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HomeMy WebLinkAboutMinutes 1973-05-02COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,and 11 MINUTES OP ADJOURNED REGULAR MEETING May 2,1973 —7:30 p.m io8’~Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:Jerry Patterson (Chairman),Robert B~i.n,Clifton Miller,and Ellis Porter Directors absent:None DISTRICT NO.2 Directors present:Robert Nevil (Chairman),Dale Chaput, •Ralph Clark,Ncrman Culver,Robert •Finnell,Donald Fox,Edward Just, Jerry Patterson,Robert Root, Don Smith,Mark Stephenson,and Donald Winn Directors absent:None DISTRICT NO.3 Directors present:Donald Fox (Chairman),Robert Battin, Norman Culver,Jesse Davis,Jack Green,Charles Long,Frank Marshott, Derek McWhinney,Jerry Patterson, Henry Roberts,Robert Root,Frank Sales,Mark Stephenson,Charles Stevens,Jr.,and Cor Vanderwaal Directors absent:George Scott DISTRICT NO.5 Directors present:Donald Mclnnis (Chairman),David Baker,and Carl Kymla Directors absent:None DISTRICT NO.6 Directors present:Ellis Porter (Chairman),Robert Battin,and John Store Directors absent:None DISTRICT NO.7 Directors present:Clifton Miller (Chairman),Ralph Clark,Jerry Patterson,Ellis Porter,E.Ray Quigley,Howard Rogers,and Don Smith Directors absent:None DISTRICT NO.11 Directors present:Norma Gibbs (Chairman)and David Baker Directors absent:Henry Duke 5/2/7~ STAFF MEMBERS PRESENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary, Ray Lewis,William Clarke, Robert Webber,Rita Brown,and Carol Font enot OTHERS PRESENT:C.Arthur Nisson,Con Bliss, Ernest Bodnar,Bob Burns,Conrad Hohener,Walt Howard,Harvey Hunt, Milo Keith,and Donald Martinson 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 each District’s Board. DISTRICTS l~2,3~Moved,seconded,and duly carried: 7.,and 11 —Excerpts received and filed That the Minute Excerpts from the Cities of Buena Park,Cypress, Fountain Valley,Huntington Beach,:Santa Ana,Tustin,and Yorba Linda be received and ordered filed;and that the following representatives be seated as members of the Boards: CITY ACTIVE ALTERNATE DISTRICT(S Buena Park Jesse M.Davis Ralph K.Hines 3 Cypress Henry Roberts,Jr.3 Fountain Valley Edward E.Just George B.Scott 2 George B.Scott Al Hollinden 3 Huntington Beach Norma Gibbs Jerry Matney 11 Jack Green Jerry Matney 3 Henry H.Duke Jerry Matney 11 Santa Ana Jerry M.Patterson 1,2,3,7 Tustin Donald J.Saltarelli Clifton C.Miller 1 Clifton C.Miller Donald 3.Saltarelli 7 Yorba Linda Dale Chaput Carolyn P.Ewing 2 DISTRICT 1 ThIs being the annual meeting at Annual Election of which elections are to be held for Chairman of the Board Chairman of each of the Boards of Director3,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.1. It was then moved and seconded:That Director Jerry M.Patterson be nominated as a candidate forthe office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Patterson as Chairman. 0 —2— 5/2/7~ DISTRICT 2 This being the annual meeting at Annual election of which elec~ons are to be held for Chairman of the Board Chairman of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.2. It was then moved and seconded:That Director Robert J.Nevil be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Nevil as Chairman. DISTRICT 3 ThIs being the annual meeting at Annual election of which elections are to be held for Chairman of the Board Chairman of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.3. It was then moved and seconded:That Director Donald L.Fox be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Fox as Chairman. DISTRICT 5 This being the annual meeting at Annual election of which elections are to be held for Chairman of the Board Chairman of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.5. It was then moved and seconded:That Director Donald Mclnnls be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Mclnnis as Chairman. DISTRICT 6 This being the annual meeting at Annual election of which elections are to be held for Chairman of the Board Chairman of each of the Boards of Directors,the Secretary declared the nominations In order for the office of Chairman of the Board of Directors of County Sanitation District No.6. It was then moved and seconded:That Director Ellis N.Porter be nominated as a candidate for the office of Chairman.There being •no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Porter as Chairman. DISTRICT 7 This being the annual meeting at Annual election of which elections are to be held for Chairman of the Board Chairman of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.7. It was then moved and seconded~That Director Clifton C.Miller be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Miller as Chairman. —3— 5/2/73 DISTRICT 11 This being the annual meeting at Annual election of which elections are to be held for Chairman of the Board Chairman of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.11. It was then moved and seconded:That Director Norma Gibbs be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Gibbs as Chairman. DISTRICT 1 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April11,1973,be approved as mailed. DISTRICT 2 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 11,1973,be approved as mailed. DISTRICT 3 Moved,seconded,and duly carried: Approval of minut’es That the minutes of the regular meeting held April 11,1973,be approved as mailed. DISTRICT 5 Moved,seconded,and duly carried: Ap~rova1 of minutes That the minutes of the regular meeting held April 11,1973,be approved as mailed. DISTRICT 6 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April li,1973,be approved as mailed. DISTRICT 7 Moved,seconded,and duly carried: Approval of minutes That the minutes of theregular meeting held April 11,1973,be approved as mailed. DISTRICT 11 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 11,1973,be approved as mailed. ALL DISTRICTS Joint Chairman Finnell made the Report of the following Special Committee appoint— Joint Chairman ments:Director Jack Green to the Building Committee to fill the vacancy created by the retirement of Director Lewis;and Director Don Mclnnis to the Special Committee on Feasibility of Electronic Data Processing System to fill the vacancy.created by the retirement of Director Lacayo. The Joint Chairman announced that there would be an orientation meeting for new Directors at 5:30 p.m.on May 31 and urged the Directors to attend.He then called a meeting of the Executive Committee for 5:30 p.m.,Wednesday,May 30,and invited Directors Marshott and Quigley to attend and participate In the discussions. _14_ 5/2/73 The General Manager reported that the Environmental Protection Agency ________________ had published the definition of secondary treatment in the Federal Register on Monday,April 30.In order to comply with the defini tion as published,it would be necessary for the Districts to construct biological secondary treatment