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HomeMy WebLinkAboutMinutes 1974-10-16• .COUNTY SANITATION DISTRICTS l~.2~3,5~-6,7~8AND 1-1 ~NUThS OF ADJOURNED REGULAR MEETING •.October.16,19714 —7:30 p.m •1081414 Ellis Avenue Fountai.n Valley,California Pursuant to adjournment of the regular meeting held October 9, ~19714,the Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7,8 and 13.of Orange County,California,met in an adjourned regular meeting at the above hour and date,in the Districts’ offices. The Chairman,called the meeting to order at 7:30 p.m.Following the Pledge of Allegiance •and invocation,the roll was called,,and the •..Secretary reported a quorum present for Districts Nos.1,2,3,6,7, and 11. ROLL CALL DISTRICT NO.1 Directors present:Jerry Patterson (Chairman),Robert Battin,and Donald Saltarelli. Directors absent:.: ,Kerm Rima DISTRICT NO.2 Directors present:Dale Chaput (Chairman),Michael Callahan,John Garthe,Beth Graham, Miriam Kaywood,Leonard MacKain, Bob Perry,George Scott,Joe Temple, • . . Donald Winn,and Frances Wood Directors absent:Ralph Clark DISTRICT NO.3 Directors present:. Donald Fox (Chairman),Gilbert Arbiso,Jr.,Robert Battin,Thomas Blackman,Edward Byrne,Norman Culver, Jesse Davis,Roland Edwards,John •Garthe,Miriam Kaywood,Phillip Cox, Robert Nevil,Robert Root,George Scott,and Harriett Wieder Directors absent:Sofia Sonju DISTRICT NO.5 Directors present:Don.Mclnnis (Chairman) Directors absent:Ralph Clark and Howard Rogers DISTRICT NO.6 Directors present:Robert Battin (Chairman pro tern) and John Store Directors absent:Kerm-Rima (Chairman) DISTRICT NO.7 Directors present:Donald Saltarelli (Chairman),John Burton,Milan Dostal,Francis Glockner, Jess Perez,and Jerry Patterson Directors absent:Ralph Clark DISTRICT NO.8 t~~--~-Directors present:Clay Mitchell (Chairman) Directors absent:Ralph Clark and Roy Hoim DISTRICT NO.11 Directors present:Henry Duke (Chairman)and Norma Gibbs Directors absent:David Baker ALL DISTRICTS 10/16/7)4 41,I STAFF MEMBERS PRESENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary, Ray Lewis,William Clarke,arid Rtta Brown OTHERS PRESENT:Director Carolyn Ewing,C.Arthur Nisson,General Counsel,Conrad Hohener,Harvey Hunt,Milo Keith, Qail Lynch,Donald~Martinson, Donald Stevens,and Gordon Cooper DISTRICT 5 There not being a quorum present Adjournment for at the time and place for the lack of quorum adjourned regular meeting of the Board of Directors of County Sanitation District No.5,the Secretary thereupon adjourned said Board to October 18,197)4,at 8:00 a.m. DISTRICT 8 There not being a quorum present Adjournment for at the time and place for the lack of quorum adjourned regular meeting of the• Board of Directors of County Sanitation District No.8,the Secretary thereupon adjourned said Board. DISTRICT 6 Moved,seconded,arid duly carried: ~ppointment of Chairman pro tern That Director Battin be appoinbed Chairman pro tern in the absence of Chairman Rima. DISTRICT 1 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held September 11,197)4,and the regular meeting held October 9,197)4,be approved as mailed. DISTRICT 2 Moved,seconded,and duly carried: Approval of minutes That the minutes of,the regular meeting held September 11,197)4,and the regular meeting held October .9,197)4,be approved as mailed;and the~minutes of the adjourned regular meeting held October 2,19711,be approved as corrected. DISTRICT 3 . .Moved,seconded,and duly carried: Approval of minutes That the mInutes of the regular meeting held September 11,197)4,and the regular meeting held October 9,197)4,be approved as mailed. DISTRICT 6 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held September 11,197)4,and the regular meeting held October 9,197)4,be approved as mailed. DISTRICT 7 ~4oved,seconded.,and duly carried: ~pprova1 of minutes That the minutes.ofthe regular meeting held September 11,19714,arid the regular meeting held October 9,197)4,be approved as mailed. —2— --—,.-~----____ #1,2,3,6,7 &11 10/16/74 DISTRICT 11 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held September 11,1974,and the regular meeting held October 9,1974,be approved as mailed. DISTRICTS 1,2,3,6,7 &11 The Joint Chairman reported on Report of the the plant facility tour and open Joint Chairman house held September 25th. Ninety—two elected officials and city administrative staff members attended.The Joint Chairman also read a letter received from State Senator Whetmore regarding the tour and .complimeriting the Districts and staff. DISTRICTS 1,2,3,6,7 &11 The General Manager reported on his Report of the attendance at the concurrent meetings General Manager of the Water Pollution Control Federation and the Association of Metropolitan Sewerage Agencies (AI~1SA)held in Denver the week of October 7th.Results of a new Environmental Protection Agency needs survey have increased the projected cost of the national water pollution control effort from $18 billion to $340 billion.EPA is now considering alternatives to reduce the Federal share of the cost,Mr.Harper also commented on recent developments with respect to regulations on secondary treatment requirements and on ad valorem tax funding for wastewater treatment. At the ANSA meeting,the.General Manager proposed formation of a new legislative committee representing the major entities throughout the United States.The purpose of the committee is to bring together the respective agency’s congressmen and provide them with insig1it and knowledge concerning problems encountered with regard to the Federal Water Pollution Control Act. DISTRICTS 1,2,3,6,7 &11 Receive and file written -report of Executive Committee That the written report of the Executive Committee dated.October 7, 1974,be received and ordered filed. DISTRICTS 1,2,3,6,7 &1]. Rejecting proposal of Golden ~Jest FertIlizer Company re