HomeMy WebLinkAboutMinutes 1972-10-11COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,8.AND 11
MINUTES OF THE REGULAR MEETING
October 11,1972 —7:30 p.m
105~414 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Lorin Griset (Chairman),Robert
Battin,and Clifton Miller
Directors absent:Ellis Porter
DISTRICT NO.2
Directors present:Don Smith (Chairman),Norman Culver,
Robert Finnell,Donald Fox,Wade
Herrln,Edward Just,Robert Nevil,(.William Phillips,Robert Root,
Mark Stephenson,Henry Wedaa,and
Donald Winn
Directors absent:None
DISTRICT NO.3
Directors present:Norman Culver (Chairman),Robert.
Battin,Jesse Davis,Donald Fox,
Jack Green,Wade Herrin,Alicita
Lewis,Charles Long,Derek MeWbinney,
Robert Root,Frank Sales,George
Scott,Mark Stephenson,and Cor
•Vanderwaal
Directors absent:Otto Lacayo and Charles Stevens,Jr.
DISTRICT NO.5
Directors present:Donald Melnnis and David Baker
Directors absent:Carl Kymla
DISTRICT NO.6
Directors present:William Phillips (Chairman pro tern)
and Donald Mclnnis
Directors absent:Ellis.Porter
DISTRICT NO.7
Directors present:Clifton Miller (Chairman),Ralph
Clark,Lorin Griset,Henry Quigley,
Howard Rogers,and Don Smith
Directors absent:Ellis Porter
DISTRICT NO.8
Directors present:~.Charlton Boyd (Chairman)and Ralph
Clark
Directors absent:Clay Mitchell
DISTRICT NO.11 -
~-.Directors present:Norma Gibbs (Chairman),David Baker,
an~Henry Duke
Directors absent:None
10/11/7 2
STAFF MEMBERS PRESENT:Paul G.Brown,Assistant General
Manager,J.~)ayne Sylvester,
Secretary,Ray Lewis,Ted Dunn,
William Clarke and Rita Brown 1D
OTHERS PRESENT:C.Arthur Nisson,Conrad Hohener,
James Maddox,Donald Martinson,
Donald Stevens,Joe Muroney,
Howard Way,Jim Barisic,Donald
Seitz,and Sam Peterson
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.
DISTRICT 6 Moved,seconded and duly carried:
Appointment of
Chairman pro tern That Director Phillips be appointed
Chairman pro tern in the absence of
Chairman Porter.
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held September 13,1972,and the adjourned regular
meeting thereof held September 26,1972,be approved .as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held September 13,1972,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held September 13,1972,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held September 13,1972,be approved as mailed.
DISTRICT 6 .Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held September 13,1972,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held September 13,1972,be approved as mailed.
DISTRICT 8 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held August 9,1972,be approved as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held September 13,1972,be approved as mailed.
—2—
10/11/72
ALL DISTRICTS The Joint ChaIrman reported that
Authorizing Joint Chairman the final version of the Federal
to wire the President Water Pollution Control Act had been
urging approval of Federal passed by both Houses of Congress and
Water Pollution Contr~l was awaiting action by the President.
Act (S.2770 The administrator of the Environmental
Protection Agency (EPA),with certain
reservations regarding financial implications of the legislation,
has recommended that the President sign the Bill.
Chairman Finnell stated that he had discussed the matter with
Mr.Harper,who was attending the annual Water Pollution Control
•Federation Conference in Atlanta.There has.been some speculation
that the President might veto the Bill.In the event a veto was
forthcoming prior to the adjournment of Congress,Congress would
then have the opportunity of either overriding the veto,or,
of providing f or continuing construction grant funding at the
present level by adoption of a resolution.However,if the
President elects to “pocket veto”the Bill,there would be no
provision for water pollution control funding by the federal
government,as Congress would not have the opportunity to act.
Following further discussion concerning the language of the
bill with regard to secondary treatment during which it was
pointed out that the Districts intend to provide Input to the
study being conducted by a consultant to EPA employed to define
the term secondary treatment,and to request that the cost—
benefit relationship be analyzed in determining the definition,
it was moved,seconded and duly carried:
That the Joint Chairman be authorized to send a telegram to the
President,urging approval of the Federal Water Pollution Control
Act,as amended,but that if his decision Is to disapprove the
Bill,to do so as soon as possIble in order to provide Congress
with the opportunity to extend the present construction grant
funding provisions of the expired Water Pollution Control Act
prior to adjournment.
The Joint Chairman then called a meeting of the Executive
Committee for 5:30 p.m.Wednesday,October 25th,and Invited
Directors Long and Nevil to attend and participate In the
discussions.
