HomeMy WebLinkAboutMinutes 1974-06-12COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
MINUTES OF THE REGULAR MEETING
June 12,19714 —7:30 p.m
1081414 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.I
Directors present:Donald Saltarel].i (Chairman pro tern),
Robert Battin,John Garthe,and
Kerxn Rima
Directors absent:None
DISTRICT NO.2
Directors present:Donald Winn (Chairman),Dale Chaput,
Ralph Clark,John Garthe,Beth Graham,
Miriam Kaywood,Michael Callahan,
Leonard MacKain,Bob Perry,George
Scott,Joe Temple,and Robert Root
Directors absent:None
DISTRICT NO.3
Directors present:Donald Fox (Chairman),Robert Battin,
Thomas Blackman (arrived late),Edward
Byrne,Jesse Davis,Roland Edwards,
John Garthe,Miriam Kaywood,Robert
•Nevil,Robert Root,Sofia Sonju,
Bernie Svalstad,and Harriett Wieder
•Directors absent:Gilbert Arbiso,Jr.,Norman Culver,
and Charles Long-
DISTRICT NO.5
Directors present:.Howard Rogers (Chairman pro tern),
Paul Ryckoff,and Ralph Clark
Directors absent:None
DISTRICT NO.6
Directors present:Ellis Porter (Chairman),Robert
Battin,and John Store
Directors absent:None
•DISTRICT NO.7
Directors present:Donald Saltarelli (Chairman),
Gabrielle Pryor,Ralph Clark,Milan
Dostal,John Garthe,and Ellis Porter
Directors absent:James Jackman
DISTRICT NO.11
Directors present:Henry Duke (Chairman),David Baker,
and Norma Gibbs
Directors absent:.None
6/12/7,4
Fred A.Harper,General Manager,
J..Wayne Sylvester1 Secretary,Ray
Lewis,William Cla.rke~,~and Rita
Brown
Director Carolyn Ewing,C~.Arthur
Nisson,General Counsel,Conrad
Hohener,Wa~.t Howard,Milo Keith,Gail Lynch,James !~!addox,~Donald
Martinson,David Perrin,Fred Singer,and Mrs.Singer
A regular meeting of the’Boards~of Directors of’County SanitationDistrictsNos.1,2,3,5,6,7,and 11 of’Orange Cc~unty,Falifornia,was held at 7:30 p.m.Following the Pledge of Allegiance and Invocation,the roll was called and the Secretary reported a quorum presentforeachDistrict’s Board.
0000 00000**ø
That the minute ex~erpts from the
Cities’of Fullerton and Newport Beach
be received and ordered filed;andthatthefollowingrepresentativesbeseatedasmembersoftheBoards:
Annual election
Chairman of’the
of
Board
~‘his being the annüál meeting ‘at
which elections are’to be held for
Chairman of each.of1the Boards of
Directors,the Secretary declaredthenominationsinorderfor’the office of Chairman,of the BoardofDirectorsofCountySanitationDistrictNo.5.
It was then moved and seconded:That Director Donald Mclnnisbenominatedasacandidate,for the office of Cliairman~Therebeingnofurthernominations,the vote was polled and the
Secretary cast the unanimous ballot for Director Molnnis asChairman.
Moved,seconded,and duly carried:
That Director Rogers~be appointed
Chairman pro tern in the absence
Moved,seconded,and duly carried:
That Director Saltar~1lj be appointed
Chairman pro tern in ~he absence of
—2—
STAFF IVE?~ERS PRESENT:
OTHERS PRESENT:0
DISTRICTS 3,5,~6 &7
Excerpts re Board
~ppointments received
and filed
Moved,seconded,and duly carried:
CITY
Fullerton
Newport
Beach
ACTIVE
Frances Wood
Robert Root
Donald Mcinnis
Howard Rogers
John Store~
Milan Dosta].
ALTERNATE
Robert Root
Frances Wood
Paul.Ryckoff
Donald Mclnnj.s
Donald Mclnnjz
DISTRICT(S
2
3
5
5
6
7
0
DISTRICT 5
~p~ointment of
Chairman p~o tern
of Chairman Mclnnis.,
DISTRICT 1
~ppo1ntrnent of
Chairman pro tern
Chairman Patterson
0
6/12/74
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 8,1974,be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
•Approval of minutes
That the minutes of the regular
meeting held May 8,1974,be approved as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 8,1974,be approved as corrected.
DISTRICT 5 Moved,seconded,and duly carried:
•Approval of minutes
That the minutes of the regular
meeting held May 8,1974,be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
•That the minutes of the regular
meeting held May 8,1974,be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 8,1974,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held May 8,1974,be approved as mailed.
•ALL DISTRICTS The Joint Chairman reported that on
•Report of the May 30th fourteen Directors had
Joint Chairman attended one of the most successful
orientation meetings to date.
•Chairman Porter announced that each Board would separately
consider agenda items for adjourning to June 26th to review
•the 1974—75 fiscal year construction requirements and consulting
design engineers’services.
Mr.Porter also reported there would be no Executive Committee
meeting in the month of June.
ALL DISTRICTS The General Manager expressed the
Report of the staff’s appreciation forthe
General Manager attendance and interest shown by the
Directors at the orientation meeting
and advised Directors who were unable to attend that the staff
would be pleased to meet with them at their convenience to review
theDjstricts’activities and tour the treatment facilities.
The contractor for the act’ivated Sludge Treatment Facilities
at Reclamation Plant No.1,Job No.P1—16,has offered to host
a dinner meeting immediately preceding the regular Joint meeting
in July,for the purpose of describIng the firm’s constructIon
schedule and the methods they will employ in constructing the
50 mgd activated sludge treatment facilities.With the Boards’
concurrence,the staff will proceed to make the arrangements.
Mr.Harper reported that on the same day,member’s of the State
Water Resources Control Board and Envirenmental P~’otection Agency
officials are scheduled to observe the experimental Jet Propulsion
Laboratory reactivated carbon wastewater treatment process.
—3—
The General Manager reported that pursuant to ~irection from
the Executive Committee,the staff has considerably expanded
the use of the consent calendar commencing -with this meeting
to include matters of a routine nature for the’individual
Districts,as well as the Joint Districts.He reiterated,
however,that any item-may be removed from thej consent calendar
by the Chairman at the request of a Director,staff member,
or anyone in attendance at the meeting,for separate
consideration.
Mr.Harper advised that pursuant to the Boards’~action on
May 8th,arrangements are proceeding~for an open house and
plant inspection tour -~to be held September 25,~l97~,for
elected officials and key staff members of the’Districts’
member agencies.
The General.Counsel advised that a
matter will be placed on the agenda
for the next regular meeting to
further amend the Districts’Local
Guidelines Implementing the California Environ~nental Quality
Act of 1970,as amended,to incorporate recent,changes made
by the State.
Mr.Nisson reported that his work during the month of May
consisted primarily of acquisition of rights of way for trunk
sewer construction projects.
