeon,H.K.Holden,Derek
McWhlnney,Hal Sims and Mark Stephenson
Directors absent:Robert Clark
DISTRICT NO.5
Directors present:Lindsley Parsons (Chairman),and
Edgar Hirth
Directors absent:Ronald Caspers
DISTRICT NO.6
Directors present:Ellis Porter (Chairman)and Don
Mclnnis
Directors absent:Ronald Caspers
DISTRICT NO.7
Directors present:Clifton Miller (Chairman),Ralph Clark,
Lorin Griset,Ellis Porter,Edgar
Hirth arid Don Smith
Directors absent:Henry Quigley
DISTRICT NO.11
(Directors present:Donald Shipley (Chairman),and
Alvin Coen
Directors absent:David Baker
2/9/72
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,Secretary,
Ray E.Lewis,Wni.Clarke,Bruce Taylor,
Terrence Williams,and Georgia Crabb
OT}~RS PRESENT:Robert Galloway,Conrad Hohener,
H.Harvey Hunt,Don Martinson,
Lawson Mead,C.Arthur Nisson,
Joe Muroney,Jack Boettner and Sam
Peterson
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 of Allegiance and invocation,
the roll was called and the Secretary reported a quorum present for
each Districts’Board.
ALL DISTRICTS It was moved,seconded and duly carried:
Miendir~,g minutes of
regular January 12 That the last paragraph of page 7 of
1972 meeting the minutes of the regular meeting
held January 12,1972,in connection
with Report of Special Committee Studying Directors Fees Schedules,
be amended to read as follows:
Following further discussion,a substitute motion to table
the matter until the regular meeting of the Joint Boards
in February in order to provide the Board of Supervisors
time to take a position was moved,seconded and duly
carried.
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held January 12,1972,as previously mailed,be approved
as amended.
DISTRICT 2 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held January 12,1972,as previously mailed,be approved
as amended.
DISTRICT 3 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held January 12,1972,as previously mailed,be approved
as amended;and,
That the minutes of the adjourned meeting held February 3,1972,
be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held January 12,1972,as previously mailed,be approved
as amended.
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2/9/72
DISTRICT 6 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held January 12,1972,as previously mailed,be
approved as amended.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held January 12,1972,as previously mailed,be
approved as amended;and,
That the minutes of the adjourned meeting held January 25,
1972,be approved as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held January 12,1972,as previously mailed,be
approved as amended.
ALL DISTRICTS The Joint Chairman presented
Report of the a Certificate of Completion to
Joint Chairman Apprentice Terrence Williams
who 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.
Chairman Just reported on his attendance at the Annual
Work Conference of the California Sanitary and Sanitation
Districts Association held in Indian Wells,January 27th
through the 29th.The Association approved a change in name
to the California Association of Sanitation Agencies.He
also noted that the Association,at the request of the
Districtst General Counsel,had gone on record supporting
permissive legislation to amend provisions of the Health
and Safety Code limiting compensation for Directors
representing more than one Sanitation District operating
under joint powers arrangements.
The Joint Chairman advised the Directors that the Board
of Supervisors would be considering final approval of permits
for District No.2 for construction of the Santa Ana River
Interceptor,Contract No.2—14,in the Flood Control,District
right-of-way;and that Chairman Smith and staff members
would appear before the Supervisors on February 15th in
this regard.
The Chairman then called a meeting of the Executive
Committee for 6:00 p.m.,Tuesday,February 29th,and
invited Directors Phillips and Ralph Clark to attend and
to participate in the discussions.
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2/9/72
________________
The General Manager referred the
_______________
Directors to copies of Mayor Griset’s
______________
memorandum on HR 11896 (Blatnik),
a bill to amend the Federal Water
Pollution Control Act,pr~sently under consideration by the
House Public Works Committee.Mayor Griset met with
congressmen and staff members of the House of Representatives
Public Works Committee,and also with representatives of the
Association of Metropolitan Sewerage Agencies and the National
League of Cities and Council of Mayors.Mr.Harper stated
that Mayor Griset had been extremely effective in relating
the Boards’concern over certain provisions of the bill to
officials in Washington,D.C.They appeared very receptive
to the expressed concern over the proposed discharge requirements,
and requested that additional information be provided to
support suggested changes in the language of the bill.The
General Manager advised the Boards that the information had
been prepared by the Districts’staff and forwarded to
Washington.
Director Griset commented briefly on his meetings and observed
that the Counsel of the Association of Metropolitan
Sewerage Agencies is highly regarded in Washington and is the
logical one to do the final legal work in connection with
the.efforts to amend the Blatnik Bill.He also recalled the
timeliness of the Districts’adopted Uniform Connection and
Use Ordinance requiring control of toxicant discharges at
the source,which is the trend of pending legislation.
________________
The General Counsel reported on
________________
his attendance at the meeting
_______________
of the Attorneys’Committee of
the California Association of
Sanitation Agencies Annual Work Conference in Indian Wells
January 27th through 29th,and stated that he had submitted
copies of the proposed permissive legislation previously
discussed by the Districts’Directors,to amend the Health
and Safety Code to limit Directors’fees for attending
concurrent meetings of more than one District.
ALL DISTRICTS
Receive and file
report of Executive
Committee
That the Report of the Executive Committee on their meeting
held January 25,1972,be received and ordered filed.
ALL DISTRICTS The Board entered into a lengthy
Actions in connection discussion of the proposed amendment
with proposed amendments to Rules of Procedure for Meetings
to Rules of Procedure by the addition of Section 18
for Meetings re entitled “Attendance Defined”.The
~Attendance Defined Chair recognized several Directors
who expressed their views on the
ALL DISTRICTS
Report of’the
General Manag~
ALL DISTRICTS
Report of the
General Counsel
Following a discussion by Directors
in connection with recommendations
contained in the report of the
Executive Committee,it wa.s moved,
seconded and duly carried:
proposed amendment which would provide for a change in the
Board’s established Rules of Procedure by defining Board
0
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meeting attendance and placing the determination of same
with the meeting’s presiding officer.
