HomeMy WebLinkAboutMinutes 1972-08-09COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,8,AND 11
MINUTES OF THE REGULAR MEETING
August 9.1972 —7:30 p.m
lO8l41~Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1 -
Directors present:Lorin Griset (Chairman),Robert
Battin,Clifton Miller,and Ellis
Porter
Directors absent:None
DISTRICT MO.2
Directors present:Don Smith (Chairman),Norman Culver,
Robert Finnell,Donald Fox,Wade
Herrin,Al Hollinden 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,
Wade Herrin,Otto Lacayo,Alicita
Lewis,Kenneth Miller,Derek McWhinney,
Robert Root,Frank Sales,George Scott,
Mark Stephenson,Charles Stevens,Jr.,
and CorVanderwaal
Directors absent:None
DISTRICT NO.5
Directors present:Donald Mclnnis (Chairman),David
Baker and Carl Kymla
Directors absent:None
DISTRICT MO.6
Directors present:Ellis Porter (Chairman),William
Phillips and John Store
Directors absent:None
DISTRICT MO.7
Directors present:Clifton Miller (Chairman),Ralph
Clark,Lorin Griset,Ellis Porter,
-Henry Quigley,Howard Rogers and
Don Smith
Directors absent:None
DISTRICT NO.8
Directors present:Chariton Boyd (Chairman),Ralph
Clark,and Clay Mitchell
Directors absent:None
DISTRICT NO.11
Directors present:Norma Gibbs (Chairman),David Baker
—and Henry Duke
Directors absent:None
8/9/.72
STAFF MEMBERS PRESENT.:Fred A.Harper,General.Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,Secretary,
Ted Dunn,~Bill Clarke,Bruce Taylor,
Rita Brown
OTHERS PRESENT:C.Arthur Nisson,Conrad Hohener,
Harvey Hunt,Milo Keith,Donald
Martinson,Donald Stevens,Joe
Muroney,Elias Garcia,Paul Torres,
Bruce Witcher,Doug Preble,.Percy
Dykes,Donald Simpson,and Bob Casey
A regular meeting of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,8,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.
*1*****
DISTRICT 8 Moved,seconded and duly carried:
Excerpts received
and filed That the Minute Excerpts from the City
of Laguna Beach showing appointment
of Mayor and alternate to the Board of Directors be received and
ordered filed.
DISTRICT 8 This being the annual meeting at which
Annual election of the election is to be held for Chairman
Chairman of the Board of the Boards of Directors of County
Sanitation District No.8,the Secretary
declared the nominations in order for the officeof Chairman.
It was then moved and seconded:That Director Chariton Boyd
be nominated as a candidate for the office of Chairman.There
being no other nominations,the vote was polled and the
Secretary castthe unanimous ballot for Director Chariton Boyd
as Chairman.
DISTRICT 1 Moved,seconded and duly carried:
p~pp~’ova1 of minutes
That the minutes of the regular
meeting held July 12,1972,be approved as mailed.
DISTRICT 2 Moved,seconded and duly carried:
4pproval of minutes
That the minutes of the regular
meeting held July 12,1972,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
~pproval of minutes
That the minutes of the regular
meeting held July 12,1972,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
~pprovai of minutes•
That the minutes of the regular
meeting held July 12,1972,be approved as mailed.
DISTRICT 6 Moved,seconded and duly carried:
~pprova1 of minutes
That the minutes of the regular
meeting held July 12,1972,be approved as mailed.
DISTRICT 7
-—
Moved,seconded and duly carried:
Approval of minutes .
That the minutes of the regular
meeting mailed July 12,1972,be approved as mailed.
—2—
8/9/7 2
DISTRICT 8 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held October 13,1971,the regular meeting scheduled
January 12,1972,the regular meeting scheduled AprIl 12,1972,
and the regular meeting scheduled July 12,1972,be approved
as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held July 12,1972,be approved as mailed.
ALL DISTRICTS The Joint Chairman presented a
Report of the certificate of completion to Paul Torres
Joint Chairman who had successfully completed the
Apprentice II training program with
emphasis on engineering.
Chairman Finnell reported on the activities of the Special
Committee on the j~ecently adopted State Water Quality Plan
for the Ocean Waters of California.He advised that telegrams
had been sent to Governor Reagan and to Winn Adams,Chairman of
the State Water Resources Control Board requesting that they
meet with the Special Committee to discuss the financial impact
of the plan on the citizens and industry in Orange County.The
Joint Chairman stated that Mr.Adams had been in contact with
him in response to the telegram and that they were attempting
to schedule a meeting upon Mr.Adams’return from vacation.
He reiterated that it was the Districtst intent to comply
with all valid State and Federal laws with respect to the
treatment and disposal of wastewater generated within the
Districts as stated by Resolution No.72—102 to be considered
by the joint boards later in the evening.However,the request
for a rehearing on the new plan was made because it was the
unanimous opinion of the committee that the new standards are
far more stringent than what is required environmentally in the
ocean and that they had been promulgated without scientific
evidence to support the levels established.
Mr.Finnell also reported on a meeting held with industrial
representatives to explain the effect of the new standards on
the Industrial community in Orange County.As a result of that
meeting,the Orange County Chamber of Commerce has also
submitted their position to the Governor and the State Water
Resources Control Board supporting the Districts’request for
a rehearing on the new regulations.
The Joint Chairman advised the Boards that AD 2l~46 authorizing
the Joint Boards to limit Directors Fees for attending multiple
has been signed by the Governor.
ALL DISTRICTS The General Manager reported on the
Report of the 17th Annual Work Conference of the
General Manager California Association of Sanitation
Agencies held in San Diego July 19th
through 22nd and briefly reviewed the legislative activities
of the Association during the past year.The conference had
an exceptionally comprehensive program on such timely subjects
as environmental impact assessments and pending constitutional
and legislative changes.Director Kymla was on the program
in San Diego and discussed the development of regional water
reclamation and sewerage authorities in the Southeastern portion
of Orange County under joint powers arrangements.The Districts’
Chief of the Industrial Division and our consulting design
engineer for treatment plant works were also on a panel which
discussed the Districts’industria1-waste prcgram.
—3—
8/9/72
ALL DISTRICTS
Report of General Counsel
and referring Study of
Watson Initiative to the
Execu~tive Committee
The General Counsel reported on the
suit brought against the Districts
by Peter Kiewit Sons,Contractor for
Ocean Outfall No.2,Job No.J—l0.