ALL DISTRICTS
Receive and file
written report of
Executive Committee
ALL DISTRICTS The General Counsel reviewed a
Authorizing appraisal of proposal from Everett Schmld for
land adjacent to Plant appraisal servicesi in connection
No.2,arid directing with possible acquisition of land
staff to advise City of immediately adjaceht to Treatment
Huntington Beach of Plant No.2.An eight—acre and a
Districts’position three—acre parcel are indluded in
re zone changes the Districts’Project Report for
Advanced Treatment~.at Plant No.2
recently submitted to the State Water Resources Control Board
and the Environmental Protection Agency.Following the General
Counsel’s report,it was moved,seconded,and duly carried:
That the proposal of Everett Schmid dated Juneill,l97t1,for
services in connection with appraisal of two parcels of land
immediately adjacent to Treatment Plant No.2,be received,
ordered filed,and approved;and,
FURTHER MOVED:That the General Counsel be au~horized to
engage Everett Schmid for appraisal services on a per diem
fee basis in accordance with the terms of his proposal,for a
maximum fee not to exceed $2,500.00;and,
FURTHER MOVED:That the staff be directed to advise the City
of HuntIngton Beach Planning Department of the Districts’
interest in said property,and request that the City not approve
any zone change which would-enhance the value of said property.
6/12/74
0
ALL DISTRICTS
~port of the
General Counsel
The General Counsel
regarding rights of
have been abandoned
also briefly reported on pending legislation
way for special districts In streets that
by cities.
Moved,seconded,a~id duly carried:
That the written report of the
Executive CorrnnItte~dated June 5,
be received and ordered filed.
0
l97~,
r~
—LI—
0
01 .~/I
ABSTENTIONS:Director Callahan
ABSENT:Directors Arbiso,Blackman,Jackinan,and Long
That the Joint Operating Fund Budget of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,for the 19714~75
fiscal year,be adopted in the total amount of $4,148,635,
and that the Chairman of County Sanitation District No.1
be authorized to sign said budget as adopted.
______________________
Moved,seconded,and duly carried
______________________
by the following roll call vote:
____________________
AYES:Directors Porter,Baker,
______________________
Battin,Fryer,Byrne,Chaput,
Clark,Davis,Dostal,Duke,
Edwards,Fox,Garthe,Graham,Gibbs,Kaywood,MacKain,
Ryckoff,Nevil,Perry,Rima,Root,Rogers,Saltarelli,
Scott,SonJu,Store,Svalstad,Temple,Wieder,and Winn
NOES:None
ABSTENTIONS:Director Callahan
ABSENT:Directors Arbiso,Blackman,Jackman,and Long
That the Capital Outlay Revolving Fund Budget of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11,for
the l974~75 fiscal year,be approved in the total amount
of $33,424,600;and that the Chairman of County Sanitation
District No.1 be authorized to sign said budget as adopted.
—5—
ALL DISTRICTS
Authorizing extension of
agreement with Testing
Engineers,Inc.for
conducting in—process pipe
testing through July,1974
Moved,seconded,and duly carried:
That an extension of the agreement with
Testing Engineers,Inc.for conducting
in—process pipe testing for the 1973—74
fiscal year through the month of July,
1974,be approved.
ALL DISTRICTS The Director of Finance reviewed the
Approving l9714~75 personnel 1974—75 Joint works budget recommenda—
Joint qperatlng,and joint tions,and summarized the anticipated
construction budgets Districts’budgetary requirements for
the fiscal year which will be considered
by the respective Boards at their regular Joint meeting in August.
Following a general discussion by the Boards,the following actions
were taken:
ALL DISTRICTS
~pproving 1974—75
personnel requirements ~
and adopting Positions
and Salaries Resolution
Moved,seconded,and duly carried:
That the 1974—75 personnel require
ments be approved;and,
FURTHER MOVED:That the Boards of
Directors adopt Resolution No.74—78,amending Positions
and Salaries Resolution No.71—3,as aniended,establishIng.
employee positions,fixing salaries therefor,and
authorizing employment of personnel.Certified copy of
this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
~pproval of Joint
Operating Fund Budget
for the 1974—75 fiscal
Moved,seconded,and duly carried
by the following roll call vote:
_____________________
AYES:Directors Porter,Baker,
year Battin,Pryor,Byrne,Chaput,
Clark,Davis,Dostal,Duke,Edwards,
Fox,Garthe,Graham,Gibbs,Kaywood,MacKain,Ryckoff,
Nevil,Perry,Rirna,Root,Rogers,Saltarelli,Scott,
Sonju,Store,Svalstad,Temple,Wieder,andWinn
NOES:None
ALL DISTRICTS
Approval of Capital
Outlay Revolving Fund
Budget for the 1974—75
fiscal year
6/].2/7 Il
ALL DISTRICTS The Board entered into a lengthy
Directing staff to study~discussion concerning the propriety
alternative methods of engaging a consultant to review
reviewing utility~’ate electrical utility rate structures
structures and report to ensure that the Districts are
back to the Boards receiving the most advantageous rates
allowed,by the Public Utilities
Commission.The Districts have experienced a 75%increase in
the unit cost of purchased electrical power du~’ing the past
year,and the Southern California Edison Company has advised
that we may expect up to an additional 50%increase In the
average unit cost,during the next fiscal year.
It was then moved and seconded that the staff be authorized to
solicit consulting proposals to review utility rate structures
to ensure that the Districts are receiving the most advantageous
rates allowed by the Public Utilities Commission.
Following further discussion,a substitute motion was offered
and seconded to refer the matter of reviewing the utility rate
structures back to the staff,with discretion to solicit
consulting proposals,for anaJ.ysis and study and report back
to the Boards for further consideration.
A motion was then made and seconded to table the matter for a
period of sixty days.The motion to table failed to carry.
A vote on the substitute motion to refer the .matter of reviewing
the utility rate structures back to the staff,with discretion to
solicit consulting proposals,for analysis and study and report
back to the Boards for further consideration was then called
for,following which the Joint Chairman announced said motion
had..car.~ied.
_______________________
This being the annual meeting fixed
____________________________
by the Boards at which nominations are
___________________________
to be made for the office of Chairman
___________________________
of the Joint Administrative Organiza
tion,the Secretary declared
Directors George Scott and Donald Winn were non~inated as
candidates for the office of Chairman of the Joint Administrative
Organization.Directors Fox and Porter respectfully declined
nominations.There being no further nominations,the Secretary
declared nominations closed,and reported that the electIon
would be held at the regular July meeting in accordance with
the Boards’Rules of Procedure for the Conduct of Business.
ALL DISTRICTS
Annual nominations for
Vice Chairman of the Joint
Administrative Organization
declared nominations open.
This being the annual meeting fixed
by the Boards at which nominations
are to be made for the office of
Vice Chairman of the Joint Administra
tive Organization,the Secretary
Directors Henry Duke and Norma Gibbs were nominated as candidates
for the office of Vice Chairman of the Joint Administrative
Organization.There being no further nominations,the Secretary
declared nominations closed,and reported that the election
would be held at the regular July meeting in accordance wIth
the Boards’Rules of Procedure for the Conduct of Business.
of
I
ALL DISTRICTS
Annual nominations for
Chairman of the Joint
Administrative OrganizatIon
nominations open.
