HomeMy WebLinkAboutMinutes 1974-05-08COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,,7,AND 11
MINUTES OF THE REGULAR MEETING
May 8,l97~—7:30 p.m
iO81~Ellis 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:Donald Winn (Chairman),Michael
Callahan,Dale Chaput,Ralph Clark,
John Garthe,Beth Graham,Miriam
Kaywood,Leonard MacKain,Bob Perry,
George Scott,Joe Temple,and
Frances Wood
Directors absent:None
DISTRICT NO.3
Directors present:Donald Fox (Chairman),Gilbert
Arbiso,Jr.,Robert Battin,Thomas
Blackman,Edward Byrne,Alvin Coen,
Norman Culver,Roland Edwards,
John Garthe,Robert Nevil,Miriam
Kaywood,Bernie Svalstad,and
Frances Wood
Directors absent:Phillip Cox and Sonia Sonju
DISTRICT NO..5
Directors present:Don Mclnnis (Chairman)and Ralph
Clark
Directors absent:None
DISTRICT NO.6
Directors present:Ellis Porter (Chairman),Robert
Battin,and Don Mclnnis
Directors absent:.None
DISTRICT MC.7
Directors present:Donald Saltarelli (Chairman),
Gabrielle Pryor,Ralph Clark,
Jerry Patterson,Ellis Porter,
Howard Rogers,and James Jackman
Directors absent:None
DISTRICT NO.11
Directors present:Henry Duke (Chairman),David Baker,
and Norma Gibbs
Directors absent:None
Fred A.Harper,benera].Manager,
J.Wayne Sylvest~r,Secretary,
William Clarke,~ruce Witcher,
Kris Lindstrom,John Thomas,and
Rita Brown
Director Carolyn~Ewing,C.Arthur
Nisson,General Counsel,Harvey
Hunt,Milo Ke1th~,James Maddox,
Jack Kenney,Ted~Finster,Will
Lindsay,.and DavId P.errin
A regular meeting of the..Boards of Directors o~County Sanitation
Districts Nos.1,2,3,5,6,7,and 11 of Orange Cbunty,California,
was held at 7:30 p.m.Following the Pledge of Allegiance and invoca
tion,the roll was called and the Secretary reported a quorum present for
each District’s Board.
DISTRICTS ‘2,3,&11
Excerpts re Board
Appointments received
and filed.
******II *‘**
CITY
Anaheim
Huntington
Beach
ACTIVE
Miriam Kaywood
Harriett M.Wieder
Norma B.Gibbs
Henry H1 Duke
—2—
W.J.Thom
Alvin M.Co~n
Alvin M.Co~n
AlVin M.Cobn
Phillip H.Cox
DISTRICT(S
2&3
3
1].
11
3
0
5/8/71~’
STAFF.MEMBERS PRESENT:.
OTHERS PRESENT:
0
____________________Moved,seconded,and duly carried:
______________________
That the minute excerpts from the
-.Cities of Anaheim,Huntington Beach,
and Los AlamitosLbe received and
ordered filed;and that the following representatives be seated
as members of the Boards:
ALTERNATE
Los Alamitos Charles L.Long
DISTRICT 1
.
.This being the annual meeting at
Annual Election of which elections are to be held for
Chairman of the Board Chairman of each~of the Boards of
Directors,the S~cretary declared
the nominations in order for the office of ChaIrman df the Board
of Directors of County Sanitation District No.1 1.
It was then moved,and .seconded:That Director~Jerry M.Patterson
be nominated as a candidate for the office of ~hairmdn.There
being no other nominations,the vote was polled and the Secretary
cast the unanimous .ballot for Director Patterson as Chairman.
DISTRICT 2
Annual Election of
Chairman of the board
_____________________
This being the a~-inual meeting at
_____________________
which elections ~re to .be held for
______________________
Chairman of each~of the Boards of
Directors,the S~cretary declared
the nominations in order for the office of ChaIrman of the Board
of Directors of County Sanitation District No.1 2.H
It was then,moved and seconded:That Director:Donald Winn be
nominated asa candidate for the office of Cha~rman.There
being no other nominations,the vote was polle~d and the Secretary
cast the unanimous ballot for,Director ~ünn as Chairman.
5/8/7 Li
DISTRICT 3 This being the annual meeting at
Annual Election of which elections are to be held for
Chairman of the Board Chairman of each of the Boards of
Directors,the Secretary declared
the nominations in order for the office of Chairman of the Board
of Directors of County Sanitation District No.3.
It was then moved and seconded:That Director Donald L.Fox
be nominated as a candidate for the office of Chairman.There
•being no other nominations,the vote was polled and the Secretary
cast the unanimous ballot for Director Fox as Chairman.
DISTRICT 5 Moved,seconded,and duly carried:
Deferring Annual
Election of Chairman That the Annual Election of Chairman
of the Board of the Board of Directors of County
Sanitation District No.5 be
deferred until the regular meeting of the Board on June 12,197LI.
DISTRICT 6 This being the annual meeting at
Annual Election of which elections are to be held for
Chairman of the Board Chairman of each of the Boards of
Directors,the Secretary declared
the nominations in order for the office of Chairman of the Board
of Directors of County Sanitation District No.6.
It was then moved and seconded:That Director Ellis N.Porter
be nominated as a candidate for the office of Chairman.There
being no other nominations,the vote was polled and the Secretary
cast the unanimous ballot for Director Porter as Chairman.
DISTRICT 7 This being the annual meeting at
Annual Election of which elections are to be held for
Chairman of the Board Chairman of each of the Boards of
Directors,the Secretary declared
the nominations in order for the office of Chairman of the Board
of Directors of County Sanitation District No.7.
It was then moved and seconded:That Director Donald J.
Saltarelli be nominated as a candidate for the office of Chairman.
There being no other nominatiori~,the vote was polled and the
Secretary cast the unanimous ballot for Director Saltarelli as
Chairman.
DISTRICT 11 This being the annual meeting at
Annual Election of which elections are to be held for
Chairman of the Board Chairman of each of the Boards of
Directors,the Secretary declared
the nominations in order for the office of Chairman of the Board
of Directors of County Sanitation District No.11.
