HomeMy WebLinkAboutMinutes 1973-06-13COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
MINUTES OF THE REGULAR MEETING
June 13,1973 —7:30 p.m
lO81Ii~Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Jerry Patterson (Chairman),Robert
Battin,Ellis Porter,and Donald
Saltarelli
Directors absent:None
DISTRICT NO.2
Directors pres~nt:Robert Nevil (Chairman),Dale Chaput,
Ralph.Clark,Norman Culver,Robert
Finnell,Thomas Kowaiski,John
Garthe,Edward Just,Louis Reinhardt,
Don Smith,Mark Stephenson,and
Donald Winn
Directors absent:None
DISTRICT MO.3
Directors present:Donald Fox (Chairman),Robert Battin,
Norman Culver,Jesse Davis,John
Garthe,Jack Green,Joseph Hyde,
Frank Marshott,Henry Roberts,Jr.,
Louis Reinhardt,Frank Sales,George
Scott,Mark Stephenson,Charles
Stevens,Jr.,and Cor Vanderwaal
Directors absent:Derek McWhiriney
DISTRICT NO.5
Directors present:Don 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 MO.7
Directors present:Clifton Miller (Chairman),Ralph
Clark,Jerry Patterson,Ellis
Porter,Don Mclnnls,and Don Smith
Directors absent:E.Ray Quigley
DISTRICT NO .11
Directors present:.Norma Gibbs (Chairman),David Baker,
and Henry Duke
Directors absent:None
6/1.3/73
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Fred A.Harper,General Manager,
J.Wayne Sylvester,Secretary,
William Clarke,Ted Dunn,Robert
Webber,Doug Preble,Bruce Wltcher,
Rita Brown,and Carol Fontenot
C.Arthur Nisson,Director Carolyn
Ewing,Bob Casey,Conrad Hohener,
Walt Howard,Harvey Hunt,Milo Keith,
and Jack Kenney
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.,June 13,1973.Following the Pledge of
Allegiance and invocation,the roll was called and the Secretary
reported a quorum present for Districts Nos.1,2,3,5,6,7,and 11.
**~**a **
DISTRICTS 1,2,3,&7 Moved,seconded,and duly carried:
Excerpts re Board
appointments
and filed
received
‘
______________________
That the Minute Excerpts from the
______________________
Cities of Anaheim,Brea,Los
Alamitos,Santa Ana,and Tustin
be received and ordered filed;and that the following repre
sentatives be seated as members of the Boards:
CITY
Anaheim
ACTIVE
Mark Stephenson
ALTERNA1TE
Jack Dutton
DIST.NO
2&3
Brea Thomas Kowaiski
Donald Fox
Donald Fox
Thomas Kowaiski
2
3
Los Alamitos
Santa Ana
Joseph Hyde
Jerry Patterson
John Garthe
William Brown
John Garthe
Jerry Patterson
l&7
2&3
regular meeting held
held May 9,1973,be
regular meeting held
May 9,1973,and the
1973,be approved as
regular meeting held
held May 9,1973,be
regular meeting held
held May 9,1973,be
Moved,seconded,and duly carried:
That the minutes of the adjourned
May 2,1973,and the regular meeting
approved as mailed.
Moved,seconded,and duly carried:
That the minutes of the adjourned
May 2,1973,the regular meeting held
adjourned regular meeting held May 23,
mailed.
Moved,seconded,and duly carried:
That the minutes of the adjourned
May 2,1973,and the regular neeting
approved as mailed.
Moved,seconded,and duly carried:
That the minutes of the adjourned
May 2,1973,and the regular meeting
approved as mailed.
DISTRICT 1
Approval of minutes
3
Tustin Donald Saltarel].i Clifton Miller 1
0
DISTRICT 2
Approval of minutes
DISTRICT 3
4pproval of minutes
DISTRICT ~
Approval of minutes
6/13/73
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the adjourned
regular meeting held May 2,1973,and the regular meeting
held May 9,1973,be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the adjourned
regular meeting held May 2,1973,and the regular meeting
held May 9,1973,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the adjourned
regular meeting held May 2,1973,and the regular meeting
held May 9,1973,be approved as mailed.
ALL DISTRICTS Joint Chairman Finnell read a copy
Report of the of a letter addressed to Congressman
Joint Chairman Hinshaw from the Office of Management
and Budget (0MB)regarding the
Environmental Protection Agency’s (EPA)regulation defining
secondary treatment.He observed the Districts’contention
that there is no justification for uniformly applying the strict
definition to both inland and deep ocean water dischargers was
apparently gaining momentum in Washington.There appears to be
a split in the administration ranks because of our efforts,
and Mr.Finnell and Mr.Harper will meet with EPA and 0MB staff
members and Congressional delegates the week of June 18th to
present further information in support of our position.
For the benefit of new Directors,the definition of secondary
treatment as published by EPA was reviewed.It was pointed
out that if uniformly applied,to meet the definition would
cost the Districts an additional $65 million in capital outlay
for new facilities without any measurable benefit to the ocean.
The General Manager then pointed out that the Districts did
not object to secondary treatment as such,but the definition
as adopted by EPA,while possibly applicable to inland
dlschargers,had no application to deep ocean water dischargers
and that the recently completed three—year Southern California
Coastal Water Research Project study has supported the
Districts’position in this respect.
The Joint Chairman then called a meeting of the Executive
Committee for 5:30 p.m.,Tuesday,June 26,and invited
Directors Chaput and Saltarelli to attend and participate
in the discussions.
ALL DISTRICTS Following a brief report by Director
Appointment of Special Baker regarding SB 5,it was moved,
Committee re Implications seconded,and duly carried:
of SB 5
That the Joint Chairman be authorized
to appoint a Special Committee to Study Implications of SB 5
(1972),which created the State Solid Waste Management Board
within the Resources Agency of the State of California.Joint
Chairman Finnell then appointed directors Culver,:?ox,and
Patterson to the Special Committee.
—3—
—~~.-....
________________
In connection with the errorts by the
________________
Districts and other West Coast agencies
______________
and the State of Hawaii,Mr.Harper
reported that the Association of
Metropolitan Sewerage ~genc1es is sponsoring a conference of
government representatives on discharges to the Pacific Ocean from
municipal waste water treatment agencies to be held in San
Francisco on July 12th and 13th.The program will direct its
attention to the conclusions of the three—year Southern Cal1forni~
Coastal Water Research Project study and will be attended by
representatives of sewerage agencies discharging to the PacifiC
Ocean and State and Federal legislators and regulatory agency
officials.
