HomeMy WebLinkAboutMinutes 1972-05-10COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
MINUTES OF THE FEGULAR MEETING
May 10,1972 -7:30 p.m
io8Ll.4 Ellis Avenue.
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Lorin Gris~et (Chairman),Robert
Battin,Clifton Miller and
Ellis Porter
Directors absent:None
DISTRICT NO.2
Directors present:Don Smith (Chairman),Norman Culver,
Robert Finnell,Donald Fox,Wade
Herrin,Edward Just,Robert Nevil,
William Phillips,Robert Root,Mark
Stephenson,Henry Wedaa and Donald
Winn
-
Directors absent:None
DISTRICT NO.3
Directors present:Norman Culver (Chairman),Robert
Battin,Jesse Davis,Donald Fox,
Jack Green,Otto Lacayo,Alicita
Lewis,Charles Long,Wade Herrin,
H.K.Holden,Derek McWhinney,
Robert Root,George.Scott,Mark
Stephenson,Charles Stevens,Jr.,
and Cor Vanderwaa.l
Directors absent:None
DISTRICT NO.5
Directors present:Donald Mclnnis (Chairman),David
Baker and Carl Içyrnla
Directors absent:None
DISTRICT NO.6
Directors present:Ellis Porter (Chairman),William
Phillips and John Store
Directors absent:None
DISTRICT NO.7 .
Directors present:Clifton Miller (Chairman),Ralph
Clark,Lorin Griset,Ellis Porter,
-Henry Q~uigley,Donald Mclnriis and
Don Smith
Directors absent:None
DISTRICT
NO.11
L,-Directors present:Alvin Coen (Chairman pro tern),
David Baker and Henry Duke
Directors absent:None -
Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,Ray Lewis,Ted Dunn,
W.N.Clarke,Bruce-Taylor,Sher
Schroeder and.Rita Brown
C.Arthur Nisson,Carl Carison,Ted
Finster,Conrad Hohener,Walt Howard,
Harvey ffurLt,Milo Keith,Donald Stevens,
Jack Rimel,Percy Dykes,Frank Meade,
Rhoda Martyn,Barbara Bernstein and
Lindsley Parsons,Commissioner to SCCWRP
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 District’s Board.
r.LLecI
Moved,seconded and duly carried:
•That the Minute Excerpts from the
Cities of Anaheim,Cypress,Fountain
Valley,Fullertbn,La Habra,Newport Beach and Villa Park,and
the Orange County Board of Supervisors be received and ordered
filed;and that the following representatives be seated as
members of the Boards
DISTRICT
Fullerton
Otto Lacayo
Edward E.Just
George B.Scott
Robert E.Root
Alice Frankiewich
Al Hollinden
Al Hollinden
Louis Reinjiardt
Villa Park
Board of
Supervisors
Robert J.Nevil
Charles Stevens,Jr.
Donald Mclnnis
Carl Kymla
John Store
Howard Rogers
Donald Winn
Ronald W.Caspers
Ronald W.Caspers
Ronald W.Caspers
William H.Roberts
William H.Roberts
Richard Croul
Donald Mclnnis
Donald Mclnnis
Donald Mclnnis
Dorothy M.Potter
David L.Baker
William J.Phillips
Ralph B.Clark
This being the annual meeting at which
elections are to be held for Chairman
of each of the Boards of Directors,
the Secretary declared the nominations
office of Chairman of the Board of Directors of
It was then moved and seconded:That Director Lorin Griset be
nominated as a candidate for the office of Chairman.There
being no other nominations,the vote was polled and the Secretary
cast the wi~•nimous ballot for Direet~~r (riset as Chairman.
5/10/72
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
0
DISTRICTS 2~3,56,7
Excerp received and
CITY
Anaheim
ACTIVE
Cypress
Mark A.Stephenson
ALTERNATE
Fountain Valley
Jack C.Dutton 2
La Habra
&3 0
3
Newport Beach
2
3
2
2
3
5
5.
6
7
DISTRICT 1
Annual Election of
Chairman of the Board
2
in order for the
5
6
8
County Sanitation District No.1.
-2—
5/10/72
DISTRICT 2 Tbis being the annual meeting at which
Annual election of elections are to be held for Chairman
Chairman of the Board of each of the Boards of Directors,
the Secretary declared the nominations
in order for the office of Chairman of the Board of Directors of
County Sanltation.DistrictNo.2.
It was then moved and seconded:That Director Don Smith be
nominated as a candidate for the office of Chairman.There
being no other nominations,the vote was polled and the Secretary
cast the unanimous ballot for Director Don Smith as Chairman.
DISTRICT 3 This being the annual meeting at which
Annual election of elections are to be held for Chairman
Chairman of the Board of each of the Boards of Directors,
the Secretary declared the nominations
in order for the office of Chairman of the Board of Directors of
County Sanitation D±strict No.3.
It was then moved and seconded:That Director Norman Culver be
nominated as a candidate for the office of Chairman.There being
no other nominations,the vote was polled and the Secretary cast
the unanimous ballot for Director Norman Culver as Chairman.
DISTRICT 5 .This being the annual meeting at which
Annual election of .elections are to be held for Chairman
Chairman of the Board of each of the Boards of Directors,
the Secretary declared the nominations
in order for the office of Chairman of the Board of Directors of
County Sanitation District No.5.
It was then moved and seconded:That Director Donald Mclnnis be
nominated as a candidate for the office of Chairman.There being
no other nominations,the vote was polled and the Secretary cast
the unanimous ballot for Director Donald Mclnriis as Chairman.
DISTRICT 6 This being the annual meeting at which
Annual election of elections are to be held for Chairman
Chairman of the Board of each of the Boards of Directors,
the Secretary declared the nominations
in order for the office of Chairman of the Board of Directors of
County Sanitation District No.6.
It was then moved and seconded:That Director Ellis Porter be
nominated as a candidate for the office of Chairman.There being
no other nominations,the vote was polled and the Secretary cast
the unanimous ballot for Director Ellis Porter as Chairman.
DISTRICT 7 This being the annual meeting at which
Annual election of elections are to be held for Chairman
Chairman of the Board of each of the Boards of Directors,
the Secretary declared the nominations
in order for the office of Chairman of the Board of Directors of
County Sanitation District No.7.
It was then moved and seconded:That Director Clifton Miller be
nominated as a candidate for the office of Chairman.There being
no other nominations,the vote was polled and the Secretary cast
the unanimous ballot for Director Clifton Miller as Chairman.
