HomeMy WebLinkAboutMinutes 1974-02-13COUNTY SANITATION
DISTRICTS NOS.1,2,,3,5,6.7,AND 11
MINUTES OF THE REGULAR MEETING
February 13,1971!—7:30 p.m
10841!EUis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Jerry Patterson (Chairman),
Robert Battin,and Donald Saltarelli
Directors absent:Kerm Rima
DISTRICT NO.2
Directors present:Robert Mevil (Chairman),Dale Chaput,
Ralph Clark,Robert Finnell,Thomas
Kowaiski,John Garthe,Edward Just,
Bob Perry,Robert Root,Don Smith,
Mark Stephenson,and Donald Winn~
Directors absent:None
DISTRICT NO.3
Directors present:Donald Fox (Chairman),Robert Battin,
Thomas Blackman,Jesse Davis,Roland
Edwards,John Garthe,Jack Green,
Joseph Hyde,Frank Marshott,Bob.
Perry,Henry Roberts,Jr.,.Robert
Root,George Scott,Mark Stephenson,
Charles Stevens,Jr.,and Jake
Westra
Directors absent:.None
DISTRICT NO.5 .
Directors present:Don Mclnnis (Chairman),David Baker,
and
Carl Kyinla
Directors absent:None -
DISTRICT NO.6 .
.
Directors present:Robert Battin (Chairman pro tern),
•and John Store
Directors absent:Ellis Porter (Chairman)
DISTRICT NO.7
Directors present:Don Smith (Chairman),Ralph Clark,
Jerry Patterson,Howard Rogers,
and Donald Saltarelli
Directors absent:Ellis Porter and E.Ray Quigley
•
.DISTRICT NO.11
Directors present:.
,Henry Duke (Chairman),David Baker,
and Norma Gibbs
Directors absent:None
•
~~-_..._
~‘r”
2/13/74
STAFF MEMBERS PRESENT:Fred A.Harper,Geri~eral Manager.,
J.Wayne Sylvester,Secretary,
Ray.Lewis,Ted Dunn,William Clarke,
and Rita Brown CD
OTHERS PRESENT:Mayor Carolyn Ewing,C.A~’thur
Nisson,General Cou~nsel,Conrad
Hohener,Harvey Hun1t,Milo Keith,
and Robert Webber
A regular meeting of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11 of Orange Co~unty,California,
was held at 7:30 p.m..Following the Pledge of Allegiance,and
invocation,‘the roll was q.alled and the Secretary reported~a quorum
present for each District’s Board.
DISTRICT 6 Moved,seconded,az~d duly carried:
~ppointm~nt of ‘.
.
Chairman pro tern ‘That Director Battin be appointed
Chairman pro tern in~the absence
of Chairman Porter.
.
DISTRICT 3
,Moved,seconded,and ‘duly~carried:
Excerpt re Board
-
~ppointment.received That the Minute Excerpt from the
and filed ‘City of La Palma re1garding appoint
ment of Jake J.Wes~tra as~substitute
alternate to attend the February 13,1974,meeting be received
and,ordered filed.
.
DISTRICT 1 ‘Moved,seconded,and duly~carried:
~p,p~oval of minutes
That the minutes of the regular
meeting held January 9,1974,be approved as mdiled.
DISTRICT 2 Moved,seconded,and duly~carried:
Approval,of minutes .
.
That the minutes of the regular.
meeting held January 9,1974,be approved.as mailed.
DISTRICT 3 Moved,seconded,az~d duly~carried:
p~pproval of minutes
That the minutes of~the.regular
meeting held January 9,197k,be’approved as m~i1ed.
DISTRICT 5 Moved,seconded,arM duly carried:
~pproval of minutes
That,the minutes of the regular
meeting held January 9,1974,be approved as ma~iled..
DISTRICT 6 Moved,seconded,and duly~carried:
Approval of minutes ..I
That the minutes of the regular
rneetingheld January’9’,.l974,be.approved as mailed.
DISTRICT 7 .
.Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held January 9,1974,and adjourned regular meeting
held January 23,,1974,be approved as mailed.
DISTRICT 11 .
•Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held January 9,1974,be approved as mailed.
—2—
2/13/7~
ALL DISTRICTS Joint Chairman Finnel].called a
Report of the meeting of the Executive Committee
Joint Chairman for 5:30 p.m.,Tuesday,February 26,
l97~I,and invited Directors Robert
Root,Joseph Hyde,and members of the Special Committee on
Feasibility of Electronic Data Processing to attend and participate
in the discussions.
ALL DISTRICTS The General Manager reported on the
Report of the current construction grant eligibility
General Manager .of several planned joint works projects.
Two major projects are the $27 million
Activated Sludge Treatment Facility at Reclamation Plant No.1
for which the Districts have been authorized to open bids on
April 17th;and Improved Treatment at Plant No.2 for which the
project report will be submitted on March 1st to the State Water
Resources Control Board.The Plant No.2 report has been expanded
to encompass all treatment works improvements and expansions
for the next ten years,during which ~t is estimated that the
total cost will be $275.9 million.
Mr.Harvey Hunt of John Carollo Engineers,Districts’consulting
treatment plant engineers,then reviewed the construction program
necessary to meet secondary treatment requirements promulgated by
the Environmental Protection Agency,as outlined In the project
report.The program will also meet the State Water Resources
Control Board’s Ocean Plan for California.Current increased
cost projections reflect the addition of sludge handling
facilities,increased regulatory restrictions,and the
inflationary impact on construction costs of extending the
constructIon program over a ten—year period.
Board members then asked questions regarding the report.,during
which the propriety of the Districts selling capacity in the
treatment system to other agencies,and the utilization of.
treatment process by—products such as digester gas asan energy
source was also discussed..
ALL DISTRICTS .The General Counsel reported that
Authorizing General East Bay Municipal Water District
Counsel to filebrief (Oakland).had requested assistance
in connectIon with from sewerage districts i.n connection
special districts
.
with a lawsuit brought against East
rights of way re East Bay.by a Junior college district.
Bay MUD vs.Peralta The suit challenges special districts’
Junior College District rights of way authority wherein East
Bay is being forcedby the courts to
pay for relocation of their facility by the junior college in
a previously abandoned city right of way which had been turned
over to a redevelopment agency.The General Counsel recommended
that he be given authority to file a brief jointly with Los
Angeles County Sanitation Districts as a “friend of the court”
in connection with said lawsuit.
During the discussion that followed,several Directors expressed
the view that clarifying legislation should be considered.The
General Counsel agreed;however,he pointed out that in this par
ticular case,time was of the essence.Following further discussion,
It was then moved,seconded,and carried by roll call vote:
That the General Counsel,at his discretion,be authorized to
participate in the filing of a brief wIth the Los Angeles County
Sanitation Districts in support of East Bay Municipal Utility
District in connection with the lawsuit brought by Peralta
Junior College against East Bay,for the purpose of c1arifyin~
special districts’rights of way authority;and,
FURTHER MOVED:That expenditures In connection with filing of
said brief be authorized in an amount not to exceed $1,000.00.
—3—
2/13/7~4
__________________
Moved,seconded,and du].~carried:
__________________
That the written report of the-
___________________
Executive Committe~dated February 7,
19714,be received and or~ered flied.
______________________
Moved,seconded,arid du1~carried:
______________________
That the proposal ~ubmit~ed by
_____________________
-Enchanter,Inc.da~ed,January :214,
19714,for oceanographic services
be received,ordered filed,and accepted;and,~
FURTHER MOVED:That the General Manager be authorlz~d to engage
said firm at the new rates effective March 1,19714,~s follows:
Morithlyrate $33opo.oo/n~o.
Per diem services in excess
of 150 hours per month-
Cons~truction diving or diving
requiring more than three
air tanks per day
ALL DISTRICTS
Amending authorization
for engineering services That authorization~of October 10,1973,
re Project Report for for engineering services of John
Ii~prbved Treatment Carollo Engineers in connection with
Facilities at Plant No.2 preparation of Pro~ject.Rdport for
ImprOved Treatmenti.Facilities at
Plant No.2 be amended to authorize an increase in t~-ie maximum
engIneering fees from $65,000 to $85,000.