Mr.Nisson stated that he had no recoin—
mendation for settlement at this time.
He also reported on his attendance at the California Association
of Sanitation Agencies Conference in San Diego which he attended
as a member of the Association’s Attorneys’Committee.He
remarked that a good deal of discussion was generated on the
affect of the proposed Watson Initiative.
Following a brief discussion by the Board,it was moved,seconded
and duly carried:
That the proposed Watson Initiative be referred to the Executive
Committee for study of its affect on the Districts and report
back to the Joint Boards.
ALL DISTRICTS
Receive and file’written
report of Executive
Committee
ALL DISTRICTS
Adoption of Resolution
assur1n~EPA of intent
to initiate construction
of facilities which will
meet or exceed levels of
wastewater treatment
required by State and
Federal laws
applications.
Following a brief report by Vice Joint
Chairman Davis,it was moved,seconded
and duly carried:
The Joint Chairman reviewed proposed
Resolution No..72—102,assuring the
Environmental Protection Agency (EPA)
of the Districts’Intent to initiate
construction of facilities which will
meet or exceed the levels of wastewater
treatment required by State and
Federal laws.EPA requires adoption
of such a resolution before they will
approve pending construction grant
Chairman Finnell recalled that in meetings with Federal officials
he had pointed out that it had always been the policy of the
Boards of Directors to comply with all valid laws and regulations
and that past actions of the Boards had demonstrated this
conclusively.However,while it is the intention of the
Districts to comply with whatever laws are in effect,they do
not Intend to allow irresponsible regulations to go unchallenged.
The Board then entered into a lengthy discussion concerning this
item during which Chairman Finnell stated that Orange County’s
State legislators had been contacted and that he had received
responses from several of them.He also pointed out that a
meeting was scheduled with Senator Carpenter later in the week.
The Orange County Board of Supervisors,the Orange County Chapter
of the League of California Cities,and several of the individual
cities within the County have adopted resolutions requesting a
rehearing on the new regulations.In response to these and other
similar communications received,Chairman Adams of the State
Water Resources Control Board and a representative of the
Governors office had been in contact with Chairman Finnell.
It was then moved,seconded and duly carried:
That the BQard of Directors adopt Resolution No.72—102,assuring
the Environmental Protection Agency of intent to initiate
construction of facilities which will meet or exceed the levels of
waotewater treatment required by St.tto and Federal laws.C~rtified
copy of this resolution is attached hereto and made a part of
these minutes.
0
That the written report of the Executive
Committee on their meeting held July 25,1972,be received and
ordered filed.
—LI_
8/9/72
ALL DISTRICTS The General Counsel revIewed a draft
Authorizing filing of of a petition to the State Water
petition with SWRCB for Resources Control Board for a hearing
hearing on Water Quality in connection with the Water Quality
Control Plan for Ocean Control Plan for the Ocean Waters of
Waters of CalIfornia California for the purpose of seeking
a recisslon thereof or modification of
the standards set forth therein.
Following a review of the petition and a general discussion by
the Boards,It was moved,seconded and duly carried:
That the petition for hearing on behalf of County Sanitation
Districts Nos.1,2,3,5,6,7,&11,of Orange County,to the
State of California—Resources Agency,State Water Resources
Control Board,re Water Quality Control Plan for Ocean Waters of
California,as prepared by the General Counsel,be approved for
the signature of the Chairman of each respective District and
that the Secretary be instructed to submit said petition to the
State Water Resources Control Board;and,-
FURTHER MOVED:That expenditures for expert testimony,travel,
lodging,and Incidental expenses incurred in connection with
said petition for hearing is hereby authorized in an amount not
to exceed $5,000.00.
ALL DISTRICTS
Award purchase of Truck—
Mounted Hydraulic Sewer
Cleaner (Specification
No.A—062)
be awarded to Southwest
$17,376.37.
ALL DISTRICTS
Authorizing the General
Manager to designate one
employee to attend the
Woodward Governor Company
Training Conference
Moved,seconded and duly carried:
That the bid tabulation and recommendation
be received and ordered filed,and
purchase of Truck—Mounted Hydraulic
Sewer Cleaner,Specification No.A—062,
Flexible Company,in the amount of
Moved,seconded and duly carried:
FURTHER MOVED:That reimbursement for travel,meals,lodging
and incidental expenses incurred,be authorized.
That the General
to designate one
Woodward Governor
Conference at Ft.
August 29 through
Manager be authorized
employee to attend the
Company Training
Collins,Colorado,
September 1,1972;and,
ALL DISTRICTS Moved,seconded and duly carried:
Ordering Value of certain
abandoned or removed That the Board of Directors adopt
structures and equipment Resolution No.72—105,ordering value
removed from the DistrIcts of certain abandoned or removed
books of account structures and equipment removed from
the Districts’books of account.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
approving Change Order
No.LI to the plans and That Change Order No.4 to the plans
specifications for Job and specifications for AdmInistration—
No.J—7—2 Engineering Building Addition,Job
No.J—7—2,authorizing an addition of
$3,957.11 and granting an extension of time of 71 calendar days
to the cor~ract with B.H.Miller Construction Company,be
approved.Copy of this Change Order is attached hereto and
made a part of these mi.nutes.
-
—5—
8/9/72
1~LL DISTRICTS Moved,seconded and duly carried:
~pproving Change Order
No.3 to the pians and That Change Order No.3 to the plans
specifications for Job and specification for 1-leadworks “C”‘UJ)
No.P2—11—i Expansion at Plant No.2,Job No.
P2—11—i,authorizing an addition of
$15,779.87 and granting an extension of time of 30 calendar days
to the contract with E.T.I.&Kordick,a Joint Venture,be
approved.Copy of this Change Order Is attached hereto and made
a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing the General
Manager to attend 145th That the General Manager be authorized
Water Pollution Control to attend the annual Water Pollution
Federation conference Control Federation conference in Atlanta,
Georgia,October 8 through 12,1972;and,.