-3—
5/10/72
DISTRICT 11 This being the annual meeting at which
Annual election of elections are to be held for Chairman
Chairman of the Board of each of the Boards Of Directors,
the Secretary declared the nominations
in order for the office of Chairman of the Board of Directors of
County Sanitation District No.11.
It was then moved and seconded:That Director Norma Gibbs be
nominated as a candidate for the office of Chairman.There being
no other nominations,the vote was polled and the Secretary cast
the unanimous ballot for Director Norma Gibbs as Chairman.
DISTRICT 11 Moved,seconded and duly carried:
Appointment of
Chairman pro tern That~Di±ector Alvin Coen be appointed
as Chairman pro tern in the absence of
Chairman Norma Gibbs.
DISTRICT 1 Moved,seconded and duly carried:
A~pp~oval of minutes
That the minutes of the regular
meeting held April 12,1972,be approved as mailed.
DISTRICT 2 Moved,seconded and duly carried:
~pproval of minutes
That the minutes of the regular
meeting held April 12,1972,and the adjourned regular meeting
thereof held April 27,1972,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval,of minutes
That the minutes of the special
meeting held April 12.1972,tne regular meeting held April 12,
1972,and the special meeting held April 27,1972,be approved
as mailed.
DISTRICT 5 Moved,seconded and duly carried:
A~pp~oval of minutes
That the minutes of the regular
meeting held April 12,1972,be approved as mailed.
DISTRICT 6 Moved,seconded and duly carried:
~pprova1 of minutes
That the minutes of the adjourned
regular meeting held April 17,1972,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the adjourned
regular meeting held April 12,1972,and the regular meeting
held April 12,1972,be approved as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held April 12,1972,and the adjourned regular meeting
held April 27,1972,be approved as mailed.
~jI
-4-
5/10/72
ALL DISTRICTS The Joint Chairman announced that
Report of the Fred Harper had been elected President
Joint Chairman of the California Water Pollution
Control Association for .1972-73 at
their recent 44th Annual Conference.Mr.Harper has been very
active in both the California Water Pollution Control Association
and the California Association of Sanitation Agencies.
Chairman Just announced that there would be an indoctrination
meeting and tour of the laboratory and plant facilities for new
Directors on June 1st from 5:30.to 8:30 p.m.and pointed out that
aU Directors were invited to attend the meeting.
The Joint Chairman then called a meeting of the Executive Committee
for 5:30 p.m.,Wednesday,May 31st,and invited Directors Donald
Fox and Robert Root to attend and participate in the discussions.
ALL DISTRICTS In connection with the sch$uled
Report of the indoctrination meeting for new Directors,
General Manager the General Manager reported that each
Director will receive an updated version
of the Directors’Information Book.The books cOntain considerable
information on both the joint administrative organization and the
individual Districts.
Mr.Harper reported that Assembly Bill 2146 to amend the Health
and Safety Code of the State of California,limiting Sanitation
District Directors’fees for attending concurrent meetings of
more than one District Board,would be heard on May 11th by the
Assembly Local Government Committee.He observed for the
benefit of new Directors,that the legislation is being sponsored
by .the California Association of Sanitation Agencies at the
request of the Orange County Sanitation Districts;pursuant to
action taken by the Boards of Directors on the report and recommen
dation of the Special Committee for Studying Directors’Fees
Schedule.
The General Manager then introduced Ted Dunn,Director of
Operations and Laboratories,who gave a slide presentation and
discussed plant operations and the Districts’extensive laboratory
and research activities for monitoring and controlling the treat
ment processes.
ALL DISTRICTS The General Counsel reviewed the
Report of the events leading up to the proposed
General Counsel .consolidation of County Sanitation
District No.4 into County Sanitation
District No.3.The consolidation is a culmination of several
years of study and will be accomplished in accordance with the
policies and procedures for annexation to County Sanitation
District No.3 as provided in Resolution No.72-6—3.Mr.Nisson
briefly reviewed the terms of the proposed consolidation agree
ment between County Sanitation Districts Nos.3 and 4,the City
of Seal Beach and the Redevelopment Agency of the City of Seal Baach.
The proposed consolidation conforms to the adopted Interim Basin
Plan of the California Regional Water Quality Control Board and
would become effective July 1,1974.During the interim period
District No.14 would pay to District No.3,all operating costs
incurred by District No.3 in treating and disposing of wastewater
from District No.4.
.
-5—
5/10/72
The General Counsel was requested to clarify the affect on the
tax revenues for the area contained within the Redevelopment
Agency of Seal Beach.He stated that under provisions of the
Redevelopment Act,the base assessed,valuation for the area,
which has been eztabiished at approximately $636,000,would
continue to generate tax revenues to Sanitation District No.3.
Only the value added to the land and improvements during the
life of the Redevelopment Agency would be excluded from the tax
base until the agency is dissolved.
That the Board of Directors adopt Resolution No.72-77—3
authorizing execution of Consolidation Agreement between
County-Sanitation District No.’3 of Orange County,County
Sanitation District No.~of Orange County,the City of Seal
Beach and the Redevelopment Agency of the City of Seal Beach,
as prepared by the General Counsel.
ALL DISTRICTS
~pressing appre~ciation
for the services of
retiring Directors That the Boards of Directors adopt
resolutions expressing their apprecia
tion for the services of retiring active Directors as follows:
Resolution No Director District(s
72-59
72-60
72-61
72-62
72-63
72~6~4.
72-65
72-6
72-6
72-69
72-70
Robert A.Clark
Robert Harvey
John D.Harper
Jerry Christie
Donald Shipley
Hal R..Sims
John A.Berton
Joseph Hyde
Edgar Eirth
Dexter Hemeon
Alvin Coen
2&3
3
3
2&3
11
2&3
3
5
3
11
Certified copies of these resolutions are attached hereto and
made a part of these minutes.
ALL DISTRICTS
Approving~p1 ans
and specifications for
Job No.I-~3-3 and
authorizing General
Manager to establish
bid date
to establish the bid date.
attached hereto and made a
ALL DISTRICTS
Approving plans
and specifications for ,
Jobs Nos,Pl~9-1 and J_Ll._l .
and authorizing General
Manager to establish bid date
Moved,seconded and duly carried:
______________________________
That the Boards of Directors adopt
_____________________________
Resolution No.72-72,approving plans
_____________________________
and specifications for Additional
_________________________
Secondary Treatment at Reclamation
Plant No.1,Job No.P1-9-i,and Water
Reuse Facilities at Plant No.2,Job No.J—4-1;and authorizing
the General Manager to establish the bid date.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
F
DISTRICT 3
~p~proving consolidation of
~istrict 3 and LI.