disposition of Districts’sludge Following a brief discussion regarding presently available alternatives to the exIsting contract for sludge disposal,it was moved,seconded, and duly carried: _____________________ That the staff be authorized to __________________________ obtain proposals for providing a security monitoring system for Districts’offices laboratory,warehouse and shops.Chairman Winn requested Dlrectcr Temple to assist the staff in obtaining said proposals. Following a brief report,It was moved,seconded,and duly carried: That the proposal of Golden West Fertilizer Company dated September 10,1974,to amend the contract for disposition of the Districts’centrifuge sludge,be received,ordered filed, and rejected. DISTRICTS 1,2,3,6,7 &11 Authorizing staff to obtain prqposals for security monitorth~ system Following a brief dIscussion,it was moved,seconded,and duly carried: —3— The General Counsel advised that the nature of construction is such that there are times when change orders must be considered and negotiated rapidly and on the spot.In such situations,the staff has negotiated change orders with the contractor and subsequently presented them to the Board for approval.In Mr.Nisson’s opinion,the Boards,in such cases, are obligated to approve the change orders arfd they would be estopped from refusing to approve them by reason of the fact that the staff represents the Boards and the contractor has relied on that representation.•The General Counsel added that Directors should consider that by not establishing any procedure or limitation with respect to staff authorization to approve change ord’ers,there would be no limit on the staff,and accordingly,no limit on the Board’s liability. Following a cal].for the question,a roll call vote was taken, and the General Counsel.reported that Resolutidn No.74—127, delegating authority to the General Manager to ‘approve change orders to contracts.for unforeseen or unanticipated conditions encountered in connection with contracts for construction of sewerage facilities,in an amount not to exceed $25,000,had failed to pass by virtue of three Districts voting in favor, and three Districts voting against said resolution. ___________________________ Moved,seconded,and duly carried: ___________________________ That the staff report dated ___________________________ September 26,1974,.on Analysis ___________________________ of Southern California Edison Company’s Electrical Energy Charges, Moved,seconded,and duly carried: That the Boards of Directors adopt Resolution No.74—128,accepting Plant No.2,Job No.P2—21,as complete; a Notice of Completion;and approving Certified copy of this resolution is part of these minutes. #1,2,3,6,7 &11 10/16/74 DISTRICTS ~&11 Following a brief review of the Consideration of delegating staff proposal to delegate limited limited authority to the authority to the G’~nera1 Manager to General Manager to approve approve change orders to contracts change orders for unforeseen or unanticipated conditions encountered in connection with construction of sewerage facilities,the Board entered into a lengthy discussion concerning the propriety of the matter. DISTRICTS 1,2,3,6,7 &11 Receive and file staff report on Analysis of Edison Co.n~pany’s Electrical Energy Charges be received and ordered filed 0 0 0 Moved,seconded,and duly carried:DISTRICTS 1,2,3,6,7 &11 approving Change Order No.~to plans and That Change Order No.4to the plans ~pecifications for Job and specIficatIons for Digesters “N” No.P2—21 and “0”at Plant No.2,Job No.P2—21, granting an extension of time of 61 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. DISTRICTS 1,2,3,6,7 &11 Accepting Job No.P2—21 as complete Digesters “N”and “0”at authorizing execution of Final C1o~eout Agreement. attached hereto and made a —LI... DISTRICTS 1,2,3~6,7 &11 Awarding purchase of Three 1~—Wheel Electric That the bid tabulation and Cars1 Specification No recommendation for purchase of A—072 Three (3)4—Wheel Electric Cars, Specification No.A—072,be received and ordered filed,and that the General Manager be authorized to issue a purchase order to Taylor—Dunn Manufacturing Company in the amount of $5,855.17. DISTRICTS 112,3,6,7 &11 Providing for change of Mechanic II’s position That the Boards of Directors adopt Resolution No.74—129,providing for reclassification of Mechanic II’s position ($811—$l0Ol)to Maintenance Mechanic II classification ($790—$975),and transferring said position from the Mechanical Division to the Plant Maintenance Division.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,6,7 &11 Receive and file staff progress report on Treatment Plant Construction Projects and ordered filed. DISTRICTS 1,2,3,6,7 &11 Receive and file letter from CBMWD requesting assignment of agreements assignment of agreements and Wastewater Treatment and ordered filed. Moved,seconded,and duly carried: That.the letter.from Chino Basin Municipal Water District dated February 13,1974,requesting for Wastewater Interceptor Capacity and Disposal Capacity,be received DISTRICTS 1,2,3,6,7 &ll Approving assignment of CBMWD Treatment and Disoosal A~reement ________________________ That the Boards of Directors adopt ________________________ Resolution No.74—131,approving assignment of Chino Basin Municipal Water District Treatment and Disposal Agreement to the Santa Ana Watershed Project Authority,in form approved by the General Counsel.