It was then moved and seconded:That Director Henry H.Duke
be nominated as a candidate for the office of Chairman.There
being no other nominations,the vote was polled and the
Secretary cast the unanimous ballot for D1re~tor Duke as Chairman.
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held April 10,1974,be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held April 10,197L1,be approved as mailed.
—3 —
....--.-~,
5/8174
DISTRICT 3
.
.Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held April 10,1974,be approved as mailed..
DISTRICT 5 Moved,seconded,~.nd duly carried:
~pp~oval of minutes
That the minutes àf the regular
meeting held April 10,1974,be approved as mailed.
DISTRICT 6 .Moved,seconded,and duly carried:
~pp~pva1 of minutes
That the minutes of the regular
meeting held April 10,1974,be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held April 10,1974,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
~pproval of minu~tes
That the minutes of the regular
meeting held April 10,1974,be approved as mailed.
ALL DISTRICTS Following introduction of new Directors,
~port of the Chairman Porter a~inounced that an
Joint Chairman orientation progr~m and plant tour
for Directors would be cbnducted on
May 30th at 5:30 p.m.and urged all Board membe~’s to a~tend.
The Chairman then called a meeting of the Executive Committee for
5:30 p.m.,Wednesday,May 29,1974,and invited~Directors Sonia
Sonju and Bernie Svalstad to attend and participate in the
discussions..
ALL DISTRICTS The General Manager briefly reviewed
Report of the a current report which had been
General Manag~provided each Dir~ctor on the Southern
Ca].iforn.ia Coastal Wateri Research
Project.The project is a joint effort of the County Sanitation
Districts of Orange and Los Angeles Counties,the Cities of San
Diego and Los Angeles,and the County of Venturi,to develop regional
scientific information on the coastal waters extending from Point
Conception to the Mexican border.Funding of tI~e stud~,r is presently
$1/2 million per year to which the Districts coz~itribute approximately
15%.I
Mr.Harper referred Directors to an item on the SuppleMental Agenda
regarding consideration of a resolution endorsing the Clean
Water Bond Act of 1974 (Proposition 2)which is ion the~June 4th
ballot.He briefly reviewed the intent of the 1~roposition which
is to provide bond funds to assist local communities in financing
construction of wastewater quality control facilities to meet
the objectives of the 1972 Amendments to the Water Pollution
Control Act and advised Directors that if they chose to adopt the
proposed resolution,their names and the munic1~alities.which they
represent would be released as favoring the Proposition.
The General Manager reported that the staff had conducted a briefing~•
on the JPL carbon process experimental project.In attendance
at the meeting were representatives from the Environmental
Protection Agency,State Water Resources Control Board,the
National Aeronautics and Space Administration and the Jet
5/8/7 Z~
Propulsion Laboratory.The reactivated carbon process appears
to offer a technological breakthrough in wastewater treatment.
The Districts’staff and JPL personnel have jointly proposed
that EPA and the State Board provide a $3.5 million Step I grant
to scale—up the existing pilot plant from 10,000 gallons per day
to 1,000,000 gallons per day in order that full—scale design
criteria and cost effectiveness may be determined.Under the
proposed program,this evaluation would take approximately three
years.However,following the briefing and demonstration of the
pilot plant,EPA representatives,while being quite enthusiastic
about the process,expressed a desire to expedite the scale—up
work.The State has requested that our Project Report submitted
on March 1st be amended to request authorization for further
development of the JPL process.
______________
The General Counsel reported that,
_______________
pursuant to the resolution adopted
______________
by the Boards of Districts Nos,2,
3,and 7 expressing concern that
State legislators be subject to the same requirements as local
elected officials under the recently adopted “Conflicts of
Interest”legislation,Senator James Whetmore had forwarded a
communication advising that State officials are covered by the
Act.The State Supreme Court is presently reviewing the
constitutionality of said Act.
With regard to pending lawsuits,Mr.Nisson reported that in
the case of District No.3 vs.Amercoat,the court had ruled
in favor of the defendants..In the case of Peter Kiewit Sons’Co.
the suit had been.settled aa previously authorized by the Boards.
He then briefly reviewed for the benefit of new Directors,the
history.of the litigation on Ocean Outfall Mo.2,Job No.J—l0,
brought against the Districts by the contractor.
The General Counsel reported that the recent Amendments to the
Federal Fair Labor Standards Act will require payment of time.
arid one—half for overtime and eliminate compensatory time off
in lieu of cash remuneration for overtime services.The full~
Impact of the Amendments to the Act has not,as yet,been
interpreted and Directors will be advised when further information
becomes available.
Mr.Nisson also reported on pending litigation regarding rights
of way for trunk sewer construction in District No.2.
ALL DISTRICTS Moved,seconded,and duly carried:
Receive and file
written report of That the written report of the
Executive Committee Executive Committee dated May 2,1974,
be received and ordered filed.
ALL DISTRICTS
Accepting proposal of
Lee C.White to assist That the proposal submitted by Lee
Districts in securing C.White dated April 5,19714,to
responsible “assist the Districts and other
treatment”definition consenting West Coast sewerage
agencies in securing an environmentally
sound and fiscally responsible Federal “secondary treatment”
definition which is consistent with the State—adopted California
Ocean Plan,on a cost—sharing basis with said consenting agencies
for a maximum fee not to exceed $6,000 plus Districts’propor
tionate share of actual incidental expenses.
ALL DISTRICTS
Report of the
General Counsel
Moved,seconded,and duly carried:
—5—
5/8/7k
T
ALL DISTRICTS .Moved1 seconded,and duly carried:
Authorizing execution of
Memorandum of Understanding That the General r~1anager be authorized
re EPA construction grant to execute a Memorandum pf Understanding QforJPLwastewatertreatmentwiththeJetPropi~tlsion Laboratory
p~rocess (JPL)of the California Institute of
Technology in sup~ort of~an Environ
mental Protection Agency construction grant for~the JPL reactivated
carbon wastewater treatment process.
