HomeMy WebLinkAboutMinutes 1972-06-14COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
MINUTES OF TEE REGULAR MEETING
June 14,1972 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Wade 1-lerrin (Chairman pro tem),
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,Louis Reinhardt,
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,Alicita Lewis,Charles
Long,Wade Herrin,H.K.Holden,
Derek McWhinney,Louis Reinhardt,
George Scott,Mark Stephenson,
Charles Stevens,Jr.,and Cor
Vanderwaal
Directors absent:Otto Lacayo
DISTRICT NO.5
Directors present:Donald Mclnnis (Chairman),Ronald
Caspers and Carl Kymla
Directors absent:None
DISTRICT NO.6
Directors present:Ellis Porter (Chairman),Ronald
Caspers and John Store
Directors absent:None
DISTRICT NO.7
Directors.present:Clifton Miller (Chairman),Ralph
Clark,Wade Herrin,Ellis Porter,
Henry Quigley,Donald Mclnnis and
Don Smith
Directors absent:None
DISTRICT NO.11
Directors present:Henry Duke (Chairman pro tern),
Alvin Coen and David Baker
Directors absent:None
6/14/72
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,Ray Lewis,Ted Dunn,
W.N.Clarke,Rita Brown and
Sher Schroeder
OTHERS PRESENT:C.Arthur Nisson,Robert Galloway,
Conrad Hohener,Harvey Hunt Milo
Keith,James Maddox,Donald
Martinson,Jack Kenney,Joe Muroney,
Loel Kuinge,Percy Dykes,Don
Seitz,and Jim Barisic
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 Districtt s Board.
DISTRICT 1 Moved,seconded and.duly carried:
Appointment of Chairman.
pro tern That Director Herrin be appointed
Chairman pro tern in the absence
of Chairman Griset.
DISTRICT 11 Moved,seconded and duly carried:
Appointment of Chairman
pro tern That Director Duke be appointed
Chairman pro tern in the absence
of Chairman Gibbs.-
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 10,1972,be approved as mailed.
DISTRICT 2 Moved,seconded and.duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 10,1972,and the adjourned regular meeting
held May 24,1972,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 10,1972,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
App~roval of minutes
That the minutes of the regular
meeting held May 10,1972,be approved as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 10,1972,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
A~proval of minutes
That the minutes of the regular
meeting held May 10,1972,be approved as mailed.
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________________
DISTRICT 11 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 10,1972,be approved as mailed.
AtL DISTRICTS Chairman Just reported on the status
Report of the of Assembly Bill 21246 to amend the
Joint Chairman Health and Safety Code of the State
of California,by providing permissive
legislation to limit Sanitation District Directors’fees for
attending scheduled meetings of more than one District Board,
and advised that hearings had been held by the Senate Local
Government Committee on June 13.He also remarked that he
Vice Chairman Culver and the General Manager had met with
Senator Carpenter and Assemblyman Burke in connection with
expediting the processing of construction grant applications
at the State level.
Chairman Just noted that two members of the Building Committee
had recently retired as Directors,and appointed Directors
Stevens and Lewis to fill their vacancies.The Joint Chairman
then appointed himself and Directors Caspers,Coen,Porter,
and Davis •to a Special Flood Prevention Committee to study the
protection of Districts’treatment facilities from flood damage.
The Joint Chairman called a meeting of the Executive Committee
for 5:30 p.m.,Tuesday,June 27th,and invited Directors Store,
Duke,Stevens,and Finnell to attend and to participate in the
discussions.
ALL DISTRICTS The General Manager reported on the
Report of the status of pending legislative
General Manager amendments to the Federal Water
(Pollution Control Act.Both Houses
of Congress are.still attempting to resolve the differences in
the two bills (S 2770 —Muskie and HR 11896 -Blatnik)in
Committee conferences.Mr.Harper reported that he had been
in contact with the counsel for the Association of Metropolitan
Sewering Agencies in Washington,and it appears as If the
Districts’recommended changes in language in connection with
exempting deep water ocean dischargers fror~the blanket
secondary treatment requirement,still has a chance of being
incorporated into the new law.
The State Water Resources Control Board’s Plan for the Ocean
Waters of California is scheduled for adoption on July 6.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file written
Report of Executive That the written report of the Execu
Committee tive Committee dated May 31,1972,
be received and ordered filed.
ALL DISTRICTS Harvey Hunt of John Carollo
Directing staff and engineers Engineers,Districts’consulting
to proceed with preparation treatment plant engineers,reviewed
of pro~ect report re con the proposed program of improved
struction of 2~lb mgd activated treatment and water reclamation
sludge facilities at Plant 1 capability.The plan is designed to
meet the new regulations being
promulgated at the state and federal levels and to protect the
Orange County coastal environment by providing the most effective
treatment at the least cost to the taxpayers.The first phase
of the plan would be to construct secondary treatment facilities
at Plant No.1 for 46 mgd.The highly treated water from Plant
1 would then be blended with the primary effluent from Plant
2,which would closely approach the new discharge requirements
—3—
6/1~1./72
proposed by the State.Mr.Hunt reported that the Districts
had met on two occasions with staff members of the State Board,
and their staff had given verbal approval of the plan.The
Districts are on the eligible grant project list for $19.5
million for the secondary treatment construction project.
Following a brief discussion,it was then moved,seconded and
duly carried:
That the staff and engineers be authorized to proceed with
preparation of a project report for construction of ~-i.6 mgd
activated sludge facilities at Plant No.1.
ALL DISTRICTS
Authorizing General Manager
to bid for purchase of used
30,000 gpd activated sludge
pilot plant
sludge pilot plant from
District.