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,6,7 &11 Convene in executive session At 8:19 p.m.,the Boards convened in executive session to consider litigation matters. At 8:50 p.m.,the Boards reconvened in regular session. #1,2,3,6,7 &11 10/16/74 Moved,seconded,and duly carried: Moved,seconded,and duly carried: Moved,seconded,and duly carried: That the staff progress report dated October 10,1974,on Treatment Plant Construction Projects,be receIved DISTRICTS 1,3,6,7 &11 Moved,seconded,and duly carried: Approving assignment of CBNWD Waste Water Interceotor That the Boards of Directors adopt Capacity Agreement Resolution No.74—130;approving assignment by District No.2 of Chino Basin Municipal Water District Waste Water Interceptor Capacity Agreement to the Santa Ana Watershed Project Authority in form approved by the General Counsel.Certified copy of this resolution Is attached hereto and made a part of these minutes. ________________________ Moved,seconded,and duly carried: DISTRICTS 1,2,3,6,7 &11 Reconvene in regular session —5— #1,2,3,6,7 &~11 10/16/74 DISTRICTS 1,2,3,6,7 &11 ~pproving appraisal report and authorizing negotiation for ac~iisit1on of 7—acre 2~ce1 adiacerit to Plant - No Directors Nevil,Chaput,Temple,Perez and Blackman requested that their votes in opposition to the motion be made a matter of record. DISTRICTS 1,2,3,6,7 &11 Moved,seconded,and carried by roll approving appraisal report call vote: - and authorizirig negotiation for acq~~.sit1on of 3-acre That the appraisal report dated parcel adjacent to Plant July 29,1974,on the 3—acre parcel No.2 located adjacent to the southwesterly corner 01’Treatment Plant No.2, prepared by Everett S.Schniid,Real Estate Appraiser,be approved;and, FURTHER MOVED:That the staff be authorized to negotiate with the property owner for acquisition of said parcel (Rinker parcel). Director Chaput stated that in his opinion the property was not needed at this time and requested that his vote In opposition to the motion be made a matter of record.Dire~tor Dostal requested that his abstention from voting because of a possible conflict of interest be made a matter of record. ________________________ Moved,seconded,and duly carried: ________________________ That the Boards of Directors adopt ________________________ Resolution No.74—l~40,amending rules and regulations relative to conditions of employment,Resolution No.70—3,as amended, regarding overtime definition.CertifIed copy of this resolution is attached hereto and made a part of these minutes. ________________________ Moved,seconded,and duly carried: _________________________ That the certification of the General _________________________ Manager that he has checked all bills appearIng on the agenda,found them and that he recommends authorization for payment, ordered filed. Moved,seconded,arid duly carried: _________________________— That the appraisal report dated _________________________ August 13,1974,on the 8 acres of ________________________ property located adjacent to the 2 northerly Treatment Plant No.2 property line (Covington and Ayres parcels)prepared by Everett.S.Schinid,Real Estate Appraiser, be approved;and, 0 FURTHER MOVED:That the staff be authorized to negotiate with the prop.erty owner for purchase of the 7.168—acre parcel Covington parcel). DISTRICTS l,2~3,6,7 &11 Amending Conditions of Employment Resolution re overtime DISTRICTS l,2,3,6,7 &11 Certification of the General Manager received and ordered filed to be in order, be received and —6— #1,2,3,6,7 &11 1O/l6/7~I DISTRICTS 1,2,3,6,7 &11 Approval of Joint Operating and Capital Outlay Revolving Fund warrant books DISTRICTS 1,2,3,6,7 &11 Receive and fi],e letter from Donovan Construction Company re listed sub contractor on Job No.P1—16 DISTRICTS 1,2L3,6,7 &11 Receive and file letter from Delaval Engine ar.d. Compressor DIvision re Job No.P1—lb $196,575.86 778,116.06 $9 7k,691.92 Following a brief report by the General Counsel,it was moved,seconded, and duly carried: _______________________-That the letter from Delaval,Engine and Compressor Division,dated _________________________ September 26,197k,acknowledging that they are unable to enter into a subcontract with Donovan Construction Company for supplying engine and blower assembly for kG MGD Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1—16,be received and ordered filed. DISTRICTS 1,2,3,6,7 &11 Receive and file staff memorandum re delisting subcontractor for Job No.P1—lb _______________________- That the Staff Memorandum,dated ________________________ October 15,197~$,recommending - -approval of the request for delisting of Delaval as a subcontractor for k6 MGD Activated Sludge Treatment at Reclamation Plant No.1, Job No.P1—16,arid further recommending assignment of responsibility for said work to Donovan Construction Company,be received and. ordered filed. ____________________________ Moved,seconded,and duly carried: _____________________________ That the request of Donovan Construc— ___________________________ tionCompany for substitution of _______________________ another person(s)or firm(s), -including Donovan Construction Company, for the engine and blower assembly work- for 146 MGD Activated Sludge Treatment .at Reclamation Plant No.1, Job No.P1—16,be approved,in accordance with Section 14107.5 of the Government Code;and, FURTHER MOVED:That said approval is with the understanding that there is no change in the specification or contract requirements. ,,Th Moved,seconded,and duly carried by roll call vote: __________________________ That the Districts’Joint Operating arid 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 Capital Outlay Revol~ing in accordance with the warrants listed on Pages “I—i”through “I—k”,attached hereto and made a part of these minutes. Director Dostal requested that his abstention from voting on Warrant No.23976 be made a matter of record. ___________________________ That the letter from Donovan Construc— tion Company,Contractor for 146 MGD Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1—16,dated September 18,197k,requesting delisting of subcontractor,Delaval Engine and Compressor Division,be received and ordered filed. Moved,seconded,and duly carried: Moved,.seconded,and duly