Loading...
HomeMy WebLinkAboutMinutes 1974-11-13COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY CALIFORNIA MINUTES OF THE REGULAR MEETING November 13,19714 —7:30 p.m 1O8L~I4 Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:Jerry Patterson (Chairman),Robert Battin,Kerm Rima,and Donald Saltarel].i - Directors absent:None DISTRICT NO.2 Directors present:Dale Chaput (Chairman),Michael Callahan,Ralph Clark,John Garthe, Beth Graham,Miriam Kaywood, Leonard MacKain,Bob Perry,George Scott,Joe Temple,Donald Winn, and Frances Wood Directors absent:None 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, •Otto Lacayo,Bernie Svalstad,and •Harriett Wieder •Directors absent:None DISTRICT NO.5 Directors present:Don Melnnis (Chairman),Ralph Clark, •and Howard Rogers Directors absent:None •DISTRICT NO.6 Directors present:Kerm Rima (Chairman),Robert Battin, and John Store Directors absent:None DISTRICT NO.7 Directors present:Donald Saltarelli (Chairman),John Burton,Ralph Clark,Milan Dostal, Francis Glockner,James Jackman, and Jerry Patterson Directors absent:None DISTRICT NO.11 Directors present:Henry Duke (Chairman),David Baker, and Norma Gibbs Directors absent:None ll/13/7~4 Fred A.Harter,General Manager, J.Wayne Sylvester,Secretary, Ray Lewis,William Clarke,and Rita Brown Director Carolyn Ewing,C,.Arthur Nisson,General Counsel,Conrad Hohener,Walt Howard,Harvey Hunt, Milo Keith,Gail Lynch,James Maddox, Donald Martinson,Donald Stevens, Gordon Cooper,and Ed Just A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 arid 11 of Orange Cóünty,California, was held at 7:30 p.m.Following the Pledge of Allegiance and invocation,the roll was called and the Secretary reported a quorum present for each District’s Board. DISTRICT 3 Excerpt re Boar~ ~ppointment received and filect Active Phillip E.Cox (Mayor) DISTRICT 1 ~pproval of minutes regular meeting held DISTRICT 2 Approval of minutes regular meeting held DISTRICT 3 ~pproval of minutes regular meeting held DISTRICT 5 Approval of minutes regular meeting held meeting held October DISTRICT 6 Approval of minutes regular meeting held DISTRICT 7 Approval of minutes regular meeting held DISTRICT 11 Approval of mi.nutes regular meeting held Alternate Thomas G.Homrighausen Moved,seconded,and duly carried: That the minutes of the adjourned October 16,l97~4,be approved as mailed. Moved,seconded,and duly carried: That the minutes of,the adjourned October 16,19724,be appro~zed as mailed. Moved,seconded,an~duly carried: That the minutes of the adjourned October 16,19724,be approved as mailed. Moved,seconded,and duly carried: That the minutes of!the adjourned October 16,19724,and the adjourned regular 18,1974,be approved as mailed. Moved,seconded,and duly carried: That the minutes of the adjourned October 16,197~4,be approved as mailed. Moved,seconded,and duly carried: That the minutes of the adjourned October 16,1974,be approved as mailed. Moved,seconded,and duly carried: That the minutes of the adjourned October 16,1~724,be approved as maIled. 0 STAFF I€?’~ERS PRESENT: OTHERS PRESENT: GD Moved,seconded,and duly carried: ___________________ That the minute excerpt from the -City of Los Alamitos be received and ordered filed;and that the following representatives be seated as members of the Board: —2— 11/13/714 The Joint Chairman presented a resolu tion of appreciation to past Joint ______________ Chairman Edward Just who had recently~ retired from the Boards of Directors. Following a brief announcement regarding a newspaper article on action being brought against the.Federal government over impound ment of grant funds for construction of sewage treatment facilities, the Joint Chairman called an Executive Committee meeting for 5:30 p.m.,Wednesday,November 20,19714,and invited Directors Cox and Byrne to attend and participate in the discussions. _______________ The General Manager reported on _______________ meetings he had attended recently in ______________ Washington,D.C.Members of the Association of Metropolitan Sewerage Agencies (AMSA)met with staff personnel of key congressional committees regarding the use of ad valorem taxes as an acceptable means of financing sewage treatment activities,and the existing blanket secondary treatment requirement.Mr.Harper stated that it appears as if progress is being made toward amending the 1972 Federal Water Pollution Control Act on these two subjects. .AMSA has been requested to submit additional supporting information to the congressional staff committees. While in Washington,Mr.Harper also met with officials of the Environmental Protection Agency (EPA)regarding his concerns over delays encountered at the State level in attempting to obtain grant