FURTHER MOVED:That reimbursement for travel,meals,lodging
and Incidental expenses incurred,be authorized.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing attendance
at In—Service Training That the General Manager be authorized
Course for Public Works to designate up to seven employees to
Construction Inspectors attend an In—Service Training Course for
Public Works Construction Inspectors,
September 15 through December 8,1972,conducted by California
State University at Los Angeles,in cooperation with the
American Public Works Association;and,
FURTHER MOVED:That payment of registration fees in a total
amount not to exceed $280.00,be authorized.
ALL DISTRICTS The Director of Finance briefly
Report of Director of reporte.d on the funding requirements
Finance re 1972—73 for the 1972—73 fiscal year for each
individual Districts of the Districts which were reviewed
budgets by the Executive Committee at their
meeting on July 25th.Assessed
valuations have increased substantially in each of the Districts
and under normal circumstances tax rates could have been reduced
accordingly.However,because of the recently adopted State
Water Quality Plan for the Ocean Waters of California,it Is
recommended that each of the Districts maintain last years
tax rate for the 1972—73 fiscal year to set aside reserve
funds for construction of biological secondary treatment which
will be required under the new Water Quality Plan for the
entire Joint Districts’flow.
Cash flow projections based upon the best information available
at this time indicate that large deficits will be experienced
by the Districts during the next five year period.These
projections contemplate 80%funding by State and Federal
agencies for the improved treatment facilities.However,
the deficits are anticipated because of the manner in which
grant funds are presently distributed which places a stress
on the fiscal funding capability of the Districts.Efforts
are being made at the State and Federal levels to correct
this problem.However,•to date,we are still experiencing
unusual delays in receiving grant funds.Hopefully during the
next twelve months the State and Federal decision makers will
have determined the exact course the water pollution control
effort is to take for the future.
—6—
District facilities
That the Boards of Directors adopt
Resolution No.72—27,authorizing execution of an agreement with
the Orange County Water District to provide 15 mgd secondary
treated water for Water District’s reclamation facility and the
right to discharge a like amount of Salt brines and other
residual material to Sanitation DistrIcts’facilities.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
8/9/72
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file
certification of That the certification of the General
General Manager Manager that he has checked all bills
re 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 carried
Approval of Joint Operating by roll call vote:
arid 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.
and that’the County Auditor be authorized and directed to pay:
Joint Operating $86,338.72
Capital Outlay Revolving 85l,01~0.28
$937,379.00
in accordance with the warrants listed on pages “A—l”through
“A—3”,attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Accepting Vehicle
Maintenance Facilities That the Boards of Directors adopt
Job No.J—l2,as complete Resolution No.72—109,accepting
Vehicle Maintenance Facilities,
Job No.J—12,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.
1,
ALL DISTRICTS
Authorizing agreement to
provide Orange County Water
District 15.mgd secondary
treated water for their
reclamation facility and
the right to discharge a
like amount to Sanitation
Director rTiclnnis,Chairman of the
Special Committee on Agreement with
Orange County Water District,stated
that the committee had drafted an
agreement acceptable to both agencies
and that the special committee
recommended its adoption.It was then
moved,seconded and duly carried:
ALL DISTRICTS ,
‘
Moved,seconded and duly carried:
Authorizing the General
Manager to award purchase That the General Manager be authorized
of Control Center Air to received bids and award purchase of
Conditioning System Control Center Air Conditioning System
Emergency Replacement,Specification
No.PW—0214,to the lowest responsible bidder in an amount not
to exceed $10,000.00.
—7—
Bond and Interest Fund -1951 69,053
Accumulated Capital Outlay Fund
Total Amount of 1972—73 Budgets
l,771,0LI9
$2,183,LIl7
FURTHER MOVED:That said budgets are.hereby received and
ordered filed;and,
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby~authorized and directed to sign said budgets.
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 $S,62L1.37,in accordance with
the warrants listed on page “B”,attached hereto and made a
part of these minutes.
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:L12 p.m.,August 9,1972.
DISTRICT 11
Ordering annexation of
territory to the District
(No.16 —
Huntington Harbour
Annexation No.LI)
this resolution
minutes.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.72—107—li,ordering
annexation of territory to the District
(Annexation No.16 —Huntington Harbour
Annexation No.LI).Certified copy of
Is attached hereto and made a part of these
Moved,seconded and unanimously
carried by roll call vote:
DISTRICT 11
Bond and Interest Fund —1951 31,8LI5
Bond and Interest Fund —1958
Accumulated Capital Outlay Fund
Total Amount of 1972—73 Budgets
1112,850
3,11119,832
$11,117,807
8/9/72
DISTRICT 6
~pproval of 1972—73
fiscal year budgets
Moved,seconded and unanimously
carried by roll call vote:
That the District’s 1972—73 fiscal
year budgets be and they are hereby approved and adopted in
the following total amounts:
DISTRICT 6
Operating Fund $3113,315
Moved,seconded and duly carried:
DISTRICT 11
~pproval of 1972—73
fiscal year budg~~
That the District’s
year budgets be and they are hereby approved
following total amounts:
1972—73 fiscal
and adopted in the
Operating Fund $1193,280
—8—
8/9/72
FURTHER MOVED:That said budgets are hereby received and
ordered filed;and,
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby authorized and directed to sign said budgets.
DISTRICTS 3 &11 Moved,seconded and duly carried:
Approval of suspense
fund warrants That the Districts’Suspense Fund
warrant book be approved for signature
of the Chairman of District No.3,and that the County Auditor
be authorized and directed to pay $70,555.50,in accordance
with the warrants listed on page “B”,attached hereto and made
a part of these minutes.
DISTRICT.1l Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund
warrant book be app.roved for signature of the Chairman and that
the County Auditor be authorized and directed to pay $3,811.13,
in accordance with the warrants listed on page “C”,attached
hereto and xnade a part of these minutes.
DISTRICT 11 Moved,seconded and duly carried:
AdJ ournment
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
8:414 p.m.,August 9,197?.
DISTRICT 1 Moved,seconded and duly carried:
Receive and fileletter
from Mel Gorham Electric That the letter from Mel Gorham
Company re •contract date Electric Company dated August 14,1972,
for Job No.P2—20 consenting to establishment of contract
date of September 18,1972,for Power
Reliability Project at Plant No.2,Job No.P2—20,be received
and ordered filed.