Following the discussion,the following actions were taken:
DISTRICTS 1,2,3,5,&11 It was moved and seconded that
Consideration of action the item regarding consideration
to strike agenda item re of Resolution No.72-il,amending
proposed Resolution Resolution No.6)4-3,Rules of
1~o.72-li,amending Rules Procedure for Meetings,as amended,
~f Procedure for Meetings by-the addition thereto of
Section 18 entitled “Attendance
Defined”,be striken from the agenda.
DISTRICTS 6 &7
Striking from agenda
item re proposed
Resolution No.(2-u,
amending Rules of Procedure
for Meetings
It was moved,seconded and duly
carried by roll call vote:
The motion failed to carry by roll call vote.
DISTRICT 1 It was moved,and seconded that
Consideration of Resolution the Board of Directors adopt
No.72-ll,amending Rules Resolution No.72-il amending
of Procedure for Meetings Resolution No.6)4-3,Rules of
Procedure for Meetings,as
amended,by the addition thereto of Section 18 entitled
“Attendance Defined”,as prepared by the General Counsel.
The resolution failed to carry by roll call vote.
C
2/9/72
Following a roll call vote,the Secretary announced
that the motion had failed in Districts Nos.1,2,3,5,
and 11.
—---That the item regarding consideration
of Resolution No.72-il,amending
Resolution No.61#_3,Rules of
Procedure for Meetings,~s amended,
by the addition thereto of Section 18 entitled “Attendance
Defined”be striken from the agenda.
DISTRICT 3 It was moved and seconded that
Action re amending language proposed Resolution No.72-li,
of proposed Resolution amending Resolution No.6)4-3,
No.72-il,amending Rules Rules of Procedure for Meetings,
of Procedure for Meetings be amended by striking the words
“Joint Chairman”and replacing
them with the words “District Chairman or Chairman pro tern.”
DISTRICTS 2,3,5,&11 It was moved,seconded and duly
Adopting Resolution No carried by roll call vote:
72-li amending Rules of
Procecure for Meetings That the Board of Directors adopt
Resolution No.72-11 amending
Resolution No.6)4—3,Rules of Procedure for Meetings,as
amended,by the addition thereto of Section 18 entitled
“Attendance Defined”,as prepared by the General Counsel.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 7 It was moved and seconded that the
Reconsideration of action item for consideration of Resolution
striking Resolution No.72-li amending Resolution No.6~4-3,
No.72-li from agenda Rules of.Procedure for Meetings,as
amended,by the addition thereto of
Section 18 entitled “Atter~dance Defined”be reinstated on
the agenda.
The motion failed to carry by roll call vote.
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2/9/72
ALL DISTRICTS
Authorizing revision
in fee schedule for
Hanson,Peterson
Cowles and Sylvester,
Certified Public
Accountants
Wage-Price
Committee.
hereto and
FURTHER MOVED:That the General Manager be authorized to
direct the engineers to proceed with the preparation of
said Master Plan Report on a per diem fee basis with a
maximum of $98,000;said fee is a part of the final design
fee and is to be deducted therefrom at the time actual design
is authorized by the Boards of Directors.
Moved,seconded and duly carried:
______________________
That Change Order No.I to the plans
______________________
and specifications for Power
____________________
Reliability Project at.Reclamation
Plant No.1,Job No.P1-6-i,be
approved-,authorizing an addition of $7,977.88,and an 81
calendar day extension of time,to the contract with Freeman
Electric Construction Co.Copy of this Change Order is
attached hereto and made a part of these minutes.
ALL DISTRICTS
Accepting Power
Reliability Project at
Reclamation Plant No.1.
Job No.~i-o-i,as
complete
ALL DISTRICTS
Receive and file letter
from John Carollo Engineers
re internal inspection of
Job No.J-l0
Moved,seconded and duly carried:
________________________—
That the letter from John Carollo
___________________________
Engineers,dated January 27,1972,
___________________________
advising that the internal
inspection of Ocean Outfall No.2,
Job No.J—1O,has verified that the pipe sections in question
have been stabilized,be received and ordered filed.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.72-12,authorizing
revision in fee schedule for
Districtst auditor,Hanson,Peterson,
Cowles and Sylvester,Certified
Public Accountants,subject to
Board directi~res,as recommended by the Executive
Certified copy of this resolution is attached
made a part of these minutes.
Moved,seconded and duly carried:ALL DISTRICTS
Receive,file and accept
proposal of John Carollo That the proposal submitted by
Engineers for preparation John Carollo Engineers,dated
of 1972 Master Plan Report January 18,1972,to prepare a
and Preliminary Design 1972 Master Plan Report and
Study Preliminary Design Study to establish
the future needs for expansion and
improvement of the treatment works,be received,ordered filed
and approved;and,
ALL DISTRICTS
Approving Change Order
No.1 to the plans and
specifications for
Job No.Pl-b-l
________________________
Moved,seconded and duly carried:
____________________—
That the Boards of Directors adopt
________________________
Resolution No.72-13,accepting
_________________________
Power Reliability Project at
_______________________
Reclamation Plant No.1,Job No.
Pi-6-i,as complete and authrizing
execution of a Notice of Completion therefor.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
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ALL DISTRICTS
Authorizing issuance
of purchase order to
Johnson Pumo Coin~anv
for conversion of
recirculation ounip
-~
Moved,seconded and duly carried:
____________________
That the General Manager be
__________________
authorized to issue a purchase
__________________
order to Johnson Pump Company for
_____________________
conversion of recirculation pump
for an amount not to exceed
$io,00.oo,plus tax and freight.