ALL DISTRICTS
App~pving 1972-73 personnel
requirements;and ado~ting
Positions and Salaries
Resolution
Moved,seconded and duly carried:
That the General Manager be author
ized to bid an amount not to exceed
$l0,0O0~for purchase of a used
30,000 gallon per day activated
the East Bay Municipal Utilities
The Director of Finance reviewed
the personnel recommendations for
the 1972-73 fiscal year.Following
a brief discussion,it was moved,
seconded and duly carried:
FURT}~R MOVED:That the staff be directed to submit quarterly,
a meaningful report reflecting the financial activities of the
Districts.
That the 1972-73 personnel requirements be approved as
recommended;and,
FURTI~ER MOVED:That the Boards of Directors adopt Resolution
No.72-82,amending Positions and Salaries Resolution No.71-3,
as amended,establishing employee positions,fixing salaries
therefor,and authorizing employment of personnel.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS
Approval of Joint Operating
Budget for the 1972—73
fiscal year
~0
Moved,seconded and carried by t1~e
followi:ng roll call vote:
AYES:Directors Just,Baker,Battin,Caspers,Clark,Culver,
Davis,Duke,Finnell,Fox,Coen,Green,Herrin,Holden,
Kymla,Lewis,Long,Mclnnis,McWhinney,Miller,Nevil,
Phillips,Porter,Quigley,Reinhardt,Scott~Smith,
Stephenson,Stevens,Store,Vanderwaal,Wedaa and Winn
NOES:None
That the Joint Operating Fund Budget of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,for the 1972-73
fiscal year,as submitted to the Boards of Directors,be
adopted in the total amount of $2,594,224;and that the
Chairman of County Sanitation District No.1 be authorized
to sign said budget as adopted.
ALL DISTRICTS Moved,seconded and duly carried:
Directing General Manager
To advise Districtst Auditors That the General Manager be directed
to discontinue Quarterly to advise the Districtst auditing
reports;and directing staff firm,Hanson,Peterson,Cowles &
to submit a quarterly report Sylvester,Certified public Account
ants,to discontinue quarterly
reports in connection with the annual audit;and,
ALL DISTRICTS
Authorizing apDointment of
Special Committee to review
compensation of Districts
Deoartment Heads
$i,189,000
189,000
$1,378,000
The Joint Chairman appointed Directors Winn (Chairman),Baker,
Culver,Store and Vanderwaal to said special committee.
ALL DISTRICTS
Accepting proposal of
Osborne Laboratories,Inc.
for conducting in-process
pipe testing for 1972-73
at no.increase in per diem
accepted.
ALL DISTRICTS
Authorizing General Manager
to accept federal and state
construction grant offers
containing special conditions
Moved,seconded and duly carried:
That the proposal from Osborne
Laboratories,Inc.,dated May 10,
1972,for conducting in-process pipe
testing for the 1972-73 fiscal year
fees,be received,ordered filed and
Moved,seconded and duly carried:
__________
That the General Manager be authorized
__________
to accept federal and state construc
______________________________
tion grant offers containing special
conditions,to theextent said con
ditions are consistent with the State’s water quality plan for
the ocean waters of California.
Moved,seconded and duly carried:
That the Boards of Directors adopt
_________________________
Resolution No.72-8~4,authorizing
District No.1 to execute amendm~nt
to extend lease with Marshburn Farms for land at Plant No.1
for a period of one year.Certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS
Receive and file letter from
engineers re additional par
ticipation by Districts 3 &
Il in construction costs of
J;ob No.I-u;and directing
General Counsel to prepare
agreement
6/lk/72
Moved,seconded and duly carried:
That the letter dated May 11,1972
from John Carollo Engineers,Boyle,
Engineering,and Keith and Associates,
Districts’consulting engineers,
recommending participation by Districts
Nos.3 and 11 in the construction
costs of a portion of the Iriterplant
No.1-8,be received and ordered filed;
District No.3
District No.11
In.fluent Interceptor,Job
and,
FURTHER MOVED:That the G~nera1 Counsel be directed to prepare
an agreement between the Districts providIng for additional
contributions by Districts Nos.3 and 11 to the construction
costs of the Interplant Influent Interceptor,Job No.1-8,in
the following amounts:-
ALL DISTRICTS Moved,seconded and duly carried:
Approving and authorizing
execution of Amendment to That the Boards of Directors adopt
Joint Powers Agreement Resolution No.72-83,approving and
Creating SCCWRFA authorizing execution of Amendment
to Joint Powers Agreement Creating the
Southern California Coastal Water Research Project Authority.
Certified copy of this resolution is attached hereto and made a
part of these minutes.
_______________________
Moved,seconded and duly carried:
___________________________—
That a Special Committee of Directors
____________________________
be appointed to review with management
__________________________
the compensation of Districts’
Department Heads and report its
recommendations to the Joint Boards.
ALL DISTRICTS
Authorizing execution of
amendment to extend lease
with Marshburn Farms
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6/114./72
ALL DISTRICTS
Executive Session
ALL DISTRICTS
Regular Session
At 8:08 p.m.,the Boards of
Directors convened in Executive
Session to consider personnel matters.
At 8:28 p.m.,the Boards of Directors
reconvened in regular session.
0
ALL DISTRICTS Following an expression of the
Amending Positions and Joint Boards’appreciation to the
Salaries Resolution General Manager and Assistant
General Manager for their action in
foregoing salary adjustments in December,1971,it was moved,
seconded and duly carried:
That the Boards of Directors adopt Resolution No.72-88,
amending Positions and Salaries Resolution No.71-3,as amended,
adjusting compensation of the General Manager and Assistant
General Manager-Chief Engineer.Certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Director Baker reported that revenue
Report on revenue sharing sharing legislation,HR 1)-l-370,
legislation HR’14370 sponsored by the League of Cities and
~)the National Association of Counties,
was presently being heard in committee and urged Directors to
contact Orange County Congressional representatives in support
of the proposed legislation which would provide $28.6 million
annually for local agencies in Orange County.
ALL DISTRICTS
Annual Nominations for
Chairman of the Joint
Administrative Organization
nominations open.