DISTRICT 1 Moved,seconded and duly carried:
Awarding contract for
Power ReliabilIty That the Board of Directors adopt
Project at Plant No.2,Resolution No.72—104,to receive and
Job No.P2—20 file bid tabulation and recommendation,
and awarding Power Reliability Project
at Plant No.2,Job No.P2—20,to Mel Gorharn Electric Company,
in the amount of $158,294.00.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Approving plans and
specificationsfor New That the Board of Directors adopt
Siphon,Greenville Resolution No.72—108,approving plans
Sullivan Trunk,Contract and specifications for New Siphon,
No.1—13 Greenville—Sullivan Trunk,Contract
No.1—13;and authorizing advertising
for bids to be opened August 214,1972 at 11:00 a.m.and
authorizing the General Manager to award said contract to the
lowest responsible bidder.Certified copy of this resolution
is attached hereto and made a part of these minutes.
—9—
Moved,seconded and unanimously
carried by roll call vote:
That the District’s 1972—73 fiscal
year budgets be and they are hereby approved and adopted
in the following total amounts
DISTRICT 1
Operating Fund $521,023
Bond and interest Fund -1951 182,526
Accumulated Capital Outlay Fund
Total Amount of 1972—73 Budgets
3,295,311
$3,998,860
FURTHER MOVED:That said budgets are hereby.received and
ordered filed;and,
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby.authorized and directed to sign said budgets.
Moved,seconded and duly carried:
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 $235.50,in accordance withthe warrants listed
on page “B”,attached hereto and made a part of these minutes.
DISTRICT 1
Adj ournment
Moved,seconded and duly carried:
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
8:45 p.m.,August 9,1972
—10—
C
8/9/72
DISTRICT 1
~pprova1 of 1972—73
fiscal year budgets
0
DISTRICTS 1 &7
Accepting Grant of
Easement from A.J
Gisler et al re
Contract No.7—6—1
Moved,seconded and duly carried:
___________________
That the Board of Directors adopt
___________________
Resolution No.72—115,authorizing
____________________
acceptance of Grant of Easement from
A.J.Gisler et al.,for a permanent
easement relative to construction of Sunflower Interceptor,
Contract No.7—6—1,at no cost to the District..Certified
copy of this resolution is.attached hereto and made a part
of these minutes.
DISTRICTS 1 &7
—Authorizing execution of
Quitclaim Deed for portions
of existing~District
easement to A.J.Gisler
re Contract No.7—6—1
Moved,seconded and duly carried:
0
____________________________
That the Board of Directors adopt
____________________________
Resolution No.72—116,authorizing
____________
execution of Quitclalm Deed for portions
_____________________________
of existing District easement to
A.J.Gisler upon receipt of Grant of
Easement relative to construction of Sunflower Interceptor,
Contract No.7—6—1.Certified copy of this resolution is
.attached hereto and made a part of these minutes.
DISTRICT 1
~pproval of warrants
8/9/72
DISTRICT 3 The General Manager reported on the
Approving in principle request for annexation of approximately
annexation of territory to 155 acres of territory to the District
the District (Annexation in the vicinity of the U.S.Naval
No.3 —Balsa Ch~ca Road Ammunition Depot,at Balsa Chica Road
Annexation and Westminster Avenue.Construction
of homes in the area proposed to be
annexed is presently underway and will soon be occupied.The
proponent of the annexation has agreed to pay a fee of $10.00
per completed house per month for services until the proposed
annexation is complete.Following a brief discussion,it was
then moved,seconded and duly carried:
That the letters from Shapel].Industries,Inc.,dated November
5,1971,and S &S Construction Company,dated July 20,1972,
and August 1!,1972,requesting annexation of approximately
155 acres of territory to the District in the vicinity of the
U.S.Naval Ammunition Depot,at Balsa Chica Road and Westminster
Avenue,be received and ordered filed;and,
FURTHER MOVED:That the Board of Directors hereby approves in
principle,‘the annexation of said territory subject to payment
of annexation fees in the amount of $97,561.17,and payment in
advance of $10.00 per month for each completed residence
until said annexation is complete.
DISTRICT 3 Moved,seconded and duly carried:
Approving Temporary Rental
Agreement with Joseph R That the Board of Directors adopt
Callens re Contract No.3—17 Resolution,No.72—106—3,approving
Temporary Rental Agreement with Joseph
R.Callens relative to right of way In connection with
constructl~n of Knott Interceptor,a Portion of Reach 1,and
Reaches 2-&3,Contract No.3—17.Certified copy of this
resolution Is attached hereto and made a part of these minutes.
DISTRICT 3 Moved,seconded and unanimously
Approval of 1972—73 carried by roll call vote:
fiscal year budgets
That the District’s 1972—73 fiscal
year budgets be and they are hereby approved and adopted
In the following total amounts:
DISTRICT 3
-
Operating Fund -$1,693,958
Bond &Interest Fund —1951 &1958 -1,1122,602
Accumulated Capital Outlay Fund 18,190,5117
Total Amount of 1972—73 Budgets $21,307,107
FURTHER MOVED:That said budgets are hereby received and
ordered filed;and,
FURTHER MOVED:That the Chairman of the Board of Directors
Is hereby authorized and directed to sign said budgets.
DISTRICT 3 Moved,seconded and duly carried:
Approval of warrants
-That the District’s Accumulated
Capital O~t1ay Fund warrant book be approved for signature
of the Chairman and that the County Auditor be authorized and
directed to pay $18,526.50,in accordance with the warrants
listed on~age “B”,attached heretc and made a part of theE-i’
minutes.
—11—
8/9/72
DISTRICT 3 Moved,seconded and duly carried:
Adj ournnient
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
8:48 p.m.,August 9,1972.-
DISTRICT 5
Approving Addendum No.1
i~cplans and specifications
for Contract No.5—19
That the Districtts
year budgets be and they are hereby approved
in the following total amounts:
0
DISTRICT 5
Operating Fund $1479,309
Bond and Interest Fund —1951 55,685
Accumulated Capital Outlay Fund 2,176,643
Facilities Revolving Fund 387,411
Total Amount of 1972—73 Budgets $3,099,048
FURTHER MOVED:That said budgets are hereby received and
ordered filed;and,
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby authorized and directed to sign said budgets.
__________________________
Moved,seconded and duly carried:
__________________________
That Addendum No.1 to the plans and
_____________________________
specifications for Pacific Coast
Highway Force Main,Contract No.5—19,
be approved.Copy of Addendum is on file in the office of the
Secretary of the District.