0
0
0
—6—
6/l2/7Z~
ALL DISTRICTS
Authorizing General Manager
to attend and participate
in EPA meeting in Portland,
Oregon That the General Manager be authorized
to attend and participate in a meeting
of the Special EPA Task Force on Ocean Dischargers/Secondary
Treatment in Portland,Oregon onJune 2~4 &25;and,
FURTHER MOVED:That reimbui’sement for travel,lodging,meals,
and incidental expenses incurred in connection with attendance
at said meeting is hereby authorized.
ALL DISTRICTS
Authorizing Director of
Finance to participate in
meetings in connection witn
WPCF Uniform Accounting
Subcommittee
FURTHER MOVED:That reimbursement for travel,meals,lodging,
and incidental expenses incurred in connection with attendance
at said meetings is hereby authorized.
ALL DISTRICTS
Accepting Job No.PW—033
as complete That the Boards of Directors adopt
Standard Resolution No.7~~—79,
accepting Miscellaneous Paving at Treatment Plant No.2,Job
No.PW—033,as complete,and authotizing execution of a Notice
of Completion.Certified copy of this resoluti.on is attached
hereto and made a part of these mInutes.
ALL DISTRICTS
Determining prevailing
wage rates That the Boards of Directors adopt
Standard Resolution No.7~4—8O,
determining prevailing wage rates to be paid by contractors on
Districts’construction contracts;and rescinding Resolution
No.73—72.Certified copy of this resolution is attached hereto
and made a part of these minutes.
_______________________
Moved,seconded,and duly carried:
_________________________
That the Boards of Directors adopt
________________________
Resolution No.7~4—8l,approving
agreement with County of Orange for
1971i_75 in—place denisty tests to determine relative compaction
of sewer trench backfill.Certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing General Manager
to designate members of the
Boards and/or staff to attend
meetings;and authorizinz
reimbursement therefor
Moved,seconded,and duly carried:
___________________
That the General Manager be authorized
____________________________
to designate members of the Boards
___________________________
and/or staff to attend meetings,
_________________________________
conferences,facility inspections,
and other functions within the State
of California which,In his opinion,will be of value to the
Districts;and,.
FURTHER MOVED:That reimbursement for expenses Incurred in
connection with said attendance Is hereby authorized to be made.
Following a brief report by the
General Manager,It was moved,
seconded,and duly carried:
0
Moved,seconded,and duly carried:
_________________________—
That the Director of Finance be
•authorized to attend and participate
____________________________
in meetings in connection with his
_____________________________
membership on the Water Pollution
Control Federation’s Subcommittee
on Uniform System of Accounts for Wastewater.Utilities;and,
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
ALL DISTRICTS
~pprov1ng agreement with
County of Orange for
in—place densIty tests
-—7—
•ALL DISTRICTS Moved,seconded,az~id duly carried:
Receive,file~and reject
claim of Theresa Rosales re That the claim dated May :13,19714,
accident involving District in the amount of $10,200.00 submitted
owned vehicle by Theresa Rosa1es~fi1ed~by.John
.
.
Covas,for a11eged~injuries incurred
in an accident involving a District—owned vehicle,be.received,
ordered filed,and rejectedon the basis that it is an improperly
prepared claim and is defective as to form In that there is no
entity entitled “The Orange County Sanitation District”as
recommended by the General Counsel.
___________
Moved,seconded,and duly carried:
and Complaint for Damages That the Summons and Complaint for
re Job No.I—~—3 and refer Damages dated March 29,19714,in
to Counsel the case of Walter1W.Robinson vs.
City of Fountain Valley,~t al.,
Case No.212780,in connection with constructidrn of the Influent
Metering and Diversion Structure at Reclamation Plant:No.1,Job No.1—8—3,be received,ordered filed,and referred to the
General Counsel for appropriate action.
Following a brief discussion regarding
___________________________scrap sale bids,it was moved,
seconded,and duly carried:
That the bid tabulation for Sale of Scrap Metal,Specification
No.S—Oil,be received and ordered filed,and that the General
Manager be authorized to award sale to Steverson Bros.
Moved,seconded,and duly carried:
Ratifying action of General
Manager re purchase order to
Van Waters and Rogers for
odor control
That the actIon of the General
Manager in issuing ,a purchase order
to Van Waters and Rogers for caustic
soda used for odor control purposes
facilities be ratified,and that
exceed $2,1400.00,p~lus tax and
Moved,seconded,and duly carried:
That the staff progress report dated
June 6,i97~,on Tr~atment Plant
Construction Proj ec~ts be received
Moved,seconded,and duly carried:
Replacement of Interplant That the Boards of Directors adopt
Gas Line,Job No.I—14R Standard Resolution No.7L1_85,to
receive and file bib.tabulation and
recommendation,and awarding contract for Repia~ement of Inter—
Plant Gas Line,Job No.I—4R,to Pacific Engineers,in the
amount of $98,151.70.Certified copy of this resolution Is
attached hereto and made a part of these minutes.
ment of Grit Augers at Plant That the Boards of Directors adopt
No.l~Specification No Resolution Mo.7~4~8?,to receive and
PW—037,and ordering work done file bid tabulation,rejecting all
by Districts’forces bids for Replacement of Grit Augers
at Plant Mo.1,and directing that
said work be accomplished by utilization of Districts’forces.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
—8—
Moved,seconded,and duly carried:
6/12/Vt
kLL DISTRICTS
Receive and:file Summons
ALL DISTRICTS
Awarding sale of Scrap Metaj~
Specification No.S—Oil
ALL DISTRICTS
at the Districts’headworks
payment in an amount not to
delivery,be authorized.
ALL DISTRICTS
Receive and file staff
0
0
0
~ogres~report on Treatment
Plant Construction Projects
and ordered filed.
ALL DISTRICTS
Awarding contract for
ALL DISTRICTS
Re.jectin~bids for retlace—
I
6/12/711
Following a brief discussion regarding
_________________________
the closeness of bids,it was moved,
_________________________
seconded,and duly carried:
—That the Boards.of Directors adopt
Resolution No.711~86,to receive and
file bid tabulation and recommendation,and awarding contract
for 116 MGD Activated Sludge Treatment at Reclamation Plant No.1,
Job No.P1—16,to Donovan Construction Company of Minnesota,
in the amount of $29,876,000.00;and that the General Manager
be authorized to establish effective award date upon receipt of
grant approval from the State Water Resources Control Board.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS:
Accepting proposal of
Hoagland Engineering Comp~y
for contract administration
services,Job No.P1—16
That the proposal submitted by
Hoagland Engineering Company dated June 5,19711,for contract
administration services in connection with construction of•
116 MGD Activated Sludge Treatment at Reclamation Plant No.1,
Job No.P1—16,be received,ordered filed,and accepted;and,
FURTHER MOVED:That the General Manager be authorized to execute
a contract in form approved by the General Counsel with Hoagland
Engineering Company for said services on a per diem fee basis,
in accordance with the rates stipulated in said proposal,as
follows:
The above rates are effective
that time they are subject to
following negotiation between
Carollo Engineers.