approval on the JPL reactivated carbon wastewater treatment process plant scale project.He stated that he would be discussing this further with the Executive Committee at their next meeting and suggested that Committee members may wish to meet with the EPA and State Water Resources Contr6l Board officials sometime next month to resolve the matter. ________________ The General Counsel reported that ________________ he had conducted negotiations ________________ during the past month with the respective property owners in connection with acquisition of land immediately adjacent to Treatment Plant No.2 to be considered late in the agenda. Mr.Nisson also reviewed matters to be discussed at an upcoming meeting of the Attorneys Committee of the California Association of Sanitation Agencies. _____________________ Moved,seconded,and duly carried: _____________________ That Change Order No.7 to the plans ________________________ and specifications for Influent -Metering and Diversion Structure at Reclamation Plant No.1,Job No. 1—8—3,authorizing an addition of $6,348.75 to the contract with E.T.I.and Kordick,A Joint Venture,for extra work in connection with undisclosed subsurface obstructions encountered during the course of construction,be approved.Copy of this Change Order is attached hereto and made a part of these minutes. ALL DISTRICTS Report of the Joint Chairman C -. ALL DISTRICTS Report of the General Manager ALL DISTRICTS Report of the General Counsel ALL DISTRICTS Approving Change Order No.7 to plans and specifications for Job No.I—~3—3 ALL DISTRICTS Receive and file staff progress report on Treatment Plant Coristruc tion Projects Moved,seconded,and duly carried: That the staff progress report dated November 7,19714,on Treatment Plant Construction Projects,be received and ordered filed. —3— ll/l3/7~ ALL DISTRICTS Moved,seconded,and duly carried: Receive and file Financial ~port of Director of That the quarterly Financial Report Finance of the Director of Finance for the quarter ending September 30,l97~, be received,ordered filed,and approved.Q ALL DISTRICTS The General Counsel reported on a Consideration of Union communication received from the request for representing American Federation of State,County, ~ployees,and amending and Municipal Employees (AFSCME) Positions and Salaries regarding representation of Districts’ Resolution employees.The General Counsel reported that the Districts presently have a two—year agreement with the Orange County Employees’ Association which expires November 30,1975,ahd recommended that the Boards of Directors authorize him to advise AFSCME that the Districts cannot,at this time,consider their request because of said contract pursuant to the Contract Bar Doctrine in law. He then read a draft letter in this .regard an&requested its approval. Following further discussion,it was moved,seconded,and duly carried: That the letter dated November 11,l97l~,from ~he American Federation of State,County,and Municipal Employees,AFSCME, be received and ordered filed;and, FURTHER MOVED:That the General Counsel be authorized to send the letter advising AFSC~~of the Districts’position regarding their request for representation of Districts’employees;and, FURTHER MOVED:That the Boards of Directors adopt Resolution No.7~4—1~3,amending Positions and Salaries Resolution No..71—3, as amended,establishing positions and salaries therefor,as recommended by the General Counsel.Certified copy of this resolution is attached hereto and made a part o,f these minutes. ALL DISTRICTS Following a brief d~iscussion,it was Authorizing Petty moved,seconded,and duly carried: Cash Fund That the Boards of Directors adopt Resolution No.7~l—1~4~4,authorizing Petty Cash Fund and providing for the administration thereof.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Director Temple reported on the Progress report on proposed progress to date regarding proposals security monitoring system for a security monitoring system for the office building,laboratory, warehouse,and shops.He reviewed alternativesbeing studied, during which the Board entered into considerable discussion. Director Temple advised that recommended alternatives would be submitted for the Boards’consideration at a future meeting. ED _14.. ~ ~—.~-.:—~--.