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HomeMy WebLinkAboutMinutes 1974-07-10 COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 8, AND 11 MINUTES OF THE REGULAR MEETING July 30, 1974 - 7:30 p.m. 10844 Ellis Avenue Fountain Valley, California ROLL CALL DISTRICT NO. 1 Directors present: Jerry Patterson (Chairman) . Robert Battin, Kerm Rima, and Donald Saltarelli Directors absent: None DISTRICT NO. 2 Directors present: Donald Winn (Chairman), Michael Callahan, Dale Chaput, Ralph Clark, John Garthe, Beth Graham, Miriam Kaywood, Leonard MacKain, Bob Perry, George Scott, Joe Temple, and Frances Wood Directors absent:. None DISTRICT NO. 3 Directors present: Gilbert Arbiso, Jr. (Chairman pro tem) , Leonard MacKain, Robert Battin, Edward Byrne, Norman Culver, Jesse Davis, Roland Edwards, John Garthe, Miriam Kaywood, Charles Long, Thomas Blackman, Robert Ne.vil, Robert Root, Bernie Svalstad, and Harriett 6;ieder Directors absent: Sonia Sonju DISTRICT NO. 5- Directors present: Donald McInnis (Chairman), Ralph Clark, and Howard Rogers Directors absent: None DISTRICT NO. 6 Directors present: Ellis Porter (Chairman), Robert Battin, and John Store Directors absent: None DISTRICT 140. 7 Directors present: Donald Saltarelli (Chairman) , John Burton, Ralph Clark, Milan Dostal, James Jackman, Jerry .Patterson, and Ellis Porter Directors absent: None DISTRICT NO. 8 Directors present: Clay N. Mitchell (Chairman) ,and Ralph Clark Directors absent: Roy Holm DISTRICT NO. 11 Directors present: Henry Duke (Chairman) , David Baker, and Norma Gibbs Directors absent: None ICI 7/10/74 STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, s , J. Wayne Sylvester, Secretary, Ray Lewis, Bill Clarke, Bruce Taylor, and Rita Brown OTHERS PRESENT: Director Carolyn Ewing, C. Arthur Nisson, General Counsel, Conrad �., Hohener, Harvey Hunt, Milo Keith, Jack Kenney, Gail Lynch, Edwin Finster, and Donald Stevens A regular meeting of the Boards of Directors of County Sanitation . Districts Nos. 1, 2, 3, 5, 6, 79. 8', and- ll of Orange County, California, ;. was held ati7: 30 p m. Following the Pledge of Allegiance and invocation, the roll was called and the Secretary reported a quorum present for ^? 'Ij each District's Board. DISTRICT 3 Moved, seconded, and duly carried. Appointment ;of Chairman pro tern That Director Arbiso be appointed Chairman pro tem in the absence of Chairman Fox. DISTRICT 2 Moved, seconded, and duly carried: Excerpts re (Board Appointments received That the minute excerpts from the and filed Cities of Placentia and Seal Beach be received and ordered filed; and that th-e following representatives be seated as members of -the Boards: CITY ACTIVE ALTERNATE DISTRICT Placentia Michael J. Callahan Robert B. Lyons 2 Seal Beach Thomas Blackman Thomas I. McKnew 3 ,' DISTRICT 8 ,i This being the annual meeting at SR` ;; ,,�;; Annual election of which elections are to be held for Chairman of.Ithe Board Chairman of each of the Boards of Directors, the Secretary declared nominations in order for the office of Chairman of the Board i�I;I 'of Directors of County Sanitation District No. 8. �I 'It waslthen moved and seconded: That Director Clay N. Mitchell j be nominated as a candidate for the office of Chairman. There being no further nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Mitchell as Chairman. ALL DISTRICTS This being the annual meeting fixed "'III Annual election of by the Boards for election of the Joint, Chairman Chairman of the Joint Administrative Organization, the Secretary stated 'that Directors Donald Winn and George B. Scott had been nominated t at the 'regular meeting of the Joint Boards on June 12, 1974, in accordance with established procedures. The vote was taken by written ballot and polled by an appointed canvassing committee of Directors McInnis and Saltarelli, and (III General Counsel C. Arthur Nisson, following which the canvassing ,1 committee reported that Director Donald Winn had been elected Chairman of the Joint Administrative Organization. lE ryE ` O ' i•I �� _2_ . I I • i 7/10/74 ALL DISTRICTS This being the annual meeting fixed Annual election of by the Boards for election of Vice Vice Joint Chairman Chairman of the Joint Administrative • Organization, the Secretary stated that Directors Henry H. Duke and Norma B. Gibbs had been nominated at the regular meeting of the Joint Boards on June 12, 1974, in accordance with established procedures. ^' Following oral statements in support of the nominees, the vote was taken by written ballot and polled by an appointed canvassing committee of Directors McInnis and Saltarelli, and General Counsel C. Arthur Nisson. The canvassing committee reported that Director Norma B. Gibbs had been elected Vice Chairman of the Joint Administrative Organization. DISTRICT 1 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held June 12, 1974, and the adjourned regular meeting held June 26, 1974, be approved as mailed. DISTRICT 2 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held June 12, 1974, and the adjourned regular meeting held June 26, 1974, be approved as mailed. DISTRICT 3 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held June 12, 1974, and the- adjourned regular meeting • held June 26, 1974, be approved as mailed. DISTRICT 5 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held June 12, 1974, and the adjourned regular meeting held June 26, 1974, be approved as mailed. DISTRICT 6 Moved, seconded, and duly carried:. Approval of minutes That the minutes of the regular meeting held June 12, 1974, be approved as mailed; and the minutes of the adjourned regular meeting held June 26, 1974, be approved as corrected. DISTRICT 7 Moved, seconded, and duly carried: . Approval of minutes That the minutes of the regular meeting held June 12, 1974, and the adjourned