ALL DISTRICTS The General Counsel reported that In
Authorizing Executive -~view of the recent State Supreme
Committee to appoint a Court decision regarding preparation
committee to study of Environmental Impact Statements for
•Environmental Impact public projects,the Board may wish to
Statement policy establish a special committee to
C consider developing a uniform Environ
mental Impact Statement policy and to determine the type and
number of projects that are likely to require reports.Following
a general discussion during which it was suggested that it might
be advisable to work through the California Association of
Sanitation Agencies to develop a guideline that could be used by
sewering agencies throughout the State,it was moved,seconded
and duly carried:
That the Executive Committee be authorized to appoint a special
committee of Directors to.consider development of a policy on
Environmental Impact Statements required for construction of
sewerage facilities.
—3—
10/11/72
ALL DISTRICTS
Receive and fi4e written
report of Executive
Committee
That the written report of the
~Executive Committee dated September 26,1972,be received and
ordered filed.
ALL DISTRICTS It was moved and seconded that the
Adopting Resolution Boards of Directors adopt Resolution
expressing opposition to No.72—129,declaring that the
Watson Initiative proposed Watson Property Tax Initiative
(No.lL~would seriously restrict the ability
to finance Districts’activities,and
expressing the Boards’opposition to said Initiative.
Following a roll call vote the General Counsel announced that
Resolution No.72—129 had passed in Districts Nos.1,2,3,5,
7 and 11.District No.6,lacking a quorum did not act on the
resolution.
ALL DISTRICTS
Convene in
executive session
ALL DISTRICTS
Reconvene in
regular session
At 8:07 p.m.the Boards convened In
executive session to consider personnel
matters.
At 8:146 p.m.the Boards reconvened
In regular session.
Following a brief report by Vice
Joint Chairman Davis,it was moved,
seconded and duly carried:
ALL DISTRICTS Moved,seconded and duly carried:
Approving increase in fee
of Richard Terry and That the letter from Richard Terry
Associates for Environ and Associates,dated September 114,
mental Impact Assessment 1972,regarding additional work
for 1972—73 Joint Works required on the Environmental Impact
Improvements and Additions Assessment for 1972—73 Joint Works
Improvements and Additions because of
changes in the State discharge requirements,be received and
ordered filed;and,
FURTHER MOVED:That the maximum fee of Richard Terry and
Associates for preparation of the Environmental Impact Assessment
for 1972—73 Joint Works Improvements and Additions be increased
from $8,500.00 to $12,000.00.
ALL DISTRICTS
Authorizing staff to
advertise for bids to
lease portion of interplant
right of way
the Districts’interplant
ALL DISTRICTS
Authorizing test1n~of
physical—chemical
treatment methods
Moved,seconded and duly carried:
That the staff be authorized to
advertise for bids to lease approxi
mately two acres of property located
adjacent to the Santa Ana River on
right of way.
-
_______________________
Following a brief discussion concerning
-the elIgibilIty for federal and state
_______________________
grant reimbursements for experimental
______________________
work in connection with determining the
suitability of physical—chemical
treatment to meet advanced waste treatment requirements,it was
moved,seconded and duly carried:
That the staff be authorized to proceed with necessary testing
required to determine the suitability of physical—chemical
treatment to meet advanced waste treatment requirements,In an
amount not to exceed $78,000.00.
_14_
10/11/72
ALL DISTRICTS
Recess
ALL DISTRICTS
Reconvene
At 8:46 p.m.the Joint Chairman
declared a recess.
At 8:59 p.m.the Boards reconvened.
ALL DISTRICTS
,~,Directing the staff to
conduct meet and confer
sessions with representa
tives of Orange County
Employees Association
which they represent;and
Moved,seconded and duly carried:
That the staff be directed to conduct
meet and confer sessions with repre
sentatives of the Orange County
Employees Association in connection
with personnel matters for employees
FURTHER MOVED:That the General Counsel be directed to provide
•legal counsel as needed and that he be further authorized to
•obtain special counsel when unusual problems arise.
ALL DISTRICTS Joint Chairman Finnell reported on
Report of Special Committee the activities of the Special Committee
on State Board Ocean Policy on State Board Ocean Policy.The
Committee is scheduled to meet with
Mr.Norman B.Livermore,Director of the Water ~Resources Agency
under which the State Water Resources Control Board functions.
The outcome of that meeting will be reported to the Joint
Boards at the next regular meeting.