facilities for the entire Joint Districts’flows.Mr.Harper reiterated that several key legislators in Washington had expressed an interest in the data submitted by the Districts in connection with the uniform application of the definition of secondary treatment by EPA.to both fresh water and ocean water dischargers.The Boards’position that wastewater discharge to the ocean is not deleterious to the marine environment has been confirmed by the recently published three—year study conducted by the Southern California Coastal Water Research Project.In view of this,he stated that it was important that we keep in contact with officials in Washington in an attempt to have the definition modified to reflect the previously—stated intent of Congress with regard to the flexibility granted the Administrator of EPA in defining the term secondary treatment,recognizing the different types of dischargers. Mr.Harper ~lso reported the Districts had been contacted by Jet Propulsion Laboratory at Cal Tech regarding the possibiiity of establishing a small pilot plant to operate a pyrolysis unit relative to solids disposal.It appears as if EPA is receptive to funding a full—scale study if the results of the pilot project are promising. _______________ The General Counsel reported that ________________ his principle activities during the ________________ month of April were in connection with the suit brought against the City of Westminster regarding the right of way in connection with construction of the Knott Interceptor,Contract No.3—18. The Judge had ruled in favor of District No.3 with regard to the routing,and a decision on the excavation permit is expected within the next two weeks.In response to a question by Director McWhinney,the General Counsel reported that the District would honor its previous commitments to the City In connection with construction of the project,regardless of the suit being settled In favor of the District. ____________________ Following a brief report by Vice __________________ Joint Chairman Davis,it was __________________ moved,seconded,and duly carried: That the written report of the April 2~,1973,Executive Committee be received and ordered filed. ALL DISTRICTS Moved,seconded,and duly carried: Authorizing two employees to attend demonstration That the General Manager be authorized of BEST Sludge Process to designate two employees to attend at Seattle Metro a demonstration of the Boeing Extractive Sludge Treatment Process (BEST)at Seattle Metro In the State of Washington,as recommended by the Executive Committee;and, FURTHER MOVED:That payment for travel,lodging,meals,and incidental expenses incurred for attendance at said meetings is hereby authorized. ALL DISTRICTS Report of the General Manager C: ALL DISTRICTS Report of the General Counsel ALL DISTRICTS Receive and file written report of Executive Committee —5— 5/2/73 ALL DISTRICTS Mr.H.Harvey Hunt of John Carollo Authorizing incorporation Engineers ,~istricts’Consulting of provision for Unox con .Design Eng]neers for treatment version and odor control .plant facilities,reviewed the design of Job No.P1—16 additional costs to incorporate into the construction of the 1~6 MGD secondary treatment facilities at Plant No.1 facilities to provide for the Unox process at some time in the future,and the potential savings that might be realized,if the facilities were included in Job No.P1—16.It was also pointed out that the State Water Resources Control Board staff had advised the Districts that the additional cost of the provision for Unox facilities and the added cost for covering the aeration basins on the proposed facilities for odor control purposes,would not be eligible for State and Federal Construction Grant.assistance. Following a brief discussion,it was moved,seconded,and duly carried: That the General Manager be authorized to direct John Carollo Engineers,Districts’Treatment Plant design engineer,to proceed with design of ~6 MGD activated sludge secondary treat ment facility at Plant No.1,Job No.P1—16,incorporating •••facilities tar future conversion to Unox process,and concrete covers for the aeration sections of the proposed facility. _____________________ Moved,seconded,and duly carried: ____________________ That the opinion,dated April 27, _______________________ 1973,submitted by the Districts’ legal counsel,in connection with bids received for public works projects:Odor Control Sprays at Plant No.2,PW—027;Rebuilding No.14 Engine at Plant No.1, PW—028;and Rebuilding No.9 Engine at Plant No.2,.PW—029,be received and ordered filed. __________________________ Moved,seconded,and duly carried: ___________________________ That the Board of Directors adopt ____________________________ Resolution No.73—39,,to receive _________________________ arid file bid tabulation and recornmenda— ____________________________ tion for Odor Control Sprays at Plant No.2,PW—027,rejecting all bids and directing that said work be accomplished by utilization of Districts’forces,as recommended by the Executive Committee. Certified copy of this resolution is attached hereto and made a part of these minutes. 0 ALL DISTRICTS Receive and file legal opinion re .PW—027 PW—028.and PW—029 0 0 ALL DISTRICTS Rejecting bids for Odor Control Sprays at Plant No.2,PW—027.and ordering work done by Districts forces ALL DISTRICTS Moved,seconded,and duly carried: Rejecting bids for Rebuilding No.L~Engine at Plant No.1 , That the Board of Directors adopt PW—028.and ordering work~done Resolution No.73—~4O,to receive byDistrlcts’forces and file bid tabulation and recommendation for Rebuilding No.14 Engine at Plant No.1,PW—028,rejecting all bids and directing that aaid work be accomplished by utilization of •Districts’forces,as recommended by the Executive Committee. Certified copy of this resolution is attached hereto and made a part of these minutes. —6— 5/2/73 ALL DISTRICTS Receive and file letter from J.Ray Construction Company re Job No.J—13 Building,Plant No.1, time for awarding said ALL DISTRICTS Awarding contract for Shops and Warehouse Buildings Plant No.1 Job No.J—13 Moved,seconded,and duly carried: That the letter from J.Ray Construc— tion Company dated May 2,1973, the low bidder for Shops and Warehouse Job No.J—13,agreeing to an extension of contract,be received and ordered filed. Moved,seconded,and duly carried: __________________ That the Board of Directors adopt ______________________ Resolution No.73_142,to receive --and file bid tabulation and •recommendation,and awarding contract for Shops and Warehouse Building,Plant No.1,Job No.J—13,to J.Ray Construction Company,in the amount of $1,119,712.00, as recommended by the Building Committee,and authorizing the General Manager to establish the effective award date upon receipt of grant approval from the State Water Resources Control Board. Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.1 to plans and specifications for Job No..J—13 Moved,seconded,and duly carried: •That Change Order No.1,to the plans _______________________ and specifications for Shops and _____________________ Warehouse Building,plant No.1, Job No.J—13,authorizing a deduction in the amount of $57,723.00 to the contract with J.Ray Construction Company be approved,as recommended by the Building Committee. Copy of this Change Order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded,and duly carried: Rejecting bids for Rebuilding No.9 Engine at Plant No.2 That the Board of’Directors adopt PW—029~and ordering work Resolution No.73.~1~l,to receive done by Districts’forces •and file bid tabulation and recommendation for Rebuilding No. Engine at Plant No.2,PW—029,rejecting all bids and directing that said work be accomplished by utilization of Districts’ forces,as recommended by the Executive Committee.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Director Miller,Chairman of the Report of the Building Committee,reported that Building Committee the Committee had met immediately preceding the Joint Board meeting to review the bids on the Shops and Warehouse Building,Job No.J—l3.It was the Committee’s recommendation that several items totaling $57,723.00 be deleted from the job and that •••award be made to the low bidder. 9 Moved,seconded,and duly carried: That Change Order No.1,to the plans and specifications for Additional Secondary Treatment at Reclamation Plant No.1,Job No.P1—9—i,auehorizing an addition of $10,766.28 to the contract w:th James E.Hoagland Co.and Floagland Engineering Co.,a Joint venture,be approved.Copy of this Change Order “~,j is attached hereto and made a part of these minutes. GD5/2/7 3 ALL DISTRICTS Authorizing Chairman to arrange orientation meeting for new Directors Moved,seconded,and duly carried: conducted in accordance Executive Committee. ALL DISTRICTS with That the Joint Chairman be authorized to arrange for an orientation meeting on May 31st for new Directors,to be the outline recommended by the Awarding purchase of No.10 Pump Gear Reduction Unit at Plant No.2,Specification No.E—067 Moved,seconded,and duly carried: ____________________________ That the bid tabulation and rec __________________________ tion for No.10 Pump Gear Reducti ___________________________ Unit at Plant No.2,Specificatiol No.E-.067,be received and orde~ filed,and that the General Manager be authorized to issue a orderto Philadelphia Gear Corporation in the amount of $7,302.~ ALL DISTRICTS Approving Change Order No.1 to the plans and s~e~i?ica tions for Job No.P2—21 Moved,seconded,and duly carrie ________ That Change Order No.1,to the pi ______________________________ and specifications for Digesters and IlOlt at Plant No.2,Job No.P~ authorizing an addition of $4,989.140,and an extension of 105 calendar days to the contract with Hemisphere Constructors,I] be approved,as crrected.Copy of this Change Order is att hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.LI to the plans and specifica tions for Job No.1—8—3 Moved,seconded,and duly carrie __________________________ That Change Order No.14,to the ______________________________ and specifications for Influént Metering and Diversion Structure Reclamation Plant No.1,Job No.1—8—3,authorizing an additioi $88,555.00,and an extension of 145 calendar days to the contra with E.T.I.and Kordick,a joint venture,be approved,as corre Copy of this Change Order is attached hereto and made a part o; these minutes ALL DISTRICTS Approving Change Order No.1 to the plans and specifica tions for Job No.J—~1—l Job No.J—14--l,authorizing an extension of 60 calendar days and Ziebarth &Alper,a joint this Change Order is attached minutes. Moved,seconded,and duly carrie~ That Change Order No.1,to the and specifications for Increased Reuse Facilities at Plant No.2, addition of $l3,6143.147,and an to the contract with F.T.Ziebarth venture,be approved.Copy of hereto and made a part of these ALL DISTRICTS Approving Change Order No.1 to the plans and specifications for Job No.P1—9—i ALL DISTRICTS Approving Change Order No.2 to the olans and snecifications That Change Order No.2,to the plans for Job No.k~l—9—J and specifications for Additional Secondary Treatment at Reclamation Plant No.1,Job No.P1—9—i,authorizing an addition of $18,177.11, and an extension of 60 calendar days to the contract with James E. Hoagland Co.and Hoagland Engineering Co.,a Joint venture,be approved.Copy of this Change Order is attached hereto and made a part of these minutes. ALL DISTRICTS Awarding contract for Chain Link Security Fences That the letter from Guardian Fence Co. Specification No.PW—026 dated April 26,1973,regarding their bid on Chain Link Security Fences at Reclamation Plant No.1 and Treatment Plant No.2 be received and ordered filed;and, FURTHER MOVED:That the Board of Directors adopt Resolution No.73—~3,to receive and file bid tabulation and reconunendation for Chain Link Security Fences at Reclamation Plant No.1.and. Treatment Plant No.2,Specification No.PW—026,and awarding contract to’Guardian Fence Co.in tlie amount of $17,238.00. Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file Financial fi~~rt of Director of Finance FURTHER MOVED:That budget transfers of $~O,000.00 to the Utilities Account and $7,000.00 to the Prior Year’s Expense Account from the Salaries and Wages Account be authorized. ALL DISTRICTS - Authorizing and directing execution and filing of documents for Federal and State Grant funding ______________________ That the Board of Directors of each __________________________ respective District adopt the ______________________ following resolutions,authorizing 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: District No 2 3 5 6 7 11 1 Resolution No 73—57—2 7 3—5 8—3 7 3—5 9—5 7 3—60—6 73—61—7 73—62—li 73—63—1 Certified copies of said resolutions are attached hereto and made a part of these minutes. 5/2/7 3 Moved,seconded,and duly carried: Moved,seconded,and duly carried: Moved,seconded,and duly carried: ______________________ That the quarterly Financial Report ___________________________ of the Director of Finance for the nine—month period ending March 31, 1973,be received,ordered filed,and approved;and, Moved,seconded,and duly carried: —9-- )I ~I ALL DISTRICTS Certification of the General Manager received and ordered filed ALL DISTRICTS Approval of Joint Operating and Capital Outlay Revolving Fund warrant books That the Districts’Joint Operating and Capital Outlay Revolving Fund warrant books be approved for signature of the Chairman of District No.1,and that •the County Auditor be authorized and directed to pay Joint Operating Capital Outlay Revolving $57,2143.06 350,996.09 $1408 239.10 in accordance with the warrants listed on pages “A—i”through “A—3”,attached hereto and made a part of these minutes The Board entered into a lengthy dis _______________________ cussion concerning the proposed changes ____________________ to Directors’fees,during which the _______________________ General Counsel reviewed the proposed compensation for Directors serving on more than one District and answered several questions posed by the Directors regarding Directors’fees,and the current provisions of the State Health and Safety Code in this regard. Following the general discussion regarding proposed changes in Directors’ compensation,it was moved seconded that the Board of adopt Resolution No.73—1414—i,fixing compensation for its Directors,and rescinding Resolutions Nos.63—128 and 68—3—1. Following a roll call vote,the General Counsel reported that the resolution had failed to pass by virtue of a vote of two Directors In favor,and two Directors opposed.Certified copy,of this resolution is attached hereto and a made a part of these minutes. Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. The Chairman then declared the meeting so adjourned at 8:17 p.m., May 2,1972. Moved,seconded,and duly carried by roll call vote That the Board of Directors adopt Resolution No.73—51—5,fixing compensation for its Directors, and rescinding Resolutions Nos.63—128 and 67—117—5.Certified copy of this Resolution Is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: That the claim submitted by Management _______________________ Service Company dated April 214,1973, in the amount of $201.15 submitted by Management Service Company for alleged damages in connection with construction of Sewer Trunk “B”—Unit 8 —Pacific Coast Highway Force Main,Contract No.5—19,be received,ordered filed, and denied,as recommended by the General Counsel. 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. Moved,seconded,and duly carried by roll call vote ALL DISTRICTS Discussion re proposed changes in Directors compensation DISTRICT 1 Fixing Directors’ compensation and Directors © DISTRICT 1 Adj ournment DISTRICT 5 Fixing Directors’ compensation nT~TPT(V1’~ F(eceive~file,and deny claim by Management Service Company —10— 5/2/73 ______________________ Following a brief report by the _____________________ General Manager,it was moved,seconded, _____________________ and duly carried: That the staff progress report re construction of Sewer Trunk “B”—Unit 8 —Pacific Coast Highway Force Main,Contract No.5—19,be received and ordered filed. ___________________ Moved,seconded,and duly carried: - That the Districts’Suspense Fund warrant book be approved for signature of the Chairman of District No.5,and that the County Auditor beauthorized and directed to pay $37,282.00,in accordance with the warrants listed on page “B”,attached hereto and made a part of these minutes. DISTRICT 5 Moved,seconded,and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting 80 adjourned at 8:19 p.m., May 2,1973’. ________________ Moved,seconded,and duly carried ________________ by roll call vote: That the Board of Directors adopt Resolution No.73—52—6,fixing compensation for its Directors, and rescinding Resolutions Nos.63—128 and 67—118—6.Certified copy ofthis Resolution is attached hereto and made a part of these minutes. DISTRICT 6 Moved,seconded,and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 8:20 p.m., May 2,1973. ________________ Moved,seconded,and duly carried ________________ by roll call vote: That the Board of Director’s adopt Resolution No..73—56—11,fIxing compensation for its Directors, and rescinding Resolutions Nos.63—128 and 68—8—il.Certified. copy of this Resolution is attached hereto and made a part of these minutes. —11— DISTRICT 5 Receive and file staff progress report re Contract No.5—19 DISTRICTS 5 and 6 Approval of Suspense ?und warrants DISTRICT 6 Fixing Directors’ compensation L. DISTRICT 11 Fixing Directors comper~iat ion DISTRICT 11 Moved,seconded,and duly carried: Receive and file Environmental Impact That the Environmental Impact Assess— Assessment re proposed merit prepared by the staff concluding Slater Avenue Trunk that the proposed Slater Avenue ~, Sewer Trunk Sewer,in Slater Avenue between Gothard Street and Newland Avenue, Contract No.11—12,could have a significant effect on the environment,be.received and ordered filed. DISTRICT 11 .-Moved,seconded,and duly carried: Directing staff to prepare arid file Environmental Impact That the staff be directed to prepare Report re proposed Slater and file Environmental Impact Report Avenue Trunk Sewer for the proposed Siater Avenue Trunk Sewer,in Slater Avenue between Gothard Street and Newland Avenue,Contract No.11—12,in accordance with the provisions of t,he adopted guidelines implementing the Califôrnla Environmental Quality Act of l~70,as amended. 5/2/73 DISTRICTS 3 and 11 Moved,seconded,and duly carried: Approval of suspense fund warrants That the Districts’Suspense Fund warrant book be approved for signature of the Chairman of District No.3,and that the County Auditor be authorized and directed to pay $315,095.08,in accordance with the warrants listed on page “B”,attached hereto and made a part of these minutes. DISTRICT 11 Moved,seconded,and duly carried: ~43j ourriznent 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 8:21 p.m., May 2,1973. DISTRICT 7 Moved,seconded,and duly carried. Fixing Directors by roll call vote: compensation That the Board of Directors adopt Resolution No.73—53—7,fixing compensation for its Directors, and rescinding Resolutions Nos.63—128 and 68—4—7.Certified copy of thi~s Resolution is attached hereto and made a part of these minutes. R~p~ort on Recompaction of Sewer Trench in Red Hill Avenue . DISTRICT 7 Mr.Harper referred the Directors ---to a.memorandum from the Chief _______________________Engineer regarding sewer trench ______________________ compaction on Red Hill Avenue in the City of Tustin.The City is building landscape median strips on Red Hill Avenue and has experienced failure of compaction over the District’s Red Hill Trunk Sewer.At the regular meeting of the Boards on September 13,i~72 useof County Sanitation District No.7 Main Trunk Funds,held in trust by the City,was authorized by the Board for correction of compaction deficiencies.In Red Hill Avenue.In order.to minimize the costs for the work,theChief Engineer recommended that the Board consider letting a contract in the future to correct the compaction along the entire length of the median work’proposed by the City,rather than having the work done on a piecemeal basis.It was then moved,seconded,and duly carried: •That’the memorandum dated May 2,1973,on sewer tr’nch dompaction on Red Hill Avenue,Job No.7—3,be received and crd’ered filed. DISTRICT 7 Moved,seconded,and duly carried: Initiating Proceedings to annex territory to District That the Board of Directors adopt (No.32 .Resolution No.73—54—7,initiating proceedings to annex territory to Dist. (Annexation No.32 —Tracts Nos.7560 and 8268).Certified copy of this resolution is attached hereto and made a part ‘of these minutes.