$32.00
28.00
22.00
20.00
19.00
8.75
per
per
per
per
per
per
hour
hour
hour
hour
hour
hour
ALL DISTRICTS
Awarding contract for
116 MUD Activated Sludge
Treatment at Reclamation
Plant No.1,Job No.P1—lb
Following a brief discussion regarding
the proposal of Hoagland Engineering
Company,it was moved,seconded,and
duly carried:
0
Engineering Manager
Project Engineer
Chief Inspector
MechanIcal Inspector
Accountant
Secretary
ALL DISTRICTS Moved,seconded,and duly carried:
Accepting proposal from
John Carollo Engineers for That the proposal submitted by John
consulting services,Job Carollo Engineers dated May 31,19711,
No.P1—16 for consulting services in connection
with construction of 116 MGD Activated
Sludge Treatment at Reclamation Plant No.1,Job No.P1—16,be
received,ordered filed,and accepted;and,
FURTHER MOVED:That the General Manager be authorized to execute
a contract in form approved by the General Counsel with John
Carollo EngIneers for said services on a per diem fee basis,in
accordance with the rates stipulated in saId proposal as follows,
plus travel and subsistence:
Partner $33.65 per hour
Head Engineer 32.00 per hour
Project Engineer 28.50 per hour
Senior Engineer 25.70 per hour
Engineer 211.50 per hour
Associate Engineer 22.60 per hour
Assistant Engineer 20.85 per hour
Junior Engineer 18.05 per hour
Senior Draftsman 15.55 per hour
Draftsman 111.65 per hour
Junior Draftsman 13.25 per hour
Clerical 11.30 per hour
Typist 9.15 per hour
through November 15,19711.At
modification upon justification and
the General Manager and John
—9—
6/12/74
ALL DISTRICTS
Authorizing General ~1anager
to Issue purchase order
contracts for i~epaIr of Two
Gas Sbheres at Plants Nos.I
and~.Job No.PW—O36~
Moved,seconded,an~duly carried:
That the General Ma~iager be authorized
to issue purchase o~der cdntracts
for Repair of Two G~s Spheres at
Plants I’Ios.1 and 2!,Job No.PW—036,
as follows:
Weldex Enterprises Radiography •$2,236
+$19 .50/hr.
Ret es ting
Richard Cramer,Inc.Sandb lasting $7,700
H.R.Kelly Corp.
H.R.Kelly Corp.
Masterson’Scaffold Co.
Repairs of
COrrosion and
Welding
Pneumatic Testing
Scaffolding
$24/hr.
$1,400
$2,952
+$25/day
Exterior
ALL DISTRICTS
Certification of the
General Manager received
and ordered fi±ed
Moved,seconded,and duly carried:
—10-.
$4,420
+$36/day
Interior
_______________________
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
Approval of Joint Operating by roll call vote:
and Capital Outlay Revolving
Fund warrant books That the Districts’Joint Operating
and Capital Outlay Revolving Fund
warrant books be approved for signature of the Chairman of
District No.1,and that the County Auditor be authorized and
directed to pay:
Joint Operating $145,076.78 I
Capital Outlay Revolving 191,865.84
$336,942.62
in accordance with the warrants listed on pages “I-~l~’through
“1—4”,attached hereto and made a part of these~minutes.
Director Saltarelli abstained from voting,and Director Dostal
requested that his abstention from voting on Joint Operating
Warrant No.23029 be made a matter of record.
ALL DISTRICTS
Approving Chaj~ge Order Nc.1
to plans and specifications That Change Order No.1 to the plans
for Job No.~‘W—033 and specifications for Miscellaneous
Paving at Treatment Plant No.2,
Job No.PW—033,granting an extension of 103 calendar days to
the contract with Sully—Miller Contracting Company,be,approved.
Copy of this Change Order i~attached hereto and made a part
of these minutes.I
ALL DISTRICTS
Authorizing payment to
Besseri and Associates
re Specification
No.E—071—R
6/12/714
Following a brief discussion,it was
moved,seconded,and duly carried:
______________________
That payment to Bessen and Associates
______________________
for 90%of the bid price for eight (8)
6—inch vertical sewage pumps and
appurtenances delivered pursuant to Specification No.E—071-.R,
be authorized.
DISTRICT 1
Approval of warrants
Moved,seconded,and duly carried:
--
That the Districts’Operating Fund
warrant book be approved for signature of the Chairman,and that
the County Auditor be authorized and directed to pay $110.00,
in accordance with the warrants issued on page ~attached
hereto and made a part of these minutes.
DISTRICT 1 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned
to 7:30 p~m.,June 26,1974.The Chairman then declared the
meeting so adjourned at 9:11 p.m.,June 12,1974.-
DISTRICT 2
Receive and file Summons
and Complaint for Damages
re Contract NO.~—I4—1
________________________—That the Summons and Complaint for
-Damages dated May .14,1974,in the
case of Joseph B.Lawrence vs.
County Sanitation District No..2,et al.,Case No.214393,in
connection with construction of the Santa Ana River Interceptor
from Reclamation Plant No.1 to Katella Avenue,Contract No.
2—14—1,be received,ordered filed,and ref~erred to the General
Counsel for appropriate action.
DISTRICT 2
Receive and file staff
progress report re Contract That the_staff progress reports dated
Nos.2—l~4—l and 2—14—2 June 6,1974,on construction of the
Santa Ana River Interceptor from
Reclamation Plant No.1 to Katella Avenue,Contract 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
Receive and file letter
from General Counsel re
Contract No.2—18 bid
irregularity
Carbon Canyon Interceptor,
ordered filed.
Tm
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT 2
Receive and file letter
from S.S.Zarubica re
Contract No.2—18 and
•waivin~bid irre~~u1aritv
Moved,seconded,and duly carried:
That the letter from the General
Counsel dated June 5,1974,regarding
contractor’s irregularity in failing
to sign the bid proposal for the
Contract No.2—18,be received and
Moved,seconded,and duly carried:
_______________________
That the letter from S.S.Zarubi~a,
______________________
General Contractors,dated June 14,
________________________
1974,requesting the Board waive the
contractor’s irregularity in failing to
sign the bid proposal form for the Carbon Canyon Interceptor,
Contract No.2—18,be received and ordered filed;and,
FURTHER MOVED:That said request for waiver be aôproved and the
contractor be authorized to sign said proposal form in accordance
with the General Counsel’s opinion.
—11—
6/12/,7.11
DISTRICT 2 Moved,seconded,and duly carried:
~pproval of warrants
That the Di~trict’s~.Accumulated
Capital Outlay Fund warrant book be approved for signature of
the Chairman,and that the County Auditor be aLithorlzed and
directed to pay $567,977.19,in accordance with the warrants
listed on page “II”,attached hereto and made a part of these
minutes.
___________
Moved,seconded,.,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned
to 7:30 p.m.,June 26,19711.The Chairman then declared the
meeting so adjourned at 9:13 p.m.,June 12,19711.
