HomeMy WebLinkAboutMinutes 1973-07-11 COUNTY• SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 8, AND 11
MINUTES OF THE REGULAR MEETING
July 11, 1973 - 7:30 P.M.
• 10844 Ellis Avenue
Fountain Valley, California
ROLL CALL
DISTRICT NO. 1
Directors present: Jerry Patterson (Chairman), Robert
r Battin, Kerm Rima, and Donald
Saltarelli
Directors absent: None
DISTRICT NO. 2
Directors present: Robert Nevil (Chairman) , Dale Chaput,
Ralph Clark, Norman Culver, Robert
Finnell, Thomas Kowalski, John Garthe,
Edward Just, Robert Root, Don Smith,
Mark Stephenson, and Donald Winn
Directors abseftt: None
DISTRICT NO. 3
Directors present: Donald Fox (Chairman) , Robert Battin,
Norman Culver, Jesse Davis, Roland
Edwards, John Garthe, Jack Green,
Joseph Hyde, Frank Marshott,
Robert. Root, Thomas Blackman, George
Scott, Mark Stephenson, William
Roberts, and Cot Vanderwaal
• Directors absent: Henry Roberts., Jr.
DISTRICT NO. 5
Directors. present: Donald McInnis (Chairman), David
Baker, and Carl Kymla
Directors absent: None
DISTRICT NO. 6
Directors present: Ellis Porter (Chairman) , Robert
Battin, and John Store
Directors absent: None
DISTRICT NO. 7
Directors present: Clifton Miller (Chairman) , Ralph
Clark, Jerry Patterson, Ellis Porter,
E. Ray Quigley, Donald McInnis,
and Donald Smith :.
Directors absent: None
DISTRICT NO. 8
Directors present: Ralph Clark
Directors absent: Charlton Boyd (Chairman.) and Clay
Mitchell
DISTRICT NO. 11
Directors present: Norma Gibbs (Chairman), David Baker,
and Henry Duke
• Directors absent; None
7/11/73
STAFF MEMBERS PRESENT: Fred A. Harper, General Manager,
J. Wayne Sylvester, Secretary,
Ray Lewis, William Clarke,
Bob Webber,' and Rita Brown
OTHERS PRESENT: C. Arthur Nisson, C. Arthur Nisson,
General Counsel, Con Bliss, Bob Casey,
Jack Guiso, Milo Keith, Gail Lynch,
and- James Maddox j
A regular meeting of the Boards of Directors of County Sanitation .
Districts Nos. 1, 2, 3, 5, 6, 7, 8, ' and 11, of Orange County,
California, was held- at 7:30 p.m. Following the Pledge of Allegiance
and invocation, the roll was called and the Secretary reported a
quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, and 11.
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DISTRICTS 1, 32 6, & 7 Moved,' seconded, and duly carried:
Excerpts re Board
appointments received That the minute excerpts from the
and filed City of Cypress, Costa Mesa Sanitary
District, Midway City Sanitary
District, and the City of Seal Beach be received and ordered
filed; and that the following representatives be seated as
members of the Boards:
CITY ACTIVE ALTERNATE DISTF.ICT(S)
Cypress Henry Roberts, Jr. Alice Frankiewich 3
Costa Mesa Kerm Rima 1
San. Dist. Ellis N. Porter 6, 7
Midway City Roland Edwards 3 '
San. Dist.
Seal Beach Tom Blackman Frank Sales 3
r
ALL DISTRICTS . This being the annual meeting fixed
Annual election of by the Boards for election of the
Joint Chairman Chairman of the Joint Administrative
Organization, the Secretary stated
that Directors Robert F. Finnell, Clifton C. Miller; and
Robert J. Nevil had been nominated at the regular meeting of
the Joint Boards on June 13th in accordance with established
procedures. There being no further nominations from the floor,
the nominations were declared closed.
The vote was taken by written ballot and polled by an appointed
canvassing committee of Directors Gibbs, Just, Smith and
General Counsel C. Arthur Nisson. Following the second ballot,
the canvassing committee reported that Director Robert F. Finnell
had been elected Chairman of the Joint Administrative Organization. -
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7/11/73
ALL DISTRICTS This being the annual meeting fixed
Annual election of by the Boards for election of Vice
Vice Joint Chairman Chairman of the Joint Administrative
Organization, the Secretary stated
that Directors Jesse Davis, Clifton C. Miller, and Ellis N.
Porter had been nominated at the regular meeting of the Joint
Boards on June 13, 1973, in accordance with established procedures.
There being no further nominations from the floor, the nominations
were declared closed.
The vote was taken by ballot and polled by an appointed canvassing
committee of Directors Gibbs, Just, Smith, and General Counsel
C. Arthur Nisson. Following the second ballot, the canvassing
committee reported that Director Ellis N. Porter had been
elected Vice Chairman of the Joint Administrative Organization.
DISTRICT 1 . .Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular
meeting held June 13, 1973, be approved as mailed.
DISTRICT 2 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular
meeting held June 13, 1973, be approved as mailed.
