HomeMy WebLinkAboutMinutes 1972-11-08COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
MINUTES OF THE REGULAR MEETING
November 8,1972 —7:30 p.m
1o814~4 Ellis Avenue
-Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Lorin Griset (Chairman)and Clifton
Miller
Directors absent:Robert Battin and Ellis Porter
DISTRICT NO.2
Directors present:Don Smith (Chairman),Norman Culver,
Robert Finnell,Donald Fox,Wade
Herrin,Edward Just,Robert Nevil,
William Phillips,Robert Root,
Mark Stephenson,Henry Wedaa and
Donald Winn
Directors absent:None
DISTRICT NO.3
Directors present:Norman Culver (Chairman),Jesse
Davis,Donald Fox,Jack Green,
Wade Herrin,Alice Frankiewich,
Alicita Lewis,Charles Long,Derek
McWhinney,Robert Root,Frank Sales,
George Scott,Mark Stephenson,
Charles Stevens,Jr.,and Cor Vanderwaal
Directors absent:Robert Battin
DISTRICT NO.5
Directors present:Carl Kymla (Chairman pro tern)and David Bakei
Directors absent:Donald Mclnnis
DISTRICT NO.6
Directors present:William Phillips
Directors absent:John Store and Ellis Porter
DISTRICT NO.7
Directors present:Clifton Miller (Chairman),Ralph Clark,
Wade Herrin,Henry Quigley and Donald
Smith
Directors absent:Ellis Porter and Howard Rogers
DISTRICT NO.11
Directors present:Norma Gibbs (Chairman),David Baker,
and Henry Duke
Directors absent:None
11/8/72
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,Ray Lewis,Ted Dunn,
William Clarke and Rita Brown
OTHERS PRESENT:H.Lawson Mead,Robert Galloway,
Conrad Hohener,Walt Howard,Harvey
Hunt,Milo Keith,James Maddox,
Donald Mart~n~n,Joe ~uroney,Will
Lindsey and Director Rudy Castro
A regular meeting of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,
California,was held at 7:30 p.m.Following the Pledge of Allegiance
and invocation,the roll was called and the.Secretary reported a
quorum present for Districts Nos.2,3,5,7,and 11.
*********
DISTRICT 1 There not being a quorum present at
Adjournment for the time and place for the regular
lack of quorum meeting of the Board of Directors of
C.ounty Sanitation District No.1,
the Secretary thereupon adjourned said Board to November 16,
1972,at 4:30 p.m.
DISTRICT 6 There not being a quorum present at
Adjournment for the time and place for the regular
lack of quorum meeting of the Board of Directors of
County Sanitation District Nc.6,
the Secretary thereupon adjourned the meeting of District No.6.
DISTRICT 5 Moved,seconded and duly carried:
Appointment of
Chairman pro tern That Director Kymla be appointed
Chairman.pro tern ifl the absence
of Chairman Mclnnis.
DISTRICT 2 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held October 11,1972,and the special meeting held
November 2,1972,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held October 11,1972,be approved as corrected to
show Director Stevens present,and the special meeting held
November 2,1972,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held October 11,1972,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of’minutes
That the minutes of the regular
meeting held October 11,1972,and the adjourned meeting
thereof held October 214,1972,be approved as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of minutes
That the minutes of the regular
meeting held October 11,1972,be approved as mailed.
—2—
11/8/72
The Joint Chairman called a meeting
_______________
of the Executive and BuildinR Committees
_____________
for 5:30 p.m.,Wednesday,December 6th
and invited Directors Green and Kymla
to attend and participate in the discussions.
That the written report of the
October 25,1972,Executive Committee be received and ordered
filed.
ALL DISTRICTS
Authorizing appointment
of staff member to
participate on joint solids
waste disposal technical
advisory committee
At 7:118 p.m.the Boards convened in
executive session to consider
personnel matters.
At 8:50 p.m.the Boards reconvened
in regular session.
ALL DISTRICTS
Report of the
Joint Chairman
ALL DISTRICTS
~Receive and file written
report of Executive
Committee
Following a brief report by Vice Joint
Chairman Davis,it was moved,seconded
and duly carried:
Moved,seconded and duly carried:
________________________
That the General Manager be authorized
________________________
to appoint a staff member to participate
___________________________
on a joint technical advisory committee
_________________________
with the County Road Department,
Southern California Edison Company,
Southern Counties Gas Company,San Diego Gas and Electric
Company,Regional Water Quality Control Board,County Air
Pollution Control District,the State Air Resources Board,and
others,to study the feasibility of new methods for disposal
of solid wastes,as recommended by the Executive Committee.