~ ALL DISTRICTS The General Counsel reported on Authorizing purchase of negotiations with Harry S.Rinker for three—acre Rinker parcel acquisition of the three—acre parcel adjacent to Treatment Plant of property lcoated adjacent to the No.2 southwesterly corner of Treatment Plant No.2.The Board then entered into a general discussion regarding the propriety of acquiring the property,during which Director Gibbs stated that the City of Huntington Beach desires that consideration be given to a joint agreement with the County or State for development of the property as a recreational area or.sorne similar interim use. It was then moved,seconded,and carried by roll call vote: 11/13/74 That the Boards of Directors adopt Resolution No.714~l145,autho rizing purchase.of approximately three acres of property located adjacent to the southwesterly corner of Treatment PlantMo.2 from Harry S.Rinker,for the amcunt of $236,430.00.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The General Counsel reported on Authorizing purchase of negotiations with Covington Brothers 7.168 acre Covington parcel .regarding acquisition of 7.168 acres jacent to Treatment Plant of property located adjacent to the No.2 .northerly Treatment Plant No.2 property line.During the course of negotiations,the General Counsel requested the Distrietst appraiser to reevaluate the property based on the placement of ‘fill material on the land since the original appraisal,and the possibility that anoil suinp’originally thought to be on the property did not exist.Based upon the appraiserts new report the General Counsel advised that he had offered the sum of $351,000.00 which had been accepted,by Covington Brothers. The Board then entered into a lengthy discussion concerning the revised appraisal,following which it was moved,seconded,and duly carried: That the October 30,19714,reexamination of the appiaisal on the 7.168 acre parcel of land adjacent to the northerly Treatment Plant No.2 property line,prepared by Everett S.Schmid,Real Estate Appraiser,be received and ordered filed. It was then moved,seconded,and carried by roll call vote: That the Boards of Directors adopt Resolution No.714—152, authorizing purchase of approximately 7.168 acres of property located adjacent to the northerly Treatment Plant No.2 property line from Covington Brothers,for the amount of $351,000.00. Certified copy of this resolution is attached hereto and made a part of these minutes. Joint Operating Capital Outlay Revolving $1142,14314.53 9314,909.514 $i,078,31414.07 in accordance with the warrants listed on Pages “I—i”through “ILj”,attached hereto and made a part of these minutes. Director Dostal requested that his abstention from voting on Warrant No.2142214 be made a matter of record. C, ALL DISTRICTS Discontinuing services of Everett Schmid,Real Estate Appraiser with his services. ALL DISTRICTS Certification of the General Mana~er received and ordered filed Upon the recommendation of Director Root,the General Counsel was directed by the Boards to discontinue further use of Everett Schmid,Real Estate Appraiser,because of dissatisfaction Moved,seconded,and duly carried: That the certification of the General Manager that he has checked all bills appearing on the agenda,found them to be in order,and that he recommends authorization for payment, be received and ordered filed. ALL DISTRICTS Moved,seconded,and duly carried: ~pprova1 of Joint Operating That the Districts’Joint OperatingandCapitalOutlayRevo1vin~and Capital Outlay Revolving FundFundwarrantbooicswarrantbooksbeapprovedfor signature of the Chairman of District No.1,and that the County Auditor be authorized and directed to pay: —5— ll/l3/7~ DISTRICT 1 Moved,seconded,and duly carried: Mjournment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. The Chairman then declared the meeting so adjourned at 8:1414 p.m., November 13,197g. _______________________ Moved,seconded,and duly carried: ______________________ ThatChange Orders Nos.5 and 6 to _________________________ the plans and specifications for 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 and -L.-H.Woods &Sons,Inc.,a Joint Venture, be approved as follows: Change Order No.5 —Time extension of 21 calendar days for change of construction procedure at Lincoln Avenue crossing due to undisclosed subsurface obstructions. Change Order No.6 —Addition of $3,252.35 and time extension of 7 calendar days for extra work in connection with undis closed subsurface obstructions •encountered during the course of construction at the Southern Pacific Railroad Crossing and the Atchison, •Topeka,and Santa Fe~crossing. Copies of these Change Orders are attached hereto and made a part of these minutes. Moved,seconded,and duly carrIed: Moved,seconded,and duly carried: DISTRICT 2 Receive and file staff progress report re That the staff progress report dated Contract No.