DISTRICT 3 Moved, seconded, and duly carried:
Approval of minutes
That the minutes .of the regular
meeting held June 13, 1973, be approved as mailed.
'DISTRICT 5 Moved, seconded, and duly carried:
Approval of minutes
• That the minutes of the regular .
meeting held June 13, 1973, be approved as mailed.
DISTRICT 6 Moved, seconded, and duly carried:
Approval. of minutes
That the minutes of the regular
meeting held June 13, 1973, be approved as mailed.
DISTRICT 7 Moved-, seconded, and duly carried:
Approval of minutes
That the minutes of the regular
meeting held June 13, 1973, be approved as mailed.
DISTRICT 11 Moved, seconded,. and duly carried:
Approval of minutes
That the minutes of the regular
meeting held June 13, 1973, be approved as mailed.
ALL DISTRICTS Joint Chairman Finnell called a
Report of the meeting of the Executive Committee
Joint Chairman - for 5:30 p.m. , Tuesday, July 31, 1973,
and invited Directors Rima and
Quigley to attend and participate in the discussions.
ALL DISTRICTS The Joint Chairman appointed Director
Filling Vacancy on Robert 'Root to fill the vacancy on
Special EDP Committee the Special Committee for Studying
Feasibility. of Electronic Data
Processing System created by the resignation of Director
• Just.
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7/11/73 j
ALL DISTRICTS Joint Chairman Finnell announced
i
Filling vacancy on that Director Culver had advised i
Special Committee he would be unable to serve on the ;
Studying SB 5 Special Committee to Study Implications
of Senate. Bill 5• Following a brief '
discussion, he announced that the Chair would appoint a Director
to fill the vacancy on the Committee created by the resignation
of Director Culver.
11' �
ALL DISTRICTS Mr. Harper announced that Joint
Report of the Chairman Finnell had been invited to
{ General Manager give the keynote address at the al
Conference of Government Representatives
on Discharges to the Pacific Ocean from Municipal Wastewater
Treatment Agencies, being held- in San Francisco July 12 & 13. The i
Conference, sponsored by the Association of Metropolitan Sewerage
Agencies, will provide arather comprehensive briefing on the
latest scientific data related to the Pacific coastal waters. III
Senator Muskie's aide, Leon Billings, who wrote the 1972 Amendments 11
to the Water Pollution Control Act, and Jack Rhett, EPA Deputy l
Assistant Administrator, will be among those attending from
Washington, D.C. , along with other local, state and federal j
officials from the Pacific Coast States and Hawaii. l
Mr. Harper reported that. he had been invited to attend a recent I �
' meeting of the Technical Advisory Group (TAG) to the Environmental
Protection Agency (EPA) . The committee of professionals in the Pi
field •of water quality is presently assisting EPA develop a % I
definition of "best practicable treatment technology", a term set
forth in the 1972 Act. He expressed his concern that if a
definition is adopted that reflects EPA's current thinking, the i
Districts ' engineers have estimated it would cost an additional
$109 million for capital facilities, over and 'above the estimated
$105 million outlay to meet the secondary treatment requirement.
The General Manager reported that the State Water Resources
Control Board had established 1973-74 Grant Priorities earlier in +,' I
the day. The Districts are in Priority Group• "A" for $19.5 i
million for secondary treatment facilities at Plant No. 1, and
Priority Group "E" for $25.8 million' for secondary treatment ;
facilities at Plant No. 2.. The State Board's staff feels there
.will be sufficient funding through priority Group "E" projects . l
Upon receipt of formal notification from the State Board, the
Districts will proceed with preparation of the project report on
Plant No. 2 facilities, as authorized by the Board at the June ;I
meeting.
i
In response to a comment from the floor with respect to further
developments in connection with the activities of the California
Coastal Zone Conservation Commission as discussed in the Executive
Committee report, Mr. Harper advised that the staff will continue
to keep the Executive Committee apprised of developments in this
regard. Actions of the Commission could negate much of the work
accomplished by the Districts toward meeting the water quality
objectives.
. I .
ALL DISTRICTS The General Counsel reported on his ;
Report of the activities during the month of June,
General Counsel which consisted primarily of efforts I
to acquire rights of way for construc-
tion projects in Districts Nos. 2 -and 3. He has also been j
attempting to work out the completion of the West Relief Trunk, j
Contract No. 7-5-lR in District No. 7, as the contractor is not
performing in accordance with the Districts' requirements .
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7/11/73
ALL DISTRICTS Following a brief report, it was
Receive and file written moved, seconded, and duly carried:
report of Executive
Committee That the written report of the
Executive Committee dated July 6, 1973,
be received and ordered. filed.
-� ALL DISTRICTS Following a brief discussion, it was
�,. Adopting position opposing moved, seconded, and duly carried:
legislation giving cities
discretion re underground That the Position Paper opposing the
utility rights of way City of Westminster's request for
legislation to give each city
discretion in selecting routes for rights of way for underground
utilities, be approved; and,
FURTHER MOVED: That said statement of position be transmitted
to the Council of each city in Orange County, the Board of
Supervisors, and State legislators representing Orange County.