Following a brief discussion regarding
the change order for Inclement weather,—
it was moved,seconded,and duly
carried:
That Change Order No.1 to the plans
and specifications for the Knott Interceptor,Reach 14,Contract
No.3—18,granting an addition of 89,calendar days to the
contract with A.G.Tutor Co.,Inc.arid N.N.Sailba Co.,a
Joint Venture,be approved.Copy of thIs Change Order is
attached hereto arid made a ‘part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
‘contract for
Carbon Cany’on Interceptor That the Board at D~irectors adopt
Sewer1 Contract No.2—18 Standard Resolution No.7~4—87—2,to
receive and file bi~d tabulation and
recommendation,and awarding contract for the Carbon Canyon
Interceptor Sewer,Contract No.2—18,to S.S.~Zarubica in the
amount of $1,1172,160.42.Certified copy of th~is resolution
is attached hereto and made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Acc~pting Grant of Easement
from’Ralph.and’Merle Woodin That the Board of .rectors adopt
re Contract No.2—114—1 Resolution No.711—89—2,authorizing
acceptance of Permanent and Temporary
Grant of Easement from Ralph and Merle Woodin for property in
the vicinity of the Santa Ana River and Warner~Avenue relative
to construction of the Santa Ana River Interceptor from
Reclamation Plant No.1 toKatella Avenue,Contrac.t No.2—111—1,
for a total amount of $8,000.00,as recommended by the General
Counsel.Certified copy of this resolution is attached hereto
and made a part ‘of these minutes.
DISTRICT 2
~journment
DISTRICT 3 Moved,seconded,and duly carried:
Receive and file Stop
Notice from John B.Dobbins That the Stop Notice submitted by
re Contract No.~—J.’John B.Dobbins against J.~F.Shea
Company,Contractorifor the Knott
Interceptor,a Portion of Reach 1 and Reaches ?&3,Contract
No.3—17,in the amount of $173.23,be received and ordered
filed.
DISTRICT 3
Receive and file Stop
Notice from Hydro Conduit
Corporation re Contract
No.3—17
Moved,seconded,and duly carried:
That the Stop Notic~submitted by
Hydro Conduit Corpor~aticn against
J.F.Shea Company,Contractor for
the Knott Interceptor,a Portion of
3,Contract No.3—17,in the amount of t~.
and ordered filed.
Reach 1 and Reaches 2 &
$17,335.77,be received
DISTRICT 3
~pproving Change Order
No.1 to plans and
specifications for
Contract No.3—18
—12—
DISTRICTS 3 &11
Approval of Suspens~
Fund warrants
DISTRICT 3
Approval of warrants
P~STRICT 5
Awarding contract for Manhole
Replacement ‘and Repair That the Board of Directors adopt
Contract No.5—l4R—3 Standard Resolution No.714~83~5,to
receive and file bid tabulation and
recommendation,and awarding contract for Manhole Replacement
and Repair,Contract No.5—l1;R-3,to Rewes—Schock,a Joint
Venture,in the amount of $214,079.29.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 5 Moved,seconded,and duly carried:
Approval of warrants
That the District’s Operating Fund
warrant book be approved for signature of the Chairman,and
that the County Auditor be authorized and directed to pay$88.i5,in accordance with the warrants listed on page “II”,
attached hereto and made a part of these minutes.
DISTRICT 3
Receive and file
staff progress report
re Contract No.3.-lB
No.3—18,be received and
6/12/71
_____________________
Moved,seconded,and duly carried:
_____________________
That the staff progress report dated
_____________________
June 6,19714,on construction of the
Knott Interceptor,Reach 14,Contract
ordered filed.
___________________Moved,seconded,and duly carried:
___________________
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 $2,365.93,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 Districts’Accumulated Capital
Outlay Fund warrant book be approved for signature of the
Chairman,and that the County Auditor be authorized and directed
to pay $192,9115.92,in accordance with the warrants listed on
page “II”,attached hereto and made a part of these minutes.
DISTRICTS 3 &11 Moved,seconded,and duly carried:
Authorizing payment to
City of Huntington Beach That payment to the City of Huntington
re Contract No.3—17 Beach in the amount of $2,365.93 for
reworking traffic signal at the
intersection of Edinger and Newland in connection with construction
of the Knott Interceptor,,a Portion of Reach 1 and Reaches 2 &3,
Contract No.3—17,be authorized.
DISTRICT 3 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
•Directors of County Sanitation District No.3 be adjourned to
7:30 p.m.,June 26,19714.The Chairman then declared the
meeting so adjourned at 9:15 p.m.,June 12,19714.
DISTRICT 5 Moved,seconded,and duly carried:
•~pproving Addendum No,1
to the plans and That Addendum No.1 to the plans and
~pecifications for specifications for Manhole Replacement
Contract No.5—114R—3 and Repair,Contract No.5—l14R.-3,
be approved.A copy of the addendum
Is on file In the office of the Secretary of the Districts.
___________________________
Moved,seconded,and duly carried:
—13—
6/12/7’I
DISTRICT 5 Moved,seconded,and duly carried:
~journmerxt
That this.meeting of the Board of
Directors of County Sanitation District No.5 be adjourned
to 7:30 p.m.,June 26,l97~4.The Chairman then declared the
meeting so adjourned at 9:15 p.m.,June 12,19714.
DISTRICT 6 Moved,seconded,and duly carried:
~4journment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned to
7:30 p.m.,June 26,19.7~l.The Chairman then declared the
meeting so adjourned at .9:15 p.m.,June 12,1974.
DISTRICT 11
Receive and file staff
p~pgress report re
Contract No.11—12
the
Extension,Contract No.11—12,
DISTRICT 1].
~pprov~g.Change Order
No.2 to plans and
~pec1fications for
Contract No.11—12
Moved,seconded,and duly carried:
That the staff progress report dated
June 6,19714,on construction of
Slater Avenue T±’unk Sewer
be received and ordered filed.
Following a brief discussion regarding
utility location—related costs
included in the change order,it was
moved,seconded,and duly carried:
DISTRICT ~1l Moved-,~econded,and duly carried:
~pprova1 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 aüthorizèd and
directed to pay $29,1453.57,in accordance with~the warrants
listed on page “III”,attached hereto and made a part of these
minutes.
___________
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation.District No.11 be adjourned
to 7:30 p.m.,June 26,19714.The Chairman then declared the
meeting so adjourned at 9:18 p.m.,June 12,19714.
DISTRICT 7
Awarding contract for
Repairs to Gisler Trunk
Unfiltrat~.~n R~duction~
Contract No.7—1—H
_______________________
That the Board of Directors adopt
Resolution
No.714—8~—7,to receive
_________________________
and file bid tabulation and recommenda
tion,and awarding qontract for
Repairs to Gisler Trunk (Infiltration Reductior~),Contract
No.7—1—R,to Gelco Grouting Service in accordance with the
plans and specifications contained in the contract and the terms
of their bid and.the prices contained therein.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
L....
That Change Order No.2 to the plans
arid specifications for Slater Avenue Trunk Sewer Extension,
Contract No.11—12,authorizing an addition of $14,921.57 to
the contract with Kordick and Son,Inc.,be approved..Copy of
this Change Order is attached hereto and made a part of these
minutes.
