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Home My WebLink AboutMinutes 1975-02-19COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 1]. OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING February 19,1975 —7:30 p.m 108k11 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held February 13,1975, the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7,and 11 of Orange County,California,met in an adjourned -regular meeting at the above hour and date,in the Districts’off.ices. The Chafrman 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 each District’s Board. ROLL CALL DISTRICT NO.1 Directors present:Robert Battin (Chairman),Vernon Evans,Kerm Rima,and Donald Saltarelli Directors absent.:None - •DISTRICT NO.2 Directors present:Dale Chaput (Chairman),Michael Callahan,Ralph Clark,JohnGarthe, Beth Graham,Miriam Kaywood,Donald Fox,Bob Perry,Roger Stanton, Joe Temple,Donald Winn,and Frances Wood Directors absent:None DISTRICT NO.3 Directors present:Donald Fox (Chairman),Lowell Amo, Gilbert Arbiso,Jr.,.Thomas McKnew, Edward Byrne,•Phillip Cox,Norman Culver,Jesse Davis,John Garthe, Miriam Kaywood,Robert Nevil,Robert Root,Laurence Schmit,Bernie Svalstad, and Harriett Wieder - Directors absent:Sofia Sonju DISTRICT MO.5 Directors present:Don Mclnnls (Chairman),Thomas Riley, and Howard Rogers Directors absent:None DISTRICT NO.6 Directors present:Kerm Rima (Chairman),Robert Battin, and Don Mclnnis Directors absent:None DISTRICT NO.7 Directors present:- Donald Saltàrelli (Chairman),John Burton,Ralph Clark,Milan Dostal, Vernon Evans,Francis Glockner,and - James Jackman Directors absent: • None DISTRICT NO.11 Directors present: •Henry Duke (Chairman),Laurence Schinlt (Chairman pro tern),and Norma Gibbs Directors absent:None •~•_~.•_j ..__L_._._~Li..~..i _.~.L..._L...._____-. ALL DISTRICTS •2/19/75 STAFF ME~ERS PRESENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary, Ray Lewis,William Clarke,John Thomas,Al Ursic,and Rit.a Brown 0 Director Jess Perez,C.Arthur Nisson,General Counsel,Conrad Hohener,Harvey Hunt,Milo Keith, Gail Lynch,Donald Martinson,Donald Stevens,Phil Anderson,Willard Bascom,Bill Hartge,Lindsley Parsons, Norm Parsons,and.Fred Singer DISTRICT 11 ~ppointment of Chairman pro tern ALL DISTRICTS Excerpt re Board ~ppointments received and filed Director and alternates Boards: Moved,seconded,and duly carried: That Director Schn~it be appointed Chairman pro tern. Moved,seconded,.and duly carried: That the minute excerpt from the Board of Supervisors be received and ordered filed;and that the following be appointed to serve on the Districts’ District 1 2 3 5 6 7 8 11 Active Alternate Robert W.Battin Ralph B.Clark Laurence J.Schmit Thomas F.Riley Robert W.Battin Ralph B.Clark Thomas F.Riley Laurence 3.Schmit II I OTHERS PRESENT: Director Ralph A.Diedrich DISTRICT 1 ~pprova1 of minutes meetings held January 8, approved as mailed. DISTRICT 2 Approval of minutes meetings held January 8, approved as mailed. DISTRICT 3 Approval of minutes meetings held January 8, approved as mailed. DISTRICT 5 approval of minutes meetings held January as mailed,and the adj 1975,be approved. 0 0 Moved,seconded,and duly carried: That the minutes.of the regular 1975,and February 13,1975,be Moved,seconded,and duly carried: That the minutes of the regular 1975,and February 13,1975,be Moved,seconded,and duly carried: That the minutes of the regular 1975,and February 13,1975,be Moved,seconded,and duly carried: That the minutes of the regular 8,1975,and February 13,1975,be approved ourned regular meeting held February 18, —2— ALL DISTRICTS •2/19/75 DISTRICT 6 MOved,seconded,and duly carried: Approval of minutes That the minutes of the regular meetings held January 8,1975,and February 13,1975,be •approved as mailed. DISTRICT 7 Moved,seconded1 and duly carried: Approval of minutes ••~That the minutes of the regular meetings.held January 8,1975,and February 13,1975,be approved as mailed. DISTRICT 11 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meetings held January 8,1975,and February.13,1975,be approved as mailed. ALL DISTRICTS Chairman Winn Introduced newly Report of the .seated Directors,Thomas Riley and Joint Chairman Laurence Schxnit,members of the County Board of Supervisors. The Joint Chairman reported on his attendance at the Mid—Year Work Session of the California Association of Sanitation Agencies (CASA)in Indian Wells during the latter part of Januar.y.Two of the key sessions were:a presentation by Roy Dodson,member of the State Water Resources Control Board,Who discussed changes occurring in Sacramento and efforts to expedite construction grant procedures;and an outstanding panel discussion on the recently—introduced collective bargaining bill,SB 275,and its implications on public agencies’labor relations.Chairman WInn noted that an analysis of the bill had been previously mailed to all Directors:shortly after the work conference.It appears as If SB 275 will pass the State Legislature with few amendments and be signed by the Governor during the current session. Joint Chairman Winn also reported on his particpation in a regional meeting conducted under the auspices of the Association o~Metropolitan Sewerage Agencies (AMSA).In attendance were representatives from Region IX of the Environmental Protection Agency,the California State Water Resources Control Board,and largemetropolitan sewerage agencies in the region which Includes California,Arizona,Nevada,.and Hawaii.From the meeting, recommendations were developed which AMSA will Incorporate into a national effort to amend the Federal Water Pollution Control Act to make it more workable. Chairman WInn then introduced past Joint Chairman-Lindsley Parsons, the Districts’Commissioner to the Southern California Coastal Water Research Project (SCCWRP).Mr.Parsons then Introduced Willard Bascom,the Project’s Director,who reviewed the past, present,and future research activities of SCCWRP and their relationship to the Districts’efforts to obtain rational discharge standards. —3— rH-,ALL DISTRICTS 2/19/75 ALL DISTRICTS Action opposing 513 ,~J5 (Bargaining Act for Public Employment) regular March meeting. Chairwoman Gibbs reported that the Committee had met immediately preceding the Joint Meeting,and then briefly reviewed,the Committee’s activities to date. Committee Chairman Root briefly reported on the Committee’s.activities and advised that the Spedial Committee intends to have a recommendation for the Boards’consideration at the Mr.Harper reviewed the meeting held in Los Angeles on February 3rd &~th sponsored by the Association of Metropolitan .Sewerage Agencies. The primary purpose of the conference was to develop recommenda tions for amendments to the Federal Water Pol~Lution Control Act from the large sewering