~—i~— ~November 7,,19714,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 $3314,938,59,In accordance with the warrants listed on Page “II,’,attached hereto and made a part of these minutes. —6— DISTRICT 2 p~pprovIng Change Orders Nos.5 and 6 to tt~e plans and specifications for Contract No.2—114—2 DISTRICT 2 Approving plans and ~ecifIcations for -That the Board of Directors adopt Contract No.2—17—1 Standard Resolution No.7~4~l~6~2, approving plans and specifications for Carbon Canyon —Palm Drive Interceptor Sewer,Reach 1, Contract No.2—17—1;and authorizing advertising for bids to be received on December 5,19714.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 ~proving Addendum No.1 to the plans and specifi That Addendum No.1 to the plans and catlons for Contract No specifications for Carbon Canyon — 2—17—2 Palm Drive Interceptor Sewer,Reach 2, from Carbon Canyon Channel to Kraemer Boulevard,Contract No.2—17—?,be approved.A copy Of the Addendum is on file in the office of the Secretary of the District. ____________________ Moved,seconded,and duly carried: ~~—---•.-•-—--—-- 11/13/7)4 Moved,seconded,and duly carried: That the Board of Directors adopt __________________________ Resolution No.714~153~2,authorizing acceptance of Grant of Easement from George and Lisa Saito and authorizing execution of a Temporary Working License Agreement relative to construction of the Santa Ana River Interceptor from Reclamation Plant No.1 to Katella Avenue,Contract No.2~114~1,for a total amount of $14,000.00;and rescinding Resolution No.7~4—32—2,as recommended by the General Counsel.Certified copy of this resolution is -attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded,and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned. The Chairman then declared the meeting so adjourned at 8:145 p.m., November 13,19714. DISTRICT 3 ~~roving Change Orders Nos 7 ana 8 to the That Change Orders Nos.7 and 8 to plans and speoificatlons the plans and specifications for the for Contract No.3—lW Knott Interceptor,Reach 14,Contract No.3—18,authorizlng changes to the contract with A.G.Tutor Co.,Inc.and N.M.Saliba Co.,A Joint Venture,be approved as follows: •Change Order No.7 —Time extension of 10 calendar days due to delays requested by the City of Westminster. Change Order No.8 —Addltion of $12,8514.50 for extra work in connection with unanticipated conditions encountered during the course of construction. Copies of these Change Orders are attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded,and duly carried: Receive and file Stop Notice from Traffic That the Stop Notice submitted by Signal Maintenance Co.Traffic Signal Maintenance Co.,Inc. Inc.re Contract No.3—1~against A.G.Tutor Co.,Inc.and N.M.Sallb.a Co.,A Joint Venture, contractor for the Knott Interceptor,Reach 14,Contract~No.3—18, • in the amount •of $1-.332.90,be received and ordered filed. Three—man survey party Two—man survey party Licensed surveyor $60/hour 143/hour 22/hour DISTRICT 2 Accepting Grant of Easement from George and Lisa Saito re Contract No.2—114—1 Moved,seconded,and duly carried: DISTRICT 3 Moved,seconded,and duly carried: Accepting proposal of Boyle Engineering Corporation That the proposal submitted by Boyle for engineering services Engineering Corporation dated re preparation of plans and November 14,19714,for engineering specifications,Contract 3—21 services in connection with prepara tion of plans and specifications fo.r the Westside Relief Interceptor —Reaches 25,26,27,28, and 29,Contract No.3—21,for a total net fee of $109,520.00, be received,ordered filed,and accepted;and, FURTI~R MOVED:That the General Manager be authorized to direct the engineers to proceed with said work,arid that payment for additional engineering services and work such as field surveying for plan preparation and constructIon staking,is hereby authorized to be made at the following rates: —7— Moved,seconded,and duly carried: ____________________________ That the Board of~Directors adopt ______________________________ Resolution No.74—147—3,approving agreement with the Southern Pacific Transportation Company relative to construction of the Knott Interceptor,a Portion of Reach 7,Contract No.3—20—2,for right.of way In the vicinity of Knott Avenue approxImately 200 feet south of Ball Road,at no cost to the District.Certified copy of this resolution Is attached hereto and made a part of these minutes. DISTRICT 3 Receive and file staff ~ress report re Contract No.j—io Moved,seconded,and duly carried: DISTRICT 3 Approval of warrants DISTRICT 3 Adj ournment Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund for Manhole Replacement authorizing advertising copy of this resolution these minutes. Moved,seconded,and duly carried: That the Boards of Directors adopt Standard Reso1ution~No.74—148, approving plans and’specifications and Repair,Contract No.5—14R—5,and for bids on December ~,1974.Certified is attached hereto and made a part of —8— ‘ ~~~--.