Mr.Harper reported on the Legislative Seminar sponsored jointly
by the California Association of Sanitation Agencies and the
California Water Pollution Control Association,held in Sacramento
on June 6th.At the.session.,State Water Resources Control
Board representatives reported that the construction program in
the State of California is being substantially curtailed 1~ecause
of.the uncertainty as to the level of Federal funding which
will become available.
_______________
Mr.’Nisson reported that the lawsuit
_______________
between District No.3 and the City
________________
of Westminster in connection with
right of way for Knott Interceptor,
Contract No.3—18,had been decided in the District’s favor
and the project was now under way.
He also advised the Boards that the suit brought against the
joint Districts by Peter Kie.wit Sons’Co.in connection with
construction of Ocean Outfall No.2,had been scheduled for
November.
.0
ALL DISTRICTS
Receive and file
written report
of Executive Committee
That the written report of the
Executive Committee dated June 5,1973,be received and ordered
filed.
ALL DISTRICTS The Joint Chairman reported on the
Approving l973—7~personnel Executive Committee’s review’~and
joint operating,and joint recommendations regarding the Joint
construction budgets Districts’personnel,operating,and
construction budgets for the l973—7~
fiscal year.It was pointed out that the Joint Operating and
Capital Outlay Revolving Fund budgets would be incorporated
Into the official budgets of the individual Districts tobe
considered by the respective Boards at their regular August
meeting.Following a brief report by the Director of Finance
during which it was observe.d th~t the ~riti.cip~ted total combined
i973—7~budgets.for all Districts would be approximately
$65million,the following actions were taken:
ALL DISTRICTS
Approving l973—7~
personnel requirements;
and adopting Positions
and Salaries Resolution
FURTHER MOVED:That the Boards of Directors adopt
Resolution No.73—66,amending Positions and Salaries
Resolution No.71—3,as amended,establishing employee
positions,fixing salaries therefor,and authorizing
employment of personnel.Certified copy of this resolution
is attached hereto and made a part of these minutes.
6/13/73
ALL DISTRICTS
Report of the
General Manager
0
ALL DISTRICTS
Report of the
General Counsel
Following a brief report by the Vice
Joint Chairman,it was moved,seconded,
and duly carried:
‘1
Moved,seconded,and duly carried:
That the .l973—7~I personnel requirernentL~
be approved as recommended by the
Executive Committee;and,
0
—1~--
6/13/73
ALL DISTRICTS Moved,seconded,and duly carried
Approval of Joint by the following roll call vote:
Operating Fund
Budget for the AYES:Directors Finnell,Baker,
l973 fiscal year Battin,Chaput,Clark,Culver,Davis,
Duke,Fox,Garthe,Gibbs,Green,Hyde
Just,Kowaiski,Kymla,Marshott,Mclnnis,Miller,Nevil,
Patterson,Porter,Roberts,Reinhardt,Sales,Saltarelli,
Scott,Smith,Stephenson,Stevens,Store,Vanderwaal,
and Winn
NOES:None
That the Joint Operating Fund Budget of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,for the l973~711
fIscal year,as recommended to the Boards of Directors by
the Executive Committee,be adopted in the total amount of
$3,012,081.00;and that the Chairman of County Sanitation
District No.1 be authorized to sign said budget as adopted.
ALL DISTRICTS Moved,seconded,and duly carried by
Adoption of Capital the following roll call vote:
Outlay Re~o1ving Fund
budget for the 1973-.74 AYES:Directors Finnell,Baker,
fiscal year Batt:in,Chaput,:Clark,~Culver,
Davis,Duke,Fox,Garthe,Gibbs,
Green,Hyde,Just,Kowalski,Kymla,Marshott,Mclnnis,
Miller,Nevil,Patterson,Porter,Roberts,Relrihardt,Sales,
Saltarelli,Scott,Smith,Stephenson,Stevens,Store,
Vanderwaal,and Winn
NOES:None
That the Capital Outlay Revolving Fund budget of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11,for
the l973~7L~fiscal year,as recommended to the Boards of
Directors •by the Executive Committee,be adopted in the
total amount of $16,OL~2,00O.0O;and that the Chairman of
County Sanitation District No.1 be authorized to sign said
budget as adopted.
ALL DISTRICTS Moved,seconded,and duly carried:
Accepting proposal
of Testing Engineers That the proposal from Testing
Inc.for conducting Engineers,Inc.f or conducting
In—process pipe I~n—process pipe testing for the
testing for 1972—71 l973_711 fiscal year be received,
ordered filed,and accepted;and,
FURTHER MOVED:That the General Manager be authorized to
direct the firm to proceed with said testing in accordance
with the rates stipulated in said proposal,as follows:
Straight time $13.00 per hour
Overtime (in excess
of 8 hours per day
and Saturdays)$17.25 per hour
Overtime (Sundays
or holidays)$21.25 per hour
—5—
6/13/73
ALL DISTRICTS The General Manager reported that
Increasing scope of the Federal Water Pollution Control
1972 Master Plan Report Act Amendments of 1972 require that
to include Project effluent limitation,based on secondary
Report and EIA to comply treatment,be achieved for all publicly—(~T~with 1972 Amendments to owned treatment works in existence on
Federal Water Pollution July 1,1977,or approved for a
Control Act construction grant prior to June 30,
197L1,for which construction must be
completed within four years of approval.Grants for
treatment works construction projects made after June 30,
197k,will require the application of the best practicable
waste treatment technology.At the present time,the “best
practicable waste treatment technology”has not been determined.
However,the staff has been advised by EPA that guide
lines describing this terminology will be published
sometime in June.The staff has discussed the current
situation with the Director of the State Grant Program and
for l973—7~I,ocean dischargers will have low priority with
regard to the allocation of Federal and State grant funds
to achieve complete secondary treatment.
The staff recommends preparing a Project Report which
would be submitted to the State Water Resources Control
Board this coming fiscal year,proposing complete biological
secondary treatment in compliance with EPA’s definition
of required effluent limitations and in accordance with
the time schedule set forth in the Federal Act even though
State and Federal funds will not be granted for the
construction during this next fiscal year.
It was then moved,seconded,and duly carried:
That the scope of John Carollo Engineers’proposal for
preparation of the Master Plan Report authorized February 9,
1972,be enlarged to Include a Project Report and Environ
mental Impact Assessment proposing construction for
complete biological secondary treatment of the Districts’
flows In compliance with the 1972 Amendments to the Federal
Water Pollution Control Act;and,
FURTHER MOVED:That the General Manager be authorized
to direct John Carollo Engineers to proceed with the
preparation of said Project Report and Environmental Impact
Assessment 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 man additional
amount not to exceed $25,000.00.