agencies of Region IX in California, Arizona,Nevada,and Hawaii.Of approximately 25 Items originally considered by the Environmental Protection Agency (EPA)for recommendation to Congress for changes in the 1972 Act,only three now appear to have the support of EPA.One of these three,to allow use of ad-valorem taxes as a-source of revenue,is of particular interest to the Districts.The National Water Commission,formed to report on the impact of the Act,will be unable to make its report until October and there Is a general reluctance in Washington to amend the Act until the report has been submitted.Of primary concern to the sewering.agencies is the inability to plan for financing construction-of facilities to meet the requirements of the Act beôause.the regulatory bodies are continually changing the regulations.Mr.Harper-reiterated that a meeting with Congressional members and representat4ves of the regional sewering entities throughout the U.S.will be held in Washington during the month of March,at which time recommendations developed at the Los Angeles meeting will be considered,along with those from other regions in the nation. Mr.Nisson reported that his activities during the past month consisted primarily of reviewing contracts and - .answering day—to—day legal questions as they arose.It appears as if there is a potential problem in -J regard to completion of Power Reliability Project at Plant No.2, Job No.P2—20,which is presently unfinished and two years past •the original contract comp1et~on date. The General Counsel reported that upon the request of the Executive ED Committee,he has been researching new procedures by which the Boards could authorize payment of monthly claims,and briefly reviewed his preliminary recommendation in this regard. Chairman Wlnn reported that the ___________________________ League of Cities Is opposing SB 275 ______________________- and advised that the California ___________________________ Association of Sanitation Agencies -.had requested that the Board of Directors take a position on said Bill.Whereupon,it was moved,s.eôonded,and duly carried: That the Boards-of Directors adopt Resolution No.75—8, expressing their opposition to SB 275 (1975 Collective Bargaining Act for Public Employment).Certified copy of this Resolution is attached hereto and made a part of these minutes. ALL DISTRICTS ~port of Special Selection Committee for Legal Counsel ALL DISTRICTS -~port of Sp~cIal - Selection Committee for Audit Services ALL DISTRICTS ~portof the General Manag~ 0 0 ALL DISTRICTS ~port of the General Counsel —J4_ •1 ALL DISTRICTS 2/19/75 _____________________ Moved,seconded,and duly carried: _______________ That Change Order No.8 to the plans ________________________ and specifications for Influent -:Metering &Diversion Structure at Reclamation Plant No.1,Job No. 1—8—3,authorizIng an addition of $l,1430.OO for additional materials and removal of temporary force main,and granting an extension of time of 397 calendar days for completion of said job,to the contract with E.T.I.&Kordick,a Joint Venture,be approved..Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Accepting Job No.1—5—3 as complete That the Boards of Directors adopt Resolution No.7.5—7,accepting Influent Metering and Diversion Structure at Reclamation Plant No.1,Job No.1—8—3,as complete;-authorizing execution of a Notice of Completion;and approving Final Closeout Agreement. Certified copy of this resolution is attached hereto and made •a part of these minutes. ALL DISTRICTS Approving Change Order No.3 to plans and specifications for Job No.Pi—L.b Moved,seconded,and.duly carried: ____________________ That Change Order No.3 to the plans ________________________ and specifications for 146 MGD --- .Activated Sludge Treatment at •Reclamation Plant No.1,Job Mo.P1—16, authorizing a deduction of $11,987.50 due to an adjustment of the length of piling and omission of six piles,from the contract with Donovan Construction Company of Minnesota,be approved. Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Chance .Order No.14 to plans and specifications for Job No.k’i—ib - That Change Order No.14 to the plans ____________________ •and specifications for 146 MGD ---Activated Sludge Treatment at Reclamation.Plant No.1,Job No.P1—16, authorizing an addition of $20,000.00 for additional.piling and soil stabilization to the contract with Donovan Construction Company of Minnesota,be approved.Copy.of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing Joint Chairman and General Manager to participate in AMSA meetings with Congressional repre sentatives in Washington.D.C. FURTHER MOVED: and incidental be approved. That reimbursement for travel,lodging,meals expenses incurred In connection with said meetings —5— ——.-~-—-~~‘---—.-—~--~~—-~.—~ ALL DISTRICTS Approving Change Order No.5 to plans and specifications,for Job No.I—b—-i Moved,seconded,and duly carried: Moved,seconded,and duly carried: Moved,seconded,and duly carried: ______________________________ That the Joint Chairman and General ______________________________ Manager be authorized to participate _______________________________ in the Association of Metropolitan -Sewerage Agency’s meetings with Congressional representatives in Washington,D.C.regarding proposed amendments to the Federal Water Pollution Control Act;and, ALL DISTRICTS 2/19/75 ALL DISTRICTS Moved,seconded,and duly carried: Ratifying action of General Manager in authorizing Chief That the action of the General Manager Engineer to testify at in authorizing the Districts’Chief Congressional hearing in Engineer to testify at a Joint Washington,D.C Congressional Subcommittee for Science and Aeronautics hearing in Washington, D.C.,as requested by National Aeronautics Space Administration and Jet Propulsion Laboratory in connection with the JPL reactivated carbon wastewater treatment process,be ratified;and, FURTHER MOVED:That payment for travel,lodging,meals,and incidental expenses incurred in connection with attendance at said hearing is hereby authorized. ALL DISTRICTS Moved,seconded,and duly carried: Authorizing General Manager to issue purchase order to That the General Manager be authorized Spectra—Physics for electronic to.issue a purchase order to Spectra— Integrator Physics for an electronic integrator for the laboratory’s gas chromatograph in the amount of $5,150.00,plus applicable taxes. ALL DISTRICTS Moved,seconded,and,duly carried: Awarding purchase of P~ye1ectro1yte Chemical That the bid tabulation and recomrnenda— Fiocculent,Sp~cification . tion for purchase of Polyelectrolyte No.P—021 Chemical Flocculent,Specification No. P—021,be received and ordered filed, and that the.General Manager be authorized to issue a purchase order to Harrisons &Crosfield (Pacific)Inc.,for