ALL DISTRICTS
Receive and file actions
from various cities
reguest:1n~the Board of
Supervisors re protection
(of Districts Treatment
Plants from potential
flooding
the event of flooding be
Moved,seconded and duly carried:
That copies of actions of the cities
of Orange,Santa Ana,Buena Park,and
Fullerton requesting the Board of’
Supervisors to improve portions of
the Santa Ana River to mitigate the
potential Inundation of Districts
Treatment Plants Nos.1 and 2 in
received and ordered filed.
ALL DISTRICTS Director Just,Chairman of the
Directing the staff to Special Flood Prevention Committee,
develop emergency plan reported that he had appeared before
for protection of Districts the Orange County Board of Supervisors
Facilities from flooding in connection with Districts’Resolu—
-
tion No.72—127 requesting the Board
to improve portions of the Santa Ana River to mitigate the
potential inundation of Treatment Plants Nos.1 and 2 in the
event of flooding.The Flood Control District has advised
that funds are not available in the current fiscal year.
However,they anticipate that an appropriation will be budgeted
during the 1973—74 fiscal year to reinforce the west levee of the
Santa Ana River from the San Diego Freeway to 17th Street in
Santa Ana.Director Just observed that the Chief Engineer of
the Flood Control District was.of the opinion that the project
should possibly be forestalled until a Corps of Engineers report
is completed in December,1973,to ensure eligibility for federal
funds for the work.
A staff level meeting of representatives from the
Flood Control District,the Board of Supervisors,
bordering the Santa Ana River from 17th Street to
been scheduled for later in the month to discuss
it is expected that further recommendations will
Districts,tl-ie
and the cities
the ocean has
the matter and
be forthcoming.
Following a lengthy discussion concerning possible courses of
action that might be followed to protect the Districts’treatment
facilities from flood damage,it wa~moved,seconded and du~’
carried:
—5—
l0/ll/7~
That the staff be directed to work with representatives of
the Flood Contro’.District to develop a cooperative emergency
plan to be implemented in ihe event of imminent flood danger
to the Sanitation Districts’treatment facilities;and that
said plan take into consideration,the danger to the area
immediately west of the Districts’treatment facilities.
ALL DISTRICTS
Authorizing General
Manager to issue change
order to plans and
specifications for
Job No.I—~3—3
Following a report by the .Deputy Chief
Engineer on the estimated cost and
scheduling for construction of a wall
protect Reclamation Plant No.1 from
major flood damage in the event of a
break in the Santa Ana River levee
north of the plant,it was moved,
0
Principal Engineer
Senior Engineer
Associate Engineer
Assistant Engineer
Draftsman
$30.25 per hour
27.75 per hour
22.75 per hour
18.70 per hour
111.25 per hour
Clerical 9.00 per hour
Moved,seconded and duly carried:
__________________________
That Addendum No.1 to the plans and
_____________________________
specifications for Additional Secondary
--Treatment at Reclamation Plant No.1,
Job No.P1—9—i,and Increased Water
Reuse Facilities at Plant No.2,Job No.J—~4—1,be approved.
Copy of Addendum is on file in the office of the Secretary of
the District.
________________________
Moved,seconded and duly carried:
____________________________
That the certification of the Assistant
___________________________
General Manager that he has checked
all bill~appearing on the agenda,
found them to be in order,and that he recommends autho.rizatiori
for payment,be received and orde]cd f±led.
—6-.
to
seconded and duly carried:
That the General Manager be authorized to issue a change order
to the plans and specifications for Influent Metering and
Diversion Structure at Treatment Plant No.1.,Job No.I-.8--3,
for construction of flood prevention wall along northerly
property line of Reclamation Plant No.1 in an amount not to
exceed $85,000.00.
ALL DISTRICTS Moved,seconded and duly carried:
Receive,file and accept
proposal by John Carollo That the proposal submitted by John
Engineers for preparation Caroilo Engineers,dated September 22,
of Operation and Maintenance 1972,for engineering services in
Manual for P1—16 connection with preparation of Operation
and Maintenance Manual for 146 MGD
Activated Sludge Plant at Reclamation Plant No.1,Job No.P1—16,
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 $26,500 in accordance with the terms and
conditions contained in the proposal as follows.:
ALL DISTRICTS
Approving Addendum No.1
to plans and specifications
for Job No.P1-9-1 and
Job No.j~q~j
ALL DISTRICTS
Certification of the
Assistant General Manager
received and ordered filed
S
10/11/72
$85,3o5.14L1
70~I,888.09
$790,193.53
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at
9:31 p.m.,October 11,1972.
