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