‘ DISTRICT 7 Moved,seconded,and duly carried: Accepting Grant of Easement from Galy Properties re That the Board of Directors~adopt Contract No.7—3—A .Resolution No.73—55—7,authorizing acceptance of Grant of Easement from Galy Properties,a partner~hIp,for a permanent easement relative to Contract No.7—3—A,at no cost to the District.Certified copy of this resolution is attached hereto and made a part of these minutes.0 —12— I ~I DISTRICT 7 Receive and file staff progress report re Contract No.7—5—1R ______________________ That the staff progress report dated •.April 27,1973,on construction of West Relief Trunk Sewer,Contract No.7—5—1R,be received and ordered filed. DISTRICT 7 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 $17,kl9.88 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.11 be adjourned.The Chairman then declared the meeting so adjourned at 8:26 p.m., May 2,1973. Moved,seconded,and duly carried by roll call vote: That the Board of Directors adopt Resolution No.73_118_3,fixing compensation for its Directors, and rescinding Resolutions Nos.63—128 and 67—116—3.Certified copy of this Resolution is attached hereto and made a part of these minutes.. DISTRICT 3 Mr.Conrad Hohener of Boyle Report of Engineer on Engineering,District’s consulting current District needs engineers,reviewed the demands and Master Plan sewer being placed on the District’s construction scheduling existing trunk sewer system which will soon reach capacity,and the scheduling of Master Planned trunk sewers proposed to relieve the current overloaded condition.He pointed out that since the original Master Plan cost estimates had been prepared,the sewer con— struction cost index had increased considerably and recommended that in the event it becomes necessary for the Boards to consider general obligation bonds to fund the District’s construction program, the amount of any proposed bond issue reflect the most recent construction cost experience. DISTRICT 3 Authorizing General Manager to request proposal re preliminary design of Master Plan trunk sewers to relieve: Miller—Holder system DISTRICT 3 ••.Awarding contract for Knott Interceptor Crossing o~the Westminster Flood Cont::’ol Channel.Contract Nc.3—lö—l 5/2/7 3 Moved,seconded,and duly carried: DISTRICT ~ Fixing Directors’ Compensation . conditions in the District’s Moved,seconded,and duly carried: That the General Manager be authorized to request a proposal from Boyle Engineering for preliminary engineering design of Master Plan trunk sewers required to alleviate overloaded Miller-Holder trunk system. Moved,seconded,and duly carried: _______________________ That the Board.of Directors adopt _________________________ Resolution No.73—~9—3.,to receive - and file bid tabulation and • •recommendation;and awarding contract for Knott Interceptor Crossing of the Westminster Flood Control Channel,Contract No.3—18—1,to R.L.Stuckey in the amount of $59,670.00.Certified copy of this resolution is attached hereto and made a part of these minutes. —13— 5/2/7 3 DISTRICT 3 Moved,seconded,and duly carried: Approving Change Order No.2 to plans and specifications That Change Order No.2,to the plans for Contract No.3—17 and specifications for Knott Interceptor, a portion of Reach 1 and Reaches 2 &3, Contract No.3—17,authorizIng an addition of $11,060.37 to the contract with J.F.Shea Co.,Inc.be approved.Copy of this Change Order Is attached hereto and made a.part of these minutes. DISTRICT 3 Receive,file and deny claims re Contract No.3—17 That the claims for alleged damages, submitted by General Telephone Company dated April 211,1973,in the amounts of $11,810.80, $1,6110.22,and $238.02,In connection with constructionof the Knott Interceptor,a portion of Reach 1 and Reaches 2 and 3, Contract No.3—17,be received,ordered filed,and denied as reconunended by the General.Counsel. DISTRICT 3 Approving plans and ~pecificatIons for Contract No.~—i~—i ___________________ That the Boards of Directors adopt -:Resolution No.73—50—3,approving plans and specifications for Additions to Seal Beach Boulevard Pump Station,Contract No.3—12—1,,and authorizing advertising for bids to be opened June 5,1973,at 11:00 a.m.Certified copy of this resolution Is attached hereto and made a part of these minutes. DISTRICT 3 Receive and file staff progress reports re Contracts Nos.3—17 and 3—17—1 Sewer and Bolsa Avenue Storm received and ordered filed, Moved,seconded,and duly carried: That the staff progress reports dated April 27,1973,on construction of the Knott Interceptor,Contract No.3—17,and the Bolsa Relief Trunk Drain,Contract No.3—17—1,be DISTRICT 3 Moved,seconded,and duly carried: Approval of warrants That the District’s Operating 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: Operating Fund $5,750.00 Accumulated Capital Outlay Fund 147,870.87 $53,620.87 Following an expression of apprecia tion to the members of the Special Committee to Recommend Financing to Implement District No.3 Construction Program,it was moved, That the Commit~te~be dissolved as requested by its Chairman. 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 8:37 p.m., May 2,1973. Moved,seconded,and duly carried: Moved,seconded,and duly carried: 0 DISTRICT 3 Dissolving Special Committee re Financing Construction Program seconded,and duly carried: —114— Moved,seconded,and duly carried ________________ by roll call vote: That the Board of Directors adopt Resolution No.73_145_2,~ixing compensation for its Directors, and rescinding Resolutions Nos.63—128 and 67—115—2.Certified copy of this resolution is attached hereto and made a part of these-minutes. DISTRICT 2 . Following a report by the District’s Authorizing meetings with engineer that the staff was still State and Federal .repre awaiting conceptual approval from the sentatives re Contract State with regard to the Santa Ana No...2 River Interceptor from Katella Avenue to La Palma Avenue,Contract No.2—l’4~2,before scheduling of said project could be completed, it was moved,seconded and duly carried: That,as deemed necessary,Directors and staff be authorized to meet with representatives of the State Water Resources Control Board and the Environmental Protection Agency in connection with the application for construction grant funds for the Santa Ana River Interceptor,Contract No.2—14—2. DISTRICT 2 .Moved,seconded and duly carried: Accepting Grant of Easement from Star D Iron Works re Contract.No.2_11I_l ___________________________ That the Board of Directors adopt ___________________________ Resolution No.73—46—2,authorizing acceptance of Grant of Easement from Star D Iron Works and execution of Temporary Working License Agreement in connection with construction of Santa Ana River Interceptor,from Plant No.1 to Katella Avenue,Contract No.2—14—1, and approving payment in the amount of $1,652.00 for said Easement and $1,420.00 plus $200.00 per month for occupancy extending beyond three months,for said Working License Agreement.