ALL DISTRICTS Moved,seconded and duly carried
Approval of Joint Operating by roll call vote:
and Capital Outlay Revolving
Fund warrant books That the Districts’Joint Operating
Fund 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 Fund
Capital Outlay Revolving Fund
___________
In accordance with the warrants listed on page “A—l”through
“A—3”attached hereto and made a part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Accepting New Siphon,
Greenville-Sullivan Trunk That the Board of Directors adopt
Contract No.1—13,as Resolution No.72—130—1,accepting
complete New Siphon,Greenville—Sullivan
Trunk,Contract No.1—13,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 1 Moved,seconded and duly carried:
Awarding contract for
additional Secondary That the Board of Directors adopt
Treatment at Reclamation Resolution No.72—131—1,to receive
Plant No.1,Job No and file bid tabulation and recommen—
~P1—9—i dation,and awarding contract for
Additional Secondary Treatment at
Reclamation Plant No.1,Job No.P1—9—i,to James E.Moagland
Company and Hoagland Engineering Company (a Joint Venture),
in the amount of $786,300.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Awarding contract for
Increased Water Reuse That the Board of Directors adopt
Facilities at Plant Resolution No.72—132—1,to receive
No.2,Job No.J—14—l and file bid tabulation and recommen—
~dation,and awarding contract for
Increased Water Reuse Facilities at Plant No.2,Job No.J—14—l,
to F.T.Ziebarth Company and Ziebarth &Alper,J.V.,in the amount
of $611,000.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 1 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 $21,722.70,in accordance with the warrants
listed on page “B”,attached hereto and made a part of these
minutes.
—7—
10/11/7 2
_________
0
_________________________
Moved,seconded and duly carried:
_______________________
That the Board of Directors adopt
_________________________—
Resolution No.72—132—2,authorizing
—
execution of agreement with Anaheim
__________________________
Hills,Inc.and Texaco Ventures,Inc.
___________________________providing for payment of annexation
fees for proposed Annexation No.6 —
Anaheim Hills Annexation No.1,in five equal annual installments
and providing for payment of 5—1/2%interest per annum on the
unpaid balance.Certified copy of this resolution is attached
hereto and made a part of these minutes.
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 $5,588.81,in accordance with the warrants
listed on page “B”,attached hereto and made a part of these
minutes.
DISTRICT 2 Moved,.seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.
The Chairman then declared the meeting so adjourned at
9:36 p.m.,October 11,1972.
____________________
Moved,seconded and duly carried:
______________________
That the proposal submitted by Boyle
_____________________
Engineering,dated October 5,1972,
for engineering services in connection
with Additions to Seal Beach Boulevard Pumping Station,Contract
No.3—12—1,be received,ordered filed,and accepted;and,
DISTRICTS 3 &11
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 $3’45,516.8l,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:
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 $18,807.00,in accordance with the warrants
listed on page “B”,attached hereto and made a part of these
minutes.
DISTRICT 2
Receive and file letter
from Anaheim Hills,Inc.
re Proposed Anaheim Hills
Moved,seconded and duly carried:
_________________________
That the letter from Anaheim Hills,
_______________________
Inc.,dated October 6,1972,relative
Annexation No.I -to proposed agreement for deferred
payment of annexation fees in connection
with Proposed Annexation No.6 —Anaheim Hills Annexation No.1,
be received and ordered filed.
DISTRICT 2
Authorizing agreement with
Anaheim Hills,Inc.&
Texaco Ventures,Inc.for
deferred payment of fees
re Proposed Anaheim Hills
Annexation No.1
DISTRICT 3
Accepting proposal of
Boyle Engineering for
Contract No.3—12—1
That the General Manager be authorized to direct the engineers
to proceed with ~aid work for a lump sum fee of $6,000.
Moved,seconded and duly carried:
I,
—8—
10/11/72
DISTRICT 3 Moved,seconded and duly carried:
Adj ournment
That this meeting o.f the Board of
Directors of County Sanitation District No.3 be adjourned.
The ChaIrman then declared the meeting so adJourned at
9:37 p.m.,October 11,1972.
___________________
Moved,seconded and duly carried:
That the District’s Operating 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 $367.2l~
Facilities Revolving Fund 2,2l0.8~I
$2,578.08
in accordance with the warrants listed on page “B”,attached
hereto and made a part of these minutes.
DISTRICT 5
Adj ournment
That
Directors of County Sanitation
The Chairman then declared the
9:37 p.m.,October 11,1972.
DISTRICT 6
Adj ournment
That
Directors of County Sanitation
The Chairman then declared the
9:37 p.m.,October 11,1972.