ALL DISTRICTS
Directing staff to prep~re
plans an4~pecifications
for Replacement of Interplant
Gas ~Job No.I—kR
and that the General Manager
for said work,
Moved,seconded,and duly carried:
That the staff be authorized and
directed to prepare plans and
specifications fo~’Repla~ement of
Interplant Gas L1i~ie,Job No.I—kR,
be authorized to advertise for bids
ALL DISTRIC~’S .Moved,seconded,and duly carried:
Directing staff to prepare
~lans and specifications That the staff be~author~zed and
for Installation of Gas directed to prepa~’e plans and
Metering Equipments Job specifications fo~’Installation of
No.I Gas Metering Equi~ment,Job No.I—k—3,
and that the Gene~’al Manager be
authorized to advertise for bids for said work.
ALL DISTRICTS
Directing staff to
negotiate for sale of
surDlus dizester zas
ALL DISTRICTS Moved,seconded;and duly carried:
Directing staff to Investigate
feasibility of improving the That the staff be authorized and
quality of digester gas :directed.to further investlgate.the
feasibility of Improving the quality
of digester gas and report back to the Boards ti~ie cost.effective
ness of removing moisture and carbon dioxide content from the
digester gas.
_____________________
Moved,seconded,and duly carried:
___________________
That the staff beauthorized and
______________________
directed to negotiate with General
Crude Oil Company~Southern California
Edison Company,and others,for the sale of any excess digester gas,
to be conditioned upon availability of said excess gas,and
incorporating an escalation clause to reflect iñcrease~demand
arid an adjustment in the rates to reflect improvements in quality
of the gas supplied.
ALL DISTRICTS The General Counsel.reported that
Report of General Counsel a communication had been received
re Alternate Directors from the attorney~for th~Garden
for Sanitary Districts Grove Sanitary District inquiring
as to the interpretation of the
provisions of the Health and Safety Code for alternate Directors
for Sanitary District representatives on a Sanitation District
Board of Directors.Mr.Nisson briefly reviewed the history of
the legislation In this reg~ard and advised Direätors that,In his
opinion,the present law does not allow for alternate.Sanitary
District Directors on the Board of a SanitationIDistri~ct.In
response to a question,regarding the possibility of the Districts’
Joint Boards of Directors adopting a motion to allow Sanitary
Districts to have alternate Directors,the General Counsel advised
that this could only be accomplished by a change of the state
law.
—6—
0
0
5/8/VI
ALL DISTRICTS The General Manager reported that
Authorizing staff to under the provisions of the 1972
continue discussions Amendments to the Federal Water
with EPA and RWQCB Pollution Control Act,a National
re proposed NPDES permit Pollutant Discharge Elimination
System (NPDES)permit must be issued
to all dischargers to navigable waters.In the State of California,
the Environmental Protection Agency (EPA)has relegated issuance
of these permits to the State Water Resources Control Board.
However,Orange County Is in a rather unique situation because.
our ocean outfall extends past the three—mile state limit.
Therefore,EPA,jointly with the California Regional Water
Quality Control Board,will conduct hearings on the Districts’
permit application.Our staff has previously reported to the
Boards on stipulations contained in the proposed permit which
appear to go beyond the intent of.the Act.Because of our concern
and the complexities of the proposed new permit regulations,the
hearing on the permit was deferred from May 3rd to June 7th.Our
staff has been meeting with representatives of EPA,the Regional
and State Boards,State Fish and Game Commission,and State
and County Health Departments in an attempt to modify those
provisions .~f the permit regulations which cannot be justified.
The General Manager then Introduced Kris Lindstrom,the Districts.’
Environmental Specialist,who summarized the provisions of the
permit and reviewed our staff’s efforts with the regulatory
agencies in this regard.
The Board then entered into a general discussion concerning the
proposed regulations to be imposed under the NPDES permit.It
was the consensus of theDirectors that the staff should convey
to the regulatory agencies that the Boards will support regulations
which are fiscally sound and meet realistic envirorunental goals
but would vigorously oppose unfounded and fiscally irresponsible
regulations.The Boards also expressed their concern that
regulations be uniformly applied to all wastewater dischargers
throughout the state.
Following further discussion concerning the impact of the proposed
regulations on the Districts’operations and funding requirements,
it was moved,seconded,and duly carried:
That the staff be authorized to continue to meet with federal and
state representatives regarding proposed NPDES permit requirements
to obtain rational permit regulations;and,
FURTHER MOVED:That the staff be directed to convey the position
of the Districts’Boards of Directors regarding said regulations.
ALL DISTRICTS Moved,seconded,and duly carried:
Changing disability payment
period for industrial accidents That the Boards of Directors adopt
Resolution No.7~—~0,amending
Resolution.No.70—3,as amended,to change the disability payment
period for industrial accidents to comply with recent legislative
actions.Certified áopy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing staff to
arrange open house and That the staff be authorized to
plant inspection tour make arrangements for an open house
and plant inspection tour of the
Districts’facilities,to be held September 25,l97~,for elected
officials and key staff members of the Districts’member agencies.
—7..
Moved;seconded,and duly carried:
______________________________
That the certification of the General
filed Manager that he has checked all bills
appearing on the agenda,found them
to be in order,and that he recommends authorization fpr payment
be received and ordered filed.
___________________________
Moved,seconded,and duly carried
___________________________
by roll call vote:
$122,540 .52
388~234.LI6
$5l0.~771I.98
___________________
Following a brief report~by the
______________________
General Manager,it was moved,seconded.
__________________
and du.1.y carried:
5/8/74
ALL DISTRICTS Moved;seconded,and duly carried:
A~p~oving Change Order
No.6 to plans and That Change ‘Order~No.6 to the plans
~p.~cificatiOns for and specifications for Influent
Job No.1—8—3 Metering and Diversion Structure at
Reclamation Plant~’No.l~Job No.
1—8—3,authorizing an addition of $18,000.00 to~the contract with
E.T.I.&Kordick,a Joint Venture,be approved.Copy of this
Change Order is attached hereto and made a partl of these minutes.
ALL DISTRICTS Moved,seconded;and duly carried:
Receive arid file Financial
Report of Director of That the quarterly Financial Report
Finance of the Director of Finance for the
nine—month period1 ending March 31,
1974,be received,ordered filed,and approved;~and,
FURTHER MOVED:That budget transfers as recommended by the
Director of.Finance be authorized.