DISTRICT 5 Moved,seconded and duly carried:
Awarding contract for
Sewer Trunk “B’T —Unit 8—That the Board of Directors adopt
Pacific Coast Highway Force Resolution No.72—110—5,to receive
Main,Contract No.5—19 and file bid tabulation and recommen
dation and awarding contract for Sewer
Trunk “B”—Unit 8 —Pacific Coast Highway Force Main,Contract
No.5—l9~to A.G.Tutor Company,Inc.and N.M.Saliba
Company,in the amount of $678,500.00.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 5 Chairman Mclnnis reported that the
Requesting LAFC to District had received a communication
continue hearing on from the Local Agency Formation
p~p~ed Annexation Commission requesting comments,if
No.16 to the Irvine any,on the proposed annexation to the
Ranch Water District Irvine Ranch Water District designated
Annexation No.16 which includes
territory presently within Sanitation District No.5.Following
a brief discussion,it was moved,seconded and duly carried:
That the Local Agency Formation Commission be requested to
continue the hearing on the Proposed Annexation to the Irvine
Ranch Water District Designated Annexation No.16 until later
September,1972.
Director Kymla requested that his abstention from voting on
this item be made a matter of record.
DISTRICT 5 Moved,seconded and unanimously
4pproval of 1972—73 carried by roll call vote:
fiscal year budgets
1972—73 fiscal
and adopted
0
—12—
8/9/72
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 $5011.00,in
accordance with the warrants listed on page “B”,attached
hereto and made a part of these minutes.
DISTRICT 5 Moved,seconded and duly carrie~d:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned
to August 29,1972,at 11:30 p.m.at the Newport Beach City
Hall.The Chairman then declared the meeting so adjourned
at 8:51 p.m.,August 9,1972.
That the District’s 1972—73 fiscal
year budget be and it is hereby approved and adopted
in the following total amount:
DISTRICT 8
Total Amount of 1972—73 Operating Fund Budget $3,~4OO
FURTHER MOVED:That said budget is hereby received and
ordered filed;and,
DISTRICT 8
Receive and file Annual
Financial Report
submitted by Hanson,
Peterson,Cowles
and Sylvester
DISTRICT 8 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.8 be adjourned.
The Chairman then declared the meeting so adjourned at
8:52 p.m.,August 9,1972.
_________________________
Moved,seconded and duly carried:
_________________________
That the Board of Directors adopt
-Resolution No.72—112—7,ordering
__________________________
annexation of territory to the District
(Annexation No.29 —Portion of Tract
6967).Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7
Accepting Grant of
Easement from Irvine That the Board of Directors adopt
Industrial Complex Resolution No.72—113—7,authorizing
re Contract No.7—2D—6 acceptance of Grant of Easement from
Irvine Industrial Complex,for a
permanent easement relative to construction of Jamboree Road
Subtrunk No.2,Reach 53,Contract No.7—2D—6,at no cost to the
District.Certified copy of thIs resoluticn is attached
hereto and made a part of these minutes.
‘C
DISTRICT 8
Approval of 1972—73
fiscal year budgets
Moved,seconded and unanimously
carried by roll call vote:
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby authorized and directed to sign said budget.
______________________
Moved,seconded and duly carried:
________________________
That the Annual Report submitted
________________________
by Hanson,Peterson,Cowles and
________________________
Sylvester,Certified Public Accountants,
_______________________
for the period ending June 30,1971,
previously mailed to Directors by the
auditors,be received and ordered filed.
DISTRICT 7
Ordering annexation of
territory to the District
(No.29 —
Portion of Tract 6967)
Moved,seconded and duly carried:
—13—
Moved,seconded and duly carried:
________________________
That the Assignment by Ramar Company,
__________________________
contractor for Assessment District
________________________
No.9 work,to Meriwether Investment
-
Company for monies due in connection
with said Assessment District work
-be received,ordered filed,and apprbved,as recommended by
•the Special Counsel for Assessment District proceedings.
________________________
Moved,seconded and duly carried:
__________________________
That the letter from the City of
________________________
Santa Ana,dated July 20,1972,
-
concurring with the proposed routing
of the West Relief Trunk Sewer,
Reaches 19,20,and 22,Contract No.7—5—lR,and authorizing
transfer of $324,000.00 from the City’s County Sanitation
District Number Seven Main Trunk Fund to District No.7 for
construction of said facility,be received and ordered filed.
That the District’s
year budgets be and they are hereby approved
the following total amounts:
DISTRICT 7
•Bond and Interest Fund —1951 34,383
Bond and Interest Fund —1962~290,674
Bond and Interest Fund —1970 597,140
Accumulated Capital Outlay Fund 2,640,321
Construction Fund 576,028
Fixed Obligation Fund 12,025
Facilities Revolving Fund 1,247,207
Total Amount of 1972—73 Budgets $5,993,078
FURTHER MOVED:That said budgets are hereby received and
ordered filed;and,
FURTHER MOVED:That the Chairman of the Board of Directors
is hereby authorized and directed to sign said budgets.
DISTRICT 7 Moved,seconded and duly carried:
Approval 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:
0
8/9/72
DISTRICT 7
Receive and file
Assigpment by Rarnar
Company to Meriwether
Investment Company re
Assessment District No.9
Ii
DISTRICT 7
Receive and file letter
from City of Santa Ana re
~4gnment and funding for
Contract No.7—5—1R
DISTRICT 7
approval of 1972—73
fiscal year bu4gets
Moved,seconded and unanimously•
carried by roll call vote:
0
0
1972—73 fiscal
and adopted in
Operating Fund $595,300
Operating Fund $32.53
8/9/72
Accumulated Capital Outlay Fund 1,982.00
Construction Fund
Facilities Revolving Fund
106,397.23
7,775.81
$116,187.57
in accordance with thewarrants listed on page “C”,attached
hereto and made a part of these minutes.
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.
The Chairman then declared the meeting so adjourned at
8:53 p.m.,August 9,1972.