Following further discussion,it was
then moved,seconded and unanimously
carried by roll call vote:
Moved,seconded and duly carried by
unanimous acclamation:
0
Moved,seconded and duly carried:
That the Boards of Directors adopt
Resolution No.72-71,approving plans
and specifications for Influent
Metering &Diversion Structure at
Reclamation Plant No.1,Job No.1-8-3;
and authorizing the General Manager
Certified copy of this resolution is
part of these minutes.
-6-
establish the bid date.
attached hereto arid made
ALL DISTRICTS
Approving plans and
specifications for
Job No.J-l3 and
authorizing General
Manager to establish
bid date
copy of this resolution is
these minutes.
ALL DISTRICTS
Accepting Job No.1-7-3
as comolete
ALL DISTRICTS
Approving Change Order
No.2 to plans and
specifications for
Jobs Nos.±~i-±±’~-.L
and P2-1R-1
ALL DISTRICTS
Accepting Jobs Nos.
Pl-1R-l and P2-1R-l
as comolete
5/10/72
Moved,seconded and duly carried:
That the Boards of Directors adopt
Resolution No.72—73,approving plans
arid specifications for Digesters N &0
at Plant No.2,Job No.P2-21;and
authorizing the General Manager to
Certified copy of this resolution is
a part of these minutes.
Moved,seconded and duly carried:
That the Boards of Directors adopt
Resolution No.72-7k,approving
plans and specifications for Shops
and Warehouse Facilities,Job No.J-13;
and authorizing the General Manager
to establish the bid date.Certified
attached hereto and made a part of
Moved,seconded and duly carried:
the plans
the Power
Plant No.2,
is on file in
ALL DISTRICTS
Approving plans and
specifications for Job
Nb.P2-21 and authorizing
General Manager to
establish bid date
_______________________
That the Boards of Directors adopt
Resolution No.72-75,accepting
Pump Station and Additions to Bypass Facilities at Plant No.1,
Job No.1—7—3,as complete,and authorizing execution of a Notice
of Completion.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Moved,seconded and duly carried:
_____________________
That Change Order No.2 to the plans
_______________________
and specifications to Remodel
-Sedimentation Basins 3 &LI~at Plant
______________________
No.1,Job No.Pl-lR-l,.and Remodel
-Sedimentation Basins A,B &Cat
Plant No.2,Job No.P2-1R-1,authorizing an addition of $377
and granting an extension of time of 35 -calendar days to the
contract with F.T.Ziebarth Company,be approved..Copy of
this Change Order is attached hereto and made a part of these
minutes.
___________________
Moved,saconded and duly carried:
__________________
That the Boards of Directors adopt
___________________
Resolution No.72-76,accepting
Remodeling of Sedimentation Basins 3
and ~at Plant No.1,Job No.Pl-lR-l,and Remodeling Sedimenta
tion Basins A,B &C at Plant No.2,Job No.P2-1R-1,as complete,
and authorizing execution of a Notice of Completion.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
Approving Addendum No.1
to plans and soecifications
for Job No.&2-20
Moved,seconded and duly carried:
_________________________
That Addendum No.1 to
-and specifications for
Reliability Project at
Job No.P2-20,be approved.Copy of the addendum
the office of the Secretary of the Districts.
-7-
5/10/7 2
ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order
No.3 to plans and That Change Order No.3 to the plans
specifications for Jobs arid specifications for Administration—
Nos.J-7-2 and J-12 Engineering Building Addition,Job No.
J-7-2,and Vehicle Maintenance
Facilities,Job No.J—12,authorizing an addition of $7,891.36,
and granting an extension of time of 30 calendar days to the
contract with B.H.Miller Construction Company,be approved.
Copy of this Change Order is attached hereto and made a part of
these minutes.
ALL DISTRICTS Chairman Mclnnis reported on the
Approving in principle activities of the Special Committee
recommendation of Special on the Agreement with the Orange
Committee on Agreement County Water District.The agreement
with Orange County is to provide up to 15 mgd secondary
Water District treated water for Water Districts’
reclamation facility adjacent to
Treatment Plant No.1 and the right for Water District to discharge
a like amount of salt brines and other residual material to the
Sanitation Districts’facilities.Following consideration of
the proposed agreement at the regular March meeting of the Joint
Boards,the Special Committee was formed to further study the
terms and conditions and make recommendations back to the Joint
Boards at their regular May meeting.
The committee’s efforts have been primarily directed toward
establishing time periods for the events which take place within
the framework of the agreement;and an acceptable provision for
determination of the economic value and/or benefits of the water
to be supplied under the terms of said agreement.
Mr.Mclnnis reviewed the progress to date of the committee’s
meetings with representatives of theWater District and stated
that it was the Special Committee’s recommendation that the
Joint Boards consider approving the revised agreement in principle,
and inform the Water District that their version of Item 1 of the
proposed agreement,relative to determination of economic benefits
or costs,is not acceptable and refer the matter back to the
Special Committee and staff for further negotiations with the
Water DistrIct.
Following further discussion during which the General Manager
stated the staff’s concurrence with the committee’s recouunendation,
it was moved,seconded and duly carried:
That the Board of Directors approve the revised agreement with
the Orange County Water District in principle,and that the
staff be directed to inform the Water District that their
version of Item 1 pertaining to the determination of economic
benefits or costs is not acceptable;and,
FURTHER MOVED:That the matter be referred back to the Special
Committee and staff for further negotiations with the Orange
County Water District.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file letter
from Orange County Board of That the letter from the Chairman
~pervisors re Santa Ana of the Orange County Board of
River-Santiago Creek Supervisors,dated April 18,1972,
Greenbelt Plan in connection with Santa Aria River-
Santiago Creek Greenbelt Plan,be
and referred to the Executive Committee.
-8-
~eceIved,ordered filed
dIJ
5/10/72
ALL DISTRICTS Following a brief discussion regarding
Accepting proposal of guidelines for environmental impact
Richard Terry &Associates statements required by federal and
re 1972-73 Environmental state agencies in connection with
Impact Statements construction grants,it was moved,
seconded and duly carried:
That the proposal from Richard Terry &associates,dated April 18,
1972,for preparation of the 1972-73 Environmental Impact State
ments for treatment plant improvements,be received,ordered filed
and accepted as recommended by the Executive Committee;and,
FURTHER MOVED:That the General Manager be authorized to direct
Richard Terry and Associates to proceed with preparation of the
Environmental Impact Statement for 1972-73 Joint Works Improvements
and Additions,In accordance with the terms of said proposal.
