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HomeMy WebLinkAboutMinutes 1973-10-10 p COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 8, AND 11 i MINUTES OF THE REGULAR MEETING October 10, 1973 - 7:30 p.m. ' 10844 Ellis Avenue Fountain Valley, California ROLL CALL DISTRICT NO. 1 Directors present: Jerry Patterson (Chairman), Robert 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, Louis Reinhardt, Don Smith, Mark ; Stephenson, and Donald Winn Directors absent: None DISTRICT NO. 3 Directors present: Donald Fox (Chairman), Robert Battin, Thomas Blackman, Norman Culver, Jesse Davis, Roland Edwards, John Garthe, Jack Green, Joseph .Hyde, Frank Marshott, Henry Roberts, Jr. , Louis Reinhardt, George Scott, Mark Stephenson, Charles Stevens, Jr. , and Cor Vanderwaal Directors absent: None DISTRICT NO. 5 Directors present: Don McInnis (Chairman), David Baker, and Carl Kymla Directors absent: None DISTRICT NO. 6 Directors present: Ellis Porter (Chairman), Robert Battin, and Don McInnis Directors absent: None DISTRICT NO. 7- Directors present: Don Smith (Chairman), Ralph Clark, Jerry Patterson, Ellis Porter, Don- McInnis, and Donald Saltarelli Directors absent: E. Ray Quigley DISTRICT NO. 8 .` Directors, present: Carl Johnson, Jr. .(Chairman) and Ralph Clark Directors absent: Clay Mitchell DISTRICT NO. 11 Directors present:. Henry Duke' (Chairman), David Baker, and Norma Gibbs I Directors absent: None i i • 10/10/73 I ? 6d STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary] ! `� Ray Lewis, Ted Dunn, William Clarke, Bob Webber, Doug Preble, 11 Rita Brown, and Carol Fontenot { �: OTHERS PRESENT: C. Arthur Nisson, General Counsel, � a Conrad Hohener,- Harvey Hunt, Walt 4 { Howard, Milo Keith, and Sat Tamaribuch' ,! I A regular meeting of the Boards of Directors of County Sanitation F Districts Nos. 1, 2, -3, 5, 6., 7, 8, and 11 of Orange County, California; was held at 7:30 p.m. , October 10, 1973. Following the Pledge ofa - Allegiance and invocation, the roll was called and the Secretary - reported a quorum present for each District's Board. l � DISTRICTS 1, 7, & 8 Moved, seconded, and duly carried: Excerpts re Board Appointments received That the Minute Exc erpts is from the ; and filed City of Tustin regarding appoi ntment 1 of Ralph Welsh as Alternate Director to the Boards of Directors of Districts Nos. 1 & '7, and from i I{ South Laguna Sanitary District regarding appointment of Roy W. , I'll Holm as Active Director and Carl Johnson, Jr. as Alternate Director -of District No. 8, be received and ordered filed. a {' DISTRICT 1 Moved, seconded, and duly carried:. l .i Approval of minutes ! !' That the minutes- of the regular meeting held September 12, 1973, be approved as mailed. 4 DISTRICT 2 Moved, seconded, and duly carried: l Approval of minutes That the minutes of the regular I V meeting held September 12, 1973, be -approved as mailed. DISTRICT 3 Moved, . seconded, and duly carried: Approval of minutes 9 n of the regular That the mi utes t . a g meeting held September 12, 1973, be approved as mailed. a ,r !i DISTRICT 5 Moved, seconded, and duly carried: � ! Approval of minutes That the minutes of the regular : meeting held September 12, 1973, be approved as mailed. 1 l DISTRICT 6 Moved, seconded, and duly carried: } ' !I{ Approval of minutes That the minutes of the regular fll� meeting held September 12, 1973, be approved as mailed. DISTRICT 7 Moved, seconded, and duly carried: 1 Approval of minutes flf That the minutes of the regular meeting held September 12, 1973, be approved as mailed. j R DISTRICT 8 Moved, seconded, . and duly carried: Approval of minutes 'I zi That the minutes of the regular meeting held August 8, 1973, be approved as mailed. ± ` DISTRICT 11 Moved, seconded, and duly carried: ' Approval of minutes O . That the minutes of the regular j meeting- held September 12, 1973, be approved as mailed. i s �I 9 10/10/73 ALL DISTRICTS Following a brief report of the Report of the Joint Chairman regarding the meeting Joint Chairman with officials of the Environmental • Protection Agency in Washington, D.C. concerning the definition of best practicable waste treatment technology, Mr. Finnell called a meeting of the Executive Committee for 5:30 p.m. , Tuesday, October 30, 1973, and invited Directors Edwards and Garthe to attend and participate in the discussions. ALL DISTRICTS The General Manager reported on the Report of the meeting held with key officials of General Manager the Environmental Protection Agency (EPA) and staff members of the Senate Public Works Committee regarding the definition of best practicable waste treatment technology for ocean dischargers presently being formulated by EPA. Also in attendance were representatives from Alaska, Hawaii, Guam and the State of Washington. District representatives also met with leaders of several national conservation groups while in ,Washington, D.C. Orange County is the only agency that has submitted technical data to support •a District-suggested modification of their proposed definition that will protect the marine environment with a reasonable expenditure of public funds and commitment of resources. EPA officials have acknowledged the considerable economic impact of their proposed definition of secondary treatment and have stated that the only way to change it is to amend the Water Pollution. Control Act. However, they are reluctant to propose an amendment because by the time it proceeds through the • legislative process, it might bear little resemblance to the original intent. In a meeting with.a representative of Senator Muskie's office, we were advised that the Senator intends to ask the National Study Commission to review the definitions developed by -the Environmental Protection Agency for secondary treatment and best practicable waste treatment technology and report back to the Senate Public Works Committee in the spring. It is difficult to determine at this time what influence, if any, this report will have on EPA's definitions. It appears at this time, however, that secondary treatment, as defined by EPA, is going to be the best practicable waste treatment technology required in 1983 for deep ocean dischargers. Mr. Harper then briefly commented on the Ocean Outfall No. 2 report which had been prepared and mailed to the Directors pursuant to their request at the regular September meeting. ALL DISTRICTS The General Counsel reported that Report of the most of his work during the month General Counsel consisted of matters concerning rights of way for trunk sewers under construction in the several Districts. Mr. Nisson also reported that several inquiries had been received regarding the effective date of connection fees under recently adopted ordinances in Districts. 