ALL DISTRICTS Following a clarification by the General
Annual nominations for Counsel with regard to eligibility of
Chairman of the Joint alternate Directors for the office of
Administrative Organization Joint Chairman arid Vice Joint Chairman,
the Secretary stated that this was
the annual meeting fixed by the Boards at which nominations are
to be made for the office of Chairman of the Joint Administrative
Organization,and declared.nominations open.
Directors Robert Finnell,Robert Nevil,and Clifton Miller were
nominated as candidates for the office of Chairman of the Joint
Administrative Organization.There being no further nominations,-
the Secretary declared nominations closed,and reported that
the election would be held at the regular July meeting In
accordance with the Boards’Rules of Procedure for the
Conduct of Business.
—6—
ALL DISTRICTS
Annual nominations for
Vice Chairman of the
Joint Administrative
O~gani zat ion
This being the annual meeting fixed by
the Boards at which nominations are to
be made for the office of Vice Chairman
of the Joint Administrative Organization,
the Secretary declared nominations open.
Directors Ellis Porter,Jesse Davis,and Clifton Miller were
nominated as candidates for the office of Vice Chairman of the
Joint Administrative Organization.There being no further
nominations,the Secretary declared nominations closed,and
reported that the election would be held at the regular July
meeting in accordance with the Boards’Rules of Procedure for the
Conduct of Business.
ALL DISTRICTS
Expressing appreciation
for the services of
retiring Directors That the Boards of Directors adopt
the following Resolutions expressing
their appreciation for the services of retiring Directors:
Director
Rudy Castro
Lorin Griset
Otto Lacayo
Alicita Lewis
Charles Long
Resolution No
73—67
73—68
73—69
73—70
73—71
District
2
1,7
3
3
3
Certified copies of these resolutions are attached hereto and
made a part of these minutes.
ALL DISTRICTS
Approvin~Ch~n~e Order
No.5 to plans and
specifications for
Job No.1—8—3
Moved,seconded,and duly carried:
______________________
That the Boards of Directors adopt
Resolution No.73—72,determining
the prevailing wage rates to be paid by contractors on
Districts’construction contracts;and rescinding Resolution
No.72—85.Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing amendment to
Public Employees Retirement
System re cost of llvinR
increase for retired
employees
6/13/73
Moved,seconded,and duly carried
by unanimous acclamation:
_____________________
Moved,seconded,and duly carried:
____________________
That Change Order No.5 to the plans
_______________________
and specifications for Influent.
_______________________
Metering and Diversion Structure
at Reclamation Plant No.1,
Job No.1—8—3,authorizing a deduction of $5,232.00 from the
contract with E.T.I.and Kordick,a Joint Venture,be approved.
Copy of this Change Order Is attached hereto and made a part
of these minutes.
ALL DISTRICTS
Determining prevailing
wage rates
Moved,seconded,and duly carried:
_________________________—
That the Boards of Directors adopt
__________________________
Resolution No.73—73 authorizing
-
amendment to the contract between
____________________________
the Board of Administration of the
Public Employees Retirement System
and District No.1,provIding for 5%cost of living adjustment
effective July 1,1973,on account of persons retired or
members deceased on or prior to December 31,1970.Certified
copy of this resolution is attached hereto and made a part
of these minutes
-.7—
I
6/13/7 3
ALL DISTRICTS
Approving agreement
with County of Orange That the Boards of Directors adopt
for in—place density .Resolution NO.73...7L1,approving
tests agreement with County of Orange for
1973_714 in—place density tests to
determine relative compaction of sewer trench backfill.Certified
copy of this resolution is attached hereto and ir~ade a part of
these minutes.
________________________
Moved,seconded,and duly carried:
__________________________
That the Boards of Directors adopt
________________________
Resolution No.73—75,approving and
__________________________
authorizing execution of a Right of
_________________________
Entry Agreement with Orange County
Flood Control District relative to
construction of a recreational trail crossing the Sanitation
Districts’ocean outfall line.Certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing participation
with Advanced Technology That the staff be authorized to
Group to evaluate JPL participate with the Advanced
process Technology Group of the Jet Propulsion
Laboratory (JPL),California Institute
of Technology,to evaluate at the Districts’facilities.,the
JPL process for waste water purification utilizing an activated
carbon prepared from sewage sludge materials.
ALL DISTRICTS Director Stevens,Chairman of the
Report of Special Special Committee on Feasibility of
Committee on EDP Electronic Data PrOcessing,reported
on the activities of his Committee.
After considerable study of alternative approaches,It is the
Committee’s recommendation that the Boards authorize the
Committee to request proposals from consultants to study and
objectively evaluate the present and anticipated future
requirements of the Districts and submit recommendations re
implementation of a data processing system that best meets
the Districts’needs.The Committee would analyze the proposals
and submit a recommendation to the Joint Boards to employ a
consultant to conduct the study.
Following a general discussion,it was then moved,seconded,
and duly carried:
That the Chairman of the Special Committee on Feasibility of
EDP System be authorized to request proposals for consulting
services to study and make recommendations re the Districts’
Electronic Data Processing System.
ALL DISTRICTS Director Just stated that he wished
Resignation of Committeeman to submit his resignation from the
from Special Committee on Special Committee on Feasibility of
Feasibility of EDP ED?System to avoid any possible
conflict of interest in~srnuch as
there was a possibility the firm by which heis employed
will submit a proposal to conduct the study.
Following a legal opinion by the General Counsel in response
to a question from the floor on the matter of conflicts of
interest,the resignation of Director Just from said Special
Committee was accepted by the Joint Chairman.
Moved,seconded,and duly carried:
ALL DISTRICTS
Approving and authorizing
execution of Right of
Entry Agreement with
Orange County Flood
Control District
Moved,seconded,and duly carried:
0
0
—8—
ALL DISTRICTS
Authorizing General Manager
to designate members of the
Boards and/or staff to attend
meetings;and authorizing
reimbursement therefor
ALL DISTRICTS
Receive and file staff
progress report on Treat
ment Plant Construction
Proj ects
ALL DISTRICTS
Certification of the
General Manager received
and ordered riled
Moved,seconded,and duly carried:
That the General Manager be authorized
to designate members of the Boards
and/or staff to attend meetings,
conferences,facility inspections,
and other functions within the State
in his opinion,will be of value to the
Following a brief discussion with
regard to the contract for Shops
and Warehouse Building at Plant
No.1,it was moved,seconded,and
duly carried:
Moved,seconded,and duly carried:
___________
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
$ll0,7113.146
387,051.116
$11 97 7 911.92
in accordance with the warrants listed on pages “A—i”through
“A—14,attached hereto and made apart of these minutes.
ALL DISTRICTS
Authorizing booster
pump repairs
Pump Company for repairs
•not to exceed $7,200.
ALL DISTRICTS
Discussion on new
Directors’Fee Schedule
report for submission to
meeting.