ALL DISTRICTS
Convene in
executive session
ALL DISTRICTS
Reconvene in
regular session
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file report
of Special Committee on That the October 26th report of the Specia
State Board Ocean Policy Committee on the recently adopted
State policy for ocean waters of
California,advising of the State Board’s acceptance of the
Districts’plan calling for an expenditure of $111 million to
comply with the objectives of the Water Quality Control Plan
for the Ocean Waters of California;and recommending that the
Districts adopt a resolution,as requested by W.W.Adams,
Chairman of the State Water Resources Control Board,committing
the Districts to a staged improvement plan at Treatment Plant
No.2 and the diligent enforcement of an industrial waste
•source control ordinance to achieve the objectives of the State’s
•ocean plan,contingent upon receipt of State and Federal grants
in accordance with the Federal Water Pollution Control Act
amendments of 1972,be received and ordered filed.
ALL DISTRICTS Moved,seconded and duly carried:
Adoption of Resolution
assuring the State Water That the Boards of Directors adopt
Resources Control Board of Resolution No.72—1111,assuring the
a staged improved treatment State Water Resources Control Board
program of a staged improved treatment program,
enforcement of source control of
pollutants,and establishing a timetable therefor.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
—3—
Moved,seconded and duly carried:
________________________
Thai;ihe Annual Audit Report submitted
by Hanson,Peterson,Cowles and
Certified Public Accountants,for the year ending
1972,previously mailed to Directors by auditors,be
and ordered filed.
ALL DISTRICTS
Receive,file and deny
claim of Southern
California Edison Co
re Job No.1—8
_____________________
That the claim,dated October 2,
_______________________
1972,in the amount of $1,250.71
_______________________
submitted by Southern California Edison
Company in connection with construction
of Interplant Influent Interceptor,Job No.1—8,be received,
ordered filed,and denied.
Moved,seconded and duly carried:
That the Board of Directors adopt
________________________
Resolution No.72—1112—2,authorizing
__________________________
and directing execution and filing of
documents necessary for Federal Grants
under 33 U.S.C.,1466 et seq.and State Grants under Clean Water
Bond Law of 1970,for 1972—73 Joint Works Improvements and
Additions.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Moved,seconded and duly carried:
That theBoard of Directors adopt
__________________________
Resolution No.72—l’43—3,authorizing
__________________________
and directing execution and filing of
documents necessary for Federal Grants
under 33 U.S.C.,1166 et seq.and State Grants under Clean Water
Bond Law of 1970,for 1972-73 Joint Works Improvements and
Additions.Certified copy of this resolution is attached hereto
and made a part of these minutes.
11/8/72
ALL DISTRICTS
Receive and file Annual
~r.......~_
S S*1C.SS¼a.c~a.£ucpcir i.’
Sylvester
June 30,
received
Moved,seconded and duly carried:
DISTRICT 2
Authorizing and directing
execution and filing of
documents for Federal and
State grant funding
DISTRICT 3
Authorizing and directing
execution and filing of
documents for Federal and
State ~rant funding 0
DISTRICT 5 Moved,seconded and duly carried:
Authorizing and directing
execution and filing of That the Board of Directors adopt
documents for Federal ana Resolution No.72—11111—5,authorizing
State grant funding and directing execution and filIng of
documents necessary for Federal Grants
under 33 U.S.C.,1166 et seq.and State Grants under Clean Water
Bond Law of 1970,for 1972—73 Joint Works Improvements and
Additions.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7 Mov~d,seconded and duly carried:
Authorizing and dIrecting
execution and filing of That the Board of Directors adopt
documents for Federal and Resolution No.72—1116-7,authorizing
State grant funding and directing execution arid filing of
documents necessary for Federal Grants
under 33 U.S.C.,1166 etseq.and State Grants under Clean Water
Bond Law.of 1970,for 1972-73 Joint Works Improvements and
Additions.Certified copy of this resolution is attached hereto
and made a part of these minutes.
11/8/72
ALL DISTRICTS
Receive and file quarterly
financial report of the
Director of Finance
ordered filed and approved.
