HomeMy WebLinkAboutMinutes 1974-03-13COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
MINUTES OF THE REGULAR MEETING
March 13,1971~—7:30 p.m
lO8~Ellis Avenue
Fountain~Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Jerry Patterson (Chairman),Robert
Battin,Kerm Rima,and Donald
Saltare].li
Directors absent:None
DISTRICT NO.2
Directors present:Robert Nevi].(Chairman),Dale Chaput,
Ralph Clark,Robert Finnell,Leonard
MacKain,John Garthe,George Scott,
Bob Perry,Robert Root,Joe Temple,
and Donald Winn
Directors absent:Mark Stephenson
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,Alice Frankiewich,Robert Root,
George Scott,Charles Stevens,Jr.,
and Edward Byrne
Directors absent:Mark Stephenson
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman),Ralph Clark,
and Carl Kymla
Directors absent:None
DISTRICT NO.6
~irectors present:Ellis Porter (Chairman),Robert
Battin,and John Store
Directors absent:None
DISTRICT NO.7
Directors present:Donald Saltarelli (Chairman pro tern)
John Burton,Ralph Clark,James
Jackman,Don Mclnnis,Jerry Patterson,
and Ellis Porter
Directors absent:None
DISTRICT NO.11
Directors present:Henry Duke (Chairman),David Baker,
and Norma Gibbs
3/13/7,4 1
STAFF ~€!~ERS PRESENT:Fred A.Harper,General r.ianager,
J.Wayne Sy1~estèr~,Secr~tary,
Ray Lewis,Williainj Clarke,Doug
Preble,Kris Lindstrom,and Rita Brown
OTHERS PRESENT:C.‘Arthur Nisson,benerai Counsel,
Carolyn Ewing,Tom~Kowaiski,,Don
:Srnith,.Conrad Hoherier.,Walt Howard,
aarvey Hunt,Donald Marti~nson,Ken
Hanna,Jerry Peck,Sam Peterson,and
Robert Webber
A regular meetinE of the Boards of Directors,ojf Couri~y Sanitation
Districts Nos.1,2,3,5’,6’,7,and 11 of Orange CpuntY,California,
was held at 7:30 p.m.Followingthe.Pledge of Allegiance and
invocation,the roll’was called andthe Secretary r~por.ted.a quorum
present for each District’s Board.
**,.:*.**,.**I~*
DISTRICT 7
.
Moved,seconded,and duly carried:
Appointment of
,
Chairman pro tern ‘That Director Salt~are1l1 be appo1nt~d
Chairman pro tern,the office of
Chairman having’been vacated by retiring Direc1tor Don Smith.
DISTRICTS .Moved,seconded,a~nd duly carried:
Excerpts re Board
~ppointments received That the Miñuté Excerpts~from the
and filed ‘
.
.Cities of Brea and Orange be
received and ordered filed;’and
that the following,representatives be seated as members of the
Boards:
CITY
,,
ACTIVE ‘
‘
ALTERNAT~
,DIST.NO
Brea Leonard MacKain Donald Fox:
,
2
Orange Joe ‘H.Temple Jess F.Pe~rez 2
James,A.Jackman’“7
DISTRICT 1 Moved,seconded,and duly carried:
approval of minutes ‘
‘
That the minutes of the regular
meeting held’‘February.13,.l97~4,be approved as~mailed.
DISTRICT 2 ,Moved,seconded,~nd duly carried:
Approval of minutes
.
‘I
That the minutes of the regular
meeting held February 13,197)4,be approved as~mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held February 13,l97.~,be approved as mailed.
DISTRICT 5 ‘‘Moved,seconded,and duly carried:
~pproval of minutes
That the minutes of the regular
meeting held February’13,197)4,be approved as~mailed.
DISTRICT 6 ‘
Moved,seconded,and duly carried:
Approval of minutes .
That the minutes áf ‘the regular
meeting held February 13,197)4,be approved as mailed.
—2—
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held February 13,1974,an~the adjourned regular meeting
held February 26,1974,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meetingheld February 13,1974,be approved as mailed.
______________
Joint Chairman Finnell called a
_______________
meeting of the Executive Committee
_____________
for 5:30 p.m.,Wednesday,March 29,
1974,and invited Directors MacKain,
and participate in the discussions.
ALL DISTRICTS
Expressing appreciation
for the services of
retiring Directors
That the Boards of Directors adopt
the following Resolutions expressing their appreciation for the
services of retiring Directors:
Director Resolution No
Henry Roberts,Jr.
E.Ray Quigley 74—50
Cor Vanderwaal 74~5l
Certified copies of these resolutions are attached hereto
and made a part of these minutes.
______________
Mr.Harperreported that the Senate
_______________
Subcommittee on Air and Water,chaired
_______________
by Senator Muskie,was scheduled to
meet in Hawaii next week for the
purpose of reviewing secondary treatment requirements in that
State.At the same time,they will be considering amendments
to the Act which would allow the Administrator of the Environmental
Protection Agency (EPA)the flexibility of determining the
degree of treatment required of deep ocean discharges.
Commissioner Parsons,the Districts’representative on the
Southern California Coastal Water Research Project Authority,
has advised that the AuthorityTs Project Director will present
testimony at the hearing concerning their findings on the effect
of discharges along the Southern California coast.
The General Manager reported that the Project Report and
Environmental Impact Statement for Improved Treatment at Plant
No.2 had been submitted to the State Water Resources Control
Board and the Environmental Protection Agency.The RegIonal
EPA Administrator’s office has advised that because of the scope
of the work,EPA would also have to prepare an Environmental
Impact Report which will take from six months to a year.
3/13/74
ALL DISTRICTS
Report of the
Joint Chairman
Temple and Winn to attend
Following the report of the Joint
Chairman,it was moved,seconded,and
carried by unanimous acclamation:
Edward Just 74—45
Don Smith 74—47
ALL DISTRICTS
Report of the
General Manager
C
—3—
3/13/74
Our staff is presently developing a staging of project phases
in order that we may proceed in an orderly manner with
facilities for improved treatment,yet.nOt comn~it the~Districts
to unnecessary expenditures,pending final determination of
discharge requirements by the regulatory agencies.Mr.Harper
also advised that the Regional Water Quality Control.Board had
submitted tentative requirements for the Districts in connection
with issuance of a National Pollutant D1scharg~Elimix~iation
System permit required under the 1972 Act.~Of1primar~concern
to our staff under the proposed regulations are the excessive
monitoring requirements.A hearing on the permit is scheduled
for May 3rd.