This being the annual meeting fixed
by the Boards at ‘which nominations
are to be made for the office of
Chairman of the Joint Administrative
Organization,the Secxetary declared
Director Finnell was nominated as a candidate for the office of
Chairman of the Joint Administrative Organization.There being
no further nominations,the Secretary declared nominations
closed,and reported that the election would be held at the
regular July meeting in accordance with the Rules of Procedure
for the Conduct of Business.
ALL DISTRICTS
Annual Nominations for
Vice Chairman of the Joint
Administrative Organization
nominations open.
This being the annual meeting fixed
by the Boards at which nominations
are to be made for the office of Vice
Chairman of the Joint Administrative
Organization,the Secretary declared
Director Davis was nominated as a candidate for the office of
Vice Chairman of the Joint Administrative Organization..There
being no further nominations,the Secretar3t declared nominations
closed,and reported that the election would be held at the
•regular July meeting in accordance with the Rules of Procedure
for the Conduct of Business.
ALL DISTRICTS
Determining prevailing
wage rates That the Boards of Directors adopt
Resolution No.72-85,determining the
prevailing wage rates to be paid by contractors on Districts’
construction contracts;and rescinding Resolution No.71-88.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Moved,seconded and duly carried:
0
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6/14/72
ALL DISTRICTS
Authorizing General Manager
to issue purchase order to
John Stang Corp.and
authorizing staff to proceed
with installation of facil
ities at Sunflower Interim
Pumping Station
Moved,seconded and duly carried:
That the General Manager be authorized
to issue a purchase order to John
Stang Corporation for purchase or 14-
inch Fairbanks Morse Model 5720
pump and appurtenances at net trade-in
price not to exceed $3,500,plus tax
and freight;and,
FURTI]ER MOVED:That the staff be authorized to proceed with
installation of pumps and appurtenances to increase capacity of
Sunflower Interceptor Interim Pumping Station.
ALL DISTRICTS
Authorizing attendance 5U
Joint Chairman and General
Counsel at Annual Workshop
of CASA
ALL DISTRICTS
Authorizing General Manager
to designate members of the
Boards and/or staff to attend
meetings;and authorizing
reimbursement therefor
California which,in
Districts;and,
FURT}~R MOVED:That
connection with said
made.
Moved,seconded and duly carried:
That the General Manager be authorized
to designate members of the Boards
and/or staff to attend meetings,con
ferences,facility inspections,and
other functions within the State of
his opinion,will be of value to the
reimbursement for expenses incurred in
attendance is hereby authorized to be
ALL DISTRICTS
Authorizing General Manager
to award purchase of
Commercial Grade Ferric
Chloride,Specification
No.P-01~
ALL DISTRICTS
Approving agreement with
County of Orange for
1q72-73 in-place density
Moved,seconded and duly carried:
That the General Manager be authorized
to award purchase of Commercial Grade
Ferric Chloride,Specification No.
P-Oi8,to the lowest responsible bidder
for an amount not to exceed $15,000.
Moved,seconded and duly carried:
_________________________
That the Boards of Directors adopt
-
Resolution No.72-86,approving
tests agreement with County of Orange for
1972-73 in-place density tests to
determine relative compaction of backfill.Certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing General Counsel
and/or General Managor to
file necessary legal actions
Moved,seconded and duly carried:
___________________________—That the General Counsel and/cr
_____________________________
General Manager be authorized to file
necessary legal actions in connection
with collection of delinquent accounts for fees and charges
levied pursuant to District services.
Moved,seconded and duly carried:
__________________________
That the Joint Chairman and General
____________________________
Counsel be authorized to attend the
___________________________
Annual Workshop of the California
Association of Sanitation Agencies in
San Diego,July 19-22,1972;and,
That reimbursement for travel,meals,lodging and incidental
expenses incurred be authorized.
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I
6/14/72
It was moved,seconded and duly
carried by roll call vote:
$1,234,693.24
in accordance with the warrants listed on page “A-i”through
“A-3”,attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing General Manager
to issue purchase order to
Ecomatics for chlorination
units
control projects,in an
DISTRICTS 3 &11
Approval of suspense
fund warrants
Moved,seconded and duly carried:
That the General Manager be authorized
to issue a purchase order to Ecomatics
for purchase of four chlorination
units for summer 1972 plant odor
amount not to exceed $4,760,plus tax.
Moved,seconded and duly carried:
DISTRICT 3 Moved,seconded 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 $10,267.50,in accordance with the warrants
listed on page “B”,attached hereto and made a part of these
minutes.
DISTRICT 3 Moved,seconded and duly carried;
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned.
The Chairman then declared the meeting so adjourned at
8:35 p.m.,June 14,1972.
DISTRICT 5 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund
warrant book be approved for signature of the Chairman and
that the County Auditor be authorized and directed to pay
$1,772.00,in accordance with the warrants listed on page ‘B”,
attached hereto and made a part of these minutes.
ALL DISTRICTS
Certification of the
General Manager received
and ordered filea
Moved,seconded and duly carried:
_________________________
That the certification of the
________________________
General Manager that he has checked
all bi1l~appearing on the agenda,
found them to be in order,and that he recommends authorization
for payment,be received and ordered filed.
ALL DISTRICTS
Approval of Joint Operating
and Capital Outlay Revolving
Fund warrant books
__________________________
That the Districts’Joint Operating
and Capital Outlay Revolving Fund
warrant books be approved for signature of the Chairman of
District No.1,and that the County Auditor be authorized and
directed to pay:
Joint Operating $75,909.30
Capital Outlay Revolving 1,158,783.94
____________________
That the Districts’Suspense Fund
warrant book be approved for signa
ture of the Chairman of District No.3,and that the County
Auditor be authorized and directed to pay $584.00,in accordance
with the warrants listed on page “B”,attached hereto and made
a part of these minutes.
:0
0
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6/14/72
__________________________
Moved,seconded and duly carried:
___________________________
That the General Manager be authorized
to request a proposal from Keith &
Associates for engineering services
___________________________
in connection with design of Slater
Avenue Trunk Sewer,Contract No.11-12.