carried: DISTRICTS 1,2,3,6,7 &11 Approving request of Donovan ConstructIon Company for substitution of subcontractor re Job No P1—lb —7— __,:~ #1,2,3,6,7~,&11 10/16/71! DISTRICTS 1,2,3,6,7 &11 Receive and file staff memorandum re Job No.J—6—l Following a brief report by the Chief Engineer on the sole bid received on Job Not.J—6—l,and an analysis.of.said bid,it was moved, Moved,seconded,and duly carried: ___________________________ That the Boards of~Directors adopt __________________________ Resolution No.7~4—11!l,to receive and file bid tabulation,rejecting all bids for Additional Pumping Facilities at Ocean Outfall Pumping Station,Job No.J-6—l,and directing that said work be accomplished by force account.,pursuant to Section 4755 of the Health.and Safety Code;and authorizing the staff to negotiate for purchase of proprietary equipment for said job. Certified copy of this resolution is 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. The Chairman then declared the meeting so adjourned at 9:12 p.m., October 16,1974. 0 2—man survey party 3—man survey party Survey Supervisor —$41.25/hr. —$60.00/hr. —$20.75/hr. 0 seconded,and duly carried: That .the staff memorandum dated October 15,1974,re evaluation of bids for Additional Pumping Facilities at Ocean Outfall Pumping Station,Job No.J—6—i,be received and ordered filed. 0 DISTRICTS 1,2,3,6,7 &11 Re~Jecting bids.for Job No. J—6—1,and ordering work done by force account DISTRICT 2 Moved,seconded,and duly carried: Accepting proposal of Lowry &Associates for That the proposal submitted by design of Santa Ana River Lowry &Associates,,dated.October 10, Interceptor,Reach 3 1974,for design of the Santa Ana River Interceptor,Reach 3,from• La Palma Avenue to the Orange County Line,be received, ordered filed,and accepted,for a net total lump sum fee of $408,500;and, FURTHER MOVED:That the General Manager be authorized to direct the engineer to proceed with design of said Interceptor from La Palma Avenue to Imperial;and, FURTHER MOVED:That the General Manager be authorized to direct the engineer to proceed with design of said interceptor from Imperial to the Orange County line upon receipt of concept approval from the State Water Resources Control Board and the Environmental Protection Agency;and, FURTHER MOVED:That payment for additional eng~.neering services and woz~k such as field surveying for plan preparation and construction staking is hereby authorized to be1 made at the following rates: —8— #1,2,3,6,7 10/16/714 &11 Copies of these Change Orders are attached hereto and made a part of these minutes. DISTRICT 2 Receive and file staff progress renort re Contract No.~—l~4—2 ______________________ That the staff progress report dated ---October 10,1974,on construction of.the Santa Ana River Interceptor from Katella Avenue to La Palma Avenue,Contract No.2~114~2,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 $488,599.51,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: Approving Change Orders Nos.3 and 14 to the plans That the following Change Orders and specifications for to the plans and specifications for Contract No.2—114—2 the Santa Ana River Interceptor from Katella Avenue to La Palma Avenue, Contract No.2—114—2,authorizing changes to the contract with Kasler Corporation &L.H.Woods &Sons,Inc.,A Joint Venture, be approved as follows: Change Order No.3 —Addition of $4,488.75 for unanticipated work re utilities location,arid time extension therefor of 14 calendar days Change Order No.4 —Addition of $20,500.00 for additional Jacked casing pipe and and riprap due to Flood Control District activities,and time extension therefor of 10 calendar days. ii DISTRICT 2 Moved,seconded,arid duly carried: Authorizing execution of Pipe Line License Agreement That the Board ~f Directors adopt with AT&SF re Contract Resolution Mo.74—132—2,authorizing No.2—17 execution of Pipe Line License Agreement with the Atchison,Topeka, and Santa Fe Railway Company for right .of way in connection with construction of the Palm Drive Interceptor,Sewer,Contract No. 2—17.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded,arid duly carried: Authorizing initiation of proceedings re Annexation That the Board of Directors adopt No.11 Standard Resolution No.74—133—2, authorizing initiation of~proceedings to annex approximately 7 acres of territory to the District in the vicinity of Mohier Drive (Proposed Annexation No.11 — Tract No.8713 to County Sanitation District No.2).Certified copy of this resolution is attached hereto and made a part of these minutes. - ______________________ Moved,seconded,and duly carried: 1• —9— II. Moved,seconded,and duly carried: ~péc1r1cat1ons for That the Boards of Directors adoptContractNo.2—17—2 Standard Resolution No.74~l142_2, -approving plans and specificationsfor.Carbon Canyon —Palm Drive Interceptor Sewer,Reach 2,fromCarbonCanyonChanneltoKraemerBoulevard,Contract No.2—17—2;and authorizing advertising for bids on November 21,197k.Certified copy of this resolution is attached hereto and made apartoftheseminutes. Following a brief report by Chairman Chaput,it was moved, seconded,and duly~carried: That the.staff be directed to evaluatetheDistrict’s existing annexation policy and fee schedule andreportbacktotheBoard. Moved,seconded,and duly carried: That this meeting of the Board ofDirectorsofCountySanitationDistrictNo.2 be adjourned.TheChairmanthendeclaredthemeetingsoadjournedat9:1k p.m.,October 16,1974. ______Moved,seconded,and duly carried: Fund warrants That the Districts~Nos.5 and 6 Suspense Fund warrant book beapprovedforsignatureoftheChairmanofDist~’ict No.5,andthattheCountyAuditorbeauthorizedanddirectedtopay$9,336.7r,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 ofDirectorsofCountySanitationDistrictNo.6 be adjourned.TheChairmanthendeclaredthemeetingsoadjournedat9:17p.m.,October 