2 and 3, and reiterated the language of the ordinances state that fees are due upon "issuance" of the building permit. He has advised those who have inquired that there is no provision for waiving the fees. -3- 10/10/73 3 ALL DISTRICTS Following a brief report by Vice Receive and file Joint Chairman Porter, it was moved, f' written report of seconded, and duly carried: Executive Committee , That the written report of the O E' Ora Executive Committee dated October 5, 1973, be received and I ordered filed. a 'r It ALL DISTRICTS Moved, seconded, and duly carried: a,-' E # Declaring invalid the _ reimbursement provision That, because of changed conditions, . # of engineers' proposal re the reimbursement provision of the - 1972 Master Plan Report engineers' proposal approved February g, rflfi - 1972, for preparation of the 1972jl; # Master Plan Report, is no longer valid•• and '^°' ' + 't FURTHER MOVED: No credit is therefore due the Districts for fees paid John Carollo Engineers for the preparation of said 1972 Master Plan Report. '?' 31 ALL DISTRICTS Moved, seconded, and duly carried: Authorizing General Manager { to file request for general That the General Manager be authorized maintenance permit for to file with the South Coast Regional Treatment Plant No. 2 Zone Conservation Commission, a request -- ''! for a general maintenance permit fori '"" Treatment Plant No. 2, as recommended by the General Counsel. ALL DISTRICTS Moved, seconded, and duly carried: g, E Accepting proposal of j John Carollo Engineers That the proposal. submitted by John ; E re Project Report for . Carollo Engineers dated September •20, #, advanced treatment expansion 1973, for engineering services ini = at Plant No. 2 connection with preparation of a ' Project Report for advancea treatment O # - ' i expansion at Plant No. 2, as required by the State Water Resources Control Board in connection with grant approval for - 1973-74 fiscal year projects, be received, ordered filed, and accepted; and p � , FURTHER MOVED: That the General Manager be authorized to direct -_ , ' the engineers to proceed with said services on a per diem fee basis for a mzximum amount not to' exceed $65,000.00. - ALL DISTRICTS Moved, seconded, and duly carried: i Authorizing staff to solicit ' ' proposals for preparation That' the staff be 'authorized to solicit I of an Environmental Impact proposals for the preparation of an ,- Report re treatment expansion Environmental Impact Report for the , ! at Plant No. 2 1973-74 Project Report for advanced e �' ` treatment expansion at Plant No. 2 '' from the following firms: p Environmental Impact Profiles r : Ultrasystems, Inc. URS Research Company Richard B. Terry & Associates ; ,': =_ ALL DISTRICTS Moved, seconded, and duly carried: � Approving Resources Management Program That the staff report on proposed y. a#; Resources Management Program dated 4„ - September 21 1973 be received ordered filed, and approved;, and, FURTHER MOVED: That the staff be authorized to proceed with implementation of Phase I of said Resources Management Program, I ' ` for a total amount not to exceed $33;000.00. I 10/10/73 ALL DISTRICTS The General Manager reported that Report of staff on proposed the South 'Coast Regional Zone South Coast Regional Zone Conservation Commission had announced Conservation Commission a public hearing of their proposed ocean discharge requirements guidelines for ocean discharge requirements. Mr. Harper commented on the proposed guidelines and advised the Boards the Districts' �--., consulting engineers had estimated that facilities necessary to meet the requirements would cost an additional $100 to $130 -million in capital investment, over and above the secondary treatment requirements, and double operating expenses. The entire cost would have to be borne by Orange County taxpayers as State and Federal construction grant assistance would not be available. ALL DISTRICTS Following a brief discussion re the Authorizing members of the position of the State Water Resources :. Boards and staff to appear Control 'Board on the Coastal Commission's before the South Coast proposed regulations, it was moved, Regional Zone Conservation seconded, and duly carried: Commission in opposition to proposed discharge requirements That members of the- Boards and staff be-authorized to appear before the Coastal Zone Commission in opposition to the Commission's proposed unreasonable discharge requirements. ALL DISTRICTS Moved, seconded, and duly carried: uthorizing General Manager to engage services of experts That, subject to approval of the Joint re testimony before the South Chairman, the General Manager be Coast Regional Zone authorized to engage the services Conservation Commission of experts from the scientific community in connection with perparation of information and testimony before the South Coast Regional Zone Conservation Commission with regard to their proposed discharge restrictions which exceed State Water Resources Control Board requirements; and, FURTHER MOVED: That payment for fees and incidental expenses incurred therewith be authorized. ALL DISTRICTS Following a brief discussion, it Directing staff to send was moved, seconded, and duly carried: information to cities re Coastal Zone Conservation That the staff be directed to forward 'Commission' s proposed information to the mayor of each city guidelines outlining the Districts' concern over the impact of the Coastal Zone Conservation Commission's proposed guidelines.. ALL .DISTRICTS Moved, seconded, and duly carried: Approving enlargement ,of scope of engineers' proposal That the letter from John Carollo re design of 46 MGD of Engineers dated September 26, 1973, secondary treatment facilities regarding enlargement of the scope at Plant No. l of their proposal