ALL DISTRIC’TS
Receive and file staff
progress.report on Treatment
Plant Construction Projects
received and ordered filed.
ALL DISTRICTS
Certification of the General
Manager received and ordered
Moved9 seconded,and duly carried:
That the staff progress report
dated May 2,19714~on Treatment
Plant Construction Proj e~cts be
ALL DISTRICTS
Approval of Joint Operating
and Capital Outlay Revolving
Fund warrant booics
_______________________
That the Districts’Joint Operating
and Capital Outlay Revolving Fund
warrant books be approved for signature of the qhairman of
District No.1,andthat .the County Auditor be authorized and
directed to.pay:..
Joint Operating
Capital Outlay Revolving
in accordance with the warrants listed on pages “I~l”through
“I_14~,attached hereto and made a,part,of these minutes.
ALL DISTRICTS
Authorizing filing
appllcatlon for Federal
and State grants
That the Boards of Directors adopt
Resolution No.7~—76,authorizing filing application for Federal
and State grants for publicly—owned wastewater t~reatment works
and providing certain assurances.Certified copy of this
resolution is attached’hereto and made a part of these minutes.
—8—
--—--.--
5/8/711
ALL DISTRICTS .
.Following a general discussion regarding
Endorsing Clean Water the proposed Clean Water Bond Act of
Bond.Act of 19711 19711 as it relates to State and Federal.
construction funding of sewerage
facilities,it was moved,seconded,and duly carried:
That the Boards of Directors adopt Resolution No.74—77,endorsing
the Clean Water Bond Act of 19711 (Proposition 2).Certified
copy of this resolution is attached hereto and made a part of
these minutes.
-
DISTRICT 1
Adjournment
DISTRICT 5 .Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.5-be adjourned.The
Chairman then declared the meeting so adjourned at 8:117 p.m.,
May 8,19711.
DISTRICT 6 Moved,seconded,and duly carried:
Adj ourrinient
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.
The Chairman then declared the meeting so adjourned at 8:117 p.m.,
May 8,1974.
DISTRICT 1].
Approving Change Order
No.1 to plans and
~pecifications for
Contract No.11—12
Moved,seconded,and.duly carried:
_________________
That.Change Order No.1 to the plans
_____________________
and specifications for Slater
______________________
Avenue Trunk Sewer Extension,
Contract No.11—12,authorizing an
addition of $7115.31 to the contract with Kordick &Son,Inc.,be
approved.Copy of this Change Order is attached hereto and made
a part of these minutes.
DISTRICT 11
Receive and file
staff progress report
re Contract No.11—12
______________________
That the staff progress report dated
______________________
May 2,19711,on construction of the
Slater Avenue Trunk Sewer Extension,
Contract No.11—12,be received and ordered filed.
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at 8:117 p.m.,
May 8,19711.
DISTRICT 11 Moved,seconded,and duly carried:
Authorizing execution of
Quitclaim Deed to Southern That the Board of Directors adopt
California Edison Company Resolution No.7~l—71—ll,authorizing
re Newland Avenue Force Main execution of Quitclaim Deed to
relocation .Southern California Edison Company
for a portion of District’s easement
which is no longer needed due to the relocation of Newland Avenue
Force Main.Certified copy of this resolution is attached hereto.
arid made a part of these minutes.
Moved,seconded,and duly carried:
-—9—
DISTRICT 11 Moved,seconded,and duly carried:
Receive and file
staff progress report That the staff prpgress report dated
re Contract No.11—12 May 2,1971,on cpnstruction of the
Slatex’Avenue Trunk Sewer Extension,
Contract No.11—12,be received arid ordered fil~d.
DISTRICTS 3 &11 Moved,seconded,and du]~y carried:
-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 pa~r $319,~0ZI2.35,
in accordance with the warrants listed on page ~‘II”,-attached
hereto and made a part of these minutes.
____________________
Moved,seconded,and duly carried:
That the District~s Accumulated
Capital Outlay Fund warrant book be approved for signature of the
Chairman,and that the County Auditor be authorized an~directed
to pay $77,679.90,in accordance with the warra~its 1is~ed on
page “III”,’attached hereto and made -a part of these minutes.
DISTRICT 11 Moved,seconded,•~nd duly carried:
~4jçurnment
That this meeting~of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjoui’ned at~8:49 p.m.,
May 8,1974.----
DISTRICT 3
-
Moved,seconded,and duly carried:
~pprovingp1ans and --I
~pecifications for
-
That the-Boards of Directors adopt
Contract No.3—19 Resolution No.74-f 72—3,approving
-plans and specifications for Imperial
Relief Interceptor,Reaches 22 &23,Contract No.3—19,and
authorizing the General Manager to establish the bid date upon
receipt of necessary permits from the State Divilsion of-Highways.
-Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 3 -
Receive and file Draft
Environmental Impact That the Draft Enviironmental Impact
Report for Knott Interc~pt~Report for the Kno1tt Interceptor,
REaches 5 through 8 Reaches 5 through 8,dated May,1974,
be received and or~dered filed;and
that the staff be directed to file a Notice of Cpmpletion In
accordance with the Local Guidelines Implementing the California
Environmental Quality Act of 1970.,as amended;and,
FURTHER MOVED:That June 26,1974,be established as the date
for which all comments must be received on said Environmental
Impact Report.-
--
DISTRICT 3
Receive and file
staff progress report
re Contract No.R—18
_____________________
That the staff progress report
-
-
dated May 2,l974,~on construction
-of the Knott Interceptor,Reach 4,
Contract No.3—18,be received and ordered filed.
5/8174
-----____
DISTRICT 11
AD~rova1 of warrants
0
0
0
1;
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
—10—
Moved,seconded,and duly carried:
That the District’s Operating Fund
and Accumulated Capital Outlay Fund warrant books be approved for
signature of the Chairman,and that the County Auditor be authorized
and directed to pay:
•Operating Fund $300.00
Accumulated Capital Outlay Fund 475,796.30
$476,096.30
•in accordance with the warrants listed on page “II”,attached
hereto and made a part of these minutes.