Moved,seconded and duly carried:
That the financial report of the Director
of Finance for the quarter ending
September 30,1972,be received,
ALL DISTRICTS Moved,seconded and duly carried:
Requesting permission of
California Regional Water That the Boards of Directors adopt
Quality Control Board to Resolution No.72_1L~9,requesting
submit preliminary technical permission of the California Regional
report to com~1y with SWRCB Water Quality Control Board,Santa
Ocean Plan Ana Region,to submit a preliminary
technical report as required by the
•State Water Resources Control Board’s T~ater Quality Control Plan
for the Ocean Waters of California,by January 15,1973,with
submission of final report on or before January 1,l97Lt.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS Mr.Harper reported that the staff
Increasing scope of 1972 had discussed with the Executive
Master Plan Report to Officer of the California Regional
include preliminary Water Quality Control Board,Santa
technical report to comply Ana Region,the points to be covered
with SWRCB Ocean Plan in the preliminary technical report
to be submitted by January 15,1973,
as provided in the recently adopted Water Quality Control Plan
for the Ocean Waters of California.Mr.Harper recommended that
members of the Districts’staff work in conjunction with John
Carollo Engineers to complete the preliminary report within the
required time frame.It was then moved,seconded and duly carried:
That the scope of the 1972 Master Plan Report and Preliminary
Design Study for Future Plant FacilitIes and Programs,authorized
February 9,1972,be enlarged to include preparation of a
preliminary technical report to comply with the State Water
Resources Control Board’s Water Quality Control Plan for the
Ocean Waters of California;and
FURTHER MOVED:That the General Manager be authorized to direct
John Carollo Engineers to proceed with the preparation of said
preliminary technical report in cooperation with the Districts’
staff,and in accordance with the terms of their proposal,
dated January 18,1972,on a per diem fee basis In an additional
amount not to exceed $20,700.
DISTRICT 11 Moved,seconded and duly carried:
Authorizing and directing
execution and filing o1 That the Board of Directors adopt
documents for Federal and Resolution No.72—l~47—11,authorizIng
State grant funding and directing execution and filing of
documents necessary for Federal Grants
under 33 U.S.C.,1~66 et seq.and State Grants under Clean Water
Bond Law of 1970,for 1972—73.Joint Works Improvements and
Additions.Certified copy of this resolution is attached hereto
and made a part of these mInutes.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file resolutions
from the various agencies to That copies of resolutions from the
the Board of Supervisors re city of Tustin and the Costa Mesa
protection of Districts Sanitary District requesting the
Treatment Plants from Board of Supervisors to improve
potential flooding portions of the Santa Ana River to
mitigate the potential inundation of
Districts’Treatment Plants Nos.1 and 2 in the event of flooding,
be received and ordered filed.
—5—
11/8/7 2
DISTRICT 7
Approval of suspense
fund warrants
$75,611.17
527,28~.l3
$602,895.30
__________________
That the Districts Nos.1 and 7
Suspense Fund Warrant book be
approved for signature of the Chairman of DistrIct No.7,and
that the County Auditor be authorized,and directed to pay
$3,115.31,in accordance with the warrants listed on page tt~U~
attached hereto and made a part of these minutes.
Moved,seconded and duly carried:
That the Districts Nos.5 and 6
Suspense Fund Warrant book be
for signature of the Chairman of District No.5,and
County Auditor be authorized and directed to pay
in accordance with the warrants listed on page “B”,
hereto and made a part of these minutes.
Moved,seconded and duly carried:
That the District’s 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 $~430,289.29,in accordance
with the warrants listed on page “B”,attached hereto and made
a part of these minutes.
0
ALL DISTRICTS
Authorizing Joint
ChaIrman to appoini~
Special Committee to
review prospective
engineers for design
of joint works projects
Following a brief discussion,it
was moved,seconded and duly carried:
_______________________
That the Joint Chairman be authorized
_________________________
to appoint a Special Committee to
_____________________
Interview Prospective Engineers for
________________________
design of projects listed in Project
Report No.2 for 1972—73 Joint Works
Improvements and Additions.Joint Chairman Finnell then appointed
Directors Robert Nevil (Chairman),Jrthn Store,Frank ~ale~,C1Ift~n
Miller,Henry Duke,Robert Root and Carl Kymla to serve on the
Special Committee.
ALL DISTRICTS
Certification of the
General Manager
received and ordered filed
Moved,seconded and duly carried:
___________________________
That the certification of the General
__________________________
Manager that he has checked all bills
appearing on the agenda,found them
to be in order,and that he recommends authorization for payment,
be received and ordered filed.
ALL DISTRICTS
Approval of Joint Operating
and Capital Outlay Revolving
Fund warrant books
Moved,seconded and duly carried
by roll call vote:
__________________________
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.
Moved,seconded and duly carried:
DISTRICT 5
Approval of suspense
fund warrants
approved
that the
$750.00,
attached
.
0
DISTRICTS 3 &11
Approval of suspense
fund warrants
—6—
11/8/7 2
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjourned at 8:58 p.m.,
November 8,1972.