DISTRICT 2
Authorizing agreement
with Southern Pacific
Transportation Company
for right of way
crossings in connection
with Contract No.2—14—1
Moved,seconded and duly carried:
______
That the Board of Directors adopt
________________________
Resolution No.72_l11l_2,authorizing
_________________________
execution of an agreement with
-
-
Southern Pacific Transportation
-Company for crossing under Southern
Pacific right of way at two locations
in connection with construction of Santa Ana River Interceptor,
Contract No.2_l14_l.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 2 Chairman Smith reported that members
Verbal report of of the staffs of the cities within the
committee studying District were invited to participate
annexation and connection in a meeting held August 2nd to discuss
fee policy the proposed connection fee policy.
The meeting was very helpful and input
from each of the ôities was requested by the District staff.He
suggested that the special committee meet again on August 31st
and that a communication be sent to each city advising that
the District wou1d~be in touch with them after the board had
further reviewed the proposed policy.
Following further discussiOn,it was also suggested that the
special committee meet jointly with the committee that has been
formed in District No.3 to study the feasibility of connection
charges for that District.
DISTRICT 7 Moved,seconded and duly carried:
Accepting Grant of
Easement-from Irvine That the Board of Directors adopt
Industrial Complex Resolution No.72—117—7,authorizIng
re Contract No.7—2C—2 acceptance of Grant of Easement
from Irvine Industrial Complex,for
a permanent easement relative to construction of Jamboree
Road Subtrunk No.1,Reach 47,Contract No.7—2C—2,at no
cost to the District.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7
Adj ournment
—15—
8/9/72
DISTRICT 2 Mr.Harper reported that he and
Verbal status r~port Joint Chairman Finnell had met with
on Santa Ana River representatives of the Environmental
Interceptor Protection Agency (EPA)in connection
with the proposed Santa Ana River
Interceptor,Contract No.2_l14_l.Bids have been received on
three alternate pipe sizes:Alternate I,50 mgd,to provide
for the District’s immediate needs;Alternate II,80 mgd,
which would take care of District No.2 needs and provide
30 mgd for upstream capacity;and Alternate III,181!mgd,
which wuld increase the pipe capacity by 122%at an additional
cost of only 22%.This size would provide a backbone facility
for the basin and the State has agreed that if the Directors
decide to install the larger pipe,the contract could be awarded
for Alternate II,at 80 mgd,and they would approve a change
order to increase the pipe size to Alternate III,181!mgd.
He pointed out federal representatives,however,have expressed
concern that the larger pipe size might encourage population
growth in the Southern California area which is contrary to
existing Federal policy and any forthcoming approval Is therefor
uncertain.
Under the terms of the wastewater capacity agreements with
Chino Basin Municipal Water District,that District must indicate
by the 23rd of August if they intend to participate in the
interceptor facility.Chino Basin’s commitment is contingent
upon receipt of State and Federal construction grants for the
project.
Joint Chairman Flnnell reiterated that he had impressed upon
the EPA staff that the Board had delayed the project for
several years in an attempt to cooperate with the upstream
agencies to provide for their capacity in this regional
facilIty for the Santa Ana River Basin,and that the Directors
were at a point where they must proceed to construct a line
for District No.2’s needs if arrangements can not be finalized
to enable participation of upstream users.
DISTRICT 2 Moved,seconded and unanimously
Approval of 1972—73 carried by roll call vote:
fiscal year budgets
That the District’s 1972—73 fiscal
year budgets be and they are hereby approved and adopted in
the following total amounts:
DISTRICT 2
Operating Fund $1,525,097
Bond and Interest Fund —1951 115,650
Bond and Interest Fund —1958 901,850
Accumulated Capital Outlay Fund 16,1473,990
Total Amount of 1972—73 Budgets $19,016,587
FURTHER MOVED:That said budgets are-hereby received and
ordered filed;and,
FURThER MOVED:That the Chairman of the Board of Directors
is hereby authorized and directed to sign said budgets.0
—16.-
8/9/72
DISTRICT 2 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 $‘~,35l.87,in accordance with the warrants listed on
page “B”,attached hereto and made a part of these minutes.
DISTRICT 2 Following a brief discussion in
Requesting Executive connection with legislative repre—
Committee to study sentation in Sacramento,It was moved,
feasibility of lobbyist seconded and duly carried:
In Sacramento
That the Executive Committee consider
at a future meeting,the feasibility of a District lobbyist In
Sacramento.
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 August 30,1972,at 7:00 p.m.The Chairman then declared
the meeting so adjourned at 9:17 p.m.,August 9,1972.
~4
Sec~tary
—17—
JOINT OPERATING FUND WARRANTS
WARRANT NO
18432
•18433
18434
roz~37
18438
18439
i844o
i844i
18442
1 18443
18444
18445
18446
1844
i844
18449
18450
18451
18452
18453
:;18454
18455
18456
18457
18458
18459
i846o
18461
18462
18463
i8464
18465
18466
18467
•i8468
18469
18470
18471
18472
18473
i8k~4
•18475
18476
1847
1847
18479
18480
18481
18482
18483
18484
7’~I85
~486
1848
1848
18489
18490
18491
18492
18493
IN FAVOR OF
A-i Equipment Rentals,Equipment Rental $
ADCO Fire Protection,Fire Extinguishers
Advance Electric,Motor Rewind &Repair
All Bearing Service,Inc.,Conveyor Parts
The Anchor Packing Co.,Pump Packing
Azusa Western,Concrete
Backflow Prevention Device Testing Service,Valve Testing
Bomar Magneto Service,Inc.,Terminals
Brenner Fledler &Associates,Compressor
Bristol Park Medical Group,Inc.,Pre—employment Exams
Building News,Inc.,Inspection Manuals
Cal-State Seal Co.,Tubing
Calif.Asan.of Sanitation Agencies,Workshop Registration
California Collator Sales,Reproduction Supplies
California Hardware Co.,Hardware
State of Cal1f.~Board of Equalization,1971—72 Sales Tax
Certanlum Alloys,Steel
Brian Chuchua’s,Truck Parts
College Lumber Co.,Inc.,Building Materials
Consolidated Electrical Distr.,Electrical Supplies
Constructors Supply Co.,Hose &Fittings
Paul A.Cooper,Grit Removal
Copeland Motors,Inc.,Truck Parts
Leelon L.Cory,Employee Mileage
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water
County of Orange,Parcel Maps
Clarencè S.Cummings,Employee Mileage
Daily Pilot,Bid Notices
Di-Line Corp.,Standard Specifications (MO 4—12-72)
Diamond Core Drilling Co.,Core Drilling
The Drawing Board,Inc.,Office Supplies -
E.I.DuPont DeNemours &Co.,Training Materials
Eastman,Ino.,,Office Supplies
Electric Supplies Distributing Co.,Electrical Supplies
Electronic Balancing Co.,Drive Unit Balanced
Enchanter,Inc.,Ocean Research &Monitoring (MO 12-14-66)
Enterprise Printing Co.,Specification Covers &Printing
Fibre Glass Evercoat Co.,Inc.,Resin
Fisher Controls Co.,Regulator Parts &Freight
Fischer &Porter Co.,Chlorinator Parts
Fletcher Jones Chevrolet,Truck Parts
Foundation,Calif.State University,L.A.,Registration
for Public Works Inspection Course
William H.Fox,Employee Mileage
Freeway Machine &Welding Shop,Machining
Fremont Bag,Drum &Salvage Co.,Operating Supplies
GAF Corporation,Machine Repair
General Electric Supply Co.,Electrical Supplies
General Telephone Co..