___________
Moved,seconded and duly carried:
DISTRICT 1 Moved,seconded and duly carried:
Accepting proposal of
Boyle Engineering for That the proposal of Boyle Engineering,
preparation of plans and dated May 23,1972,for engineering
specifications for new services in connection with preparation
siphon in Greenville of plans and specifications for
Sullivan Trunk replacing siphon in Greenville-Sullivan
Trunk at Warner Avenue and Greenville
Street,be received,ordered filed,and accepted;and,
That the General Manager be authorized to direct the engineers
to proceed with said work for a lump sum fee of $2,350.00;and,
That payment for additional engineering services and work such
as field surveying for plan preparation,construction staking
and construction inspection,is hereby authorized to be made in
accordance with the terms and conditions.contained in the
proposal as follows:
3-Man Survey Party $51.00 per hour
2-Man Survey Party 41.00 per hour
Licensee Surveyor 21.00 per hour
DISTRICT 1 .Moved,seconded and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at 8:37 p.m.,
June 14,1972.
DISTRICT 5 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned to
June 21,1972,at 4:30 p.m.at the Newport Beach City Hall.The
.Chairman then declared the meeting so adjourned at 8:39 p.m.,
June 14,1972.
DISTRICT 11
Authorizing General Manager
to request proposal from
Keith &Associates for
~esign of ~iater Avenue
¶I~rünk Sewer,Contract 11-12
C
C
DISTRICT 11
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjourned at
8:37 p.m.,June 14,1972.
DISTRICTS 1 &7 Moved,seconded and duly carried:
Approval of suspense
fund warrants That the Districts’Suspense Fund
warrant book be approved for signa
ture of the Chairman of District No.7,and that the County
Auditor be authorized and directed to pay $214,547.32,in
accordance with the warrants listed on page “C”,attached hereto
and made .a part of these minutes.
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6/14/72
DISTRICT 6 Moved,seconded and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned to
June 21,1972,at 4:30 p.m.at the Newport Beach City Hall.The
Chairman then declared the meeting so adjourned at 8:39 p.m.,
June 14,1972.
DISTRICT 7
Refer request for annexation
of Tract b232 (Proposed
Annexation No.30)to staff That the letter from J.W.Kiug
Development Co.,Inc.,dated May 26,
1972,requesting annexation of Tract 6232 (Proposed Annexation
No.30)on Meads Avenue between Santiago Canyon Road and Randall
Street,be received,ordered filed,and referred to the staff
for report and recommendation at an adjourned regular meeting
to be held on June 27.
DISTRICT 7 The Deputy Chief Engineer,described
Approving Alternate Master the four alternate routes under
Plan route to serve consideration for facilities to serve
Orange Park Acres area Orange Park Acres and the surrounding
area.The staff and consulting
engineers have met several times with the Planning and Road
Departments of the County of Orange,the City of Orange staff,
and the Orange Park Acres Home Owners Association.
After considerable study the staff is recommending that the
Handy Creek realignment be considered as an alternate to the
route set forth in the District’s Master Plan of Trunk Sewers
for the Tustin-Orange Trunk,Reach 18.The principal difference
between the two alignments is that the alternate would require
.substantially less right of way acquisition.If the line is
designed and constructed to District specifications,the trunk
could be considered eligible as a Master Plan Reimbursement
Agreement facility.
In response to questions concerning the Flood Control District’s
plans in the Handy Creek area,itwas pointed out that Flood
Control does not anticipate implementation of their program for
20 to 25 years.The Chair recognized Loel Kuinge,Chairman of
Orange Park Acres Planning Committee,who addressed himself to
the Flood Control District’s plans for the area.
Following a lengthy discussion concerning the long-range plans.
for public improvements in the Handy Creek area,it was moved,
seconded and,duly carried:
That the District’s Master Plan of Trunk Sewers be modified to
include the alternate Handy Creek realignment for facilities to
serve Orange Park Acres and the surrounding area;and,
FURTHER MOVED:That the staff be directed to meet with
representatives of the Flood Control District to determine the
feasibility of coordinating Sanitation District and Flood Control
District improvements in the Handy Creek area.
______________________
Moved,seconded and duly carried:
_____________________
That Change Order No.2 to the plans
______________________
and specifications for Red Hill
______________________
Interceptor,Reaches 6,7,and 8,
Contract No.7-6-4,authorizing an
the contract with Northern Contracting
Copy of this Change Order is attached
of these minutes.
Following a brief discussion,it was
moved,seconded and duly carried:
DISTRICT 7
~pproving Change Order
No.2 to plans and
specifications for
Contract No.7
addition of $665.53 to
Company,~approved.
hereto and made a part
-10-
3-Man Survey Party
2-Man Survey Party
Licensed Surveyor
Moved,seconded and duly carried:
•$51.00 per hour
41.00 per hour
21.00 per hour
Moved,seconded and duly carried:
________________________
That the claim in the amount of $42.47
-
submitted by Takeshi Kosakura for
alleged damages incurred in connection
with the construction of Sunflower Interceptor,Reach 3,and Red
Hill Interceptor,Reaches 4 and 5,Contract No.7-6-3,be
received,ordered filed,and denied,as recommended by the
General Counsel.
6/14/72
DISTRICT 7 Moved,seconded and duly carried:
Approving Change Order
No.3 to plans and That Change Order No.3 to the plans
specifications for and specifications for Red Hill
Contract No.7-b-k Interceptor,Reaches 6,7 and 8,
Contract No.7-6-4,authorizing an
adjustment of engineer~s quantities and a total addition of
$2,905.55 to the contract with Northern Contracting Company,
be approved.Copy of this Change Order is attached hereto
and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Approving Change Order
No.1~I~to plans and That Change Order No.4 to the plans
specifications for and specifications for Red Hill
Contract No.7-b--k Interceptor,Reaches 6,7 and 8,
Contract No.7-6-k,granting an
extension of time of 32 calendar days to the contract with
Northern Contracting Company,be approved.Copy of this Change
Order is attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Accepting Contract -
No.7-b-k as complete That the Board of Directors adopt
Resolution No.72-87-7,accepting
Red Hill Interceptor,Reaches 6,7 and 8,Contract No.7-6-4,
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.