In’response to a question from Directors regarding recent
sanitation employees’strikes in other areas of the State,
the General Manager advised the Boards that we~currently have
a two—year wage and benefits agreement with the Employees’
Association.However,in the event the Distri~ts would experience
a walkout or strike by operational employees,our facilities could
be operated by supervisory personnel for a reasonable period of
time and thereby avoid pollution of our beaches.
ALL DISTRICTS The General Counse~reported that
~port of the during the past month he had spent
General Counsel considerable time on arranging for
the bonding company on Jo~No.P2—20,
Power Reliability Project at Plant No~2,to take over the job
as the contractor had encountered financial difficulties.
Mr.Nisson reported that the developer for Green Valley Number
Two (Holstein Industries)had paid previously disputed connection
fees to District No.3,therefore eliminating the need for a
lawsuit.
The Counsel attended a meeting of the Attorneys Committee of
the California Association of Sanitation Agencies to discuss
necessary changes in Districts’guidelines,and new guidelines,
required as a result of recent legislation.I
ALL DISTRICTS Following a brief report by Vice Joint
~ece1ve and file Chairman Porter,it was moved,seconded,
written report of and duly carried:
Executive Committee
That the written report of the
Executive Committee dated March 4,1974,be received and ordered
filed.
ALL DISTRICTS Director Stevens,Chairman of the
Receive,file,and~pprove Special Committee on Feasibility of
report of Special Committee Electronic Data Processing System,
on Feasibility of Electronic reported that the consultant engaged
Data Processing System by the Boards to conduct an ED?
Feasibility study had completed their
report,a summary of which had been furnished each Director with
the February Executive Committee minutes.Mr.~Stevens expressed
his appreciation to Committeemen Root and McIr~nis for their work
and advised Directors that theconsultant’s r~porthád been
revIewed with the Executive Committee,and that the Executive
Committee concurs with the Special Committee that the recommendati 3
contained in the study be implemented.Director Stevens then
introduced Messrs.Jerry Peck and Ken Hanna of Peat,Marwick,
Mitchell &Co.who reviewed their report and recommendations for
the members of the Boards.
—LI—
-.-—-4
‘I 3/13/711
The Board then entered into a brief discussion of the report
and recommendations,after which it was moved,seconded,and
duly carried:-
That the Report to the County Sanitation Districts of Orange
County on a Data Processing Feasibility Study and Implementation
Plan,dated February,19711,submitted by Peat,Marwick,Mitchell &
Co.,be received,ordered filed,and approved;and,
•FURTHER MOVED:That implementation of.the recommendations
contained in said plan be authorized,as recommended by the
Special Committee on Feasibility of Electronic Data Processing
•
System and the Executive Committee;and,
FURTHER MOVED:That the General Manager be authorized to request
a consulting proposal to assist the staff in implementation of
the data processing plan.
ALL DISTRICTS Mr.Nisson briefly reviewed his written
Adopting guidelines for the analysis of the Governmental.Conflicts
implementation of the of Interest Act as it applies to the
Governmental Conflicts of County Sanitation Districts and his
Interest Act memorandum and recommendations of
March 11,19711,which he had
previously mailed to Directors.The General Counsel recommended
that the Boards adopt the proposed guidelines forwarded with his
memorandum to avail themselves of the immunities of certain civil
penalties should any Director be sued under the Act.’Mr.Nisson
pointed out that in addition to the members of the Boards of
Directors,the proposed guidelines applied to the General Manager,
Chief Engineer,Secretary of the Boards and Director of Finance
of the Joint Administrative Organization,and the County Auditor
acting as ex—officlo auditor of the Districts.The Boards then
entered into a lengthy dIscussion concernIng the Governmental
Conflicts of Interest Act,the disclosure provision of the Act
and the propriety of adopting guidelines.During the discussion,
the General Counsel answered numerous questions posed by the
Directors,after which the following actions were taken:
I
I
ALL DISTRICTS Moved,seconded,and duly carried:
Adding General Counsel
to list of officials That the General Counsel be added
subject to guIdelines to the list of officials designated
under Section 2 of the proposed
guidelines.
DISTRICTS 1,2~3,&11 Following a motion and a second to
Adopting guidelines for approve the General Counsel’s recornrnenda
i~plementation of tion to adopt the proposed guidelines,
Governmental Conflicts as amended,a substitute motion was
of Interest Act then offered arid seconded to adopt
Resolution No.711—52,adopting guide
lines for the implementation of the Governmental Conflicts
of’Interest Act,as further amended by the addition of a
disclosure provision as follows:
“Each of the public officials’named in
Section 2 above shall,during the month
of April in each year and withIn thirty
(30)days after ceasing to hold public
office,file verified statements con
taining the information described in
Government Code Section 3700(b)with the
Clerk of the County of Orange.It Is the
intent of this section to make the pro
visions of Chapter 11 of Division 11.5 of
Title 1 of the Government Code applicable
to public officials of this District.”
—5—
3/l3/7~I
Following a roll call vote,the General Cdunsel advised
that the resolution,as amended,had be.en~adopted by the
Boards of Directors of Districts Nos.1,2,3,and 11;and
had failed to pass In Districts Nos.5,6~and 7.
Certified copy of this resolution is attaáhed hereto and
made a part of these minutes.
DISTRICTS 5,6,&7 The Chair then called for a vote
Adopting guidelines on the original motion toadopt
for implementation conflicts.óf interest guidelines,
Of Governmental as recommended by I~he General
Conflicts of Interest Counsel,excluding~a disclosure
Act provision,whéreupôn it was moved,
seconded,and duly~carried:
That the Boards of Directors of Districts Nos.5,6,and
7 adopt Resolution No.VI—53,adopting guidelines for
the implementation of the Governmental Conflicts~of
Interest Act.Certified copy of this res~lution is
attached hereto and made a part of thes.e x~iInutes.