ALL DISTRICTS Moved,seconded,and dul~/carried:
Authorizing engagement of
Richard J.Shaffer,Consultant That Richard J.Sh~ffer,Consultant,
to conduct study.on purchasing be engaged to cond~.ict a study and
and warehousing policies make recommendations on purchasing
and warehousing policies and -procedures,
for a maximum fee not to exceed $2,200.00,as follows:
-Fee Due Upon
Task Completed ~pletion o~f Task
Review and document existing
warehousing and purchasing
policies -and procedures and
anticipate future needs for
purchasing and warehousing
activities
Consider viable alternatives
and submit written recommendation.
re best alternative system 1400.00
Document recommendations including
procedures,policies,forms,flow
charts,job.descriptions,and
staffing .1400.00
ALL DISTRICTS
Receive and file
written r~pprt of
Executive Committee
ALL DISTRICTS
Accepting proposal of
Enchanter,~Inc.re
oceanographic services
150.00/day
2b0.00/áay
Moved,seconded,and dul~carried:
$~40O.00
Cost of study and recommendation $1,200.0d
Assist Districts’staff In
implementing recommendations
(at per diem rate of $100)
Total -Maximum Cost
—‘4—
~1I~
1,000.00 Max.
$2L200.od
ALL DISTRICTS
Award of purchase
~2.~if1cati0n5 —cIO
and A—07].
—5—
.1
ALL DISTRICTS
Ratifying action of General
Manager in awarding pr1ntin~
of plans and specifications
re Job No.P1—lb
2/13/71~
CT:
Moved,seconded,and duly carried:
___________________________
That the action of the General Manager
-in awarding printing of plans and
_____________________________
specifications for 1~6 MGD Activated
Sludge Treatment Facilities at Rec].ama—
tion Plant No.1,Job No.P1—16,to the low bidder,United Repro—
graphics,Inc.,~in the amount of $lO,7814.oo,plus tax,be ratified;
ALL DISTRICTS
Authorizing one—year
extension for Operation
Transition Work Exoerience
Program
Moved,seconded,and duly carried:
_____________________
That a one—year extension for
_________________________
Operation Transition Work Experience
___________________________
Program conducted in cooperation
with Orange Coast College and the
Environmental Protection Agency,be approved.
ALL DISTRICTS
Declaring intent to approve
amendment to Public Employees’
Retirement System r~one—half
continuance of post retirement
survivors’allowance
Moved,seconded,and duly carried:
____________________________—
That the Boards of Directors adopt
________________________
Resolution No.71~_l9,declaring intent
______________________________
to approve an amendment to the contract
______________________________
between the Board of Administration
of the Public Employees Retirement
System and District No.1,providing for àne—half continuance of
post retirement survivors’allowance effective July 1,l971L
Certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS
Authorizing Director of
Finance to participate on
AMSA Corrnnittee re user charges
and industrial cost recovery
Moved,seconded,and duly carried:
_______________________________
That the Director of Finance be
________________________
authorized to attend and participate
_______________________________
in meetings in connection with his
membership on the Association of
Metropolitan Sewerage Agencies’comimittee on user charges and
industrial cost recovery;and,
FURTHER MOVED:That reimbursement for travel,lodging,meals,
and incidental expenses Incurred In connection with attendance
at said meetings is hereby authorized.
ALL DISTRICTS
Authorizing General Manager
to attend WPCF and.AMSA
meetings in Washington.D.C.
Moved,-seconded,and duly carried:
________________________
That the General Manager be authorized
__________________________
to attend concurrent meetings of the
Water Pollution Control Federation—--
Legislative Seminar,and the Association of Metropolitan Sewerage
Agencies (ANSA)in Washington,D.C.on March 25th and 26th;and,
FURPHER MOVED:That reimbursement for travel,lodging,meals,
and Incidental expenses incurred in connection with attendance
at said meetings is hereby authorized.
___________
Following a request for removal from
______________________
the consent calendar of the items
-________________regarding award of purchase for
___________________
Specifications Nos.A—070 and A—07l,
the Districts’Maintenance
Superintendent revIewed the specifications and bids in
connection with One (1)4—Wheel Drive “Jeep Universal”,
Specification A—070,and Two (2)3/4 Ton Cab &Chassis Trucks,
•Specification A—O71.
Following a brief discussion by the Boards,the following
actions were taken:
2/13/74
ALL DISTRICTS
_
Moved,s~éconded,and duly carried:
Awardiflg purchase Of
One 14—Wheel Drive .
That the bid tabulation and recomrnenda—
“Universal”tion for purchase of One.~l)4—Wheel
~pecification No.A—070 Drive “Jeep Univers~1”,Specification
No0 A—070,be received and ordered
filed,and that ‘the General Manager be authorized to issue
a purchase order to Brian Chuchua’s k—Whee~l Drive Center,
in the amount of $4,301.21..
ALL DISTRICTS
.Moved,seconded,and du1y~carried:
Awarding purchase of
m.‘~iii m ~‘~-That the bid tabulation and recomxnenda
•~,—ion au -
Chassis Trucks ecifi tion for purchase ~f Two.(.2)3/11—Ton
cation No.A—Oil .
Cab &Chassis Trucks,Specification
No.A—071,be recei1ved and ordered
filed,and that the General Manager be authorized to issue
a purchase order to Tommy Ayres Chevrolet in the amount
.of $5,704.92.
ALL DISTRICTS The General Counsel~reported that
Repor1~of General Counsel .the State had adop~ed amendments to
re amendments to Districts the California Environmental Act of
Uniform Guidelines ImplementIng 1970.The State,1-~owever~failed
the California Environmental to notify special districts of the
Act of 1970 .
..amendments which wIll require revisions
to the Districts’Unifornu Guidelines
Implementing the California Environmental Act dr 1970~effective
February 15,1974.Mr.Nisson reported that he and the General
Manager were authorized to approve the guidelines when originally
adopted by the Board,subject to the Directors’ratification,
and stated that the same procedure could be followed for tI~e
amendments.
ALL DISTRICTS Mr.Nisson reported that he had
Report of General Counsel
.
attended the Attorneys Committee
re “Conflict ~f Interest meeting at .theCal1fornIa~Association.
~çgis1ation and referring ..
of Sanitation Agenáies Workshop (CASA)
to Executive Committee in January during which there was
considerable .dIscu~sion by the Committee
on the recently enacted “conflict of Interest”legislation.
Presently,there are pending amendments to the~legislation which
would substantially clarify the.language of the origihal bill.
The Counsel then discussed in general terms the Impact of the
legislation on the Districts’Directors and su~gested~that the
Boards defer.action until the amendments are aôted upOn by the
legislature..
.
The Board then entered -Into a lengthy discussion concerning the
legislation and its relationship to the Distrióts’Directors
and the respective public entities which they represent.It
was then moved,seconded,and duly carried:
That the matter be referred to the Executive COmmittee and that
the General Counsel be directed to submit a retort to the
Committee for .st~dy and report back to~the joint Boards at the
regular March meeting..
-.
ALL DISTRICTS .
.
.Director Scott,Ch~Irman of the
Receive,file,and approve Special Committee on Reclaimed
report and recommendations Water Pricing Policy reviewed the
of Reclaimed Water Pricing Committee’s report and re~commenda—
Policy Committee tions as follows:
(1)That the Joint Boards authorIze the Committee to enter
•into,negotiations with the Orange County Water~District for
—6—
•
2/13/Th
the purpose .of deve~1oping an agreement whereby the Sanitation
Districts would supply up to 50 mgd of secondary treated water
from its facilities at Plant No.1 for reclamation purposes
and that the Water District,acting as the water purveyor,
would actively seek to contract with various entities and
individuals for the sale of the reclaimed water.The revenues
to be shared by both entities.
(2)In addition to the above recommendation~immediate action
should be taken by the Boards to promote the efforts of the
Orange County Flood Control District and the City of Costa
Mesa.The Committee recommends the following interim actions:
•.(a)Authorize the staff to inform the Orange County
Flood Control District that pursuant to their request
•.~for up to 10,000 gallons per day of effluent for their
two—year pilot irrigation program for landscaping a
8ection of the Santa.Ana.River levee,that the Districts
supply the necessary raw secondary effluent free of
•charge and that all regulatory agency use permits be
acquired by the Flood Control District.‘If the.pilot
program is successful,the Flood Control District will
•be able to contract with the Orange County Water
District for future needs.