Georgia Pacific Corp.,Building Materials
Harrington Industrial Plastics,Inc.,Piping Supplies
Curtis Hayes,Employee Mileage
Hermes Plastics,Inc.,Engraving Supplies
Hertz Equipment Rental Corp.,Equipment Rental
Higgins Trucks,Inc.,Freight
Howard Supply Co.,Piping Supplies
City of Huntington Beach,Water
Huntington Beach Art Gallery,Certificate Frames
I &R Equipment Corp.,Tool Repair
Industrial Water Conditioning,Equipment Rental
International Business Machines,Maintenance Agreement
Internat1~-ia1 Harvester Co.,Truck Parts
AMOUNT
156.00
356.55
1,549.08
98.97
232.55
168.93
16.75
35.91
155.40
12.50
28.35
263.97
75.00
58.94
146.79
377 .13
114.61
80.34
341.56
626.49
759.06
1,056.00
57.914
9.00
348.54
17.66
4.99
26.58
18.85
3,816.28
136.00
106.82
105.53
381.59
33.90
175.00
2,692.50
148.79
96.57
516.99
32.36
5.09
280.00
13.50
72.00
141.75
76.27
345.0
2,139.1
240.83
979.32
18.00
145.22
162.68
14.71
433 .82
7.79
183.43
6.75
40.00
43.39
113.32
A-i
~1ARRANT NO.IN FAVOR OF AMOIJWT
1849)4 Irvine Ranch Water District,Water Service $18.20
18)495 Johnston Pump Co.,Electric Motor.(MO 2-9-72)4,410.00
18496 Edward Just,CASA Workshop Expense 111.04
18497 .KAR Products,Inc.,Hardware 47.18
18496 Keenan Pipe &Supply Co.,Pipe Supplies 860.49
18499 Kelly Pipe Co.,Pipe Supplies.757.25
18500 Kleen Line Corp.,Janitorial Supplies 358.
18501 Knox Industrial Supplies,Hardware &Tools 243.9~(
18502 LBWS,Inc.,Welding Supplies &1-lardware 722.30
18503 L &N Uniform Supply Co.,Uniform Rental 1,9614.00
18504 Judy Lee,Employee Mileage 29.70
18505’Lewco Electric Co.,Equipment Repair 76.84.
18506 R.W.McClellan &Sons,Inc.,Paving Materials 246.75
18507 Majestic Fasteners Co.,Hardware 215.35
18506 Matheson Scientific,.Lab Supplies 127.59
18509 Mesa Supply,Truck Parts 158.76
18510 Meter Components,Meter Repair .79.00
18511 Mine Safety Appliances Co.,Operating Supplies 160.18
18512 Munselle Supply Co.,Inc.,Safety Equipment Service 56.70
18513 National Chemsearch Corp.,Cleaner 4814.70
18514 Nelson Auto Service,Truck Repair 32.00
18515 Nelson Dunn,Inc.,Compressor &Engine Parts 177.02
18516 Newport Auto Works,Towing Charge 22.50
18517 City of Newport Beach,Water 5.00
18518 C.Arthur Nisson,Retainer &CASA Workshop Expense 1,025.50
18519 Oakite Products,Inc.,Solvents 99.91
18520 City of Orange,Water 9.27
18521 Orange County Lumber Co.,Building Materials 222.2)4
18522 .Orange County Radiotelephone .49.246
18523 Orange County Water Works,Water
.
4.35
18524 Orange Valve &Fitting Co.,Pipe Supplies 163.90
18525 Pacific Telephone ..398.92
l~5526 Norman I.Parsons,Employee Mileage...6.30
18527 John J.Phillips,Employee Miiaage .98.28
18528 Pictorial Sciences,Aerial Photography 685.91
18529 Pierce Chemical Co.,Lab Supplies 49.20
18530 Postmaster 300.00
18531 Douglas E.Preble,Employee Mileage 43.86
18532 The Purdy Co.of Calif.,Iron 564.69
18533 Rancho Bernardo Travelodge,Lodging -CASA Workshop 13.65
18534 Harry F.Richards,Employee Mileage 15.00
18535 Santa Ana Blue Print Co.,Printing 138.71
18536 Santa Ana Electric Motors,Motor Repair 141.60
18537 Santa Ana Electronics Co.,Electronlo Supplies 69.51
18536 Sargent Welch Scientific Co.,Lab Supplies 37.76
18539 Sciantiflc Products,Lab Supplies .7.02
18540 City of Seal Beach,Water 25,20
18541 Seal Black Co.,Inc.,Chemicals 14.70
18542 See Optics,Inc.,Safety Glasses 49.20
18543 The Sherwin Williams Co.,Paint Supplies 853.07.
18544 The Singer Friden Division,Maintenance Agreement 28.50
18545 Smith Engineering Co.,Incinerator Parts.112.24
185146 Southern Calif.Edison Co..24,073.82
18547 Southern Calif.Gas Co.2,099.39
185148 Southern Calif •Water Co.3.59
18549 South Orange Supply,Piping Supplies
.