DISTRICT 7
Accepting Grant of
Easement from City of
Santa Ana re Contract
No.7—5—1R
this meeting of the Board of
District No.5 be adjourned.
meeting so adjourned at
this meeting of the Board of
District No.6 be adjourned.
meeting so adjourned at
Moved,seconded and duly carried:
__________
That the Board of Directors adopt
____________________
Resolution No.72—135—7,authorizIng
______________________
acceptance of Grant of Easement from
H.&.i:Mabury Company,for a permanent
easement relative to construction of West Relief Trunk Sewer,
Reaches 19,20 and 22,Contract No.7—5—lR;and authorizing
execution of an agreement providing for payment for said easement
In an amount equivalent to the front foot connection charge as
provided in the connection charge ordinance in effect when,and
if,connections are made,as recommended by the General Counsel.
Certified copy of this resolution Is attached hereto and made a
part of these minutes.
DISTRICT 5
Approval of warrants
Moved,seconded and duly carried:
Moved,seconded and duly carried:
____________________
Moved,seconded and duly carried:
_____________________-
That the Board.of Directors adopt
_____________________
Resolution No.72—13~1—7,authorizing
-acceptance of Grant of Easement from
the City of Santa Ana,for a permanent
easement relative to construction of West Relief Trunk Sewer,
Reaches 19,20 and 22,Contract No.7—5—lR,at no cost to the
District,as recommended by the General Counsel.Certified copy
is attached hereto and made a part of these minutes.
DISTRICT 7
Accepting Grant of
Easement from H.&J.
Mábury Company re
Contract No.7—5—1R
—9—
io/1.1/72
DISTRICT 7 Moved,seconded and duly carried:
4pproval of warrants
That the District’s Operating Fund,
Accumulated Capital Outlay Fund,Cdnstruction 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 $63.75
Accumulated Capital Outlay Fund
Construction Fund
150.00
327.00
Facilities Revolving Fund 2,160.00
$2,700.75
In accordance with the warrants listed on page “C”,attached
hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned
to October 21!,1972,at 5:00 p.m.The Chairman then
declared the meeting so adjourned at 9:39 p.m.,October 11,
1972.
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 9:39 p.m.,
October 11,1972.
_______________________
Moved,seconded and duly carried:
_________________________
That the Board of Directors adopt
_________________________
Resolution No.72—136—il,authorizing
__________________________
acceptance of Grant of Easement from
_________________________
Southern California Edison Company
for a permanent easement in connection
with relocation of Newland Avenue Pumping Station-Force Main,
at no cost to the District.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 11
Authorizing Quitciaim
Deed to Southern California
Edison uompany re Newiarid
Avenue Pumping Station
Force Main
Moved,seconded and duly carried:
_______________________
That the Board of Directors adopt
__________________________
Resolution No.72—137—il,authorizing
_____________________________
execution of a Qultclaim Deed for
_____________________________
portions of existing District easement
to Southern California Edison Company
relative to relocation of Newland Avenue Pumping Station Force
Main,after completion and acceptance of said relocation by the
Edison Company.Certified copy of this resolution is 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.ii be adjourned.
The Chairman then declared the meeting so adjourned at
9:140 p.m.,October 11,1972.