16,1974. Moved,seconded,and duly carried: proceedings re Annexation That the Board of Directors adoptNo.142 Standard Resolution No.7k_i35—7, authorizing initiation of,proceedingstoannexapproximately23.48 acres of territory to the DistrictinthevicinityofSkylineDriveandPlanteroDrive(AnnexationNo.42 —Tract No.8640 to County Sanitation Di~strictNo.7).Certified copy of this resolution is attached hereto and madeapartoftheseminutes Moved,seconded,and duly carried: proceeding~re Annexation That the Board of Directors adoptNo.T3 Standard Resolution No.74—136—7, authorizing initiation of proceedingstoannexapproximately3/14 acre of territory to~the District inthevicinityofCowanHeightsDrive(Annexation No.113 —GuzmanAnnexationtoCountySanitationDistrictNo.7).Certified copyofthisresolutionisattachedheretoandmadeapartoftheseminutes. #1,2,3,6,7 &11 10/16/711 DISTRICT 2 ~proving~plans and _L__L~_~~~£~iIL~~1!T!I~!!!~~ri DISTRICT 2 Directing staff to review District’s annexation ooiicy 0 DISTRICT 2 Adj ournnient DISTRICT 6 ~pprova1 of Suspense DISTRICT 6 Adj ournment DISTRICT 7 0 Autnorizing initiation of DISTRICT 7 Authorizing Initiation of —10— 0 --ii DISTRICT 7 Authorizing initiation of proceedings re Annexation N~.414 #1,2,3,6,7 &Ii l0/l6/7’~ DISTRICT 7 Moved,seconded,and duly carried: Approval of warrants That.the District’s Facilities Revolving Fund warrant book be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay $11,510.10,in accordance with the warrants listed on Page “III”,attached hereto and xnadea part of these minutes. DISTRICT 7 Moved,seconded,and duly carried: Adjournment 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 9:18 p.m., October 16,1971L. DISTRICT 11 Receive and file staff - report re Annexation That the staff report dated October 10, No.18 l97~,re Annexation No.18 —Bolsa Lease Annexation to County Sanitation District No.ii,be received and ordered flied. DISTRICT 11 Authorizing initiation of proceedings re Annexation That the Board of Directors adopt No.18 Resolution No.7~—l38—1l,authorizing initiation of proceedings to annex approximately LIk.19 acres of territory in the vicinity of Ellis Avenue extended westerly of Edwards Street (Proposed Annexation No.18 —Bolsa Lease Annexation to County Sanitation District No.11),said annexation to be subject to payment of fees established by the Board following a review of the District’s annexation policy.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Directing staff to evaluate District’s annexation policy and fee schedule back to the Board. DISTRICT 11 Moved,seconded,and duly carried: ~pproval 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 $3,265.93,in accordance wit•h the warrants listed on Page “III”,attached hereto and made a part of these minutes. Moved,seconded,and duly carried: __________________________ That the Board of Directors adopt Standard Resolution No.71~_l37_7, authorizing initiation of proceedings to annex approximately 1 acre of territory to the District in the vicinity of Cowan Heights Drive and Sirrine Drive (Annexation No.~—Ursino. Annexation to County Sanitation District No.7).Certified copy of this resolution is attached hereto and macxe a part of these minutes. Moved,seconded,and duly carried: Moved,seconded,and duly carried: Moved,seconded,and duly carried: That the staff be directed to evaluate the District’s existing annexation policy and fee schedule and report —11— #i,2,3,6,~&11 10/16/74 DISTRICT 3 ~pproving~Addendum No.1 to the plans and specifi cations for Contract No.3—20—1 the addendum is on file Districts. Moved,seconded,~nd duly carried: That Addendum No.I to the plans and specifications for the Knott Interceptor,Reaches 5 &6,Contract No.3—20—1,be app~roved.A copy of in the office of the Secretary of the DISTRICT 3 Moved,seconded,and duly carried: Awarding contract for Knott Interceptor,Reaches That the Board of Directors adopt 5 &6,Contract No.3—20—1 Standard Resolution No.74—134—3, to receive and file bid tabulation and recommendation,and awarding contract for :the Knott Inter ceptor,Reaches 5 &6,Contract No.3—20—1,to Sully—Miller Contracting Company,in the amount of $4,602,992.00.Certified copy of this resolution is attached hereto and~made a part of these minutes. _______________________ Moved,seconded.9 and duly carried: _________________________ That the Application to Proceed in _______________________ Forina Pauperis With Relief From• _______________________ Filing Security .for Costs,Points and Authorities in~Support Thereof and Affidavits of Plaintiffs John Inks,John Sherrod and:Steve Dale Johnson;and Notice and Motion to Proceed in Forma.Pauperis With Relief From Filing Security for Costs,Ca~e Mo.2114450,in connection with construction of the Bolsa Relief Trunk Sewer (Reach 10)and Bolsa Avenue Storm Draip,Contract No.3—17—1, be received,ordered filed,and referred to the Genex~a1 Counsel and liability insurance carrier for appropriate action. ________________________ Moved,seconded,and duly carried: _________________________ That the Board of Directors adopt _________________________ Resolution No.74—139—3,authorizing No.3—14 execution of an agreement for acquisition from the State of California of approximately 1,200 sq.ft.of property located in the vicinity of Westminster Avenue and the San Diego Freeway, in connection with construction of Westminster~Avenue Interceptor Sewer,Contract No.3—14 (Revised),for the amount of $100.00. Certified copy of this resolution Is attached hereto and made a part of these minutes. DISTRICT 11 Moved,seconded,arid duly carried: A4journment 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 9:19 p.m., October 16,1974. DISTRICT 3 Referr~pg documents from Inks,et al.case re Contract No.3—17—1 to General Counsel 0 0 0 DISTRICT 3 Authorizing execution of agreement for acquisition of Pro~ertv re Contract DISTRICT 3 Moved,seconded,and duly carried: Receive and file staff p~pgress report re That~the staff progress report dated Contract No.3—lp October 10,1974,on construction of the Knott Interceptor,Reach 4, Contract No.3—18,be received and ordered filed. —12— ill &~A~IU ..