ALL DISTRICTS Lindsley Parsons,Commissioner to
Authorizing Commissioner Southern California Coastal Water
Parsons to pursue state Research Project Authority (SCCWRP),
and federal participation reviewed the history and activities
in SCCWRP of SCCWRP.The Project is a joint
effort of the Orange County Sanitation
Districts,Los Angeles County Sanitation Districts,City of Los
Angeles,City of San Diego,and County of Ventura,to study the
effects of discharge of treated effluent to the marine environ
ment.The initial three-year study is nearing completion and the
Authority expects to publish their report in October,1972.
Information and testimony submitted by SCCWRP at hearings of the
State Water Resources Control Board have been instrumental in the
State Boards’decision to reconsider their original proposal for
new.ocean discharge requirements.Preliminary results of the
research study indicate that the proposed requirement of secondary
treatment for ocean dischargers may,in fact,be detrimental to
the marine ecology.
Commissioner Parsons reported that state and federal agencies had
indicated their interest in participating in the project manage
ment and funding.The State Water Resources Control Board (SWRCB)
has proposed that a three member “Project Control Group”of one
representative each from the SWRCB,the Environmental Protection
Agency and the combined Joint Powers Authority be established to
direct the activities of the Project.After reviewing the pro
visions of the State’s proposal,he requested direction from the
Board in connection with participation by state and federal agencies
in the project.
Following further discussion,it was then moved,seconded and
duly carried:
That the report of Commissioner Lindsley Parsons,dated May 5,
1972 re Proposal by State Water Resources Control Board to
Participate in SCCWRP management and funding,be received and
ordered filed;and,
FURTHER MOVED:That Commissioner Parsons,as the Districtst
representative on the Commission of the Southern California
Coastal Water Research Project Authority,be authorized to meet
with representatives of the State Water Resources Control Board
and Environmental Protection Agency to discuss the possibility
of their participation in the management and funding of the
continued activities of SCCWRP to attempt to work out an
acceptable proposal subject to approval of the sponsoring agencies.
-9-
5/10/72
$75,810.61
802,544.91
$878,355.52
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjourned at 8~54 p.m.,
May 10,1972.
DISTRICTS 5 &6
-
Receive and file letters from
Shuirrnan-Simpson re prepara That the letters from Shuirman
tionof plans and specifica Simpson,Districts’consulting
tions for Contract No.5-19 engineers,dated April 20,1972,
regarding additional engineering
services in connection with preparation of plans and specifications
•for Coast Highway Force Main,Contract No.5-19,be received and
•ordered filed;and,
FURTHER MOVED:That the basic fee for engineering services in
connection with the design of Coast Highway Force Main,Contract
No.5-19,be increased from $37,500 to $242,000.
DISTRICTS 5 &6
Approval of suspense
fund 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 directed to pay $5,34l.3~,in accordance with
the warrants listed on page.“B”,attached hereto and made a part
of these minutes.
DISTRICT 5 .Moved,seconded and duly carried:
Approval of warrants
That the District’s Ope±~ating Fund war
rant book be approved for signature of the Chairman and that the
County Auditor be authorized and directed to pay $560.00,in
accordance with the warrants listed on page “B”,attached hereto
and made a part of these minutes.
ALLDISTRICTS Moyed,seconded and duly carried:
Certification of the
General Manager received That the certification of the General
and ordered filed Manager that he has•checked all bills
appearing on the agenda,found them
to be in order,and that he recommends authorization for payment,
be received and ordered filed.
ALL DISTRICTS It was moved,seconded and duly
Approval of Joint Operating carried by roll call vote:
and Capital Outlay Revolving
Fund warrant books That the Districts’Joint Operating
and Capital Outlay Revolving Fund
warrant books be approved for signature of the Chairman of
District No.1,and that the County Auditor be authorized and
directed to pay:
Joint Operating
Capital Outlay Revolving
_____________
in accordance with the warrants listed on pages “A—l”through
“A-3”,atta,ched hereto and made a part of these minutes.
ALL DISTRICTS Following a brief discussion in
Discussion re waste connection with recent publicity
discharge standards for regarding standards imposed by the
Green River Mobile Home Regional Water Quality Control Board
Park on a mobile home park discharging to
to the Santa Ana River in the vicinity
of Featherly Park,the staff was requested to obtain additional
information on the matter and report.back to the Executive
Committee.
DISTRICT 11 Moved,seconded and duly carried:
Adj ournment
Moved,seconded and duly carried:
Moved,seconded and duly carried:
5/10/72
DISTRICT 5 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.
The Chairman then declared the meeting so adjourned at 8:55 p.m.,
May 10,1972.
DISTRICT 6 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.
The Chairman then declared the meeting so adjourned at 8:55 p.m.,
May 10,1972.
___________________________
Moved,seconded and duly carried:
_________________________
That Addendum No.3 to the plans and
____________________________
specifications for the Santa Aria River
•Interceptor Sewer,Contract No.2-1)4-1,
be approved.Copy of the addendum is on,file in the office of
the Secretary of the District.
DISTRICT 2 The Board briefly discussed the request
Approving request of Calif of California State College at
State College at Fullerton Fullerton to extend the initial billing
to extend initial billing period under the terms of the Districts’
period and waive delinquency Uniform Connection and use Ordinance
charge for 1971 and to waive the delinquency charge for
1971 calendar year billing period.The
college requested the waiver because of budgetary restrictions
imposed by the state.It was pointed out that approval of this
request would be a one-time adjustment and would not be precedent
setting.It was then moved,seconded and duly carried:
That the Board of Directors adopt Resolution No.72-80-2,
approving the request of California State College at Fullerton to
extend initial billing period from one year to 18 months (January
1971 through June 1972),waiving delinquency charge for 1971,and
providing for subsequent billing periods on a.fiscal year basis.
Certified copy of this resolution is attached,hereto and made a
part of these minutes.
DISTRICT 2 Moved,seQonded and duly carried:
Approval of warrants
That the District’s Accumulated Capital
Outlay Fund warrant book be approved for signature of the Chairman
and that the County Auditor be authorized and directed to pay$137.92,in accordance with the warrants listed on page “B”,
attached hereto and made a part of these minutes.
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned to
May 24,1972,at 5:30 p.m.The Chairman then declared the meeting
so adjourned at 8:57 p.m.,May 10,1972.