regular meeting held June 26, 1974, be approved as mailed. DISTRICT 8 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held April 10, 1974, be approved as mailed. DISTRICT 11 Moved, seconded, and duly carried: Approval of minutes That the minutes of the regular meeting held June 12, 1974, and the adjourned regular meeting held June 26, 1974, be approved as mailed. -3- AAA 7/10/74I ALL DISTRICTS Joint Chairman Winn expressed his I. Report of the appreciation to the Directors for Joint, Chairman electing him to the Joint Chairmanship. He then called a meeting of the l' Executive Committee for 5:30 p.m. , July 30, 1974, and invited O Directors Kaywood and Graham to attend and participate in the #,} " �j discussions. ! , a ALL DISTRICTS The General Manager reported thatI'I Report of the Russell Train, Administrator of the General Manager Environmental Protection Agency (EPA) , ! , at the National Conference of Mayors 4 recently held in San Diego, had again. expressed awareness of the " problem of. requiring secondary treatment for ocean dischargers. , .i i Mr. Train stated that EPA is reviewing the whole secondary Ii treatment requirement so far as ocean outfalls are concerned and said that in given situations, it makes no sense to be ;! requiring secondary treatment at high expense when that money iV ? could be better spent elsewhere. The Administrator further # observed that EPA would have to obtain legislation from Congress to completely cure the problem and give EPA the flexibility on a case-by-case basis to make a determination not to require secondary treatment. *Mr. Harper also read from a news article . from Bangor, Maine, regarding their problems because of the j : uniform' application of the secondary treatment requirement throughout the nation. The General Manager reported that members of the State Water { z Resources Control Board and staff, and officials from the San. Francisco regional office of the Environmental Protection I Ii Agency 'are scheduled to visit the Districts on July 30th. The +' purposelof the meeting is to review the experimental reactivated carbon wastewater treatment project which is being conducted in 3}" I cooperation with the Jet Propulsion Laboratory and the National Aeronautics and Space Administration. We will also request the O + I State B'oard's endorsement in obtaining support of the California Congressional delegation to change the secondary treatment ! II requirements in the Federal Act. Mr. Harper also reported that the. California Association of j i Sanitation Agencies would be 'holdin their 1 th Annual Work '�.', g g 9 ;_{ � Conference in San Diego August 21-24, 1974, and invited Directors to attend. ALL DISTRICTS The General Counsel reported that {. I Report of the pursuant to the Uniform Connection ! General Counsel and Use Ordinance of the Districts, several permittees have been charged delinquency and penalty fees for late or non-payment, and r jld Advised the Boards that it would probably be necessary to take ;�',I ± these firms to small claims court. The legal .and administrative ' I cost of; collecting the delinquencies exceed the amounts due; ' however, the ordinance provides no alternative. '' ALL DISTRICTS Moved, seconded, and duly carried: i 'i $ }, Approving Plans and j specifications for That the Boards of Directors adopt j Job No. - -1 Resolution No. 74-90,, approving plans and specifications for Additional ' Pumping Facilities at Ocean Outfall Pumping Station, Job No. J-6-1;` y ? and authorizing the General Manager to establish the bid date upon receipt; of approval from State and Federal agencies. Certified copy of this resolution is attached hereto and made a part of O k � these minutes. " , f i J i '> 5 d.Goa" ' 7/10/7.4. ALL DISTRICTS Moved, seconded, and duly carried: Accepting proposal of Testing Engineers, Inc. That the proposal from Testing for conducting in-process Engineers, Inc. dated June 20, 1974, ,pipe testing for 197 -75 for conducting in-process pipe testing for the 1974-75 fiscal year, be received, ordered filed, and accepted. ALL DISTRICTS Moved, seconded, and duly carried: Approving Change Order No. 1 to plans and s eci That Change Order No. 1 to the plans f ciations for Job No. Pl-lb and specifications for Activated Sludge Treatment at Reclamation Plant No. 1, Job No. P1-16, incorporating Federal Minimum Wage Rates into the contract with Donovan Construction Company of Minnesota, be approved. Copy of this Change Order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, •seconded, and duly carried: Adopting Amendment No. 2 to Guidelines ImDlementing That the Board of Directors adopt e California Environmental Resolution No. 7-4-91, adopting Quality Act of 1970 Amendment No. 2 to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, to conform with recent changes in State regulations, as recommended by the General Counsel. Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded, and duly carried: Receive and file Stop Notice from Fischer & Porter Company That the Stop Notice submitted by re Job No. P2-20 Fischer & Porter Company against Mel Gorham Construction Company, Contractor for Power Reliability Project at Plant No. 2, Job No. P2-20, in the amount of $10,153.50, be received and ordered filed. ALL DISTRICTS Moved, seconded,and duly carried: Approving Change Order No. 3 to plans- and specifications That' Change Order No. 3 to the plans for Job No. P2-21 and specifications for Digesters "N" and "0" at Plant No: 2, ,lob No. P2-21, authorizing an addition of $860.36 and granting an extension of time of 117 calendar days to the contract with Hemisphere Constructors, be approved. Copy of this Change Order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded, and duly carried: Granting salary increase to Districts' Assistant That a one-half step salary