Director Burton stated that he had not had an opportunity
to reView the Counsel’s recommendation and,therefore,
abstained from voting.
ALL DISTRICTS Moved,seconded,and duly carried:
4pproving amendments to
Districts’Uniform Guidelines That the Districts’Uniform Guidelines
Implementing the California Implementing the California Environ—
Environmental Quality Act mental Quality Actt of 1970,as amended,
of 1970 be further amended~to conform with
recent changes in State regulations,
as recommended by.the General Counsel;and,
FURTHER MOVED~That the General Managerand Gèneral~Counsel
be authorized tO file an approved copy of said~amended guidelines
with the Secretary of the District.
ALL DISTRICTS The Chief Engineer~reported that
Authorizing participation preliminary results from the
with JPL on reactivated experimental reactivated carbon
carbon wastewater treatment Improved wastewate~’trea1~ment process
~rocess experimentation being conducted at the DIstricts’
facilities by the ~Tet Propulsion
Laboratory (JPL)of Cal Tech appears very promising.The
research to date indicates that a substantial reduction in
capital and operating costs may be realized by~the Districts if
the process proves successful on a plant—scale’basis.To this
point,the JPL work has been funded by NASA,and Mr.Lewis
recommended that the Boards consider authorizing financial
participation by the Districts to extend the ~ilot project
to enable preparation of an application for a demonstration
grant for a plant—scale experimental program.Follo*Ing a brief
discussion,it was then moved,seconded,and duly carried:
That participation with Jet Propulsion Laboratory of Cal Tech
in their experimental pilot project for reacti~vated carbon
improved wastewater treatment process be authorized in an
amount not to exceed $10,000.
—6—
3/l3/7l~
ALL DISTRICTS
Authorizing staff member’s
appearance before Joint
Senate and House Committee
in Washington.D.C.
ALL DISTRICTS
Receive and fIle Draft
Environmental Impact
Report for Improved Treatment
at Plant No.2
Following a brief review of the
Envirormental Impact Report for
Improved Treatment at Plant No.2 by
the Chief Engineer,it was moved,
seconded,and duly carried:
That the Draft Environmental Impact Report for Improved Treatment
at Plant No.2,dated March,1974,prepared by Richard Terry &
Associates/Environmental Science &Services,with the assistance
of the Districts’staff,be received and ordered filed;and
that the staff be directed to file a Notice of Completion and
Notice of Intent in accordance with the Local Guidelines
Implementing the California Environmental Quality Act of 1970,
as amended;and that April 25,1974,be established as the date
for which all comments must be received on said Environmental
Impact Report.
Following comments on capacity provided in the Districts’system
for the upper Santa Ana River Basin,it was reported that
District No.2 was scheduled to have an adjourned meeting to
review the Santa Ana River Interceptor Project.
ALL DISTRICTS
Fixing public hearing
date for consideration
of Draft EIR for Improved
Treatment at Plant No.2
Plant No.2 on April 3,
to conduct said hearing
Moved,seconded,and duly carried:
That April 3,1974,be fixed as the
date for an informal public hearing
on the Draft Environmental Impact
Report for Improved Treatment at
1974,and that the staff be authorized
at the Districts’administrative offices.
Moved,seconded,and duly carried:
__________________________
That the General Manager be authorized
___________________________
to designate one staff member to appear
--before the Joint Senate and House
Committee on Science and Astronautics
in Washington,D.C.,when scheduled,to present the local sewering
agencies’viewpoints on reactivated carbon improved.wastewater
treatment process,as requested by Dr.Fletcher of NASA;and,
FURTHER MOVED:That reimbursement for travel,meals,lodging,
and incidental expenses incurred in connection with said
appearance is hereby authorized.
ALL DISTRICTS Moved,seconded,and duly carried:
Requesting change of
interpretation of the FWPCA That the Boards of Directors adopt
Amendments of 1972 re ad Resolution No.74—39,requesting
valorem taxes and industrial Interpretation of the Federal Water
cost recovery Pollution Control Act Amendments
of 1972,and the rules and regulations
implementiyig said act,to allow any revenue producing system
(including ad valorem taxes)that accomplishes an equitable
distribution of costs among users as deemed to meet the require
ments of the act,and allow industrial coat recovery from all
•industries within the applicant’s jurisdiction;and directing
copies of said resolution be forwarded to Orange County’s
congressional delegation,members of the House and Senate Public
Works Committees,and the Environmental Protection Agency.
Certified copy of this resolution is attached hereto andmade
a part of these minutes.
—7—
3/13/iLl
Job No.P1—9—I
ALL DISTRICTS Moved~seconded,and duly carried:
Ap~roving~Change Order
No.3 to plans and That Change Order No.3 to the plans
specifications for and speci.fications~for Additional
_____________________
Secondary Treatment at Reclamation
Plant No.1,Job No.P1—9—i,
authorizing an addition of $lO,5L42.62 and gran~1ng an extension
of time of 137 calendar days to the contract with James E.
Hoagland &Hoagland Engineering,.a Joint Ventu~re,be approved.
Copy of this Change Order is attached hereto and made a part of
these minutes
ALL DISTRICTS
Approving Chang~Order
No.2 to plans and
specifications for
•
Job No.J—’4—l
Moved,seconded,and duly carried:
____________________
That Change Order No.2 to the plans
_______________________
and specif1cations~for Increased Water
______________________
Reuse Facilities at Plant No.2,
Job No.J—Ll—1,authorizing an addition
of $3,].911.OO and granting an extension of time~of 159 calendar
days to the contract with F.‘T.Ziebarth and Ziebarth &Alper,
a Joint Venture,be approved.Copy of this Change Order is
attached hereto an&made a part.of these minut~es.
_____________________
Moved,seconded,and duly carried:ALL DISTRICTS
Approving assignment of’
funds re Job No.P2—20 That the Assignment dated March 5,
197Ll,from Mel Gorham ElectrIc
Company,.Contractor for Power Reliability Proj~ect at plant
No.2,Job No.P2—20,to Industrial Indemnity Company,bonding
company for said project,of remaining funds due contractor
on said job,be.received,ordered filed,and a~pproved.