Moved,seconded,and duly carried:
That the General Manager be authorized
to issue a purchase order to Johnston
to outfall booster pump,in an amount
Following a brief discussion regarding
the recently adopted reduction in
the Directors~Fees Schedule,the
staff was directed to prepare a
the Directors at the next regular
6/13/73
of California which,
Districts;and,
FURTHER MOVED:That reimbursement for expenses incurred in
connection with said attendance is hereby authorized to be
made.
That the staff progress report dated June 8,1973,on Treatment
Plant Construction Projects be 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 Revolvin~
Fund warrant books
—9—
I...—...
6/13/73
________________
Director Just reported on his
________________
attendance at the 45th Annual
________________
California Water Pollution Control
Association Conference held in
San Diego May 9th through 12th.He stated that two of the
sessions of particular interest to him as a Director were the
reports of the shortage of trained personnel for the water
pollution control effort throughout the state and country
which will inevitably lead to increased salary demands,and
the presentation of the Southern California Coastal Water
Resear?h Project study.Mr.Just indicated an apparent need for
someone on the SCCWRP staff to present the technical conclusions
of the report In a manner appropriate for public understanding.
The Joint Chairman then advised that as a result of Director
~observation.,,he had been In contact with Lindsley Parsons,
the Districts.’Commissioner to SCCWRP,and Mr.Parsons feels
that the AuthorIty’s new Project Director is capable of
disseminating the SCCWRP work.
DISTRICT 1 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors’of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at 8:38 p.m.,
June 13,1973.
____________________
Moved,seconded,and duly carried:
____________________
That Change Order No.1!to the plans
_______________________
and specifications for Sewer Trunk ItBtI
---Unit 8 —Pacific Coast Highway Force
Main,Contract No.5—19,authorizing
an addition of $13,088.00 to the contract’with A.G.Tutor Co.,
Inc.&.N.M.Saliba Co.,a Joint Venture,be approved.Copy of
this Change Order is attached hereto and made a part of these
minutes.
DISTRICT 5
Receive and file staff
progress report re
Contract No.5—19
Coast Highway Force Main,
ordered filed.
DISTRICTS 5.&’6
Approval of Suspense
Fund warrants That the Districts’Suspense Fund
warrant book be approved for signature
of the Chairman of District No.5,and that the County Auditor
be authorized and directed to pay $40,729.60,in accordance
with the warrants listed on page 11B~2”,attached hereto and made
a part of these minutes.
DISTRICT 5 .Moved,seconded,and duly carried:
~pprova1 of warrants
That the District’s Operating Fund
warrant book be approved for signature of the Chairman and that
the County Auditor be authorized and directed to pay $651.13
in accordance with the warrants listed on page rtB_21t,attached
hereto and made a part of these minutes.
ALL DISTRICTS
Report on CWPCA
Conference
DISTRICT 5
Ap~roving Change Order
No.14 to plans and
specifications for
Contract No.~—19
•0
0
0
Moved,seconded,and duly carried:
That the staff progress report dated
June 7,1973,on construction of
Sewer Trunk “B”—Unit 8 —Pacific
Contract No.5—19,be received and
Moved,seconded,and duly carried:
—10—
6/13/73
______________________
Moved,seconded,and duly carried:
_______________________
That the claim submitted by Mission
______________________
Insurance Company dated May 21,1973,
in the amount of $785.15,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.
•DISTRICT 5 Moved,seconded,and duly carried:
Adj ournment
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 8:39 p.m.,
June 13,1973.
DISTRICT 6 Moved,seconded,and duly carried:
Adj ournment
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:ko p.m.,
June 13,1973.
___________________
Moved,seconded,and duly carried:
____________________
That the Environmental Impact Report
____________________
for Sanitary Sewer and Appurtenances
in Slater Avenue from Newland Avenue
to Gothard Street;directing the filing of Notice of Completion
In accordance with the Local Guidelines Implementing the
California Enviorrunental Quality Act of 1970,as amended;and
establishing July 23,1973,as the final date for which all
comments must be received on subject Environmental Impact
Report.
DISTRICTS 3 &11 Moved,seconded,and duly carried:
~pproval 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 $286,LU2.57,in accordance
with the warrants listed on page “B—l”,attached hereto and
made a part of these minutes.
__________
Moved,seconded,and duly carried:
That thi.s meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjourned at 8:115 p.m.,
June 13,1973.
___________________
Following a brief discussion,it was
____________________
moved,seconded,and duly carried:
______________________
That the Stop Notice submitted by
Owl Rock Products Co.,Inc.against
Boinar Construction Company,Contractor for West Re’ief Trunk
Sewer,Contract No.7—5—1R,in the amount of $7,3813.66,be
received and ordered filed.
DISTRICT 5
Receive,file,and deny
claim by Mission
Insurance Com~anv
DISTRICT 11
Receive and file
Environmental Impact
Report
DISTRICT 11
Adj ournment
DISTRICT 7
Receive and ‘lie Stop
Notice re Contract No
7—5—1R
—11—
6/13/7 3
DISTRICT 7 Moved,seconded,and duly carried:
Authorizing initiation
of proceedings to annex That the Board of Directors adopt
territory to the District Resolution No.73—76—7,authorizing
(Annexation initiation of proceedings to annex
No.33 —Hernandez approximately 1/2 acre to the District
Annexation )in the vicinity of Clearview Lane
and Cowan Heights Drive (Proposed
Annexation No.33 —Hernandez Annexation).Certified copy of
this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7
Receive and file staff
progress rep~’t re
Contract No.7—5—1R That the letter from Irvine Industrial
Complex dated June 7,1973,requesting
annexation of approximately 56.8 acres to the District,North
of Michelson Drive and East of Jamboree Boulevard,be received
and ordered filed and referred to the staff for recommendation.
DISTRICT 7 Moved,seconded,and duly carried:
Receive arid file staff
progress report on That the staff progress report
Contract No.7—5—1R dated June 7,1973,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 Construction
Fund warrant book and Facilities Revolving Fund warrant book
be approved for signature of the Chairman and that the
County Auditor be authorized and directed to pay:
Construction Fund
Facilities Revolving Fund
$2,07)4.82
37,26)4.08
$39,338.90
in.accordance with the warrants listed on page “C”,attached
hereto and made a part of these minutes.
DISTRICT 7 Chairman Miller reported that the
Discussion re Proposed Orange County Water District had
Annexation No.32 requested that the Local Agency
Formation Commission make Proposed
Annexation No.32 to County Sanitation District No.7 —Tracts
Nos.7560 and 8268,conditional upon annexation to the Water
District.Following a brief discussion,the matter was referred
to the staff with instructions to report back to the Directors,
if appropriate.