DISTRICT 7
Accepting Grant of Easement
from Santa Fe Land
Improvement Company
re Contract No.7—5—1R
Moved,seconded and duly carried:
_______________________
That the Board of D~~’ectoi-s adopt
___________________________
Resolution No.72—139—7,authorizing
___________________________
acceptance of Grant of Easement from
Santa Fe Land Improvement 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 7
Receive and file letter from
General Counsel,accepting
Grant of Easement from Esther
Havens,et al and authorizing
temporary working license
agreement re Contract No
7—5—lR
FURTHER MOVED:That the Board of Directors adopt Resolution
No.72—151—7,authorizing acceptance of Grant of Easement from
Esther Havens,et al,for a permanent easement relative to
construction of West Relief Trunk Sewer,Reaches 19,20 and 22,
Contract No.7—5—1R,for a total amount of $12,000.00;and
authorizing execution of a temporary working license agreement
In connection with construction of said contract,for a total
amount not to exceed $1,827.00,as recommended by the General
Counsel.Certified copy of this resolution is attached hereto
and made a part of these minutes.
_________________________
Moved,seconded and duly carried:
_________________________=That the Board of Directors adopt
__________________________
Resolution No.72—152—7,authorizing
-
execution of a temporary working
license agreement with Angie Rados,
in connection with construction of West Relief Trunk Sewer,
Reaches 19,20 and 22,Contract No.7—5—lR,at no cost to the
District.CertifIed copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Authorizing execution of
temporary working license That the Board of Directors adopt
agreement with Cleve Sedoris Resolution No.72—150—7,authorizing
re Contract No.7—5—lR execution of a temporary working
license agreement with Cleve Sedoris,
in connection with construction of West Relief Trunk Sewer,
Reaches 19,20 and 22,Contract No.7—5—1R,for a total amount
of $2,600.00,as recommended by theGeneral Counsel.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
Moved,seconded and duly carried:
That the.letter dated November 3,
1972 from C.Arthur Nisson,General
Counsel,re right—of—way to be
acquired from Esther M.Havens,et
al,be received and ordered filed;
and,
DISTRICT 7
Authorizing execution of a
temporary working license
agreement with Angie Rados
re Contract No.7—5—lR
—7—
11/8/72
The General Manager reviewed the
__________________________
request of the City of Tustin,on
_________________________
behalf of the Irvine Ranch Water
_________________________
District (IRWD),that District No.7
_________________________
consider annexing an area bounded by
________________________
Browning Avenue,the Santa Ana Freeway,
Peters Canyon and Moulton Parkway,
which would be served by the IRWD.Under the proposal District No.
7 would not physically serve the area but only contract with the
serving agency.Following a brief discussion,it was moved,
seconded and duly carried:
That the Board of Directors does hereby determine that it would
not be in the best interest of District No.7 to annex the area
under consideration as it would not physically be served by the
District;and,
FURTHER MOVED:That the General Manager be directed to advise
the City of Tustin of the Board’s determination and respectfully
suggest that if it is the desire of the City and IRWD to have
the area in question withdrawn from Irvine Ranch Water District,
the City itself could contract for the required service with
the Water I~istrict without annexation to Sanitation District
No.7.
DISTRICT 7 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund,
Accumulated Capital Outlay 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 $5,638.81
$121,169
in accordance with the warrants listed on page “C”,attached
hereto and made a part of these minutes.
DISTRICT 7
Authorizing execution
of License Agreement
with the Atchinson.
Topeka and Santa ±l’e
Railway Company
_____________________
That the Board of Directors adopt
_____________________
Resolution No.72—158—7,authorizing
—execution of License Agreement with
____________________
The Atchison,Topeka and Santa Fe
Railway Company in connection with
construction of West Relief Trunk Sewer,Contract No.7-5—1R,
for a total amount of $150.00.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 5
Receive and file letter
from Shuirman—Simpson
re District connection
DISTRICT 7
Determining that proposed
annexation of area to be
served by others not in
best interest of District
No.7
Accumulated Capital Outlay Fund ll~,396i~0
Facilities Revolving Fund 1~l31~.25
0
Moved,seconded and duly carried:
DISTRICT 7 Moved,seconded and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County San±tation District No.7 be adjourned.
The Chairman the declared the meeting so adjourned at 9:01 p.m.,
November 8,1972.
fees
for 1973,be received and
Moved,seconded and duly carried:
That the letter from Suirman—Simpson,
District’s consulting engineer,dated
October 31,1972,recommending that
District connection charges be increased
ordered filed.