the unit price of $1.117 per pound,with total purchase.not to exceed $65,000,plus applicable taxes. ALL DISTRICTS Mo~.red,~econded,and duly carried: Receive,file,and reject claim of Kelly Timothy Kellas That the claim dated January 13,.1975, re damage or injury involving submitted by Kelly Timothy Kellas filed Districts’vehicle by.Charles A.Price,Attorney for Claimant,for alleged,damage or injury incurred in an accident involving a District—owned vehicle,be received,ordered filed,and rejected on the basis tha~.t it is an improperly prepared claim and is defective as to form in that there is no entity entitled “Orange County Sanitation District”, as recommended by the General Counsel. ALL DISTRICTS Moved,seconded,and duly carried: Authorizing execution of License Agreement with That the Boards of Directors adopt Orange County~F1ood Resolution No.75—12,authorizing Control District re bicycle execution of License Agreement with trail Orange County Flood Control District in connection with construction, operation,and maintenance of a bicycle trail within the Districts’right of way adjacent to the Santa Ana River,between Adams and Atlanta Avenues,in form approved by the General Counsel.Certified copy of this resolution is attached hereto and made apart of these minutes. —6— ALL DISTRICTS 2/19/75 fl Resolution No..75—17 re Positions and Salaries Certified copies of these resolutions are attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file staff progress report on Treatment Plant Construc tion Projects Moved,seconded,and duly carried: That the staff progress report dated February 13,1975,on Treatment. Plant Construction Projects,be received and ordered filed. ALL DISTRICTS The Chief Engineer briefly reviewed Awarding contract for Gas the bid received for Gas Engines Engines for Additional for Additional Pumping Facilities Pumping Facilities at at Ocean Outfall Pumping Station, Ocean Outfall Pumping Job No..J—6—1A.The gas engines are Station,Job No.J—6—IA the first equipment items to be awarded for additional pumping facilities at the Ocean Outfall Pumping Station,following •rejection of the original bid for the entire job and authoriza tion last fall by the Boards to bid the equipment separately for installation by force account.It appears as if this action will realize considerable cost savings to the Districts. Following a brief discussion,it was then moved,seconded,and duly carried: That the Boards of Directors adopt Resolution No.75—.23,to receive and file bid tabulation and recommendation and awarding contract for Gas Engines for Additional Pumping Facilities at Ocean Outfall Pumping Station,Job No.J—6—lA,to White Superior Division,White Motor Corporation of Los Angeles,in the total amount of $588,3142.62.Certified copy of this resolution is attached hereto and made a part of these minutes. ) - ALL DISTRICTS Receive and file Financial Report of Director of Finance received,ordered filed, Moved,seconded,and duly carried: That the financial report of the Director of Finance for the six—month period ending December 31,l97~,be and approved. —7— ALL DISTRICTS Amending personnel regulations re biweekly oavroll system Moved,seconded,and duly carried: ________________________ That the Boards of Directors adopt _______________________ the following resolutions amending personnel regulations in.connect ion• with Implementation of biweekly payroll system,as authorized by the Boards on January 8,1975: Resolution No.75—11 re Rules and Regulations Relative to Conditions of Employment;and, ALL DISTRICTS 2/19/75 H ALL DISTRICTS Moved,seconded,and duly carried: Authorizing and directing H execution and filing of That the Board of Directors of each H documents for Federal respective District adopt the and State Grant fundlng following resolutions,authorizing H and directing execution and filing H of documents necessary for Federal Grants under 33•U.S.C., 1166 et seq.,and State Grants under Clean Water Bond Law of 1970,for 19714_75 Joint Works Improvements and Additions: District No.Resolution No 2 75—27—2 3.75—28—3 5 75—29—5 .H 6 75—30—6 7 .75—31—7 H 11 75—32—11 1 75—33—1 Certified copies of these resolutions are attached hereto and made a part of these minutes. ALL DISTRICTS The General Manager reviewed H Discussion r~gardi requirements imposed by the State Revised Uniform and Federal regulatory agencies in Connection and Use connection with source control 1 Ordinance and NPD~S permit requirements.In H 1970,t~e Boards of Directors adopted a Uniform Connection and Use Ordinance to regulate Industrial discharges to our system.~However,regulations promulgated .by State and Federal agencies since that time require amendments to our existing ordinance.The Districts are placed in a position of monitoring discharges to the system to assure that certain pollutants,or pol1uta~ts In •excess of prescribed levels,are not Introduced into the sewerage system,and further,H to assure that recipients of Districts’services pay their proportionate share of costs.Working with the several cities within the Districts,and the industrial community,the staff has drafted an ordinance setting forth environmentally—sound requirements,hopefully without imposing an undue financial burden on the industrial dlschargei’s.,The draft ordinance had been previously mailed to Directors for review and considera tion of authorization to circulate for public review and comment. Following a report by the General Counsel on legal ramifications of the proposed draft ordinance,it was moved,seconded,and duly carried: That the draft amended Uniform Connection and Use Ordinance be referred back to the Districts’staff and General Counsel for revision and resubmission for the Boards’further consideration at the regular March,1975,meeting.H o —8— _________________ ii ~ $2,193,614.80 ALL DISTRICTS 2/19/75 in accordance with the claims listed on pages “I~l”through “1—5”,attached hereto and made a part of these minutes. Director Dostal requested that Ms abstention from v.oting on Warrant No.24968 be made a matter of record. DISTRICT 1 Receive and file staff report re industrial waste discharge ___________________— That thestaff report dated February 13, ______________________ 1975,regarding industrial waste discharge from B.J.Fibres,Inc., •be received and ordered filed. ALL DISTRICTS The staff reported on the Jet Report on services Propulsion Laboratory reactivated required re JPL process carbon wastewater treatment process study and pilot plant study and pilot plant project, project recently approved by State and Federal agencies for a $3.5 million Step 1. grant.In order to proceed with the project,i.t will be necessary to contract with the JPL laboratory and the Districts’ design engineers for certain services that are outside