DISTRICT 3 Moved,seconded and.duly carried:
Approval of warrants
That the District’s Accumulated
Capita.l Outlay Fund warrant book be approved for.signature of
the Chairman and that the County Auditor be authorized and
directed to pay $46,889.49,in accordance with the warrants
listed on page “B”,attached heretQ and made a part of these
minutes.
DISTRICT 2
Approving Addendum No.3
to plans and specifications
for Contract No.2
-.
DISTRICT 2 Moved,seconded and duly carried:
Adjournment
—11—
5/10/72
DISTRICT 3 Moved,seconded and duly carried:
~4j ournment
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned.
The Chainiian then declared the meeting so adjourned at 9:00 p.m.,
May 10,1972.
DISTRICTS 1 &7 Moved,seconded and duly carried:
Accepting Sanitary Sewer
Easement from Southern That the Board of Directors adopt
Cãlifornia Edison Company Resolution No.72-78,authorizing
acceptance of a Sanitary Sewer Easement
from Southern California Edison Company in connection with
construction of Sunflower Interceptor,Reach 1,Contract No.7-6-1;
and authorizing payment in the amount of $1,22L1..00 for said
easement.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICTS 1 &7 Moved,seconded and duly carried:
Approving Change Order
No.7 to plans and That Change Order No.7 to the plans
specifications for and specifications for Sunflower
Contract No.7-b-i Interceptor,Reach 1,Contract No.
7-6-1,authorizing an addition of
$1,960.00 to the contract with Sully-Miller Contracting Company,
be approved.Copy of this Change Order is attached hereto and
made a part of these minutes.
DISTRICTS 1 &7 Moved,seconded and duly carried:
Approving Change Order
No.~to plans and That Change Order No.8 to the plans
specifications for and specifications for Sunflower
Contract No.7-b—l Interceptor,Reach 1,Contract 7-6-1,
authorizing an adjustment of engineerts (0quantitiesandatotaldeductionof$7,676.00 from the contract with
Sully-Miller Contracting Company,be approved.Copy of this
Change Order is attached hereto and made a part of these minutes.
DISTRICTS 1 &.7 Moved,seconded and duly carried:
Approving Change Order
No.9 to plans and That Change Order No.9 to the plans
specifications for and specifications for Sunflower
Contract No.7-b—i Interceptor,Reach 1,Contract No.
7-6-1,granting an extension of time of
16 calendar days to the contract with Sully-Miller Contracting
Company,be approved.Copy of this change Order is attached
hereto and made a part of these minutes.
DISTRICTS 1 &7 Moved,seconded and duly carried:
Accepting Contract
No.7-b-i as complete That the Boards of Directors adopt
Resolution No.:72—52,accepting
Sunflower Interceptor,Reach 1,Contract No.7-6-1,as complete
and authorizing execution of a Notice of Completion.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICTS 1 &7 Moved,seconded and duly carried:
ApDroving Change Order
No.2 to plans and That Change Order No.2 to the plans
specifications for and specifications for Main-Dyer
Contract No.1-12 Interceptor,Reaches 25,26,27 and
28,Contract No.1-12,authorizing an
adjustment of engineer’s quantities and atotal addition of
$1,760.00 to the contract with Mike Masanovich Construction
Company,be approved.Copy of this Change Order is.attached
hereto and maci.e a part of these minutes.
—12-
5/10/72
DISTRICTS 1 &7
Approving Change Order
No.3 to plans and
specifications for
Contract No.1-12
Moved,seconded and duly carried:
__________________
That Change Order No.3 to the plans
_______________________
and specifications for Main-Dyer
______________________
Interceptor,Reaches 25,26,27 and
28,Contract .No.1-12,granting an
extension of time of 73 calendar days to the contract with
Mike Másanovich Construction Company,.be approved.Copy of
this Change Order is attached hereto and made a part of these
minutes.
_____________________
Moved,seconded and duly carried:
__________________
That the Boards of Directors adopt
Resolution No.72-79,accepting
Main-Dyer Interceptor,Reaches 25,26,27 and 28,Contract
No.1-12,as complete,and authorizing execution of aNotice of
Completion.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICTS 1 &7
Approval of Suspense
Fund 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 ~ay $123,k96.15,in accordance with
the warrants listed on page “C’,attached hereto and made a part
of these minutes.
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at 9:02 p.m.,
May 10,1972.
DISTRICT 7
Adoption of Ordinance
No.715 amending Uniform
Connection and Use
Ordinance
________________________
That Ordinance No.715,amending
-Ordinance No.711,District’s Uniform
________________________
Connection and Use Ordinance,amending
and reaffirming Ordinance 712,and
repeallng Ordinances 713 and T1L1~,be adopted.Certified copy of
this Ordinance is attached hereto and made a part of these minutes.
DISTRICT 7
Receive,file and approve
request of H.Lawson Mead
re postponing final action
on Proposed Annexation No.
27 —Mead Annexation
ordered filed;and,
Moved,seconded and duly carried:
That the letter from H.Lawson Mead,
dated April 20,1972,attorney for the
proponents of Annexation No.27,
requesting deferral of final action
on said annexation be received and
C,
FURTHER MOVED:That the request for deferral of final action on
Annexation No.27 -Mead Annexation,pending outcome of proceedings
to annex said parcel to the City of Orange,be approved.
DISTRICTS 1 &7
Accepting Contract
No.1-12 as complete
Moved,seconded and duly carried:
DISTRICT 1 Moved,seconded and duly carried:
Adj ournrnent
Moved,seconded and.duly carried:
-13-
5/10/72
DISTRICT 7
-
Moved,seconded and duly carried:
Authorizing initiation of
proceedings to annex territory
to the District (Proposed
Annexation No.29 -Portion
of Tract b9b7)
_______________________________
That the staff memorandum relative
________________________________
to the request of Farrow Development
_____________________________
Corp.and First Western Bank &Trust
_______________________________
Company to annex a portion ot Tract
6967 to the District,in the vicinity
of Santiago Boulevard and Walnut Avenue,be received and ordered
filed;and,
FURTHER MOVED:That the Board of Directors adopt Resolution No.