increase Engineer for Districts' Assistant Engineer, Donald Bogart, from Range 53C, Step 3.5 ($1222) to Step 4 ($1254) be granted in recognition of obtaining his engineer's registration. ALL DISTRICTS Moved, seconded, and duly carried: Receive, file, and deny claim of Theresa Rosales That the claim of Theresa Rosales re accident involving filed by John Covas, dated June 24, District-owned vehicle 1974, in the amount of $10,200.00, for alleged injuries incurred in an accident involving a District-owned vehicle, authorizing filing of the late claim, and that said claim be received, ordered filed, and denied as recommended by the General Counsel. -5- ii, + le 1 7/10/74 ; g qg I; 3'. - Moved, seconded, and duly carried: rri ed:ALL DISTRICTS Receive and .ifile staff + ess report on Treatment That the staff progress report dated "f Plant' Constr;uction Projects July 3, 1974, on Treatment Plant { ' ` Construction Projects be received and j ordered filed. a ALL DISTRICTS The Chief Engineer responded to lPg Approving Change Order No. 2 several questions posed by Directors I to Rlans and specifications regarding Change Order No. 2 to the or Job No. J-13 plans and specificaions for the { I' Shops and Warehouse Building at " Plant No. 1, Job No. J-13. Mr. Lewis stated that between the time f ' � the specifications were approved and the job was actually bid and 1�I construction commenced there were- changes in the Uniform Building I � , �V Code and, further, the adoption of the Occupational Safety and G i Health (Act of 1970,. which required several of the modifications contained in the change order. It was jthen moved, seconded, and duly carried: That Change Order No. 2. to the plans and specifications for the ks Shops and Warehouse Building at Plant No. 1, Job No. J-13, ', I, authorizing an addition of $20,520.54 and granting an extension r, ! of time; of 242 calendar days to the contract with J. Ray Construction Company, be approved'. Copy of this Change Order is attached hereto and made a part of these minutes. ; ' a� ALL DISTRICTS Following a brief report by the . Receive andifile memorandum General Counsel regarding alternatives from General Counsel re available to the Boards pursuant to Conflicts of, Interest and the recent State Supreme Court ruling further consideration of on the constitutionality of the I, ' Guidelines Governmental Conflicts of Interest O Act, and the recently adopted 1 Political Reform Act of 1974 (Proposition which repeals and I..P . I. 9 7 ( A 9) P supersedes the Government Conflicts of Interest Act effective January, 7, 1974, it was moved, seconded, and duly carried: That the General Counsel's memorandum, dated June 27, 1974, t ! regarding Conflicts of Interest, recommending that the Boards ,,; not adopt any guidelines during the interim period between eli July 10, 1974, to January 7, 1975, or, that if it is the Boards' desire �to adopt guidelines, that said guidelines exclude the r disclosure provision, be received and ordered filed; and, f 6 ! jp fII �! FURTHER MOVED: That !+ pursuant to the recommendation of the I ,r +';, General Counsel., it is the consensus of the Directors that no further action is required of these Boards at this time. f' ALL DISTRICTS Moved, seconded, and duly carried: Certification of the General Manager received That the certification of the General ; and ordered (filed Manager that he has checked all bills appearing on the agenda, found them to be in order, and that he recommends authorization for payment d�i +, be received and ordered filed. l -6- i . 7/10/.7.4 ALL DISTRICTS The staff reported on the experimental Authorizing continued work to date on the reactivated carbon participation with JPL wastewater treatment process being on reactivated carbon developed in cooperation with the Cal treatment process and Tech Jet Propulsion Laboratory. declaring intent to Considerable interest has been expressed match funds for additional by officials of the State Water .-,. process development work Resources Control Board and the Environmental Protection Agency, and the State has requested that we submit a preliminary report on the process, prerequisite to filing for a $3.5 million Step 1 grant to scale-up the existing pilot plant in order that full scale design criteria and cost effectiveness may be determined. The process appears to offer a .technological breakthrough .in wastewater treatment and if successful, would substantially reduce the Districts' capital costs to meet current federal discharge requirements. Following a brief discussion, it was moved, seconded, and duly carried: ' That extension of participation with Jet Propulsion Laboratory of the California Institute of Technology in their experimental ' pilot project for reactivated carbon wastewater treatment process, be authorized for an additional amount not to exceed $10,000; and, FURTHER MOVED: That the Boards of Directors hereby declare their intent to match funds with the Jet Propulsion Laboratory and the National Aeronautics Space Administration, in an amount not to exceed $100,000, for any additional process development work to be performed on the JPL trailer-mounted pilot unit, contingent upon receipt of State and Federal Step 1 grant authorization to proceed with the construction and operation. of a 1 MGD reactivated carbon wastewater treatment process facility. 