our staff’s present area of expertise.Proposals for said services will be presented at the regular March meeting. ALL.DISTRICTS Moved,seconded,and duly carried: Certification of the General Manager received That the certification of the General and ordered filed Manager that he has checked all bills appearing on the agenda,found them to be in order,and that he recommends authorization for payment, be received and ordered fi1ed~ ALL DISTRICTS Moved,seconded,and duly carried: Approval of Jdint Operating and Capital Outlay Revolving That the Districts’Joint Operating Fund check registers and Capital Outlay Revolving Fund accounts payable check registers be approved for signature of the Chairman of District No.1,and that the County Auditor be authorized and directed to pay: Joint Operating $157,511.77 Capital Outlay Revolving 2,036,103.03 ( ALL DISTRICTS Moved,seconded,.and duly carried: Receive and file litigation documeflts re alleged .That the First Amended Complaint; injuries and refer to Summonson First Amended Complaint; Counsel and liability Petition for Appointment of Guardian insurance carrier .Ad Litem;Order Appointing Guardian Ad Litem;and Notice and Acknowledge ment of Service,in connection with the claim of Theresa Rosales for alleged injuries In connection .with accident involving District—owned vehicle,Case No.214602,be received,ordered filed,and referred to the Districts’liability Insurance carrier and General Counsel for appropriate action. ______________________ Moved,seconded,and duly carried: .1.. —9— ALL DISTRICTS 2/19/75 Moved,seconded,and duly carried: That the Board of Directors adopt _______________________ Resolution No.75—10—1,approving agreement with Alart Company for sale of digested sewage solids In accordance with their proposal, in form approved by the General Counsel,pursuant to the Board’s declaration of Intent on December 19,19714.Certified copy of this resolutionis attached hereto and made a part of these minutes. 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 9:00 p.m., February 19,1975. DISTRICT 2 ~pproving Addenda Nos.1 and 2 to the p],ans and ~pecifications for. Contract No.2—12R the addendas are on file in District. DISTRICT 2 Awarding contract for Yorba Linda Force Main Investig~ tion.Contract No.2—12R Moved,seconded,and duly carried: That Addenda Nos.1 and ,2 to the plans and specifications for Yorba Linda Force Main Investigation,Contract No.2—12R,be approved.Copies of the office of the Secretary of the Moved,seconded,and duly carried: ________________________ That the Board of.Directors adopt __________________________ Standard Resolution No.75—14—2,to receive.and file bid tabulation and recommendation,and awarding contract for Yorba LInda Force Main Investigation,Contract No.2—12R,to Mark Dakovich,Inc.,in the amount of $214,200.00.Certified c~py of this resolution is attached hereto and made a part of these minutes. __________________________ Moved,seconded,and duly carried: _____________________________ That the Board of Directors adopt ___________________________ Resolution Mo.75—18—2,authorizing acceptance of Grant of Easement, in form approved by General Counsel,from the County of Orange, for a permanent easement in connection with constructibn of the Santa Ana River Interceptor from Katella Avenue to La Palma Avenue,Contract No.2—114—2;and authorizing connection to the District’s system for public entIties within said property as consideration in lieu of cash payment .for said easement. Certified copy of this resolution is attached hereto and made a part of these minutes. ______________________________ Moved,seconded,and duly carried: ______________________________ -That the Board of Directors adopt _____________________________ Resolution No.75—21—2,authorizing - .acceptance of Grant of Easement,in form approved by the General Counsel, from Santa Ana Valley Irrigation Company for a permanent easement~~ in connection with construction of the Santa Ana River Interceptor from Katella Avenue to La Palma Avenue,Contract No.2—114—2;and authorizing payment In the amount of $1,000.00 for said easement. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 ~pprovIng agreement with Alart Comp~py for sale of dIgested sewage solids DISTRICT 1 . .Moved,seconded,and duly carried: Adjournment DISTRICT 2 Accepting Grant of Easement from County of Orange re Contract No.2—114—2 DISTRICT 2 AccentIng Grant of Easement from Santa Ana Valley .. Irrigation Company re Contract No.2—114—2 C —10— ALL DISTRICTS 2/19/75 Moved,seconded,and duly carried: _______________________ That the Board of Directors adopt Resolution No.75—19—2,accepting Santa Ana River Interceptor from Katella Avenue to La Palma Avenue,Contract No.2—l~—2,as complete;authorizing execution of a Notice of Completion;and approving Final Closeout Agreement. Certified copy of this resolution is attached hereto and made a part of these minutes. ___________________ Moved,seconded,and duly carried: ___________________ That the Board of Directors adopt ___________________ Standard Resolution No.75—13—2, approving plans and specifications for Kraemer Boulevard Interceptor Sewer,Palm Drive to Imperial Highway,Contract No.2—16—1,andauthorizing advertising for bids on March 20,1975.Certified copy of this resolution is attached hereto and made a part of these minutes. Following a brief report by the Chief Engineer regarding the negotiated consideration for certain easements required in connection with construc tion of the Carbon Canyon —Palm Drive Interceptor Sewer,it was moved, That the Board of Directors adopt Resolution No.75—16—2, authorizing acceptance oi’Grant of Easement from Kraemer IV,a California corporation,et al.,in form approved by the General Counse1~for a permanent easement in connection with construction of the Carbon Canyon —Palm Drive Interceptor Sewer,Reach 1, Contract No.2—17—1;and authorizing a credit for District sewer connectioripermit fees of up to $10,000 to the grantor for said property,as consideration in lieu of.cash payment for said easement;and, DISTRICT 2 Moved,seconded,and duly carried: Approving Change Order No.7 to the plans and .That Change Order No.7 to the plans specifications for and specifications for Santa Aria Contract No.2—1~2 River Interceptor from Katella Avenue to La Palma Avenue,Contract No.2—1~4—2, authorizing an adjustment of engineer’s quantities and a total. addition of $73.50 to the contract with Kasler Corporation and L.H.Woods &Sans,Inc.,a Joint Venture,be approved.Copy of this change order is attached hereto and made a part of these minutes. DISTRICT 2 Accepting Contract No 2—l’I—2 as complete DISTRICT 2 Approving plans and specifications for - Contract No.2—16-1 DISTRICT 2 Moved,seconded,and duly carried: Receive and file staff. p~ogress~reports re That tI’e staff progress reports Contracts Nos.2—15 dated February 13,1975,on construe— 2—17—2,and 2—lb tion of the Yorba Linda Pump Station, Contract No.2—15;the Carbon Canyon — Palm Drive Interceptor Sewer,Reach 2,from Carbon Canyon Channel to Kraemer Boulevard,Contract No.2—17—2;and the Carbon Canyon Interceptor Sewer,Contract No.2—].8,be received and ordered filed. DISTRICT 2 Accepting Grants Of Easement from Kraemer IV and Chapman Acres re Contract No.2—17—1 seconded,and duly carried: —11— ~.