(b)Encourage the City of Costa Mesa to proceed with
its project to utilize secondary treated waste water for
golf course irrigation,and that the Districts offer
to supply secondary treated effluent in accordance with
their request;at no charge,to July 1,1976.Subsequent
to July,1976,the City can contract with the Orange
County Water District for its future water requirements.
Following a brief discussion,it was moved,seconded,and
duly carried:
That the written report of the Reclaimed Water Pricing Policy
Committee dated February 6,l97~,be received an~d ordered filed,
and that the Committee recommendations be approved.
ALL DISTRICTS Moved,seconded,and duly carried:
Awarding contract for
Additional Boiler Facilities That the Boards of Directors adopt
at Plant No.2,Job No.PW—035 Standard Resolution No.714—2O,to
receive and file bid tabulation and
recommendation,and awarding contract for Additional Boiler
Facilities at Plant No.2,Job No.PW—035,to Porter Boiler
Service,Inc.in the,amount of $37,573.00.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Rejecting bids for Repair
of Two Gas Spheres at That the Boards of Directors adopt
Plant3 Nos.1 and 2,Job Resolution’No.7~—36,to receive and
No.PW—036,and ordering file bid tabulation and recommendation
work done by Districts’forces for Repair of Two Gas Spheres at
Plants Nos.1 and 2,Job No.PW—036,
rejecting all bids,and directing that said work be accomplished
by utilization of Diztricts’forces.Certified copy of this
resolution is attached hereto ~nd made a part of these minutes.
—7—
2/13/7k
ALL DISTRICTS Moved,seconded,a~d duly~carried:
Amendi~&authorization
re Phase I of Resources That authox~ization of October 10,
Manag~ment P~~gram ‘1973,approving implement~ation of
Phase I of Resources Management
Program be amended~and that the maximum amount authdrized
be increased from 433)000 to $39,500.
ALL DISTRICTS Moved,seconded,a~id du1y~carried:
A~p~proving Change Order
No.1 t~p,1ans and spe’cifi That Change Order No.1 t~o the plans
cations for Job No.PW—032 and specifications~for Resources
Management Center at Rec]Jamation
Plant No.:1,Job No.’~W-032,granting an exten~ion of time of 18
calendar days to the contract with B &J Constructior~Company,
be approved.Copy of this Change Order is att~.ched l-~ereto and
made a part of these minutes..
ALL DISTRICTS Moved,seconded,and duly carried:
Acceptin~g Job No.PW—032
as comp~te That the Boards of;DirectOrs adopt
Resolution No.714—22,accepting
Resources Management Center at Reclamation Plant No.1,
Job No.PW—032,as complete,and authorizing eScecution of a
Notice of Completion.Certified copy of this ~eso1ution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded,and dul~carried:
Accepting proposal of~
John Carollo Engineers .That the proposal submit~ed by John
re design of g~s engine Carollo Engineers,dated February 5,
driven pump units at Foster .19714,for design of two sludge gas
Booster.Station,Job J—6—1 engine—driven punip~units in the
existing Foster Booster Station,
Job No.J—6—1,be received,ordered.filed,and accepted;and,
FURTHER MOVED:That the.General Manager be.authoriz~d to
direct the engineers to proceed with said work for a1lump sum
fee of $149,100;.‘and,‘
.
..1
FURTHER MOVED:In the event the Districts req~uire a~ditibnal
assistance in preparation of repOrts,supplezn~nts,d~cuments,
attending meetings,etc.,in obtaining State and Federal Grants
on the project,.the General Manager is hereby author~.zed to
engage the engineers,for said services on an hourly basis in
accordance with the following fee schedule.:
Title ..Rate Per Hour
Partner
.
$33.65
Head Engineer 31.85
Project Engineer 26.50
Senior Engineer 23.90
Engineer ‘22.80
Associate.Engineer 21.00
Assistant Engineer .19.140
Junior Engineer ,
‘17.65
Senior Draftsman 114.65
Draftsman ‘
,
13.80
Junior Draftsman
,
,
12.50
Clerical 10.65
Typist 8.65
—8—
2/13/iLl
ALL DISTRICTS
Convene in executive
session
ALL DISTRICTS
Reconvene in regular
session
ALL DISTRICTS
Amending Positions and
Salaries Resolution
ALL DISTRICTS
Authorizing payment of
accumulated compensatory
time to Districts’emolovee
That the financial report of the
Director of Finance for the six—month
•period ending December 31,1973,be
and approved.
At 8:117 p.m.,the Boards convened
in executive session to consider
personnel matters.
At 9:23 p.m.,the Boards reconvened
in regular session.
__________________________
That the General Counsel’s opinion,
___________________________
dated January 22,1971!,regarding
legality of paying overtime to DistrIct
personnel in lieu of time off be received and ordered filed;and,
FURTHER MOVED:That payment of 96 hours ($606.25)accumulated
compensatory time to Russell D.Wold,Districts’Construction
Inspector,because of severe financial hardship.resulting from
extensive family medical expenses,be authorized.
That the
amending
approving
Certified
a part of
ALL DISTRICTS
Receive and file financial
•report of Director of
Finance
received,ordered filed,
Moved,seconded,arid duly carried:
Moved,seconded,and duly carried:
__________________
That the Boards of Directors adopt
Resolution No.71!—23,as corrected,
amending Positions and Salaries Resolution No.71—3,as amended,
adjusting salaries for Operations Division employees.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
Moved,seconded,and duly carried:
ALL DISTRICTS Followthg a motion to approve a
Amending Positions and salary adjustment of eight and one—
Salaries Resolution
—quarter percent for three Department
Heads,a substitute motion was
offered to approve a salary adjustment of eleven percent foi~
said Department Heads.The substitute motion was then seconded
and’carried by roll call vote:
Boards of Directors adopt Resolution No.71!—37,
Positions and Salaries Resolution No.71—3,asaménded~,
salary adjustments for three Department Heads.
copy of this resolution is attached hereto and made
these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Declaring intent to
—
adopt revenue oro~ram That the Board of Directors adopt
and industrial waste Resolution No.74—21!,declaring
discharge requirements intent to adopt revenue program
re financing of Districts’activities
and industrial waste discharge rules and regulations which will
comply with requirements placed upon the Districts by applicable
State and Federal regulations,and adopting implementation
schedules therefor.Certified copy of this resolution is
attached hereto and made a part of these minutes.
—9—
DISTRICT 1
Adj ournment
Joint Operating
Capital Outlay Revo].ving
h,;~~
2/13/71~
ALL DISTRICTS Moved,seconded,and duly carried:
Receive and file staff
progress report on That the staff progress report dated
Treatment Plant February 6,l97~,c~n Treal~ment Plant
Construction Projects Construction Projects be received
and ordered filed.
ALL DISTRICTS Moved,seconded,arid duly carried:
Certification of the
General Manager received That the certification of~the General
and ordered filed 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 Moved,seconded,and dulyl~carried
~p of Joint Operating .by roll call vote:
and Capi’t31 Outla~~volving
Fund warrant books That the Districts’Joint~Operating
and Capital Outlay Revolving
~und warrant~’books be approved for signature of the Chairman of
District No.1,and that the County Auditor be authorized and
directed to pay:
‘
-
$l56,8l9~63
297,11149
$L1514~268J77
in accordance with~the warrants listed on paged “i—i”~through
“1—14”,attached hereto and made-a part of’thes~minutes.
ALL DISTRICTS .Moved,seconded,ar~d duly~carried:
Receive and file Stop
Notice from Foxbciro That the Stop Notice submitted by
Company re Job No.P2—20 the Foxboro Company against.Mel
Gorhain Electric Cothpany,Contractor
for Power Reliability Project at Plant No.2,Job No.~P2—20,’in
the amount of $7,800.19,be.received and ordered filed.
ALL DISTRICTS
.Following a discussion re~arding a
Review of General Manager’s .
.review of the compensatio~i of the
compensation referred to General Manager,it was then moved,
~xecut1ve Committee seconded,and duly~carrie~:
That the review of the compensation of the General Manager be
referred to the Executive Committee for study and rec~ommendation.