72-66-7,authorizing initiation of proceedings to annex approx
imately five acres of territory to the District in the vicinity
of Santiago Boulevard and Walnut Avenue,as requested by Farrow
Development Corp.and First Western Bank &Trust Company
(Proposed Annexation No.29 -Portion of Tract 6967).Certified
copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 7
Approving reauest of Irvine
Industrial Cornplex~to
proceed with construction of
Jamboree Subtrunk Sewer,and
declarin~intent to enter
into standard Master Plan
Reimbursement Mreement
Moved,seconded and duly carried:
That the letter from Irvine Industrial
Complex,dated April 12,1972,in
connection with construction of
Jamboree Subtrunk Sewer (Main Street to
1200 feet northerly),be received and
ordered filed;and,
FURTHER MOVED:That upon completion of construction,the District
will enter into a standard Master Plan Reimbursement Agreement
with Irvine Industrial Complex for said Jamboree Subtrunk Sewer
(from Main Street to 1200 feet northerly).
notify property owners o~f
increased costs re Assess
ment District No.9
The Engineer of Work reported that
the low bid for construction of
sanitary sewers in Assessment District
No.9 exceeded the engineer’s estimate
by more than 15%.
Following a report by the Special Legal Counsel for Assessment
d1~strict proceedings pertaining to procedural requirements where
the low bid exceeds the engineer’s estimate by more than 15%,it
was moved,seconded and duly carried:
That pursuant to provisions of 1911 Assessment District Act,
the Secretary of the Board be directed to notify the property
owners in Assessment District No.9 of the increase in cost to
install sanitary sewers in said District.
DISTRICT 7
Receive and file letters from
Moved,seconded and duly carried:
property owners in Assessment That the following letters from
property owners within Assessment
District No.9,requesting that the
Board of Directors award contract for
installation of sanitary sewers in
District No.9 requesting
that Board award contract to
low bidder,Ramar Company
Assessment District No.9 to the low.bid.der,Ramar Company,in
the amount of $71,500.00,be received arid ordered filed:
Frank F.Mead &Beata G.Mead,dated May 7,1972
Dr.Sandy G.MacPherson,dated May 8,1972
Specialty Restaurants Corporation,dated May 8,1972
Ted G.Hayes,dated May 8,1972
DISTRICT 7
Directing secretary to
0
-‘4-
5/10/72
___________________________
The Secretary notified the Board that
____________________________
this was the time and place for the
_________________________
Board to consider the Secretary’s
____________________________
written report of the bids received
____________________________
pursuant to Notice Inviting Sealed
____________________________
Proposals for the construction of
___________________________
sanitary sewers and appurtenances and
__________________________
appurtenant work in “ASSESSMENT
DISTRICT NO.9”,as contemplated by
No.72-42-7.
The Secretary further notified the Board that pursuant to the
authority granted him by Resolution No.72-44-7,1~e did on
May 2,1972,publicly receive,open,examine and declare three
bids.Reference is hereby made to the bids on file with the
Secretary for details as to the unit prices and kinds or classes
of work to be done.
The Secretary then presented to the Board of Directors his
written report upon the said bids so received and.it was then
moved,seconded and duly carried:
That the report of the Secretary of the Board of Directors in
connection with receipt of sealed proposals for installation of
sanitary sewers and appurtenances in Assessment District No.9,
be received and ordered filed.
The Engineer of Work then reported to the Board that he had
checked and tabulated all of the bids received for the said
work as described in Resolution of Intention No.72-42-7,and
that the bid of Seventy-One Thousand,Five-Hundred Dollars
($71,500),submitted by Ramar Company,2235 India Street,Los
Angeles,California,is the lowest regular bid received for
said improvement.
It was then moved that the Board of Directors adopt RESOLUTION
OF AWARD OF CONTRACT NO.72-81-7,awarding the contract to
Ramar Company,2235 India Street,Los Angeles,California,at
the prices named in said bid,which said bid being the lowest
regular bid submitted for said improvement.The motion was
seconded and said Resolution of Award Of Contract No.72-81-7
was adopted by the following roll call vote:
AYES:Directors Clifton C.Miller (Chairman),Ralph Clark,
Lorin Griset,Ellis Porter,Henry Quigley,Donald
Mclnnis,and Don Smith
NOES:None
ABSENT:None
DISTRICT 7 Moved,seconded andduly carried:
Approval 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 $4,113.97
Accumulated Capital Outlay Fund 7,399.50
Construction Fund 273,365.89
$284,879.36
in accordanc.~e with the warrants list3d or~-page “C”,attacheä
hereto and made a part of these minutes.
DISTRICT 7
Awarding contract to Ramar
Company for work described
in Resolution of Intention
No.72-42-7 re construction
of sanitary sewers and
appurtenant work in
Assessment District No..,9
Resolution of Intention
C.
-15-
5/10/72
DISTRECT 7
Discussion re facilities
to serve Orange Park
Acres area
to meet with the staff of
facilities and wou’d have
regular meeting.
DISTRICT 7
Adjournment
In response to a request concerning
the status of proposed facilities
to serve the Orange Park Acres area,
the General Manager reported that
the Districts’staff is continuing
the City of Orange concerning said
a report for the Board at the next
Moved,seconded and duly carried:
That this meeting of tb~e Board of
Directors of County Sanitation District No.7 be adjourned.
The Chairman then declared the meeting so adjourned at
9:20 p.m.,May10,1972.