~.--—.M #1,2,3,6,7 &~ll l0/l6/7~ DISTRICT 3 Conrad Hohenér of Boyle Engineering Report of Engineer on Corporation,Districtts consulting Master Plan construction design engineer,reviewed the status program of the construction of Master Planned facilities.Total funds expended on the construction program to date are very close to originally projected costs;however,the impact of the current inflationary trends is yet to be determined.Work on future projects to complete the Master Plan will be budgeted based on the Districtrs financial capacity. DISTRICT 3 The Chief Engineer reviewed requests Denying requests Of of the City of Buena Park and the Buena Park and Cy~ress City of Cypress for modification of for modification of the District’s Master Plan of trunk Master Planned facilities sewers.The requests of the respective cities do not conform to the trunk sewer criteria previously established by the Board of Directors. However,with respect to the request from Cypress,a planned realignment of the Westaide Relief Interceptor will partially meet the Qity’s request.Following a brief discussion,it was moved,seconded,and duly carried: That the Board of Directors respectfully denies the request from the City of Buena Park for modification of the District’s Master Plan of trunk sewers;and, FURTHER MOVED:That the Board of Direc.tors respectfully denies the request of the City of Cypress for modification of the District’s Master Plan of trunk sewers;and, FURTHER MOVED:That the proposed realignment of the Westaide •Relief Interceptor along the southerly extension of Denni Street, and thence westerly on Katella Avenue,to better accommodate the City of Cypress,be approved. DISTRICT 3 Moved,seconded,and duly carried: Authorizing General Manager to request engineering That the General Manager be authorized proposal for design of to request a proposal •from Boyle Westminster Relief Interceptor Engineering Corporation for design Reaches 25 through 29 of the Westminster Relief Interceptor, Reaches 25 through 29. DISTRICT 3 Moved,seconded,and duly carried: Approval of warrants That the.District’s Operating Fund, Accumulated Capital Outlay 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 $7,3O2.l1~ Accumulated Capital Outlay Fund L~99,0O8.65 Facilities Revolving Fund 1,960.00 $508,270 .79 in accordance with the warrants listed on Page “II”,attached hereto and made a part of these minutes. • —13— p. #l,2,3,6,~&~. ---~~T1 10/16/7k DISTRICT 3 .Moved,seconded,and duly carried:Referring documents from Inks,et ~1.case re That the Summons and Cross—ComplaintContractNo.3—17—1 to for Declaratory Re’lief,Case No.General Counsel .214450,John Inks,~et al.vs.State of California,et al.,relative toconstructionoftheBolsaReliefTrunkSewer(Reach 10)and BolsaAvenueStormDrain,Contract No.3—17—1,be received,orderedfiled,and referred to the General Counsel and liability insurancecarrierforappropriateaction. DISTRICT 3 Moved,seconded,and duly carried:~4journment That this meeting pf the Board ofDirectorsofCountySanitationDistrictNo.3 be adjourned.The Chairman then declared the meeting so adjourned at 9:39 p.m.,October 16,1974. ~re~~ry,~o~z~Is of Directors, Districts Nos.1, 0 0 —14— I — JOINT OPERATING FUND WARRANTS WARRANT NO 23962 23963 239624 g3,965 ()66 23967 23968 23969 23970 23971 23972 2397 2397 23975 23976 23977 23978 23979 23980 23981 23982 23983 2398)4 23985 23986 23987 23988 23989 23990 23991 23992 23993 239924 23995 23996 23997 23998 23999 224000 2)4001 214002 214003 22430)4 224005 214006 214007 224308 214009 211010 224 011 2~4312 24013 21401)4 24015 ?~•.)16 2~c017 •2~4018 211019 224320 214021 •214022 211023 2)40224 IN FAVOR OF Abbey Rents,Equipment Rental Air California,Air Fare Air Conditioning Supply Co.,Freight All Bearing Service,Inc.,Couplings,Equipment Parts Allied Power Sweeping,Paving Maintenance American Compressor Company,Compressor Repair American Lock and Supply,Inc.,Hardware Anaheim Sewer Construction,Lateral Repair City of Anaheim,Power Anaheim Truck,and Transfer Co.,Freight Analytical Measurements,Test Equipment The Anchor Packing Company,Gaskets Baker Equipment Rentals,Equipment Rental Bank of America,Bond and Coupon Collection Banning Battery Company,Batteries Barnes &Delaney,Coupling and Belting Beckman Instruments,Inc.,Test Equipment Bell’s Radiator Service,Radiator Repair Bender Machine,Inc.,Pump Repair Bennett Pump Company,Pumps Bessen and Associates,Pump Parts M.O.U-14-73 &6-12-74 Bishop Graphics,Drafting Supplies Blower Paper Company,Paper Supplies Bomar Magneto Servic,Inc.,Magneto Repair B2’istol Park Medical Group,Inc.,Pre-emplo~nent.Exams Broadlick Art Supply,Drafting Supplies Burners and Controls,Inc.,Controls CS Company,Valves and Freight Cal’s Cameras,Photo Supplies and Processing. California Collator Sales,Binding Supplies Joith Carollo Engineers,Engr.Serv.-I.W.Ordinance Champion Trophies,Facilities Tour Supplies Chemtech Industries,Inc.,Janitorial Supplies Coast Insurance Agency,Liability Insurance Premium William N.Clarke,WPCF Conference Expense College Lumber Co.,Inc.,Building Materials Commercial &CB.Communications,Communication Equip. Compressor Service Co.,Compressor Parts Connell Chevrolet,Truck Repair Consolidated Electric Distr.,Electric Supplies Constructors Supply Company,Hardware and Tools Control Specialists,Inc.,Compressor Parts Copeland Motors,Inc.,Truck Parts Costa Mesa Auto Parts,Inc.,Truck Parts County of Orange,Tax Roll Extract Program Crane Packing Company,Seals Crest Leasing Corp.,Vehicle Lease Culligan Deionized Water Service,Lab Supplies Curtin Mathesori Scientific,Inc.,Lab Supplies Clarence S.Cummings,Employee Mileage Daniels Tire Service,Truck Tires DeGuelle &Sons Glass Company,Furniture Repair Diamond Core Drilling Co.,CoreDrilling Dow Chemical Company,Chemicals The Drawing Board,Inc.,Office Supplies Eastman,Inc.,Office Supplies Enchanter,Inc.,Ocean Monitoring &~gineers Sales-Service Co.,Inc.,Pump Parts Enterprise Printing Co.,Printing FMC Croporation,Shaker Parts Foss Company,Foam System William Fox,Employee Mileage Fischer and Porter Co.,Metering Supplies &Chlor.Parts $166.00 52.53 214.61 220.99 373.53 143.30 296.95 1145.30 89 .814 97.74 241.82 26.08 95.33 188.65 3245.114. 