—8—
11/8/72
DISTRICT 5
Authorizing increase of
~onnect!on charges
established by Ordinance
No.507
Moved,seconded and duly carried:
________________________
That the Doard of D1i’ectoi~~dop~
________________________
Resolution No.72—153—5,authorizing
__________________________
the increase of connection charges
established by Ordinance No.507,
effective January 1,1973.Certified copy of this resolution
Is attached hereto and made a part of these minutes.
DISTRICT 5 Moved,seconded and duly carried:
Approval of warrants
That the District’s Facilities
Revolving Fund warrant’book be approved for signature of the
Chairman and that the County Auditor be authorized and directed
to pay $9,660.00,in accordance with the warrants listed on
page tiBti,attached hereto and made a part of’these minutes.
DISTRICT 5 Moved,seconded and duly carried:
Adj ournmerit
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.
The Chairman then declared the meeting so adjourned at 9:01 p.m.,
November 8,1972.
___________________________
Following a brief discussion of the
___________________________
proposals of Boettcher and Co-mpany to re
____________________________
fund certain District 2 and 3 1959 Series
_________________________
“A”General Obligation Bonds,it was
moved,seconded and duly carried:
That said proposals of Boettcher and Company be received and
ordered filed:and,
FURTHER MOVED:That the staff be directed to advise Boettcher
and Company of the Boards determination that said proposals,
as written,would not be in the best interest of the Districts.
DISTRICT 2 FollowIng a brief discussion of the
Authorizing agreement with language in the resolution and proposed
City of Anaheim providing agreement with the City of Anaheim
for waiver of fees for providing for waiver of annexation fees
portion of Annexation No.6 for portion of Proposed Annexation No.
6 —Anaheim Hills Annexation No.1,
it was moved,seconded and duly carried:
That the Board of Directors adopt Resolution No.72—l5~4—2,
authorizing execution of agreement with the City of AnaheIm
providing for waiver of annexation fees for portion of Proposed
Annexation No.6 —Anaheim Hills Annexation No.1,provided that
at such time as any of the land for which fees have been waived
requires sewer service,that portion to be developed be subject
to a charge equal to the then applicable District annexation fee
and any other fees that may be in effect at that time.
DISTRICT 2
Authorizing and directing
execution and filing of
documents necessary for
c ,
Federal and State grant
funding
_______________________—
That the Board of Directors adopt
_______________________—.
Resolution No.72—155—2,authorizing
_________________________
and directing execution and filing of
documents necessary for Federal grant
under 33 U.S.C.,466 et seq.and State
grant under Clean Water Bond Law of 1970,for Contract No.2—111—1A,
Santa Ana River Interceptor from Katella Avenue to La Palma
Avenue,Jointly with the Chino Basin Municipal Water District.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICTS 2 &3
Determining that proposed
bond refunding not in
best Interest of Districts
Moved,seconded and duly carried:
—9—
11/8/72
DISTRICT 2
Authorizing acquisition
of rignts of way for
construction of Contract
No.2~114~l
Moved,seconded and duly carried:
That the staff and General Counsel
be authorized to initiate negotiations
to acquire rights of way for construction
of the Santa Ana River Interceptor from
FURTHER MOVED:That the Board of Directors adopt Resolution
No.72-156—2,authorizing the General Counsel to initiate
proceedings in eminent domain,if necessary,to acquire said
rights of way.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
$l,1L~8.3S,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 9:06 p.m.,
November 8,1972.
9
DISTRICT 3
Receive,file and deny
claim of Southern
California Edison Co
re Contract 3—17
Moved,seconded and duly carried:
That the claim,dated September 28,
1972,in the amount of $308.67
submitted by Southern California
DISTRICT 3 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund
and Accumulated Capital Outlay Fund warrant books be approved
for signature of the Chairman and that the County Auditor be
authorized and directed to pay:
Operating Fund $136.80
Accumulated Capital Outlay Fund 19,819.25
$19,956.05
In accordance with the warrants listed on page “B”,attached
hereto and made a part of these minutes.4)
Plant No.1 to Katella Avenue;and
DISTRICT 3 Moved,seconded and duly carried:
Approving plans and
specifications for That the Board of Directors adopt
Bolsa Relief Trunk Resolution No.72—157—3,approving
Sewer,Contract 3—17—1 plans and specifications for
Bolsa Relief Trunk Sewer,Contract
No.3—17—1,and authorizing advertising for bids to be opened
December 7,1972,at 11:00 a.m.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Edison Company in connection with
construction of Knott Interceptor,Contract No.3—17,be received,
ordered filed,and denied.