-~----.—--~:—-~-.-.~-----.~ ALL DISTRICTS 2/19/75 FURTHER MOVED:That the Board of Directors adopt Resolut.Lon No.75—36—2,authorizing acceptance of Grant of Easement from Chapman Acres,a limited partnership,et al.,in form approved by the General Counsel,for a permanent easement in connection with construction of.the Carbon Canyon —Palm Drive Interceptor Sewer,Reach 1,Contract No.2—17—1;and authorizing ‘a credit for District sewer connection permit fees of up to $25,000 to the grantor of said property,as consideration in lieu of cash payment for said easement. Certified copies of these resolutions are attached hereto and made a part of these minutes. DISTRICT 2 Following the reading of an additional Fixing~te and time clause inserted by the General Counsel of hearing re proposed in the draft resolution fixing hearing Annexation No.8 for Annexation No.8,it was moved, seconded,and duly carried: •That the Board of Directors adopt Resolution No.75—20—2,fixing March 12,1975,at 8:30 p.m.as the date and time of hearing on proposed A~nnexation No.8 —Tract No.~~980,and providing for notice thereof.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded,and duly carried: ~pprova1 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 $9118,003.27,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: Adj ournment That this meeting of the Board or Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 9:00 p.m., February 19,1975. ____________________________ Following a brief discussion ____________________________ regarding the communication from ___________________________ the City of Stanton and.the agenda ____________________________ item for the Westside Relief ___________________________ Interceptor Environmental Impact Report,it was moved,seconded,and That the communication and minute excerpt from the City of Stanton approving award of Knott Interceptor,a Portion of Reach 7, Contract No.3—20—2,re previous agreement with City,be received •and ordered filed. _______________________ Moved,seconded,and duly carried: ___________________ That payment to the City of Westminstev. - for relocation of 10—inch water main in Bolsa Avenue In connection with construction-of Knott Interceptor,Reach ~I,Contract No.3—18, in the amount of $7,250.00,be authorized. - a a a DISTRICT 3 Receive and file communica tion and minute excerpt from the City of Stanton re Contract No.3—20—2 duly carried: DISTRICT 3 Authorizing payment to the City of Westminster re Contract No.~—io —12— DISTRICT 3 4pprovlng plans and specifications for “Anaheim— Barber”,,Westminster-Avenue Sewer Reconstruction DISTRICT ~3 Receive and file Stop Notice re Contract No..3—18 ALL DISTRICTS 2/19/75 Moved,seconded,and duly carried:DISTRICT 3 Receive and file draft Environmental Impact Report~~-.That .the Draft Environmental Impact for Westside Relief Report for Westside Relief Interceptor, Interceptor,Reaches 25—2~Reaches 25~29r dated February,....1975, be received and ordered filed,and that the staff be directed to file a Notice of Completion in accordance with the Guidelines Implementing the California EnvironmentaiQualItY Act of 1970,as amended;and, FURTHER~MOVED That Ma~ch-~26,1975,be established as the final date forwhicb all comments must be received on said Environmental Impact Report. Moved,seconded,and duly carried: ___________________________- That the Board of Directors.adopt ________________________ Reaolution:No.75—22—3,approving ~p~1a~s~andspeeiftcat1ons for”Anaheim Barber”,Wëst~I~Ster Avenue Sewer ‘Siphon Reconstructionand authorizing Incorporation of said work in the Orange:CountT F~ood Control District project,pursuant ~.• . to utility relocation agreement authorized by the Board on January 8,1975,for a maximum amount not to exceed $60,500.00. Certified copy of this resolution Is attached hereto and made a part of these minutes. __________________________ Moved,seconded,and duly carried: -- That the Stop Notice submitted by Sully—Miller Contracting Company •.against~A.G..Tutor Co.,Inc.,.&..~N.M.Saliba Co.,a Joint Venture3 contractor,for Knott Interceptor,Reach 14,Contract No.3—18, in the amount of $l146,267.601.be received.and~ordered filed. DISTRICT 3 Moved,seconded,and duly carried: Receive,file and deny claims submitted.by General Telephone Company~ re Contract No.T’3—1~.and~“ refer to 1Ia~bIlIty T~’~ insurance carrier and contractor -FURTI~R MO1~D:That said claims be’r~erred to the liability Insurance.carrier and contractor for appropriate action. DISTR1’CT-3 .~.-...Moved,seconded,and dulycarried: ReceIv~and file staff..~ ... progrees reports re •‘~‘c..,That the staff progress r~p~rts Contracts Nos.3—18 dated February 13,1975,‘on construe— 3—19,and 3—20—1 tion of the Knott Interceptor,Reach 14, Contract No.3—18;the Imperial Relief Interceptor,Reaches 22 &23,Contract No.3—19,and the Knott Interceptor,Reaches 5 &‘6,Contract No.3—20—1,be received and ordered filed. ________________________ That the claims dated February 6, __________________________ 1975,In the amounts of $1,550.25 ________________________ and $500.26 submitted by General _________________________ Telephone Company of California __________________________ In connection with construction of -. the Knott Interceptor,Reach 14, Contract No.3—18,be received, ordered filed,and denied,as recommended,by the General Counsel;and, —13— ALL DISTRICTS 2/19/75 Following a brief report by the Chief Engineer,it was moved,seconded, and duly carried: - That the Board of Directors adopt Standard Resolution No.75~3LI~3,to receive a.nd file bid tabulation and recommendation,and awarding contract for Knott Interceptor,.a Portion of Reach 7,Contract No.3—20—2,to A.G.Tutor Co.,Inc.&N.M.Saliba Company,In the amount of $3,876,870.00.Certified copy of this resolution is attached hereto and made a part of these minutes. ___________________ That the Districts’Suspense Fund warrant book be approved for signature of the Chairman of District No..3,and that the County Auditor be authorized and directed to pay $216.511,in accordance with the warrants listed on Page “ri—i”,attached hereto and made a part of these minutes..