ALL DISTRICTS Moved, seconded, and duly carried:
Approving policy re
meeting agendas and That beginning August, 1973, the
supporting material meeting agendas and supporting material
will be provided each Director by
mail prior to scheduled meetings, and only supplemental agenda
material not mailed with the regular agendas will be included
in the Directors' meeting folders.
ALL DISTRICTS Moved, seconded, and duly carried:
Approving and adopting
policy re standard That the Board of Directors adopt
resolutions Resolution No. 73-81, amending Rules
of Procedure for Meetings Resolution
No. 64-3, as amended, adopting standard resolutions and providing
agenda procedures therefor. Certified copy of this resolution
is attached hereto and made a.part of these minutes.
ALL DISTRICTS Moved., seconded, and duly carried:
Accepting S ecification
No. PW-026 as complete That the Boards of Directors adopt
Resolution No. 73-82, accepting Chain
Link Security Fences at Reclamation Plant No. 1 and Treatment
Plant No. 2, Specification No. PW-026, as complete and authorizing
execution of a Notice of Completion. Certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded, and duly carried:
Authorizing attendance
of Directors and General That the Boards of Directors and
Counsel at the CASA General Counsel be authorized to
Annual Workshop attend the Annual Workshop of the
California Association of Sanitation
Agencies in Monterey, July 26 through 28; and that reimbursement
for travel, meals,. lodging, and incidental expenses incurred
be authorized.
ALL DISTRICTS Moved, seconded, and duly carried:
Approving Change Order No. 2
To plans and specifications That Change Order No. 2 to the plans
for Job No. P2-21 and specifications for Digesters "N"
and 110" at Plant No. 2, Job No. P2-21,
authorizing an addition of $3,112.12 to the contract with Hemisphere
Constructors, Inc. , be approved. Copy of this Change Order is
attached hereto and made a part of •these minutes.
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° 7/11/73 'r E
ALL DISTRICTS Moved, seconded, and duly carried: i '
Approving Change Order No. 4
to _plans and specifications That Change Order Ni to the plans f ,'
for Headworks "C" Expansion,._ and specifications for Headworks " "C � �',
Job No. P2-11-1 Expansion 'at Plant No. 2, Job No. Ok,
j P2-11-1, authorizing an addition of
I!; $11,486.00 to the contract with E.T.I. and Kordick a Joint
Venture_, be approved. Co g Copy of this Change Order is attached
;! hereto and made a part of these minutes. l
' T ALL DISTRICTS Moved, seconded, and duly carried:
Authorizing General Manager
to issue purchase order for That the General Manager be authorized
s Magnetic Meter components to issue a purchase order to Fischer &
i Porter Company for Pitot Magnetic i
Meter Components for rehabilitation of the Districts' outfall
Ida flow meter, for a total. amount not to exceed $3,090.00, plus tax.
I ALL DISTRICTS Moved, seconded, and duly carried: ;
Authorizing General Manager � +
to issue purchase order for That the General Manager be authorized f {_
Pipeline Delumper to issue a purchase order to Franklin I '
Miller, Inc. for purchase of a 6-inch i
Pipeline Delumper (masticator)- ti used in connection with
if
r cleaning of digesters, in the amount of $5,925.00, plus tax and
freight.
^' ALL DISTRICTS Moved, seconded, and duly carried:
Rejecting bids to Rebuild Y '
' No. 4 Booster Engine at That the Board of Directors adopt ka°
Plant No. 2, and ordering Resolution No. 73-83, to receive. and
work done by Districts'
file bid tabulation and recommendation
forces to Rebuild No. 4 Booster Engine at
Plant No. 2, Specification No. PW-030, O '
rejecting all bidsand directing that said work be accomplishedi
ii by utilization of Districts' forces, as recommended by the General k `
Counsel. Certified copy of this resolution is attached hereto , ''{;
! and made a part of these minutes.. i
ALL DISTRICTS Moved, seconded, and duly carried:
Receive and file staff '
progress report on Treatment That the staff progress report dated
j Plant Construction Projects July 6, 1973, on Treatment Plant
Construction Projects be received
and ordered filed. I' 6
ALL DISTRICTS Moved seconded and duly carried:
Certification of the General +
Manager received and ordered That the certification of the General
filed. Manager that he has checked all bills
appearing on the agenda, found them '
oE{,,
to be in order, and that he recommends authorization for payment,
be received and ordered filed. ' ° tr
ALL DISTRICTS Moved, seconded, and duly carried by '°
W Approval of Joint Operating roll call vote:
I' and Capital Outlay Revolving
Fund warrant books That the Districts' Joint Operating �!
and Capital Outlay Revolving Fund
warrant books be approved for signature of the Chairman of Distrio". `..
No. 1, and that the County Auditor be authorized -and directed to pay:
Joint Operating $ 98,817.96 `
Capital Outlay Revolving 418 704.92 O 5{
$517,522.bbfirr
in accordance with the warrants listed on .pages "A-1" through
"
A-3n, attached hereto and made a part of -these minutes. '
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7/11/73
DISTRICTS 1 & 7 Moved, seconded, and duly carried:
Receive file and den
claim re Contract 7-6-2 That the claim submitted by Allstate
Insurance Company dated June 22, 1.973,
in the amount of $785.15, for alleged
damages in connection with construction of the Sunflower Interceptor,
Reach 2, Contract No. 7-6-2, be received, ordered filed, and denied,
_ter as recommended by the General Counsel.