DISTRICT 11
Adjournment
Moved,seconded,and duly carried:
—114—
—--.--—-—“~
DISTRICT 7
Deny claims of Southern
California Gas Company
re College Avenue Force Main
DISTRICT 7
Authorizing initiation of
proceedings re
Annexation No.~l
DISTRICT 7 The General Manager reported that
Further consideration of pursuant to the Board’s direction,
request of Restaurant the staff had inquired of the Orange
Adventures,Inc.re sewer City Council as to their desire to
service sell the City’s interest in the
Chapman Avenue Sewer located east of
Solano Avenue.The City has advised that they do not wish to
sell the facility to the Sanitation District at this time.
The Board then entered into a lengthy discussion concerning
the alternative means by which property in unincorporated
territory at.the intersection of Chapman Avenue and Crawford
Canyon Road could be served.Orange Councilman Temple stated
•the City’s position regarding selling its interest in the Chapman
Avenue Sewer.The Board also discussed at considerable length
the propriety of Sanitation District No.7 initiating condemnation
proceedings to acquire the line;however,no action was taken.
DISTRICT 7 Conrad Hohener of Boyle Engineering,
•Review of Draft District’s consulting design engineers,
Environmental Impact reviewed the Environmental Impact
Report and routing Report and the proposed alignment for
of Tustin—Orange~Trunk the Tustin—Orange Trunk Sewer.This
Sewer Is the final remaining trunk sewer
to be constructed under the 1968
Master Plan and will serve the north/central portion of the
District and relieve the existing North Trunk Sewer which Is
presently flowing near capacity.The alignment has been
reviewed with affected agencies as well as the Orange Park
Acres Homeowners Association.The capacity of the facility Is
based upon the existing land use plans of the cities and the
County;therefore,the system Is designed for the DistrIct’s
ultimate flow requirements.
Following a general discussion concerning scheduling of the
facility,the staff advised that every possible effort was
being made to coordinate the job with planned capital improve—
ment projects of the cities and County to minImize inconvenience
to the public during the construction period for said improvements.
—15—
6/12/711
Moved,seconded,and duly carried:
_____________________________
That the claims of Southern California
--Gas Company dated April 12,1971!,in
the amount of $l,71!O.13 and April 29,
1971!,in the amount of $385.97 for alleged damages resulting.
from construction of District’s College Avenue Force Main,be
denied in that said force main was constructed by others and
thereafter purchased by the District;and further,that the
Statute of Limitations for filing damage claims has expired,
as recommended by the General Counsel.
Moved,seconded,and duly carried:
_________________________
That the Board of Directors adopt
_________________________
Resolution No.711—88—7,authorizing
initiation of proceedings to annex
approximately one acre of territory to the District in the
vicinity of Cowan Heights Drive between Briar Lane and Rangeview
Drive (Proposed Annexation No.1!l —Moulton Annexation to County
•Sanitation District No.7).Certified copy of this resolution
is attached hereto and made a part of these minutes.
6/l2/7’~
DISTRICT 7 Moved,seconded,and duly carried:
A~pproval of warrants
That the Distr1ct’s~Operating Fund
and Facilities Revolving Fund warrant books be~approved for
signature of the Chairman,and that the County Auditor be
authorized and directed to pay:
Operating Fund
•.~
$6l.7l~
FacilitIes Revolving Fund 759.00
$820.7Z1
in accordance with the warrants listed on page “III”,attached
hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Adjournrnent I
That this meeting o~f the Board of
Directors of County Sanitation District Mo.7 be adjourned to
7:30 p.m.,June 26,197LL The Chairman then ~eclared the
meeting so adjourned at 9:55 p.m.,June 12,1974.
___
e reta~y,BoaFds o~f Directors of
C unty~San1t~ion Districts Nos.1,
,3,~,6,7,and ill
0
—16—
•WARRANT NO
2301
230].
23019
(~O2O
~~O21
23022
23023
2302)4
23025
23026
23027
23028
23029
23030
23031
23032
23033
23034
23035
23036
23037
23038
23039
23040
23041
23042
•230143
230414
23045
23046
23047
23048
230149
23050
23051
23052
•
23053
230514
23055
23056
•
23057
23058
23059
23060
23Q61
23062
23063
23O6Lt
23065
23066
2306
2306
‘2~070
23071
23072
23073
23074
23075
23076
23077
23078
AMOUNT
1,433.95
119.25
53.00
1,425.10
1,061.91
116.71
7.00
65.52
23.00
94.45
337.03
1,218 .9)4
215.76
1,614.83
93.69
334,96
949.70
17,095.89
69.16
68.8~
~8.oo
18.00
202.33
52.00
57.62
65.40
715.00
22.00
3)414.~’8
74.95
30.00
80.39
395.23
23.25
593.60
135.60
973.00
2814.70
16.50
4914.40
513.00
339.46
26.92
390.37
1)47.28
40.00
20.10
659.62
12.56
254.53
133.19
67.76
5.00
2314.25
212.~5
1,7~42 .03
620.10
758.97
178.16
212.00
93.39
JOINT OPERATING FUND WARRANTS
IN ~FAV0R OP
ABC Metals Supply,Inc.,Aluminum,Steel &Pipe
Air California,Air Fare —CWPCA Conference
Alex Fish Company,Ecological Research Supplies
All Bearing Service,Inc.,Bearings,Seals &U-JointB
Allied Bolt &Supply Co.,Hardware
American Chain &Gear Co.,Bearings
American Chemical Society,Technical Journal
Anaheim Truck &Transfer Co.,Freight
Ann Arbor Science,Technical Manual
Associated Concrete Products,Manhole Rings
Azusa Western,Concrete
Bank of America,Bond &Coupon Collection
Banning Battery Co.,Batteries
Barnes &Delaney,Engine Parts &Conveyor Belt
Bell Auto Parts,Telemetering Equipment
Bell Pipe &Supply Co.,Pipe Supplies
Bender Machine,Inc.,Engine Repair
Bessen &Associates,Valves &Sewage Pumps E—07l
(Mo 11-14-73 &MO 6—12-74)
The Black &Decker Mfg.Co.,Tool Repair
Blake,Moffitt &Towne,Janitorial Supplies
Blower Paper Co.,Maintenance Supplies
Don Bogart,Employee Mileage
Bomar Magneto Service,Inc.,Tools &Magneto Repair
Bristol Park Medical Group,Inc.,Pre-employment Exams
Broadlicks Art Supply,Framing &Drafting Supplies
Building News,Inc.,Technical Manuals
C &R Reconditioning Co.,Pump Repair
CS Company,Freight
Cal’s Cameras,Photo Equipment,Pro~essing &SupplIes
Cal State Seal Co.,Gasket Material
Calif.Assoc.of sanitatIon Agencies,Conf.Registration
California Collator Sales,Binding Supplies
John Caroilo Engineers,Engineering Services
The Chemical Publishing Co.,Inc.,Technical Manual
Clark Equipment Co.,Truck Rental
Classic Fence Company,Fencing
Coast Insurance Agency,Fire &Liability Insurance
College Lumber Company,Inc.,Pallets &Bldg.Mat.’ls.
