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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-