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 $155,504.08 Capital Outlay Revolving 399,076.74 $554,580.82 in accordance with the warrants listed on pages "I-1" through 11I-491, attached hereto and made a part of these minutes. Director Dostal requested that his abstention from voting on Joint Operating Warrant No. 23269 be made a matter of record. ALL DISTRICTS Moved, seconded, and duly carried: Ratifying action of General Manager in issuing purchase That the action of the General Manager order for emergency consrruc- in issuing a purchase order to W. J. tion of digester overflow Foster Construction Company in the treatment beds amount of $2,0850.00 for emergency construction of Plant No. 2 digester i overflow treatment beds, be ratified. i -7- l 7/10/74 I q 'n ALL DISTRICTS At 8:40 p.m. , the Boards convened Convene in executive in executive session to consider session ! personnel matters. O ALL DISTRICTS At 8:50 p.m. , the Boards reconvened tlu " Reconvene in regular in regular session. session DISTRICT' l Moved, seconded, and duly carried: ,a Adjournment That this meeting of the Board of Directors .of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:57 p.m. , 5 July ld, 1974. ' ! DISTRICT 2 Moved, seconded, and duly carried: A rovin fans and PP g P 9 specifications for That the Board of Directors adopt Contract No.! 2-15 Standard Resolution No. 74-92-2, { ry k, approving plans and specifications . } for. Yorba Linda Pump Station,, Contract No. 2-15, and that the General Manager be authorized to advertise for bids on September 4, 'Ix " 1974. 'Certified copy of this resolution is attached hereto and : I made apart of these minutes. 'J DISTRICT 2 Moved, seconded, and duly carried: Approving Change Orders Nos. 14 and !15 to plans That the following Change Orders to and specifications for the plans and specifications for the Contract No.l 2-1 -1 Santa Ana River Interceptor from Reclamation Plant No. 1 to Katella Avenue,! Contract No. 2-14-1, authorizing changes to the contract O Ie r with Sully-Miller Contracting Company, be approved. Change Order No. 14 - Deduction of $14,970.00 Change Order No. 15 - Time extension of 18 calendar days Copies ;of.these Change Orders are -attached hereto and made a part of these minutes. �I 6 ny DISTRICT- 2 I Moved, seconded, and dulg carried: Accepting Contract No. 2-1 -1 fl ' as comDletei That the Board of Directors adopt Resolution No. 74-93-2, accepting 4' the Santa Ana River Interceptor from Reclamation Plant No. 1 to Katella Avenue, Contract No. 2-14-1, as complete; authorizing execution of Notice of Completion; and approving Final Closeout Agreement. Certified copy of this resolution is attached hereto and made a part of these minutes. I E'I DISTRICT 2 i Moved, seconded, and duly carried: Approving Change Order No. 1 j to plans and specifications That Change Order No. 1 to the plans for Contract No. 2-1 -2 and specifications for the Santa Ana River Interceptor from Katella Avenuelto La Palma Avenue, Contract No. 2-14-2, authorizing a j ckiange 'in method of construction, at no cost to the District, in the contract with Kasler Corporation and L. H. Woods & Sons,' Inc. ," a Joint Venture. Copy of this Change Order is attached hereto and made a part of these minutes. a. $ lit <. 7/10/74 DISTRICT 2 Moved, seconded, and duly carried: Receive and file staff ro ress report re That the staff progress report dated Contract No. -11-2 July 3, 1974, on construction of the Santa Ana River Interceptor from Katella Avenue to La Palma Avenue, Contract No. 2-14-2, be received and ordered filed.. DISTRICT 2 Moved, seconded, and duly carried: Approval of warrants That the District's Accumulated Capital Outlay Fund warrant book be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay $420,682.26, in accordance with the warrants listed on page "II", • attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded, and duly carried: Receive and file Notice from F. B. Cook Cor oration That the Notice submitted by F. B. re Contract No. 2-1 4-1 Cook Corporation against Sully-Miller Contracting Company, Contractor for the Santa Ana River Interceptor from Reclamation.Plant No. 1 to _ Katella Avenue, Contract No. 2-14-1, regarding the amount of $29,165.10, be received and ordered filed. DISTRICT 2 The General Counsel reported that Authorizing payment to the court had issued a judgment in George Takeyasu for right of the amount of $12,248.83 in favor way re Contract No. 2-1 -1 of George Takeyasu for right of way in connection with construction of the Santa Ana River Interceptor, Contract No. 2-14-1. It '. was then moved, seconded, and duly carried: That payment in the amount of $12,248.83, including interest, to George Takeyasu for right of way settlement in connection with construction of the Santa Ana River Interceptor, Contract No. 2-14-1, be authorized; and,. FURTHER MOVED: That the General Counsel be authorized to sign a warrant demand and warrant book for said payment. DISTRICT 2 Moved, seconded, and duly carried: AdJournment :j That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:58 p.m. , July 10, 1974. DISTRICT 3 Moved, 'seconded, and duly carried: Approving Change Order No. 3 to plans and That Change Order No. 3 to the plans specifications for and specifications for the Knott Contract No. 3-1d Interceptor, Reach 4, Contract No. 3-18, granting an extension of 39 calendar days to the contract with A. G. Tutor Co. , Inc. & N. M. Saliba Co. , a Joint Venture, be approved. Copy of this Change j Order is attached hereto and made a part of these minutes. JI DISTRICT 3 Moved, seconded, and duly carried: i Receive and file staff progress report re That the staff progress report dated Contract No. 3-ld July 3, 1974, on construction of the Knott Interceptor, Reach 4, Contract I No. 3-18, be received and ordered filed. i j -9-- t ( 7/10/74 1 ` DISTRICT 3 Moved, seconded, and duly carried: � A ro-vin and n -authoriz+ i execution of, agreement with That the Board of Directors adopt ! � ' { City of Stanton to incorporate . Resolution No. 74-94-3, approving and O �' City improvements in the Knott authorizing execution of agreement y h nterceptor ;contract with the City of Stanton, in form q approved by the General Counsel, to �! incorporate construction of City storm drain