___________
Moved,seconded,aiid duly carried:
That this meeting of the ‘Board of
Directors of County Sanitation.District No.1 be adjc~urned.The
Chairman then declared the meeting so adjourned at 9:~3l p.m.,
February.l3,1971!.
DISTRICT 2 ..~.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 dire~ted to pay
‘$2,791!.88 in accordance with the warrants list~d on page “11—2”,
attached hereto and made a part of these minutes.
0
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 9:31 p.m.,
February 13,1974.
DISTRICT 6 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.The
Chairman then declared the meeting so adjourned at 9:31 p.m.,
February 13,19714.
________________________
Moved,seconded,and duly carried:
______________________
That the letter from State.Department
________________________
of Parks and Recreation dated January 28,
________________________
1974,requesting annexation of 3.55
acres
of Bolsa Chica State Beach,
_________________________
be received,ordered filed,and
referred to staff.for study and
recommendation at the regular March meeting of the Board.
DISTRICTS 3 &11.
Approval of Suspense
Fund warrants That the Districts’Suspense Fund
warrant book.be approved for signature
of the Chairman of District MQ.3,and that the County Auditor
be authorized and directed to pay $87,430.75,in accordance with
the warrants listed on page “lI—i”,attached hereto and made a
part of these minutes.
DISTRICT 11
Adj ournment
DISTRICT 5
Adj ournment
2/13/7’4
Moved,seconded,and duly carried:
DISTRICT 11
Receive and file letter
from State Parks and
Recreation Department
requesting annexation
of portion of Bolsa Chica
State Beach
Moved,seconded,and duly carried:
DISTRICT’11 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 $18,247.28,in accordance with the warrants
listed on page “III”,attached hereto and made.a part of these
minutes.
•Moved,seconded,and duly carried:
•That tliis.meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjourned at 9:33 p.m.,
February 13,19714.
DISTRICT 7 ..Moved,seconded,and duly carried:
Awarding contract for
Diversion Structures,~That the Board of Directors adopt
Contract No.7—3A—l Standard Resolution No.714—25—7,to
7—3A—2,7—33—1,,7—35—1 receive and file bid tabulation and
recommendation,and awarding contract
for Diversion Structures,Contract No.7—3A—1,7—3A—2,7—3B—1,
7—3E—1,to Halopoff &Sons,Inc.,in the amount of $25,978.40.
Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 7 .Moved,seconded,and duly carried:
Author1zin~installation of
four house laterals re That installation of four house
Contract No.7—3A—1,7—3A—2 laterals in connection with construction
7—33—1,7—3E—1 of Diversion Structures,Contract
No.7—3A—1,7—3A—2,7—3B—1,7—3E—1,
as requested by Robert W.Ross be authorized,upon receipt of
$1,200.00 from Mr.Ross for payment of said laterals.
—11—
—S.
.——-...-—---—.—-.-.—-.—--.-——-..—.——-—..--—...~-—
7-
flTqrT~~T(~T1 7
Approving Master Plan
Reimbursement Agreement
re Contract No.7—2D—7
T I
2/13/74
____________________
Moved,seconded,arid du1y~carried:
______________________
That the Board of Directors adopt
______________________
Resolution No.74—26—7,approving
Master Plan Reimbur~sement j Agreement
with Irvine Industrial Complex for construction of Jamboree
Boulevard Subtrunk No.2,Reach 54,Contract No.7—2D.~-7.Certified
copy of this resolution is attached heretoand.made a~part of
these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Ordering annexation of
territory to the District That the Board of Directors adopt
(No.36 .Standard Resolution No.‘7~I—27—7,
-ordering annexation of approximately
1/2 acre of territory to the District in the vicinity1 of 10221 Cowan
Heights Drive (Annexation No.36 —Fowler Anne~èation to County
Sanitation District No.7).Certified copy of~this r~solution
is attached hereto and made a part of these minutes.
DISTRICT 7 .Moved,seconded,and duly carried:
Authorizing Initiation
of annexationprbceedIng~That the Board of Directors adopt
re Annexation No..3~Standard Reso1utIoi~i No.V4—28—7,
authorizing initiation of’proceedings
to annex approximately 11.134 acres of territory to the District
in the vicinity of Wendes Road between Santiag6 Creekl and a line
northerly of Santiago Canyon Rpad (Annexation No.38 .Tract
No.8149 to County Sanitation District No.7).Certified copy
of this resolution is attached hereto and made a part1 of these
minutes.
DISTRICT 7 The General Manage~’calle’d to the
Progress report re Board’s attention ~..repor~which had
Proposed Annexation been included in t~e Dire~ctors’agenda
No.39 —Irvine Industrial meeting folders on~the request of
Complex .Irvine Industrial Complex for
annexation of appr~ximate~1y 446
acres of territory to the District (Proposed Annexati,on No.39 —
Irvine Industrial Annexation).Mr.Harper poi~ted ou,t that the
report contained two alternate recommendations~and suggested that
the Board may wish to consider the alternatives at an adjourned
meeting later in the month.
DISTRICT 7 .Moved,seconded,a~id duly carried:
Receive and file
..
.
Engineer’s prelIminary
.
•That the Engineer’s preliminary.report
report re Tustin—Orange .on construction of Tustir~—Orange Trunk
Trunk Sewer .Sewer,Reaches 10 through’18,be
received.and ordered file~d;.and,
That the staff be directed to forward copies of said report to cities
through which the facility will be constructed1 and to~request
comments on the proposed alignment and report back to,the Board.
DISTRICT 7 .
.
..Moved,seconded,ahd duly carried:
~pp~çva1 of warrants ..,-
..
That the District’s Operating Fund
and Facilities Revolving Fund warrant books be approv~ed for
signature of the Chairman,and that the County Auditdr be
authorized and directed to pay:
Operating Fund $1,200.00
Facilities Revolving Fund
.k,61~8.95.
5,84 8.95
in accordance with the warrants listed .on page “III”,attached
hereto and made a part of these minutes.
—12—--
II.-~~-
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned to
February 26,l971~,at ~:3O p.m.The Chairman then declared the
meeting so adjourned at 9:~1 p.m.,February 13,197k.
DISTRICT 2
Receive and file
Draft Environmental
Imnact Renorts
________________—That the Draft Environmental Impact
Reports
be received and ordered filed;
and that the staff be directed to
file a Notice of Completion in accordance with the Local Guidelines
Implementing the California Environmental Quality Act of 1970,
as amended;and that March 20,1971~,be established as the date
for which all comments must be received on said Environmental
Impact Reports for the following projects:
(a)Yorba Linda Pump Station and Force Main,
Contract No.2—15
(b)Kraemer Boulevard Interceptor Sewer,
Contract No.2—16
Cc)Palm Drive Interceptor Sewer,
Contract No.2—17
Cd)Carbon Canyon Interceptor Sewer,
Contract No.2—18
The Board then entered into a lengthy discussion regarding
capacities provided In Reach 3 for District No.2,and the type
of develcpment which could occur in the future in the Santa Ana
Canyon area.The District’s consulting engineer advised the
Board that the facility has been designed to handle development
as presently planned by the County of Orange and includes
capacities for District No.2 and the tributary area presently
outside the District’s boundary.He also reported to the Board
that a joint study of governmental services required in the
Canyon area is being conducted by the County and affected cities.
The Directors were advised that following completion of the
project report and draft Environmental Impact Statement for the
•final reach of the interceptor,the matter would be considered
further by the Board following input from the County and cities.
2/13/7k
DISTRICT 7 Moved,seconded,and duly carried:
Adjournment
.
Moved,seconded,and duly carried:
DISTRICT 2 The General Manager briefly reviewed
Status Reporton Reach 3 the planned Reach 3 of the Santa Ana
of Santa Ana f~iver River Interceptor which will take the
Interceptor project from La Palma Avenue to the
Orange County line.This final
section of the Interceptor will cost approximately $7.3 million,
of which $1.3 million will be District No.2’s share.The
project as now proposed reflects the most recent thinking of
•the Environmental Protection Agency and the State Water
Resources Control Board.