-—,IIU~ 11/13/74 DISTRICT 3 ~pproving agreement with Southern Pacific Transportation Company re Contract No.3—30—2 DISTRICT 3 ~pproving plans.and specifications for That the Board of Directors adopt Contract No.3—20—2 Standard Resolution No’.74—151—3, approving plans and specifications for Knott Interceptor,a Portion of Reach 7,Contract No.3—20—2, and authorizing advertising for bids to be received on December 31, l97~.Certified copy of this resolution is at~ached hereto and made a part of these minutes. __________________________ Moved,seconded,and duly carried: ___________________________ That the staff progress report --.dated November 7,1974,on construction of the Knott Inter ceptor,Reach 4,Contract No.3—18,be receIved and ordered filed. Moved,seconded,and duly carried: 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 authorize.d and directed to pay: $528.00 128,912.75 250.00 $129,690.75 in accordance with the warrants listed on Page “II”,attached hereto and made a part of these minutes. Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation Dist~ict No.3 be adjourned. The Chairman then declared the meeting so adjourned at 8:45 p.m., November 13,1974. DISTRICTS 5 &6 ~pprovin~plans and specifications for Contract No.5—14R—5 - DISTRICT 5 Receive arid file letter from The Irvine Company re Back Bay vicinity Master Plan Facilities1 and refer to staff DISTRICTS 5 &6 Approval of Suspense Fund warrants ___________________ That the Districts’Suspense Fund warrant book be approved for signature of the Chairman of District No.5,and that the County Auditor be authorized and directed to pay $21,318.65,In accordance with the warrants listed on Page “II”,attached hereto and made a part of these minutes. DISTRICT 5 Moved,seconded,and duly carried: ~pprova1 of warrants That the District’s Operating Fund warrant book be approved for signature of the Chairman of District No.5,and that the County Auditor be authorized and directed to pay.$33.00,in accordance with the warrants listed on Page “II”,attached hereto and made a part of these minutes. DISTRICT 5 Moved,seconded,and duly carried: Adj ournment That this meeting of the Board of County Sanitation District No.5 be adjourned. then declared the meeting so adjourned at 8:46 p.m., 1974. •Moved,seconded,and duly carried: That this meeting of the Board of County Sanitation District No.6 be adjourned. then declared the meeting so adjourned at 8:45 p.m., 1974. Moved,seconded,and duly carried: -That the Board of Directors adopt ___________________ Standard Resolution No.74—150—7, approving plans and specifications for Tustin—Orange Trunk Sewer,Reach 10,Contract Mo.7-6—6, and authorizing advertising for bids to be received on December 31,1974.Certified copy of this resolution is attached hereto and made a part of these minutes. 11/13/74 Moved,seconded,and duly carried: C ___________________________ That the letter from The Irvine Company ___________________________- .dated October 25,1974,regarding ____________________________ District’s Master Plan facilities in ___________________________ the Back Bay vicinity,be received, ordered filed,and referred to the staff for report and recommendation. DISTRICT 5 Authorizing increase of connection charges Moved,seconded,and duly carried: _______________________ That the Board of Directors adopt Resolution No.74—149—5,authorizing the increase of connection charges established by Ordinance No.507,effective January 1,1975.Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: Directors of The Chairman November 13, DISTRICT 6 Adj ournment Directors of The Chairman November 13, DISTRICT 7 Approving plans and specifications for Contract No.7—b—b —9— 11/13/71; DISTRICT 7 Moved,seconded,and duly carried: approval of warrants That the District’s Operating Fund and Facilities Revolving Fund warrant books be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay: Operating Fund $172.00 Facilities Revolving Fund 15,077.42 $15~,21;9.’1;2 in accordance with the warrants listed on Page “III”,attached hereto and.made a part of these minutes. DISTRICT 7 Moved,seconded,and duly carried: Adj ournment That this meeting of the Board of Directors of County Sanitaion District No.7 be adjourned. The C1~iairman then declared the meeting so adjourned at 8:146 p.m., November 13,1971;. DISTRICT 11 Moved,seconded,and duly carried: Directing staff to prepare plans and specifications That the staff be authorized and for Contract No.1l—13R—1 directed to prepare plans and specifications for Manhole Repair and Reconstruction,Contract No.11—13R—1,and authorizing advertising for bids to be received. DISTRICT 11 Moved,seconded,and duly,carried: 4pproval 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 ai~ithorized and directed to pay $1,306.38,in accordance with the warrants listed on Page “III”,attached hereto and made a part,of these minutes. DISTRICT 11 Moved,seconded,and duly’carried: Adjournment •That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned. The Chairman then declared the meeting so adjourned at 8:147 p.m., November 13,1971;. • •~ I —10— JOINT OPERATING FUND WARRANTS •214215 24216 •21121 2~~2l ~-~19 24220 24221 214222 .2422 2422 24225 ..24226 21422 2422 24229 211230 21423]. 