DISTRICT 7
Accepting proposal of Boyle
Engineering for preparation That the proposal from Boyle Engineering
of plans and.soecificetions dated June8,1972,for engineering
for Jamboree Road Subtrunk services in connection with preparation
No.1 of plans and specifications for
Master Planned Jamboree Road Subtrunk
No.1,Reach 47,be received,ordered filed and accepted;and,
That the General Manager be authorized to direct the engineers
to proceed with said work for a lump sum fee of $1,400.00;and,
That payment for additional engineering services and work such
as field surveying for plan preparation,construction staking
and construction inspection,is hereby authorized to be made in
accordance with the terms and conditions contained in the
proposal as follows:
DISTRICT 7
Receive,file and deny
claim of Take shi Kosakura
re Contract 7-b-3
-11-
6/14/72
DISTRICT 7 Moved,seconded and duly carried:
~pp~oval of warrants
That the District’s Operating Fund,
Accumulated Capital Outlay Fund,Construction Fund,and
Facilities Revolving Fund warrant books be approved for
signature of the Chairman and that the County Auditor be
authorized and directed to pay:
Operating Fund $2,089.44
Accumulated Capital Outlay Fund 4,980.00
Construction Fund 83,273.54
Facilities Revolving Fund 1,578.00
$91,920.98
in accordance with the warrants listed on page “C”,attached
hereto and made a part of these minutes.
DISTRICT 7 It was moved,seconded and duly
Reguesting item re delegation carried:
of Board authority be placed
on next agenda That a policy item re delegation of
Board authority in connection with
approval of Change Orders to construction contracts be placed
on the agenda for consideration at an adjourned meeting to be
held on June 27.
DISTRICT 7 Moved,seconded and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned to
June 27,1972,at 5:00 p.m.The Chairman then declared the
meeting so adjourned at 9:03 p.m.,June 14,1972.
DISTRICT 2 Chairman Smith reported on the
Report of Special Committee activities of the Special Committee
Studying Annexation Fees Studying the Annexation and Connection
and Connection Charges Fee Policy of.District No.2.The
Committee expects to have a recommen
dation for the Boards consideration at an adjourned meeting to
be held later in the month.It appears to be the concensus of
the Committee that a more equitable annexation policy could be
established which would not only consi4er the acreage to be
annexed,but also the land use.
In connection with the request of Anaheim Hills,Inc.for
deferred payment of annexation fees for Anaheim Hills Annexation
No.1,the Committee members felt that if the Board does permit
the deferment of annexation fees,as requested,any unpaid
balance should be subject to an annual interest charge.
DISTRICT 2 The Board entered into a lengthy
Approving in principle discussion in connection with the
request of Anaheim Hills request of Anaheim Hills,Inc.that
Inc.that payment of payment of annexation fees for pro-
annexation fees for proposed posed Anaheim Hills Annexation No.1
Anaheim Hills Annexation be made in five equal annual payments
No.1 be made in five equal on the tax bill.In this regard the
annual payments on tax bill General Counsel advised the Board that
it would be necessary for the propo
nents to enter into a written agreement with the District,
secured by some type of negotiable instrument,in order to
provide for deferred payment of annexation charges.He was of
the opini’m that the charges could not be placed on the ta~bill.
-12-
6/14/72
Following further discussion,it was moved,seconded and duly
carried:
That the request of Anaheim Hills,Inc.to pay annexation fees
for Proposed Annexation No.6 -Anaheim Hills Annexation No.1.
In five equal annual installments,be approved in principle,sub-.
ject to payment of 6%interest per annum on the unpaid balance;and,
FURTHER MOVED:That the General Counsel be directed td prepare
an agreement providing for said deferred payments,and interest
thereon.
DISTRICT 2 Moved,seconded and duly carried:
Authorizing initiation of
proceedings to annex That the board of Directors adopt
territory in Santa Ana Resolution No.72-46-2,authorizing
Canyon area (Proposed initiation of proceedings to annex
Annexation No.6 -Anaheim approximately 1,337.24 acres of
Hills Annexation No.1 territory in the Santa Ana Canyon
area to the District (Proposed
Annexation No.6 —Anaheim Hills Annexation No.1),subject to
certain conditions to be met by the proponents of said annexa
tion.Certified copy of this resolution is abtached hereto
and made a part of these minutes.
and,
That the General Manager be authorized to direct the engineers
to proceed with preparation of the plans and specifications for
said work for a basic fee of $1o7;92o.oo;and,
That payment for additional engineering services and work such
as field surveying for plan preparation,construction staking
and construction inspection,is hereby authorized to be made in
accordance with the terms and conditions contained in the
proposal as follows:
and,
3-Man Survey Party
2-Man Survey Party
Licensed Surveyor
Inspection
$50.00 per hour
40.00 per hour
20.00 per hour
12.00 per hour
FURTHER M0V~:That the General Manager be authorized to direct
the engineers to proceed with preparation of a project report in
accordance with the guidelines of the State Water Resources
Control Board,for the Santa Ana River Interceptor from Katella
Avenue to the Riverside Freeway,and the Robert F.Finnell River
Crossing,on a per diem fee basis for a maximum fee not to exceed
$8,500.00 in accordance with the terms and conditions contained
in the proposal as follows:
DISTRICT 2 Moved,seconded and duly carried:
Accepting proposal of
Lowry &Associates for That the proposal submitted by
preparation of plans and Lowry &Associates,dated June 2,
specifications and pro.iect 1972,for engineering services in
report for Santa Ana connection with preparation of plans
River Interceptor and specifications and project report
for the Santa Ana River Interceptor
from Katella Avenue to the Riverside Freeway,and the Robert F.