DISTRICT 11
Accepting Grant of
Easement from Southern
California Edison Company
re Newland Avenue Pumoin~
Station Force Main
DISTRICT 11
Adjournment
e t a/~
JOINT OPERATING FUND WARRANTS
WARRANT NO
18828
18829
18830
•1R831
•LJ32
•18833
18834
18835
•18836
•18837
18838
•18839
L 341
18842
18843
18844
18845
18846
18847
•18848
18849
18850
18851
18852
18853
18854
18855
18856
•~3571a858
18859
•18860
18861
18862
18863
18864
18865
18866
18867
18868
18869
18870
18871
(•372
~o87 3
18874
18875
18876
1887
1887
18879
18880
381
I~882
18883
18884
18885
18886
1888
1888
18889
IN FAVOR OF AMOUNT
All Bearing Service,Inc.,Bearings,Couplings $228.90
The Allen Company,Pump Parts 148.85
American Compressor Company,Compressor Parts 1,046.84
Amot Controls,Valves 36.94
The Anchor Packing Company,Tape,Gaskets 61.16
Apco Supply-,Electrical Supplies,Thermostats 151.23
Appliance Refinishing Co.,Equipment Refinishing 685.00
Atomic Absorption Newsletter,Technical Manual 7.50
Azusa Western,Concrete 553.35
Baker Plywood Company,Inc.,Building Materials 56.01
Bearing Specialty Company,Bearings,Seals 1,159.91
Bell Pipe &Supply Co.,Pump,Valves 206.35
Blake,Moffitt &Towne,Janitorial Supplies 40.95
Bomar Magneto Service,Inc.,Magneto RepaIr 202.44
Bristol Park Medical Group,Inc.,Pre-employment Exams 25.00
H.B.Brown Co.,Boiler Parts 121.72
Brown’s Mobile Home Movers,Move Inspector’s Trailer 150.00
Butler Compressor &Spray Equipment Co.,Equipment Repair 55.41
C &R Reconditioning Co.,Engine Repair 175.00
C.S.Company,Valves 52.72
Cal-State Seal Company,Gaskets,Seal Material 201.12
California Auto Collision,Inc.,Truck Repairs 501.24
California Collator Sales,Reproduction Supplies 28.35
California Hardware Company,Hardware 163.38
Ca1i~ornia Motor Express Ltd.,Freight 10.55
State of California,Safety Manuals 21.00
Cardinal Industrial Finishes,Paint Supplies 25.73
R.B.Clapp Co.,Inc.,Electrical Supplies 126.64
College Lumber Company,Inc.,Building Materials 898.02
ConsolIdated Electrical Distr.,Electrical Supplies 1,165.02
Constructors Supply company,Line Cleaning Supplies 437.61+
Control Specialists,Inc.,Regulators 60.61
Paul A.Cooper,Grit Removal 1,320.00
Costa Mesa Auto Parts,Inc.,Truck Parts 577.00
County Sanitation District No.2 of L.A.County,
Disposal Fee 246.914
Clarence S.Cummings,Employee Mileage 24.06
D &C Concrete Pumping Service,Concrete Pumping 40.00
Daniels Tire Service,Tire Repair,Tools 56.71
De Guelle &Sons Glass Co.,Equipment Repair 20.94
Diamond Core Drilling Co.,Core Drilling 115.00
Diesel Control Corp.,Governor Parts 209.09
Wilber R.Eads,~mp1oyee Mileage .5.10
Eastman,Inc.,Office Supplies 129.71
Electric Supplies Distributing Co.,Electrical Supplies 225.014
Elliott Company,Compressor Parts 495.60
Enchanter,Inc.,Ocean Research &Monitoring (Mo 12-1)4-66)2~355.O0
Ensign Products Co.,Metal Preserver 169.15
Enterprise Printing Company,Printing 101.01
Environmental Surveys,Inc.,Ecological.Research 50.00
Farr Company,Filters 96.52
Fire Safety Industries,Safety Equipment,Fire Extinguishers 96.76
Fischer &Porter Co.,Telemetering Supplies 1,1468.67
Fisher Controls Company,Regulator Parts,Freight 128.56
Foss Company,Foam System •42.00
Fowler Equipment Inc.,Equipment Rental •249.00
William Fox,Employee Mileage 18.00
Edward R.Francis,Reimburse Travel Expense 161.94
Freeway Machine &Welding Shop,Machining 228.00
City of Fullerton,Water 4.75
Garden Grove Lumber &Cement Co.,Building Materials 82.143
General Binding Corp.,Maintenance Agreement 119.50
General Tei’~phcne Company ‘.,933.62
A—i
WARRANT NO.IN FAVOR OF AMOUNT
18890 Georgia Pacific Corp.,Chlorine $2,517.23