______________
Following removal from the consent
__________________
calendar at the re~quest of the staff,(~J~
__________________
it was moved,seconded,and duly
carried:
That the Board of Directors adopt Resolution Mo.7Ll—Ll0,
accepting Additional Secondary Treatment at Reclamation Plant
No,,1,Job No.P1—9—1,as complete;authorizing execution of
a Notice of’Completion;and approving Final Closeout~Agreement.
Certified àopy of this resolutiOn is attached heretoand made
a part of these minutes..
At 8:55 p.m.,the Boards convened In
_____________________
executive session to consider
personnel matters.
At 9:07 p.m.,the Boards reconvened
____________________
in regular session.
Amenaing Positions and
Salaries Resolution on That the Boards of Directors adopt
Items considered in
.
Resolution No.7Ll.45L1,amending
executive committee .Positions and Salaries Resolution
No.71—3,as amended,approving
salary adjustment for the position of Genera1Manage±~.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
0
0
ALL DISTRICTS
Accepting Job No,
P1—9—i as complete
ALL DISTRICTS
session
Convene in executive
ALL DISTRICTS
Reconvene in regular
session
____
ALL DISTRICTS Moved,seconded,a~nd duly carried:
—8—
and ordered filed.
ALL DISTRICTS
Certification of the
General Mana~er received
and ordered filed
$101,691.51
1475,317.514
$577,009.05
Moved,seconded,and duly carried:
DISTRICT 5 Moved,seconded,and duly carried:
Approval of warrants
That the District’s Operating Fund
warrant book be approved for signature of the Chairman,and
that the County Auditor be authorized and directed to pay
$304.30,in accordance with the warrants listed on page “II”,
attached hereto and made a part of these minutes.
DISTRICT 5 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.
The Chairman then declared the meeting so adjourned at
9:10 p.m.,March 13,19711.
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
9:10 p.m.,March 13,19711.
ALL DISTRICTS
Receive and file staff
progress report on Treatment
Plant Construction Projects
3/13/74
Moved,seconded,and duly carried:
That the staff progress report dated
March 7,19714,on Treatment Plant
Construction Projects be received
Moved,seconded,and duly carried:
_________________________
That the certification of the General
-Manager that he has checked all bills
•appearing on the-agenda,found them
to be in order,and that he recommends authorization for payment,
be received and ordered filed.
ALL DISTRICTS Moved,seconded,and duly carried by
Approval of Joint Operating 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
directed t’o pay:
Joint Operating
Capital Outlay Revolving
DISTRICT 1
Mi ournment
In accordance with the warrants listed on pages “I—i”through
“1—4”,attached hereto and made a part of these minutes.
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 9:10 p.m.,
March 13,1974.
—9—
H
DISTRICT 7 Moved,seconded,a~id duly~carried:
Directing staff to -
prepare plans and That the staff be authori~zed and
specifications for directed to prepar~plans1 and
Contract No.7—l—R specifications for~Repaix~s to
Gisler Trunk (Infiltration Reduction),
Contract No.7—l—R.
DISTRICT 7 Moved,seconded,and duly carried:
Ordering~annexation of
territory to the District That the Board of Directors a~opt
(No.35 Standard Resolutio~No.7~I—4l—7,
ordering annexation of ap~roximately
15 acres to the District in the vicinity of Santiago Boulevard,
Ryals .Lane and Avenida Palamar in the City of Orange (Proposed
Annexation No.35 —Tract No.8235 to County Sánitatiiori
District No.7).Certified copy of this resoltition i~s attached
hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
~pproval of warrants
That the District’s Operating Fund
warrant book be approved for signature of the Chairman,
and that the County Auditor.be authorized and directed to pay:
Operating Fund $165.50
Fixed Obligation Fund 10,000.00
$10,165.50
in accordanàe with the warrants listed onpage~”III”,attached
hereto and made a part of these minutes.
DISTRICTS 2,3,&.7 Following commentsiby the Chairman
Adopting resolution of District No.7 ~‘egarding exclusion
concerning Governmental by the legislature~of State Assemblymen
Conflicts of Interest and Senators from the pro~visions of
Act for transmittal to the GovernmentalConflicts of
State Assembly and Senate Interest Act,it was moved,seconded,
and duly carried:I
That the Boards of Directors of Districts Nos.~2,3,land 7 adopt
Resolution No.711_55,in form prepared by the General Counsel,
objecting to the exclusion of State legislators from the pro
visions of the Governmental Conflicts of Interest Act;and,
FURTHER MOVED:That said resolution be forwarded to the
Presiding Officer of the State Senate and the Speaker of the
Assembly.Certified copy •of this resolution is attached hereto
and made a part of these minutes.
Director Hyde requested that his vote in opposition t1o the
resolution be made a matter of record.
DISTRICT 7 .Moved,seconded,a~id duly carried:
Adjournment .
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjo;urned.
The Chairman then.declared the meeting so adjoi~irned at 9:12 p.m.,
March 13,1971!.
.
—10—
~
..
3/l3/7~4
_____________________
Moved,seconded,and duly carried:
______________________
That the Board of Directors adopt
______________________
Standard Resolution No.711_112_ll,
authorizing initiation of proceedings
to annex approximately 3.55 acres of territory to the District
in the vicinity of Warner Avenue and Pacific Coast Highway
Alternate (Annexation No.17 —Bolsa Chica State Beach
Annexation to County Sanitation District No.11.)Certified
copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICTS 3 &11
Approval of Suspense
Fund warrants That the Districts’Suspense Fund
warrant book be approved for signature
of the Chairman of District No.3,and that the County Auditor
be authorized and directed to pay $3011.30,in accordance with
the warrants listed on page “II”,attached hereto and made a
part of these minutes.
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 $86,959.35,in accordance with the warrants
listed on page”III”,,attached hereto and made a part of these
minutes.
DISTRICT 11 Moved,seconded,and duly carried:
Adj ournment
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 9:13 p.m.,
March 13,19711.
DISTRICT 2
Approving Change Order
No.12 to plans and That Change Order No.12 to the plans
specifications for and specifications for Santa Ana
Contract No.2 River Interceptor from Reclamation Plant
No.1 to Katella Avenue,Contract
No.2—111—1,authorizing an addition of $7,995.06 to the contract
with Sully—Miller Contracting Company,be approved.Copy of this
Change Order is attached hereto and made a part of these mnutes.