—13—
‘•l
2/13/7 LI
DISTRICT 2
~pproving and authorizing
~greernent with The Atchison,
Topeka and Santa Fe Railway
ç~p~y for right of -way
re Contract No.2—14—2
________________________
Moved,seconded,añdduly~carried:
___________________________
That the Boara of Directors adopt
___________________________
Resolution No.74—~9—2,a~proving
____________________________
and authorizing execution~of agreement
___________________________
with The Atchison,Topeka~,and Santa Fe
Railway Company fox’crossing under
railway’s right of way in the vicinity of Riverdale and Orange—O1i~.
Road,in connection with construction of the Santa An~River
Interceptor from Katella Avenue to La-Palma Avenue,Cpntract
No.2—14—2,and authoriz±ng payment of $J.50 fee.Cer~ified
copy of this resolution Is attached hereto and made a part of
these minutes.
0
DISTRICT 2
Acc~pting Grant of Easement
from Southern California
Edison Cq~pany re Contract
No.2—14—2
MQved,seconded,and duly’carried:
____________________________
That the Board of Directors adopt
___________________________
Standard Resolution No.T4—30—2,
___________________________
authorizing acceptance of~Grant of
Easement from Southern California
Edison Company for a permanent easement in co.ru~iectionl with
construotipn of the Santa Ana River Interceptor from Katella
Avenue to La Palma Avenue,Contract No.2—l4—2~at nol cost
to the District.Certified copy of this resol~ition is attached
hereto and made a part of these minutes.
DISTRICT 2
Accepting Grant of Easement
from Kenneth Isamu Kubota,
et al~re Contract No.2—14—1
_____________________________
Moved,seconded,and duly.carrieti:
__________________________
That the Board of Directors adopt
______________________________
Resolution No.74—31—2,authorizit-ig
acceptance of Grant of Eaisement from
Kenneth Isamu Kubota,et al.,for a permanent grant o~f property
relative to cOnstruction of the Santa Ana River Inter1ceptor from
Plant No.1 to Katella Avenue,Contract No.2—14—i;and authorizing
execution of a Temporary Working License Agree lent In connection
with said contract,for a total amount of $l8,~12.00,~as recommended
by the General Counsel..Certified copy of this resolution is
attached hereto and made a part of these minutes
DISTRICT 2
AcceptingGrant of Easement
~om George and Lisa Saito
re Contract No.2—14—1
0
__________________________
Moved,seconded,and duly~carried:
___________________________
That.the Board of birectors adopt
____________________________
Resolution No.74—32—2,a~uthorizing
acceptance of Grant of Easement from
George and Lisa Salto,for a permanent grant of prop~rty relative
to cOnstruction of theSanta Ana River Interceptor from Plant No.
to Katella Avenue,Contract No.2—14—1;and au~horizing execution
of a Temporary Working License Agreement in connection with said
contract,for a total amount of $3,589.00,as ~‘ecomménded by the.
General Counsel.Certified copy of this resolution i~s attached
hereto and made a part of these minutes.
1
Moved,seconded,a~nd duly carried:DISTRICT 2
Receive and file letter
from Jennings —Halderman —
.
That the letter fr~orn Jennings —
Hood re annexation of territory Halderman —Hood dated January
1974,o~i behalf of1 Grove Park
Construction,.Inc.requesting annexation of 7.~25l acres of
territory to the District in the vicinity of P1rospect and
Collins,be received,ordered filed,and referred to~staff
study and recommendation.
31,
for
0
DISTRICT 2 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of Counts Sanitation District No.2 be adjourned.
The Chairman then declared the meeting so adjourned at 10:014 p.m.,
February 13,19714.
DISTRICT 3 The Chairman stated that this was
Public hearing re the time and place fixed for a
proposed Annexation public h~ar1ng on proposed
No.3E Annexation No.3E —Bolsa Chica
Road Annexation (Inh.abited)to
County Sanitation District No.3 and declared the hearing open.
The Secretary then reviewed the proceedings to date concerning
the proposed annexation as follows:
PURPOSE OF ANNEXATION
~The purpose of this annexation is toprovlde public sanitary
sewer service for approximately 514 acres of territory proposed
to be annexed in the vicinity of the U.S.Naval Ammunition
Depot at Bolsa Chica Road and Westminster Avenue.
PURPOSE OF HEARING
Because the territory proposed to be annexed is presently
inhabited,it is necessary to hold this public hearing to
determine if there is a majority protest against annexation.
This is a result of the developer of the territory failing to
annex the area to the District prior-t~development.
If less than 25%of the number of landowners within
territory owning not more than 25%of the assessed
valuation of land therein,and less than 25%of the
voting power of voters entitled to vote as a result
of residing in or owning prcperty within the territory,
protest,then following the hearing,the Board may
order annexation of the territory.
If more than 25%but less than 50%of the number
of landowners within the territory,or more than
25%but less than 50~of the Voting power protest,.
then an election must be held.
—15—
2/13/714
DISTRICT 2 Moved,seconded,and duly carried:
Receive and..file staff
progress report re That the staff progress report dated
Contracts Nos.2—114—1 February 6,19714,on construction
and 2—114—2 of the Santa Ana River Interceptor
from Reclaxnatlon Plant No.1 to
Katella Avenue,Contract No.2—114—1,and the Santa Ana
River Interceptor from Katella Avenue to La Palma Avenue,
Contract No.2—114—2,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 $186,276.65,in accordance with the warrants
listed on page “11—1”,attached hereto and made a part of
these minutes.
DISTRICT 2 The General Manager advised the
Report on tour of Directors that a tour of the Santa
Santa Aria River Ana River Interceptor,jointly
Interceptor Fac.ilitles sponsored by District No.2 and
the Santa Ana Watershed Planning
Authority,would be conducted on Friday,February 15,and urged
Directors to attend if possible.
2/13/74
if more than 50%of the assessed valuation or more
than 50%of the voting power protest,then the
annexation must be abandoned.
ASSESSED VALUATION AND VOTING POWER
Assessed valuation of the territory has been determined to
be $2,683,500.
Number of voters in the territory has been det’~rmined to
be 357.
IF ANNEXATION FAILS
In the event annexation fails,the Board of Di~rectors on
January 9,1974,declared their Intent to levyj a sewer service
chargeinthe amount •of $10 or more per residential unit per
month,to be escalated annually to reflect the’increase in
sewer construction cost for the Los Angeles metropolitan area
as published by the Environmental Protection Agency.
TO D4~TE,THE FOLLOWING ACTIONS HAVE TAKEN PLACE
On August 9,1972,the Board of Directors approved in principle
annexation of the territory,subject to payment of the prescribed
fees.I
On September 12,1973,,the Board of Directors adopted Resolution
No.73—136—3,authorizing Initiation of proce~dings to annex the
territory.
On October 31,1973,the Local Agency Formation Commission
adopted Resolution No.73—176,declaring its ‘f~inding~regarding
the proposed annexation,approving said annexation,~nd directing
County Sanitation District No.3 to proceed with the~annexation.
On January 9,1974,the Board of Directors adopted R~solutIon
No.71I_l7_3,fIxing the timo,date and place df hearing,
providing for notice thereof,and establishing procedures for
fi.ling o~written protests.
Notice of the hearing has been continuously pdsted on the
District’s bulletin board since January 11,l97~f.
Legal Notice.of thehearing was published in ~he Santa Ana
Register on January 21 and 28,19714.
On January 31,1974,documents were mailed to owners of record
within the territory proposed to be annexed,~.ffecte~.cities
and special dlstricts,DI’strict No.3 Directors,and~other
interested parties,containing the following Information:
Letter of explanation
Brochure explaining the District’s function
Official Notice of Pub.licHearing
Maps Indicating the area to be annexed
Copy of Resolution fixing the hearing
To date,no written protests have been1 filed %~zith the Secretary.
The Chairman then asked if anyone In the audience wished to
be heard or file an oral protest concerning the proposed annexation.
There being no oral comments or protests,the Chairman then
declared the public hearing closed.
—16—
2/13/71~
DISTRICT 3
Receive and file letter
from City of Cypress
and minute excerpt from
City of Stanton re
Contract No.3—20
Moved,seconded,and duly carried:
____________________
That the letter from the .City of
____________________
Cypress dated February 1,19V1,and
____________________
minute excerpt from City of Stanton,
______________________
dated January 30,l97~,approving
alignment of the Knott Interceptor,-
Reaches 5,6,7 and 8,Contract No.3—20,be received and
ordered filed.