DISTRICT 3 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned.The
Chairman then declared the meeting so adjourned at 8:50 p.m.,
May 8,1974.
DISTRICT 2
Approving plans and
specifications for That the Boards of Directors adopt
Contract No.2—18 Resolutiozi No.714~73~2,approving
plans and specifications for
Carbon Canyon Interceptor Sewer,Contract No.2—18,and that the
General Manager be authorized to advertise for bids on June 4,
1974.Certified copy of this resolution is attached hereto and
made a part of these minutes.
______________________
Following a brief staff report on the
______________________
sIzing of the Santa Ana River Inter
_______________________
ceptor,it was moved,seconded,and
_____________________
duly carried:
That Change Order No.13 to the plans
and specifications for the Santa Ana River Interceptor from
Reclamation Plant No.1 to Katella Avenue,Contract No.2—14—1,
authorizing an addition of $ll,51414.O0 to the contract wIth
Sully—Miller Contracting Company,be approved.Copy of this
Change Order is attached hereto and made a part of these minutes.
DISTRICT 2 The General Manager reported on
~port on Public Hearing hearings conducted May 7th by the
re Santa Ana River Santa Ana Watershed Project Authority
Interceptor,Reach 3 (SAWPA).on the remaining reach of
the Santa Ana River Interceptor,
from La Palma Avenue to the Orange County line.Mr.Harper then
briefly reviewed the history of the Interceptor which will be
constructed by the District to accommodate increasing flows
within District No.2 and provides a 30 mgd capacity to remove
salt brines from the upper basin which are presently contaminating
the underground water supply.This project is an integral part
of the State’s master plan for improving the water quality in the
Santa Ana River Basin.-
During the discussion which followed,the Directors were advised
of the anticipated schedule for processing the grant applications
for remaining reaches of the Interceptor.Approval by the State
Water Resources Control Board is expected during the month of
August,following which the matter will be further considered by
the Board of Directors of District No.2.
DISTRICT 3
APDroval of warrants
5/8/74
Moved,seconded,and duly carried:
DISTRICT 2
Approving Change Order
No.13 to plans and
specifications for
Contract No.2_114_l
—11—
5/8/7
DISTRICT 2
Authorizing payment to
Orange County Flood Control
District reContract No
2_ill_i
January,1974,in connection
River Interceptor from Plant
No.2—14—].,be authorized.
MovedD seconded,and duly carried:
That payment to Orange County Flood
Control District in the amount of
$8114.48 for inspection ~ervices for
the period Noveintder,1973,through
with ~theSanta Aria
No.1 to Katella Avenue,Contract
DISTRICT 2
Receive and file staff
progress reoort re
Contracts Nos.~—i~4—i
and 2—14-2
DISTRICT 2
~4j ournrnent
DISTRICT 7
Approving Change Orders
Nos 1,2~and 3 re
Contract No.
7—3A—2.7—33—1.7—3E—l
Moved,seconded,and duly carried:
____________________
That the following Chari~e Orders
----
—
to the plans and specifications for
---
Diversion Structures,Contract
No.7—3A—l,7—3A—2,7—33—1,and
7—3E—1,authorizing changes to the contract with Halopoff &Sons,
Inc.,be approved:
Change Order No.1 —Addition of $1,064.88
Change Order No.2 Adjustment of Engineer’s quantities
and addition of $690.60
Change Order No.3 —Time extension of 16 calendar days
Copies of these Change Orders are attached hereto andmade a
part of these minutes.
___________________
Moved,seconded,and duly carried:
-,That the Board of Directors adopt
7—3B—l,7—3E—l as Resolution No.714_74_7,accepting
complete Diversion Structures,Contract No.
7—3A—1,7—3A—2,7—3B—1,7—3E—1 as
complete;authorizing execution of Notice of Cdmpletion upon
receipt of letters of complian~e 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.
______________________
Following a brief discussion,it was
______________________
moved,seconded,and duly carried:
--That the staff pr~ogressreport dated
_______________________
May 2,1974,on construèti.on of the
Santa Ana River interceptor from
Reclamation Plant No.1 to Katella Avenue,Con~ract No.2—14—1,
and the Santa Ana River Interceptor from Katella Avenue to La
Palma Avenue,Contract No.2—14—2,be received and ordered filed.
DISTRICT 2
~pproval of warrants
Following a brief discussion,it
was moved,seconded,and duly
carried:
That the District’s Acôumulated Capital Outlay Fund warrant book
be approved for signature of the Chairman,and that.the County
Auditor be authorized and directed to pay $566,748.02,in
accordance with the warrants listed on page “II”,attached
hereto and made a part of these minutes.
MQved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The
Chairman then declared the meeting so adjourned at 9:03 p.m.,
May 8,1974.
DISTRICT 7
Accepting Contract
No.7—RA—1.7—RA—2
—12—
5/8/714
DISTRICT 7 Moved,seconded,and duly carried:
Receive and file Draft
Environmental Impact Report That the Draft Environmental Impact
for Tustin—Orange Trunk Report for the Tustin—Orange Trunk
Sewer,Reaches 10 through 18 Sewer,Reaches 10 through 18,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,
FURTHER MOVED:That June 26,19714,be established as the final
date for which all comments.must be received on said Environmental
Impact Report.
DISTRICT 7 The General Manager reported on
Further consideration of discussions with the City of Orange
request of Restaurant staff regarding alternative means
Adventures,Inc.,and by which property in an unincorporated
directing staff to contact area of District 7 at the intersection
City of Orange re acquisition of Chapman Avenue and Crawford Canyon
of sewer in Chapman Avenue Road could be served.One alternative
is to connect to the City line in
Chapman Avenue.A second alternative would be for the developer
to construct a line to connect to the Crawford Canyon Sub—trunk
Sewer approximately 900 feet away.Following a general discussion
by Directors of the alternatives available for serving the property
in question,during which Mr.David Perrin of Restaurant
Adventures,Inc.addressed the Board with regard to the position
of his firm on this matter,It was moved,seconded,and duly
carried:
That the staff be directed to formally inquire of the Orange
City Council if It is the City’s desire to sell Its Interest in
the Chapman Avenue Sewer located east of Solano Avenue.