and street improvementQ. n } into the contract for the Knott Interceptor, Reaches 5 & 6, A! Contract No. 3-20-1, and providing for reimbursement of City's ', share oT cost to the District. Certified copy of this resolution �I is attalched hereto and made a. part of these minutes. DISTRICT 3 ! Moved, seconded, and duly carried: Receive and ifile comments from Cities 1& agency re That comments from the following 1 Draft� Environmental Impact agencies pursuant to the Draft Report on Contract No. 3-20 Environmental Impact Report for the s' Knott Interceptor, Reaches 5-8, Contract No. 3-20, be received and ordered filed: City of, La Habra, dated April 15, 1974 City of Fullerton, dated April 19, 1974 City of Stanton, dated April 19, 1974 s City of Garden Grove, dated April 23, 1974 h ' City of Huntington Beach, dated April 26, 1974 Orange County Planning Department, dated May 1, 1974 I ® City of Stanton, dated May 30, 1974 City- of Fountain Valley, dated June 11, 1974 r City- of La Habra, dated June 13, 1974 p" City of Brea, dated June 14, 1974 City of Stanton, dated June 20, 1974 City -of Stanton, dated June 25, 1974 i City of Cypress, dated June 27, 1974 City of Huntington Beach, dated June 28 1974 O j City of Westminster, dated June 27, 1974 ! DISTRICT 3 Moved, seconded, and duly carried: Receive, file, and approve Final' Envirdnmental Impact That the Final Environmental Impact Report re Contract No. 3-20 Report for the Knott Interceptor, R Reaches 5-8, Contract No: 3-20, be received,, ordered filed, and approved. E DISTRICT 3 Moved, seconded, and duly carried: Approval of 'warrants I That the District's Operating Fund and Accumulated Capital Outlay Fund warrant books be approved k for signature of the Chairman, and that the County Auditor be '. authori'zed and directed to pay: Operating Fund $ 880.00 t 4 Accumula ed.Capital Outlay Fund 402,176. 2 $403,056.42 h ' in accordance with the warrants listed on page 'III", attached hereto and made a part of these minutes. - t DISTRICT 3 Moved, seconded, and duly carried: Adjournment That this meeting of the Board of O Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:59 p.m. , July 10, 1974. w -10- 7/10/74 DISTRICT 5 Moved, seconded, and duly carried: Approving Change Order No. 1 to plans and That Change Order No. 1 to the plans specifications for and specifications for Manhole Contract No. 5-1 R-3 Replacement and Repair, Contract No. 5-14R-3, authorizing waiver of fire insurance requirements in the contract with Rewes-Schock, a Joint Venture, be approved. Copy of this Change Order 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 of District No. 5, and that the County Auditor be authorized and directed to pay $4,628.40, in accordance with the warrants listed on page "II", attached hereto and made a part of these minutes . DISTRICT 5 Moved, seconded, and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 9:00 p.m. , July 10, 1974. DISTRICT 6 Moved, seconded, and duly carried: AdJournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 9:00 p.m. , July 10, 1974. DISTRICT 7 Moved, seconded, and duly carried: +deceive and file comments from agencies re Draft That comments from the following Environmental Impact Report agencies pursuant to the Draft re Tustin-Orange Trunk Sewer Environmental Impact Report for the Tustin-Orange Trunk Sewer, Reaches 10-18, be received and ordered filed. Orange County Road Department, dated April 11, 1974 City of Tustin, dated April 11, 1974 Southern Pacific Transportation Co. , dated April 16, 1974 Orange County Road Department, dated April 24, 1974 Orange County Flood Control District, dated April 29, 1974 City of Orange, dated June 20, 1974 Orange County Planning Department dated June 26, 1974 City of Tustin, dated June 26, .1974 DISTRICT 7 Following a brief report by the Receive, file, and approve Chief Engineer regarding the Final Environmental Impact coordination of construction efforts Report re Tustin-Orange for the Tustin-Orange Trunk Sewer Trunk Sewer with other agencies planning public improvements in the same vicinity, it was moved, seconded, and duly carried: That the Final Environmental Impact Report for the Tustin-Orange Trunk Sewer, Reaches 10-18, be received, ordered filed, and approved. -11- 7/10/74 DISTRICT 7 Moved, seconded, and duly carried: Accepting proposal from Boyle Engineering Corporation That the proposal submitted by Boyle f? for engineering services Engineering Corporation, dated July 3, .; ' re. Tustin-Orange Trunk Sewer 1974, for engineering services in £a,' I connection with preparation of plans O and specifications for Tustin-Orange Trunk Sewer, Reaches 10, 11, and PI' a 'portion of Reach 12, for a fee of $63,855.00, less preliminary E" engineering fees of $6,008.-00, for a net total design fee not to 4? exceed $57,.847.00, be received, ordered filed, and accepted; and, i FURTHER MOVED: That the ,General Manager be authorized to direct the engineers to proceed with said work, and that payment for E additional engineering services and work such as field surveying for plan preparation and construction staking, is hereby authorized to. be, made at the following rates: Three-man surve y party $60/hour 'i Two-man survey party 48/hour j Licensed surveyor 22/hour xl DISTRICT 7 Moved, seconded, and duly carried: Rll 1 Approval of warrants r q 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 $6,092.73, s ! 