DISTRICT 7 Moved,seconded;and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.
The Chairman then declared the meeting so adjourned at 8:)45 p.m.,
June 13,1973.
S
Following a brief discussion,it
was moved,seconded,and duly carried:
—12—
DISTRICT 2
Approving plans and
specifications for
Contract No.2—14—2
That the Board of Directors adopt Resolution No.73—77—2,
approving plans and specifications for Santa Ana River Interceptor
Sewer,Katella Avenue to La Palma,Contract No.2_lII_2;and
authorizing the General Manager to establish the bid 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.
DISTRICT 2
Receive and file staff
progress report re
Contract No.2—l~I—l
_______________________
That the staff progress report dated
______________________
June 7,1973,on construction of the
Santa Ana River Interceptor,from
Plant No.1 to Katella Avenue,Contract No.2—l~4—l,be received
and ordered filed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of warrants
That the District!s Operating Fund
warrant book and Accumulated Capital Outlay Fund warrant book
be approved for signature of the Chairman of District No.2,
and that the County Auditor be authorized and directed to pay:
Operating Fund $117.92
Accumulated Capital Outlay Fund 668,193.98
$668,311.90
in accordance with the warrants listed on page “B—i”,attached
hereto and made a part of these minutes.
6/13/73
_________
Following a report by Mr.Harper
____________________
that the State has advised of their
—
intention to approve by June 30,1973,
___________________
a grant for the Chino Basin Municipal
Water District in connection with
construction of the Santa Ana River Interceptor,from Katella
Avenue to La Palma,Contract No.2—l4-.2,it was moved,seconded,
and duly carried:
DISTRICT 2 Moved,seconded,and duly carried:
Authorizing initiation
of proceedings to annex That the Board of Directors adopt
territory to the District Resolution No.73—78—2,authorizing
(Proposed Annexation No.7 —initiation of proceedings to annex
Portion of Tract No.7455 approximately 8.8 acres to the District
and Tract No.6937 in-the-vicinity of Lincoln Avenue
and Santiago Boulevard (Proposed
Annexation No.7 —Portion of Tract No.7455 and Tract No.
6937).Certified copy of this resolution is attached hereto
and made a part of these minutes).
DISTRICT 2 Moved,seconded,and duly carried:
Authorizing payment to
Orange County Flood Control That payment to Orange County Flood
District re Contract Control District in the amount of
No.2—14—1 $14,084.67 for inspection services for
the period October 1972 through
March 1973 in connection with construction of the Santa Ana
River Interceptor,from Plant No.1 to Katella Avenue,
Contract No.2—114—1,be authorized./
Moved,seconded,and duly carried:
—13—
6/13/73
DISTRICT 2 Moved,seconded,and duly carried:
Adj ournment
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 8:1!?p.m.,
June 13,1973.
Moved,seconded,and duly carried:
_________________________
That Addendum No.1 to the plans and
--specifications for Additions to Seal
Beach Boulevard Pump Station,
Contract No.3—12—1,be approved.Copy of the addendum is on
file in the office of the Secretary.of the Districts.
lllfr
Proj e ct
Knott Interceptor
Lump Sum
Design Fee
$28,300
EIR Deduction From
Expenses Final Design Fee
$,585 $23,715
Westside Relief
Interceptor
Imperial Relief
Interceptor
DISTRICT 3
Approving Addendum No.1
to plans and specifications
for Contract No.R—12—1
DISTRICT 3 .Moved,seconded,and duly carried:
Awarding contract for
Additions to Seal Beach That the Board of Directors adopt
Boulevard Pump Station Resolution No.73—79—3,to receive
Contract No.3—12—1 and file bid tabulation and recommenda
tion,and awarding contract for
Additioris~to Seal Beach Boulevard Pump Station,Contract No.
3—12—1,to Jenkin Construction Company,In the amount of
$112,568.00.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 3 Moved,seconded,and duly carried:
Accepting proposal of
Boyle Engineering for That the proposal submitted by Boyle
engineering services Engineering dated June 6,1973,for
for preliminary design engineering services in connection
of the Knott,Westside with the preliminary design of the
Relief,and Imperial Knott Interceptor,Reaches 5—7,
Relief Interceptors the Westside Relief Interceptor,
Reaches 25—29,and the Imperial
Relief Interceptor,Reaches 22 and 23,be received,ordered
filed,and accepted;and,
FURTHER MOVED:That the General Manager be authorized to
direct the engineers to proceed with said work on a lump sum
fee basis.Said fee is to be considered a part of the final
design fee and is to be deducted therefrom upon implementation
of the final design,with the exception of expenditures in
connection with Environmental Impact Report work,as follows:
15,200 3,11110
5,800 910
11,760
11,890
~III~
—111—
DISTRICT 3
Receive and file staff
progress report
Moved,seconded,and duly carried:
______________________
That the staff progress reports
dated June 7,1973,and June 8,1973,
on construction of the Knott Interceptor,Contract No.3—17,
the Bolsa Relief Trunk Sewer and Bolsa Avenue Storm Drain,
Contract Nc.3—17—1,the Knott Interceptor,Reach 14,Contract
No..3—18,and the Knott Interceptor Crossing of the Westminster
Flood Control Channel,Contract No.3—18—1,be received and
ordered filed.
DISTRICT ~
Approval of warrants
Moved,seconded,and duly carried:
That the District’s Operating Fund
warrant book and Accumulated Capital Outlay Fund warrant
book be approved for signature of the Chairman and that the
County Auditor be authorized and directed to pay:
Operating Fund $92.88
Accumulated Capital Outlay Fund 152,876.81
$152,969.69
in accordance with the warrants listed on page “B—i”,attached
hereto and made a part of these minutes.
DISTRICT R
Authorizing employment
of Everett S.Schmid for
right of way appraisal
services re Knott Interceptor
Following a report by the General
Counsel with regard to right of way
for the District’s Knott Interceptor,
it was moved,seconded,and duly
carried:
That employment of Everett S.Schmid for right of way appraisal
services In connection with right of way acquisition for
construction of Knott Interceptor,at a per diem rate of
$15.00 per hour,be approved as recommended by the General
Counsel.
k
6/13/73
DISTRICT 3 Moved,seconded,and duly carried:
Authorizing agreement
with Southern Pacific That the Board of Directors adopt
Transportation Company Resolution No.73—80—3,as corrected,
for crossing under authorizing and directing execution
Southern Pacific right of an agreement with Southern Pacific
of way re Contract 3—15 Transportation Company for crossing
under Southern Pacific right of way
in connection with construction of the.Knott Interceptor,Reach 14,
Contract No.3—18.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 3 Moved,seconded,and duly carried:
Declaring intent to consider
Ordinance No.3014,amending That the Board of Directors hereby
Ordinance No.303 declares its intent to consider on
August 8,1973,Ordinance No.3014,
amending Ordinance No.303,establishing October 1,1973,as
the effective date for collection of connection fees and
establishing waiver period until August 1,19714,re fees for
developed properties.