ALL DISTRICTS
Authorizing issuance
of purchase order for
replacement pumP tarts
for 30-inch Fairbanks
Morse raw sewage pump
Moved,seconded and duly carried:
_____________________
That the General Manager be
_______________________
authorized to issue a purchase
______________________
order for replacement pump parts
_______________________
for 30-inch Fairbanks-Morse raw
sewage pumps for an amount
not to exceed $10,000.00,plus tax and freight.
2/9/72
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing attendance
at Water Pollution That the General Manager be
Control Federation authorized to designate two
Legislative Seminar staff members to attend concurrent
and the Association of meetings of the Water Pollution
Metropolitan Sewerage Control Federation —Legislative
AgencIes meetings Seminar —and the Association of
Metropolitan Sewerage Agencies,
and to meet with Federal water pollution control officials,
concerning pending legislation and future Districts’project
funding,in Washington,D.C.,the week of March 13th;and
authorizing reimbursement for transportation,lodging,meals
and incidental expenses incurred.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing payment
fo Standard Oil Company That payment to Standard Oil
?relocation of Company for relocation of power
power po.Les poles to accomodate construction
of the Interplant Influent
Interceptor,Job No.1-8,in the total amount of $2,566.92,
be authorized.
DISTRICT 1 Moved,seconded and duly carried:
Authorizing and
directing execution That the Board of Directors adopt
and filing of documents Resolution No.72_lLt~_l,authorizing
for Federa±and State and directing execution and filing
grant funding of documents necessary for Federal
Grants under 33 U.S.C.,466 et
seq.and State Grants under Clean Water Bond Law of 1970,for
1971-72 Joint Works Improvements.Certified copy of this
•resolution is attached hereto and made a part of these
•minutes.
DISTRICT 2 Moved,seconded and duly carried:
Authorizing and
-
directing execution That the Board of Directors adopt
~filing of documents Resolution No.72—15-2,authorizing
?Federal and State and directing execution and filing
grant funding of documents necessary for Federal
Grants unler 33 U.S.C.,466 et
seq.and State Grants under Clean Water Bond Law of 1970,for
1971—72 Joint Works Improvements.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
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•1.
Moved,seconded and duly carried:
That the Board of Directors adopt
_______________________
Resolution No.72-18-6,authorizing
________________________
and directing execution and filing
-
of documents necessary for Federal
Grants under 33 U.S.C.,466 et seq.
and State Grants under Clean Water Bond Law of 1970,for
1971-72 Joint Works Improvements.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Moved,seconded and duly carried:
2/9/7 2
DISTRICT 3
Authorizing and
directing execution That the Board of Directors adopt
and filing of documents Resolution No.72-16—3,authorizing
for Federal and State and directing execution and filing
grant funding of documents necessary for Federal
Grants under 33 U.S.C.,466 et
seq.and State Grants under Clean Water Bond Law of 1970,for
1971—72 Joint Works Improvements.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
DISTRICT S
Authorizing and
directing execution That the Board of Directors adopt
and filing of documents Resolution No.72-17-5,authorizing
for Federal and State and directing execution and filing
grant funding of documents necessary for Federal
Grants under 33 U.S.C.,~466 et seq.
and State Grants under Clean Water Bond Law of 1970,for
1971-72 Joint Works Improvements.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
DISTRICT 6
Authorizing and
directing execution
and filing of documents
for Federal and State
grant funding
Moved,seconded and duly carried:
L
DISTRICT 7 Moved,seconded and duly carried:
Authorizing and
directing execution That the Board of Directors adopt
and filing of documents Resolution No.72-19-7,authorizing
for Federal and State and directing execution and filing
grant funding of documents necessary for Federal
Grants under 33 U.S.C.,1466 et seq.
and State Grants under Clean Water Bond Law of 1970,for
1971-72 Joint Works Improvements.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 11 Moved,seconded and duly carried:
~uthorizing and
directing execution That the Board of Directors adopt
and filing of documents Resolution No.72-20-11,authorizing
for Federal and State and directing execution and filing
grant funding of documents necessary for Federal
Grants under 33 U.S.C.,1466 et
seq.and State Grants under Clean Water Bond Law of 1970,for
1971-72 Joint Works Improvements.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
-8-
2/9/72
Moved,seconded and duly carried:
That Change Order No.2 to the plans
_____________________
and specifications forHeadworks “cu
_____________________
Expansion at Plant No.2,Job
No.P2-11-i,authorizing an addition
of $6,7)4L1..OO and a 21 calendar day extension of time to the
contract with E.T.I.and Kordick,a Joint Venture,be approved.
Copy of this Change Order is attached hereto and made a part
of these minutes.
DISTRICT 7’
Deferring consideration
of recommendation of
Special Committee studying
Directors’Fees Schedule
Moved,seconded and duly carried
by roll call vote:
to other fees)by the addition
thereto of a new sectioh,as follows:
“Health &Safety Code,Section 4733.5:(Power of
Board to Limit Compensation of Members for Attendance
at Joint Meetings)
Where two or more county sanitation districts have
Joined in the purchase,ownership,use,construction,
maintenance,or operation of a sewerage system or
sewage disposal or treatment plant,or refuse transfer
of disposal system,or both,either within or without
the districts,or have so joined for any combination
ALL DISTRICTS
~proving Change Order
No.2 to the plans an~
specifications for Job
No.P2-il-i
_________________________
That consideration of the Report
___________________________
of the Special Committee for
Studying Directors’FeesScheduie
be deferred to an adjourned meeting to be held later in the
month.
DISTRICTS 1,2,3,5,6,&11 It was moved and seconded that the
Consideration of recommendation of the Special Committee
recommendation of Special for Studying Directors’Fees Schedule,
Committee studying Directors to consolidate present Sanitation
Fee Schedule Districts into one Sanitation
District with special zones which
would be co—terminus with existing Districts’boundaries
and have separate budgets and the authority to issue bonds
and incur bonded indebtedness and the maintenance thereof
within the special zones,be adopted.