_________________________
Moved,seconded,and duly carried:
__________________________
That the claim for Personal Injuries
________________________
submitted by Henry Stone and Jerry
-Butler in the amount of $500,000,
in connection with construction of
the Santa Ana River Interceptor from Reclamation Plant No.1 to
Katella Avenue,Contract No.2—111—1,be received and ordered
filed,and that said claimbe rejected on the basis that It is
an Improperly prepared claim and is defective as to form in that
there Is no entity entitled “Sanitation District of Orange County”,
as recommended by the General Counsel.
DISTRICT 11
Authorizing initiation
of proceedings
re Annexation No.17
0
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT 2
Receive,file,and
reject claim for personal
injuries re Contract
No.2—14—!
—11—
3/13/7’I
DISTRICT 2
Acc~p~ting Grant of Easement
from Orange County Water
District re Contract
No.~—14—2
DISTRICT 2
Adj ournment
0
ED
__________________________
Moved,seconded,an~1 duly carried:
___________________________—
That the Board of D1rector~s adopt
________________________
Standard Resolution~No.71i_1~3_2,
-
-authorizing acceptance of Grant of
Easement from Orange County Water
District for a permanent easement in connection~with construction
of the Santa Ana-River Interceptor from Katella~Avenue to La Palma
Avenue,Contract No.2~l14~2,at no cost to the District.CertifieL
copy of this resolution is attached hereto and made a part of
these minutes..
DISTRICT 2 Moved,seconded,and duly carried:
Authorizing initiation of
annexatipp~proceedings That the Board of Directors adopt
re.Annexation No.9 Standard Resolution~No.7~—~6—2,
authorizing initiation of proceedings
to annex approximately 8.251 acres of territory~to the District
in the.vicinity of Prospect Avenue and Collins Avenue in the City
of Orange <Annexation No.9 —Tract No.8399 toj County Sanitation
District No.2).Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 2 Moved,seconded,an~duly carried:
Receive and file staff
progress report re That the staff progress,report dated
Contracts Nos.2~i1~~1 and March 7,l97LI,on cbnstruction of the
~Santa Ana River Int~rceptdr from
Reclamation Plant No.1 td Katella
Avenue,Contract No.2~lL4..l,and the Santa Ana ~iver Interceptor
from Katella Avenue to La Palina Avenue,Contract No.2_l14_2,be
received,and ordered filed...
I
DISTRICT 2 Moved,seconded,an,d duly carried:
Ap~roval of warrants
That the D1strict’s~Accumulated
Capital Outlay Fund warrant book be approved fo~’signature of
the Chairman,and that the County Auditor be au~thorize’d and
directed to pay $396,020.03,in accordance with~the warrants
listed,on page “II”,attached hereto and made a~part of these
minutes.
DISTRICT 2 .Chairman Nevil requested that the
~q~uesting legal opinion General’Counsel sub~rdt a legal
re EIR’s relative to opinion at the next~regular meeting
annexations ..of the Board regarding the possible
requirement of submitting Environmental
Impact Reports in connection with annexations t~o the District.
___________
Moved,seconded,arid duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.2 b~e adjourned to
April 3,197L1,at 5:30 p.m.The Chairman then declared
the meeting so adjourned at 9:17 p.m.,March 13,197k.
DISTRICT 3 -.
-
.
.Moved,seconded,and duly.carried:
Receive and file minute ‘
excerpt and letter from That the minute excerpt from the
cities of Buena Park and -City of’Buena Park dated February 19,
Westminster re Contract 3—20 .l97L4,and the letter from~the City of
Westminster dated F~ebruary 27,19711,
approving alignment of the Knott Interceptor,Reaches.5,6,
7 and 8,Contract No.3—20,be received and ordered filed.
—12—
3/l3/7~i
______________________
Moved,seconded,and duly carried:
_____________________
That Change Order No.3 to the plans
_______________________
and specifications for the Knott
-Interceptor,a Portion of Reach 1
and Reaches 2 &3,Contract No.3—17,
authorizing an addition of $38,627.33 to the contract with J.F.
Shea Company,be approved.Copy of this Change Order is attached
hereto and made a part of these minutes.
Moved,seconded,and duly carried:
____________________
That Change Order No.4 to the plans
_______________________
and specifications for the Knott
_______________________
Interceptor,a Portion of Reach 1 and
Reaches 2 &3,Contract No.3—17,
authorizing an adjustment of engineer’s quantities to the contract
with 3.F.Shea Company,be approved.Copy of this
Change Order is attached hereto and made a part of these
minutes.
DISTRICT 3
Approving Change Order
No.5 to plans and
specifications for
Contract No.3—17
DISTRICT 3
Receive and file draft
Environmental Impact
~~ort___________________
That the draft Environmental Impact
_______________________
Report for Imperial Relief Interceptor
Sewer,Reaches 22 and 23,be received
and ordered filed;and that the action of the staff in filing
of Notice of Completion in accordance with the Local Guidelines
Implementing the California Environmental QualIty Act of 1970,
as amended,be ratified;and,
FURTHER MOVED:That March 20,1974,be established as the date
for which all comments must be received on said Environmental
Impact Report.
DISTRICT 3
Approving Change Order
No.3 to plans and
specifications for
Contract No.3—17
DISTRICT 3
Approving Change Order
No.4 to plans and
specifications for
Contract No.3—17
_____________________
Moved,seconded,and duly carried:
_____________________
That Change Order No.5 to the plans
_______________________
and specifications for the Knott
______________________
Interceptor,a Portion of Reach 1 and
Reaches 2 &3,Contract No.3—17,
granting an extension of time of 104 calendar days to the contract
with 3.F.Shea Company,be approved.Copy of this Change Order
is attached hereto and made a part of these minutes.