— 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 Accumulated Capital Outlay Fund Facilities Revolving Fund 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 ~f the Board of Directors of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting so adjourned at 9:01 p.m., February 19,1975. DISTRICTS.5 &6 Awarding contract for Manhole :RePlacemeflt and Repair,Contract No ~-l~R—5R _________________ That the Board of Directors adopt ______________________ Resolution No.75—5~I,to receive and ________________________ file bid tabulation and recommendation and awarding contract for Manhole Replacement and Repair,Contract No.5—l~R—5R,to Rewes—Schock, a Joint Venture,in the amount of $35,365.53.Certified copy of~this resolution is attached hereto and made a part of these minutes. DISTRICT 5 . . Authorizing initiation of proceedings re Annexation No.6.. __________________________ That the Board of Directors adopt _________________________ Standard Resolution No.75—25—5, authorizing initiation of proceedings to annex approximately 6.3 acres of territory to the District in the vicinity of the San Joaquin Reservoir (Proposed Annexation No.6 —Harbor View Hills,Sector IV,Annexation to County Sanitation District No.5).Certified copy of this resolution Is attached hereto and made a part of these minutes. DISTRICT 3 Awarding Contract ~ -Knott Interceptor,a Portion of Reach 7 Contract No.‘~—2O—2 DISTRICTS 3 &11 Approval of.Suspense Fund warrants Moved,seconded,and duly carried: $19,3~5.89 322,t18.3.4l 3,9k2.50 $3’15,771.80 DISTRICT 3 Adj ournment Moved,second~4,and duly carried: Moved,seconded,and duly carried: ALL DISTRICTS 2/19/75 That the District’s Operating Fund warrant book be approved for signature of theChairman,and that the County Auditor be authorized and directed to pay $5514.22,in accordance with the warrants listed on Page “II”,attached hereto and made a part of these .minutes. That this meeting of the Board of County Sanitation District No.5.be adjourned. then declared the meeting so adjourned at 9:02 p.m., 1975. That this meeting of the Board of County Sanitation District No.6 beadjourried. then declared the meeting so adjourned at 9:02p.m., 1975. DISTRICT 7 Authorizing initiation of proceedings re Annexation No.~4S DISTRICT 7 Ordering annexation of territory to the District Operating Fund Facilities Revolving Fund 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 be adjourned.The Chairman then declared the meeting so adjourned at 9:02 p.m.,February 19,1975. DISTRICT 5 Moved,seconded,and duly carried: Approval of warrants DISTRICT ~Moved,seconded,and duly carried: Adjournment Directors of The Chairman February 19, DISTRICT 6 Moved,seconded,and duly carried: Adj ournment Directors of The Chairman February 19, Moved,seconded,and duly carried: ____________________________ That the Board of Directors adopt ____________________________ Standard Resolution No.75—26—7, authorizing initiation of proceedings to annex approximately 1 acre of territory to the District in the vicinity of Sirrine •Drive (Proposed Annexation No.45 —Rowe Annexation to County Sanitation District No.7.)Certified copy of this resolution is attached hereto and made a part of these minutes. - Moved,seconded,and duly carried: I That the Board of Dir.ectors adopt Standard ResolutIon No.75—35—7, ordering annexation of approximately 3/14 acre of territory to the District in the vicinity of Cowan Heights Drive (Annexation •No.143 —Guzman Annexation to County Sanitation District No..7). •Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 ADoroval of warrants Moved,seconded,and duly carried: 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:• . $150.00 136,816.88 $136,966.88 —15— ALL DISTRICTS 2/19/75 DISTRICT 11 Moved,seconded,and duly carried: Approval of warrants That the District’s Accumulated Capital Outlay Fund warrant books be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay $3,756.29,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 adjourtied at 9:02 p.m., February 19,1975. S7c,~’et~t’y,B~~’ds of Directors, ,.~9(int~p7Sanit4.~&on Districts Nos.1, 1~,3,b”5,6,1”,and 11 —16— JOINT OPERATING FUND WARRANTS I -. I-~. WARRANT NO.IN FAVOR OF 214950 214951 211952 2495 21495 •214955 (.)56 •214957 24958 214959 214960 214961 ~4962: 21496 21496 24965 24966 24967 24968 24969 214970 •24971 •-: ••214972 24973 •214974 24975 24976 2497 2497 •214979 24980 2498]. 214982 2498 •2498 24985 24986 24987 24988 •24989 214990 2499]. 24992 2499 21499 24995 24996 214997 214998 24999 25000 25001 25002 2500 ~bo5 25006 25007 25008 25009 25010 25011 2L,3012 AAA-Fremont Bag &Salvage,Burlap Bags $ A-Action Company,Window Tinting Advance Sales &Service,Truck Parts Advanced Electronics,.Battery Air Califorruia,Air Fare Various Meetings Air Conditioning Supply Co.,Freight Aihambra -Foundry Co.,Ltd.,Steel All Bearing Service,Inc.,Seals,V-Belts and Bearings Allied Supply Company,Pipe Supplies Althquist Tool &Equipment,Tools Alpine Aromatics,Inc.,Odor Control Chemicals Amoco Reinforced Plastics Co.,Pipe City of Anaheim,Power The Anchor Packing Co.,Pump Packing V.B.Anderson Co.,Lab Supplies Applied Science Labs.,Inc.,Lab Supplies Associated Concrete Products,Inc.,Manhole Rings Atomic Absorption Newsletter,Technical Journal Banning Battery Company,Batteries John G.Bell Co.,.Bar Screen Parts Bell’s Radiator Service,Truck Repair Bill’s Underwater World,Lab Display Bishop Graphics,Drafting Supplies Black &Decker Mfg.Co.,Tool Repair Don Bogart,Employee Mileage •Bolsa Engine Rebuilders,Truck Repair Bomar Magneto-Service,Inc.,Couplings &Magneto Parts The Brokerage,Crane Rental Brookhurst Dodge,Truck Parts Brown-West Corp.,Janitorial Supplies Bullard Safety,Welding Supplies C &R Reconditioning Company,Pump,Engine &Compressor Repair CS Company,Valves &Freight Cadillac Plastic &Chemical Co.,Plashc Sheets Cal-Glass For Research,Inc.,Lab Supplies Cal’s Cameras,Photo Supplies &Processing California Association of Sanitation Agencies,Workshop Registration and 1975 Membership California State Water Resources Board,Technical Manuals John Carollo Engineers,Engineering Services Clark Dye Hardware,Hardware Coast Automatic Transmission,Truck Repair Coast Insurance Agency,Insurance Premium College Lumber Co.,Inc.,Building Materials Consolidated Electrical Distbrs.,Electric Supplies Consolidated Bolt &Nut Co.,Hardware’ Constructor’s Supply Co.,Tools &Hardware Costa Mesa Auto Parts,Inc.,Truck Parts Costa Mesa Datsun,Truck Parts Crest Leasing,Vehicle Lease •Clarence S.Cummings,Employee Mileage Curtin Matheson Scientific,Inc.,Lab Supplies Daily Pilot,Bid Notice P-02l •Daniels Tire Service,Truck Tires N.A.D’Arcy Company,Bushings and Engine Parts Data Supplies &Systems,mc.,Forms C.R.Davis ‘Supply Co.,Hardware DeGuelle &Sons Glass Co.,Glass and Truck Repair Diamond Core Drilling Co.,Core ~rilling Diana Distributors,Cleaner Dodge Truck,Inc.,Truck Parts Ida L.Duesberg,Employee Mileage Dunton