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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 —2— 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. * -2- 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. -3- 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 -4- 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. -5— 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. -6- 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. -7- •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 —9- 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. -10- \~,~ 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