.~*4~raryt
0
-16—
17864
•17865
17866
17869
17870
•17871
•
17872
17873
17874
~.7875
17876
17877
17878
17879
17880
17881
•17882
•17883
1788k
17885
17886
17887
17888
17889
17890
17891
17892
17893
1789k
•17895
17896
1789
1789
17899
17900
17901
17902
17903
1790k
17905
17906
i7907
17908
17909
~7910
17911
17912
17913
1791k
17915
~.79i6
~)917
T7918
17919
17920
17921
17922
17923
1792k
JOINT OPERATING FUND WARRANTS
AMOUNT
15.75
321.30
140.00
229.20
172.80
546.00
155.19
1,370.90
15104
50.00
164.77
156.93
140,25
17.00
106.51
71.19
30:35
57.17
982.68
37.50
3,396.48.~
367.08
795.00
145.60
156.00
67.69
208.46
-91.42
309.61
989.29
16.38
61.50
89.90
395.95
162.00
1,791.98
496.94
77.89
17.49
1,008,00
197.97
6.00
6.00
116.14
112.45
46.18
28.00
8 •46
75.89
458.47
2,998.81
73.69
512.40
195.20
2,070.00
74.39
120.70
560,50
112.56
546.38
265,16
WARRANT NO IN FAVOR OF
A—i Equipment Rentals,Equipment Rental
Adams-Sullivan Inc.,Conveyor Parts
Adept Mfg.Inc.,.Rotor Repair
All Bearing Service,mc.,Bearings
Allied Bolt &Supply Co.,Hardware
Alpine Aroniatics,Inc.,Odor Control Chemicals
American Lock &Supply,Inc.,Hardware
American Standard,Inc.,Bearings
City of Anaheim,Power
Anaheim Sewer Construction,Lateral Repair
The Anchor Packing Co.,Pump Packing
Applied Science Laboratories,Inc.,Lab Supplies
Associated Concrete Products,Manhole Rings
Associated Laboratories,Lab Testing
Azusa Western,Cement
Gerald Baldwin,CWPCA Conference Expense
Barnes Delaney,Conveyor Parts
Bassett Office Furniture Co.,Office Furniture
Bearing Specialty Co.,Bearings
Bristol Park Medical Group,Inc.,Pre-employment Exams
Buckeye Brass Foundry,Inc.,Pump Parts (MO 2-9-72)
Burke Engineering Co.,Controls
C &R Reconditioning Co.,Shaft &Pump Repair
California Collator Sales,Binding Supplies
State of Calif.Public Employees Retirement System,
Retirement System Administrative Fee
Leonard Carney,CWPCA Conference Expense
John Carollo Engineers,Engineering Services
Castle Controls,Inc.,Valves
Certified Laboratories,Inc.,Solvent
R.B.C].app Co.,Inc.,Controls
Clark Dye Hardware,Tools
Clark Equipment Company,Wheel Loader Parts
W.N,Clarke,CWPCA Conference Expense
College Lumber Company,Building Materials
Concrete Coring Company,Core Drilling
Consolidated Elect.Distr.Inc.,Electrical Supplies
Constructors Supply Co.,Tools &Supplies
Control Specialists,Inc.,Compressor Parts
Cook &Tillitt Freight Service,Inc.,Freight
Paul A.Cooper,Grit Removal
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water
County of Orange,Tract Maps
County Sanitation District of L.A.County,Oil Disposal
Curtin Scientific Co.,Lab Supplies
Daily Pilot,Employment &Legal Ads
Daniels Tire Service,Tire Repair
John M.Deck,Equipment Parts
DeGuelle &Sons Glass Co..Truck Parts &Repair
Diesel Control Corp.,Engine Repairs
Dorninguez Marine &Industrial Supply,Valves
T.A.Dunn,CWPCA Conference Expense.
E,I.DuPont De Nemours &Co.,Training Manuals
Eastman Inc.,Office Supplies
Enchanter,Inc.,Ocean Research &Monitoring
Enterprise Printing Co.,Printing
FMC Corporation,Shaker Parts
Fairfax Electronics,Inc.,Communication Equipment
Fibre Glass Evercoat Co.,Inc.,Mtce.Supplies
Fischer &Porter Co.,Instrumentation
Fisher Controls Co.,Compressor Parts
A—i
_L.—.-._~...L~...~...;.~
WARRANT NO IN FAVOR OF AMOUNT
0
Exp,
17925
17926
1792
1792
17929
17930
17931
17932
17933
1793)4
17935
17936
1793
1793
17939
179)40
179141
17942
17943
17944
17945
179146
179)47
17948
179149
17950
17951
17952
17953
17954
17955
17956
17957
l795~
17959
17960
17961
17962
17963
17964
17965
17966
1796
1796
17969
17970
17971
17972
17973
17974
17975
17976
17977
17978
17979
17980
17981
17982
17983
17984
17985
17986
17987
17988
WilliainH,Fox,Employee Mileage &CWPCA Conf.~Po $
Freeway Machine &Welding Shop,Machining (MO 2-1-72)
Garden Grove Lumber &Cement Co0.,Bldg0 Mat’ls,
General Electric Supply Co0.,Electrical Supplies
General Telephone Co0 of Calif
Georgia—Pacific Corp.,Chlorine
Graybar Electric Company,Inc.,Electrical Supplies
Green Auto Parts,Inc.,Truck Parts
Dr.R.Monte Greinetz,Employee Mileage
Charles G.Hardy,Inc.,Hardware
Fred A.Harper,Various Mtgs,&CWPCA Conf,&COD
Hertz Equipment Rental Corp.,Equipment Rental
Hewlett Packard Co.,Lab Supplies
Hilti Fastening Systems,Hardware
Howard Supply Co.,Piping Supplies
City of Huntington Beach,Water
Huntington Beach Art Gallery,Frames
Industrial Water Conditioning,Lab Equipment Rental
International Harvester,Co.,Truck Parts
J &M Service,Equipment Parts
Kar Products,.Inc.,Hardware
Keenan Pipe &Supply Co,,Pipe Supplies
King Bearing,Inc.,Bearings
S.?.Kinney Engineers,Inc.,Recirculation Strainers
Kleen Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Welding Supplies,Tools &Hardware
L &N Uniform Supply Co.,Uniform Rental
The Lacal Company,Inc.,Pump Packing
Lanco Engin~e Services,Inc.,Sweeper Parts
W.H.Landon,CWPCA Conference Expense
Judy Lee,Employee Mileage
Liquid Carbonic.Corp.,Lab Supplies
Mc .Coy Ford Tractor,Tractor Parts
Mesa Supply,Engine Parts
J,C.Meyer,Lab Equipment
Paul Munroe Hydraulics,Inc.,Pump
Munselle Supply Company,Inc..,Safety Equipment
National Chemsearch Corp.,Solvents
City of Newport Beach,Water
C.Arthur Nisson,Genti,Counsel Retainer &Fees
Noland Paper Company,Inc.,Reproduction Paper
ODA Nursery,Shrubbery
Orange County Radiotelephone
Orange County Stamp Co.,Office Supplies
Pacific Telephone
M.C.Patten &Co.,Inc.,Boiler Parts
Perkin Elmer Corp.,Lab Supplies
John J,Phillips,7Employee Mileage
Pomeroy,Johnston &Bailey,Lab Testing
Postmaster
Douglas E.Preble,Employee Mileage
The Register,Employment Ad
Reynolds Aluminum Supply Co.,Steel &Aluminum Stock
Robbins &Myers,Inc.,Test Materials
San Bar,Ecological Research Supplies
Santa Ana Blue Print Co.,Printing Supplies•
Santa Ana Electric Motors,Motor Rewind
Sargent Welch Scientifiô Co.,Lab Supplies
Sherwin Williams Co.,Paint Supplies
Smith Optical Service,Safety Glasses
Southern Calif.Edison Co.
Southern Calif.Gas Co.
Southern Calif.Water Co.