Finnell River Crossing,be received,ordered filed and accepted;
C,
-13-
6/11V72
Principal
Senior Engineers
Engineers
Associate Engineers
Assistant Engineers
Senior Draftsman
Draftsman
$32.50 per hour
27.50 per hour
22.50 per hour
21.00 per hour
18.75 per hour
18.75 per hour
16.50 per hour
Clerical 9.75 per hour
DISTRICT 2 Moved,seconded and duly carried:
Accepting proposal of
Lowry &Associates for That the proposal submitted by
preliminary design.of Yorba Lowry &Associates,dated May 30,
Linda Pump Station &Force 1972,for engineering services in
Main,Kraemer Interceptor connection with the preliminary
Palm Drive Interceptor and design of the Yorba Linda Pump
Carbon Canyon Interceptor Station and Force Main,Contract No.
2-15,Kraemer Interceptor,Contract
No.2-16,Palm Drive Interceptor,Contract No.2-17,and the
Carbon Canyon Interceptor,Contract No.2-18,be received,
ordered filed,and accepted;and,
That the General Manager be authorized to direct the engineer
to proceed with said work on a per diem fee basis for a maximum
fee not to exceed $50,000,in accordance with the terms and
conditions contained in the proposal as follows:
Principal
Senior Engineers
Engineers
Associate Engineers
Assistant Engineers
Senior Draftsman
Draftsman
$32.50 per hour
27.50 per hour
22.50 per hour
21.00 per hour
18.75 per hour
18.75 per hour
16.50 per h~r
Clerical 9.75 per hour
Said fee is a part of the final design fee and is to be
deducted therefrom upon implementation of final design.
DISTRICT 2
Authorizing General Manager
to request proposal from
Richard Terry &Associates
for Environmental Impact
Statement for Santa Ana
River Interceptor That the General Manager be
authorized to request a proposal
from Richard Terry &Associates for preparation of the
Environmental Impact Statement for the Santa Ana River Inter
ceptor from Katella Avenue to the Riverside Freeway,and the
Robert F.Finnell River Crossing.
0
Following a brief discussion of
District procedures in connection
with proposals for professional.
services,it was moved,seconded
and duly carried:
6/lk/7’2
DISTRICT 2 Moved,seconded a~d duly carried:
ADprovai of warrants
That the District’s Operating Fund
warrant book be approved for signature of the Chairman and that
the County Auditor be authorized and directed to pay $1,250.00,
in accordance with the warrants listed on page ?tBlI,attached
hereto and made a part of these minutes.
DISTRICT 2 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned to
June 29,1972,at 5:30 p.m.The Chairman then declared the
meeting so adjourned at 9:17 p.m.,June 1k,1972.
0
-15-
JOINT OPERATING FUND WARRANTS
18055
18056
18057
L8o58
‘059
18060
18061
18062
18063
180614
18065
i8o66
1806
•1806
18069
18070
•18071
18072
18073
18074
18 07 5
•18076
18077
•18078
18079
18080
18o8].
18082
18083
~1dO84
i8o8~
18086
18087
18088
18089.
18090
18091
18092
18093
180914
18095
18096
1809
1809
~18o99
18100
18101
18102
18103
181014
18105
i81o6
1810
~d109
18110
18111.
18112
18113
181114
18115
IN FAVOR OF
ACE Automotive Equipment Co.,Tools $
American Lock &Supply Inc.,Hardware
American Standard Heat Transfer Division,Pump Parts
American Standard Industrial Products,Pump Parts
Ameron,Adhesives
City of Anaheim,Power &Water
Anaheim Dodge,Truck Parts
The Anchor Packing Co.,Pump Packing
Azusa Western,Cement
Baker Equipment Rentals,Equipment Rental
Bank of America,Bond &Coupon Collection
Bearing Specialty Co.,Compressor Parts &Bearings
Bell’s Radiator Service,Radiator Repair
James G.Biddle Co.,Technical Manual
Blower Paper Co.,.Masking Tape
Bristol Park Medical Group,Inc.,Pre-employment Exams
City of Buena Park,Lateral Repair
Business Publishers,Inc.,Technical Journal
C &R Reconditioning Co.,Shaft Repair
Cadillac Plastic &Chemical Co.,Fiberglass
California Wholesale Electric Co.,Electrical Supplies
Cameo House Photography,Publication Material
Leonard Carney,CWPCA Conference Expense
College Lumber Company,Inc.,Building Materials
Consolidated Electrical Distr.,Electrical Supplies
Constructors Supply Co.,Chain Hoist,Drlll
Paul A,Cooper,Grit Removal
Costa Mesa Auto Parts,Inc.,Truck Parts
County Sanitation District No.2 of L.A.County,Oil
Disposal charge
Coxwells,Inc.,Air System Supplies
Crown Controls,Inc.,Cable
Crystaliner Corp.,Paint Supplies
John M.Deck,Equipment Parts
DeGuelle &Son’s Glass Co.,Truck Repairs
Diamond Core Drilling,Core Drilling
Division of Highways,Westside Repair Inspection
Dow Chemical U.S.A.,Test Materials (MO 3-8—72)
Eastman,Inc.,Office Supplies
Ecomatics,Chlorinator
Electric Supplies Distributing,Electrical.Supplies
Enchanter,Inc.,Ocean Research &Monitoring
Engine Process Compressor Div.,Compressor Parts’
Enterprise Printing Co.,Plans &Specifications
Essick Machinery Company,Compressor Parts
Lorren G.Etienne,Employee Mileage
FMC Corp.,Shaker Parts
Fiberglass Specialties,Panels
Fibre Glass Evercoat Co.,Resin
Fischer &Porter Co.,Power Supplies &Controls
Fisher Controls Company,Regulator Parts
Fletcher Jones Chevrolet,Engine Repair
Fowler Equipment,Inc.,Equipment Rental
William H.Fox,Employee Mileage
Freedom Newspapers’,Inc.,Bid Notices
City of Fullerton,Water
-
Gaines Electric Supply Co.,Electrical Supplies
Garden Grove Lumber &Cement Co.,Building Supplies
General Electric Supply Co.,Electrical Supplies
General Telephone Company
W.W.Grainger,Inc.,Electrical Supplies
Graybar Electric Co.,Electrical Supplies
Hach Chemical Company,Inc.,Sampler
45.47
28 .614
118.92
1,735.81
14147.22
73.47
38.95
103.19
2146.23
147.36
23.214
630.90
114.00
13.91
134.714
50.00
327 .61
24.00
100.00
203.50
114,214
35.28
82.20
569.144
2,216.47
620.22
1,272.00
593.414
78.814
235.79
56.10
18.01
18.90
18.38
338.10
600.82
2:501.914
1479.14
1,2)49.50
41.81
2,055,00
1,021.81
58.75
106.79
7.65
821.73
1,597.35
86.16
1,2148,23
41.40
329.15
182.75
214.90
17.50
—..-_d_.
