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