DISTRICT 7
Receive and file claim
•
-
of Southern California Gas
“—‘Company re College Avenue
Force Main
___________________________
That the claim of Southern California
_________________________
Gas Company dated April 214,19714,
___________________________
in the amount of $2,126.10 re
alleged damages incurred by construc
tion of the College Avenue Force I”lain,be received,ordered filed,
and referred to General Counsel for recommendation.
DISTRICT 7 Moved,seconded,and duly carried:
Authorizing Initiation of
~roceedings re Annexation That the Board of Directors adopt
No.140 Resolution No.714—75—7,authorizing
initiation of proceedings to annex
approximately 14.38 acres of territory to the District in the
vicinity of Santiago Boulevard and Walnut Avenue (Proposed
Annexation No.140 —Tract No.8266 to County Sanitation District
No.7).Certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Receive and file letter
from James A.and Dorothy G.That the letter from James A.and
Moulton re annexation of Dorothy G.Moulton dated April 10,
territory 19714,requesting annexation of
approximately one acre of territory
in the vicinity of Cowan Heights Drive between Briar Lane and
Rangeview Drive,be received,ordered filed,and referred to
staff for study and recommendation.
Moved,seconded,and duly carried:
—13—
5/8/7~I
DISTRICT 7 Moved,seconded,~and duly carried:
~pproval of warrants
That theDThtrict’s Facilities
Revolving Fund warrant book be approved for signature of the
Chairman,and that the County Auditor be authorized and directed
to pay $29,297.09,in accordance with the warr~nts listed on
page “III”,attached hereto and made a part of~these minutes.
DISTRICT 7
.
Moved,seconded,and duly carried:
~journment -
That this meeting of the Board of
Direc~tors of County Sanitation District No.7 be adjourned.The
Chairman then declared the meeting so adjourned at 9:~25.p.m.,
May 8,1971!.
~,h~~Dl re~ct ors of
Cunt Sani~tion Districts Nos.1
__
_____
JOINT OPERATING FUND WARRANTS
•22805
22806
•2280
•.~28O
•~ 8o9
22810
22811
22812
22813
22814
22815
22816
2281
2281
22819
•22820
22821
22822
22823
22824
22825
22826
22827
•22828
•22829
•22830
22831
22832
22833
22834
22835
22836
22837
•22838
22839
22840
•22841
•22842
22843
22844
2284.5
22846
2284
2284
228149
22850
22851
•22852
22853
•22854
22855
•22856
22857
(.‘~858
“-~2859
22860
22861
•22862
22863
22864
22865
22866
AMOUNT
33.50
872.39
11.82
1,168.81
35.75
26.7.3
6.64
9.26
6.15
10.00
57.24
293.25
138.45
261.83
80.14
443.93
732.66
197.58
389.144
39’•00
32.70
28.22
695.00
208.00
37.08
78.13
56.16
79.70
5,021.51
405.05
32:86
271.60
34.98
1,269.28
575.14
22.36
255.68
6.00
407.69
586.314
165.33
869.52
105.00
51.42
45.00
175.15
22.00
620.87
3,200 .00
138.86
17.15
113.88
1,125.92
826.05
40.00
Expense 66.85
1,033.50
110.25
83.21
172.99
68.58
1,050.72
WARRANT NO IN FAVOR OF
Air Conditioning Supply Co.,Freig1it $
All Bearing Service,Inc.,Bearings &Pipe Supplies
American Kleaner Mfg.Co.,Inc.,Valve
American Pne.umatic Too].Co.,Machine Equipment
American Society for Testing &Materials,Technical
Manuals
City of Anaheim,Power
Anaheim Truck &Transfer,Freight
The Anchor Packing Co.,Gaskets
Apco Supply,Hardware
Aquatic Center,Safety Supplies
Associated Concrete Products,Inc.,Manhole Sections
Azusa Western,Concrete
Bank of America,Bond &Coupon Collection
Banning Battery Co.,Batteries
Beckman Instruments,Inc.,Cable
Bell Pipe &Supply Co.,Pump &Valves
Bender Machine,Inc.,Engine Repair
Blower Paper Co.,Janitorial &Mainten~ance Supplies
Bomar Magneto Service,Inc.,Engine Parts &Magneto Repair
Bristol Park Medical Group,Inc.,Pre-employment Exams
Broadlick Art Supply,Certificate Framing
Bruning Division,Drafting Supplies
,C &R Reconditioning Co.,Engine Repair &Pump Parts
CWPCA,Annual Conference Expense
Cal’s Cameras,Photo Supplies
Cal State Seal Co.,Flange Gaskets
California Collator Sales,Binding Supp]ies
Leonard Carney,CWPCA Conference Expense
John Carollo Engineers,Engineering Services (Mo 4-10-74)
Chicago Pneumatic Tool Co.,Compressor Parts
William N.Clarke,CWPCA Conference Expense
College Lumber Co.,Inc.,Building Materials &Hardware
Concrete Tie,Building Materials
Consolidated Electric Distr.,Electric Supplies
F.B.Cook Corp.,Bulkhead Removal
Copeland Motors,Inc.,Truck Parts
•Costa Mesa Auto Parts,Inc.,Truck Parts
•Costa Mesa County Water District
•Mr.Crane,Crane Rental
Crest Leasing,Leased Vehicle —4 Months
Crown Controls,Inc.,Electric Cable
Curtin Matheson Scientific,Inc.,Lab Supplies
Deaver Manufacturing Co.,Truck Repair
John M.Deck,Equipment Parts
Diamond Core Drilling Co.,Concrete Sawing
Ducominun Metals &Supply Co.,Steel
Dunn-Edwards Corp.,Paint Supplies
Eastman,Inc.,Office Supplies
Enchanter,Inc.,Oceanographic Services (MO 2-13-74)
Engineers Sales Service Co.,Inc.,Pump Parts
Ensign Products Co.,Freight
Enterprise Printing,Printing Supplies &Printlng
Fischer &Porter Co.,Metering Equipment &Training
Clifford A.Forkert,Construction Survey PW-033
City of Fountain Valley,Water
William H.Fox,Employee Mileage &CWPCA Conference
Freeway Machine &Welding Shop,Machining
Larry Fricker Co.,Inc.,Weed Killer
Gar-Wood L.A.1Truck Equip.,Inc.,Truck Equipment
Garden Grove Lumber &Cement,Building Material
Gasket Manufacturing Co.,Gaskets
General Electric Supply Co.,Electric Supplies
1-1
2286
2286
22869
22870
22871
22872
22873
22874
22875
22876
2287
2287
22879
22880
22881
22882
22883
22884
22885
22886
22887
22888
22889
22890
22891
22892
22893
22894
22895~
22896
22897
22898
22899
22900
22901
22902
22903
22904
22905
22906
22907
22908
22909
22910
22911
22912
22913
22914
22915
22916
22917
22918
22919
22920
22921
22922
22923
22924
22925
22926
2292
2292
22929
IN FAVOR OF
General Telephone
Georgia Pacific Corp.,Chlorine Contract 1—1—73
Golden West Fertilizer Co.,Grit Removal
Graybar Electric Co.,Electric Supplies &Hardware
Groth Chevrolet Co.,Truck Repair
Hach Chemical Co.,Inc.,Chemicals
Halated &Hoggan,Inc.,Pump Parts
Allan Hancock Foundation,Technical Manuals
Fred A.Harper,Various Mtg.,COD &Conference Expenses
Harrisons &Crosfield,Inc.,Chemical Coagula~its
Heathkit Electronic Center,Communication Equipment
L.Heitman Equipment Co.,Inc.,Equipment Rental
Hercules,Inc.,Chemical Coagulants
Hertz Car Leasing Division,Leased Vehicles
Hewlett Packard Co.,Equipment Repair
James E.Hoagland Co.&Hoagland Engineering Co.,Equip.