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Fixing Directors’ Compensation 5/2/7 3 DISTRICT 2 Moved,seconded and duly carried: Accepting Grant of Easement from Frank and Delores Lucero That the Board of Directors adopt re Contract No.2—14—1 Resolution No.73—47—2,authorizing acceptance of Grant of Easement from Frank and Delores Lucero and execution.of Temporary Working License Agreement in connection with construction of Santa Ana River Interceptor,from Plant No.1 to Katella Avenue,Contract No.2—14—1,and approving payment in the total amount of $8,032.00 for said Easement and Working License Agreement.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded,and duly carried: Request from Orange Hills Company for annexation of That the letter trom Orange Hills territory referred to staff Company dated April 6,1973, requesting annexation of a portion of Tract No.7455 and Tract No.6937 to the flistrict,be received, ordered filed,and referred to the staff for~.recommeridation. DISTRICT 2 .Moved,seconded,and duly carried: Authorizing and directing execution and filing of docu That the Board of Directors adopt ments for Federal and State Resolution No.73..64—2,authorizing Grant funding 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—14—2,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.. —15— 5/2/73 DISTRICT 2 Mr.Ernest Bodnar of Stone & Report of Stone &Ioungberg Youngberg,Municipal Financing Consultants,Inc.,reviewed the report prepared by his f~,rm on financing major sewerage improve ments for County Sanitation District No.2,and summarized the findings and recommendations as follows: 1.To meet its existing and anticipated future needs, District No.2 initiated a five—year sewerage improve ment program which is estimated to cost more than $19 million.In conjunction with six other Orange County sanitation districts,the District is in the process of upgrading jointly—owned sewage treatment works to meet State water quality control standards. The estimated cost of upgrading jointly-owned primary treatment facilities is approximately $21.2 million. The consulting engineers estimate the cost of activated sludge secondary treatment which eventually will be required by Federal and State standards at approximately $100.8 million. 2.On the basis of the consulting engineers’cost estimates and ~onstruction schedules,the Director of Finance has projected funding needs of District No.2 to implement its program;meet its share of estimated capital costs of the proposed joint treatment works improvement program;provide for the District’s share of projected operations and maintenance costs;and debt service costs on District bonds.Projected cash flow deficits range from approximately $1.73 mill±on in l973/7~to $7.62 million in 1975/76 dependent upon the level of secondary treatment required~to meet Federal and State standards. 3.In the absence of new substantIal sources of revenue, general obligation bond financing is the most practical and feasible financing alternative available •to District No.2 to implement its improvement program as scheduled. ~I.Recent development trends within the area served by the District have indicated the following: a.A trend toward increased higher density residential types of development in the District. b.The potential property tax base provided by single family unit land uses tends to be significantly greater than the potential property tax base provided by a multiple family unit. c.Engineering data indicate average daily flows per dwelling unit in single family residential ~land uses average about 385 gallons per unit. In high density residential land uses,flows averaged about 256 gallons per day per unit, or approximately two—thirds that of lower density single family land uses. d.Within cities served by District No.2 there are significant differences in present users of the District’s sewerage facilities.Median value of owner—occupied housing units ranges from $23,900 to $32,300.Population per owner— occupied housing units ranges from 3.5 to LLO. —16— ~~J~i~1 • 5/2/73 e.Land values within the District have increased signIficantly in recent years.Land suitable for low density residential dev~1opment has increased from approximately $10,000 to $12,000 per acre In 1960 to current levels of $28,000 to $30,000. Land suitable for high density~residential develop ment is now valued at approximately $50,000 per acre.Land suitable for cominercia].development is now valued at approximately $100,000 per acre. f.The District’s property tax base of $l.085 billion consists of land having an assessed valuation of - $421 million (39 percent of total tax base)and Improvements on land which Is owned and occupied by present property owners having an assessed valuation of $664 million (61 percent of total tax base). 5.Demands for sewerage services are created by two broad classifications:(1)present users,and (2)potential users,(owners of improved or unimproved land not connected to the system but adjacent to it).A system of assessing and recovering the costs of these benefits must consider the following: a.Equity among present users. b.Equity among potential users. c.Equity between present and potential users. The distribution of costs in relation to complete equity in all cases is highly unlikely.What must be attempted Is the achievement of optimum equity in relation to the degree of benefits received by broad categories of present users and potential users within the constraints posed by statutory provisions and practical administrative procedures. 6.On the basis of the analyses,evaluations,and consideration to optimize equity among users and potential users of the District’s sewerage system,it is recommended that the governing Board consider the use of a sewer connection fee asa new source of revenue.The purpose of the connection fee would be to recover costs of providing facilities in the near future which will have sufficient built—in capacity to serve future users.It Is also recommended that the connection fee be made applicable to connections made to a District owned facility or to any local collector sewer which discharges into the District’s sewerage system. 7.As the basis for formulating connection charges,unit costs of providing trunk sewer and sewage treatment— disposal capacity are suggested.The unit cost of providing such facilities is approximately $557,500 per million gallons. 8.As the basis for computing connection charge fees,it is recommended that the Board consider using average anticipated sewage flows from residential land uses which have served as the basis to design master plan trunk sewer facilities In District No.2. —17— 5/2/7 3 9.Based on the estimated capital cost of providing sewerage facilities,projected flows from residential land uses,and current land use developments within the District,it is recommended that consideration be given to the establishment of a residential unit connection charge of $220. 