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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— S S S T JOINT OPERATING FUND WARRANTS •19030 19031 19032 (~033 “.L.9034 19035 19036 19037 •19038 19039 ••.19040 • 19041 190142 19043 19044 19045 190146 190~47 19048 •19049 •19050 19051 • .19052 19053 •19054 •19055 • •.19056 19057 *19058 w 19059 19060 19061 19062 19063 19064 19065 19066 19067 19068 •19069 •19070 19071 .19072 .19073 •190714 19075 •19076 1907 1907 19079 19080 •19081 9082 ~i9083 19084 19085 •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