18891 W.W.Grainger,Inc.,Electrical Supplies 98.23
18892 Diann Gray,Employee Mileage 13.80
18893 Graybar Electric Company,Electrical Supplies 151.43
18894 Fred A.Harper,Various Mtg,&COD Expense 197.77
18895 Fred A.Harper,WPCF Conference Expense (MO 8-9-72)i6o.og
18896 Haul-Away Containers,Trash Disposal 105.
18897 C.Hayes,Employee Mileage 6.Ou
18898 Howard Supply Company,Rope,Hose 180.43
18899 City of Huntington Beach,Water 7.42
18900 Huntington Beach Equipment Rental,Equipment Rental 307.72
18901 Industrial Water Conditioning,Lab Water 40.00’
18902 Inland Nut &Bolt Company,Hardware 192.88
•18903 Jessop Steel of California,Steel Plate 46.2O~
189014 Kar Products,Inc.,Hardware 9O.2~
18905 Keenan Pipe &Supply Co.,Pipe Supplies 335.
18906 King Bearing,Inc.,Bearings,Bushings,Belts,Seals 736.62
18907 Kleen Line Corp.,Janitorial Supplies 496.35
18908 Knox Industrial Supplies,Hardware 49.91
18909 LBWS,Inc.,Welding Supplies,Equipment Repair,Hard*are 989.23
18910 L &N Uniform Supply Co.,Uniform Service (Two months)3,617.14
18911 Lacal Company,Inc.,Pump Packing 452.59
18912 Lanco Engine Services,Sweeper Parts 205.39
18913 Larry’s Bldg.Materials,Inc.,Building Materials 15.40
18914 Judy Lee,Employee Mileage 17.70
18915 Ray E.Lewis,Reimburse Travel Expense .23.10
18916 Lewis Bros.Battery,Batteries 69.14
18917 LodiTruck Service,Delivery Charges (MO 9-13-72)1,387.75
18918 -Mc Coy Ford,Truck Parts 24.33
18919 Mc Master-Carr Supply,Hardware,Tools 34.91
18920 Majestic Fasteners Company,Hardware 131.09
18921 Marine Bloldgical Consultants,Inc.,Ecological Research •(3(Mo 7-12-72)2,2O3.~.,
18922 Mesa Supply,Engine Parts 83.16
18923 Mobil Oil Corp.,Grease ..37.49
18924 Monroe Division,Maintenance Agreement 55.00
18925 NCR Systemedia Division,Forms 61.45
18926 Nakase Brothers,Refund Deposit-250.00
18927 National Chemsearch Corp.,Cleaner 1456.24
18928 National Lumber &Supply Inc.,Building Materials 74.58
18929 City of Newport Beach,Water 15.35
18930 C..Arthur Nisson,Gen’l.Counsel Retainer,Legal Services 902.50
18931 Oakite Products,Inc.,Cleaner 99.91
18932 City of Orange,Water .10.87
18933 Orange County Radiotelephone Service .
.7)4.19
18934 Pacific Telephone Company 397.27
18935 Parker Supply Company,Gauges .55.13
18936 John J.Phillips,Employee Mileage 97.~
18937 Plastic Industries,Inc.,Lab Supplies
18938 Pneumatic Machinery Co.,Compressor Parts 579.32
18939 Postmaster,Postage .~30O.O0
189140 Lee Potter Co.,Inc.,Maintenance Supplies 82.52
18941 Douglas E.Preble,Employee Mileage 48.66
18942 The Purdy Company,Rail 51.98
18943 RaInbow Disposal Co.,Trash Disposal 360.00
18944 Harry F.Richards,Employee Mileage 15.00
189)45 Roseburrough Tool,Inc.,Tools 26..
189146 Routh Transportation,Oil Removal
18947 Santa Ana Blue Print Co.,Printing,Drafting Supplies 112.01
18948 Santa Ana Electric Motors,Motor Rewind &Repair 531.51
18949 Santa Ana Electronics Company,Electrical Supplies
•
9.66
18950 Sargent-Welch Scientific Co.,Lab &Operating Supplies ~470.01
18951 Schick Moving &Storage Co.,Moving Expense 184.25
18952 Scott Refrigeration Service,Inc.,Equipment Repair 88.20
16953 City of Se~i Beach,Water 27.87
J~-2
I
WARRANT NO •IN FAVOR OF AMOUNT
:
.
~:
~
~
.:
18954
18955
18956
18957
18958
1-q959L..~?6O
18961
18962
S.F.Serrantino,Employee Mileage
The Sherwin-Williams Co.,Paint Supplies
A.H.Shipkey,Inc.,Truck Tires
John Sigler,Employee Mileage
Singer Business Machines,Postage Meter Rental,Mtce.
Smith Bros.Co.,Iron
Southern Calif.Edison
Southern Calif.Gas Co.
Southern Calif.Water Co.
$12.00
331.11
122.57
114.10
Agrnit.102.85
68.25
25,291.39
1,059.77
3.98
.
.
.
~
•
~
~
•
.