10.Commercial and industrial uses were considered in the same manner as residential uses.It is anticipated these uses will provide an average flow of 3,555 gallons per day per acre.At a unit capital cost of $55.75 for providing 100 gallons of sewerage capacity,the charge would be approximately $2,000 per acre.On a square footage basis,the capital cost for sewerage facilities would be approximately $45 per 1,000 square feet of the facility.This rate is suggested as a general guide in recognition of the wide variation in types of industrial and commercial uses.It is suggested the charge for major types of industrial and commercial facilities be coordinated with the administration of the excess capacity connection fees of the Districts’Uniform Industrial Use Ordinance,on the basis of a close study of the capacity requirements,type of discharge,number of employees,and other related factors. 11.Annual rcvenue from connection charges under rates suggested in this study could provide as much as $1.3 million.on the basis of near—term development patterns anticipated in the District. 12.Based on the estimated revenue which may be derived annually from the suggested connection fees,the District could nearly meet its minimum cash deficit of $1.73 million in 1973/74,assuming Federal and State standards will necessitate Only 46 mgd of secondary treatment capacity,equivalent to activated sludge,for all Districts’flow~. 13.Should full secondary treatment equivalent to activated sludge be required by Federal and State standards,antici pated connection fee revenue would only partly offset the estimated maximum cash flow deficit of $7.62 million anticipated in 1975/76. 14.In view of the uncertainty of treatment level requirements and revenue realized from connection fees,it is recommended that consideration of the possible use of general obligation bond financing be deferred until additional information is made available relative to treatment level requirements. 15.The recommended level of c~nnéction charges for District No.2 is approximately 12 percent lower than the level of charges recently adopted by District No.3.This differential appears to result from the differences in topography of the Districts,their,respective needs for pumping stations and force mains,and miles of sewer mains contained in each District’s trunk sewer system. 16.DIstrict.No.2 master plan facilities are designed to serve areas presently outside the District’s boundaries. If a connection fee policy Is adopted by the Board,it is recommended that the rationale for computation of annexation fees be revised.A suggested rationale is to maintain the existing charge at its present level and escalate it annually.The suggested amount of annual es calation in the annexation fee would be equivalent to the estimated property taxes paid to the District by the owner of an acre of raw land. —18— It was then moved,seconded,and duly carried by roll call vote: That the connection fees recommended by the District’s financial consultant,Stone &Youngberg,Inc.,be incorporated into proposed sewer connection charge Ordinance No.203,as follows: Residential Units $220/dwelling unit Commercial &Industrial $4511000 sq.ft. with $220 minimum DISTRICT.2 Receive and file staff progress report re Contract No.3—17—1 ______________________ That the staff progress report dated -April 27,1973,on construction of the Santa Ana River Interceptor, •from Plant No.1 to Katella Avenue,Contract No.2—14—1,be received and ordered filed. 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 $509,450.91,in accordance with the warrants listed on page “B”,attached hereto and made a part of these minutes. DISTRICT 2 Accepting Grant of Easement from Manuel Vaz Soares.et al. re Contract No.2—l~—l ________________________________ That the Board of Directors adopt _______________________________ Resolution No.73—65—2,accepting Grant of Easement from Manuel Vaz Soares,et al.,and authorizing execution of Temporary Working License Agreement in connection with construction of Santa Ana River.Ir.terceptor,~from Plant.No.1 to Katella Avenue, Contract No.2—14—1,and approving payment in the amount of $2l,1~46.0O.Certified copy of this resolution is attached hereto and made a part of these minutes. 5/2/73 DISTRICT 2 Moved,seconded,and duly carried: Receive and file report by Stone &Youngberg That the report submitted by Stone & Youngberg,Municipal Financing Consultants,Inc.,dated April 27,1973,re Financing Major Sewerage Improvements —County Sanitation District No.2,be received and ordered filed.. DISTRICT 2 Following a discussion of the Establishing amount proposed connection fees by the of connection fees to be financial consultant,it was moved incorporated in proposed and seconded that the same connection Ordinance No.203 fee schedule adopted by District No.3 be Incorporated into proposed Ordinance No.203 for consideration at a public hearing scheduled for May 23,1973. Following a roll call vote,the General Counsel announced that the motion had failed to carry by a vote of three Directors for, and nine Directors against said motion. C. C Moved,seconded,and duly carried: Moved,seconded,and duly carried: —19— 5/2/73 DISTRICT 2 Moved,seconded,and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned to 5:00 p.m.,May 23,1973.The Chairman then declared the meeting so adjourned at 9:05 p.m.,May 2,1973. Way,pie Sy)ftester,Secretary oard~of ~1rectors of County Sanitation Districts Nos.1, 2,~3,5,6,.7,and 11 0 0 —20— JOINT OPERATING FUND WARRANTS 232141 232142 202143 24~ -, 202146 202147 232148 20249 23250 20251 20252 20253 232514 20255 23256 23257 20258 20259 23260 23261 20262 20263 23264 23265 20266 20267 23268 •20269 23270 23271 •20272 20273 20274 20275 20276 20277 • 20278 20279 •20280 20281 20282 20283 20284 20285 23286 23287 23288 23289 20293 20291 20292 20293 a329 14 (295 23296 20297 20298 20299 20300 2033i~ 20302 23303 IN FAVOR OF Advanced Electronics,Communications Equip.Repair $ Alex Fish Co.,Bioassay Research Supplies Alhambra Foundry Co.,Ltd.,Manhole Ring &Cover American Compressor Co.,Compressor Parts Apco Supply,Electrical Supplies Associated Concrete Products,Inc.,Manhole Rings Azusa Western,Inc.,Concrete Barksdale Controls Division,Switches Barnes Delaney,Conveyor Parts Bell’s Radiator Service,Truck Repair Blower Paper Company,Hardware Broadlick Art Supply,Drafting Supplies California Auto Collision,Inc.,Truck Repairs Certanium Alloys &Research Co.,Welding Supplies College Lumber Company,Inc.,Building Materials Commercial &C.B.Communications,Communications Equip. Compressor Systems,Inc.,-Cornpressor Repair Consolidated Electric Distr.,Inc.,Electrical Supplies Constructo’rs Supply Co.,Hardware &Tools Costa