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 8:34 p.m. ,
July 11, 1973•
DISTRICT 2 Moved, seconded, and duly carried:
Approving Change Order
No. b to plans and That Change Order No. 6 to the plans
specifications for and specifications for Santa. Ana River
Contract No. 2-1 -1 Interceptor, from Reclamation Plant
No. 1 to Katella Avenue, Contract
No. 2-14-1, authorizing an addition of $32,605.70 to the contract
with Sully-Miller Contracting 'Company, be approved. Copy of
this Change Order is attached hereto and'made a part of these
minutes.
DISTRICT 2 Moved, seconded, and duly carried: .
Receive and file staff
progress report re That the staff progress report dated .
Contract No. 2-1 -1 July 6, 1973, on construction of the
Santa Ana River Interceptor, from
Reclamation Plant No. 1 to Katella Avenue, Contract No. 2-14-1,
be received and ordered filed.
DISTRICT 2 Moved, seconded, and duly carried:
Approval of warrants '
That the District's Operating Fund
and Accumulated _Capital Outlay Fund warrant books be approved
for signature of the Chairman, and that the County Auditor be
authorized and directed to pay:
Operating Fund $ 2,875.00
Accumulated Capital Outlay Fund 1,382,538.05
$1,385,413.05
in accordance with the warrants listed on page "B", attached
hereto and made a part of these minutes.
DISTRICTS 2 & 3 Following a brief report regarding the
Discussion re Standard' Standard Agreement for Collection, of
Agreement for Collection Sewer Connection Charges, the Joint
of Sewer Connection Chairman urged Directors to request
Charges their respective councils to act on
the agreement which will provide .for
collection of fees that commence on October 1st.
' The General Manager advised that Districts' staff members and
the General Counsel would make themselves available at any time
to meet .with the councils and staffs of the cities to discuss
the proposed agreements .
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7/11/73
DISTRICT 2 Moved, seconded, and duly carried:
Approving Standard
Agreement for Collection of That the Board of Directors adopt
Connection Charges with Resolution No. 73-88-2,' approving and
City of La Habra authorizing execution of Standard
Agreement for Collection of Sewer
Connection Charges, with the City of La Habra. Certified copy
of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 2 Moved, seconded, ana duly carried:
E Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The
Chairman then declared the meeting so adjourned at 8:36 p.m. ,
June 13, 1973.
DISTRICT 3 Moved, seconded, and duly carried:
Accepting Contract
No. 3-lb-1 as complete That the Board of Directors adopt
Resolution No. 73-84-3, accepting j
Knott Interceptor Crossing of the Westminster Flood Control
Channel, Contract No. 3-18-1, as complete, and authorizing_ execu-
tion of a Notice of Completion upon receipt . of a letter of permit
compliance from the City of Westminster. Certified copy of this
resolution is attached hereto and made a part of these minutes.
I
DISTRICT 3 Moved, seconded, and duly carried:
AP2roving Standard
Agreement for Collection or That the Board of Directors adopt
Connection Charges with Resolution No. 73-85-3, approving
City of Los Alamitos and authorizing execution of Standard
Agreement for Collection of Sewer
Connection Charges, with the City of Los Alamitos. Certified
copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 3 Moved, seconded, and duly carried:
Approving Standard
Agreement for Collection o That the Board of Directors adopt
Connection Charges with Resolution No. 73-86-3, approving
City of La Palma and authorizing execution of
Standard Agreement for collection
of Sewer Connection Charges, with the City of La Palma.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 3 Moved, seconded, and duly carried:
Approving Standard
Agreement for Collec—t-i-o-n--OT That the Board of Directors adopt
Connection Charges with Resolution No. 73-87-3, approving
City of Huntington Beach and authorizing.execution of Standard
Agreement for Collection of Sewer
Connection Charges, with the City of Huntington Beach. Certified
copy of this resolution is attached hereto and made a part of
;± these minutes.
j
r; DISTRICT 3 Moved, seconded, and duly carried:
Receive and file staff
progress report re That the staff progress reports dated
Contracts Nos. 3-17 July 6,. 1973; on construction of the
3-17-1, and 3-lb Knott Interceptor, Contract No. 3-17;
the Bolsa Relief Trunk Sewer and Bolsa
Avenue Storm Drain, Contract No. 3-17-1; and the Knott Interceptor,
Reach 4, Contract No. 3-18, be received and ordered filed.
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7/11/73
DISTRICTS 3 & 11 Moved, seconded, and duly carried.:
Approval of suspense
fund warrants That the Districts' Suspense Fund
warrant book be approved for signature
of the Chairman of District No. 3, and that the County Auditor
be authorized and directed to pay $475,136.37, in accordance with
the warrants listed on page "B", attached hereto and made a
;. � part of these minutes.