—10—
11/8/72
DISTRICT 3 Moved,seconded and duly carried:
Adj ournment
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 9:07 p.m.,
November 8,1972.
ary
—11—
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•19086•1908
1908
19089
19090
19091
IN FAVOR oF
A-i Fence Company,Inc.,Building Materials $
Alhambra Foundry Co.,Ltd.,Manhole Covers
Allied Supply Co.,Valves
American Compressor Co.,Compressor Parts
American Concrete Institute,Manuals
Ameron Corrosion Control D~v~sion,C1cari~~
City of Anaheim,Power
Arcata Real Estate Data,Inc.,Maps of Orange County
Associated Concrete Products,Inc.,Manhole Sections
Azusa Western,Inc.,Concrete
Bank of America,Bond &Coupon Collection
Beacon Oil Company,Gasoline
Bell Pipe &Supply Co.,Bearings
The Black &Decker Mfg.Co.,Tools
Bristol Park Medical Group,Inc.,Pre-employment Exams
H.B.Brown Co.,Freight
Bruning Division,Drafting Supplies.
Butler Compressor &Spray Equip.Co.,Compressor Parts
C &R Reconditioning Co.,Engine Repair
C.S.Company,Valves
Cal’s Cameras Inc.,Photo Supplies
California Collator Sales,Reproduction Supplies
Cardinal Industrial Finishes,Paint Supplies
Chicago Pneumatic Tool Co.,Compressor Parts
Clark Equipment Company,Truck Parts
Coast Insurance Agency,Insurance Premium
College Lumber Company,Inc.,Building Materials
Commercial &C.B.Communications,Communication Equipment
Consolidated Elect.Distr.,Inc.,Electrical Supplies
Constructors Supply Company,Tools &Hardware
Paul A.Cooper,Grit Removal
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water
County Sanitation District No.2 of L.A.County,
Disposal Fee
Clarence S.Cummings,Employee Mileage
C.R.Davis Supply Co.,Hose
Deckert Surgical Co.,First Aid Supplies
Delaval,Pressure Switches
Denny’s Refrigeration &Heating,Equipment Repair
Marvin E.Derfler Co.,Pumps
Diamond Core Drilling Co.,Core Drilling
Diesel Control Corp.,Pump Repair &Engine Parts
Dominguez Marine &Industrial Supply Co.,Pump Parts
Dunton Ford,Truck Parts
Eastman,Inc.,Office Supplies
Ecornatics,Chlorinator &Parts (MO 6-14-72)
Enchanter,Inc.,Ocean Rsch.&Monitoring (MO 12-14-66)
Enterprise Printing Co.,Reproduction Supplies
Fibre Glass-Evercoat Co.,Inc.,Resin
William Fox,Employee Mileage
Frederick Pump &Engineering Co.,Pumps
Frost Engineering Service Co.,Pump Parts
Garden Grove Lumber &Cement Co.,Building Materials
Gasket Manufacturing Company,Inc.,Gaskets
General Telephone Company
Georgia-Pacific Corp.,Chlorine
Gladrnan &Wallace,Truck Tires
W.W.Grainger,Inc.,Electric Motor &Supplies
Grayd-A—Precision Metal Fabricators,Fabricating
Fred A.Harper,Various Mtg.&COD Expense
Harrington Equipment Rental,Inc.,Equipment Rental
Harrington Industrial Plastics,Inc.,Pipe Supplies
22.68
236.25
1,663.20
528.41
13.85
1413.55
25.141
572.25
42.45
37.49
379.95
6 .8~
141.75
17.58
50.00
17.23
274.29
120.99
729.40
358.09
56.22
106.79
93.46
33.39
42.49
7,933.00
219.37
148.05
1476.20
384.90
1,344.00
269.39
6.00
43.80
35.70
75.29
97.48
261 .37
83.80
~4i.8o
266.00
477.63
72.07
7.96
467.51
2,6 ~6 .50
2,370.00
176.25
86.40
26.10
1,415)40
33 .149
192.57
156.35
2,123.99
3,985.61
569.22
234.37
22.05
105.33
172.50
1,800.78
WARFCANT NO AMOUNT
A-].
WARRANT NO
19’J92
19093
J~90914
19095
19096
19097
19098
19099
19100
19101
19102
19103
19104
19105
19106
1910
1910
19109
19110
19111
19112
19113
191114
19115
19116
1911
1911
19119
19120
19121
19122
19123
191214
19125
19126
1912
1912
19129
19130
19131
19132
19133
19134
19135
19136
19137
19138
19139
19140
19141
19142
19143
19144
19145
191146
1914
19114
191249
19150
19151
19152
19153
19154
19155
19156
AMOUNT
194.26
167.16
746 .914
134.90
36.97
189.00
53.97
380.22
92.37
1146.80
428.13
1,444 .94
1,616.32
478.34
172.93
24.18
91.19
358.50
36.75
702 .145
37.22
231.00
99.41
163.80
418.70
20.00
177.96
700.00
2514.18
113.62
10.87
69.24
16.23
161.54
390.87
104.67
222.54
300.00
50.10
47.25
79.33
19.76
15.00
57.12
423.22
308 .4~.