177.09
18550 Southwest Flexible Co.,Equipment Rental 945.~
18551 Southwest Processors,OiLflemoval 205.L..
18552 Sparkletts Drinking Water Corp.,Bottled Water 52.19
18553 Speed-E-Auto Parts,Truck Parts 216.86
18554 Standard Oil Co.,Gasoline 496.54
18555 John W.Stang Corp.,Freight &Pump Parts 1,880.54
18556 Starow Steel,Steel 365.71
18557 Sully Miller Contracting Co.,Paving Materials 46.23
18558 System 99,Fre1gh~..29.83
A-2
18559
18560
18561
18562
18563
i8~64
(365
To 566
18567
18568
18569
18570
i~8 571
•
18572
18573
18574
•
18575
18576
1857
•1857
•18579
•i8~8o
18581
18582
18583
18584.
18585
18586
18587
AMOtflIT
$29.22
408.87
6.14
243.52
157.25
16.57
9.30
12.57
27.83
308.18
138.22
5.65
90.27
229.70
1,022.35
Mileage 34.90
37.28
150.70
27.06
86.40
71.70
15.00
15.30
840.00
491.01
34.65
13,384.00
214.11
126.86
TOTAL JOINT OPERATING $86,338.72
18588
•
18589
•18590
18591
18592
18593
•18594
18595
18596
•18597
18598
18599
i86oo
i86ol
18602
18603
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
$413.31
3,785.00
9,831.77
1,524.27
3,598.50
1,026.90
28,504.97
84.19
595.35
778,463.24
5,496.58
4,450.00
18.90
7,138.90
38.00
6,070.40
TOTAL CAPITAL OUTLAY REVOLVING $851,040.28
TOTAL JOINT OPERATING &CORP $937,379.00
WARRANT NO IN FAVOR OF
Bruce Taylor,Employee Mileage ••
T &H Equipment Co.,Inc.,Equipment Repair
39 Stake &Building Supplies,Survey Supplies
Thomas Bros.Maps,Binders &Atlas
C.O.Thompson Petroleu~i Co.,Kerosene
Tonyta Lock &Safe Service,Hardware &Locks
Harry L.Twining,Employee Mileage
Union Oil Co.,Gasoline
Union Sign Co.,Signs
United States Helium,Lab Supplies
University-Office Equipment,Inc.,Office Furniture
Utilities Supply Co.,Tools
Vaniman Camera,Photo Processing &Supplies
John R.Waples R.S.,Odor Consultant
Waukesha Engine Servicenter,Inc.,Engine Parts
Robert A.Webber,CASA Workshop Expense &Employee
Western Salt Co.,Salt
Wilson Engine &Equipment Co.,Gaskets
Russ Wold,Employee Mileage
World Travel Bureau,Inc.,Meeting Travel Expense
Donald J.~Wright,Employee Mileage
John M.WrigI~t,Employee Mileage
James Wybenga,Employee Mileage
Xerox Corp.,Reproduction Service
Zodiac Paper Co.,Printing Supplies
James P.Zurn,Employee Mileage
Coast Insurance Agency,Liability Premium
Fred A.Harper,Various Mtg.&COD Expense
Rancho Bernardo Inn,Lodging -CASA Workshop
Bassett Office Furniture Co.Office Furniture
Carollo and Keith,Survey
John Carollo Engineers,Engineering -Plant Constr.
County of Orange,Compaction Test 1-8
William P.Picker,A.I.A.,Architect J—l2
Hermes Engraving Machine Corp.,Engraving Machine
E.T.I.&Kordick,Contractor P2—11—i
Freedom Newspapers,Inc.,Bid Notice 1-8—3
International Business Machines,Typewriter
Kordick &Rados,Contractor 1-8
B.H.Miller Construction Co.,Contr.J—7—2/J—l2
Osborne Laboratories,Inc.,Pipe Testing 1—8
Republic Carloading &Diet.Co.,Freight
Richard Terry and Associates,E.I.S.72—73 Projects
Twining Laboratories,Testing P2—11—i
F.T.Ziebarth Co.,Inc.,Contractor P1—3—1
A-3
DISTRICT NO.1
WARRANT NO
186o4
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF•
Boyle Engineering,Survey-Design 1-13
AMOUNT C)
$235.50
18605
‘NO.2
~kCCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Lowry &Associates,Engineering 2-15,2-16,2-17,&
2-18 $4,351.87
i86o6
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engine,ering,Engineering &Survey 3-17-1,3-17 &
3-18 $18,526.50
Boyle Engineering,Survey 3-17
Joseph R.Callens,Temporary Easement 3-17
Osborne Laboratories,Inc.,Pipe Testing 3-17
J.F.Shea Co.,Inc.,Contractor 3-17
IN FAVOR OF
$653.50
1,950.00
2,225.00
65,727.00 0
$70,555.50
$504.00
$44•4~
5,579.89
$5,624.37
~a ~~II~I~~id ~1~IIk~~
18607
18608
18609
i86io
DISTRICTS NOS.3 &11
SUSPENSE FILTND WARRANTS
IN FAVOR OF
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
18611 City of Newport Beach,Connection Collection Fee
DISTRICTS NOS.5 &6
SUSPENSE FUND WARRANTS
18612
18613
Daily PilOt,Bid Notice 5-19
Shuirxnan-Simpson,Engineering 5-19
-B-
0
DISTRICT NO.7
Boyle Engineering,Survey 7-6-3
Couch Constn~ction Co.,Contractor 7-6-3
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engr.&Survey,7-2C-l,7-2C-2,
7-2D-4,7-2D-5 &7-2D-6 $
Galy Construction Corp.,Connection Permits
City of Santa Ana,Reimburse for overpayment on 7-iF-B
Thstin Elementary School Dist,,Reimbursement Agrm.Pymt.
$106,397.23
$7,775.81
$116,187..57
18623
DISTRICT NO.11
OPERATING FUND WARRANTS
IN FAVOR OF
Keith and Associates,Engr.,Relocation of Portion of
Newland Ave.Pump Station Force Main $3,811.13
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF
i86ili~State Board of Equalization,Annexation No.29 Fee $
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
AMOUNT
32.53
IN FAVOR OF
Boyle Engineering,Engineering 7-5-1R
Title Insurance and Trust Co.,Title Report 7-5-lR
CONSTRUCTION FUND WARRANTS
IN FAVOR OF
$1,582.00
400.00
$1,982.00
18615
18616
18617
186i8
18619
18620
18621
18622
$192.75
106,204.48
1,16)4.00
)431 .00
4,253.85
1,926.96
-C-
S
S
S