The Board then entered into a discussion in connection with
the effect on administration of the Districts’activities
under the revised organizational structure which would
result from adoption of the Special Committee’s recommendation.
Several Directors expressed their views on the proposed
consolidation.
Following a roll call vote in each of the Districts,the
General Counsel announced that the motion had failed to pass
by virtue of a tie vote;Districts 2,3 and 11 voting in
favor,and Districts 1,5,and 6 voting against said motion.
ALL DISTRICTS
Authorizing General Counsel
to seek permissive legisla
tion amending Health &
Safety Code fees schedule
for Directors representing
more than one District
It was moved and seconded that
the General Counsel be directed
to seek permissive legislation
to amend Section 4733 of the Health
and Safety Code (Power of Board
to fix compensation of members:
Maximum:Compensation in addition
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2/9/72
of these purposes,as provided in Section 4742,
and the districts hold their meetings jointly,
and one or more of the directors serve as a
director on more than one of such districts
meeting jointly,the districts may,by joint
resolution approved by each district,limit
the compensation of such a director to
compensation equal tb not more than $50 for
each jointly held meeting attended by him not
to exceed $100 in any one month for attendance
at ~jointly held meetings;”
and,to amend Section 11-734 of the Health and Safety Code
(Compensation of Joint Chairman of meetings of cooperating
county sanitation districts)by adding thereto the following:
“;providing however,the maximum compensation,to
be paid such joint chairman shall not exceed $250
per month.”
The Board then entered into a lengthy discussion in
connection with the Executive Committee’s recommendation
for amending the Health and Safety Code sections regarding
compensation of Directors representing more than one District,
and the Joint Chairmants compensation.In this regard,the
Board also further considered the Report of the Special
Committee Studying Directors’Fees Schedule.
Following the discussion,a substitute motion was
introduced to clarify the Intent of the Executive Committee’s
recommendation relative to Alternative 2 of the Report
of the Special Committee Studying Directors’Fees Schedule.
The substitute motion was not seconded.
The original motion on the floor was then amended by the
mover,with consent of the seconder,by deletion of the
proposed amendment to Section 4734 of the Health and
Safety Code (Compensation of Joint Chairman for meetings
of cooperating county sanitation districts)as follows:
“;provided,however,the maximum compensation to
be paid such joint chairman shall not exceed $250
per month.”
Following a roll call vote the Secretary announced that
the motion had passed in each District.
ALL DISTRICTS At 8:45 p.m.the Chairman
Recess declared a recess to allow the
General Counsel to research the
Health and Safety Code in response to a question in
connection with provisions for compensation of the Joint
Chairman.
ALL DISTRICTS At’9:00 p.m.the Boards of
Reconvene Directors reconvened in regular
session.
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\~,~
ALL DISTRICTS
Approval of Joint Operating
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 $96,184.86
Capital Outlay Revolving 907,751.60
$1,003,936.06
in accordance with the warrants listed on~ages “A—i”through
“A-4”,attached hereto and made a part of these minutes.
2/9/72
ALL DISTRICTS The General Counsel reported that
Authorizing the General under the current provisions of the
Counsel to seek legislation State Health &Safety,Code,it was
re Compensation of Joint not possible to reduce the compensation
Chairman of the Joint Chairman without further
legislation.It was then moved and
seconded that the General Counsel be directed to seek
legislation to amend Section 4734 of the Health and
Safety Code (Compensation of Joint Chairman for meetings
of cooperating county sanitation districts)by adding
thereto the following:
“;provided,however,the maximum compensation
to be paid such joint chairman shall not exceed
$250 per month.”
Following further discussion a roll call vote was taken
and the General Counsel reported that the motion had
passed;Districts Nos.1,2,3,6,and ll.voted in favor
of the motion;and Districts Nos.5 and 7 voted against
said motion.
ALL DISTRICTS The Director of Finance reported
Mid-Year Budget briefly on the mid-year budget
Review received review previously mailed to the
and ordered filed Directors.He pointed out that
joint operating expenditures for
the first six months of 1971-72 had decreased approximately
$98,000 in comparison with the same period for 1970-71 and
explained the factors which had contributed to the cost
savings.
It was then moved,seconded and duly carried:That the
report of the Director of Finance on the mid-year budget review,
dated February 4,1972,be received,ordered filed,and
approved.
ALL DISTRICTS Moved,seconded and,duly carried:
Receive and file
certification of That the certification of the
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.
_______________________________
It was moved,seconded and carried
by roll call vote:
-11-
DISTRICTS 1 &7 Moved,seconde.d and duly carried:
Approval of warrants
That the Districtst Suspense Fund
Warrant book be approved for signature of the Chairman
of District No.7,and that the County Auditor be authorized
and directed to pay $223,334.50,in accordance with the
warrants listed on page T!CII,attached hereto and made a
part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Adj ournment
That this meetipg of the Board of
Directors of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at
9:15 p.m.,February 9,1972.
DISTRICT 2 Moved,seconded and duly carried:
Approval of warrants
That the Districtts Accumulated
Capital Outlay Fund warrant book be approved for signature
of the Chairman and that the County Auditor be authorized
and directed to pay $11,165.50,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:
Adj ournment
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
9:15 p.m.,February 9,1972.
2/9/72
DISTRICT 3 Moved,seconded and duly carried:
~pproving Change Order
No.L4.to the plans and That Change Order No.4 to the plans
specifications for and specifications for Beach
Contract No.3—.Lt Relief Trunk Sewer,Reaches 17,
18 and 19,Contract No.3-16,
authorizing an addition of $1,137.50,to contract with Merco
Construction Engineers,Inc.,be approved.Copy of this
Change Order is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved,seconded and duly carried:
Approving Change Order
No.5 to the plans and
specifications for
Contract No.3-lb
_____________________
That Change Order No.5 to the plans
and specifications for Beach
-
Relief Trunk Sewer,Reaches 17,
18 and 19,Contract No.3—16,
adjusting engineer’s quantities,and authorizing addition
of $3,409.15,to the contract with Merco Construction Engineers,
Inc.,be approved.Copy of this Change Order is attached
hereto and made a part of these minutes.