Ford,Truck Parts The Duriron Company,Inc.,Seals AMOUNT 166.814 237.00 102.3 262.50 13.2 586.1 653.83 215.06 96.67 1,060.00 1,192.50 149.39 397.55 28.00 19.05 50.88 7.50 159.811 560.23 87.145 146.77 4.70 23.69 95.70 285.67 1014.38 1,296.00 11.80 :1)47.53 9.143 1,533.00 884.00 •93.142 •12 .21 169.97 1,640.00 12.53 123.25 •44.1414 177.80 7,0314.00 430.83 325.05 307.56 648.29 512.20 202.69 147.28 20.70 1,724.02 10.00 1,039.32 2,1102 .140 687.39 3145.56 67.314 102.00 2145.30 71.70 29.55 37.38 29.18 25013 ~25~3l14 •25015 25016 •25017 25018 25019 25020 25021 25022 2502 2502 25025 25026 25027 25028 •25029 25030 25031 25032 •2503 2503 25035 .25036 25037 25038 25039 •2.50140 250.41 25O42 25014 25014 250145 25046 25047 25048. •250)49 25050 25051 25052 2505 2505 25055 25056 250.57 25058 25059 25060 25061 25062 25063 250614 25065 25066 25067 25068 25069 25070 25071 25072 25073 25074 25075 25076 25077 25078 $5.40 613.914 10.60 3,000.00 3214.07 5145.58 24.514 2,1102.24 3149.51 32.10 79.50 22.39 135.00 5.8o 327.82 186.95 86.o8 9,072.58 3,704.118 14 .10 409.85 1,199.33 •513.98 123.6~ 1479.32 •14,1452.00 95.00 255.00 10.8 1,171.0 90.00 511.11 512.90 2,756.00 93.52 2,958.66 19.66 59.84 173.314 1410.19 15.65 3.50 17.11 3 1,48)4.94 •.62.89 1,6145 .87 614.61 216.8 9149.9 796.91 2,589.67 182.714 7.414 163.83 125.00 156.03 339.79 30.78 15.18, 87.40 329.93 119.25 254.40 45.140 •72.08 9.29 WARRANT NO AMOUNTINFAVOROF Wilbur Eads,Employee Mileage Eastman,Inc.,Offide Supplies &‘Equiprnent Electric Supplies Distributing,Electric Supplies Enchanter,Inc.,Ocean Monitoring Enterprise Printing Company,Printing Erawan Garden Hotel,CASA Workshop Etalon Company,’Equipment Repair Fischer &Porter Company,Pump.&Chlorinator Parts •Fountain Valley Medical Center,First Aid Supplies William Fox,Employee Mileage Frank’s Radiator Service,Radiator Repair Fredson Trailer Supply,Trailer Parts Freeway Machine and Welding Shop,Machining City of Fullerton,Water Garden Grove Lumber &Cement Co.,Building Materials Garrett Industrial Supply Co.,Shop Equipment General Electric Supply,Electric Supplies Georgia Pacific Corp.,Chlorine,Contract 1-1-75 General Telephone Company of California Cindy Geter,Employee Mileage M.E.Gray Co.,Valves Graybar Electric Co.,Electric Supplies George T.Hall Co.,Pumps Halsted &Hoggan,.Inc.,Pump Parts Harrington Industrial Plastics,Pipe Supplies Harrisons &Crosfield,Chemical Coagulants Hasty Alignment,Truck Repair •Hau1~Away Containers,Trash Disposal Michael Heinz,Employee Mileage Hertz Car Leasing Division,Vehicle Lease Hewlett Packard,‘Equipment Repair Hollywood Tire Of Orange,Truck Tires Honeywell,Inc.,Instrumentation Supplies Hood Manufacturing,Inc.,Fiberglass House •of Batteries,Battery Howard Supply Company,Valves,TOols,6Rope &Pipe Supplies City of Huntington Beach,Water Huntin~ton Beach Art Gallery,Frames &Framing Indian Wells Hotel,CASA Workshop Inland Nut &Bolt Company,Hardware International Harvester Co.,Truck Parts Irvine Ranch Water District,Water Fletcher Jones Chevrolet,Truck Parts Keenan Pipe &Supply Company,Pipe Supplies Kilsby Tube.Supply.Company,Tubing King Bearing,Inc.,Bearings,Couplings &Seals Kleen Line Corporation,Janitorial Supplies S.P.Kinney Engineers,Inc.,Strainer Parts Knox Industrial Supplies,Hardware LBWS,Inc.,Tools,Hardware &Welding Supplies L &N Uniforms Supply Co.,Uniform Rental The Lacal Company,Inc.,Hardware &Pump Packing Lanco Engine Services,Inc.,Equipment Parts Larry’s Building Materials,Inc.,Building Materials L.A.Scientific Co.,Equipment Repair Lasco Industries,Fiberglass Lavender Fastener Company,Hardware JtLdy Lee,Employee Mileage Lewco EleOtric Company,Truck Parts Los Angeles Daily Journal,Employment Ad Los Angeles Times,Employment Ad Lou’s Books,Training Supplies R.W.McClellan &Sons,Inc.,Paving Materials McGraw-Hill Publications Co.,Technical Manuals McMaster-Carr Supply Co.,Hardware Majestic Fasteners Company,FreIght 0 0 0 1-2 WARRANT NO 25079 ~25O8O •25081 25082 1’25083 25084 25085 •?~O86 ~. •25088 25089 25090 25091 25092 2509: 2509 25095 •25096 •25097 25098 25099 25100.. 25101 •25102 2510 2510 25105 25106 25107 25108 .:.251.09 25110 25111 ..25112 25113. 2511)4 25115 25116 25117 25118 25119 25120 25121 25122 25123 2512)4 25125 25126 25127 25128 25129 •25130 •25131 25132 25133 2513)4 25135 25136 (.137 ~l38 25139 25140 251)41 251)42 251)4 2514 251)45 IN FAVOR OF Manning Enviromentals Corp.,Metering Supplies $ Marine Biological Consultants,Ocean Ecology Mar Vac Electronics,Electric Supplies Martin Industries,Inc.,Gauges Charles Meriam Company,Metering Equipment Meterniaster,Inc.,Tools Mine Safety Ap~1iances Co.,Testing Supplies Mitchell Manuals,Inc.,Manuals -Montgomery Ward,Shop Vacuum E.B.Moritz Foundry,Manhole Rings Morrison Company,Pipe Supplies Nashua Corporation,Reproduction Supplies National Cash Register Co.,Maintenance Agreement National Electrical Mfgs.Association,Technical Manuals National Lumber Supply,Hardware,Tools &Building Mattls Nelson Auto Service,-Towing Newark Electronics,Electronic Supplies City of Newport Beach,Water . C.Arthur Nissan,General Counsel Fees R.J.Noble Company,Paving Repairs Noland Paper Company,Reproduction Paper Orange Coast Hardwood,Building Materials Orange County Equipment,Truck Parts Orange County Farm Supply Co.,Insecticide Orange County Reporter,General Counsel Ad Orange County Stamp Co.,Rubber Stamps Orange Valve &Fitting Co.,Valves &Pipe Supplies Orco Block Co.,Inc.,Building Materials Oxygen Service,Lab Supplies Pacific Pipe Tool Co.,Line Cleaning-Supplies Pacific Telephone--Company . . - Pall Trinity Micro Corp.,Solenoid Valve Parkson Supply Co.,Pipe -Perkin-Elmer,Lab Supplies Tom Pesich,Employee Mileage Petrolane,Propane Postmaster,Postage Quik Spray,Inc.,Tools REA Express,JPL Freight Rainbow Disposal Co.,Trash Disposal Rayne Soft Water,Permit Overpayment Red Valve Company,Inc.,Valve Reliable Iron Foundry,-Pipe Supplies Riccobon and Company,Forms Robbins-&Myers,Pump Parts Rockmount Research &Alloys,Welding Supplies SGA Scientific,Inc.,Controls - Sand Dollar Business Forms,Forms Santa Ana Blue Print Co.,Printing Santa Ana Electric Motors,Motor,Motor Rewind &Repair Sargent Welch Scientific Co.,Lab Supplies Science Applications,Inc.,Hazard Waste.Study Scott Refrigeration Service,Inc.,Air Conditioning Repair -City of Seal Beach,Water Seal Methods,Inc.,Gaskets &Gasket Material Security Industrial Supply Co.,Valves -See Optics,Safety Glasses Service Motor Parts,Engine Repair - Richard J.Shaffer,Purchasing /Warehousing Consultant Sherwin Williams Co.,Equipment Repair &Paint Supplies Shores Radio,Communication Equipment John Sigler,Employee Mileage Southern California Edison Company South Orange Supply,Piping Supplies Southern California Gas Company- Southern California Water Company - Southern Marine Supply,Hose 26.37 120.00 6.17 56.30 155.01 52.117 9.86 p3-.83 141.21 186.45 65)4.15 307.110 1,293.75 327.11 20.514 38.00 115.22 17.51 925.00 200.00 684.97 1115.90 33.92 111)4.2)4 6o.oo 4)4.13 576.78 220.06 78.114 238.18 456.13 48.41 374.35 186.95 19.80 12.43 - -750.00 152.40 359.76 1214.00 7.61 102.79 575.68 441.5)4 1,138.86 .333.23 30.62 39)4.32 78.17 803 •73 30.1)4 2;000.oo 256.40 13.00 541.82 502)4)4 156.55 2,118.69 187.50 930.85 100.70 27.142 23,816.17 135.96 2,270.60 6.07 - 112.