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: ` Ad-ournment I That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 9:01 p.m. , July 10," 1974. O I, DISTRICT 8 I Moved, seconded, and duly carried I ' Approval of Operating by the following roll call vote: ?E, Fund. Bud et for the 13 1 Fiscal Ye 9 -T5 scal ar AYES: Directors Mitchell and Clark 7 NOES: None ABSENT: Director Holm That the Operating Fund Budget of County Sanitation District I No. 8 for the 1974-75 fiscal year, be adopted in the total amount a i�q of $1,991.00,. and that the Chairman of County Sanitation District No. 8 be authorized to sign said budget as adopted. DISTRICT 8 Moved, seconded, and.duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 8 be adjourned. The Chairman then declared the meeting so adjourned at 9:05 p.m. , July 10; 1974. y DISTRICT 11 Moved, seconded, and duly carried: Receive file and deny q claims re Contract No. 11-12 That the following claims submitted �! by General Telephone Company in connection with construction of the Slater Avenue Trunk Sewer ' Extension, Contract No. 11-12, be received, ordered filed, and �Ir l.,¢ denied,, as recommended by the General Counsel: 1,IV� Dated June 7, 1974 in the amount of $ 435.43 �as Dated June 10, 1974., in the amount of -2,200.00 Dated June 21, 1974, in the amount of 3,271.48 ih r f ; -12- 7/10/7.4 DISTRICT 11 Moved, seconded, and duly carried: Approving 'Change Order No. 3 to plans and specifications That Change Order No. 3 to the plans for Contract No. 11-12 and specifications for Slater Avenue Trunk Sewer Extension, Contract No. 11-12, authorizing an addition of $5,015.00 to the contract with Kordick & Son, Inc. , be approved. Copy of this Change Order is t , attached hereto and made a part of these minutes. DISTRICT 11 Moved,- seconded, and duly carried: Accepting Contract No. 11-12 as complete That the Board of Directors adopt Resolution No. 74-95-11, accepting Slater Avenue Trunk Sewer Extension, Contract No. .11-12 as complete; • authorizing execution of a Notice of Completion; and- approving Final Closeout Agreement. Certified copy of this resolution is attached hereto and made a part of these minutes. • DISTRICT 11 Moved, seconded, and duly carried: Ordering Annexation of f territory to the District That the Board of Directors adopt Annexation No. 177 Resolution No. 74-96-11, ordering annexation of approximately 3.55 acres to the District in the vicinity of Warner Avenue and Pacific Coast Highway Alternate (Annexation No. 17 - Bolsa Chica State Beach Annexation to County Sanitation District No. 11) , subject to payment of annexation fees. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded, and duly carried: Approving and authorizing agreement with State Depart- That the Board of Directors adept ment of Parks and Recreation Resolution No. 74-97-11, approving Tor disposal of sewage within and authorizing execution of agreement Bolsa Chica State peach with State Department of Parks and Recreation, in form approved by the General Counsel, for disposal of sewage originating within the Bolsa Chica State Beach and providing for payment thereof to the District. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded, and duly carried: Approval of warrants That the District's Accumulated Capital Outlay Fund warrant book be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay $8,244.45, in accordance with the warrants listed on page "III", attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded, and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 9:05 p.m. , July 10, 1974. Jt y, ds of Directors of Sani tion Districts Nos . 1, 5, 6, 7, 8, and 11 -13- �. I , JOINT OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 23256 Air California, Air Fare, P1-16 Grant Meeting $ 48.70 23257 Airport Service, Inc., Orientation Bus Charter 80.00 23258 Alex Fish Company, Ecological Research Supplies 53.00 2�259 All Bearing Service, Bushings & Hose 370.78 26o Allied Bolt & Supply, Hardware 90.01 23261 Almquist Tool & Equipment, Tools 270.58 23262 American Compressor Company, Compressor Parts 1,899.28 23263 City of Anaheim, Power 62.89 23264 Anaheim Sewer Construction, Lateral Repair 125.00 23265 The Anchor Packing Co., Pump Packing 357.83 � 23266 Apco Supply, Filters 14.92 23267 Associated Concrete Products,Inc. , Manhole Rings 114.48 23268 Atomic Absorption Newsletter, Technical Journal 7.50 23269 Banning Battery Company, Batteries 364.01 23270 Baxter & Cicero, Inc. , Ecological Research Supplies 40.28 23271 Bearing Specialty Company, Bearings 276.66 23272 Beckman Instruments, Lab Supplies 20.99 23273 Bell Pipe & Supply Company, Pipe Supplies 256.16 23274 Bender Machine, Inc., Compressor Repair 1,149.35 23275 Bishop Graphics, Printing 82.28 23276 The Black & Decker Mfg. Company, Tool Repair 39.60 23277 Don Bogart, Employee Mileage 39.00 23278 Bomar Magneto Service, Inc., Magnetos 1,138.33 23279 Bristol Park Medical Group, Inc. , Pre-employment Exams 26.00 23280 Broadlick Art Supply, Drafting Supplies & Frames 124.90 23281 C & R Reconditioning Co. , Compressor & Pump Repair 1,105.00 23282 Cabs Cameras, Photo Supplies, Processing & Repairs 162.83 23283 Cal State Seal Company, Gaskets 118.96 23284 California Auto Collision, Inc., Truck Repair 188.76 23285 State of California Board of Equalizatzor., 1973-74 Sales Tax 424.27 23286 John Carollo Engineers, Engineering Service, NPDES Permit 84.13 23287 Case Power & Equipment, Manual 11.87 23288 Certanium Alloys & Research, Welding Supplies 145.48 23289 Certified Laboratories, Lubricants 162.69 23290 Brian Chuchua's, Truck Parts 77.42 23291 Clark Dye Hardware, Tools- 94.88, 23292 Clark Equipment Company, Equipment Rental 593.60 23293 Coast Insurance Agency, Liability Insurance Premium 31,973.00 23294 College Lumber Co., Inc., Bldg. Matls. & Hardware 143.21 23295 Consolidated Electric Co., Electric Supplies 333.87 23296 Consolidated Electric Distributors, Electric Supplies 469.46 23297 Constructors Supply Co. , Hardware & Tools 487.09 23298 Control Specialists, Inc. , Regulator & Engine Parts 122.5 23299 Costa Mesa Auto Parts, Inc., Truck Parts 408.07 23300 Costa Mesa County Water District, Water 6.00 23301 Mr. Crane., Crane Rental 121.54 23302 County of Orange, Printing 