for design of 46 MGD of secondary treatment facilities at Plant No. 1, to include design of extra work not contemplated at the time of original design approval, be received, ordered filed, and approved; and, FURHTER MOVED: That the General' Manager be authorized to .direct John Carollo Engineers to proceed with said work on a per diern. fee basis for an additional amount not to exceed $10,000.00. -5- t I 10/10/73 I, 3 y ALL DISTRICTS At 7:58 p.m. , the Boards convened , s, Convene in in executive session to consider executive session personnel matters. R ALL DISTRICTS At 8:40 p.m. , the Boards reconvened Reconvene in in regular session. regular session f '° ALL DISTRICTS Moved, seconded, and duly carried: ' Receive and file Stop Notice from Electric That the Stop Notice submitted by q o-Supplies Distributing Electric Supplies Distributing Company E ' d ' ' Company re Job No. P2-20 against Mel Gorham Electric Company, I Contractor for Power Reliability Project a at Plant No. 2, Job No. P2-20, in the amount of $5,153.49, be F received and ordered filed. ` ALL DISTRICTS Moved, seconded, and duly- carried: Awarding urchase of t Six -Wheel Electric Carts, That the bid tabulation and recommenda- ry` i Specification No. A-066 tion for purchase of Six (6) 4-wheel Electric Carts, Specification No. A-068, ! be received and ordered filed, and that the General Manager be authorized to issue a purchase order to Taylor-Dunn in the amount of $9,678.00. + � i ALL DISTRICTS Moved, seconded, and duly carried: Awarding purchase of ' Seven Compact-Type Pickup That the bid tabulation and ; ;1 4 Trucks S ecification recommendation for purchase of ,IEA 111 No. A-0 9 Seven (7) Compact-Type Pickup Trucks, r Specification No.. b A 069, e received and ordered filed, and that the General Manager be authorized to r issue a purchase order to' Costa-Mesa Datsun in the amount of ' € o ,t $17,847.50. ALL DISTRICTSMoved., seconded, and duly carried: " Receive, file, and deny !. of Walter W. Robinson � That the claim dated September 18 ,1 claim P , re Job No. I- -3 1973, in the amount of $300,000.00, } submitted by Walter W. Robinson, ;1 in connection with construction of Influent Metering and Diversion Structure at Reclamation Plant No. 1, Job No. I-8-3, be received, ordered filed, and denied, as recommended by the i General Counsel. 4 ' ALL DISTRICTS Moved, seconded, and duly carried: Receive and file staffs progress report on Treatment That the staff progress report dated r€ F Plant Construction Projects October 4, 1973, on Treatment Plant Construction Projects, be received Ilk and ordered filed. 4' ( ALL DISTRICTS Moved, seconded, and duly carried: I Certification of the General Manager received That the certification of the General and ordered filed Manager that he has checked all bills IF d i appearing on the agenda, found them i( to be in order, and that he recommends authorization for payment, ', r be received and ordered filed. q4 � t -6- t f Y U 9. 10/10/73 ALL DISTRICTS Moved, seconded, and duly carried Approval of Joint Operating by roll call vote: and Capital Outlay Revolving Fund warrant books That the Districts' Joint Operating and Capital Outlay Revolving Fund warrant books be approved for signature of the Chairman of District No. 1, and that the County Auditor be authorized and s r, directed to pay: Joint Operating $123,231.12 Capital Outlay Revolving 419,754.60 $542,985.72 in accordance with the warrants listed on pages "I-1" through 11I-4", attached hereto and made a part of these minutes. ALL DISTRICTS The General Manager reported that Adopting resolution as.a result of considerable urging authorizing filing for from Congressmen, including the reimbursable federal California delegation, the Senate had construction grants adopted a resolution requesting eligibility for states not •previously deemed eligible because of a legal opinion of Environmental Protection Agency attorneys, for reimbursable construction grant funds for projects constructed from 1966 through 1971. 'As a -result of the resolution, EPA has changed their ruling, and the Districts may now be eligible for up to $3.8 million in reimbursable grant funds. Following a brief discussion, it was moved, seconded, and duly carried: That the Boards of Directors adopt Resolution No. 73-169, authorizing application for reimbursable grant funds pursuant to the provisions of the 1972 Amendments to the Water Quality Control Act. Certified copy. of this resolution is attached hereto and made a part of these minutes. 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 8:45 p.m. , October 10, 1973. DISTRICT 2 Moved, seconded, and duly carried: . Receive and file construction . rant approval from EPA re That the letter from the Environmental Contract No. 2-1 -2 Protection Agency dated September 21, 1973, approving construction grant to the Chino Basin Municipal Water District for the Santa Ana River Interceptor Sewer from Katella Avenue to La Palma Avenue, Contract No. 2-14-2, be received and ordered filed. DISTRICTS 2 & 3 Moved, seconded, and duly carried: Approving and authorizing execution 01 Agreem3ntor That the respective Boards of Directors t Collection of Sewer Connection adopt Resolutions Nos. 73-152-2 and Charges with the Garden Grove 73-153-3, approving and authorizing Sanitary District execution of Agreement for Collection of Sewer Connection Charges with the Garden Grove Sanitary District. Certified copy of these resolutions are attached hereto and made a part of these minutes. -7- 10/10/73 DISTRICT 3 Moved, seconded, and duly carried: ? Approving and authorizing execution of Standard That the Board of Directors adopt � € Agreement, and Supplement, Resolutions Nos. 73-150-3 and for Collection of Sewer -1 1- approving and .authorizing� oa 73 3 5 � Connection Charges, with execution of Standard Agreement for O „ i the City of Buena Park Collection of Sewer Connection Charges, and Supplement thereto, with the iu j ; City of Buena Park, Certified copy of these resolutions are attac1­---4, s ^� hereto and made a part of these minutes. !f ' DISTRICT 3 Moved, seconded, and duly carried: Approving and authorizing Execution of. Agreement, and That the Board of Directors adopt ' Supplement, for Collection . Resolutions Nos. 73-154-3 and ., of Sewer Connection Charges 73-155-3, approving and authorizing with the Stanton County execution of Agreement for Collection : ', Water District of Sewer. Connection Charges, and Supplement thereto, with the Stanton f County Water District. Certified copy of these resolutions are attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded, and duly carried: Approving and authorizing f execution of Standard Agree- That the Board of Directors adopt " ment, and Supplement, for Resolutions Nos. 73-Z56-3 and 73-157-3, +" A Collection of Sewer Connection approving and authorizing execution of Charge with City of Westminster Standard Agreement for Collection of Sewer ConnectionoCharges, and Supplement thereto, with the City of Westminster. Certified i '! copy of these resolutions are attached hereto and made a part 'C of these minutes. DISTRICT 2 Moved, seconded, and duly carried: ! ' Receive and file staff O progress report re That the staff progress report I Contract No. 2-1 -1 dated October 4 1973, on construction t ! of the Santa Ana River Interceptor ?, f from Reclamation Plant No. 1 to Katella Avenue, Contract No. 2-14-1, '! I be received and ordered filed. DISTRICT 2 Moved, seconded, and duly carried: Approval of warrants That the District's Accumulated Capital Outlay Fund warrant book be approved -for signature of the Chairman, and that the County- Auditor be authorized and directed to pay $715,603.61, in accordance with the warrants listed on page "II", attached hereto and made a part of these ? 1 minutes. DISTRICT Moved seconded and duly carried: ; s 3 � y is Approving Rental Agreement with S & S Construction That the Board of Directors adopt ' Company re Contract No. 3-17 Resolution No. 73-158-3, approving { Rental' Agreement (Temporary) with k : S & S Construction in connection with construction of the Knott Interceptor, a Portion of Reach 1 and Reaches 2 & 3, Contract No. 3-17. Certified copy of this resolution is attached hereto and made a part of these minutes. iT p DISTRICT 3 Moved, seconded, and duly carried: Receive, file, and deny claim re Contract No. 3-17 That the claim dated September 11, I 197 in. the amount of $700.94 in connection with the construction of' the Knott Interceptor, a Portion of Reach 1 and Reaches 2 & 3, Contract No. 3-17, be L ' received, ordered filed, and denied, as recommended by the ? General Counsel. ' -8- ,,s 10/10/73 DISTRICT 3 Moved, seconded, and duly carried: Approving Change Order No. 1 to plans and That Change Order No. 1 to the plans specifications for and specifications for the' Bolsa Relief Contract No. 3-17-1 Trunk Sewer, Reach 10, and Bolsa Avenue Storm Drain, Contract No. 3-17-1, authorizing a deduction of $352.50 from the contract with McGuire Construction, be approved. Copy of this Change Order is attached �..,. hereto and made a part of these minutes. -DISTRICT 3 Moved, seconded, and duly carried: Approving Change Order No. 2 to plans and That Change order No. 2 to the plans specifications for and specifications for the Bolsa Contract No. 3-17-1 Relief Trunk Sewer, Reach 10, and Bolsa Avenue Storm Drain, Contract No. 3-17-1, authorizing a deduction of $2,672.00 from the contract with McGuire Construction Company, be approved. Copy of this Change .Order is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded, and duly carried: Approving Change Order No. 3 to plans and That Change Order No. 3 to the plans specifications for and specifications for the Bolsa Contract No. 3-17-1 Relief Trunk Sewer, Reach 10, and Bolsa Avenue Storm Drain, Contract No. 3-17-1, granting a time extension of 76 calendar -days to the contract with McGuire Construction Company, be approved. Copy of this Change Order is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded; and duly carried: Accepting Contract No. 3-17-1 as complete That the Board of Directors adopt Resolution No. 73-159-3, accepting Bolsa Relief Trunk Sewer, Reach 10, and Bolsa Avenue Storm Drain, Contract No. 3-17-1, as complete; and authorizing execution of a Notice of Completion upon receipt of approval from the City of Westminster. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded, and duly carried: Receive and file Engineer's report re construction of That the Engineer's preliminary remaining reaches of the report on construction of remaining Knott Interceptor. reaches of the Knott Interceptor be 'received and ordered filed; and, That the staff be directed to forward copies of said report to cities through which the interceptor will be constructed, and to request comments on the proposed alignments for report back to the Board. DISTRICT 3 Moved, seconded, and duly carried: Receive and ie stair progress reports re That the staff progress reports contracts Nos. 3-17 and dated October 4, 1973, on construc- 3-18 tion of the Knott Interceptor, a Portion. of Reach 1 and Aeaches 2 & 3, Contract No. 3-17; and the Knott Interceptor, Reach 4, Contract No. 3-18, be received and ordered filed. -9- 10/10/73 DISTRICTS 3 & 11 Following an expression of concern A d, Approval of Suspense from Directors representing Y the City tl',I f Fund warrants of Fountain Valley .over the performance of a District contractor presently y working in the City, it was moved, seconded, and duly carried: 4 That the Districts' Suspense Fund warrant book be approved for „ signature of the Chairman of District No. 3, and that thefi7,d, "`' County Auditor be authorized and directed to pay $348,059.62, f ",, .' R y in accordance with the warrants listed on page "II", attached ,, ''i' r hereto and made a part of these minutes. k � DISTRICT 3 Moved, seconded, and duly carried: 1E Approval of warrants ; 1fi r That the-District's Accumulated Capital Outlay Fund warrant book be approved for signature of the � h 1 Chairman, and that the County Auditor be authorized and directed to pay $39,296.89, in accordance with the warrants listed on q I { page "II", attached hereto and.made a part of these minutes. ghr ` DISTRICT 3 Moved, seconded, and duly carried: 0j AdL ournmentf4' �,pl € _ That this meeting of .the Board of Fb y ! Directors of County Sanitation 'Di§triet No. 3 be adjourned. S h The Chairman then declared the meeting so adjourned at 8:50 P.m. , hM, ^, � DISTRICT 5 Moved, seconded., and duly carried: Approving and authorizing execution of Reimbursement That the Board of Directors adopt Agreement with the Irvine Resolution No. 73-160-5, approving PPIy Company for oversizing of and authorizing execution of G' j Bayside Drive Trunk Sewer Reimbursement Agreement with the � ! Irvine Company for oversizing of E! Bayside Drive Trunk Sewer. at Promontory Point. Certified copy ,` PE of this resolution is attached hereto and made a part of these O �, minutes. '' 00 DISTRICT 5 Moved, seconded, and duly carried: I{'. Abandoning portion ofFM Bayside Drive Trunk Sewer That the Board of Directors adopt Resolution No.. 73-161-5, formally , + I abandoning a portion of the Bayside Drive Trunk Sewer andy ;s ;' ordering the value thereof removed from the District's books Is of account. Certified copy of this resolution is attached4 ' hereto and made a part of these minutes. , Y DISTRICTS 5 & 6 Moved, seconded, and duly carried: Approval of Suspense € u a Fund Warrants That the Districts' Suspense Fund �¢ warrant book be approved for y; signature of the Chairman of District No. 5, and that the i County Auditor be authorized and directed to pay 55,005.91, in accordance with the warrants listed on page "II", attached hereto and made a part of these minutes. ht� Ej DISTRICT 5 Moved, seconded, and duly carried: Approval of warrants That the District's Operating Fund a y warrant book be approved for signature of the Chairman of ` fs' IJ; ' District No. 5, and that the County Auditor be authorized and directed to pay $1,563.86, in accordance with the- warrants listed ` on page "II", attached hereto and made a part of these minutes. aCuy' Imo_ IF. t -10- II " rigg - 1 r 10/10/73 DISTRICT 5 Moved, seconded, and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:51 p:m. , October 10, 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 8:51 p.m. , October 10, 1973. DISTRICT 7 Moved, seconded, and duly carried: Accepting proposal of Boyle Engineering re That the proposal submitted by Boyle Tustin-Orange Trunk Engineering dated October 2, 1973, eaches 10 through 1 for engineering services in connection with preliminary design of the Tustin- Orange Trunk, Reaches 10 through 18, be received, ordered filed, and accepted; and, FURTHER MOVED: That the General Manager be authorized to direct the engineers to proceed with said work for a lump sum fee of $17,350.00. Said fee shall be considered a part of the final design fee and is to be deducted therefrom upon imple- mentation of final design, with the exception of expenditures in connection with Environmental Impact Report work in the . amount of $4,000.00. DISTRICT 7 Moved-, seconded, and duly carried: Accepting Grant of _ Easement from Schneider & That the Board of Directors adopt Roy re extension of an Resolution No. 73-162-7, authorizing Assessment District No. 1 acceptance of Grant of Easement from sewer Schneider & Roy, ' for a. permanent easement in connection with the extension of an Assessment District No. 1 sewer, at no cost to the District. Certified copy of this resolution is' attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded, and duly carried: 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 $ 140.00 Accumulated Capital Outlay Fund 45,666.12 $45,806.12 in accordance with the warrants listed on page "III", attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded, and duly carried: Ordering annexation of territory to the District That the'Board of birectors adopt Annexation No. 31 Standard Resolution No. 73-167-7, ordering annexation of approximately 6.8 acres of territory to the District in the vicinity of Santiago Canyon Road and Orange Park Boulevard (Proposed Annexation No. 31 - Salem Lutheran Church Annexation to County Sanitation District No. 7) . Certified copy of this resolution is attached hereto and made a part of these minutes. -11- 10/10/73 ° u,y DISTRICT Moved seconded and duly carried: 7 > > Y Ordering annexation of y y �. territory to the District That the Board of Directors adopt � Annexation No. 33 Standard Resolution No. 73-168-7, O 1 ordering annexation of approximately { � k 1/2 acre of territory to the District in the vicinity of Clearview Lane and Cowan Heights Drive (Proposed Annexation No. 33 - Hernandez ] Annexation to County Sanitation District No. 7) . Certified copy f of this resolution is attached hereto and made a past of these minutes. i ! DISTRICT 8 Moved, seconded, and duly carried: Adjournment f That this meeting of the Board of 1 Directors of County Sanitation District No. 8 be. adjourned. The Chairman then declared the meeting so adjourned at 8:53 p.m. , @@j October 10, 1973. DISTRICT 11 Moved, seconded, and duly carried: Abandoning portion of Newland Avenue Force That the Board of Directors adopt Main Banning Trunk Sewer Resolution No. 73-163-11, formally 3 abandoning a portion of the Newland Avenue Force Main (Banning Trunk Sewer) and ordering the value I . thereof removed from the District's books of account. Certified , copy of this resolution is attached hereto and made a part of 1 j # these minutes. $I a DISTRICT 11 Moved, seconded, and duly carried: I f ! Making negative declaration re environmental impact of That the Environmental Impact " Slater Avenue Sewer Pump Assessment prepared by the staff � f Station Wet Well Repair concluding that the p g Proposed � Slater Avenue Sewer Pump Station �a Wet Well Repair will not have a significant effect upon the environment, be received and ordered filed; and, FURTHER MOVED: That the Board' of Directors adopt Resolution No. 73-164-11, making a negative declaration and providing for notice thereof, relative to the effect on the environment of the proposed Slater Avenue Sewer- Pump Station Wet Well ' d Repair. Certified copy of this resolution is attached hereto a and made a part of these minutes. DISTRICT 11 Moved, seconded, and duly carried: + Receive and file comments from agencies re Draft That the comments received from the Environmental Impact Report following agencies pursuant to the on Contract No. 11-12 Draft Environmental Impact Report for. prop.osed Sanitary Sewer and Appurtenances in Slater Avenue from Newland Avenue to Gothard Street, Contract No. 11-12, be received and ordered filed: 'e California Regional Water Quality Control Board