DISTRICT 3 Moved, seconded, and duly. carried:
Approval of warrants
That the District's Accumulated Capital
Outlay Fund warrant book be approved for signature of the Chairman
and that the County Auditor be authorized and directed to pay
$110,952.76, in accordance with the warrants listed on page "B",
attached hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded, and duly carried:
Approving Standard
Agreement for Collection of That the Board of Directors adopt
Connection Charges nith Resolution No. 73-89-3, approving
City of La Habra and authorizing execution of Standard
Agreement for Collection of Sewer
Connection Charges, with the City of La Habra. Certified copy
of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved, seconded, and duly carried:
Adjournment
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 8:38 p.m. ,
June 13, 1973•
DISTRICT 5 Moved, seconded, and duly carried:
Receive and file staff
Progress report re That the staff progress report dated
Contract No. 5-19 July 6, 1973, on construction of
Sewer Trunk "B" - Unit 8 - Pacific
Coast Highway Force Main, Contract No. 5-19, be received and
ordered filed.
DISTRICTS 5 & 6 Moved, seconded, and duly carried:
Approval of suspense
fund warrants That the Districts' Suspense Fund
warrant book be approved for signature
of the Chairman of District No: 5, and that the County Auditor
be authorized and directed to pay $51,443 .60, in accordance
with the warrants listed on page "B", attached hereto and made
a part •of these minutes.
DISTRICT 5 Moved, seconded, and duly carried:
Approval 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 $613.27
in accordance with the warrants listed on page "B", attached
hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded, and duly carried:
Adj ournrnent
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• ,
July 11, 1973.
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7/11/73
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DISTRICT 6 Moved, seconded,
v Conde and duly carried:
t Adjournment
That this meeting of the Board of ;
Directors of County Sanitation District No. 6 be adjourned. ,
The Chairman then declared the meeting so adjourned at 8:39 p.m. , tl �
July 11, 1973•
DISTRICT 7 Following a brief discussion, it was
Authorizing request for moved, seconded, and duly carried:
proposal for _eng neering
services re flow diversion That the General Manager be authorized
facilities to request a proposal from Boyle d
Engineering Corporation- to design
flow diversion facilities to optimize utilization of the
E District's existing collection system. ; L
DISTRICT 7 Moved, seconded, and duly carried:
Receive and file staff
progress report re That the staff progress report dated
Contract No.. 7-5-1R July 6, 1973, on construction of West
Relief Trunk Sewer, Contract No. 7-5-1R,
be received and ordered filed.
DISTRICT 7 Moved; seconded, and duly carried:
Approval of warrants
{ That the District's Facilities ]
Revolving Fund and Fixed Obligations Fund warrant books be p
-approved for signature -of the Chairman, and that the County i ?I
i
Auditor be authorized and directed to pay: i
Revolving,
Facilities 16 88 .g Fund $ 7 35 a� .
Fixed Obligations Fund 446.67
f' 17,33 .02 !�I
in accordance with the warrants listed on page "C", attached
illy hereto and made a part of these. minutes. ;p
f, DISTRICT 7 The Board entered into a general
Directing. contractor discussion of the problems and delays ? 'I ,
on 7-5-1R to complete encountered with the contractor on
work or be removed the West Relief Trunk Sewer,
from job Contract No. 7-5-1R.. Following a "I
review of the situation by the
Districts' Chief Engineer, during which it was pointed out
that the staff and the General Counsel had met with the contractor dj� ^
and his attorney in an attempt to bring the project to a
successful conclusion, it was moved, seconded, and duly carried:
� That the contractor, Bomar. Construction Company, be directed to
complete the necessary work on McFadden and Williams Streets on
�i or before July 20, 1973, in strict accordance with the plans
!i and specifications; and,
I
I,! FURTHER MOVED: That in the event contractor for said project
fails to comply, the Chief Engineer is hereby authorized to remove
said contractor from the project, cause the completion thereof,
and deduct any and all costs in connection with said completion
from monies due the contractor, pursuant to the terms and j
conditions of the contract between Bomar Construction Company
and County Sanitation District No. 7. J
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7/11/73
DISTRICT 7 Following a brief discussion, it was
Adjournment moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation
District No. 7 be adjourned to July 31, 1973, at 4:45 p.m. The
Chairman then declared the meeting so adjourned at 8:48 p.m. ,
July 11, 1973•
DISTRICT 11 Moved, seconded, and duly carried:
Adjournment
That this meeting• of the Board of
Directors of County Sanitation District No. 11 be adjourned.