13.05
16,038.99
2,345.06
3.98
160.00
41.90
465.65
2,384.~
2714 .b~
9~9.7011:6.20
208,25
28.50
64.50
18.67
37 .147
25.79
$
IN FAVOR OF
~i.c.lien~rie &Company,Inc.,Compressor Parts
Honeywell,Inc.,Telemetering Supplies
Howard Supply Company,Rope,Valves,Pipe Supplies
Hundley Company,Inc.,Controls
City of Huntington Beach,Water
Industrial Water Conditioning,Water
International Harvester Co.,Truck Parts
Jessop Steel of CalIf.,Steel
Kar Products,Inc.,Hardware
Keerian Pipe &Supply Company,Pipe Supplies
King Bearing,Inc.,Seals
K].een Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Welding Supplies &Tool Repair
L &N Uniform Supply Co.,Uniform Service
The Lacal Company,Inc.,Pump Packing
Lasco Industries,Fiberglass
Judy Lee,Employee Mileage
Lewis Bros.Battery,Batteries
Liquid Carbonic Corp.,Lab Supplies
Litton Office Products Centers,Office Supplies
Los Angeles Chemical Co.,Chemicals
Los Angeles Type Founders,Inc.,Printing Supplies
R.W.McClellan &Sons,Inc.,Paving Materials
Mc Master-Car Supply Company-,Tools
Mesa Supply,Truck Parts
National Chemsearch Coip.,Chemicals
Nelson Auto Service,Truck Repair
City of Newport Beach,Water
C.Arthur Nisson,General Counsel Retainer
Noland Paper Co.,Reproduction Supplies
The Ohmart Corp.,Metering Supplies
Orange County Chemical Co.,Chemicals
Orange County Radiotelephone Service
Orange County Stamp Co.,Rubber Stamp
Osterbauer Compressor Service,Compressor Parts
Pacific Telephone Co.:V
Pall Trinity Micro Corp.,Regulator Parts
M.C.Patten &Co.,Inc.,Gauges
Postmaster,Postage
Douglas E.Preble,Employee Mileage
SCA Construction Supply,Concrete
San Bar,Ecological Research Supplies
Santa Ana Blue Print Co.,Printing
Security Title Insurance Co.,Title Search
See Optics,Inc.,Safety Glasses
The Sherwin Williams Co.,Paint Supplies
A.H.Shipkey,Inc.,Truck Tires
John E.Sigler,Employee Mileage
Southern Calif.Edison Co.
Southern Calif.Gas Co.
Southern Calif.Water Co.
Southwest Processors,Oil Removal
Sparkletts Drinking Water Corp.,Bottled Water
Speed-E Auto Parts,Truck Parts
Standard Oil Co.,Grease,Oil &Gasoline
Standard Ready Mix Concrete,Concrete
John W.Stang Corp.,Pump Parts
Dutch Stark Co.,Equipment Parts
Starow Steel,Steel
Tardif Sheet Metal,Equipment Service
Bruce Taylor1 Employea Mileage
Tennant Company,Equipment Parts
F.H.Toppin,Vacuum Repair
Triangle Steel &Supply Co.,Steel
A-2
0
0
0
I
19157
191 ~8
19159
19160
19161
(~‘9162
‘~-~.9l63
191614
19165
19166
19167
19168
:19169
19170
19171
19172
19173
19174
IN FAVOR OF
J.G.Tucker &Son,Inc.,Blower
U.S.Equipment Co.,Inc.,Compressor Parts,
Union Oil Company,Gasoline
United States Helium,Lab Supplies
VWR Scientific,Lab Supplies
Vance &Associates Roofing,Inc.,Hardware
Vaniman Camera,Photo Processing
Varec,Inc.,Hardware &Freight
John R.Waples R.S.,Odor Consultant
Waukesha Engine Servicenter,Inc.,Pump &
Robert A.Webber,Employee Mileage
Wilson Engine &Equipment Co.,Filters
Russ Wold,Employee Mileage
World Travel Bureau,Inc.,Meeting Travel Expense
Donald 3.Wright,Employee Mileage
Xerox Corp.,Reproduction Service
Everett H.York,Hose &Filters
Zodiac Paper Co.,Reproduction Supplies
TOTAL JOINT OPERATING
AMOUNT
2~2 .0~)
984.90
34.68
97.65
979.26
12.60
29.97
]jJ.8 .00
230.70
418.36
9.45
145.82
30.90
316.00
80.10
840.00
223.90
265.24
$75,611.17
CAPITAL OUTLAY REVOLVING FUND WARRANTS
19175
19176
19177
19178
19179
19180
19181
19182
19183
19184
19185
19186
19187
19188
19189
19190
19191
IN FAVOR OF
Bales Office Equipment Co.,Office Furniture $
James G.Biddle Company,Instruments
Bruning Division,Drafting Equipment
Carollo and Keith,Survey 1-8
John Carollo Engineers,Engineering-Plant Constr.