—15—
I 1~i
6/13/7.3
DISTRICT 3 Following a brief discussion,the
Discussion on proposed General Counsel was directed to
legislation re Sanitation report to the Directors on the effect
Dfstricts’right of way .of legislation proposed by the City
of Westminster to give each city
discretionary control over the route selected for right of way
in public streets by Sanitation Districts and other similar
entities.
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
8:53 p.m.,June 13,1973.
3,5,6,7,and 11
0
—16—
JOINT OPERATING FUND WARRANTS
203824
•20385
~38
2038
•20389
20390
20391
23392
•
20393
20394
20395
23396
20397
20398
20399
20430
201401
20402
20403
20404
20405
201406
2040
•23)40
20409
201410
20411
20412
23413
•204114
23415
231416
•
2341
20141
201419
•201420
20421
201422
23423
20424
•20425
•231426
20427
•20428
•23429
23433
•23431
•231432
20433
20434
23435
23436
~)437
•23438
•23439
23~440
23441
20442
•23L143
20~444
23445
•IN FAVOR OF
A-i Tool Rebuilders,Inc.,Hardware $
ALZ Industries,Inc.,2urrtp
Alex Fish Co.,Inc.,Ecological Research
Allied Chemical Corp.,Research Materials
American Kleaner Mfg.Co.,Inc.,Steam Cleaner Parts
Ameron Corrosion Control Div.,Protective Coatings
Ametek,Engine Parts
City of Anaheim,Power
The Anchor Packing Co.,Pump Packing
Aqua Design Co.,Ecological Research Supplies
Associated Concrete Products,Manhole Rings
Atlas Hotels,Inc.,CWPCA Conference Expense
Azusa Western,Inc.,Concrete
Bank of America,Bond &Coupon Collection
Barnes Delaney,Chain
Bearing Specialty Co.,Bearings &U-Joints
Bell Auto Parts,Tools
Eugene 0.Bell,Employee Mileage
Bell’s Radiator Service,Radiator Repair
Benz Engineering,Inc.,Compressor Parts
Bomar Magneto Service,Inc.,Magneto Repair
Brenner—Fiedler &Associates,Inc.,Compressor Parts
Bristol Park Medical Group,Pre—employment Exams
C.S.Company,Pump Parts
CWPCA 1973 Conference Account,CWPCA Conf.Registration
Cal Glass For Research,Inc.,Lab Supplies
Cal-State Seal Co.,Gasket Materials
State of California,Administrative Code
Leonard Carney,CWPCA Conference Expense
Castle Controls,Inc.,Valves
Chicago Pneumatic Tool Co..,Engine Parts
R.B.Clapp Co.,Inc.,Controls
Clark Equipment Co.,Equipment Parts
William N.Clarke,CWPCA Conference Expense
Clayton Manufacturing Co.,Equipment Parts
Clinton Industries,Inc.,Manual
College Lumber Company,Inc.,Building Materials
Compressoi~Service Co.,Compressor Parts
Consolidated Electric,Electrical Supplies
Constructors Supply Co.,Tools &Maintenance Supplies
Control Specialists,Inc.,Regulators &Pump Parts
Paul A.Cooper,Grit Removal
Costa Mesa County Water District
County of Orange,Tract Maps
County Sanitation Dist.No.2,L.A.County,Oil Disposal
Mr.Crane,Crane Rental
Curtin Matheson Scientific,Lab Supplies
D &C Concrete Pumping Service,Concrete Pumping &Rental
Daniels Tire ServIce,Truck Tires
C.R.Davis Supply Co.,Hose
John M.Deck,Equipment Parts
Del Chemical Corp.,Cleaners
Marvin E.Derfler Co.,Pumps
Nick DiBenedetto,Employee Mileage
The Drawing Board,Inc.,Forms
T.A.Dunn,CWPCA Conference Expense
Eastman,Inc.,Office SuPplies &Printing
Electric Supplies.Distributing,Electrical Supplies
Electro Components Distributors,Electrical Supplies
Enchanter,Inc.,Ocean Research&Monitoring (12-114-66)
Engine &Comoressor Supply Co.,Compressor Parts &Repair
Enterprise Printing Co.,Specification Supplies
~6 .149
813.75
472.50
152.28
1142.17
482.74
111.18
27.42
131.18
371.86
79.02
112.77
666.oo
283.61
69.30
5214.99
125.67
28.98
8.00
87.33
259 .38
266.52
50.03
297.68
823.75
113.09
101.56
5.00
54.79
101.47
443.00
137.11
8.48
82.16
10.87
13.00
600.95
273.03
2,739.68
2,241.23
~94 .38
1,~40.03
21.21
9 .97
177.36
580.33
147.614
87.03
433.82
123.38
33.27.
85.92
541.80
86.70
31.75
133.32
2401.22
32.26
120.33
2,2403.00
538.78
108.32
WARRANT NO AMOUNT
A—i
WARRANT NO
23446
23447
23)448
204149
23450
23451
20)152
231453
20454
23)155
20456
23457
20458
23459
20~160
23461
20462
201463
20464
20465
20)466
23~467
20468
23~469
23470
201471
20/472
23473
20474
20475
20)176
20477
20478
23479
20460
23481
20482
20483
23)184
20)485
20486
20~487
20)488
20’489
23490
20491
20~492
20493
20494
20495
20496
20/49
20)49
201499
20503
23501
20532
23503
20504
20505
20536
20507
20508
IN FAVOR OF
Essick Machinery Co.,Compressor Parts $
FMC Corporation,Shaker Parts
Filter Supply Co.,Freight
Fischer &Porter Co.,Controls
Fisher Controls Co.,Regulator
Flanders Filters,Inc.,Freight
Foss Company,Foam System
William Fox,CWPCA Conference Expense &Employee Mileage
France Products,Compressor Repair
Edward R.Francis,CWPCA Conference Expense
City of Fullerton,Water
G &S Concrete Pumping,Concrete Pumping
GAF Corporation,,Equipment Repair
Garden Grove Lumber &Cement,Building Materials
Gasket Manufacturing Co.,Inc.,Gaskets
Gelco Grouting Service,Sewer Inspection
General Binding Corp.,Binding Supplies
General Conveyor,Inc.,Conveyor Parts
General Electric Co.,Electric Supplies
General Electric Supply Co.,Electric Supplies
General Telephone
Georgia Pacific Corp,Chlorine
Graybar Electric Co.,Inc.,Electric Supplies
Tony Gutierrez,CWPCA Conference Expense
Harbor Fire Protection,Fire Protection Equipment
Fred A.Harper,Various Meeting &COD Expenses
Harrington Industrial Plastics,Pipe Supplies (MO 5-2-73)
Hewlett Packard,Lab Supplies
Honeywell,Inc.,Telemetering Supplies
Howard Supply Co.,Pipe Supplies,Equip.Parts &Repair
City of Huntington Beach,Water
Huntington Beach Art Gallery,Wall Map Frame
Huntington Beach Equipment Rentals,Equipment Rental
Industrial Water Conditioning,Lab Water
Inland Nut &Bolt Co.,Hardware
Int’l.Business Machines Corp.,Office Supp.&Mtce.Agrmt.