The Chairman then declared the meeting so adjourned at 8:48 p.m. ,
July 11, 1973.
e etary
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JOINT OPERATING FUND WARRANTS
• WARRANT NO. IN FAVOR OF AMOUNT
2o647 Advance Electric, Motor $ 1,837.50
2o648 Air Seals Corp., Compressor Parts 25.68
"�649 Alex Fish Company, Ecological Research Supplies 105.00
�.a,650 All Bearing Service, Inc., Seals 22.45
20651 City of Anaheim, Power 12.94
20652 The Anchor Packing Co., Pump Packing 21.17
2o653 Apco Supply, Electric Supplies 13.44
20654 Associated Concrete Products, Inc., Manhole Rings 26.78
2o655 Bearing Specialty Company, Pipe Supplies 204.03
20656 Beckman Instruments, Inc., Electronic Parts 236.25
2o657 Borges Travel, EPA Meeting Travel Expense 319.91
2o658 Boyle Engineering Corp., Engineering Services 279.00
2o659 Bralco Metals, Metal Stock 149.33
2o660 Brenner-Fiedler & Associates, Inc., .Compressor Parts 163.80
2o661 Bristol" Park Medical Group, Inc., Pre-employment Exams 25.00
.2o662 Bruning Division, Drafting Supplies 22.51
2o663 California Auto Collision, Inc., Truck Repair 112.86
20664 Ca lifornia' Hardware Co., Hardware 187.29
20665 State of Calif., Board of Equalization, 72-73 Uncollected
Sales Tax 932.30
20666 State of Calif., Dept. of General Services, Trng. 'Manuals 44.10
20667 State of Calif., Public Employees Retirement System, .
Retired Employees Cost of Living Adjustment (MO 4-11-73) 13,455.00
20668 John Carollo Engrs., Engineering Services 906.78
20669 Castle Controls, Inc., Controls & Electric Supplies 145.47
20670 Chicago Pneumatic Tool Co.:, Valves 145.30
2o671 R.B. Clapp Co., Inc., Controls 73.05
2o672 College Lumber Company, Inc., Building Materials 322.19
• 20673 Consolidated Elect. Distr., Inc., Electric Supplies 1,430.09
20674 Constructors Supply Company, Tools & Rope 328.70
2o675 Control Specialists, Inc., Freight & Regulators 434.38
20676 Costa Mesa Auto Parts, Inc., Truck Parts 48.05
20677 Costa Mesa County Water District 6.0o
. 20678 County of Orange, Tract Maps 76.0o
2o679 Mr. Crane, Equipment Rental 110.00
20680 Curtin-Matheson Scientific, Lab Supplies 99.96
2o681 C.R. Davis Supply Co.,. Expansion _Joints 1,890.00
2o682 Del Chemical Corp., Maintenance Supplies 74.62
2o683 Nick DiBenedetto, Employee Mileage 103.98
2o684 Ducommun Metals & Supply Co., Steel 89-54
2o685 Eastman,' Inc., Office Supplies 167.92
2o686 Enchanter, Inc., Ocean Research & Monitoring (MO 12-14-66) 2,752.50
2o687 Ensign Products Co., Cleaners 124.40
20688 Enterprise Printing Co., Printing Supplies 9.08
2o689 Fiberglass Specialties, Clarifier Weirs 803.25
20690 Filter Supply Co., Filters 451.39
20691 Fischer & Porter Co., Telemetering Supplies, Controls & Reg. 783.55
2o692 William Fox, Employee Mileage 18.0o
2o693 France Products Div., Compressor Repair Parts 179.07
20694 Larry Fricker Co., Weed Oil 110.25
20695 GAF Corporation, Equipment Repair 37.40
. 2o696 General Telephone Co. 2,094.23
20697 Georgia Pacific Corp., Chlorine & Odor Control 4,183.37
598 M.E. Gray Company, Valves 1,451.52
2O699 Graybar Electric Company, Inc., Electric Supplies 55.69
20700 Hardware Systems Co., Lab Supplies 348.6o
' 20701 Harrington Industrial Plastics, Inc., Pipe Supplies 1,102.98
• 20702 Howard Supply Co., Valves & Pipe Supplies 582.38
20703 City of Huntington Beach, Water 29.40
20704 Huntington Beach Equipment Rentals, Equipment Rental 34.13
20705 Industrial Water Conditioning, Lab Water 40.00
20706 Inland Nut & Bolt Co., Hardware 26.28
A-1
�1 3.------. it _-L ....a --.. s. ,_ .. ... ...------------•-- � �
k
N FAVOR OF AMOUNT
°
E 'WARRANT NO, I M
I IP
! 2070 Intn'l. Business Machines Corp.,. Maintenance Agreement $ 43.85 +
° 2070; KAR Products, Inc„ Electric Supplies 179.03 O
20709 Keeler Whitman Co., Maintenance Supplies 35.07 "
20710 Keenan Pipe & Supply Co., Pipe Supplies 298.98 ,II, '
s
20711 Kelly Pipe Company, Pipe Supplies 44.86
R 20712 King Bearing, Inc., Coupling 45. ;!!