-12-
2/9/72
DISTRICT 3 The General Manager requested a
TProgress Report on policy directive from the Board
request to serve in connection with service of
20-acre parcel of areas outside the District.
land in Los Angeles The engineers for the developer
County of a 20-acre parcel of land
have requested sewerage service
for the property which is located in Los Angeles County,
adjacent to District No.3.The parcel is easterly of the
San Gabriel River and service of the area by Orange County
would avoid construction of a river crossing.Any arrangement
for•sewe~ing the area would have to be made through the local
public agency and each of the joint Districts would have to
approve the agreement.
Following a brief discussion,it was the consensus of the
Directors that additional information should be obtained in
connection with the matter.It was then moved,seconded
and duly carried:
That the staff and engineers be directed to request additional
information from the developer of the property,and the local
agencies which might serve the area,and report back to the
Board.
DISTRICT 3 Director Holdén distributed copies
Declaring intent to of a memorandum addressed to
consolidate with District No.3 requesting that the
Sanitation District Board of Directors take action
No.24 declaring their intent to consolidate
with County Sanitation District No.24.
of Orange County.It was pointed out that the proposed
consolidation conformed to the adopted Interim Basin Plan of
the California Regional Water Quality Control Board,Santa Ana
Region,and that a letter of intent from the respective Districts
was necessary to enable further processing of Federal and State
grant funds for District No.24
Following a brief discussion it was moved,seconded and duly
carried:
That the Board of Directors of County Sanitation District No.3
hereby declares its intent to consolidate County Sanitation
District No.24 into County Sanitation District No.3 in
accordance with the policies and procedures for annexation to
County Sanitation District No.3,as provided in Resolution
No.72-6-3.
DISTRICT 3 Moved,seconded and duly carried:
Ap~pr oval 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
and directed to pay $11,165.50,in accordance with the
warrants listed on page “Br’,attached hereto and made a part
of these minutes.
DISTRICTS 3 &11 Moved,seconded and duly carried:
Approval of warrants
That the Districts’Suspense Fund
Warrant book be approved for signature of the Chairman of
District No.3,and that the Gounty Auditor be authorized
and directed to pay $5,732.50,in accordance with the warrants
listed on page “B”,attached hereto and made a part of these
minutes.
2/9/7 2
DISTRICT 3 Moved,seconded and duly carried:
~journment
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
9:25 p.m.,February 9,1972.
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,thç County Auditor be authorized and directed to pay
~l,586.75,in accordance with the warrants listed on page
‘B’,attached hereto and made a part of these minutes.
DISTRICTS 5 &6 Moved,seconded and duly carried:
~pprova1 of warrants
That the Districts’Suspense Fund
warrant book be approved for signature of the Chairman of
District No.5,and that the County Auditor be authorized
and direc’ted to pay $12,282.50,in accordance with the
warrants listed on page “B”,attached hereto and made a
part of these minutes.
DISTRICT 5 Following a brief report by the
Discussion re Quitclaim General Counsel in connection with
of easement to Irvine quitclaiming of a portion of an
Comp easement adjacent to Pacific Coast
Highway at the Bay Bridge Pump
Station,which is no longer used by the Districts,it was
moved,seconded and duly carried:
That the matter be referred to the staff for report back at
the next regular meeting.
DISTRICT 5 Moved,seconded and duly carried:
Adj ournrnent
That this meeting of the Board
of Directors of County SanitationDistrict No.5 be adjourned.
The Chairman then declared the meeting so adjourned at
9:26 p.m.,February 9,1972.
DISTRICT 6 Moved,seconded and duly carried:
Ad~ç~irnment
That this meeting of the Board
of Directors of County Sanitaton District No.6 be adjourned.
The Chairman then declared the meeting so adjourned at
9:26 p.m.,February 9,1972.
DISTRICT 11 Moved,seconded and duly carried:
Approving plans and
specifications for That the Board of Directors adopt
1~nott Interceptor f Resolution No.72-21-11,approving
A Portion of Reach 1
,
plans and specifications for
and Reaches 2 and 3 Knott Interceptor,a Portion of
Contract No.3-17 ‘Reach 1,and Reaches 2 and 3,
Contract No.3-17;and authorizing
advertising’for bids to be opened March 9,1972 at 11:00 a.m.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
-14-
2/9/72
DISTRICT 11 Moved,seconded and duly carried:
Authorizing and
directing execution and That the Board of Directors adopt
filing of documents Resolution No.72-22-1,authorizing
•necessary for Federal and directing execution and filing
and State grant of documents necessary for Federal
funding Grant under 33 u.s.c.,466 et
seq.,and State Grant under Clean
Water Bond Law of 1970,for Knott Interceptor.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
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
9:28 p.m.,February 9,1972.
DISTRICT 7 Moved,seconded and duly carried:
Authorizing execution
of License Agreement That the Board of Directors adopt
with Atchison,Topeka Resolution No.72-23-7,authorizing
and Santa Fe Railway execution of License Agreement
Company re Contract with Atchison,Topeka and Santa Fe
No.7 Railway Company,relative to
Red Hill Interceptor,Reaches 6,
7 and 8,Contract No.7-6-4 crossing of Railway Company
right-of-way.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 The General Counsel reported on
Deferring consideration proposed Ordinance No.714 amending
of Ordinance No.714 the existing connection and use
ordinance and re~uested direction
from the Board regarding the definition of ‘multiple dwelling
units”as it relates to motels and hotels.
Following a brief discussion it was moved,seconded and duly
carried:
That the matter be deferred to an adjourned meeting to be held
later in the month..