r Orange County Flood Control District io Department of Fish and Game ' Department of Public HealthI ± Air Resources Board @I State Water Resources Control BoardIIIIII O J k i I -12- , 4` i 10/10/73 DISTRICT 11 Moved, seconded, and duly carried: Receive, file, and approve Environmental Impact Report That the final Environmental Impact re Contract No. 11-12 Report for-Sanitary Sewer and Appurtenances in Slater Avenue from Newland Avenue to Gothard Street, Contract No. 11-12, be received, ordered filed, and approved. DISTRICT 11 Moved, seconded," and duly carried: Approving plans and specifications for That the Board of Directors adopt Contract No. 11-12 Resolution No. 73-165-11, approving - plans and specifications for Sanitary Sewer and Appurtenances in Slater Avenue from Newland Avenue to Gothard Street, Contract No. 11-12; authorizing advertising for bids; and authorizing filing Notice of Determination in accordance with Local Guidelines Implementing the California_ Environmental Quality Act of 1970, as amended. Certified copy of this resolution is attached hereto and .made a part of these minutes. DISTRICT 11. Moved, seconded, and duly carried: Authorizing execution of Grant of Easement to the That the Board of Directors adopt City of Huntington Beach Resolution No. 73-166-11, authorizing execution of Grant of Easement to the City. of Huntington Beach for street improvements adjacent to the -Newland-Hamilton Pump Station. Certified copy of this resolution is attached hereto and made a part of these minutes. 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 8:54 p.m. , October 10, 1973. DISTRICT 2 The General Manager and General Actions on proposed Counsel -reviewed for the Board the Annexation No. b - circumstances surrounding the request Tract No. 9 0 from the City of Orange to. annex approximately 8.205 acres to the District in the vicinity of Mallard Street and Collins Avenue (Proposed Annexation No. 8 - Tract No. 4980) . The territory, through an apparent oversight, was not annexed to the District t at the time it was annexed to the City of Orange and has, therefore, not been taxed' for sewerage .service provided by District No. 2. Chairman Nevil reported that he and the District staff had met E with Councilman Smith of Orange and members of their staff to 'attempt to resolve the matter. After the report of Chairman Nevil, the Board entered into a lengt y discussion concerning the propriety of fees to be charged the alternate i solutions available to the Board, during which the following actions were taken: ' Receive and file request Moved, seconded, and duly carried: ' .for annexation of Tract No. 4980 That the letter from the City of Orange dated October 1, 1973, requesting annexation of Tract No. 4980 to the District, and requesting waiver of annexation fees, be received and ordered filed. 1 " _13- f 10/10/73 iI Waiving connection Moved, seconded, and duly carried: fees for Tract No. 4980 That the Board of Directors adopt Resolution No. 73-170-2, declaring special exception for Tract No. 4980 and waiving connection fees therefor. Certified copy of this Resolution is attached hereto and made a part of these minutes. { Denying .request to Following a motion and a second waive annexation fees to require payment of full annexation for Tract No. 9 O fees on proposed annexation of Tract No. 4980, a substitute motion was made and seconded that the request from the f City of Orange for waiver of annexation fees be approved. The question was then called for on the substitute motion, and following a roll call vote, the General Counsel announced that the motion had failed to pass. Approving initiation of Moved, seconded, and duly carried: , proceedings to annex Tract No. 49dO and That the Board -of Directors adopt- ] establishing annexation Resolution No. 73-149-2, authorizing fees thereforinitiation of proceedings to annex approximately 8.205 acres of 'territory to the' District in the vicinity of Mallard Street and Collins Avenue (Proposed Annexation No. 8 - Tract No. 4980 to County Sanitation District No. 2) and setting annexation fees therefor in the amount of $196.50 per acre, pursuant to the declaration of a special exception for said annexation. Declaring intent to levy Moved, seconded, .and duly carried: a sewer service charge if Tract No. 49dO is not . That the Board of Directors hereby annexed declares its intent to levy a sewer service charge in the amount of $10 per unit per month if .proposed Annexation No. 8 - Tract No. 4980 to County Sanitation District No. 2 is not J completed. DISTRICTS 2 & 7 The General Manager reviewed for the Declaring intent to adjust Directors the letter received from District boundaries relative the City of Orange dated August 27, j to sewerage service 1973, requesting sewerage service for an area in District No. 2 through the facilities of District No. 7. The territory in question is in the Santiago .Creek vicinity, and because of the drainage of the area, it appears that the property -can most logically be served Ilk by District No. 7. The City has requested the respective Districts to consider de-annexing the territory from District No. 2 and annexing it to District No: 7. I' The Board then entered into a general discussion of the alternative methods of resolving the matter, during which the Districts ' General Counsel reviewed the legal considerations. After the i discussion, the following actions were taken: - DISTRICT 2 Moved, seconded, and duly carried: II Declaring intent to de-annex -territory That the Board of Directors of County in the vicinity of Sanitation District No. 2 hereby Santiago Creek declares its intent to de-annex the territory in the vicinity of �l Santiago Creek, which can most logically be served by District No. 7, .provided, however, that said territory is annexed by District No. 7. E I' —14— i' i' it 10/10/73 DISTRICT 7 Moved, seconded, and duly carried: Declaring intent to annex territory in the That the Board of Directors of • vicinity of Santiago County Sanitation District No. 7 Creek hereby declares its intent to annex territory presently within District No. 2, which can most logically be served by District No. 7, provided, however, that said territory be de-annexed from .