8.00 23303 Crest Leasing, Vehicle Lease 147.20 23304 Clarence S. Cummings, Employee Mileage 48.30 23305 Curtin Matheson Scientific, Inc., Lab Supplies 326.71 233o6 C. R. Davis Supply Company, Hose 1e5.36 23307 Richard S. Dawson Company, Pump Parts 123.82 23308 De Guelle & Sons Glass Company, Truck Repair 76.48 P3309 Del Chemical Corporation, Cleaner 37.36 �,;310 Department of General Services, Safety Manuals 5.94 23311 Diamond Core Drilling. Company, Core Drilling 280.00 23312 Diana Distributors, Cleaner 212.45 23313 Diesel Control, Corp., Filters 245.75 23314 Dominguez Marine & Industrial Supply Co. , Pipe Supplies 357.11 23315 Dow Chemical Company, Chemicals (MO 1-10-f3) 1,653.32 23316 Ida L. Duesberg, Employee Mileage 23.911 23317 Wilbur R. Eads, Employee Mileage 8.U0 23318 Eastman, Inc. , office Supplies 88.3-) - I-1 1 II UARRANT NO, IN FAVOR OF AMOUNT ` 23319 Electric Supplies Distributing, Electric Supplies 188.50 .� 23320 Enchanter, Inc. , Oceanographic Service (MO 2-13-74) 3,000.00 O ti „ I 23321 Enterprise Printing Company, Spec. Supplies & Printing 231.93 4 23322 FMC Corporation, Vibrator Parts 251.57 ; r ' i EEI � 23323 . Fibre Glass Evercoa.t Co-, Inc. Fiberglass Supplies 84.77 23324 Finishers ' Management, Technical Journal 85.;,n 23325 Fischbeck Plumbing, Lateral Repair 5 23326 Fischer' & Porter Company, -Metering Equip.& Supplies 3,261.42 � { 9, 23327 City of Fountain Valley, Water 40.00iZ ;a 23328 Williams Fox, Employee Mileage 27.90 23329 France Products Division Pump Parts 271.10 23330 Edward R. Francis, CWPCA. Conference Expense MO 6-13-73) 145.42 � I€ 23331 Frederick Pump & Engineering; Pump Parts 55.57 $ I 23332 Freeway; Machine and Welding, Machining 222.60 a' I 2333 Larry Fricker Company, Inc. , Weed Killer 1.05 2333 Garden Grove Lumber & Cement, Building Materials 190.01 f 23335 GeneraliElectric Supply Co., Electric Supplies 188.65 23336 General Telephone Company 765.01 1k G 23337 Georgia Pacific Corp. , Chlorine Contract 1-1-73 4,061.71 23338 Goldenwest Fertilizer Co., Grit Removal 2,904.00 , 23339- Hach Chemical Company, Inc., Chemicals & Lab Supplies 263.63 ( _ liI 2334E Hardware Systems Company, Lab & Ecological Research Supplies 141.93 ! E € ' 23341 Fred A.IHarper, Various Meeting & COD Expenses 208.11 I4 yI 23342 Harrington Industrial Plastics, Pipe Supplies 14.25 i 23343 Haul-Away Containers, Trash Disposal 70.00 2334 Hertz Car Leasing Division-, Leased Vehicles 567.62 23345 Hewlett; Packard, Training Seminar 150.00 ; 1 1 23346 Howard Supply Company, Pipe Supplies 1,193.15 f 2334 Hundley' Company, Inc., Controls 4996.69 ' 6 1 77 M 13 23348 City of' Huntington Beach, Water & Technical Manual � 4 23349 Huntington Beach Equipment Rentals, Equipment Rental 25.20 yr 23350 Inland Nut & Bolt Company, Hardware. 260.53 0 s 23351 International Business Machines, Mtce. Agrm. & Office Sup. 947.26 23352 International Harvester Co., Truck Parts 5.11 I ' 23353 Irvine Ranch Water District, Water 2'30 23354 Keenan Pipe & Supply Company, Pipe Supplies 505.99 s 23355 King Bearing, Inc., Bushings & Bearings 78.21 � G 23356 Kinney Engineers, Inc. Strainer Parts 102.14 335 S. P. Ki y g 2335 Knox Industrial Supplies, Hardware 35.74 r ' a 2335 LBWS, Inc., Welding Supplies, Tools and Tool Repair 576.42 23359 L & N Uniform Supply Company, Uniform Service 2,476.80f 2336o The Lac'al Company, Inc., Pump Packing 292.93 , W 23361 R. H. Landin Graphics, Printing 94.55 j 23362 Lavender Fastener Company, Hardware 170.19 6 I 33 3 Lawless' Detroit Diesel, Equipment Parts 89.57 2 A 23364 Judy Lee, Employee Mileage 67.35 23365 Mc Coy Ford Tractor, Equipment Parts 153.29 !' 23366 John Mc Cullough, Employee Mileage 102.12 23367 Mc Graw-Hill Publications Co., Technical Journal 7.50 , u 23368 Mc Master-Carr Supply Company, Hardware 117.08 k ;, 23369 Majestic Fasteners Company, Hardware 137.31 _e: s 23370 Mar Vac Electronics, Electronic Supplies & Tools 44.56 e ° 23371 Master Blueprint & Supply' Co., SOP Printing 63.23 23372 Mine Safety Appliances Company, Test Equipment 78.40 2337 Mobil Oil Corporation, Grease 5 •05 fir° 1 2337 National Lumber & Supply, Building Materials 66.,E tit ' 23375 City of Newport Beach, Water 315 , 23376 • Newport Supply Company, Hose 55.65 s•, 23377 C. Arthur Nisson, Gen'l. Counsel Retainer & Qrtly. Chgs.- 2,587.50 23378 Nolex Corporation, Reproduction Supplies 570.17 Y ; 4 23379 Oranco Supply Company, Pipe Supplies 1,310.52 O ;` 23380 City of Orange, Water 9.82 ; jl� 23381 Orange County Chemical Company, Chemicals 76.00 '' II,,I 23382 Orange County Water District, Water Replenishment 102.50 ors 23383 Orange County Wholesale Electric, Electric Supplies 94.26 ' 23384 Overhead Door Company of Orange County, Inc., Door Repair 131.06 {' I-2 ! m gg _ i WARRANT NO. IN FAVOR OF AMOUNT 23385 Pacific Pumping Company, Freight 36.74 : 23386 Pacific Telephone 462.41 23387 M. C. Patten & Co., Inc., Gauges & Hardware 530.32 23388 Petrolane, Propane 12.89 23389 Postmaster. 428.80 23390 R & S Sales Company, Blower 412.61 { N91 Rainbow Disposal Company, Trash Disposal 40.00 t�3392 Robbins & Myers, Pump Parts 2,474.76 23393 Rodale Press, Inc., Technical Journal 6.00 23394 Roseburrough Tool, Inc., Hardware 33.13 23395 Routh Transportation, Oil Removal & Disposal 211.32 � 23396 Ruff's Saw Service, Tools 129.68 . 