2)4232 21423 21423 24235 24236 214237 214238 24239 24240 2142141 242142 24214 214214 24245 242146 24247 24248 •2142149 24250 24251 24252 214253 24254 24255 •24256 24257 214258 259 •214260 24261 •.24262 214263 24264 211265 24266 2426 •21426 ~:.69 214270 214271 214272 214273 2142714 24275 211276 24277. IN FAVOR OF ABC Paint Striping Service,Paving Maintenance Ac.e Truck Lines,Inc.,Freight Advance Electric,Electric Supplies Air Conditioning Supply Co.,Filters Alex Fish Company,Ecological Research Supplies All Bearing Service,Inc.,Hose,Bearings &V-Belts American Chemical Society,Technical Journal The Anchor Packing Co.,Pump Packing Arbor Nursery,Landscaping Supplies Banning Battery Company,Batteries John G.Bell Co.,Valves Benner Sheet Metal,Inc.,Fabricating Bishop Graphics,Drafting Supplies Broadlick Art Supply,Drafting Supplies H.B.Brown Co.,Boiler Parts Building News,Inc.,Technical Manuals CS Company,Valves Cal-Glass for Research,Inc.,Lab Supplies Cal-State Seal Company,Gaskets Cal’s Cameras,Photo Supplies and Processing John Carollo Engineers,Engr.Serv.-I.W.Ordinance Case Power &Equipment,Tractor Parts Certified Laboratories,Chemicals Brian Chuchuas,Jeep Repairs Clark Dye Hardware,Tools Clark Equipment Company,Equipment Rental Coast Insurance Agency,Fidelity Bond College Lumber Company,Inc.,Building Materials Consolidated Electric Distr.,Electric Supplies Constructors Supply Company,Tools and Rope Costa Mesa Auto Parts,Inc.,Truck Parts Costa Mesa County Water District,Water County of Orange,Maps Cramer Electronics,Inc.,Electronic Supplies Mr.Crane,Crane Rental Crest Leasing,Vehicle Lease Culligan Deionized Water,Lab Supplies Clarence S.Cummings,Employee Mileage Curtin Matheson Scientific,Inc.,Lab Supplies Daily Pilot,Annual Subscription John M.Deck,Equipment Parts Deckert Surgical Company,First-Aid Supplies DeGuelle &Sons Glass Co.,Glass and Truck Repair Diesel Control Corp.,Filters Diesel Gas Turbine Progress,Technical Journal Dominguez Marine &Industrial Supply,Valves Dymo Products Company,Hardware Wilber R.Eads,Employee Mileage Eastman,Inc.,Office Supplies Electric Supplies Distributing,Electric Supplies Enchanter,Inc.,Ocean Monitoring Enterprise Printing Company,Specification Supplies FMC Corporation,Shaker Parts Fab Steel Supply,Inc.,Filters Fischer &Porter Co.,Gauges and Transmitter City of Fountain Valley,Water William H.Fox.,Employee Mileage France Products,Engine &Compressor Repair Frank’s Radiator Service,Radiator Repair Freeway Machine Shop,Machining Frernont Bag &Salvage Co.,Bags Larry Fricker Co.,Inc.,Weed Killer GAF Corporation,Print Machine Repair $5~3.O0 27.614 57.08 273.53 53.00 292.19 24.00 429.35 227.90 474.09 103.11 116.60 4.22 85.33 54.10 29.16 76.17 205 .66 138.014 4132;56 79.70 34.97 285.84 1,1451.07 214.58 1,187.20 662.00 163.07 1,307.03 555.68 474.62 6.00 99.214 25.86 132 .00 1147.28 4o.oo 38.10 969.28 36.00 39.55 107.14 82.37 15.38 12.50 2,671.20 7.37 6.00 322.57 25.144 3,000.00 140.30 107.53 71.32 939.75 143 .00 33.30 976.11 91.16 14)49 .414 166.17 135.68 632.51 WARRANT NO AMOUNT I-]. ~&RRANT NO 2l4278 24279 24280 214281 24282 2428 2428 24285 • 24286 2428 21428 •214289 24290. 24291 2)4292 2293 -242914 24~95 24296 •24297 .211298 24299 24300 211301 24302 2430 2430 24305 24306 211307 214308 214309 24310 24311 214312 243]. 2431 24315 24316 24317 211318 24319 24320 214321 24322 24323 243214 214325 24326 211327 •24328 211329 211330 • ~24331 24332 24333 2)43314 24335 24336 211337 214338 211339 24340 243111 24342 243113 IN FAVOR OF Garden Grove Lumber &Cement,Building Materials Gardener-Denver Company,Compressor Parts General Binding Corporation,Maintenance Agreement General Electric Supply,Electric Supplies Georgia Pacific Corporation,Chlorine,Contract 1-1—73 Cindy Geter,Employee Mileage Gilmore’Liquid Air Company,Nitrogen Go].denwest Fertilizer Company,Grit Removal Graybar Electric Company,Electric Supplies General Telephone Company of Calif. Harbor Fire Protection,Inc.,Fire Extinguisher Serv. Hardware Systems Company,Lab Supplies Fred A.Harper,Various Meeting &COD Expenses Haul Away Containers,Trash Disposal Heatiz~g &Cooling Supply,Controls Ryan Hei~co Products.Corp.,Pipe Supplies Hertz Car Leasing Division,Vehicle Lease Hewlett Packard,~.Lab Supplies James E.Hoagland Co.,Equipment Rental Hollywood Tire of Orange,Truck Tires Honeywell,Inc.,.