= District No. 2; and, FURTHER MOVED: That District No. 7 hereby declares its intent to waive annexation acreage fees for said territory but that connection fees shall be due and payable prior to initiation of annexation proceedings. DISTRICT 2 Moved, seconded, and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to October 1.7, 1973, at 5:30 p.m. The' Chairman then declared the meeting so adjourned at 9:27 p.m. , October 10, 1973. 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 9:27 p.m. , October 10, 1973. ecretary -15- JOINT OPERATING FUND WARRANTS .WARRANT NO. IN FAVOR OF AMOUNT 21242 All Bearing Service, Inc., Bushings, Seals & Bearings $ 332.75. 21243 American Lock & Supply, Inc., Hardware 206.49 21244 City of Anaheim, Power 26.34 �",245 Analytical Research Laboratories, Sample Analysis 127.00 .�246 Artemis Distributors, Cleaner 211.16 21247 Bearing Specialty Company, Bearings 230.67 21248. John G. Bell Company, Valves 1,112.95 21249. Bell's Radiator Service, Radiator Repair 78.00 2125O Bird-X, Inc., Ultrasonic Repeller 100.96 21251 Blower Paper Company, Operating Supplies 43.88 ; 21252 Don Bogart, Employee Mileage 38.10 21253 Bomar Magneto Service, Inc., Magneto Repair 523.10 21254 Brenner-Fiedler & Assoc., Inc., Compressor 436.82 212r-5 Bristol Park Medical Group, - Inc., Pre-employment Exams 50.00 21256 Bruning Division, Drafting Equipment 95.12 21257 Business .& Institutional Furniture *Co., Office Equipment 102.00 21258. Cal Glass for Research, Inc., Ecological Research Supplies 520.46 21259 Cal State Seal Company, Seals 149.23 21260 California Auto Collision, Inc., Truck Repair 81.80 21261 California Collator Sales, Office Supplies 17.81 21262 T. V. Carter Co., Equipment Repair 90.00 21263 Brian Chuchua 's, Truck Parts 4.70 21264 Coast Insurance Agency, Liability Insurance Premiums . 13,811.00 21265 College Lumber Company, Inc., Building Materials 100.69 21266 Consolidated Electrical Distributors, Electrical Supplies 115.52 21267 Constructors Supply Company, Hardware 259.73 21268 Paul Cooper, Grit.Remo.val (3 Months Net) 2,872.04 21269 Copeland Motors, Inc., Truck Parts 94.98 21270 County of Orange, Printing 26.50 21271 Mr. Crane, Crane Rental 685.88 21272 R. J. Currie, Employee Mileage 10.50 21273 Crest Leasing Corp., Leased .Vehicles 147.28 21274 Daily Pilot, Bid Notice E-070 & E-071 8.85 21275 Datacraft, Inc., Equipment Rental 35.00 21276 C. R. Davis Supply Co., Equipment Parts 205.19 21277 De Guelle & Sons Glass Co., Glass. 25.93 21278 Del Monte/Mark Thomas Hyatt House, CASA Conferenc Expense 5.00 21279 Department of Governmental Services, Highway Specs 6.06 21280 Diamond Core Drilling Co., Core Drilling 129.75 21281 Dominguez Marine & Industrial Supply Co., Valves 829.9r5 21282 Don's Lawnmower Shop, Equipment Parts 23.69 21283 Dutch Stark Company, Equipment Parts. 64.12 21284 Eastman, Inc., Office Supplies & Forms 869.08 21285 Electronic Business Machines, Office Equipment 83.05 21286 Eliffs Art Shop, Map Supplies 181.26 21287 Enchanter, Inc., Ocean Research & Monitoring (MO 12-14-66) 2,355.00 21288 Engine & Compressor Supply Co., Sales Tax 6.25 21289 Envirotech Corp., Pump Parts 158.32 21290 FMC Corporation, Shaker & Conveyor Parts 1,003.64 21291 Fibre Glass Evercoat Co., Inc., Maintenance Supplies 127.88 • 21292 Robert Finnell, Secondary Treatment Meeting Exp.. (MO 4-11-73) 25.00 21293 Fischer & Porter Company, Telemetering Supplies 582.10 ' 21294 Fisher Controls Company, Compressor Parts 204.34 21295 France Products, Gaskets 46.50 < /296 City of Fullerton, [Dater 5.94 `1297 Garden Grove Lumber & Cement Co., .Building Materials 227.90 21298 General Telephone Company 2,122.81 21299 Georgia Pacific, Chlorine (Cont. 1-i-7.3) 6,689.88 21300 Golden State Freight Service, Freight 6.15 21301 M. E. Gray Company, Engine Parts 155.79 21302 Graybar Electric Company, Inc.,, Electric Supplies 404.08 21303 Halopoff & Sons, Inc., Raise Manhole 125.00 I-1 -i WARRANT NO IN FAVOR OF AMOUNT 21304 Fred A. Harper, Various Meeting & COD Expenses $ 193.81 2130r- Haul Away Containers, Trash Disposal 150,00 21306 Hertz Car Leasing Corp., Leased Vehicle 795.66 21307 Hewlett Packard, Equipment Repair 53.08 E 21308 Howard Supply Company, Pipe Supplies • 1,546.47 21309 Handley Company, Inc., Controls 242. 7- 21310 Pam Huffman, Employee Mileage 19.L- � . 21311 City of Huntington Beach, Water 8.88 21312- Inland Nut & Bolt -Co,, Hardware 592.35 { 21313 International Business Machines, Office Supplies 38.16 21314 International Harvester Co., Truck Parts 20.23 21315 Jensen Instrument Co,, Controls 485.21 21316 Kahl Scientific Instrument Corp., Equipment Repair 241.15 2131Z Kelly Pipe Company, Pipe Supplies 1,625.02 2135 Keenan Pipe & Supply Company, Pipe Supplies 1,335.88 21319 King Bearing, Inc., Seals, Bearings, & V-Belts 265.02 21320 Kleen-vine Corp., Janitorial Supplies 397.89 21321 Knox Industrial Supplies, Hardware 107.23 21322 LBWS, Inc., Welding Supplies, Tool Repair & Equip. Parts 6O6.o0 21323 L & N Uniform Supply Co,, Uniform Rental 2,151.07 21324 Larsen-Hogue, Electrical Starter Parts 1,114.78 21325 Lawless Detroit Diesel, Equipment Parts 14.71 j 21326 Judy Lee, Employee Mileage 27.30 21327 Lewis Bros. Battery, Batteries 52.89 4 21328 Kris Lindstrom, Secondary Treatment Meeting Exp. (M0 -4-11-73) 53.15 21329 Los Angeles Chemical Co., Chemicals 784.40 21330 R. W. McClellan & Sons,- Inc., Paving Materials 116.60 21331 John M. McCullough,, Employee Mileage 82.74 21332 Larry W. McLemore, Employee Mileage 33.06 21333 Mc Master-Carr, Hardware 78.30 I 21334 Majestic Fasteners Company, Hardware 887 ?; 21335 John B. Moore Corp., Solvent 26:61 21336 Morgan Equipment Co., Truck Parts 200.11 21337 J. Mosher, Employee Mileage 19.80 21338 Naloo Chemical Co., Cleaners 368.22 21339 Nates Saw & Lawnmower Shop, Saar Repair 18.00 . 