-
DISTRICT 7 Moved,seconded and duly carried:
Receive and file letter
from H.Lawson Mead re That the.letter from H.Lawson
Chapman Avenue Ba,st Mead,dated February 3,1972,
Annexation,Annexation requesting District adopt a
No.25 .resolution initiating proceedings
for Chapman East Annexation,
Annexation No.25,be received and ordered filed.
DISTRICT 7 Moved,seconded and duly carried:
fliltiating annexation
proceedings re Chapman That the Board of Directors adopt
Avenue East Annexation Resolution No.72-24-7,authorizing
Annexation No.25 initiation of proceedings to annex
territory to the District (Annexation
No.25 —Chapman East Annexation).Certified copy of this
resolution is attached hereto and made a part of these minutes.
-15-
2/9/72
DISTRICT 7 Moved,seconded and duly carried:
~pproval of warrants
That the District’s Operating Fund,
Accumulated Capital Outlay Fund and Construction Fund
Warrant books be approved for signature of the Chairman
and that the County Auditor be authorized and directed to
pay:
Operating Fund $1,109.83
Accumulated Capital Outlay
F~md 3,l6LI~.Oo
Construction Fund 8,303.60
$12,577.~3
in accordance with the warrants 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 to February 29,1972,at 5:00 p.m.The Chairman
then declared the meeting so adjourned at 9:30 p.m.,
February 9,1972.
-16-
2/9/72
JOINT OPERATING FUND WARRANTS
17209
17210
•17211
17212
‘~2l3
J.•t
17215
17216
•17217
17218
17219
•17220
17221
17222
17223
17224
17225
17226
17227
17228
17229
17230
17231
17232
17233
172314
17235
17236
•17237
•(~‘238
~239
l72~40
172)41
17242
17243
17244
17245
172146
172147
172148
17249
17250
17251
17252
~1725
1725
17255
17256
•17257
17258
•17259
17260
17261
‘‘~‘262
(...~~263
17264
17265
17266
17267
AMOUNT
i26~18
10.40
41.73
288.75
234.97
32,70
34.1414
638.70
53.82
42.00
121.42
63.53
104,35
105.30
44 .8].
282.12
7.50
122.22
9.9)4
18.08.
~
_).J_~.-J-~
2~.03
9I~.O8
58.32
126.92
15)4.~8
40.16
i9.5~
5,253.30
472.00
566.17
5014.16
232.10
600.03
656 .2Lt
7.18
225.15
38.59
86.82
7 •08
22.45
63.72
1,172.00
35.00
1,095.58
66.92
3,2)40.00
1,047,59
315.00
207.80
2,028.47
380 ~78
25.62
1,761.60
5.82
1,295.95
1,815.3)4
14,405.15
384.03
WARRANT NO IN FAVOR OF
A—i Tool Rehuilders,Inc.,Equipment Repair
A.B.C.Lumber Co.,Building Materials
A B C School Equipment,Message Board
AMI Adept Mfg.,Inc.,Pump Parts
Allied Bolt &Supply Co.,Hardware
Hilary J.Allison,Employee Mileage
Almquist Tool &Equipment Co.,Hand Tools
Ameron,Protective Coating
Anaheim Builders Supply,Inc.,Building Materials
Anaheim Dodge,Truck Parts
The Anchor Packing Co.,Pump Packing
Appliance Refinishing Co.,Refinish Equipment
Applied Science Laboratories,Inc.,Lab Supplies
Aqua Design Co.,Ecological Research Supplies
Beacon Auto Parts,Inc.,Truck Parts
Bearing Specialty Co.,Pump Parts
Bell’s Radiator Service,Tank Repair
Bessen &Associates,Freight—in
Black &Decker,Tool Repair
Bomar Enterprises,Building Materials
Bonier Magneto Service,Inc.,Magneto Parts &Repairs
Bristol Park Medical Group,Pre-employment Exams
Charles Bruriing Co.,Hand Tools
Cal State Seal Co.,Pump Parts
Certified Laboratories,Cleaning Supplies
Chevron Asphalt Co.,Protective Coating
Brian Chuchua’s,Truck Parts
Coast IndustrIal Supply Co.,Hardware
Coast Insurance Agency,Fire Insurance Premium
College Lumber,Building Materials &Supplies
ConsolIdated Elect.Dist.,Electrical Supplies
Constructors Supply Co.,Hand Tools
Control Specialists,Inc.,Regulator Parts
Paul A.Cooper,Grit Hauling
Costa Mesa Auto Parts,Inc.,Truck Parts
County of Orange,Printing
Mr.Crane,Equipment Rental
Crown Controls,Inc.,Meter Repair
Clarence S.Cummings,Employee Mileage
Curtin Scientific Co.,Lab Supplies
De Guelle &Sons Glass Co.,Truck Repair
Del Chemical Corp.,Chemicals
Denny’s Refrigeration &Heating,Furnace Units
Diamond Core Drilling,Core Drilling
Eastman,Inc.,Office Supplies &Forms
Electric Machinery Mfg.Co..,Electrical Parts
Enchanter,Inc.,Ocean Research &.Internal Inspection
of Outfall
Engineers Sales Service Co.,Inc.,Pump Parts
Ensign Products Co.,Protective Coating
Enterprise Printing Co.,Printing
Fischer &Porter Co.,Chlorinator Parts &Instrumentation
Fisher Controls Co.,Regulator Parts
William H.Fox,Employee Mileage
Freeway Machine &Welding ShOp,Machining
City of Fullerton,Water
General Electric Supply Co.,Electrical Supplies
General Telephone Co.
Georgia Pacific Corp.,Chlorine
Golden West Fertilizer Co.,Grit Hauling
A-i
2/9/72
17268
17269
17270
17271
17272
17273
17274
17275
17276
17277
17278
17279
17280
17281
17282
17283
172824
17285
17286
1728
1728
•
17289
17290
17291
17292
17293
1729)4
17295
17296
17297
17298
17299
17330
17301
17302
17303
17304
17305
17306
17337
17308
17309
17310
17311
17312
17313
173111
1’7’’i
.1.1 J~.’