23397 Ryan Herco; Pipe & Pipe- Supplies .357.93 233988 S & J Chevrolet, Truck. Parts 37.97 23399 Santa Ana Blue Print Company, Printing 291.95 { 23400 Santa Ana Book Store, Inc., Technical Manual 19.08 23401 Santa Ana Electric Motors, Motor Rewind & Repairs 309.17 23402 Santa Anita Blueprint, Inc., Printing 40.07 23403 Sargent Welch Scientific Co., Lab Supplies 193:97 23404 Sashco, Inc., Door Repair 351.39 23405. Scientific- Products, Lab Supplies 122.17 234o6 Scott Refrigeration Service, Inc., Equipment Repair 109.08 23407 City of Seal Beach, Water 8.80 23408 Richard J. Shaffer, Whse. & Purch. Consultant (MO 2-13-74) 400.00 23409 Sherwin Williams Company, Paint Supplies 684.93 23410 John Sigler, Employee Mileage 9.90 23411 Fred Sinasek, Employee Mileage 33.78 23412 South Orange Supply, Pipe Supplies 177.45 23413 Southern California Edison 40,539.69 23414 Southern California Gas Company 543.76 23415 Southern California Water Co., Water 66 23416 Southwest Flexible Co., Machine Tools 1,03�.25 23417 Southwest Processors, Inc., Oil Disposal 293.07 23418 Sparkletts Drinking Water Corp., Bottled Water 61.65 23419 Speed E Auto Parts, Truck Parts 4.55.31 23420 Standard Oil Company of California, Oil & Gasoline 2,191.09 23421 Starow Steel, Steel 932.73 23422 State Compensation Insurance Fund, Workmans Comp.Ins.Prem. 14,000.00 2342 Supreme Steam, Carpet Cleaning 600.00 2342 Surveyors Service Company, Survey Supplies 2.57 23425 Bruce Taylor, Employee Mileage 37.62 23426 Taylor-Dunn, Equipment Parts 71.83 23427 Tiernan's Office Equipment, Machine Repair 22.50 23428. Treck Photographic, Inc., Photo Equipment 78.21 23429 J. G. Tucker & Son, Inc. , Hardware & Blower Parts 388.57 23430 Tustin Water Works, Water 82.20 23431 U. S. Divers' Company, Equipment Repair 30.22 23432 U. S.. Equipment, Compressor Parts 989.51 23433 Union Oil Company, Gasoline 74 .53 ' 23434 United Auto Parts, Truck Parts 607.,06 23435 United Reprographics, Inc., Printing 696.22 023436 United States Government Printing Office, Fed11. Register 45.00 23437 Utilities Supply Company, Tools 23.91 23438 Valvate Associates, Pump Parts 1,038.70 234 9 Wallace & Tiernan, Gaskets 45.56 234 0 John R. Waples, R.S., Odor Consultant 218.10 'l '141 Guy L. Warden & Sons, Pump Parts . 38.16 2 442 West Coast Industries, Freight. 7.42 23443 Western Salt Company, Salt 50.35 23444 Westinghouse Electric Corp. , Electric Supplies 121..25 23445 White, Fine & Ambrogne, Dr., Prof. Serv. (MO 5-8-74) 1,500.00 23446 Wilson Engine & Equipment Co. , Gaskets 128.90 23447 World Travel Bureau, .Inc. , Air Fare, (MO 6-12-74) 193.27 I-3 4 � WARRANT NO, IN FAVOR OF AMOUNT 23448 Donald ;J. Wright, Employee Mileage 46.50IT 23449 Xerox Corporation, Reproduction Service 1,009.77 YifiE9 23450 George 'lYardley Associates, Filter 95.40 g? }7 23451 Zodiac Yaper Company, Reproduction Supplies 21�2.12 TOTAL JOINT OPERATING $ 155,504•,' CAPITAL OUTLAY REVOLVING FUND WARRANTS `y µ 23452 Bruning Division, Drafting Equipment "' $ 110.44 + 2345 John Carollo Engineers, Engineering Service 11,111.20 3 5 Brian Chuchua s New Vehicle MO 2-1 - 4 4 4 8 37 59 ( �3 23455 Donovan Construction Co., Contractor P1-16 270,000.00 23456 3 E,T,I, I& Kordick, Contractor I=8-3 38,700.00 23457 Electronic Business Machines, Office Equipment 127.15 23458 Hemisphere. Constructors, Contractor P2-21 54,281.01 ° 23459 Howard Supply Co., Tools 361.25 Y.. 23460 Huntington•Beach Equipment Rentals, Tools 159.00 mi' 23461 C, J. Madigan Truck Co., Relocate Equipment 359.95 23462 J. RaylConstruction Company, Contractor J-13 17,186.46 23463 State of Calif. Board of Equalization, 1973-74 Sales Tax 431.10 2 464 sully Miller Contracting Co., Release e - 3 y C R a Retention PW 0 1 2.20 i g � 33 �55 C 2 46 - Twinin ' Laboratories Testing P2 21 00 � 3 5 g 1. � g 35 4, r TOTAL, CAPITAL OUTLAY REVOLVING $ 399,070.74 r„`pYY �€ I - TOTAL JOINT OPERATING & CORF ' $ 554,580.82 I � I i. I 3� i J'Bk 1 Y[ im aY E i I-4 ��l a i DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO. IN FAVOR OF .AMOUNT 23466 County of Orange, Compaction Tests 2-14-2 $ 53.75 23467 K.E.C. Company, Refund Overpayment Plans & Specs 2-18 20.00 23468 Kasler Corporation & L.H. Woods & Sons, Contractor 2-14-2 398,337.30 2 6.9 Lowry and Associates, Construction Survey 2-14-1 7,010.00 2 O C. Arthur Nisson, Litigation re Easement 2-14-1 788.39 23471 Everett S. Schmid, Easement Appraisal 2-14-1 930.00 23472 Sully Miller Contracting Company, Contractor 2-14-1 10,526.82 23473 Testing Engineers, Inc., Pipe Testing 2-14-2 3,016.00 $ 420,682.26 DISTRICT N0. 3 OPERATING FUND WARRANTS IN FAVOR OF 23474 Boyle Engineering, Engineering re Facility Relocation. __ $ 880.00 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 23475 Boyle Engineering Corporation, Engineering' Service 3-18 3-20-1, 3-20-2, 3-20-3 $ 30,630.25 23476 County of Orange, Compaction Tests 3-18 108.57 23477 The Register, Bid Notice 3-19 74.20 23478 Testing Engineers, Inc., Pipe Testing 3-18 468.00 23479 A.G. Tutor Co., Inc & N.M. Saliba, Contractor 3-18 370,895.40 $ 402,176.42 $ 403,056.42 DISTRICT N0. 5 OPERATING FUND WARRANTS IN FAVOR OF 23480 City of Newport Beach, Connection Fee Administration $ 1,313.75 23481 Rewes-Schock, Contractor 5-14R-3 3,31l4}.65 $ 4,628.40 i = . I . II DISTRICT NO.. 7 OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 23482 Galy Properties, Refund Plan Check Fee Balance $ 49050 23483 Hollenbeck' Developement, Refund Plan Check Fee Balance 65:61 23484 Home Construction, Refund Plan Check Fee Balance 129.83 ` 23485 Irvine Industrial Complex, Refund Plan Check Fee Balance 5,134.4-0 . 23486 Local Agency Formation Commission, Annexation Processing Fee 10: . 23487 Smith Developement, Refund Plan Check Fee Balance 112.39 23488 Valley Consultants, Refund Plan Check Fee Balance . 150.00 6,092.73 . FIXED OBLIGATION FUND WARRANTS IN FAVOR OF 23489 City of Anaheim, Distribution of 73-74 Oil Royalties $ 247.50 : 23490 City of Fullerton, Distribution of 7 -74 Oil Royalties 247.50 23491 City of Orange, Distribution- of 73-74 Oil Royalties 247.49 . 23492 City of Santa -Ana, Distribution of 73-74 Oil Royalties 247.49 $ 989.98 $ 7,o82.71 DISTRICT NO. 11 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF I 23493 Kordick and Son., Inc., Contractor 11-12 $ 8,221.20 234944 Twining Laboratories, Pipe Testing 11-12 23.25 $ 8,244.45 ql III i i. i I - I