395 .614
133.35
866.79
1,711.80
143.814
67.83
23.10
WARRANT NO AMOUNT
A —l
WARRANT NO.IN FAVOR OF AMOUNT
l81].7 Harman Pump Company,Pump Parts $8.37
l8ll~3 Fred A,Harper,Various Mtgs,&COD Expense 168,16
18119 Hill Brothers Chemi.cal Co.,Solvents 61.51
18120 Honeywell,Inc.,Strip Charts 247.02
18121 Howard Supply Company,Piping Supplies 504.80
18122 City of Huntington Beach,Water 7,06.
18123 Huntington Beach Praming,Frames
18124 Industrial Water Conditioning,Water Service 40.00
18125 International Business Machines Corp.,Mtce,Agrnit,5l~.86
18126 International Harvester Co.,Truck Parts 9~,57
18127 Kahl Scientific Instrument Corp.,Research Supplies 84,57
18128 Keenan Pipe &Supply Co,,Pipe Supplies 1,873.60
18129 King Bearing,Inc.,Bearings 135.76:
18130 Kleen Line Corp.,Janitorial Supplies 127.17
18131 Knox Industrial Supplies,Hardware 276.39
18132 Kressilk Products,Inc.,Screening 47.25
18133 LBWS,Inc.,Welding Supplies,Tools &Hardware 854,74
18134 The Lacal Company,Inc.,Seals &Bushings 156,98
18135 Judy Lee,Employee Mileage 25,74~
18136 Lewis Bros.Battery,Batteries 231.58
18137 Majestic Fasteners Company,Hardware 213.06
1813~Mesa Supply,Truck Parts 89.146
18139 Nate’s Saw &Lawntnower Shop,Inc.,Saw Sharpening 10.05
18140 National Chemsearch Corp.,Cleaners 228.11
18141 National Concrete Sawing,Inc.,Core Drilling 160.00
181142 Neely-&Walker,Inc.,Equipment Parts 22.65
181143 City of Newport Beach,Water 9.00
18144 C.Arthur Nisson,General Counsel Retainer 700.00
181)45 Occidental College,Ecology Trawl 325.00
18146 Ocean Engineering Information Service,Technical Journal 32.00
18147 Kelly Olguin,EmDloyèe Mileage 7.05
18i!~8 Orangc County Boiler &md.RepaIr,Boiler RepaIrs 389.~Q
18149 Orange County Fire Protection,Fire Extinguishers 90.oj
18150 Orange County Radiotelephone 149.146
18151 Orange County Water Works,Water 16.80
18152 Pacific Pumping Co.,Pump Parts 633.15
18153 Pacific Telephone 380.20
18154 John J,Phillips,Employee Mileage 107.014
18155 Postmaster 500.00
18156 Lee Potter Company,Inc.,Mtce,Supplies 143.11
18157 Douglas E.Preble,Employee Mileage 41.146
18158 Rainbow Disposal Co.,Trash Disposal 150.00
18159 Repco Service &Retubing Co.,Rebuild Oil Heat Exchanger 496,70
18160 Rex Chainbelt,Inc.,Bar Screen Parts 373.61
18161 Santa Ana Blue Print Co.,Printing 1145,77
18162 Santa Ana Book Store,Inc.,Technical Manuals 63,00
18163 Santa Ana Electric Motors,Motor Rewind 213,20
181614 Santa Ana Electronics Co.,Electronic Supplies 92,82
18165 Sargent Welch Scientific Co.,Lab Supplies 143,95
18166 Schick Moving &Storage Co.,Moving Expense 178.75
18167 Scientific Glass Apparatus,Tubing 10.81
18168 City of Seal Beach,Water 34.22
18169 Security Industrial Supply Co.,Pipe Supplies 2,012,64
18170 5,F,Serrantino,Employee Mileage 27.142
18171 Sherwin Williams Co.,Paint Supplies 773.93
18172 A,H,Shipkey,Inc.,Truck Tires 167.00
18173 John Sigler,Employee Mileage 11.2
18174 South Orange Supply,Hardware &Piping 25l.5~
18175 Southern Calif.Edison Co.23,457,52
18176 Southern Calif.Gas Co.1,189.58
18177 Southern Calif.Water Co.3,39
18178 Southwest Processors,Oil Removal 330.00
18179 Sparkletts Drinking Water Corp.,Bottled Water 56,61
18180 Speed—E Auto Parts,Truck Parts 563.96
18181 Standard ~‘i1 Company,Gasoline &Oil 1,7514.22
A -2
.J~~
WARRANT NO
18182
18183
18184
18185
18186
L818
18189
18190
~i8191
•18192
18193
18194
18195
18196
1819
•1819
18199
18200
18201
18202
18203
18204
18205
18206
1820
1820
18209
•18210
18211
18212
(•-~,-~
18214
18215
18216
1821
1821
18219
18220
18221
18222
18223
18224
18225
18226
1822
1822
(229
~230
18231
18232
18233
IN FAVOR OF
John W.Stang Corp.,Pump Parts
Starow Steel,Steel Stock
Surveyors Service Co.,Survey Supplies
T &H Equipment Co.,Inc.,Tractor Parts
Bruce Taylor,Employee Mileage
Technical Book Company,Manual
39 Stake &Building Supplies,Hardware
C,O.Thompson Petroleum Co.,Kerosene