‘Metering Supplies Howard Supply .Company,Valves,HoseS and Pipe Supplies City of.Huntington Beach,Water Ingersoll Rand Company,Air Starter Repair Inland Nut &Bolt Company,Hardware Irvine Ranch Water District,Water Keenan Pipe and Supply Co.,Pipe Supplies Kelco Sales &Engineering-Co.,Hardware King Bearing,Inc.,Couplings,Seals &Conveyor Parts Kirst Pump and Machine Works,Pumps Kleen Line Corporation,Janitorial Supplies Knipper’s Rental Center,Equipment Rental Knotes of California,Lab Supplies Knox Industrial Supplies,Hardware &Tools LBWS,INC.,Welding Supplies,Tools &Equipment Repair L &N Uniform Supply Co.,Uniform Service Larry’s Building Materials,Inc.,Building Materials Judy Lee,Employee Mileage A.J.Lynch &Company,Hardware R.W.McClellan &Sons,Inc.,Paving Materials McCoy Ford Tractor,Tractor Parts McMaster-Carr Supply Company,Tools and Rope Mar Vac Electronics,Telemetering Supplies &Batteries Master Blueprint &Supply,Printing . Charles Meriam Company,Compressor Parts Mesa Muffler,Truck Repair Metermaster,Inc.,Tools Herbert Miller Tire Co.,Inc.,Truck Tires Milo Equipment Corp.,Equipment Parts Mine Safety Appliances Company,Testing Supplies’&Equip. Mitchell Manuals,Inc.,Manual Mogul Corporation,Lab Supplies E.B.MontE Foundry,Manhole Rings &Covers Morrison Company,Pipe Supplies NASA Headquarters Office,JPL Plant Training N.0.3-13-74 National Chemsearch,Cleaners City of Newport Beach,Water C,Arthur Nisson,General Counsel Retainer Nolex Corporation,Reproduction.Supplies City of Orange,Water Orange Coast Hardwood,Building Materials Orange County Blueprint Company,Printing Orange County Chemical Co.,Chemicals Orange County Pump Co.,Pump Parts Orange County Stamp Company,Drafting Supplies Pacific Telephone $96.46 766.80 149.50 16.31 7,881.911. 56.55 518.6~-~ 1,971.00 79.50 1,323.78 56.94 20.141 247.12 70.00 60.63 1,187.05 429.08 112.62. 1,075.00 510.68 46.59 -1,222.55 35.00 2,126.37 660.37 41.11 1,316.30 54.13 1,041.88 1,004.63 401.76 100.00 233.98 416.19 5145.37 1,963.78 161.39 15.75 87.73 137.80 96.91 368.113 16.09 13.83 19.16 31.20 12.88 196.10 25.63 329.76 59.75 157.50 1499.90 220.09 4,396.99 367.29 5)42.55 8oo.oo 528.99 2.95 136.63 3.18 31.80 166.79 10.148 1461.06 AMOUNT b~ 0 0 0 1-2 ~!S ~~~JiI~ • a~i~t~ti1 ~~~~ WARRANT NO 24344 •24345 24346 2434 2434 24349 1~15O •~35l •24352 24353 24354 ‘24355 214356 •24357 ~214358 24359 24360 24361. 214362 24363 24364:. •24365 24366 24367 24368 24369 24370 24371 24372 2437 2437 214375 24376 24.377 214378 24379 24380 24381. 24382 211.38 211.38 24385 24386 24387 24388 24389 .24390 :24391 24392 .24393 24394 24395 24396 24397 214398 24399 ~;oo 241401 214)402 21440 24140 24)405 2)4)406 24407 24408 IN FAVOR OF AMOUNT Patten Corporation,Gauges 1514.89 Tom Pesich,Employee Mileage 16.50 Plan Zak,Mailing Supplies 51.26 Postmaster,Postage 4oo.oo The Pryor Giggey Co.,Cement 329.77 Rainbow Disposal Co.,Trash Disposal .6o.oo Bernard T.Redican,Employee Mileage 111.18 Gordon E.Reid,Drafting Services 40.00 Robbins &Myers,Pump Parts . 183.91 Roseburrough Tool,Inc.,Tools .68.06 Ruff’s Saw Service,Tool Repair 30.70 S &J Chevrolet,Truck Parts 40.66 S &S Products,Inc.,Tools 2)43.80 Santa Ana Blue Print Company,Printing 39.63 Santa Ana Book Store,Inc.,Drafting Supplies .15.42 Santa Ana Electric Motors,Motor 78.6]. Everett S.Scbmid,Appraisal Service N.0.6-12-74 67.50 Seal Methods,Inc.,Gaskets 25.92 Security Industrial Supply,Pipe Supplies .308.34 The Sherwin Williams Company,Paint Supplies 1,8014.22 John Sigler;Employee Mileage 25.7)4 Signal Flash Company,Barricade Rental 20.00 Fred Sinasek,Employee Mileage 38.46 Lee Smith,Harrison,Zeppegno and Bristol,Fidelity Bond 41.00 Southern California Edison Co.41,669.75 Southern California Gas Co.717.39 Southern California Water Co.4.io Sparkletts Drinking Water Corp.,Bottled Water 91.58 Speed E Auto Parts,Truck Parts 3214.79 Standard Oil Company of Calif.,Gasoline,Oil &Diesel Fuel 5,567.51 State Compensation Insurance Fund,Insurance Premium 18,158.09 Swift Transportation Company,Freight 6.92 J.Wayne Sylvester,Director of Finance,Petty Cash Advance 300.00 Floyd S.Tanner,Employee Mileage 11.85 Bruce Taylor,Employee Mileage .29.82 Taylor Dunn,Equipment Parts 159.11 Thirty-Nine Stake &Building Supplies Co.,Bldg.Materials 21.14)4 Margo Thomson,Employee Mileage .7.80 Thorpe Insulation Company,Insulation 1,185.00 Tony’s Lock &Safe Service,Hardware 147.6)4 Triangle Steel &Supply Co.,Steel 2,846.62 Tustin Water Works,Water 205.39 Union Oil Company of Calif.,Gasoline 64.93 United Auto Parts,Truck