~
‘
~
;
~
•
~
:
~
18963
18964
18965
18966
18967
~“~68
~
18970
18971
18972
18973
18974
18975
18976
18977
18976
18979
18980
18981
18982
18983
1.R984(;85
18986
18987
18988
18989
18990
18991
Sparkletts Drinking Water Corp.,Bottled Water
Speed-E Auto Parts,Truck Parts
Standard Oil Company of Calif.,Gasoline &Oil
State Compensation Insurance Fund,Insurance Premium
Superior Upholstering,Repair Chairs
Bruce Taylor,Employee Mileage
39 Stake &Building Supplies,Construction Stakes
Thomas Bros.Maps,Atlas
C.O.Thompson Petroleum Co.,Kerosene
Tony’s Lock &Safe Service,Hardware
Triangle Steel &Supply Co.,Steel
Tripace En’gineering Sales Co.,Gauges
J.G.Tucker &Son,Inc.,Safety Equipment
Thstin Water Works,Water
Harry L.Twining,Employee Mileage
Union Oil Company of Calif.,Gasoline
Ultrasystems,Inc.,E.I.S.Course
Vanirnan Camera,Photo Processing &Supplies
John R.Waples,Odor Consultant
Warren &Bailey Company,Inc.,Hardware
Waukesha Engine Servicenter,mc,,Engine Parts
Robert Webber,Employee Mileage
Russ Wold,Employee Mileage (Two months)
World Travel Bureau,Inc.,Meeting Travel Expense
Donald J.Wright,Employee Mileage
John M.Wright,Employee Mileage
Xerox Corp.,Reproduction Service
Zodiac Paper Company,Reproduction Supplies
John Carollo Engineers,Engineering Services
TOTAL JOINT OPERATING
101.44
223.11
712.06
10,144.87
160.00
15.90
91.06
21.144
130.22
32.73
427.53
378.19
368.31
911.07
23.70
33.8)4
250.00
48.64
233.00
159.96
2,587.80
40.724
62.97
58.00
79.56
30.30
989.01
282.624
60.50
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
$85,305.1414
•
~
(p92
18993
18994
18995
18996
18997
18998
18999
‘QOOO
~)Ol
John Carollo Engineers,Engineering —Plant Constr.$66,62)4.00
Carollo and Keith,Survey 1-8 5,40)4.00
County of Orange,Compaction Test 1-8 1,113.50
Daily Pilot,Bid Notice Pi-l6P.~147.98
East Bay Municipal Utility Dist.,Pilot Plant (MO 9-13-72)15,005.00
Picker Architects,Architectual Services 3-13 4,485.oo
Freedom Newspapers,Inc.,Notice P-l6,J)4-l/Pl-9-l 132.66
J.Putnam Henck,Contractor P2-17 62,1472.01
Hewlett Packard,Calculator.419.73
J.E.Hoagland &W.W.Hoagland,Contractor P2-19 76,053.27
•
•
19002
19003
19004
19005
19006
19007
.
E.T.I.Kordick,Contractor P2-il-i
Kordick &Rados,Contractor L-8
B.H.Miller Construction Co.,Contractor 3-7-2
Osborne Laboratories,Inc.,Pipe Testing 1-8
Scientific Products,Lab Equipment
Tardif Sheet Metal,Air Conditioning PW~O2l4
TOTAL CAPITAL OUTLAY REVOLVING -
TOTAL JOINT OPERATING &CORP
52,275.97
1409,088.11
8,195.89
3,225.03
651.00
5,695.00
$7C~,888.09
$793,193.53
L
A-3
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO.IN FAVOR OF
19010 Bebek Corporation,Contractor 1-13
19011 Boyle Engineering,Survey 1-.13
IN FAVOR OF
19012 Lowry and Associates,Project Report 2-14-2
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
$5,588.81 -~
IN FAVOR OF
19013 Boyle Engineering,Engr.Service 3-17,3-17-1 &3-18
DISTRICTS NOS.3 &11
$18,807.00
19014
19015
19016
19017
19018
SUSPENSE FUND WARRANTS
$1,110.25
1,100.00
43.03
3,328.13
339,935.140
$345,516.81
IN FAVOR OF
19019 Daily Pilot,Public Notice,Ordinance 507
19020 Shuirman-Simpson,Engineering Services
FACILITIES REVOLVING FUND WARRANTS
$61.69
305.55
$367.24
IN FAVOR OF
19021 Fairbanks Morse,Inc.,Sewage Pump &Drive Shaft
5-12-B
-B-I
$2,210.84
$2,578.08
0
DISTRICT NO.2
AMOUN’r
$21,625.20
97.50
$21,722.70
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Survey 3-17
Joseph R.Callens,Temporary Easement 3-17
County of Orange,Compaction Testing
Osborne Laboratories,Pipe Testing 3-17
J.F.Shea Co.,Inc.,Contractor 3-17
DISTRICT NO.5
OPERATING FUND WARRANTS
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
19022 Boyle Engineering,-Engineering Service $63.75
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
19023 Osborne Laboratories,Pipe Testing 7-5-1R $150.00
CONSTRUCTION FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Survey 7-6-3 $327.00
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
19025 Boyle Engineering,Engineering 7-2C-2 &7-2D-6 $2,160.00
$2,700.75
4,
-C-