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HomeMy WebLinkAboutMinutes 1975-03-12 COUNTY SANITATION DISTRICTS NOS. 11 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING March 12, 1975 - 7 : 30 p .m. 10844 Ellis Avenue Fountain Valley, California ROLL CALL DISTRICT NO. 1 Directors present: Robert Battin (Chairman) , Vernon Evans, Kerm Rima, and Donald Saltare lli 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) , Lowell Amo, Gilbert Arbiso , Jr. , Thomas McKnew, Edward Byrne, Phillip Cox, Norman Culver, Jesse Davis , John Garthe, Miriam Kaywood, Robert Nevil, Robert Root , Sonia Sonju, Bernie Svalstad, and Harriett Wieder Directors absent: Laurence Schmit DISTRICT NO. 5 Directors present : Don McInnis (Chairman) and Thomas Riley Directors absent: Howard Rogers 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, Vernon Evans , and James Jackman Directors absent: Francis Glockner DISTRICT NO. 11 ,- Directors present: Norma Gibbs Directors absent: Henry Duke (Chairman) and Laurence Schmit 3/12/75 STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray Lewis, William Clarke, John Thomas, Bruce Taylor, and Rita Brown OTHERS PRESENT: Director Carolyn Ewing, C. Arthur Nisson, General Counsel, Conrad Hohener, Harvey Hunt, Milo Keith, Gail Lynch, Donald Martinson, Donald Stevens, and Bill Hartge A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6 , Tand 11 of Orange County, California, was held at 7: 30 p.m. Following the Pledge of Allegiance and invoca- tion the roll was called and the Secretary reported a quorum present for Districts Nos. 12 29 39 51 6, and 7. DISTRICT 11 There not being a quorum present Adjournment for at the time and place for the lack of quorum - regular meeting of the Board of Directors of County Sanitation District No. 11, the Secretary thereupon adjourned said Board to March 26, 1975, at 5: 30 P .m. DISTRICTS 2 & 3 Moved, seconded and duly carried: Excerpt re Board appointments received That the minute . excerpt from the and filed City of Fountain Valley be received and ordered filed, and that the following representatives be seated as members of the Boards : District Active Alternate 2 George B . Scott Bernie Svalstad 3 Bernie Svalstad Roger Stanton DISTRICT 1 Moved., seconded, and duly carried: Approval of minutes That the minutes of the adjourned regular meeting held February 19, 1975, be approved as mailed. DISTRICT 2 Moved, seco-nded., and duly carried. Approval of minutes That the minutes of the adjourned regular meeting held February 19, 1975, be approved as mailed. DISTRICT 3 Moved., seconded and duly carried: Approval of minutes That the minutes of the adjourned regular meeting held February 19, 1975, be approved as mailed. -2- 3/12/75 DISTRICT 5 . Moved, seconded, and duly carried: Approval of minutes That the minutes of the adjourned ' regular meeting held February 19, 1975, be approved as mailed. DISTRICT 6 Moved, seconded, and duly carried: Approval of minutes That the minutes of the adjourned regular meeting held February 19, 1975, be approved as mailed. DISTRICT 7 Moved, seconded, and duly carried: Y Approval of minutes That the minutes of the adjourned regular meeting held February 19, 1975, be approved as mailed. DISTRICTS 1, 2, 3, 5,6 & 7 The Joint Chairman announced that Report of the the March meeting of the Association Joint Chairman of Metropolitan Sewerage Agency members with Congressional representa- tives in Washington, D.C. regarding proposed amendments to the Federal Water Pollution Control Act had been rescheduled for mid-April. He and the General Manager will attend on behalf of the Districts as previously authorized by the Boards . Chairman Winn also reported that he was sending a letter to Senator Tunney urging his support of proposed amendments to the 1972 Federal Water Pollution Control Act allowing use of local ad valorem taxes as one of several sources of revenue for user charge systems and would enclose a copy of the resolution adopted by the Boards in this regard. _DISTRICTS 1, 2, 3, 5, 6 & 7 The General Manager reported further Report of the on proposed amendments to the Water General Manager Pollution Control Act of 1972 (PL 92-500) . Of the 25 items originally considered by the Environmental Protection Agency (EPA) for recommendation to Congress, which had subsequently been narrowed to three, it now appears as if the ad valorem tax matter is the only one that EPA will support this year, and even that item is receiving considerable opposition. Mr. Harper observed that with the recent Supreme Court-ordered release of $9 billion in wastewater construction grant funds previously impounded by Presidential Order, there was now a push by the Governor's office to get clean water projects in California off dead center. The State now has $1 .6 billion for construction of water pollution control facilities in California which must be allocated by September, 1977. Our Districts submitted a Project Report to meet new requirements in March, 1974 , which the State Water Resources Control Board has not yet acted on, setting forth a plan to meet the new regulations at an estimated cost of $275 million during the next eight years . The State did, however, approve a $3. 