20713 Kleen Line Corp,, Janitorial Supplies 320.97
20714 Knox Industrial Supplies, Hardware 94.34
20715 LBWS, Inc., Welding Supplies, Equip. Repair, Tools & Hdwe. 787.50 p
" 20716 The Lacal Company, Inc., Maintenance Supplies & Cleaner 75.62 '
2071 Judith D. -Lee, Employee Mileage 2 .46 9 ,
2071; Los Angeles Times; Subscription 4�.00
E 20719 Los Angeles Type Founders, Inc,, Printing Supplies 28.51
20720 A.J. Lynch & Co., Freight 15.98 ''I
d 20721 R.W. McClellan & Sons, Inc., Paving Materials 220.50 G "p
` 20722 John H. McCullough, Employee Mileage 85.50
20723 McMaster-Carr Supply Co., Electric Supplies 51.84
20724 Moltronics, Controls 99.02 alI
20725 National Chemsearch, Cleaner 228.12
20726 National Lumber & Supply, Inc., Bldg. Matls., Hdwe.,& Tools 127.53
20727 City of Newport Beach, Water 307.11
20728 C. Arthur Nisson, Gen'l. Counsel Retainer & Quarterly Chgs, 2,720.38 „ Ir
20729 Noland Paper Company, Inc„ Reproduction Supplies 409.92
20730 Orange County Chemical Co., Chemicals 10.87 a'
y. 20731 Orange County Pump Co„ Seals 67.45
' 20732 Orange County Radiotelephone, Page Unit Rental 24.73 lli'I
20733 Orange County Water< District, Water Replenishment 162-.60
" 20 4 Pacific Pumping Company, Freight 2 °'-
y 73 P g P Y, g 5 77
20735 Pacific Telephone Co. 579.05
20736 Ron Parker Employee Milea e 1 .20
73 9g 3
20737 Porter Boiler Service, Inc., Boiler Repair 181.03 O
20738 Postmaster, Postage & P.O. Box Rental 521.60
20739 The Lee Potter Co., Inc., Maintenance Supplies 287.06
20740 The Pryor Giggey Co., Cement 176.40
p 20741 Rainbow Disposal Co., Trash Disposal 40.00 j
20742 Robbins & Myers, Inc., Pump Parts 396.94 '
20743 Jack H. Ross, Employee Mileage 128.76 EII
20744 Routh Transportation, Oil Disposal 311.38
. 20745 San Bar, Ecological Research Supplies 458.36
" 20746 Santa Ana Blue Print Co., Printing 48.60 °
20747 Santa Ana Electric Motors, Motor Rewind & Repair 703.66
` 20748 Santa Ana Electronics Co., Cable 50.04
20749 Sargent Welch Scientific Co., Lab Supplies 207.30
20750 Scientific Products, Lab Supplies 221.92 y
20751 See Optics, Inc., Safety Glasses 45.63I:�
l8 4 ,
20752 The Sherwin Williams aint Supplies 7.7
75 Co.,9 Pp
° 20753 g Employee g H
John Sigler, Em to ee Mileage 9.00 I �,
20754 Lee Smith & Company, Fidelity Bond 133.00
" 20755 South Orange Supply, Pipe Supplies & Hardware 323.34
',. 20756 Southern California Edison Co. 24,509.61
" 20757 Southern California Gas Co. 1,777.25
2075 Southern California Water Co. 9.51
20759 Speed-E Auto Parts, Truck Parts 267.11
20760 Standard Oil Co., Diesel Fuel & Oil 1,579.38
20761 Stang Hydronics, Inc., Hardware 29.93
20762 Starow Steel, Steel Stock 315• r
20763 State Compensation Insurance Fund, Insurance Premium 14 000.;,�
20764 Steverson Bros. Steel Rails 61.11
s'
20765 Sully Miller Contracting Co., Paving Materials 32.82 1 VI
20766 T & H Equipment Co., Inc., Truck & Equipment Parts 59.61 ,'
20767 Bruce Taylor, Employee Mileage 24.66 O F
20768 Taylor-Dunn, Electric Supplies 58.94 ;N
' 2)769 . Thermetrics Division, Wire 21.00
2=�770 39 Stake & Building Supplies Co., Survey Supplies 23.26 ,
fl
A-2
7 k I bll ^
I
WARRANT NO. IN FAVOR OF AMOUNT
20771 C.O. Thompson Petroleum Co., Kerosene $ 86.00
20772 Tiernan's Office Equipment, Equipment Repair 22.50
20773 Tony's Lock & Safe Service, Hardware 18.48
20774 Transport Clearings, Freight 6 .39
20775 J.G. Tucker & Son, Inc., Hardware 3$3.43
7 Tustin Water Works, Water 93.10
Harry L. Twining, Employee Mileage 5.-5
2077ti U.S. Dept. of Commerce, Technical Journals 15.00
20779 U.S. Equipment Co., Inc., Compressor Parts 320.78
20780 Union oil Co., Gasoline 1,2233.19
20781 United Auto Parts, Truck Parts 568.98
20782 United States Helium, Lab Supplies 76.65
20783 Vaniman Camera, Photo Supplies 77.19
20784 John R. Waples R.S., Odor Consultant 214.20
20785 Waukesha Engine Servicenter, Inc., Engine Parts 125.92
20786 Robert A. Webber, Employee Mileage 68.28
20787 Western Water Works Supply Co., Valve Parts 33.37