Interpace Corp.,Research Supplies
Jet Print,E.I.R.Printing
Johnson Service Co.,Valve Parts
Keenan Pipe &Supply Co.,Pipe Supplies
Kelco Sales &Engineering Co.,Hardware
Kelly Pipe Company,Pipe Supplies
King Bearing,Inc.,Mechanical Supplies
Kleen Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Welding Supplies,Hardware &Tools
L &N Uniform Supply Co.,Uniform Service
Lakewood Pipe Service,Inc.,Pipe Supplies
Larry’s Building Materials,Inc.,Building Materials
Judy Lee,Employee Mileage
Lewis Bros.Battery,Batteries
Leupold &Stevens,Inc.,Controls
A.J.Lynch &Co.,Ecological Research Supplies
R.W.McClellan &Sons,Inc.,Paving Materials
John McCullough,Employee Mileage
McMaster—Carr,Tools
Majestic Fasteners Co.,Hardware
Marine Biological Consultants,.Inc.,Ecology Trawls
(MO 7-12-72)
Marvin Supply Co.,Inc.,Rope
Mine Safety Appliances Co.,Safety Equipment
Munselle Supply Co.,Inc.,Fire Exting.&Recharges
National Chemsearch,Cleaner
City of Newport Beach,Water
14.91
710.61
180.50
18.17
395.83
66.E
2l.Dj
113.16
240.65
~6 .06
6.53
64.25
355.26
608.5)1
1 ~6 ~)47
267.30
68.72
21.15
270.145
128.02
3,352.70
5,325.08
175.65
8.70
94.35
2)4.3.46
3,691.18
8.14
537.28
986.97
19.57
73.50
137.03
8o.oo
976.21
716.19
320.15
63.89
48.17
919.32
124.91
966.59
951.37
115.70
435.53
1,3)18.60
1,665.20
51.63
50.43
25.1)4
i~i.88
132.09
124.2)4
105.00
95.94
l24.5r.
185 .t~_.
3,133.39
384.33
519.90
668.8~
285.86
16 .143
AMOUNT
0
A -2
20509
20510
20511
20512
20513
(Th51)4
‘~05l5
20516
20517
20518
20519
20520
20521
20522
20523
20524
20525
23526
20527
23528
•23529
•20533
•23531
23532
23533
•23534
•20535
23536
20537
20538
20539
20543
23541
205/42
23 ~4 3
2054)1
20545
235)46
23547
20548
20549
20550
2.3551
20552
20553
20554
20555
•20556
20557
•20558
•20559
20560
23561
•23562
20563
“2564
20566
20567
•20568
23569
20570
20571
23572
IN FAVOR OF
Newport Stationers,Office Supplies
.
$
C.Arthur Nisson,General Counsel Retainer
Occidental College,Ecology Trawler
Orange County Chemical Co.,Chemicals
Orange County Radiotelephone,Page Unit Rental
Orco Plastics,Building Materials
Osterbauer Compressor Service,Compressor Parts
Pacific Pumping Co.,Pump
Pacific Telephone
Ron Parker,Employee Mileage
Norman Parsons,.Employee Mileage
M.C.Patten &Co.,Inc.,Controls
Roy Pendergraft,CWPCA Conference Expense
Walter E.Perkins Company,Gaskets
Tom Pontori Industries,Inc.,Valves
Postmaster,Postage
Lee Potter Company,Inc.,Maintenance Supplies
Doug Preble,Employee Mileage
Rainbow Disposal Company,Trash Disposal
Red Valve,Company,Inc.,Pump Parts
The Register,Employment Ads
Reoternp Instrument Co.,Controls
Roseburrough Tool,Inc.,Tools &Hardware
Routh Transportation,Oil Disposal
Sacramento Inn,Lod~ing—CWPCA &CASA Legislative Seminar
Santa Ana Blue Print Co.,Printing
Santa Ana Electric Motors,Electric Motors
Santa Ana Electronics Co.,Electrical Supplies
Sargent Welch Scientific Co.,Lab Supplies
Scientific Products,Lab Supplies
City of Seal Beach,Water
Seal Black Co.,Inc.,Solvents
Sherwin Williams Co.,Paint Supplies
A.H.Shlpkey,.Inc.,Truck Tires
John Sigler,Employee Mileage
Singer Business Machines,Office Supplies
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.,Gasoline,Diesel Fuel &Oil
John W.Stang Corp.,Pump Parts
Starow Steel,Steel
Stephens Roofing Co.,Roof Repair
Sully Miller Contracting Co.,Paving Materials
Surveyors Service Co.,Survey Equipment
J.Wayne Sylvester,CWPCA Conference Expense
T &H Equipment Co.,Truck Parts
Bruce Taylor,CWPCA Conference Expense &Employee Mileage
Thermetrics Division,Boiler Parts
Thomas Bros.Maps,Street Atlas
Tiernans Office Equipment,Equipment Repair
Tony’s Lock &Safe ServIce,Hardware
Paul Torres,Employee Mileage
Transport Clearings,Freight
Triangle Steel &Supply,Steel
Harry L.Twining,Employee Mileage
U.S.Equipment Co.,Inc.,Compressor Parts &Gaskets
Union Oil Co.,Gasoline
United Air Lines,Freight
United Auto Parts,Truck Parts
United States Helium,Lab Supplies
102.38
8oj.oo
375.33
23.10
24.73
39 I~Z3493.~5
697.23
346.60
13.23
13.50
~8.8o
98.45
72.77
1,963.47
5•30.00
122.73
42.93
153.00
187.45
66.12
2)4.71
8o.~4
344.91
75.96
229.83
60.25
83.82
275.52
367.99
17.79
14.18
863.~2
3244.17
24.45
2~9~
30,495.33
1,759.024
~93
545:242
156.224
397.58
~~6
315:~9
1,396.33
419.04
86.31
324.65
241.114
131.614
32.03
8.86
51.45
24.78
38.82
82.65
131.66
25.86
1,2493.03
2,445.37
32.50
235.511
13)4./40
•:A-3
WARRANT NO AMOUNT
20573
23574
20575
20576
20577
20578
20579
20580
23581
20582
20583
20584
20585
20586
20587
20588
20589
20590
TOTAL JOINT OPERATING
$34.51.