17316
17317
17318
17319
17320
17321
17322
17323
173214
17325
17326
17327
17328
17329
IN FAVOR OF
W~,W.Grainger,Inc.,Electrical Supplies $
Monte Greinet,Employee Mileage.
Hancon,Paterson,Cowles &Sylvester,Audit Services
Herman Pump Co.,Pump Parts
Fred A.Harper,Various Meeting &COD Expenses
Hercules,Inc.,Test Materials
Hi—Fi Banner Co.,Safety Signs
Honeywell,Inc.,Instrumentation
Howard Supply Co.,Pipe Supplies
City of Huntington Beach,Water
Huntington Beach Equip.Rental,Equipment Rental
I W C -Industrial Water Conditioning,Water
International Harvester Co.,Truck Parts
J &M Service,Engine Parts
Edward E.Just,CSSDA Conference Reimbursement
KAR Products,Inc.,Hardware
Keenan Pipe &Supply Co.,Pipe Supplies
G.L.Kellar,Inc.,Redhill Subsidence Repair
Kelly Pipe Co.,Pipe Supplies
King Bearing,Inc.,Bearings
S.P.Kinney Engineers,Inc.,Equipment Rental
Kleen Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Welding Supplies
L &N Uniform Supply Co.,Uniform Service
Lacal Company,Inc.,Pump Packing
Judy Lee,Employee Mileage
James E.Le~iihan Co.,Dist.7 Subsid.Repair (MO 8—24-71)
Lewis Bros,Battery,Truck Parts
R.W.Mc Clellan &Sons,Inc.,Building.Materials
Manufacturing Chemists,Test Materials
Matheson Scientific,Lab Supplies &Test Materials
Mesa Supply,Truck Parts
Mine Safety Appliances Co.,Test Materials
Glenn Mitchell Manuals,Inc.,Auto Repair Manual
Modern Pipe &Supply,Valves
Herbert A.Moss,Special Labor Counsel
NCR Systemedia Division,Printing
National Chemsearch Corp.,Solvents
Newark Electronics,Electrical Supplies
City of Newport Beach,Water
C.Arthur Nisson,General Counsel Retainer &Services
ODA Nursery,Landscaping Supplies
Orange County Chemical Co.,Chemicals
Orange County Radiotelephone Service
Orange County Stamp Co.,Office Supplies
Orco Block Co.,Inc.,Building Materials
Pacific Clay Products,Pipe
Pacific Telephone
John R.Palen,Employee Mileage
Gregg T.Pamson,Employee Mileage
Ron Parker,Employee Mileage
Parker Supply Co.,Gauges
M.C.Patten &Co.,Inc.,Engine Parts
John J.Phillips,Employee Mileage
Postmaster,Postage
Douglas E.Preble,Employee Mileage
The Pryor Giggey Co.,Building Materials
Pyramid Fence Co.,Building Materials
Steve P.Rados,Inc.,Right-of-way Maintenance
Rainbow Disposal Co.,Trash Service
Red’s Frame Wheel &Brake Service,Truck Repair
45.20
1,761,03
141.57
181.08
8~.~8
17.
1,376.91
7 5~
12:60
80.00
109.75
388.87
136.66
l40,61
759.00
400.09
4)44.6)4
1,736.35
153.80
419.23
102.85
1,12)4.35
1,823,99
36.95
211.06
7,452.93
20.95
52.50
23.76
318.,
92.~
2114.21
143.118
~
253.00
387.53
354.11
60.03
10,35
729.82
20,48
10.87
172.76
5.31
66.18
26.30
267.67
106.86
14.25
112.32
26,02
30.71
75,18
300,00
69.~’~
2144
26.16
400.00
153,00
14.40
WARRANT NO AMOUNT
C
0
A -2
17330
17331..
17332
17333
173314
1733
1733
17339
17340
173141
173142
17343
17344
173145
17346
17347
173148
17349
17350
17351
17352
17353
17354
17355
17356
1735
1735
17359
‘~360(.361
17362
17363
17364
17365
17366
17367
17368
17369
17370
17371
17372
17373
17374
IN FAVOR OF
Robbins &Myers,Inc.,Bearings
San Bar Aquarium Products,Inc.,Research Supplies
Santa Ana Blue Print Co.,Printing
Santa Ana Electric Motors,Motor Rewind
Santa Ana Tent &Awning Co.,Tarpaulins
Sargent Welch Scientific Ca0,Lab Supplies
Scientific Products,Lab Supplies
S.F.Serrantino,Enployee Mileage
The Sherwin Williams Co.,Paint Supplies
A.H.Shipkey,Inc.,Truck Tires &Parts
Smith Bros.Co.,Fabricating
South Orange Supply,Pipe Supplies
Southern Calif.Edison Co.
Southern Calif.Gas Co.
Southern Calif.Water Co.