Tonyts Lock &Safe Service,Keys
Trans World Airlines,Inc.,Freight
Triangle Steel &Supply Co.,Steel
J.G.Pucker &Son,Inc.,Blower &Operating Supplies
Tustin Water Works,Water
Harry Twining,Employee Mileage
Union Oil Company,Gasoline
Union Sign Company,Signs
United States Helium,Lab Supplies
United Technology Center,Freight
Valve &Primer Corp.,Valves
Vaninian Camera,Photo Supplies &Service
Wall ColnTonoy Corp.,Electrical Supplies
John R.Waples R.S.,Odor Consultant
Warren &Bailey Company,Inc.,Gauges
Water &Sewage Works,Tech Journal
Water Pollution Control Federation,Training Manuals
Waukesha Engine Servicenter,Inc.,Engine Parts
Robert A.Webber,Employee Mileage
Western Carloading Company,Freight
Western Salt Company,Salt
Whitneyt a Speedometer Service,Repair Speedometer
Wilson Engine &Equipment Co.,Engine Parts
Russ Woid,Employee Mileage
World Travel Bureau,Inc.,Meeting Travel Expenses
Worthington Service Corp.,Pump Parts
Xerox Corp.,Reproduction Service
TOTAL JOINT OPERATING
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
Bruning Division,Plan Racks
John Carob-Engineers,Engineering -Plant Constr.
Carollo &Keith,Survey 1-8
County of Orange,Compaction Test 1-8
Daily Pilot,Bid Notice P2-20
E.T.I.&Kordick,Contractor P2—11-i
Harron,Rickard &McCone Co.,Equipment Rental
J.Putnam Henck,Contractor P2-17
J~E.Hoagiand &W.W.Hoagland,Contractor P2—19
Kordick &Rados,Contractor 1-8
LBWS,Inc.,Machine Equipment
B.H.Miller Construction Co.,Contr.J—7-2/J—12
Osborne Laboratcries,Inc.,Pipe Testing 1-8
Healy Tibbitts Construction Co.,Contractor 1—7—3
Twining Laboratories,Testing P2—li-i,1-8,J—12
B.E.Wallace Products Corp.,Gantry Crane
F.T.Ziebarth Company,Inc.,Contractor P1—3—i,
P1-lR-l/P2-1R-l
TOTAL CAPITAL OUTLAY REVOLVING
75.60
593.48
13.97
149.08
16.88
8.41
12.13
124.22
21.74
20.75
23.10
268 .85
138.81
28.114
17.20
42.21
77.18
62.01
220.52
24.39
339.28
217.60
285.01
7.50
96.91
2,061.01
214.18
34.72
37.28
13.80
628.60
33.18
135.00
796.95
840.oo
$75,909.30
~$551,25
12,948.31
5,015,00
503.66
48,98
44,208.00
225.75
ll,6245,)40
13,830.00
994,124.90
625.38
26,411,72
1,250.00
15,368,35
143,30
1,109.36
30,77)4,58
TOTAL JOINT OPERATING &CORP $1,23)4,693.2)4
AMOUNT
$
$1,158,783.9)4
A —3
~—---.._--—...-.~.L!Y ~]
DISTRICT NO.2
OPERATING FIJND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT Q
18234 i,owry &Associates,Engineering Service,Annexation Fees $1,250.30
DISTRICT NO.3.
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engr.Serv.,Survey &.Design 3-17-1
&3-18 $10,267.50
DISTRICTS NOS.3 &11
SUSPENSE FUND WARRANTS
IN FAVOR OF
18236 Boyle Engineering,Survey 3-17 $584.00
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
City of~Newport Beach,Connection Administration .
$1,772.oc’
18235
18237
-B-
0
I
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO.
18238
18239
18240
n
IN FAVOR OF
Boyle Engineering,Engr.,Plan Check &Inspection
C.Arthur Nisson &Jack J.Rimel,Legal Serv.A.D.#9
Orange City News,Legal Notice,A.D.#9
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
18242
18243
18244
18245
18245-A
IN FAVOR OF
Boyle Engineering,Survey 7-6-3
Couch COnstruction Co.,Contractor 7-6—3
County of Orange,Compaction Tests 7-6-4
Osborne Laboratories,Inc.,Pipe Testing 7-6-3,7-6-4
Northern Contracting Co.,Contractor 7-6-4
$546.00
56,425.00
150.48
150.00
26,002.06
$83,273.54
FACILITIES REVOLVING FUND WARRANTS
•18246
(~
IN FAVOR OF
Boyle Engineering,Survey 7-2C-l,7-2D-4 &7-2D-5 $1,578.00
$91,920.98
DISTRICTS NOS.1 &7
-SUSPENSE FUND WARRANTS
0’$214,547.32
18241
AMOUNT
$•.140.25
1,880.63
68.56
*2,089.44
IN FAVOR OF
Boyle Engineering,Engr.Serv.,Survey &Design 7-5-lB $4,980.00
CONSTRUCTION FUND WARRANTS
IN FAVOR OF
18247
18248
18249
Boyle
Mike
Sully
Engineering,Survey-As
Masanovich Construction
Miller Contracting Co.,
Built,7-6-i &7-6-2
Co.,Inc.,Contr.1-12
Contractor 7-6-1
$3,127.50
147,495.66
163,924.16
U
—C—