Mesa County Water District County of Orange,Parcel Maps Curtin Matheson Scientific,Inc.,Lab Supplies Deckert Surgical Co.,First Aid Supplies DeGuelle &Sons Glass Co.,Glass Del Chemical Corp.,Operating Supplies Diamond Core Drilling Co.,Core Drilling Dominguez Marine &md.Supply Co.,Valves Ducommun Metals &Supply Co.,Tools Eastman,Inc.,Office Supplies Gaines Electric Supply Co.,Electrical Supplies Gar Wood-Los Angeles Truck Equip.,Truck Equipment GardenGrove Lumber &Cement Co.,Building Materials General Electric Supply Co.,Electrical Supplies General Telephone Georgia Pacific Corp.,Chlorine Jules D.Gratiot Co.,Inc.,Electrical Supplies Gray-bar Electric Co.,Inc.,Electrical Supplies Green Auto Parts,Inc.,Truck Parts Hertz Equipment Rental Corp.,Equipment Rental Howard Supply Co.,Pipe Supplies,Valves,Tools &Rope City of Huntington Beach,,Water Huntington Beach Equipment Rentals,Equipment Rental Johnston Pump Co.,Pump Parts Kahl Scientific Instrument Corp.,Research Supplies King Bearing,Inc.,Bushings &V-Belts, Kleen Line Corp.,Janitorial Supplies LBWS,Inc.,Welding Supplies,Hardware,Tools &Tool Repair L &N Uniform Supply Co.,Uniform Rental Lanco Engine Services,Inc.,Sweeper Parts Judy Lee,Employee Mileage Lewis Bros.Battery,Batteries R.W.McClellan &Sons,Inc.,Paving Materials Majestic Fasteners Co.,Hardware Nate’s Saw &La~nmower Shop,Inc.,Saw Sharpening National Cash Register Co.,Office Supplies National Chemsearch Corp.,Solvents National Lumber &Supply Inc.,Tools &Hardware Newark Electronics,Electrical Supplies City of Newport Beach,Water C.Arthur Nisson,Gen’l.Counsel Retainer &Fees The Ohm~rt Corp.,Controls Ol2nders Welding Shoo,Inc.,Welding Orange County Cherriical Co.,Chemicals 35.00 105.00 165.74 240.71 7.25 283.35 1436.59 135.99 404.69 70.30 111.26 33.148 328.147 182.52 379.82 146.20 307.90 1,1496.57 224.71 6.00 8.93 63.81 52.67 10.79 132.68 42.00 1,159.20 16.70 129 .26 286.13 536.87 2014.23 1146.16 1,199.71 2,840.3)1 76.95 383.73 135.145 9.50 1,140.09 7.~42 135.145 397.48 42.48 33.53 223.86 512.13 2,106.49 76.42 22.86 124.74 115.50 86.63 27.85 63.53 159.60 311.28 23.37 202.80 1,103.00 28.12 155 10.87 WARRANT NO AMOUNT A-i ~1ARRANT NO 233314 23305 23306 23337 23338 23309 20310 23311 20312 23313 233114 23315 23316 23317 23318 23319 23323 20321 23322 20323 2332~4 23325’ 23326 23327 23328 23329 23333 23331 23332 20333 2333~4 20335 23336 23337 23338 23339 233~40 23341 233)42 •23343 20344 203145 •23346 23 3Lf7 23347A IN FAVOR OF Orange County~Radiotelephone $ Orange Valve &FittingCo.,Pipe Supplies Pacific Telephone Co. Porter Boiler Service,Inc.,Freight Postrna ster Rainbow Disposal,TrashDisposal The Register,Employment Ad Routh Transportation,Oil Removal Santa Ana Blue Print Co.,Printing Santa Ana Electric Motors,.Motor Repair &Electric Motor Sargent Welch Scientific Co.,Lab Supplies Scott Refrigeration Service,Inc.,Air Conditioning Units The Sherwin Williams Co.,Paint Supplies Southern Calif.Edison Co. Southern Calif.Gas Co. Sparkletts Drinking Water Corp.,Bottled Water &Coolers Speed—E Auto Parts,Truck Parts Standard Oil Co.,Oil &Diesel Fuel Starow Steel,Steel Transport Clearings,Freight J.G.Tucker &Son,Inc.,.Hardware United Auto Parts,Truck Parts University Club,WPCF &AMSA Conf.Expense (MO 2-1)4-73) Utilities Supply Co.,Tools Valvate Associates,Valve Parts Varec,Inc.,Valves &Freight John H.Waples,R.S.,Odor Consultant Westinghouse Electric Corp.,Equipment Repair &Parts Xerox Corp.,Reproduction Supplies &Rental Don Bogart,Employee Mileage Clarence S.Cummings,Employee Mileage Nick DiBenedetto,Employee Mileage John H.McCullough,Employee Mileage Ron Parker,Employee Mileage Norman Parsons,Employee Mileage Doug Preble,En~p1oyee Mileage Jack H.Ross,Employee Mileage Harry L.Twining,Employee Mileage Robert A.Webber,Employee Mileage Terrence L.Williams,Employee Mileage Russ Wold,Employee Mileage Donald J.Wright,EmplOyee Mileage CWPCA,Annual Conference Expense Fred A.Harper,Various Mtg.&COD Expense Enchanter,Inc.,Ocean Research &Monitoring &Diving 2)4.73 150.114 463.18 18.78 450.03 35.~3 166. 110.25 57.18 123.86 53.30 1,8714 .25 346.67 22,3)44.20 2,953.05 2)46.77 261.85 939.78 164.144 13.73 36.54 305.73 103.30 237.1414 977.77 ~9 ~l 210:60 3614.53 683.24 28.50 63.90 95.16 82.)414 8.25 11.40 42.90 72.42 26.70 29.22 12.75 50.10 57.90 783.50 173.03 2,400.00 TOTAL JOINT OPERATING $57,2)43.06 0 AMO U1’IT 0 A -2 CAPITAL OUTLAY REVOLVING FUND WARRANTS 203148 203149 23350 ~P~351 ~~352 20353 23354 20355 20356 20357 203 ~8 20359 20360 23361 23362 23363 IN FAVOR OF Bassett Office Furniture,Office Furniture James G.Biddle Co.,Test Equipment John Carollo Engineers,Engineering -Plant Constr. Constructors Supply Co.,Machine Tools Daily Pilot,Bid Notice E-067 E.T.I.&Kordick,Contractor 1-8-3 Ficker Architects,Arch.Serv.J—12 &J-7-2 &J-13 Grillias,Pirc,Rosier,Alves,Arch.Serv.P1—16 Hemisphere Constructors,Contractor P2-21 James E.Hoagland Co.,&Hoagland Engr.Co.,Contr. International Business Machines,Office Equipment International Harvester Co.,New Trucks LBWS,Inc.,Power Plant &Welder Motorola,Inc.,Communication Equipment Twining Laboratories,Testing P2-21 &1-8-3 F.T.Ziebarth &Ziebarth &Alper,Contractor J-4-i $246.33 210.56 32,926 .2~4 173.72 6.85 67,527.56 17,5149.93 4,1468.37 62,184.85 P1-9—i 83,836.24 59~3~ 14,970:03 2,685 .69 991.78 882.53 61,773.12 TOTAL CAPITAL OUTLAY REVOLVING $350,996.09 C, TOTAL JOINT OPERATING &CORF $438,239.1~ WARRANT NO AMOUNT A-3 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS ‘NO.IN FAVOR OF County of Orange,Compaction Testing 2-14-1 Lowry &Associates,Construction Survey 2-14-1 & Engineering Service 2-l~4-1 Osborne Laboratories,Pipe Testing 2-14-1 Sully Miller Contracting Co.,Contractor 2-14-1 DISTRICT NO.3 OPERATING FUND WARRANTS IN FAVOR OF 20368 Stone &Youngberg,Financial Consultants ACCU1~ULATED CAPITAL OUTLAY FUND WARRANTS IN FAVbR OF Boyle Engineering,Survey 3-17-1 County of Orange,Compaction Testing 3-17-1 Mc Guire Construction Co.,Contractor 3-17-1 Boyle Engineering,Construction Survey 3-17 Osborne Laboratories,Pipe Testing 3-17 J.F.Shea Co.,Inc.,Contractor 3-17 20375 Shuirman .Simpson,Engineering Services 5-19 20376 A.G.Tutor Co.,Inc.~N.M.Saliba Co.,Contr.5-19 ~3o365 366 20367 AMOUNT $72.41 15,588.50 2,525.00 491~265.oo $509,450.91 20369 20370 20371 20372 t~.0 373 20374 DISTRICTS NOS.3 &11 SUSPENSE FUND WARRANTS IN FAVOR OF $5,750.00 $1,282.50 29.57 46,558.80 $47,870.87 $53,620.87 $762.75 1,375.00 312~957.33 $315,095.08 $1,895.00 35,387.00 $37,282.00 0 0 0 DISTRICT NOS..~&6 SUSPENSE FUND WARRANTS IN FAVOR OF -B- DISTRICT NO.7 FACILITIES REVOLVING FUND WARRANTS WARRANT NO.IN FAVOR OF . 20377 Bo-Mar Construction,Co.,Cçrntractor 7-5-1R .20378 Boyle Ehgineering,Construction Survey 7-5-1R 20379 County of Orange,Compaction Testing 7-5-1R 20380 Alvin T.Sevansori,Jr.&Grover Escrow Corp.,Refund of Overcharge on Permit #7-5956 C—’ AMOUNT $17,220.60 151.50 8.78 39.00 $17,14.19.88 -C-