362.88
582.45
20.41
102.00
217.~’
112.i_
2,1i7.5~4
118.22
96.20
33.24
12.86
324.17
575.56
53.~8
67.68
974.44
131,78
$110,743.46
20591
20592
20593
20594
20595
23596
20597
20598
20599
20600
23601
23602
23603
20604
23635
20606
2060
2063
23639
23610
20611
23612
23613
23614
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
$51,488.79
587.54
10.28
114,071.20
278.73
445.27
9,972.52
1,268.54
57,694.33
1,673.87
P1-9-i 60,668.86
228.22
178.02
304.40
1,265.25
2,623.03
10,499.35
325.50
216.83
17,376.37
236.25
P1—9—i,313.23
338.47
54,99~3.33
TOTAL CAPITAL OUTLAY REVOLVING $387,051.46
~RRAUT NO AMOUNTINFAVOROF
The University Club,WPCF &AMSA Conference Expense
Utilities Supply Co.,Tools
VWR Scientific,Lab Supplies
Vanimari Camera,Photo Supplies &Processing
Wagner Hydraulic Equipment Co.,Pump Parts
John R.Naples R.S.,Odor Consultant
Warren &Bailey Co.,Inc.,Hardware
Waukesha Engine Servicenter,Inc.,Engine Parts
Robert A.Webber,CWPCA Conference Expense
Western Salt Company,Salt
Westinghouse Electric Corp.,Equipment Parts
Whitney’s Speedometer Service,Engine Parts
Wilson Engine &Equipment Co.,Engine Parts &Gaskets
World Travel Bureau,Inc.,Various Mtg.Travel Expenses
Donald J.Wright,Employee Mileage
James Wybenga,CWPCA Conference Expense &Employee Mileage
Xerox Corp.,Reproduction Service
Zodiac Paper Co.,Reproduction Supplies
0
0
John Caroilo Engineers,Engineering -Planb Coristr.
Constructors SupDiy Co.,Table Saw
Daily Pilot,Bid Notices PW-O26~O27,O28,O29
E.T.I.&Kordick,Contractor I-~3-3 &P2-li-i
Eastman,Inc.,Desk
City of Fountain Valley,Street Striping 1-8
Mel Gorham Electric Co.,Contractor P2-20
Griliias-Pirc-Rosier-Aives,Arch.Engr.Services P1-16
Hemisphere Constructors,Contractor P2—21
Hinde Engineering Co.,Recorders
James E.Hoagland Co.&Hoagiand Engr.Co.,Contr.
Howard Supply Co.,Welder
LBWS,Inc.,Tools
Major L.A.Corp.,Lab Refrigeration Equipment
Perkin-Elmer Corp.,Lab Instrumentation
Rutan &Tucker,Special Counsel J—10 Litigation
Santa Ana Dodge,Inc.,New Trucks
Sargent Welch Scientific Cop,Lab Equipment
Science Essentials Co.,Test Equipment
Southwest Flexible Co.,Hydraulic Sewer Cleaner
Surveyors Service Co.,Survey Equ.ipment
Twining Laboratories,Testing J—4—i,1-8-3,P2—21,
Utilities Supply Co.,Tools
F.T.Ziebarth &Ziebarth &Aiper,Contractor J-4-1
TOTAL JOINT OPERATING &CORP $497,794.92
DISTRICT NO.2
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF
20615 The Register,Public Notice,Ordinance 203 $
20618
20619
20620
20621
20622
2062
2062
20625
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
County of Orange,Compaction Test 2-14-1
Lowry &Associates,Engineering Service 2-14-2,
2-15,2-16,2-17,2-18 and Construction
Survey 2-14-1
Prank Lucero and Delores Lucero,Right-of-way 2-14-1
Orange County Flood Control District,Const.Insp.
2-14-1
Osborne Laboratories,Pipe Testing 2-14-1
Saffell and McAdam,Facility Relocation 2-14-1
Star D Iron Works,Right-of-Way,2-14-1
Sully Miller Contracting Co.,Contractor 2-14-1
Manual Soares,Right-of-way 2-14-1
Twining Laboratories,Pipe Testing .2-14-1
24,408.87
8,032.00
4,084.67
4,625.00
1,995.00
3,072.00
600,348.60
21,446.00
~7.6O
DISTRICT NO~3
OPERATING FUND WARRANTS
IN FAVOR OF
20626 The Register,Public Notice,Ordinance 303
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Construction Survey 3-17-1 &3-18
County of Orange,Compaction Test 3-17-1 -
McGuire Construction Co.,Contractor 3-17-1
C.Arthur Nisson,Legal Service 3-18
The Register,Bid Notice 3-12-1
DISTRICTS NOS 3 &11
SUSPENSE FUND WARRANTS
C IN FAVOR OF
County of Orange,Compaction Test 3-17
Osborne Laboratories,Pipe Testing 3-17
J.F.Shea Co.,Inc.Contractor 3-17
$668,193.98
$668,311.90
20616
?O617
AMOUNT
117.92
$144.24
20627
20628
20629
20630
20631
$92.88
$619.50
42.80
151,753.50
300.00
161.01
$152,876.81
$152,969.69
$72.67
287.50
286,052.140
$286,412.57
20632
2063
2063
B-i
DISTRICTS NOS.5 &6
SUSPENSE FU.~D WAR2tANTS
IN FAVOR OF
•20636 A.G.Tutor Co.,Inc &N.M.Saliba Co.,Contr 5-19
20637 Twining Laboratories,Pipe Testing 5-19
DISTRICT NO.~5
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF
20635 City of Newport Beach,Connection Fee Collection $
AMOUNT
651.13
$11O,712.50
17.10
$~1.O,729.6O
0
0
B-2
-...-
DISTRICT NO.7
CONSTRUCTION FUND WARRANTS
WARRANT NO.IN FAVOR OF
20638 County of Orange,Street Striping 7-6-3 &7_6_Ll.
AMOUl’~T
$2,074.82
C
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Bo-Mar Construction,Contractor 7-5-1R
Boyle Engineering,Engineering Services 7-2D-7
County of Orange,Compaction Test 7-5-1R
City of Santa Ana,Refund 7-5-1R Overpayment
$
..
13,514.40
1,760.00
.222.10
21,767.58
$37,264.08
!_39,338.90
20639
20640
20641
20642
C
.
.
.