C
DISTRICT 3 Moved,seconded,and duly carried:
Accepting Contract
No.3—17 as comp);ete That the Board of Directors adopt
Resolution No.711_114_3,accepting the
Knott Interceptor,a Portion of’Reach 1 and Reaches 2 &3,
Contract No.3—17,as complete;authorizing execution of a Notice
of Completion upon receipt of letters of compliance from agencies
Issuing permits in connection with said contract;and approving
Final Closeout Agreement.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 3 .Moved,seconded,and duly carried:
Receive,file,and
~j~y claim for personal .That the claim for personal injuries
injuries re Contract submitted by Kenneth C.Young dated
No.3—18 February 25,1974,in the amount of
*100 000 in connection with construction
of the Knott Interceptor,Reach 4,Contract No.3—18,be receIved,
ordered filed,and denied,as recommended by the General Counsel.
_____________________
Moved,seconded,and duly carried:
—13—
3/13/711
DISTRICT 3 .Moved,seconded,arid duly,carried:
Receive and file
staff~progress report That the staff progress report dated
re ContractNo.3—18 March 7,19711,on ~onstru~tion of the
Knott Interceptor,Reach ~i,Contract
No.3-~l8,be received and ordered filed.
DISTRICT 3 Moved,seconded,arid duly carried:
~pproval of warrants
That the District’s Operating Fund
and Accumulated Capital Outlay Fund warrant bodks be approved
for signature of the Chairman,and that the’County Auditor
be authorized and directed to pay:
Operating Fund $11115.00
Accumulated Capital Outlay Fund 185,019.20.
$l85J1i61i .10
in ac’cordance with the warrants listed on page “II”,attached
hereto and made a part of these minutes.
DISTRICT 3 Following a brief discussion regarding
A~Journnient agenda procedures in connection with
public hearings,i~was moved,
seconded,and duly carried:
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 9:22 p.m.,March 13,19711.
ED
ret y,B rds of D rectors of
u~t 5Sa~1 7t~o~19istricts Nos.1,
ED
~114_
JOINT OPERATING FUND WARRANTS
AMOUNT
33.71
50.40
18.96
1,995.00
82.4~
1489.30
119.59
186.46
52.50
42.79
20.70
88.20
47.141
116.00
1,080.00
593.18
1,596.00
201.23
81.95
152.25
2148.32
26.00
28.
655.00
19.61
207.94
75.63
l6~4 .145
446.39
1~1 ~
2,667 .66
21 .1~4
260 .91
1458.96
16.43
6.00
1,283.51
52.26
41.94
45.00
905 .68
140.19
56.57
114.71
374.00
1714.20
6140.46
109.10
1,800.00
173.46
278.60
70.08
164.88
106.29
2,066.92
42.00
693.31
27.30
713.5~
19.99
33~.65
869.42
WARRANT MO
22339
22340
22341
“...23143
22344
22345
22346
22314
2234
•22349
22350
•
••22351
22352
22353
•22354
22355
••.22356
22357
•22358
22359
22360
•22361
•22362
22363
223614
22365
22366
•2236
.2236
22369
~2370
22371
22372
•22373
22374
22375
22376
22377
22378
22379
22380
22381
22382
22383
•2238)4
22385
22386
2238
2238
22389
22390
,.22391
•
(2392
22393
22394
22395
22396•2239
2239
22399
22400
IN FAVOR OF
Abaco Packaging Corp.,Containers $
Advanced Electronics,Batteries
Air Conditioning Supply Co.,Freight
Al’s Tree Service,Trees Topped
All Bearing Service,Inc.,Belts
Allied Supply Co.,Valves
American Chain &Gear Co.,Pump Parts
American Compressor Co.,Compressor Parts
American Institute of Chemical Engineers,Technical Manuals
American Lock &Supply,Inc.,Hardware
City of Anaheim,Power
Anchor Packing Co.,Pump Packing
Apco Supply,Electric Supplies
Appliance Refinishing Co.,Refinish Equipment
Arrow Glass &Mirror Co.,Office Partitions
Barksdale Controls Division,Controls
Barnes Delaney,Engine Parts
Bearing Specialty Co.,Pump Parts
Bell’s Radiator Service,Radiator Repair
Benner Sheet Metal,Inc.,Fabricating
Blower Paper Co.,Janitorial Supplies
Bristol Park Medical Group,Inc.,Pre-employment Exams
Broadlick Art Supply,Drafting Supplies
C &R Reconditioning Co.,Engine Repair
Cal-Glass for Research,Inc.,Lab Supplies
California Auto Collision,Inc.,Truck Repair
California Collator Sales,Binding Supplies
Certified Laboratories,Solvents
College Lumber Co.,Inc.,Building Materials
Commercial &C.D.Communications,Com.iiunicatlon Equipment
Consolidated Elect.Distr.,Electric Supplies &Conduit
(MO 1-9-74)
Consolidated Reproductions,Printing
Constructors Supply Co.,Tools &Hardware
Control Specialists,Inc.,Regulator
Copeland Motors,Inc.,Truck Parts
Costa Mesa CountyWater District,Water
Mr.Crane,Crane Rental
Clarence S.Cummings,Employee Mileage
Curtin Matheson Scientific,Lab Supplies
D &C Concrete Pumping Service,Concrete Pumping
C.R.Davis Supply Co.,Fire Hose
John M.Deck,Engine &Equipment Parts
Deckert Surgical Co.,First Aid Supplies
Marvin B.Derfler Co..,Pump Parts
Diamond Core Drilling Co.,Core Drilling
Don’s Schwinn Cyclery,Bicycles
Eastman,Inc.,Office Supplies &Printing
Elect Air Tool Co.,Incinerator Parts
Enchanter,Inc.,Ocean Research &Monitoring (MO 12-14-66)
Engineers Sales Service,Inc.,Pump Parts
Ensign Products Company,Lubricant
Enterprise Printing Co.,Printing Supplies
Envirotech Corp.,Pump Parts
Envirotech -Sparling,Meter Repair
Fischer &Porter Co.,Regulator &Chlorine Parts
Foss Company,Foam
City of Fountain Valley,Water Reimbursement Fee
William H.Fox,Employee Mileage
France Products,Compressor &Parts
Fredson,Equipment Parts
Freeway Machine &Welding,Machining
Garden Grove Lumber &Cement Co.,Building Materials
1-1
•:ii
22401
22402
22403
22404
22405
22406
22407
22408
22409
22410
•22411
22412
22413
22114
22415
•22416
22417
•22418
22419
•22420
22421
22422
22423
22424
22425
22426
22427
22428
22429
22430
22431
2243~
22433
22434
22435
22436
22437
22438
22439
22440
224141
22442
22443
22444
22445
22446
22447
22448
22449
22450
22451
22452
22453
22454
22455
224 ~6
2245
2245
22459
22460
22461
22462
22463
22~I6~4
22465
IN FAVOR OF
General Electric Co.,Electric.Supplies S
General Electric Supply Co.,.Electric Supplies
General Telephone Co.