County of Orange,Compaction Test 1-8
E.T.I.and Kordick,Contractor 1-8-3
E.T.I.and Kordick,Contractor P2-11-1
Eastman,Inc.,Office Furniture
Freedom Newspapers,Inc.,Legal Notice 72-73 Projects
Kordick &Rados,Contractor 1-8
H.V.Lawmaster &Co.,Inc.,Compaction Test 1-8
Mine Safety Appliances Co.,Instruments
Motorola,Inc.,Communication Equipment
Osborne Laboratories,Inc.,Pipe Test 1-8
Sirco Controls Company,Sewage Samplers E-063
Richard Terry and Associates,E.I.S.72-73 Projects
TOTAL CAPITAL OUTLAY REVOLVING
TOTAL JOINT OPERATING &CORP
271.95
312.67
l7~4.97
2,905.00
64,799.13
103.16
30,859.02
63,766.98
625.50
35.85
351,1495.77
213.90
358.00
1,381.35
812.50
4,702.50
14,46~.88
$527,284.13
$602,895.30
WARRANT NO
Engine Parts
A-3
DISTRICT NO.1
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
19194 Freedom Newspapers,Inc.,Legal Notice 2-14-1
19195 Osborne Laboratories,Pipe Testing 2-1)4-1
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
19196 Beylik &Teredon Contractors,Deposit Refund
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engr.Service &Survey,3-17,3-17-1
&3-18
Title Insurance &Trust Co.,Title Guarantee 3-18
WARRANT NO
19192 Bebek Corporation,Contractor 1-13
19193 Boyle Engineering,Engineering Service 1-13
ACCUMULA~p_qAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF AMOUNT
$2,402.80
235.00
$2,637.80
$35.85:
1,112.50
$1,148.35
$136.80
$19,80)4.25
15.00
$19,819.25
$19,956.05
0
DISTRICTS NOS.3 &11
19197
19198
SUSPENSE FUND WARRANTS
IN FAVOR OF
19199 Boyle Engineering,Survey 3-17
19200 County of Orange,Compaction Testing 3-17
19201 Osborne Laboratories,Pipe Testing 3-17
19202 J.F.Shea Co.,Inc.,Contractor 3-17
DISTRICT NO.5
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
19203 Newport Hills,Inc.,Big Canyon Sewer Reimb.Agrm.
DISTRICTS NOS.5 &6
$290.00
119.29
5,125.00
42)4,755.00
$430,289.29
SUSPENSE FUND WARRANTS
IN FAVOR OF
19204 Osborne Laboratories,Pipe Testing 5-19
L .
(B)
$9,660.00
$750.00
DISTRICT NO.7
OPERATING FUND WARRANTS
IN FAVOR OF AMOUNT
$5,600.00
38.81
$5,638.81
-
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
19207
19208
19209
19210
19211
19212
IN FAVOR OF
AT &SF Railway Company,Pipe Line License Agreement
7-5-1R
Ba-Mar Construction Company,Contractor 7-5-1R
Boyle Engineering,Design Survey 7-5-1R
Esther Havens and Louis A.Havens,Right-of-way 7-5-1R
Osborne Laboratories,Pipe Test 7-5-1R
Cleve Sedoris,Temporary Working License Agreement
7-5-1R
$150.00
97,0~43.k0
1,222.50
13,218.00
162.50
-
_~6oo.oo
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Design Survey 7-2C-2 and 7-2D-6
Osborne~Laboratories,Pipe Test 7-2C-2 and 7-2D-6
$11LI.,396.40
19215 City of Santa Ma,
DISTRICT NOS.1 &7
SUSPENSE FUND WARRANTS
IN FAVOR OF
Facility Relocation 1-12 $3,115.31
$3,115.31
WARRANT NO
__________
19205 Frank Meade,Deposit Refund AD #9
19206 Orange City News,Legal Notice AD #9
CT
1921
1921
$978.00
156.25
$1,13~4..25
$121,169.1~16
-C-
S
S
S