570)46
.5,650.73
126.7)4
160.86
1,903.59
1,468 .38
683.0’
l25~37
314,86
120,07
292,84
106.05
94,50
35.49
1,405.24
33,93
74,97
140000
82.78
9.07
459.00
1432.69
167,22
1,718.40
361.5)4
24.26
593,97
1,9143.0
201,3
7,714
138,65
21.145
454.2
6.3
242.76
38,00
32)4.83
40.43
91.35
153,53
728.145
351,23
40,)43
49.146
6.149
380,20
199,50
7,19
103,80
12,50
500,00
45.54
27.36
1,125,04
281,140
80,01
132,2F
86,lt~
41.60
150,149
35,70
17,1487.00
691.78
3.39
0
0
A-2
•17989
17990
17991
17992
17993
~7994
17996
1799
1799
17999
18000
18001
:18002
18003
18oo4
18005
18006
18007
i8008
18009
18010
i8oli
18012
18013
180114
18015
i8oiG
1801
180].
18019
IN FAVOR OF
Southwest Processors,Oil Removal $
Sparkietta Drinking Water Corp.,Distilled Water
Speed-E Auto Parts,TI’UÔk Parts
Standard Oil Co.of Calif.,Gasoline
John W.Stang Corp.,Pump Parts
Starow Steel,Steel
Supelco,Inc.,Lab Supplies
3.Wayne Sylvester,CASA Meeting Expense
T &H Equipment Co.,Inc.,Tractor Parts
Tardif Sheet Metal,Aluminum
Bruce Taylor,Employee Mileage (2 Months)
Tony’s I~ck &Safe Service,Hardware
Thomas L.Torres Trucking,Freight
Transport Clearings,Freight
Harry Twining,Employee Mileage
U.S.Equipment Co.,Inc.,Compressor Parts
Union Oil Co.of Calif.,Gasoline
Union Sign Co.,Signs
United States Helium,Lab Supplies
United Technology Center,Pipe
VTN,Reproduction of Plans
Vaniman Camera,Photo Supplies &Services
John R.Waples R.S.,Odor Consultant
Robert A.Webber,Employee Mileage &~WPCA Conf.Exp.
Western Salt Co.,Salt for Conditioners
Russ Wold,Employee Mileage
World Travel Bureau,Inc.,Meeting Travel Expenses
Donald J.Wright,Employee Mileage
Xerox Corp.,Reproduction Service
-Everett H.York Co.,Filters
Zodiac Paper Co.,Printing Supplies
TOTAL JOINT OPERATING
610.00
71.02
1425.67
1,695.~8
366 .98
862.66
l35~l9
61,75
11.03
158076
50 •22
13.60
14.98
l7~23
16.20
1,047.38
16.87
115.31
273.79
659.93
38.00
217.21
213.00
178.40
614.05
77.28
201.76
78.66
1,302.79
137.88
183.01
CAPITAL OUTLAY REVOLVING FUND WARRANTS
18020
18021
18022
18023
18024
18025
“18026
18027
18028
18029
18030
18031
18032
18033
180314
18035
~,O36
IN FAVOR OF
$1,992.00
6,250.00
141,206.33
J4l1.4o
77,364.00
10,023.20
15,387.62
23,290.80
22,868.80
1,392.50
183.15
5214,927 .314
67,270.43
631.69
2,018.75
13.90
7,3l3~0O
TOTAL CAPITAL OUTLAY REVOLVING $802,5144.91
TOTAL JOINT OPERATING &CORP $878,355.52
WARRANT NO AMOUNT
$75,810.61
Ace Automotive Equipment Co.,Shop Equipment
Carol].o &Keith,Survey 1-8
John Carollo Engineers,Engineering —Plant Constr.
County of Orange,Compaction Test 1-8
E.T01.&Kordick,Contractor P2—11—i
Fletcher Jones Chevrolet,Hydraulic Crane &T~uck
Healy Tibbitts Construction Co.,Contractor 1-7—3
J.Putnam Henck,Contractor P2-17
J.E.Hoagland &W.W.Hoagland,Contractor P2-19
Howard Supply Company,Steam Cleaner
City of Huntington Beach,Crossing Guard 1-8
Kordick &Rados,Contractor 1-8
B.H.Miller Construction Co.,Contr.J-7—2/J-12
Nuclear-Chicago,Test Equipment
Osborne Laboratories,Inc.,Pipe Testing 1-8
Twining Laboratories,Testing 1-8.
F.T.Zlebarth Company,Inc.,Contractor P1—3—i,
Pl—1R-1/P2-1R—1
A—3
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
Freedom Newspapers,Inc.,EIS Hearing Notice 2~1!l.~1
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
18038
18039
IN FAVOR OF
Merco Construction Engineers,Inc.,Contractor 3-16
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
City of Newpo~rt Beach,Connection Collection Fee
DISTRICTS NOS.5 &6
$.~1~6,889.49
$560.00
SUSPENSE FUND WARRANTS
18040
IN FAVOR OF
Shuirman-Simpson,Engineering 5-19 $5,341.36
WARRANT NO
18037
IN FAVOR OF AMOUNT
$137.92
-B-
DISTRICT NO.7
OPERATING FUND WARRANTS
~oy1e Engineering,Engineering Service A.D.#9
Orange City News,Bid Notice A.D.#9
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
$4,019.5)4.
9)4.)43
$~4,113.97
18014.3
IN FAVOR OF
Boyle Engineering,Desi~,n:Services 7-5-1R
-CONSTRUCTION FUND WARRANTS
$7,399.50
.18o144
i8o~i-5
18011.6
18011.7
18011.8
180)1.9
18050
18051
18052
18053
i8o~4
$451.58
1,635.50
189,084.69
1426.30
80,392.82
1,375.00
$273,365.89
$284,879.36
$51.25
25,907.40
.94,353.50
1,2214.00
1,960.00
$123,~-1.96.l5
WARRANT NO
180141
18042
I-N FAVOR OF AMOUNT
IN FAVOR OF
A.T.&S.F.Railway Co.,Crossing Insp.7-6-4
Boyle Engineering,Survey 7-6-3 &7-6-4
Couch ConstructIon Co.,Contractor 7-6—3
County of Orange,Compaction Testing 7-6-3 &7_6_11.
Northern Contracting Co.,Contractor 7~6~24~
Osborne Laboratories,Inc.,Pipe Testing 7-6-3
DISTRICTS NOS.1 &7
SUSPENSE FUND WARRANTS
-
IN FAVOR OF
County of Orange,Compaction Testing 7-6-2
Mike Masanovich Construction Co.,Inc.,Contr.1-12
Ernest E.Pestana,Inc.,Contractor 7-6-2
Southern California Edison Co.,Grant of Easement 7-6-1
Sully Miller Contracting Co.,Contractor 7-6-i
-C-