Congressional Staff Directory,Directory
Consolidated Elect.Distr.,Electrical Supplies
Constructors Supply Co.,Mtce.Supplies,Tools &Hardware
Costa Mesa Auto Parts,Inc.,Truck Parts
Craftsman Book Co.of America,Technical Manual
Mr.Crane,Crane Rental
Crest Leasing,Leased Vehicles
Culligan Deionized Water Service,Lab Supplies
Clarence S.Cummings,Employee Mileage
Curtin Matheson Scientific,Lab Supplies
D &C Concrete Pumping Service,Concrete Pumping
Daily Pilot,Bid Notices S-Oil &S-OlO
Daniels Tire Service,Truok Tires
C.R.Davis Supply Co.,Hose
DeGuelle &Sons Glass Co.,Truck Repair
Department of General Services,State Code
Diamond Core Drilling Co.,Core Drilling
Diana Distributors,Cleaner
Dollinger Corp.,Filters
Dow Chemical Co.,Coagulents (Mo 1-10-73)
The Duriron Company,Inc.,Pump
Eastman,Inc.,Office Supplies
Economy Crane Service,Crane Rental
•Elect Air Tool Co.,Air Cylinder
T-1.
WARRANT NO
•23079
•23080
23081
23082
23083
23084
•23085
23086
2308
2308
23089
23090
23091
23092
23093
23094
2309 5
23096
23097
23098
•23099
23100
23101
•23102
23103
23104
23105
23106
23107
23108
23109
23110
23].1l
23112
23113
23114
23115
23116
2311
2311
23119
23120
23121
23122
23123
23124
23125
23126
•
23127
23128
23129
23130
23131
23132
23133
23134
23135
23136
2313
2313
23139
231140
23141
IN FAVOR OF
Enchanter,Inc.,Oceanographic Services (MO 2~-13—7k)$
Engineers Sales Service Co.,Pump Parts
Enterprise Printing Co.,Printing
Envirotech Corp.,Clarifier Parts
Fiberglass Specialties,Clarifier Angles (MO 11—14—73)
Fibre Glass Evercoat Co.,Protective Coatings
Fischer &Porter Co.,Chlorinator Parts
Fisher Controls Co.,Regulators &Compressor Parts
William Fox,Employee Mileage
Frederick Pump &Engineering,Pump Parts
Freeway Machine &Welding Shop,Machining
Fuel Injection.Sales &Service,Truck Parts
City of Fullerton,Water
Garden Grove Lumber &Cement Co.,Building Materials
General Electric Co.,Electric Supplies
General Electric Supply Co.,Electrical Supplies
General Telephone Co.
Georgia-Pacific Corp.-Anaheim,Building Mat~rials
Georgia-Pacific Corp.-City of Commerce,Chlorine
(Contract 1-1-73)
Goldenwes’t Fertilizer Co.,Grit Removal
Goodwill Industries,Research Equipment
Graybar Electric Co.,Electric Supplies
Groth Chevrolet Co.,Truck Parts
H &H Floral,Hardware
Hanson,Peterson,Cowles &Sylvester,Audit Services
Harbor Fire Protection,Inc.,Safety Equipment
Hardware Systems Co.,Lab Supplies
Hardy &Harper,Inc,,Paving
Harrisons &Crosfield,Chemicals (Mo 1-l0-73)~
Heathkit Electronic Center,.Communication Equipment
Hertz Car Leasing Division,Leased Vehicles
Hill Brothers Chemical Co.,Cléàner
Honeywell,Inc.,Strip Charts
House of Batteries,Batter~.es
Howard Supply Co.,Pipe Supplies,Valves,Tools &Rope
Hunter Woodworks,Inc.,Pallets
City of Huntington Beach,Water
Hydro Products,Sampler
Industrial Asphalt,Paving Materials
Inland Nut &Bolt Co.,Hardware
International Business Machines,Maintenance Agreement
Keenan Pipe &Supply Co.,Pipe Supplies
Kelco Sales &Engineering Co.,Hardware
King Bearing,Inc.,Bearings,Bushings,Couplings &Belts
Kleen Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Welding Supplies,Tool Repair &Hardware
L &N Uniform Supply,Uniform Service
W.R.Ladewig Co.,Gauges
Lanco Engine Services,Inc.,Equipment Parts&Engine
Lapidary International,Inc.,Hardware
Lawless Detroit Diesel,Equip.Parts &Tractor Repair
James E.Lenihan Co.,Pressure Grouting
Lewco Electric Co.,Truck Parts
Kris P.Lindatrom,Employee Mileage
Litton Educational Publishing,Technical Manual
Los Angeles Times,Subscription I
iL W.McClellan &Sons,Inc.,Paving Materials
McCoy Ford Tractor,Truck &Tractor Parts
John McCullough,Employee Mileage
McGraw Hill Publications Co.,Technical Journal
McMaster Carr Supply Co.,Hardware &Truck Parts
Marine Biological Consultants,Ocean Research &Monitoring
(MO 11—14—73)
4,695.00
1403.86
19.35
1,051.47
1,590.00
1147.7”
392..
1,677.30
35.70
206.88
896 .48
42.146
5.52
1428.30
53.68
605.03
3,436.63
420.61
1,672.47
1,008.00
15.00
4314.31
15.87
31.77
1,315.75
15.90
138.86
700.00
742.00
105.95
567.62
66.76
62.57
4.01
718.77
1,223.24
8 .51
154.72
9.39
398.18
16.11
431.10
45.87
553.64
246.77
3614.78
1,290.79
2,062.04
155.64
1,499.76
5.914
199.05
672.514
22.20
1•1.•~
~
142.00
137.80
220.81
209.64
22.00
279.06
2141.88
AM0U~
0
0
0
~•~~~
231142
23143
23144
231145
23146
23114
(~3114
‘~3149
23150
•23151
•23152
•23153
23154
•~23155
23156
23157
•
23158
23159
23160
23161
23162
23163
23164
•23165
•23166
•2316
•
2316
•23169
23170
23171
•23172
23173
23174
•23175
23176
2317
2317
23179
23180
•23181
23182
23183
231814
23185
23186
23187
23188
23189
23190
23191
23192
23193
23194
23195
7~196
~‘19
2319
•23199
23200
23201
23202
23203
23204
23205
IN FAVOR OF
Martenet Hardware,Hardware
Metal Finishing,Technical Journal
Moore Products Co.,Controls
E.B.Moritz Foundry,Manhole Rings &Covers
J.Mosher,Employee Mileage
Mueller Co.,Valve Parts
Nalco Chemical Co.,Chemicals
Nashua Corp.,Reproduction Supplies
National Cash Register Co.,Forms
National Lumber &Supply Co.,Building Materials
Naval Weapons Station,Force Main Emergency Repairs
Newark Electronics,Electric Supplies
City of Newport Beach,Water
C.Arthur Nisson,General Counsel Retainer
Occidental College,Charter Research Vessel
City of Orange,Water
Orco Electronics,Electronic Supplies
Pacific Conveyor Co.,Conveyor Parts
Pacific Pumping Co.,Pumps
Pacific Telephone Co.