DISTRICT 3 Following a request for a.letter
Discussion ré review concerning the engineering design
of consulting engineer’s fees for the Knott Interceptor,.
services Reaches.5,6,7 and 8,Contract
No.3—20,the District’s Chief
•Engineer reviewed for the Directors the established fee.The
Board then entered into a lengthy discussion concerning the
propriety of requesting bids for engineering services on the
District’s construction projects,during which several Directors
expressed the view that it should be a matter of policy to
annually review consulting engineers’performance.It was
then moved,seconded,and duly carried:
That the staff be directed to prepare a summary reporl on
consulting design engineers’fees for the past five years
for submittal to the DirectOrs.
DISTRICT 3
Accepting proposal of
Boyle Engineering Corooration
re Knott Interceptor
Contract No.3—20
FURTHER MOVED:That the General Manager be authorized to
direct the engineers to proceed with said work for a fee of
$250,9115.00;and,
FURTHER MOVED:That payment for.additional engineering services
and work such as field surveying for plan preparation and
construction staking is hereby authorized to be made at the
following rates:
DISTRICT 3 Following the public hearing,it was
Ordering annexation of moved,seconded,and duly carried:
territory to the District
tAnnexation No.3E —Bolsa That the Board of Directors adopt
Chica Road Annexation —Resolution No.714_33_3,ordering
Inhabited annexation of approximately 53.6
acres of territory to the District
in the vicinity of the U.S.Naval Ammunition Depot at Bolsa
Chica Road and Westminster Avenue (Annexation No.3E —Bolsa
Chica Road Annexation (Inhabited)to County Sanitation District
No.3.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Following ordering of Annexation No.3E,Director Edwards
reviewed the actions-of the Midway CitySanitary District
concerning said annexation.
Moved,seconded,and duly carried:
______________________________
.That the.proposal submitted by
______________________________
Boyle Engineering Corporation
____________________________
dated February 6,19711,for engineering
services in connection with preparation
of plans and specifications for the Knott Interceptor,
Reaches 5,6,7 and 8,Contract No.3—20,be received,ordered
filed,and accepted;and,
Three—man-survey party
Two—man .survey party
Licensed surveyor
$60/hour
148/hour
22/hour
—17—
2/13/7k T
DISTRICT 3 Moved,seconded,a~id duly~carried:
Accepting Grant Deed
from Dorothy T •That the Board of Directors adopt
Peck Flynn,et al.re Resolution No.VI_314_3,a~.ithorizing
Contract~No.3—17 acceptance of Grant Deed from
Dorothy T.Peck Flynn,et~al.,for
a permanent grant:of property relativeto constructithi of the
Knott Interceptor,a portion of Reach 1 and Reaches 2~and 3,
Contract No.3—17,for a total amount of $30,000.00,as
recommended by the General Counsel.Certified~copy olf this
resolution is attached hereto and made..a part àf thes~e minutes.
______________________
Moved,seconded,and duly~carried:
______________________
That the claim dated January 31,197~I,
___________________
in the amount of $~39.l0,~in connection
with construction of the Knott
of Reach 1 and Reaches and 3,Contract
ordered filed,and denied,as recommended
DISTRICT 3 Moved,seconded,and duly~carried:
~pproving Change Order I -
No.1 to p~ns and That Change Order No.1 t,o the plans
specifications for and specifications~for Additions to
Contract No.3—12—1 Seal Beach Boulevard Pump~Station,
Contract No.3—12—a,authorizing an
extension of 38 calendar days to the contract ~iith J~nkins
Construction Company,be approved..Copy of thIs Change Order
is attached hereto,and made a part of these minutes.
DISTRICT 3 Moved,seconded,and du1y~carried:
Accepting Contract
No.3—12—1 as complete That the Board of pirect~rs adopt
Standard Resolution No.714_35_3,
accepting Additions to Seal Beach Boulevard Pu~iip Sta~ion,
Contract No.3—12—I,as complete,and authorizing execution of
a Notice of Completion.Certified copy of.this reso]Jution is
attached hereto and made a part of these minutes.
DISTRICT 3 .Moved,seconded,and duly carried:
Receive and file staff .
progress reports That the staff progress r~eports
re Contracts Nos..3—17 dated February 6,197L1,~nconstruction
and 3—18 of the Knott Inter~eptor,a Portion
•of Reach 1 and Rea~hes 2 and .3,
Contract No.3—17;and the Knott Interceptor,Reach L~,Contract
No.3—18,be received and ordered filed.I
____________________
Moved,seconded,aFld dul~carried:
That the District”s Oper~.ting Fund
and Accumulated Capital Outlay Fund warrant bopks be approved
for signature of the Chairman,and that the Co~nty Auditor be
authorized and directed to pay:
$208.69’
226,~295.88.~
$226~50~.57
in accordance with the warrants listed on page~“11—1’!,attached
hereto and made .a part of these minutes.
—18—
A.
DISTRICT 3
Receive,file,and
deny claim of Allstate
re Contract No.3—17
Interceptor,a Portion
No.3—17,be received,
by .th~General Counsel.
DISTRICT 3
A~roval of warrants
Operating Fund
Accumulated Capital Outlay Fund
2/l3/7~
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 10:30 p.m.,
February 13,19711.
-
Se~et~ty,rds of Directors of
,cauntwSani tion Districts Nos.1,
~‘2,3,5,6,7 &11
—19—
.
.
..
JOINT OPERATING FUND WARRANTS
WARRANT NO
22099
22100
2210].
22102
C~O3
~2l04
22105
•22106
H .2210
2210
i 22109
I p22110.
22111
22112
22113
22114
•22115
22116
22117
•22118
•22119
22120
•22121
22122
•22123
•2212k
•22125
•22126
22127
S 22128
22129
22130
22131
22132
22133
221314
22135
22136
22137
22138
22139
221140
22lLI].
22142
22143
22144
22145
•22146
22147
22148
22149
22150
(~151
“~2152
22153
221514
•22155
22156
22157
•22158
AMOUNT
116.55
52.50
817.02
296.52
144.91
29.66
1,1434 .1
613.2
•47.09
58.80
7.14
99.83
•659.14
65.00
134.64
18.43
190.20
320.25
488 .20
•l~.00
328.40
21.53
524.75
51.50
30.07
1142.32
565.00
116.05
1,520.00
25.00
1147.00
180.72
4,6o8.~8
457.69
15.71
31.45
9.50
37.42
2,294.13
182.17
11414.50
40.00
48.18
146.72
7.71
3,912.33
11.26
38.89
281.25
57.90
1,707.45
8o.8~
8.70
681.66
2,715.00
8i.~.17
206.94
3,525.05
22.5D
200 .03
IN FAVOR OF
Air Conditioning Supply Co.,Filters
Alex Fish Company,Ecological Research
All Bearing Service,Inc.,Bearings,Belts &Fittings
Allied Supply Company,Valves
American Compressor Co.,Compressor Parts
American Lock &Supply,Inc.,Hardware
Arneron Corrosion Control,Cleaners &Protective Coatings
Amoco Reinforced Plastics Co.,Piping
City of Anaheim,Power
The Anchor Packing Co.,Gaskets
Apco Supply,Controls
Applied Science Laboratories,Inc.,Lab Supplies
Associated Concrete Products,Conôrete Vaults
Assoc.of Metro.Sewerage Agencies,Conf.Registration Fees
Bailey Meter Co.,Filters
Bank of America,Bond &Coupon Collection
Barnes Delaney,Conveyor Belt Repair.
Barney’s Hole Digging Servi.ce,Inc.,Equipment Rental
Beckman Instruments,Inc.,Lab Supplies
Bell’s Radiator Service,Radiator Repair
Bender Machine,Inc.,Compressor Repair
Black &Decker Mfg.Co.,Equipment.Parts
Bomar Magneto Service,Inc.,Magneto Repair
Bristol Park Medical Group,Pre—employment Exams
Broadlick Art Supply,Drafting Supplies
Building News,Inc.,Technical Manuals
C &R Reconditioning Co.,Engine &Compressor Repair
Cal State Seal Co.,Seals
Calif..Assoc.of Sanitation Agencies,Membership &Conf.