Georgia Pacific,Building Materials
Georgia Pacific Corp.,Chlorine (Contract l—1-7~3)
Golden West Fertilizer Co.,Grit Removal
Graybar Electric Co.,Electric Supplies
Groth Chevrolet Co.,Truck Parts &Repair
Halsted &Hoggan,Inc.,Pump Parts
Harbor Fire Protection,Fire Extinguisher Serviice
Hardware Systems Co.,Lab Supplies
Hardy &Harper,Inc.,Paving
Charles G.Hardy,Inc.,Hardware
Haul-Away Containers,Trash Disposal
Hersey Products,Inc.,Valves
Honeywell,Inc.,Controls,Strip Charts &Meter Repair
Howard Supply Co.,Pipe Supplies (MO 1-9-74)
City of Huntington Beach,Water
Inland Nut &Bol.t Co.,Hardware
International Business Machines,Maintenance Agreement
Jensen Instrument Co.,Controls
Keenan Pipe &Supply Co.,Pipe Supplies &Fittings
King Bearing,Inc.,Bearings,Belts &Boiler Parts
Kleen Line Corp.,JanitorIal Supplies
Knox Industrial Supplies,Hardware
Koppl Company,Piping
LBWS,Inc.,Welding Supplies,Tools &Hardware
L &N Uniform Supply Co.,Uniform Service
The Lacal Company,Inc.,Cleaner
Lewco Electric Company,Pump Repair.&Truck Parts
A.J.Lynch Company-,Trawl Containers
R.W.McClellan &Sons,Inc.,Paving Materials
John McCullough,.Employee Mileage
M B Industrial Supply,.Hardware
Metropolitan Supply Co.,Gauges
E.B.Moritz Foundry,Manhole Rings &Covers
B.•Jean Mosher,Employee Mileage
Nashua Corp.,Reproduction Supplies
National Lumber &Supply,Inc.,Building MateriJals
Nelson-Dunn,Inc.,Engine Parts
City of Newport Beach,Water
C.Arthur Nisson,General COunsel Retainer
Occidental College,Ecological Boat Charter
City of Orange,Water
Orange County Boiler &Industrial Repair,Freight
Orange County Chemical Co..,Chemicals
Orange County Stamp Co.,Office Supplies
Orange County Wholesale Electric,Switches
Pacific Telephone Co.
Ron Parker,Employee Mileage
Norman Parsons,Employee Mileage
Polaris Battery Co.,Batteries
Porter Boiler Service,Inc.,Boiler Parts
Postmaster,Postage
Douglas E.Preble,Emplàye~Mileage
Quikspray,Inc.,Pump
Radio Products Sales,Inc.,Meter Supplies
Rainbow Disposal Co.,Trash Disposal
Red Valve Company,Inc.,Freight
The Register,Annual Subscription
Gordon E.Reid Drafting,Drafting Services
Republic Supply Co.of Calif.,Hardware
Robbins &Myers,Inc.,Pump Parts
SGA Scientific,Inc.,Lab Supplies
Santa Ana Blue Print Co.,Printing &Drafting Supplies
$141.77
791 .11
1,207.35
822.53
4,496.73
2,238.~2
293.~.
202.33
489.83
29.93,
186.07
285.03
144.08,
140 •00
52.03
458.99
6,517.27
17.03
1,4144.85
12.82
277.25
1,124.58
159 .141
281.53
97.72
511.143
371.57
1,722.10
47.39
71.13
1146.148
448.29
110.16
7.88
289.28
2,018.69
21.75
118.31
61.04
36.60
399.99
800.00
375.03
29.19
l6~5.
75.29
7.146
84.53
462.141
15.60
6.30
322 .01
32.61
500.00
49 .114
1,197.00
23.
143 33
14.75
33.00
.136.33
38.12
113.93
82.73
185.35
WARRANT NO AMOUNT
ii
~1
0
0
0
I
1-2
i~1iiiiIiMak
221466
22467
221468
22469
22470
~471
c.~472
221473
22474
22475
22476
H ~22147
•.~22147
221479
22480
22481
221482
221483
•22484
22485
22486
22487
221488
22489
•22490
•22491
22492
•22493
22494
22495
22496
22-49~7
22498
221499
22500
22501
22502
22503
22504
•22505
22506
2250
2250
•
.22509
•22510
•22511
22512
22513
AMOUNT
$572.82
17.59
170 .148
8.80
307.67
373
1,0914.31
72.16
35.70
37.38
32.71
41.148
107.19
28,463.52
1,1487.06
3.21
141.16
323.37
123.18
911.70
2,525.14
1,807.05
247.53
106.25
41.03
34.34
286.35
56.26
8.96
810.67
124.98
358.62
1,230.76
93.72
69.96
218.10
260.38
84.52
309.60
96.20
211.149
13.67
40.14
357.19
31.53
1,215.20
101.71
160.35
(—,
TOTAL JOINT OPERATING $101,691.51
1-3
T
WARRANT NO IN FAVOR OF
Santa Ana Electric Motors,Elect.Motor &Motor Rewind
Santa Ana Electronics Co.,Electronic Supplies
Sargent Welch Scientific Co.,Lab Supplies
City of Seal Beach,Water
Security Industrial Supply Co.,Flanges
Shaw Puma &Supply,Inc.,Pump &Pump Parts
Sherwin Williams Co.,Paint Supplies
A.H.-Shipkey,Inc.,Truck Tires
John Sigler,Employee Mileage
Fred Sinasek,Employee Mileage
Smith Optical Service,Safety Glasses
So.Cal Sign Co.,Sign
South Orange Supply,Pump Parts
Southern California Edison Company
Southern California Gas Company
Southern California Water Company
Sparkletts Drinking Water Corp.,Bottled Water
Speed-E Auto Parts,Truck Parts
Stanco Mfg.&Sales,Inc.,Truck Repair
Standard Concrete Material.,Inc.,Concrete
Standard Oil Company,Gasoline&Oil
Stang Hydronics,Inc.,Pump &Pump Parts
T &H Equipment Co.,Inc.,Equipment Rental
Bruce Taylor,Project Report Expenses &Employee Mileage
Taylor-Dunn,Equipment Parts
39 Stake &Building Supplies,Survey Supplies
Triangle Steel &Supply Co.,Steel
J.G.Tucker &Son,Inc.,Hardware
The Tustin News,Bid Notice -Truck Bodies
U.S.Equipment Co.,Inc.,Compressor Parts
Union 011 Co.,GasolIne
United Auto Parts,-Truck Parts
United Reprographics,Inc.,Printing &Drafting Supplies
Utilities Supply Co.,Tools
Vaniman Camera,Photo Processing
John R.Waples R.S.,Odor Consultant
Waukesha Engine Servicenter,Inc.,Engine Parts &Gaskets
West Coast Industries,Building Materials
Western Corp.,Electric Supplies
Western Salt Co.,Salt
Western Wholesale Co.,Equipment Parts
Wilson Ford Sales,Truck Parts.