Ron Parker,Employee Mileage
M.C.Patten &Co.,Inc.,Gauges
Postmaster,Postage
Lee Potter Company,Inc.,Maintenance Supplies
Preston Technical Abstracts,TechnicaiJournal
Productool,Inc.,Machine Equipment
Rainbow Disposal Co.,Trash Disposal
Red Valve Company,Inc.,Boiler Parts
Red’s Wheel &Frame,Truck Repair
Robbins &Myers,Pump Parts
Al Rohrs &Son,Inc.,Kerosene
Roseburrough Tool,Inc.,Tools
Santa Ana Blue Print Co.,Printing &Drafting Supplies
Santa Ana.Electric Motors,Motor Repair
Santa Ana Electronics,Electronic Supplies
Sargent Welch Scientific Co.,Lab Supplies
Saunders Distributing Co.,Inc.,Hardware
Sea Coast Builders Supply,Vacuum Bags
Richard J.Shaffer,Purchasing &Warehousing Consultant
(MO 2-13-74)
Sherwin Williams Co.,Paint Supplies
Shores Radio,Communication Equipment
John Sigler,Employee Mileage
Signal Flash Co.,Barricade Rental
Fred Sins sek,Employee Mileage
South Orange Supply,Hardware
Southern Calif.Edison Co.
Southern Calif.Gas Co.
Southern Calif.Water Co.
Sparkletts Drinking Water,Bottled Water
Speed-B Auto Parts,Truck Parts
Standard Oil Co.,Oil,Lubricants &Gasoline
Surveyors Service Co.,Survey Supplies
T &H Equipment Co.,Inc.,Truck Parts
Bruce Taylor,Employee Mileage
Technical Book Co.,Technical Manual
Tell Steel,Inc.,Steel
Tetko,Inc.,Ecological Research
Thermo Pak Boilers,Inc.,Boiler Parts
U.S.Divers Co.,Equipment Repair
U.S.Equipment Co.,Inc.,Compressor Parts
Union Oil Co.,Gasoline
United Auto Parts,Truck Parts
UtIlities Supply Co.,Tools
Valvate Associates,Valves &Compressor Parts
$93.34
6.00
97.48
619.62
20.85
59 314
1,491.64
106.16
350.09
224.89
301.98
107.72
5.00
800.00
375.00
15.43
39.40
424.00
1,581.52
462.4].
8.25
116.51
500.00
391.34
12.00
212.00
120.00
110.68
22.88
146.26
1148.40
18.13
76.73
24.38
25.77
514.02
17.34
40.16
400.00
819.614
75.53
8.40
29.00
48.78
63.94
48,971.67
689.52
14.10
71.82
285.77
3,963 .814
144.68
135.17
28.62
37.10
940.89
67.614
714.29
39.23
1,789.23
4.~8
347.96
119.47
513.85
WARRANT NO AMOUNT
1-3
I..
23206
2320
2320
23209
23210
23211
23212
23213
232114
23215
23216
23217
23218
IN FAVOR OF AMOTJNT
$59.63
1,378.00
2114.90
320.314
58.74
18.75
110.~
114.2:,
6.30
968.54
105.1
316.9
134.114
TOTAL JOINT OPERATING $1145,076.78
CAPITAL OUTLAY REV0LVING~FUND WARRANTS
23219
23220
23221
23222
23223
23224
23225
23226
2322
•2322
•
23229
23230
23231
•23232
23233
IN FAVOR OF
4,578.25
624.73
190.80
38,700.00
1,590.00
714,788.91
14 ~9 .255~9 .36
305.73
288.60
2,220.36
282.144
53,099.145
178.16
13,969.80
$191,865.84
TOTAL JOINT OPERATING &CORP $336,942.62
WARRANT NO
Van Waters &.Rogers,Chemicals
Wall Coitnonoy Corp.,Centrifuge Parts
John H.Waples R.S.,Odor Consultant
Waukesha Engine Servicenter,Engine Parts
Russell Wold,Employee Mileage
World Travel.,Bureau,Inc.,Various Travel Expenses
Donald J.Wright,Employee Mileage
John M.Wright,Employee Mileage
James Wybenga,Employee.Mileage
Xerox Corp.,Reproduction Service &Supplies
Everett H.York Co.,Filters
Zodiac Paper Co..,Printing Supplies
Fred A.Harper,Various Meeting &COD Expenses
$John Carollo Engrs.,Engineering —Plant Construction
Constructors Supply,Machine Equipment &Tool~
Costa Mesa Auto Parts:,Tools
E.T.I.&Kordick,Contractor 1-8-3
Freeway Machine &Welding Shop,Tools
Hemisphere Constructors,Contractor P2—21
Hewlett Packard,Test Equipment
Ingersoll Rand,Tools
LBWS,Inc.,T~oIs
Mine Safety Appliances Co.,Testing Equipment,
Motorola,Inc.,Communication Equipment
Productool,Inc.,Tools
J.Ray Construction Co.,Contractor J—13
The Register,Bid Notices PW-037 &I-4R
Sully Miller Contracting Co.,Contractor PW-033
TOTAL CAPITAL OUTLAY REVOLVING
1—14
DISTRICT NO.1
OPERATING FUND WARRANTS
23235
23236
?3237
23238
23239
23240
23241
IN FAVOR OF
County of Orange,Compaction Tests 2-14-2
Kasler Corporation &L.H.Woods &Sons,Contractor 2-14-2
Lowry and Assocaites,Construction Survey 2-14-2,Soils
Testing 2—15,2-16,2-17 and 2-18
C.Arthur Nisson,Litigation re Easement 2-14-1
The Register,Bid Notice 2-18
Sully Miller Contracting Company,Contractor 2-14—1
Ralph and Merle Woodin,Easement 2-14-1
108.04
534,339.90
10,099.10
300.00
89.15
15,041.00
8,000.00
DISTRICT NO.3
ACCUMULATED CkPITAL OUTLAY FUND WARRANTS
$567,977.1,9
23242
23243
23244
23245
IN FAVOR OF
Boyle Engineering,Engineering Service 3-18,3-19,3-20,
3—20-1,3—20-2,3-20-3
County of Orange,Facility Relocation 3-17-1,Compaction
Testing 3—18
Testing Engineers,Inc.,Pipe Testing 3-18
A.G.Tutor Co.,Inc &N.M.Saliba,Contractor 3-18
$41,483.00
379.12
1,898.00
149,185.80
DISTRICTS NOS 3 &11
$192,945.92
SUSPENSE FUND WARRANTS
IN FAVOR OF
23246 City of Huntington Beach,Facility Relocation 3-17
DISTRICT NO.5
OPERATING FUND WARRANTS
$2,365.93
23247
(.~.
IN FAVOR OF
The Register,Bid Notice 5-14R.3
II
88.15
WARRANT NO
•23234
IN FAVOR OF
Kilson Industries,Inc.,Refund Permit Overpayment
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
AMOUNT
110.00
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
232~8 The Tustin News,Bid Notice 7-l-R 61.71.1.
FACILITIES REVOLVflG FUND WARRANTS
•IN FAVOR OF
23211.9 Boyle Engineering,Engineering Service 7-3A-l,7-3A-2,
7-3B-1,7-3E-l $759.00
820.71.1.
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
23250 •Kordick and Son,Inc.,Contractor 11-12 $29,271.57
23251 Twining Laboratories,Compaction Test 11-12
.
182.00
$29,1.1.53.57
III
I.—