21340 National Lumber & Supply Inc., Building Materials 135.66 y 21341 Newark Electroincs, Electric Supplies 22.89 21342 City. of Newport Beach, Water 14.54 21343 Newport Supply Co., Hardware 65.77 21344 C. Arthur Nisson, Gen'l. Counsel Retainer & Qtrly. Chgs. 11508.5o C 21345 Noland Paper Company, Reproduction Paper 219.71 21346 Occidental, College, Marine Ecology Trawl 375.00 21347 Orange County Radiotelephone, Page Rental 24.77 21348 Osterbauer Compressor Service, Compressor Parts 71.37 R 21349 Orange County Water Works, Water 23.98 j 21350 Pacific Scientific Co., Transmitter 419.25 -21351 Pacific Telephone Co. 462.42 k 21352 Ron Parker, Employee Mileage 9.90 21353 Pneumatic Machinery Co., Compressor Parts 34.97 23154 Postmaster, Postage 400.00 21355 The Lee Potter Company, Inc., Maintenance Supplies 145.58 21356 Douglas E. Preble, Employee Mileage 47.22 21357 Rainbow Disposal Co., Trash Disposal 40.00 21358 Reynolds Aluminum Supply Co., Steel 1,067.28 21359 The Riley Co., Electric Supplies 316.28 21360 Jack H. Ross, Employee Mileage 53. 21361 Rowland Signs, Signs 20.00 21362 S & J Chevrolet, Truck Parts 31 .60 ( 2136? Sand Dollar Business Forms, Printing 131 .68 I ° P-1364 Santa- Ana Blue Print Co., Printing 51 .77 21,65 Santa Ana Book Store, Inc., Manuals 51 .63 r; 2166 Santa Ana Electric Motors, Motor Rewind 21?67 Scientific Products, Lab Supplies 158.20 21368 City of Seal Beach, Water 21,6!4 I-2 1 WARRANT NO. IN FAVOR OF AMOUNT 21369 Seal Black, Inc., Paving Materials $ 28.36 . 21370 Sherwin Williams Co., Paint Supplies 428.35 21371 John Sigler, Employee Mileage 62.22 21372 Signal" Flash Company, Inc., Barricade Rental 1r.75 • 21373 South Orange Supply, Hardware 46.30 1..374 Southern California Edison 32,123.50 1375 Southern California Gas Company . 690.83 21376 Southern California Water Co. 3.21 21377- Southwest Processors, Oil Disposal & Removal 1;130.36 21378 Sparkletts Drinking Water Corp., Bottled Water 80.55 ' 21379 Speed-E Auto Parts, Truck Parts 242.13 21380 -. Standard Concrete Materials, Concrete 16o.82 . 21381 Standard Oil Co., Gasoline 237.59 21382 State CompensatAon Insurance Fund, Workmans Comp. Premium 18,325.02 21383 Sully Miller Contracting Co., Paving Materials 165.69 21384 Surveyors Service-Co., Survey Equipment 72.61 21385- T & H Equipment Co., Inc., Equipment Parts 24.80 21386 Tiernan's Office Equipment, Adder Repair 19.50 21387 Title Insurance & Trust Co., Title Report 75.00 21388 Tony's Building Materials, Inc., Building Materials 174.90 21389 . Transport Clearings, Freight - 61.61 21390 Triangle Steel & Supply Co., Steel 387.57 21391 Tubesales, Tubing 363.82 21392 J. G. Tucker & Son, Inc., Fan 302.10 21393 Union Oil Company, Gasoline 1,257.64 21394 Union Oil Company, Gasoline 72.77 21395 United Auto Parts, Truck Parts 429.38 21396 Utilities Supply Co., Tools & Hardware 1,406.92 21397 V14R Scientific, Equipment Repair & Lab Supplies 271.66 21398 Vaniman Camera, Photo Supplies & Processing 89.84 21399 Garland A. Walsh, Tools 33.54 21400 Ward & Harrington, Building Materials 348.91 21401 Waukesha Engine Servicenter, Inc., Engine Parts 1,188.43 21402 Robert A. Webber, Employee Mileage 36.90 21403 Western Salt Company, Salt 97.12 21404 Western Fastener Company, Hardware 449.24 21405 Russ Wold, Employee Mileage ' . 22.20 21406 World Travel Bureau, Inc., Various Mtg. Travel Expenses 1,575.99 21407 Donald J. Wright, Employee Mileage 53.46 21408 James Wybenga, Employee Mileage 23.70 21409 Xerox Corp., Reproduction Services 848.00 214lo Zep Manufacturing Co., Janitorial Supplies. 61.59 21411 Zodiac Paper Co.., Reproduction Supplies116.39 TOTAL JOINT OPERATING $ 123,231.12 I-3 ICI CAPITAL OUTLAY REVOLVING FUND WARRANTS WARRANT NO . IN FAVOR OF AMOUNT Bruning Division Drafting Equipment 50021412 $ .08 'I 21413 John Carollo Engineers, Engineering-Plant Constr. 66,357.79I 21414 Constructors Supply Co., Machine Equipment & Tools 655.59 E", 21415 Daily Pilot, ' Bid Notices A-068 & A-069 8.^ 21416 Carlos L. Doyle, Operations Consultant P1-16 400., _. 21417 E.T.I. & Kordick, Contractors I-8-3 & P2-11-1 89,495.50 _21418 Fischer & Porter Co., Flow Meter 218.39 `214-19 Grillias, Pirc, Rosier & Alves,. Arch. Serv. P1-16 4,013.74 21420 Lloyd D. Hedenland, Operations Consultant P1 16 312.00 21421 Hemisphere Constructors, Contractor P2-21 77,513.94 21422 James E. Hoagland Co. & Hoagland Engr. Co., Contr. P1-9-1 86,100.00 21423 LBWS, Inc., Welding Tools 181.79 lkI 21424 J. Ray Construction Company, Contractor J-13 66,905.30 ! ?14 y Rutan & Tucker;:_Special Counsel - J-10 Litigation 1,236.73 21426 J. G. Tucker & Son, Inc., Fan 819.38 21427 Twining Laboratories, Testing J-13, P2-21 & I-8-3 352.80 „ 21428 United.Reprographics, Inc., Printing. 243.57 21429 F. T. Ziebarth & Ziebarth & Alper, Contractor J-4-1 24,440.00 TOTAL CAPITAL OUTLAY REVOLVING $ 419,754.60 TOTAL JOINT OPERARING &' CORF $ 542,985.72 j I I i i i vi l� I-4 i DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT N0. IN FAVOR OF AMOUNT 2�430 County of Orange, Compaction Test 2-14-1 $ 127.81 21431 Lowry and Associates, Engineering Design and Survey 2-15, Construction Survey 2-14-1 34,066.90 21432 San Diego Pipeline Co., Permanent Easement 2-14-2 3,500.00 21��3 Sully Miller Contracting Co., Contractor 2-14-1 677,895.00 21\_. Twining Laboratories, Pipe Testing 2-14-1 13.90 = $ 715,603.61 DISTRICT ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 21435 Boyle Engineering, Engineering 3-17-1, Preliminary Engineering 3-20, 3-21, & Construction Survey 3-17, 3-17-1, 3-18 $ 14,905.25 21436 County of Orangge, Compaction Test 3=17=1, Excavation Permit .3-18 234.39 21437 McGuire Construction, Contractor 3-17-1 17,608.55 21438 A. G: Tutor Co. , Inc & N. M. Saliba Co. , Contractor 3-18 6,507.00 21439 Twining Laboratories, Pipe Testing 3-17-1 41.70 $ 39,296.89 DISTRICTS NOS 3 & 11 SUSPENSE FUND WARRANTS IN FAVOR OF . .21440• County of ,Orange, Compaction Test 3-17 $ 119.03 21441 City of Fountain Valley, Street Striping 3-17 730.59 21442 J. F. Shea Co., Inc. , Contractor 3-17 347,210.00 $ 348,059.62 DISTRICT NO. 5 OPERATING FUND WARRANTS IN FAVOR OF 21443 City of Newport Beach, Connection Fee Collection $ 1,563.86 DISTRICTS NOS 5 & 6 SUSPENSE FUND WARRANTS IN FAVOR OF ?T444 Shuirman Simpson, Engineering and Construction Survey 5-19 $ 4,913.50 21445 A. G. Tutor Co. , Inc & N. M. Saliba Co. , Contractor 5-19 50,092.41 $ 55,005.91 -II- DISTRICT NO. 7 OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 21446 State of California, Annexation Processing Fee, • Annexation No. 31 $ 70.00 21447 State of California, Annexation Processing Fee, Annexation No, 33 70.or"- . $ 140.00 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF 21448 Bo-Mar Construction Company, Contractor 7-5-1R $ 45,666.12 $ 45,806.12 -III-