Parts 799.20 United Parcel Service,Freight Out 71.63 United Reprographics,Inc.,Printing 13)4.63 Urban Enterprises,Carpet Repair .25.00 U.S.Equipment Co.,Inc.,Compressor Parts 1,717.73 Utilities Supply Co.,Tools .4.10 VWR Scientific,Test Supplies 41.13 Valvate Associates,Valves 99.84 Varec,Inc.,Compressor Parts 469.73 Chet Walczak,Inventory System Consultant 100.00 Arluss L.Walters,Employee Mileage 20.10 John R.Waples,R.S.,Odor Consultant 217.20 Waukesha Engine Servicenter,Engine Parts 649.62 West Chemical Products,Inc.,Disinfectant 45.10 Western Salt Company,Salt .101.36 Western Uni~n Telegraph Co.,Telegrams .5.50 White,Fine &Ambrogne,Dr.,Professional Services 750.00 World Travel Bureau,Inc.,Air Fare,FWPCA Legis.Seminar 388.73 John M.Wright,Employee Mileage 9.00 Xerox Corporation,Reproduction Service 1,203.25 Everett H.York Company,Filters .&Hose 219.67 Zeller’s Cycle,Bike Parts 183.59 I-3 .~L’~~_L__U_~.._~~..~—...~-—— WARRANT NO 214409 24410 214411 241412 214413 24414 24415 214416 24417 24418 24419 24420 211421 214422 24142 2442 214425 24426 24427 214428 24429 214430 24431 24432. 24433. 24)434 24435 214436 214437 IN FAVOR OF Zodiac Paper Company,Reproduction Supplies TOTAL JOINT OPERATING IN FAVOR OP AMOUNT $3145.41 $-i42,1~14.5~ 1419.76 537.57 11,14114.26 318.00 8.93 826,588.72 2,739.0)4 12,900 .00 151.50 353.140 55,208.97 11,1432.61 6149.04 1,2146.76 96.00 888.69 1,050.146 2,704.06 716.56 1,299.56 312.70 599.93 169.06 1,380.00 1,512.75 68.oo .935.77 207.44 TOTAL CAPITAL OUTLAY REVOLVING $935,909.5)4 TOTAL JOINT OPERATING &CORP $1,078,344.07 0 CAPITAL OUTLAY REVOLVING FUND WARRANTS Bruning Division,Plan ~i1e .$ Business and Institutional Furniture,Office Furniture John Carollo Engineers,Engineering Services Commercial and C.B.CommunicaUons,Communication Equip. Daily Pilot,Bid Notice PW 028 Donovan Construction Co.,Contractor P1-16 Eastman,Inc.,Warehouse Equipment I.T.I.&Kordick,Contractor 1-8-3 City of Fountain Valley,Building Permit,P1-16 Graybar Electric Company,Tools Hemisphere qonstructors,Inc.,Contractor P2-21 Hoagland Engineering.Company,Contract Mgmt.p1-16 Howard Supply Company,Grinder Isco Instrumentation Specialities,Wastewater Sampler H.R,Kelly Corporation,Gas Sphere Consultant LBWS,Inc.,Generator Los Angeles Scientific Instrument Co.,Inc.,Lab Equip. McCoy Ford Tractor,Trailer Mark Industries,Plate Compactor Melroe Equipment Company,Mower Newark Electronics,Tools Saunders Distributing Co.,Inc.,Tools Southern Calif.Testing Labs,Soil Testing P1-16 Testing Engineers,Inc.,Pipe Testing P1-16 Leroy Crandall and Associates,Consultant P1-16 Twining Laboratories,Testing p1-16 United Reprographics,Inc.,Plans &Specs P1-16 Utilities Supply Co.,Tools 0 0 _____ - ~-I I DISTRICT NO.2 24438 24439 24440 24-~42 244~43I24444 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boy1e~Engineering Corporation,Engineering Service 3-20-2, 3-20-3,Construction Survey 3-18,3-19 State of California,Land Purchase 3-14 Testing Engineers,Inc.,Pipe Testing 3-18 &3-19 A.G.Tutor Co.,Inc.&N.M.Saliba,Contractor 3-18 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF 2~445O Kingston Insulation Company,Refund Permit Overpayment DISTRICT NO.5 OPERATING FUND WARRANTS IN FAVOR OF •24451 City of Newport Beach,Connection Fee Administration DISTRICTS NOS.5 &6 $128,912.75 $250.00 $129,690.75 $33.00 SUSPENSE FUND WARRANTS IN FAVOR OF 24452 Rewes-Schock,Contractor 5-14-R4 II $21~3i8.65 •AMOUNT $150.00 215,055.~6 24,896.61 92.80 5,863.00 88,880.62 WARRANT NO.IN FAVOR OF AT &SF Railway Company,Right-of-way 2-17-2 Kasler Corporation &L.H.Woods &Sons,Contractor 2-14-2 Lowry and Associates,Engineering Service 2-17,2-18, Construction Survey 2-14-2 The Register,Bid Notice 2-17-2 Testing Engineers,Inc.,Pipe Testing 2-14-2 &2-18 S.S.Zarubica,Contractor 2-18 •DISTRICT NO.3 OPERATING FUND WARRANTS IN FAVOR OF 24445 Boyle Engineering Corporation,Consulting re Waste Water Disposal Line $334,938.59 •$528.00 24446 24447 24448 24449 $16,075.25 100.00 4,472.00 lo8,265.5o -:~—.—----.----.-.•••~—-—~--—•.—•~.—•~•-——~~— DISTRICT NO.7 OPERATING FUND WARRANTS ‘NO.IN FAVOR OF 21.1453 Boyle Engineering Corporation,Engineering Service FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Boyle Engineering Corporation,Engineering Service 7-6-6, Design Survey 7-6-7 Harry G.Liljebald,Reimbursement Agreement 33 Payment Gordon Maybee,Rei.mbursement Agreement 33 Payment C.Arthur Nisson,Assignee of Gordon Maybee,Reimbursement Agreement 33 Payment 241451.1. 24455 24456 241457 AMOUNT 172.00 $14,425.10 326.16 11.1.6.31 179.85 $15,077.1.1.2 $lS,2Lt9.Ll.2 $1,306.38 DISTRICT NO.11 ACCUMULATED CAP ITAL OUTLAY FUND WARRANTS IN FAVOR OF 211.1458 F.B.Cook Corporation,Contractor 11-1O-2R III