Rental &Piping
Honeywell,Inc.,Telemetering Supplies
House of Trophies,Director’s Plaque
Howard Supply Co.,Pipe.Supplies,Boiler Parts &Valves
Hundley Company,Inc.,Electronic Equipment &‘Controls
City of Huntington Beach,Water
Huntington Beach Equipment Rentals,Equipment Rental
Huntington Laboratories,Inc.,Lab Supplies
Industrial Asphalt,Asphalt
Ingersol-Rand,Compressor Parts
Inland Nut &Bolt Co.,Hardware
International Harvester Co.,Truck Parts
Keenan Pipe &Supply Co.,Pipe Supplies &Fittings
Kilaby Tubesupply Co.,Steel
Kleen Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Hardware &Tools
LBWS,Inc.,Welding Supplies,Equip.Parts &Hardware
L &N Uniform,Uniform Services -2 Months
Lacal Company,Inc.,Lubricant
Lanco Engine Services,Inc.,Equipment Parts
Kris Lindstrom,Employee Mileage &CWPCA Conference Expense
R.W.McClellan &Sons,Inc.,Paving Materials
McMaster-Carr Supply Co.,Hardware
Marine Biological Consultants,Inc.,Ocean Research &
Monitoring (Mo 11-14-73)
Missimers,Inc.,Hardware
Moore Products Co.,Compressor Parts -
Morrison Co.,Check Valves
National Chernsearch,Solvent &Cleaner
National Fire Protection Association,Manuals~
National Lumber &Supply,Inc.,Building Materials
Nates Saw &Lawnmower Shop,Saw Sharpening
City of Newport Beach,Water
C.Arthur Nisson,General Counsel Retainer
OFOCO Construction Co.,Inc.,Boiler Repair
Office Equipment Co.,Equipment Repair
Orange County Stamp Co.,Rubber Stamps
Osterbauer Compressor Service,Compressor Parts
Pacific Telephone
Norman Parsons,Employee Mileage -
M.C.Patten &Co.,Inc.,Control Repair &Steam Traps
Jose Pena,Weed Removal
Philadelphia Gear Corp.,Pump Gear E-067 (Mo 5-2-73)
Postmaster
Lee Potter Company,Inc.,Maintenance Supplies
Douglas E.Preble,Employee Mileage
Rapid Color,Inc.,Printing
Red’s Frame &Wheel,Truck Repair
The Republic Supply Co.of Calif.,Hardware
2,738.65
4,oi4.64
1,128.00
157 .07
23.69
123.9~
1 ~0.
I~l.(4
270.17
689.00
105.95
l,453.~o.3l5.~8
572.96
6y .
1,416.69
221.03
25.21
3,833.36
369.57
23.~9
574.63
32.25
10.29
281.53
520.86
3 ~2~k:9i
63.32
360.67
415.94
1,510.46
24.68
705.78
102.08
68.90
60.91
4,904.37
239.22
44.17
675.36
1,086.75
3.93
99.19
14.70
388.92
8oo.oo
248.21
18.00
21.76
102.75
462.41
1~7’~
~:~
303.
7,3’72.30
500.00
195.78
38.13
2149:7k
76.63
WARRANT NO AMOUNT
0
0
0
Ii.
It
j
I
1-2
•22930
22931
•22932
22933
.22934
•?2935
•(Th936
~293.
•2293
22939
22940
•22941
22942
22943
•2294)4
22945
22946
229147
22948
22949
22950
22951
22952
22953
•22954
22955
22956
22957
22956
22959
22960
•22961
22962
22963
22964
22965
22966
2296
2296
22969
22970.
22971
22972
IN FAVOR OF
Robbins &Myers,Inc.,Pump Parts &Freight $
Royal Plumbing &Heating Co.,Lateral Repair
San Jose Hyatt House,CWPCA Conference Expense
Santa Ana Blueprint C.,Printing
Santa Ana Engraving Co.,Printing Supplies
Sargent Welch Scientific Co.,Lab Chemicals
Scientific Products,Lab Supplies
Scott Refrigeration Service,Inc.,Air Cond.System Repair
City of Seal Beach,Water
Richard 3.Shaffer,Warehouse &Purchasing Study
Sherwin Williams Co.,Paint Supplies
Signal Flash Co.,Barricade Rental
Fred Sinasek,Employee Mileage
Singer Business Machines,Maintenance Agreement
South Orange Supply,Piping Supplies
Southern Calif.Edison
Southern Calif.Gas Co.
