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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-