Southwest Flexible,Equipment Parts
Sparkletts,Bottled Water
Speed-E Auto Parts,Truck Parts
Standard Oil Co.of Calif.,Engine Oil &Gasoline
Starow Steel,Steel Stock
3.Wayne Sylvester,CSSDA Conference Reimbursement
Taylor-Dunn,Truck Parts
C.O.Thompson Petroleum Co.,Kerosene
Tiernants Office Equipment,Equipment Repair
Harry L.Twining,Employee Mileage
J.G.Thcker &Son,Inc.,Blower
United Technology Center,Lubricants
Union Oil Co.of Calif.,Gasoline
Valvate Associates,Valves
Vaniman Camera,Photo Supplies &Processing
Virco Mfg.Corp.,Operating Supplies
John iL Waples R.S.,Odor Consultant
Warren &Bailey Co.,Inc.,Hardware
Waukesha Engine Servicenter,Inc.,Engine Parts
Westinghouse Electric Corp.,Electrical Cart Motor
Westinghouse Electric Supply Co.,Electrical Supplies
Willig Equipment Co.,Wheel Loader Parts
Wilson Engine &Equipment Co.,Engine Parts
Russ Wold,Employee Mileage
World Travel Bureau,Inc.,SWRCB Meetings
Don Wright,Employee Mileage
Xerox Corp.,Reproduction Service
Zodiac Paper Co.,Reproduction Supplies
Parker Diving Service,Outfall #2 Inspection
Bernard T.Redicari,Employee Mileage
$148.12
117.15
162.06
851.60
37.80
281.40
253.52
142.66
383.36
285.51
39.90
11.25
24,1149.48
863.96
2.94
27.75
32.35
661.08
1,553.49
1,331.92
614.50
7.41
128.58
32.63
17.10
277.75
13.18
37 3~
357.57
27.68
25.44
210.70
268.05
79.80
259.25
57023
11.28
89.04
57.06
170.48
102.42
787.50
380116
14,850.00
90.60
C;
TOTAL JOINT OPERATING $96,184.46
WARRANT NO
2/9/72
AMOUNT
(MO 1-12-72)
A-3
2/9/72
CAPITAL 0I~TLAY REVOLVINC-FUND WARRANTS
WARRANT NO
17375
17376
17377
17378
17379
17380
17381
17382
17383
17384
1738 5
17386
1738
1738
17389
17390
17391
17392
17393
17394
17395
17396
17397
IN FAVOR OF
John Carollo Engineers,Engineering -.Plant Con8tr.$
Carollo &Keith,Survey 1-8
County of Orange,Testing 1-8
ETI &Kordick,Contractor P2-11-i
William P.Picker,AIA~Architect 3-13
Fletcher Jones Chevrolet,New Trucks
Freeman Electric Const,Co.,Contractor P1-6—i
Gauge Repair Service,Instrumentation
General Electric Supply Co.,Release Retention P1-6—lA
J.Putnam Henek,Contractor P2-17
J,E.Hoagland &W.W.Hoagland,Contractor P2-19
Louis R.Hovater,Engineering Feasibility Study
International Business Machines Corp.,Office Equipment
J &T Equipment,Scaffolding
Kordick &Rados,Contractor 1-8
B,H,Miller Construction Co.,Contractor 37-2 &J-l2
Motorola,Inc.,Mobile Radios
Oilfield Electric Co.,.Facility Relocation 1—8
Osborne Laboratories,Inc.,Pipe Insp.&Testing 1-8
Security Title Insurance Co.,Title Guarantee 1-8
Healy Tibbitts Construction,Contractor 1-7-3
Twining Laboratories,Testing P2-li—i,J-12,P2-19
F,T.Ziebarth Co.,Inc.,Contr,P1—3—i,P1—1R—l/P2—lR—l
29,246.83
3,703.00
12.88
39,225.6~
4,485.
14,733.29
18,363.13
295.11
12,294.145
82,987.69
201,754.92
2,200.00
612.36
679.10
361,297.71
57,923.10
17,563.35
2,566.92
1,100.00
15.00
l9,234~53
103.70
37,353.93
TOTAL CAPITAL OU~TLAY REVOLVING $907,751.60
TOTAL JOINT OPERATING &CORF
AMOU~NT
0
9
$1,003,936.06
A ~.4
~~ARRANT NO
17398
17399
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Lowry and Associates,Engineering 2~1I4
Security Title Insurance Co.,Title guarantee 2-14
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engineering 3-18
County of Orange,Compaction TestIng 3-16
Merco Construction Engineers,Contractor 3-16
DISTRICTS NOS.3 &11
SUSPENSE FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engineering 3-17
AMOUNT
$10,585.50
580 .00
$11,165.50
2/9/7 2
17400
17401
17402
17l(~
174014
171405
17419
$10,465.00
687.29
12,203.53
$23,355.82
$5,732.50
$1,462.75
124.00
~1,586.75
$12,282.50
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
Shuirman-Simpson,Engineering Services
City of Newport Beach,December connection
Administration
DISTRICTS NOS.5 &6
SUSPENSE FUND WARRANTS
IN FAVOR OF
Shuirman-Simpson,Engineering 5-19
-B-
2/9/72
t’TARPJINT NO
17406
DISTRICT NO.7
OPERATING FUND WARRANTS
~CCUMUIATED CAPITAL OUTLAY FUND WARRANTS
.17407
IN FAVOR OF
Boyle Engineering,Engineering 7-5-1R
CONSTRUCTION FUND WARRANTS
$3,164.00
IN FAVOR OF
AT &SF Railway Co.,License Agreement 7-6-4
Boyle Engineering,Survey 7-6-4
Northern Contracting Co.,Contractor 7-6-4
Osborne Laboratories,Inc.,Pipe Testing 7-6-3
and 7-6-4
SUSPENSE FUND WARRANTS
17412
17413
17414
17415
17416
17417
17418
IN FAVOR OF
723.25
1,713.53
116,584.20
100.00
50,690.00
53,509.62
13.90
$223,334.50
IN FAVOR OF AMOUNT
Boyle Engineering,Engineering Services $1,109.83
17408
17409
17410
17411
$150.00
554.50
2,502.22
5,096.88
$8,303.60
$12,577.43
DISTRICTS NOS.1 &7
Boyle Engineering,Survey 1-12
County of Orange,Compaction Testing 7-6—1,
7-6-2,and 1-12
Mike Masanovich Const.Co.,Inc.,Contractor 1-12
Osborne Laboratories,Inc.,Pipe Testing 7-6-1
Ernest E.Pestana,Inc.,Contractor 7-6-2
Sully Miller Contracting Co.,Contractor 7-6-1
Twining Laboratories,Concrete Testing 7-6-2