Southern Calif.Water Co.
Sparkletts Drinking Water Co..,Bottled Water
Speed-.E Auto Parts,Truck.Parts
Standard ‘Oil Co.of Calif.,Gasoline
Sully Miller Contracting Co.,Backfill Material
Surveyors Service Co.,Survey Supplies
J.Wayne Sylvester,CASA Meeting Expense
Bruce Taylor,Employee Mileage &Supplies Reimbursement
Taylor-Dunn,Equipment Parts
Technical Book Co.,Technical Manual
Techni—Tool,Inc.,Tools
John Thomas,CWPCA Conference Expense
Triangle Steel &Supply Co.,Steel
U.S.Equipment Co.,Inc.,Compressor Parts
Union Oil Co.of Calif.,Gasoline &Services
United Auto Parts,Truck Parts
United Reprographics,Inc.,Printing
Utility Body Co.,Truck Parts
Valve &Primer Corp.,Valves
John R.Waples R.S.,Odor Consultant
Warren &Bailey Co.,Inc.,Fittings
Waukesha Engine Servicenter,Inc.,Engine Parts
West Print,Printing
Wilson Engine &Equipment Co.,Engine Parts
Russell Wold,Employee Mileage
Xerox Corp.,Reproduction Services
1,116.22
48.00
2~2.ll
~.~
54.4~
54.16
110.16
20.29
4oo.oo
1,987.33
334.30
147.58
32.75
68.50
35,745.37
1,290.17
3.00
90.72
284.51
3,645.68
44.77
28.78
33.51
176.15
119.79
19.61
120.81
46.60
3,281.08
76.22
6.07
369.85
~0 3~
186 .56
218.20
73.56
47.26
58.60
232.72
123.48
1,045.49
C
TOTAL JOINT OPERATING $122,540.52
WARRANT NO AMOUNT
‘-3
WARRANT NO
22973
22974
22975
22976
22977
22978
22979
22980
2298].
22982
22983
22984
22985
22986
2298
2298
Almquist Tool &Equipment Co.,Tools
Tommy Ayres Chevrolet,New Trucks (MO 2-13-74)
John Carollo Engrs.,Engineering -Plant Construction
Constructors Supply Co.,Tools
Decorating Trends Inttl.,Window Blinds
E.T.I.&Kordick,Contractor 1-8-3
E.T.I.&Kordick,Retention Release Contractor P2-11_i
Hemisphere Constructors,Contractor P2—21
Joe Kay Design &Construction Co.,Retention Release
Contractor PW-034
LBWS,Inc.,Welding Machine
Motorola,Inc.,Communication Equipment
J.Ray Construction Co.,Contractor J—13
SSP Truck Equipment,Inc.,Truck Bodies
Twining Laboratories,Compaction Tests J-l3
United Reprographics,Inc.,Pian.s &Specs P1-16
Ziebarth &Ziebarth &Alper,Retention Release J-4-1
685.20
813.38
1,460..55
138,058.57
1,802.00
200.00
3,137.60
37,413.35
$388,234.146
$510,774.98
I
IH1~
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
..-____
0
AMOUNT
$621.27
5,704.92
26,176.68
337 .3.3
200.
54,900.00
63,302.140.
53,1420.65
TOTAL CAPITAL OtJ’TLAY REVOLVING
TOTAL JOINT OPERATING &CORP
0
0
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
22999
IN FAVOR OF
City of Anaheim,Facility Relocation 2~l4—2
Clean Water Consultants,Engineering Service Anaheim
Forebay Project Phase II
County of Orange,Compaction Testing 2~l4~l and 2~l4-2
Epimenia Dlaz and Miguel Gomez,Easement 2_1L$._l
Kasler Corporation &L.H.Woods &Sons,Contractor 2-14-2
Lowry and Associates,Engineering Service 2_1L1._3 &2-15,
Construction Survey 2-14-1 &2-14-2
Orange County Flood Control District,Inspection 2-14—1
Safeco Title Insurance,Easement 2-14-1
Sully Miller Contracting Company,Contractor 2-14-1
Testing Engineers,Inc.,Pipe Inspection 2-14—2
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
C.Arthur Nisson,Legal Services Amercoat Suit
$1,731.89
871 .82
161.25
1,758.00
470,202.30
14,619.75
844.48
15.00
74,758.53
1,785.00
$566,748.02
$300.00
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
23000 Boyle Engineering,Engineering Service 3-19 3-20-1,
3-20-2,3-20-3,Construction Survey 3—1~,Design
Survey 3-20-1,3-20-2
23001 Testing Engineers,Inc.,Pipe Inspection 3-18
23002 A.G.Tutor Co.,Inc.&N.M.Saliba,Contractor 3-18
$45,647.50
2,080.00
428,068.80
DISTRICTS NOS.3 &11
$475,796.30
$476,096.30
SUSPENSE FUND WARRANTS
IN FAVOR OF
23003 J.F.Shea Company,Inc.,Contractor 3-17
23004 County of Orange,Compaction Testing 3-17
$318,972.64
69.71
$319,042.35
WARRANT NO
22989
22990
22991
2P~~2
2L..9
2299
22995
••22996
2~99
2299
AMOUNT
II
DISTRICT NO.7
FACILITIES REVOLVING FUND WARRANTS
23005 Boyle Engineering,Preliminary Engineering 7-6-5
23006 Halopoff and Sons,Inc.,Contractor 7-3A-l,7—3A-?,
7-3B-l,7-3E-1
23007
23008
23009
23010
23011
IN FAVOR OF
$100.59
2,772.00
73,650.81
312.00
8Li4.So
$77,679.90
WARRANT NO IN FAVOR OF
$29,297.~
AMOUNT
$~4,337.5O
2L1,959.59
0
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
County of Orange,Compaction Testing 11-12
Huntington Capital Corporation,Refund Annexation Fees
Kordick and Son,Inc.,Contractor 11-12
Testing Engineers,Inc.,Pipe Inspection 11-12
Twining Laboratories,Compaction Testing 11-12
III