(3 AMOUNT ‘-3 251146 as147 251148 251149 25150 25151 25152 2515 2515 25155 25156 25157 •25158 25159 25160 25161 •25162 25163 251614 25165 25166 25167 • 25168 25169 - 25170 25171 ~5).72 ~5J-73 251714 25175 25176 25177 •25178 25179 25180 25181 25182 25183 251814 25185 25186 25187 25188 25189 25190 25191 25192 25193 2519)4 25195 25196 25197 214927 24928 214929 211930 214931 214932 2)-’933 •AMOUNT 116.18 701.97 18.117 i4,ooo.oo 62.67 145 ~7 362.9 52.17..~ 147.22 ~ 376.51 52.78 5.00 17.50 879.30 116.17 59.28 1,1148.145 37.65 8.57 514 .00 2,137.59 17.35 7.65 943.66 3,261.7)1 11.55 50.00 53.00 22.50 31.1)4 230.90 25.00 705.76 235.96 50.68 61.32 297.10 26.70 692.79 14,329.50 1,680.13 1314.87 •140.86 1142 .04 • 27.78 115.145 28.6o 25.30 56.00 6.70 •26.85 56.30 $709.34 5115.23 5,567.50 16.16 67.118 1,976,~05.57 7,100.00 2 ‘-4 WARRANT NO IN FAVOR OF Sparkletts Drinking Water Corp.,Bottled Water $ Speed E Auto Parts,Tools &Truck Parts Standard Oil Company of Calif.,Gasoline State Compensation Insurance Fund,Workmans Compensation Sun Electric Corporation,Equipment Repair Surveyors Service Company,Drafting Supplies 3,Wayne Sylvester,Petty Cash Reimbursements T &H Equipment Co.,Inc.,Equipment Parts Bruce Taylor,Employee Mileage Taylor-Dunn,Switches &Equipment Parts Technical Book Company,Manual R.L.Thibodo Construction Co.,Mailing Fee Overpayment Tiernan’s Office Equipment,Equipment Repair Trexier Compressor,Inc.,Compressor Parts 3,G.Tucker &Sari,Inc.,Hardware Union Oil Company of.California,Gasoline United Auto Parts,Truck Parts United Parcel Service,Freight Out United Reprographics,Inc.,Printing United States Elevator Corp.,Service Contract United States Equipment,Inc.,Bushings &Compressor Parts U.S.Government,Technical Manual Al Ursic,Employee Mileage Utilities Supply Company,Tools &Fire Extinguishers Van Waters &Rogers,JPL &Lab Supplies,Odor Control & Lab Equipment Paul Vukich,Employee Mileage .Chet Walczak,Warehouse Consultant Wallace Trade Bindery,Off ióe Supplies. Kevin Walsh,Employee Mileage Arluss Walters,Employee Mileage John R.Waples,Odor Consultant Institute of Water Pollution Control,Trade Manual Waukesha Engine Servicenter,Engine Pafts Western Highway Products,Inc.,Signs Western Salt Company,Salt Russell Wold,Employee Mileage World Travel Bureau,Inc.,Air Fare John M~Wright,Employee Mileage Wynhausen Softener Co.,Resin Xerox Computer Service,Data Processing Xerox Corporation,Reproduction Service &Supplies Everett H.York Company,Filters Zellar’s Cycle,Bike Parts Zep Manufacturing,Janitorial Supplies Donald L.Fox,CASA Workshop John Garthe,CASA Workshop Norma B.Gibbs,CASA Workshop Beth Graham,CASA Workshop Leonard MacKain,CASA Workshop Robert J.Nevil,CASA Workshop Harriett M.Wieder,CASA Workshop Donald Winn,CASA Workshop TOTAL JOINT OPERATING CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF Angeles Desk Co.,Lockers Bassett Office Furniture Co.,Shop Furniture John Carollo Engineers,Engineering Services,Plant Jobs Cheesman’s Bench Rack Co.,Freight Daily Pilot,Bid Notice J 6-1-A Donovan Construction Co.,Contractor P1-16 E.T.I.&Kordick,Contractor 1-8-3 0 0 0 $157,511.77 IN FAVOR OF Electronic Business Machines,Calculators -~ $ Garrett Industrial-Supply Co.,Office Equipment Hewlett Packard,Metering Equipment Hoagland Engineering Co.,Contract Mgmt.Pl-16 Industrial Indemnity Co.,Release Stop Notice Contract P2-20 Fletcher Jones Chevrolet,New Truck LBWS,Inc.,Tools Leeds &Northrup,Test Equipment Motorola,Inc.,Communication Equipment Southern Calif.Testing Lab,Testing P1-16 Speed E Auto Parts,Tools Tatkin Company,Test Equipment Taylor-Dunn,.Electric Carts A-072 Testing Engineers,Inc.,Testing P1-16 J.G.Tucker &Son,Inc.,Test Equipment Twining Laboratories,Testing P1-16 TOTAL CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING &CORP 211,89 2,232.36 1,555 12,003.38. 6,11141.86 4,034.68 5~0.31 718.02 688 .85 299.70 328.4 216.2 5,855.18 5,900.00 3,702.69 722.25 $2,036,103.03 $2,193,61)4.80 AMOUNT•WARRANT NO •2)49314 214935. 214936 24937 24938 •214939 •2k9140 2Z19142 2)4914 ••?~l94 2)4945 -2119146 • -~..••.. 2494 •2149)49 C ‘-5 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS AMOUNT $574.78 30,600.23 5,372.40 4o,524.~~) 87.7Lc 502,700.00 1,000.00’ 65o.oo.~ 493.62 $948,003.27 $19,3145.89 IN FAVOR OF Boyle Engineering Corporation,Engineering Services 3-18, 3-19,3-20-1,3-21-1,&3-21-2 County of Orange,Compaction Testing 3-18 Mike Prlich &Sons,Contractor 3—19 Southern California Testing Laboratory,Soils Testing 3—18 &3-19 Testing Engineers,Inc.,Pipe Testing 3-18 &3-19 A.G.Tutor Co.,Inc.&N.M.Saliba,Contractor 3-18 ____________ --.-----------.----..—-.---.-.-.---..----.. ..--.,---.--.,.-- WARRANT NO 24903 24904 24905 214906 24907 24908 211909 24910 214911 IN FAVOR OF County of Orange,.Compaction Testing 2-14-2 &2-18 J.Putnam Henck,Contractor 2-15 Kasler Corporation &L.H.Woods &Sons,Contractor 2-14-2 Lowry and Associates,Survey 2—14-2,2-14-3,2-15,2-16-1 2-17-2,&2-18 The Register,Bid Notice 2-l2R SAWPA,Grant Payment 2-14 Santa Ana Valley Irrigation,Easement 2-14-2 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 24912 City of Seal Beach,Final Expenses re Consolidation with CSD#4 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS 24913 2k91~4 24915 24916 24917 24918 $15,106.85 87.28 195,206.140 -704.25 546.00 110,832.63 $322,)483.41 $3,942.50 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF 24919 .City of Anaheim,Refund Permit Overpayment DISTRICT NO.5 OPERATING FUND WARRANTS IN FAVOR OF 24920 Daily PilOt,Bid Notice 5-14R-5R - 24921 City of Newport Beach,Connection Administration II $314.5,771.80 $67.47 486.75. .$554.22 DISTRICTS NOS 3 &11 SUSPENSE FUND WARRANTS WARRANT NO.IN FAVOR OF.AMOUNT 24926 J.F.Shea Co.,Inc.,Release Stop Notice 3-17 .216.54 h—i DISTRICT NO.7 OPERATING FUND WARRANTS WARRANT NO.IN FAVOR OF AMOUNT 25199 State of California,Processing Fee,Annexation 32 150.00 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF •24922 Boyle Engineering Corporation,Engineering Services 7-6-7 $4,512.0024923IrvineIndustrialComplex,Annual Reimbursement Agreement 132,304.88 $136,816.88 •$136,966.88 DISTRICT NO.12 ACCUMULATED CAPITAL OUTLAY FtJND WARRANTS IN FAVOR OF 24924 F.B.Cook Corporation,Contractor 11-1O-2R $2,937.1924925CityofHuntingtonBeach,Street Striping Contract 11-12 •819.10 $3,756.29 0 ci • . III