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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 . . .