5 million grant for development of a treatment �y plant facilities plan and environmental impact statement -3- n ,LJ-4Lri1— JaJL�.'. i3 'I -IrALJ a yl i L; _.LL 3/12/75 : s including the 1 MGD Jet Propulsion Laboratory reactivated carbonLE � wastewater treatment pilot plant . The Districts are under ' extremely tight time constraints , in order to complete necessary � y g } plannin and desi n work in time. to assure receipt of grant fund g g , commitments by the deadline. The General Manager therefore ? � recommended that the Boards hold ,an adjourned meeting later in March, at which time the entire program could be outlined for }tlI consideration by the Directors . ; Chief Engineer then gave a slide _presentation on The Districts g the progress of the 46 MGD Activated Sludge Treatment Facility at ;� Reclamation Plant No. 1 , presently under construction. DISTRICTS 1, 2, 3, 5, 6 & 7 The General Counsel reported the +, Report of the Districts had removed Mel Gorham P 41 ' General Counsel Electric Company, . contractor for Power Reliability Project at Plant No. 2, Job No. P2-20, because of their inability to complete the �' i 'j project. The bonding company will assume the cost of finishing `„ �ytf, the job which will be completed by Districts' staff. { „I(:'I Mr. Nisson .commented on the proposed new Uniform Industrial Waste Ordinance and noted that his suggested changes have been incorporated into the draft which was mailed to Directors . � } �" t, The General Counsel reported that the American Federation of � i } State, County, and Municipal Employees is suing the Districts , for a Write of Mandate in connection with their request for recognition as the representative of Districts ' employees . 3 ' I; I' In accordance with standing Board authorization the Counsel yid ! has engaged the firm of Musick, Peeler & Garrett to represent �r �r e suit which will be heard the ,first week the Districts in th in April. �I° I DISTRICTS 1, 2, 3, 5,6 & 7 The Joint Chairman reported that Report of Special Selection the Special Selection Committee forI Committee for Audit Services Audit Services will present a recommendation for the Boards ' consideration at the adjourned meeting to be held later in March. � x i DISTRICTS 1, 2, 3, 5, 6 & 7 Moved, seconded, and duly carried:ill Receive and file comments1 a. re draft Uniform Connection That the comments of Kerr Glass jr� 'II and Use Ordinance, and Manufacturing Corporation dated ` refer to staff and General February 13, 1975, in connection nsel with the' Districts ' tentative draft Cou 1 of revised Uniform Connection and �tr Use Ordinance, be received, ordered filed, and referred to staff s' and General Counsel. It 1 0) , I hi a 3/12/75 DISTRICTS 1,233,5,6 & 7 Moved, seconded, and duly carried: Receive, e, and reject r ' amended claim of Kelly Timothy That the amended claim dated February 27, Kellas re damage or injury 1975, of Kelly Timothy Kellas filed by involving Districts vehicle 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, as recommended by the General Counsel. i - j DISTRICTS 1,2, 3, 5,6 & 7 Moved, seconded, and duly carried: Receive and file staff progress report on Treatment That the staff progress report dated Plant Construction projects March 6, 1975, on Treatment Plant Construction Projects , be received and ordered filed. DISTRICTS 1,2, 3, 5,6 & 7 Following a brief discussion regarding Approving License to Occupy the proposed License to Occupy Right Right of Way with Jack R. of Way with Jack R. Fenton, et al. , Fenton and Wayne R. Peterson and the fee therefor, during which the General Counsel advised that in his opinion the proposed action would not be precedent setting, it was moved, seconded, and duly carried: That the Boards of Directors adopt Resolution No. 75-37, approving License to Occupy Right. of Way with Jack R. Fenton and Wayne R. • Peterson, a Partnership, and authorizing District No . 