Russell Wold,Employee Mileage
Wood’s GMC,Inc.,Manual &Truck Repair
Donald J.Wright,Employee Mileage
Xerox Corp.,Office Supplies &Reproduction Service
Zodiac Paper Co.,Prlnting Supplies
Fred A.Harper,Various Meeting &COD Expenses
WARRANT NO
22514
22515
22516
2251
2251
22519
22520
22521
22522
22523
22524
22525
22526
2252
2252
22529
22530
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
B &J Construction Co.,Contractor PW-032 $
Bassett Office Furniture,Office Equipment
James G.Biddle Co.,Test Equipment
John Carollo Erigrs.,Engineering -Plant Construction
Ducommun Metals &Supply Co.,Tools
E.T.I.&Kordick,Contractor P2-11-i &1-8-3
Picker Architects,Architectural Services J—l3~
City of Fountain Valley,Plan Check Fee J—13
Gril].las,Pirc,Rosier,Aives,Architectural Engr.P1-16
Hemi8phere Constructors,Contractor P2-21
James E.Hoagland Co.&Hoagland Engr.Co.,Contr.Pl~-9-1
Peter ICiewit Sons’Co.&Monteleone &McCrory,~J-l0 Suit
Settlement (r~O 12—12—73)
J.Ray Construction Co.,Contractor J-13
Richard Terry &Associates,E.I.R.73-74 Proje~t Report
Twini,ng Laboratories,Testing P2—21,1-8-3 &J~-13
United Reprographics,Inc.,Plans &Specs P1-16
F.T.Ziebarth &Ziebarth &Alper,Contractor 3-4-1
3,089.50
328.44
390.11
55,147L~
159 .~
101,960.00
2,929.50
385.00,
1,298 .75~
54,105.31
18,012.62,
40,000.00
180,538.13
2,650.00
121.00
11,323.20
2,555.20
TOTAL CAPITAL OUTLAY REVOLVING $475,317.54
TOTAL JOINT OPERATING &CORF
1-4
$577,009.05
0
0
:‘
AMOUNT
0
L1,L~!I:LI,
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
22531
22532
22533
22534
2~.5.
22536
22538
22539
22540
22541
22542
INFAVOR OF
John Carollo Engineers,Los Alisos Feasibility Study
Clean Water Consultants,Phase II Anaheim Forebay
Kasler Corporation &L.H.Woods &Sons,Contractor 2-14-2
Lowry and Associates,Engineering Service 2-14-3,and
Construction Survey 2-14-1 and 2-14-2
Sully Miller Contracting Company,Contractor 2-14-1
Testing Engineers,Inc.,Pipe Inspection 2-14-1
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
State of California,Annexation Processing Fee 3D &3~
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engineering Service 3-17 &3-19,
Construction Survey 3-17 &3-18,Design Survey 3-19
Jenkins Construction Company,Contractor 3-12-1
Testing Engineers,Inc.,Pipe Inspection 3-18
A.G.Tutor Co.,Inc &N.M.Saliba Co.,Contractor 3-18
Twining Laboratories,Concrete Testing -3-18
22543 Boyle Engineering,Engineering Service 3-17
22544 J.F.Shea Co.,Inc.,Contractor 3-17
$1,031.23
18,951.28
4,387.50
15,838.75
354,693.27
1,118.00
$396,020.03.
$4L1.5.oo
$21,055.75
11,256.80
1,482.00
151,209.90
14.75
$185,019.20
$185,464.20
$ii,46~.oo
119,933.33
$131,398.33
$304.30
~
—...—....—,..~.
.
WARRANT NO AMOUt~T
22537
DISTRICTS NOS.3 &11
SUSPENSE FUND WARRANTS
IN FAVOR OF
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
22545 City of Newport Beach,Connection Fee Collection
II
DISTRICT NO.7
OPERATING FUND WARRANTS
Boyle Engineering,Engineering Service
State of California,AnnexatIon 36 Processing
State of California,Annexation 35 Processing
FIXED OBLIGATION FUND WARRANTS
City of Anaheim,Annual JOS Payment
City of Buena Park,Annual JOS Payment
City of Fullerton,Annual JOS Payment
Garden Grove Sanitary District,Annual JOS Payment
City of La Habra,~Annual JOS Payment
City of Qrange,Annual JOS Payment
City of Placentla,Annual JOS Payment
City of Santa Aria,Annual JOS Payment
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY FUND WARRAI’TS
IN FAVOR OF
WARRANT NO IN FAVOR OF
225~46
2254
2254
22549
22550
22551
22552
22553
22554
22555
22556
Fee
Fee
$
AMOUNT
25.50
70.00
70.00
IN FAVOR OF
Is l65.~~
$1,561.80.
96.70
1,561.80
241.80
386.90
1,474.70
241.80
4,434.50
$10,000.00
$10,165.50
,$86,959.3522557Kordick&Son,Inc.,Contractor 11-12
~III