20788 Westinghouse Electric Corp., Equipment Parts 31.22
20789 Westinghouse Electric Supply Co., Electric Supplies 100.80
20790 Wilson Engine & Equipment Co.,, Battery Charges 17.85
20791 Russ Wold, Employee Mileage 61.14
20792 World Travel Bureau, Inc., Various Mtg. Travel Expenses 496.64
20793 Donald J. Wright, Employee Mileage 51.30
20794 James Wybenga, Employee Mileage 23.70
20795 Xerox Corporation, Reproduction Service - 316.43
20796 Zodiac Paper Co., Printing Supplies 135.88
20797 Fred:A. Harper, Various Mtg. & COD Expenses 16g..76
20797-A The University Club, Lodging, EPA Secondary Treatment Mtgs. 120.00
TOTAL JOINT OPERATING $ 98,817.96
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
20798 Advance Electric, Transformer Rewind PW-025 $ 5,940.90
2%99 Bruning Division, Plan Holders 1,995.21
20 00 John Carollo Engineers, Engineering-Plant Constr. 61,686.78
20801 Daily Pilot, Bid Notice PW-030 6.28
20802 Don's Lawn Mower Shop, Tools 207.80
20803 E.T.I. & Kordick, Contractor I-8-3 & P2-11-1 79,154.50
20804 Electronic Business Machines, Calculators 343.35
20805 Ficker Architects, Architectual Design J-13 2,929.50
20806 Mel Gorham Electric Company, Contractor P2-20 2,849.29
20807 Guardian Fence Co., Contractor P14-.026 15,514.20
20808 Hemisphere Constructors, Contractor P2-21 67,310.02
20809 James E. Hoagland Co. & Hoagland Engr. Co., Contr. P1-9-1 40,240.95
' 20810 Motorola, Inc., Page Units 2,318.18
20811 J. Ray Construction Co., Contractor J-13 66,905.31
f20812 Santa Ana Dodge, Inc., New Truck 101599-.75
20813 Twining Laboratories, Testing P1-9-1, I-8-3 & P2-21 213.90
20814 F.T. Ziebarth & Ziebarth & Alper, Contractor J-4-1 6o,489.00
TOTAL CAPITAL OUTLAY REVOLVING $ 418,704.92
i
TOTAL JOINT OPERATING & CORF $ 517,522.88
i
A-3
DISTRICT NO. 2
OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
20915 Stone & Youngberg, Connection Charge- Study ' $ 2,875.00
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
23816 Chino Basin MWD, Construction Grant Transfer $ 603,500.00
20817 County of Orange, Compaction Test 2-14-1 471.42
20818 Lowry & Associates, Engineering Service 2-15,
2-16, 2-17, 2-18. and Construction Survey
2-14-1 12,309.49
20819 Everett S. Schmid, Appraisal 2-14-1 172.50
20820 Sully Miller Contracting Co, Contractor 2-14-1 766,o84.64
$ 1,382,538.05
$ 1,385,413.05
DISTRICT NO. 3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
20821 Boyle Engineering, Construction Survey 3-17, 3-17-1 $
& 3-18 1,680.50
20822 County of Orange, Compaction Test 3-17-1 392. 16
20823 McGuire Construction Co. , Contractor 3-17-1 54,827.10
2082 Everett S. Schmid, Right-of-way Appraisal 3-18 350.00
20825 R.- L. Stuckey, Contractor 3'=18-1 53,703•on
$ 110,952.76
DISTRICTS NOS. 3 & 11
SUSPENSE FUND WARRANTS
IN FAVOR OF
20826 County- of Orange, Compaction Test 3-17 $ 77.37
?_0827 Osborne Laboratories, Inc. , Pipe 'Testint 3-17 2,525.00
20828 J. F. Shea Co. , Inc. , Contractor 3-17 472,534.00
$ 475,136.37
DISTRICT NO. 5
OPERATING FUND WARRANTS
IN FAVOR OF
20829 City of Newport Reach, -Connection Fee Collection $ 613.27
DISTRICTS NOS. 5 & 6
SUSPENSE FUND WARRANTS
IN FAVOR of
20830 A. G. Tutor Co. , Inc & N. M. Saliba Co. , Contr 5-19 $ 51,443.6o
-B-
DISTRICT NO. 7
FACILITIES REVOLVING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
+ 20831 Bo-Mar Construction, Contractor 7-5-1R $ 10,809.00
20832 County of Orange, Compaction Test 7-5-1R 80.80
20833 Jennings-Halderman-Hood, Reinbur.sement Agreement
Payment. 5,E42•55
20834 Twining Laboratories, Compaction Test 7-5-lR 355.00
1.._.. $ 16,887.35
I
FIXED OBLIGATIONS FUND WARRANTS
'•IN FAVOR OF
20834 City of Anaheim, . Distribution of 72-73 Oil Royalty $
Receipts 111.66
20835 City of Fullerton, Distribution of 72-73 Oil Royalty
Receipts 111.67
20836 City of Orange; Distribution of 72-73 Oil Royalty
Receipts 111.67
20837 City of Santa Ana, Distribution of 72-73 Oil Royalty
Receipts 111.67
$ 446.67
• $ 17,334.02
i .
-C-