1,603.97 171 72 28.00 1488.14o 1,332.83 13,3114.02 143,75 333.53 196.58 91.00 70.08 30.33 1,757.17 676.31 538.28 2,223.1)4 25.1414 3614.614 2,549.00 824 .85 133.66 38.16 8247.78 177 .114 1,655.05 2,078.96 353.15 21.67 3814.65 588.13 136.16 147.28 40.03 2,273.68 72.18 319.146 140.36 2140.00 1,688.243 22.148 _~t ,- ~4 3 L00 3,000.00 122.96 110.29 21)4 .724 148.76 36.93 6,272.01 A MOUNT I-]. ~...~..L L IN FAVOR OF -. AMOUNT $ 0 WARRANT NO 24025 2)4026 24027 214028 24029 214030 214031 24032 24033 2)40314 214035 2J4036 24037 24038 24039 24040 24041 2140)42 2404 21404 24045 24046 2404 2404 24049 2~4O5O 24051 24052 2405 2405 24055 24056 24357 24058 24059 24060 24061 24062 24063 24064 24065 24066 214067 24068 24069 24070 2~4071 24072 24073 2407)4 24375 24076 24077 24078 24079 24080 214081 214082 211083 24084 214085 24086 24087 24088 Foxboro Company,Controls Franc?e Products,Compressor Repair Freeway Machine and Welding,Machining -. City of Fullerton,Water Garden Grove Lumber &Cement,Building Materials General Electric,.Electric Supplies General Telephone Company of Calif. Georgia Pacific Corp.,Chlorine,Contract 1-1-73 Gilsabind Comapny,Seal Coating Golden State Machinery Co.,Inc.,Equipment Parts Goldenwest Fertilizer Co.,Grit Removal Graybar Electric Co.,Inc.,Electric Supplies Hardware Systems,Lab Supplies Harman Pump Co.,Freight Fred A.Harper,Various Meeting &COD Expenses Harririgton Industrial Plastics,Piping Supplies Haul Away Containers,Trash Disposal Hendricks GMC Trucks,Inc.,Truck Parts Hertz Car Leasing Division,Vehicle Lease Hi-Fl Banner Co.,Signs Hoffmann’s~Nason Paint Store,Truck Paint Honeywell,Inc.,Metering Supplies Howard Supply Co.,Pipe,Pipe Supplies &Valves City of Huntington Beach,Water Huntington Beach Equipment Rentals,Equipment Rental Hydro Clean,Inc.,.Hydro Blas~i~g Inland Nut and Bolt Co.,Hardware &Freight Irvine Ranch Water District,Water Keen-Kut Abrasive Company,Tools Keenan Pipe and Supply Co.,Pipe Supplies King Bearing,Inc.,Bearings &Seals Kirst Pump and Machine Works,Pump Kleen-Line Corp.,Janitorial Supplies Knox Industrial Supplies,Hardware L &N Uniform,Uniform Service LBWS,Inc.,Welding Supplies,Hardware &Tools Lake~rood Pipe Service,.Inc..,Pipe Supplies Larry’s Building Materials,.Inc.,Building Mate~’ia1s Lavender Fastener Company,Hardware Judy Lee,Employee Mileage Lewco Electric Co.,Equipment Parts R.W,McClellan &Sons,Inc.,Paving Materials McCoy Ford Tractor,Tractor Parts John McCullough,Employee Mileage McMaster-Carr Supply Co.,Bushings &Hardware Majestic Fasteners Co.,Hardware Mar Vac Electronics,Tools Master Blueprint &Supply Co.,.Drafting Supplies Metal Finishers Foundation,Technical Manual Milo Equipment.Co.,Towing Charges Moore Products Co.,Controls Morgan Equipment Company;Equipment Parts Morrison Company,Valve Jean Mosher,Employee Mileage Motorola,Inc.,Communication Supplies Nakase Brothers,Landscape Supplies National Chemsearch,Cleaners Nation~1 Lumber and Supply,Inc.,Bldg.Mat’ls &Hardware Neptune Microfloc,Inc.,JPL Test Material City of Newport Beach,Water Newport Skyways,Charter Service Re:Ecological Survey C.Arthur Nisson,Gen’l.Counsel Retainer &Qtriy Fees Oakite Products,Inc.,Cleaner Occidental College,Ecology Trawl 1,357.45 1,812.98 2142.74 5.41 315.62 642.28 3,885.: 9,3~4l.5( 8,797.50 59.23 3,426.00 204.71 189.118 6.9]. 335.57 301.33 280.00 159.32 567.62 88.5 172.3 209.60 2,929.614 9.10 234.214 1,898.31 1,589.91 3.50 263.30 2,478.61 330.73 808.72 659 .144 313.05 2,987.27 1,05)4.05 243.06 53.93 131.99 141.70 36.04 68.90 263.26 26.10 285.3)4 569.73 142.140 239.37 5.25 66.oo 31.148 388.52 986.14)4 19.8o 136.143 1,657.5l4 830 .. - 2148.9~’ 433.114 5.00. 148.00 1,006.25 123.60 14oo.oo 0 1-2 0 WARRANT NO. 214089 214090 214091 24092 214093 •~~J95 211096 •24097 2)4098 24099 24100 24101 24102 24103 2)410)4 214105 2L~136 24107 214108 24109 2)4110 24111 24112 21411 2411 24115 24116 214117 24118 211119 214120 214121 24122 24123 214124 214125 211126 214127 214128 24129 214130 2)4131 211132 •2~413 21413 2)4135 2)4136 214137 214138 214139 •24143 241141 2141)42 2)4 3 ?1t144 ~/145 241)46 224147 241)48 2)41119 214153 224151 2~4 152 211153 IN FAVOR OF Orange County Stamp Co.,Drafting Supplies $ Osterbauer Compressor Service,Tools Pacific Coast Glass Co.,Vehicle Repair Pacific Telephone M.C.Patten and Co.,Inc.,Gauges Peat,Marwick,Mitchell and Co.,EDP RevIew M.O.14_].3_714 J.N.Pena Janitorial Service,Right-of-Way Maintenance Perkin Elmer,Lab Supplies Tom Pesich,Employee Mileage Poly Fabrics,Sheeting Postmaster,Postage Rainbow DispOsal Co.,Trash Disposal Bernard T.Redican,Employee Mileage The Register,Employment Ad The Republic Supply Co.,Valves Republic Engines,Equipment Parts Reynolds Aluminum Supply Co.,Metal Robbins &Myers,Pump Parts Routh Transportation,Oil Removal Ruff’s Saw Service,Equipment Repair SGA Scientific,Inc.,Lab Supplies Sari Bar Tropical Fish,Ecology Supplies Santa Ana Blue Print Co.,Printing Santa Ana Book Store,Inc.,Drafting Supplies City of Santa Ana,Right-of-Way Maintenance Sargent Welch Scientific,Lab Supplies Scientific Products,Lab Supplies City of Seal Beach,Water Security Industrial Supply,Pipe Supplies The Sherwin Williams Co.,Paint Supplies John Sigler,Employee Mileage Fred Sinasek,Employee Mileage Singer Business Machines,Maintenance Agreement smart and Final Iris Co.,Bags So-Cal Sign Company,Signs South Orange Supply,Pipe Supplies Southern California Edison Co. Southern California Gas Co. Southern California Water Co. Southwest Flexible Co.,Hose Southwest Processors,Inc.,Oil Removal Sparkletts Drinking Water Corp.Bottled Water Speed E Auto Parts,Truck Parts Standard Concrete Material,Concrete Standard Oil Co.,of Calif.,Gasoline,01].