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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.—