Registration Fees
State of California,Public Employees Retirement System,
Actuarial Study
John Carollo Engineers,Printing for SWRCB Submittal
College Lumber Company,Inc.,Building Materials
Consolidated Electrical Dlstr.,Electrical Supplies
Constructors Supply Co.,Tools &Hardware
Copeland Motors,Inc.,Truck Parts
Costa Mesa Datsun,Truck Parts
County of Orange,Printing
Cramer Electronics,Inc.,Electronic Supplies
Mr.Crane,Crane Rental
Crane Packing Co.,Dewatering Supplies
Crest Leasing,Leased Vehicles
Culligan Deionized Water Service,Lab Supplies
Clarence S.Cummings,Employee Mileage
Curtin Matheson Scientific,Inc.,Lab Supplies.
Daily Pilot,Bid Notice P-020
C.R.Davis Supply Co.,Hoses &Pump Parts (MO 9-12-73)
DeGuelle &Sons Glass Co.,Glass
Del Chemical Corp.,Maintenance Supplies
Diamond Core Drilling Co.,Core Drilling &Concrete Sawing
Diesel Control,Engine Repair
Dollinger Corp.,Compressor Parts
Ducommun Metals &Supply Co.,Aluminum
Wilber R.Eads,Employee Mileage
Eastman,Inc.,Office Supplies
Enchanter,Inc.,Ocean Research &Monitoring (MO 12-14-66)
Enterprise Printing Co.,Printing
Erawan Garden Hotel,CASA Workshop Expense
Fischer &Porter Co.,Telemetering Supplies,Pump Parts
&Flowrneter (MO 7-11-73)
William Fox,Employee Mileage
France Products Division,Compressor Repair
.I-].
221~9221~0
22161
22162
22163
2216k
22165
22166
2216
2216
22169
22170
22171
22172
2217
2217
22175
22176
22177
22178
22179
22180
22181
22182
22183
22184
22185
•22186
22187
•22188
22189
22190
22191
22192
22193
22194
22195
22196
2219
2219
22199
22200
22201
22202
22203
22204
22205
22206
22207
22208
•22209
22210
22211
22212
22213
22214
22215
22216
2221
2221
22219
22220
22221
IN FAVOR OF
Freeway Machine &Welding Shop,Machining
City of Fullerton,Water
GAP Corporation,Repair Printer
Garden Grove Lumber &Cement,Building Materials
General Electric Co.,Electric Supplies
General Electric Supply Co.,:Electric Supplies
General Telephone Co.
Georgia Pacific Corp.,Chlorine (Contract 1—1—73)
Goes Lithographing Co.,Office Supplies
Groth Chevrolet Co.,Trunk Parts
Halsted &Hoggan,Inc.,Pump Parts
Hanson,Peterson,Cowles &Sylvester,Audit Services
Hansons .Water Works Supply Co.,Coupling
Hardware Systems Co.,Lab Supplies
Charles G.Hardy,Inc.,Hardware
Fred A.Harper,Various Meeting &COD Expenses
Harrington Industrial Plastics,Pipe .Supplies &Freight
Haul .Away Containers,Trash Disposal
Curtis Hayes,Employee Mileage
Hersey Products,Inc.;.Pump Parts
Hertz Car’Leasing Division,Leased Vehicles
Hilton Inn,ANS.A Workshop Expense
Honeywell,Inc.,Telemetering Supplies &Controls
Howard Supply Co.,Pipe Supplies,Valves,Tools &Hardware
City.of Huntington.Beach,Water
Huntington Beach Art Gallery,Certificate Frame
Hydro Products,Ecological Research
Inland Nut &Bolt Co.,Hardware
Int’l.Assoc.of Plumbing &Mechanical Officials,Technical
Manuals
Int’l.Biophysics Corp.,Ecological.Research
Int’l.Business Machines,Mtce.Agrmt.&Office Supplies
Int’l.Harvester Co.,Truck Parts
Jet Print,Printing
Jones Chemicals,Inc.,;Ecological Research
Edward E.Just,CAS.A Workshop Expense
Keenan Pipe &Supply Co.,Pipe Supplies
Keith &Associates,Survey Services
King Bearing,Inc.,Bearin8s,V-Belts &Seals
Kirat Pump &Machine Works,Pump Parts
Kleen Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Welding Supplies,Tools,Hdwe.&Equip.Repair
L &N Uniform Supply Co.,Uniform Services I
Lewis Bros.Battery,Batteries
Los Angeles Type Founders,Inc.,Printing Supplies
A.J.Lynch &Cornpany,.Hardware
Mc Calla Bros.Pump &Drilling,Pump Parts (Mo 11—14-73)
R.W.McClellan &Sons,Inc.,Tractor Parts
Mc Coy Ford Tractor,Tractor Parts
John Mc Cul].ough,Employee Mileage
Mc Master-Carr Supply Co.,Freight.
Marine Biological Cori~ultants.,Marine Ecology Services
Charles Meriam Company,Instrumentation
Metropolitan Supply Co.,Gàuges~
Moore Products Co.,Controls
Morgan Equipment Co.,Truck &Equipment Parts
E.B.Moritz Foundry,Manhole Covers
National Chemsearch,Cleaners
National Lumber&Supply Co.,Hardware &Tools
Nationwide Papers,Paper
City of Newport Beach,Water
Newport Skyways,Inc.,Charter Flight for Aerial Photos
C.Arthur Nisson,General Counsel Retainer &CASA Workshop
Expense
AMOUMP
471.00
2I~.50
396.97
138.35
3,115.-,
2,840.04
8 .6~
29.90
374.85
371.25
45.15
137.5~
78.34
159 .28
116.244
125.00
18.00
86.31
562.25
109.48
233.71
3,579.96
18.78
12.34
150.67
276.67
23.9)4
125.00
36.71
51.67
54.60
74.84
5.20
783.17
328.00
333.22
1,264.80
292.57
359.29
1,522.48
1,70.1.63
136.24.
41.90
36.5)4
19,950.00
367.70
10.57
126.96
16.90
161.66
109.28
51 .41
48 .Q2
2)4)4..
297 .10
829.25
47.01-
57.4)4
14.27
36.25
1,025.00
tFARRANT NO
0
0
0
1-2
______
i~i~IE~1~?~~L ~i ~~~
WARRANT NO
•
Oakite Products,Inc.,Cleaner
Oda Nursery,Inc.,Gardening Supplies
Pacific Coast Glass,Truck Repair
Pacific Supply Co.,Roofing Supplies
Pacific Telephone Co.
Ron Parker,Employee Mileage
Parkwood Western Distr.Center,Building Materials
Peat,Marwick Mitchell &Co.,Data Processing Study
(MO 9-12-735
Polaris Battery Co.,Batteries
Poly Form,Paint
Postmaster,Postage
The Lee Potter Company,Inc.,Freight
Douglas E.Preble,Employee Mileage
Quality Building Supply,Building Materials
Rainbow Disposal Co.,Trash Disposal
The Rayline Co.,Journal Binding
The Register,Employment Ad
Robbins &Myers,Inc.,Pump Parts
Jack H..Ross,Employee Mileage
San Bar,Inc •,Ecological Research.Supplies
Santa Ana Blue Print Co.,Printing
Santa Ana Electric Motors,Motor Rewind 81 Repair
Santa Ana.Electronics Co.,Electronic Parts
Santa.Ana River Basin Section,CWPCA Conf.Registration Fees
Sargent Welch Scientific Co.,Lab Supplies
Scientific Products,Lab Supplies
Sherwin Williams Co.,Paint Supplies
A.H.Shipkey,Inc.,Truck Tires
John Sigler,Employee Mileage
Signal Flash Co.,Inc.,Barricade Rental
Fred Sinasek,Employee Mileage
Singer Business Machines,Maintenance Agreement
Smith Bros.Co.,Fabricating
So.Cal Forming,Inc.,Pump Repair
South Orange Supply,Piping Supplies
Southern Calif.Edison Co.
Southern Calif.Gas Co.
Southern Calif.Water Co.