&Diesel Fuel Starow Steel,Steel -. Sterling Art &Engineering,Drafting Supplies Sunnen Products Co.,Equipment Parts Sweetland Company,Pump Parts J.Wayne Sylvester,WPCF Conference Expense T.B.S.Contracting,Inc.,Paving Repair Taylor-Dunn,Equipment Parts Bruce Taylor,Employee Mileage Taylor Bus Service,Facilities Tour Transportation Tektonix,Inc.,Equipment Repair John D.Thomas,WPCF Conference Expense C.0.Thompson Petroleum Co.,Kerosene Three M B.P.S.I.,Reproduction.Repairs Tiernan’s Office Equipment,Adder Repairs Tony’s Lock &Safe S~rvice,Tools U.S.Equipment Co.,Inc.,Compressor Parts Union Oil Co.,of Calif.,Gasoline United Auto Parts,Truck Parts United Parcel Service,Freight Out Utilities Supply Co.,Tools 624 .68 29.88 137.51 458.024 628.47 2,314)4.33 250.00 73.06 9.90 276 .241 500.00 60.00 93.06 223.23 1,796.02 8.211 1475.37 711.32 1,866.29 32.99 376.05 119.57 8)4.95 7.95 30.00 226.86 39.611 34.88 3242.33 2,103.56 39.30 55.03 211.27 501.90 365.02 58,293.80 570.21 3.00 1,469.19 1,1211.30 115.33 120.72 271.87 2,720.89 305.15 8.311 13.014 26.Eo 95.142 3,862.57 117.37 85.35 210.00 72.12 121.77 227.18 52.12 17.50 28.02 116.97 5(.Oo 281.72 115.92 579.33 AMOUNT I -3 ~ $196,575.86 I-~4 $9711,691.92 IN FAVOR OF~iARRANT NO 24154 24155 214156 214157 24158 24159 24160 24161 214162 24163 24164 24165 $ AMOUNT Valvate Associates,Valves Van Waters and Rogers,Odor Control Chemicals John ~Wap1e~R.S.,Odor Consultant Water Pollution Control Federation,Workshop Registration M.O.9—11-74 Waukesha Engine Servicenter,Inc.,Engine Parts White,Fine and Ambrogne,Professional Services Russell Wold,Employee Mileage World Travel Bureau,Inc.,Air Fare,JPL &WPCF Conference MO.9-11~714 Donald J.Wright,Employee Mileage Xerox Corporation,Reproduction Services George Yardley Associates,Filter Zodiac Paper,Reproduction Supplies 652.06 1,725.75 22~4.l3 0 Grant LO.6-12-74 TOTP~L JOINT OPERATING 45.00 36.87 753 ~ 51. 6o14. 46.74 1,198.141 47.53 1143.85 &Supplies CAPITAL OUTLAY REVOLVING FUND WARRANTS IN.FAVOR OF $214166 24167 24168 24169 24170 24171 24172 24173 241714 214175 24176~ 24177 224178 214179 214180 24181 214182 214183 21418~4 24185 214186 214187 214188 2)4189 24190 2)4191 24192 224193 21419)4 John Carollo Engineers,Engineering Services Cheesman’s Bench Rack Co..,Shop Equipment Leroy Crandall &Associates,Consultant P1-16 Daily Pi1~t,Bid Notice A-072 &E-072 Donovan Construction CO~.;Contractor P1-16 E.T.I.&Kordick,Contractor 1-8-3 Electronic Business Machines,Calculator Ficker Architects,Architect Service J—13 Hemisphere Constructors,Contractor P2-21 Hoagland Engineering Co.,Contract M~nt.P1-16 H~ward-SUppIy~~Hose Ijydro Products,Water Sampler LBWS,Inc.,Cabinets &Generator McMaster-Carr Supply Co.,Milling Machine Manning Enviromental Corp.,Flowmeter Masterson Scaffold Co.,Scaffold Rental M, Orange County Equipment Co.,Tools Pacific Engineers,Contractor I-4-R Perkin Elmer Corp.,Lab Equipment Sargent Welch Scientific Co.,Lab Equipment Sherwin Williams Co.,Paint Equipment The Shirley Co.,Consultant Services J-6—]. Southern Calif.Testing Labs,Soil Testing P1-16 Stewart Warner Alemite Sales,Wheel Balancer Testing Engineers,Inc.,Testing P1-16 Utilities Supply Co.,Tools Victor Comptometer Corp.,Calculator Weldex Enterprises,Sphere Inspection M.0.6-12-74 Richard Cramer,Inc.,Paint Material M.0.6-12-7)4 a 0.6-12-714 10,878.21 289.36 2,000.00 23.35 684,588.78 12,933.33 296.70 12,311.50 .5,128.38 11,739.00 324.78 a,095 .142 936.67 377.03 1,733.35 3,686.33 6414.75 10,288.78 3,932.60 3,1419.88 380.52 1,500.03 3211 .00 1,395.22 i,o44.ao 330.85 2,076.30 i,118.oo 2,385.66 TOTAL CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING &CORF $778,116.06 0 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF County of Orange,Compaction Test 2-114-2 Kasler Corporation &L.H.Woods &Sons,Contractor 2_1L4._2 Lowry and Associates,Engineering Service 2-17, Construction Survey 2_1LI._2 Testing Engineers,Inc.,Pipe Testing 2-14-2 &2-18 IN FAVOR OF $488,599.51 $7,123.114 179.00 $7,302.114 $16,637.50 3SLj..LI.S 87.70. 2,756.00 14.79,173.00 FACILITIES REVOLVING FUND WARRANTS $499,008.65 IN FAVOR OF 24206 Fred Gallegos,Refund Permit Overpayment 2L1.207 Woodford &Bernard and Pacific Telephone,Refund Permit Overpayment 242~8. DISTRICT NO.5 OPERATING FUND WARRANTS IN FAVOR OF City of Newport Beach,Connection Fee Administration DISTRICTS NOS 5 &6 SUSPENSE FUND WARRANTS 24209 Rewes-Schock,Contractor 5_1LI._RLI. $250.00 1,710.00 $1,96 0.00 .~508,270.79 $.1140.25 $9,336.71 WARRANT NO .24195 .24196 24197 2C)8 AMOUNT $42.58 476,658.75 8,180.18 3.718.OO 24199 200 24201 24202 242O3~ 21420 14 24205 DISTRICT NO.3 OPERATING FUND WARRANTS IN FAVOR OF Beard Development Company,Refund Overpayment County Sanitation Districts of Los Angeles County Interdistrict Sewer Use ACCUMULATED CAPITAL OUTLAY FUND WARRANTS Boyle Engineering Corporation,Engr.Serv.3-20.2 &3-20-3 Construction Survey 3-18 County of Orange,Compaction Test 3-18 The Regist~er~Bid Notice 3-20-I Testing Engineers,Inc.,Pipe Testing 3-18 A.G.Tutor Co.,Inc.&N.M.Saliba,Contractor 3-18 II DISTRICT NO.7 FACILITIES REVOLVING FUND WARRANTS WARRANT NO.IN FAVOR OF AMOUNT 2~21O Boyle Engineering Corporation,Engr.Serv.7-6-6:&7-6-7 $11,510.10 DISTRICT NO.11. ACCUMULATED CAPITAL OUTLAY FUND WARRANTS INFAVOROF 2~4.21l F.B.Cook Corporation,Contractor l1-lO-2R $3,265.93 III