Sparkletts Drinking Water Corp.,Bottled Water
Speed-E Auto Parts,Truck Parts
Staggs Worm Farm,Ecological Research Supplies
Standard Concrete Material,Inc.,Concrete
Standard Oil Co.of Calif.,Gasoline,Oil &Diesel Fuel
State Pipe &Supply Co.,Pipe Supplies
Sully Miller Contracting Co.,Paving
Surveyors Service Co,,Survey Supplies &Equip.Repair
J.Wayne Sylvester,AMSA Workshop Expense
T &H Equipment Inc.,Truck Parts
Bruce Taylor,Employee Mileage
39 Stake &Building Supplies Co.,Survey Supplies
Title Insurance &Trust,Title Information
Union Oil Co.,Gasoline
Union 01].Co.of Calif.,Gasoline
United Auto Parts,Truck Parts
United Reprographics,Inc.,Printing
Utilities Supply Co.,Tools
VWR Scientific,Lab Supplies
Valvate Associates,Valve Parts &Dewatering Supplies
Vaniman Camera,Photo Processing &Supplies
John Waples.R.S.,Odor Consultant
Warren &Bailey Co.,Inc.,Hardware
Waukesha Engine Servicenter,Inc.,Engine Parts &Freight
(Resos.73—40,141,83)
Wholesale Electric Co.,Electric Supplies
1-3
IN FAVOR OF AMOUNT
22222
•.22223
•
.
22224
•
22225
22226
22227
C’~22B
~2229
222~0
22231
~22232
22233
22234
.•
•.22235
22236
22237
22238
22239
22240
22241
22242
22243
22244
22245
22246
•22247
22248
22249
22250
22251
22252
22253
22254
22255
22256
22257
2225~
22259
22260
22261
22262
22263
22264
22265
~22266
•2226
2226
22269
22270
22271
22272
22273
22274
22275
22276
(~‘2277
‘_d278
22279
22280
22281
22282
22283
22284
106.26
18.06
288.52
39.25
462.41
14.85
~.1
5,979.89
91.77
467.03
400.00
8.20
42.66
52.08
40.00
549.78
91.76
1,820.60
33.06
71.87
82.94
701.21
9.27
114.00
427.39
141.75
514.12
281.20
17.25
174.00
47.10
32.75
67.20
21.00
43.04
38,247.55
1,334.50
•3.00
47.88
565.13
lb .90
159 .25
1,413.21
339.15
625.00
290.09
12.65
132.50
35.82
19.11
386.30
148.55
1,021.02
915.11
84.2o
231.49
105.78
.799.39
119.82.
208.80
260.71
18,922.37
12.60
ii—.—.-
--.--.—~
WARRANT NO
22285
22286
2228
2228
22239
22290
2229].
22292
22293
22294
22295
22296
22297
22298
22299
22300
22301
223Q2
22303
22304
22305
22306
22307
22308
Wilmington Instrument Co.,Inc.,Controls
Russell Wold,Employee Mileage
World Travel Bureau,Inc.,Various Mtg.Travel~ExpensesDonald.3.Wright,Employee Mileage
John M.Wright,Employee Mileage
Xerox Corp.,Reproduction Service
Everett H.York Co.,Filters
TOTAL JOINT OPERATING
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
B &3 Construction Co.,Contractor PW-035
John Carol].o Erigrs.,Engineering -Plant Construction~
Daily Pilot,Bid Notices A-070 &A-07].
E.T.I.&Kordick,Contractor P2-il-i &1-8-3
Freedom Newspapers,Bid Notices PW-035 &PW-036
General Radio Company,Test Equipment
Hemisphere COnstructors,Contractor P2-21
Hinde Engineering Co.,Water Recorder
James E.Hoagland Co.&Hoagiand Engr.Co.,Coritr.~1r9-1
Howard.Supply Co,,Lockers
Ronald L.Kolpack,Consultant 3-10 Litigation
Motorola,Inc.,Cc~nmunication Equipment
J.Ray Construction Co.,Contractor 3—13
Rutan &.Tucker,Special Counsel 3-10 Litigation
Southern Calif.Edison Co.,Facilities Relocation 1-8-3
Richard Terry &Associates,E.I.R,73-74 Projedt
F.T,Ziebarth &Ziebarth &Alper,Contractor J-4-l
21,805.50
36,101.67
8.85
50,980.00
131.86
403.76
53,420 .6~
2,074.46
3,090.11
876 .6~
450.00
1,749.30
105,136.91
4,910.71
1,698.71
2,500.00
6,110.00
TOTAL CAPITAL OUTLAY REVOLVING
TOTAL JOINT OPERATING &CORP
$297,449.14
$454,268.77
IN FAVOR OF AMOUNT
93.3
85.3
831.01
28.74
10.53
933 .c6
100~.
$156,819.63
0
0
0
1-4
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO.IN FAVOR.OF
Brownyard Structural Steel,Temporary Easement 2~l4—l $
County of Orange,Compaction Tests 2-14-1
Kasler Corporation &L.H.Woods &Sons,Contractor 2-14~2
Lowry and Associates,Engineering Service 2—15,2-16,2-17
and 2-18,Alignment Studies 2-14-3
City of Orange,Facility Relocation 2-14-1
James D.Ray,Hazel N.Ray,H.J.Lorenz,Walter W.Charamza,
and Thelma M.Charamza,Grant of Easement and Temporary
Working Agreement 2-14-1
Safeco Title Insurance,Title Report 2—14—1
Sully Miller Contracting Company,Contractor 2-14—1
Testing Engineers,Inc.,Pipe Testing 2-14-1
The Atchison,Topeka &Santa Fe Railway Company
Right-of-way 2-14-2
Kenneth Isamu Kubota,Right-of-way 2-14-1
George&Lisa Saito,Right-of-way 2-14-1
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
22318 Orange County Freedom Newspapers,Public Notice
Annexation 3-E
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
22319 Boyle Engineering Corporation,Engineering Service 3—19,
3-12-1,Preliminary Engineering 3-20,Construction
Survey 3-17,3-18,Design Survey 3-19
22320 Jenkin Construction Company;Contractor 3-12-1
22321 Testing Engineers,Inc.,Pipe Testing
22322 A.G.Tutor Co.,Inc &N.M.Saliba Co.,Contractor 3-18
County of Orange,Compaction Tests 3—17
J.F.Shea Co.,Inc.,Contractor 3—17
Testing Engineers,Inc.,Pipe Testing
22309
22310
22311
22312
(
22’~3
)22314
~22315
:.:22316
22317
22317A
223l7B
223l7C
AMOUNT
2,500.00
133.58
7,312.50
15,855.66
3,130.91
5,925.00
15.00
124,737.00
4,720.00
150.00
18,212.00
3,~8 5.00
$186.276.65
$208.69
.$7,393.75
41,396.13
3,887.OO
173,619.00
$226,295.88
$226,504.57
$119.75
86,934.00
377.00
$87,43o.i5
DISTRICTS NOS 3 &11
SUSPENSE FUND ~7ARRANTS
IN FAVOR OF
22323
22324
22325
h—i
DISTRICT NO.5
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
22326 City of Newport Beach,Connection Fee Collection $314.88 S
22327 Rewes Engineering Company,Manhole Repair 2,480.00
2,794.SR
.
11-2 5
DISTRICT NO.7
WARRANT NO
22328
OPERATING FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Los Alisos Feasibility Study
AMOUNT
$1,200.00
IN FAVOR OF
Boyle Engineering,Preliminary Engineering 7-6-5,
Engineering Service 7-2D-7 $
Orange County Freedom Newspapers,Bid Notice 7—3A-1,7-3A-2,
7-3B-1,7-3E-l
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Orange County Freedom Newspapers,Bid Notice 11-12
Keith &Associates,Engineering Service 11—12,fl—1O-2R,
Construction Survey 11-12
Kordick &Son,Inc.,Contractor 11-12
FACILITIES REVOLVING FUND WARRANTS
Lj.,557~5~
91.Ll.5
4 Li.,6Ls.8.95
5,,8L~.8 .95
~c.
22329
22330
22331
22332
22333
C.
~—
.$82.18
15,393.10
2;rr2.oo
$18,2L~.?.28
III