1 to execute said license, in form approved by the General Counsel. Certiff_ed copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2, 3, 5,6 & 7 The General Manager reviewed the Take under advisement draft revised Uniform Connection and tentative draft of revised Use Ordinance dated March, 1975, and Uniform Connection and Use outlined anticipated unit costs to Ordinance and authorizing industry under the proposed ordinance. informal hearings State and Federal regulations require recovery. of all Districts ' costs which will be incorporated into a revenue program. Anticipated costs to industrial dischargers, which are based upon three parameters-- . flow, suspended solids , and biological oxygen demand (BOD) , may increase substantially for certain firms , in which case each discharger will have to analyze his mode of operation to determine the economics of recycling wastewater within the facility rather than discharging it to the Districts ' system. Mr. Harper advised that our Districts have been working closely with Los Angeles County Sanitation District and the City of Los Angeles toward the goal of assuring that no substantial cost differentials will accrue to industries in the two counties as a result of their respective regulations . -5- 3/12/75 The General Counsel reported that it should be noted that the I; provision for notifying all permittees of any, proposed change to the ordinance has been omitted. He felt that this requirement wa a an unnecessary burden on the District, and the new ordinance �\ requires that any persons who wish to receive notification to soIfi 'I request in writing to the respective District . Following .a brief discussion, it was then moved, seconded, and - duly carried: Iu That the tentative draft of revised Uniform Connection -and Use Ordinance, dated March, 1975, be received, ordered filed, and taken under advisement; and, FURTHER MOVED: That the staff be authorized to circulate the proposed ordinance and to schedule and conduct informal hearings on said ordinance. 1!y 5 6 & 7 Moved seconded and duly carried: i . DISTRICTS 1, 2i3, , , , Y Certification of the General Manager re bills That the certification of the General received and ordered filed Manager that he has checked all bills appearing on the agenda, found them ,. i to be in order, and that he recommends authorization for payment, be received and, ordered filed. DISTRICTS 1 2 3 5 6 & 7 Moved, seconded, and duly carried: it Approval of Joint Operating and Capital Outlay Revolving That the District ' s Joint Operating O 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: j lid Joint Operating $ 71,583 . 59 Capital Outlay Revolving 1A438,1986. 62 ! $1,510, 570. 21 I in accordance with the claims listed on gh pages "I-1" •throu ' 11I-411, attached hereto and made a part of these minutes . ff Director Dostal requested that his abstention from voting on � Warrant No.. 25254 be made a matter of record. ' DISTRICTS 1,2, 3,5,6 & 7 - Following a brief staff report, it was Authorizing staff to proceed moved, seconded, and duly carried. , with additional JPL process development work That the Districts ' staff be authorized E to proceed with .any additional process development work on the JPL reactivated carbon process in an amount ; !'i ,', not to exceed $1003,000 , pursuant to the conditions of the Statenff , and Federal Step 1 Grant authorization to proceed with construc- tion and operation of a 1 MGD reactivated carbon wastewater treatment process facility, —6m � I 1 i 3/12/75 DISTRICTS 2 & 7 Following a staff review of the ConsIderation o current annexation policies of the annexation policy and several Districts, the respective fee schedule Boards entered into a brief discussion concerning the proposed changes in policy and fee schedules , whereupon the following actions were taken: DISTRICT 2 Moved, seconded, and duly carried: Adoption of annexation policy and fee schedule That the Board of Directors. adopt Resolution No. 75-42-2 establishing fees and procedures concerning annexations of territory to the District. Certified copy of this resolution is attached hereto and made a part of these minutes . DISTRICT 3, Moved, seconded, and duly carried: Adoption of annexation policy and fee schedule That the Board of Directors adopt Resolution No . 75-43-3 establishing fees and procedures concerning annexations of territory to the District . Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT. 7 Moved, seconded, and duly carried: Ado tion of annexation po icy and fee schedule That the Board of Directors adopt • Resolution No . 75-44-7 establishing fees and procedures concerning annexations of territory to the District . Certified copy of this resolution is attached hereto and made a part of these minutes . DISTRICT 2 The Chairman stated that this was. Public hearing re the time and place fixed for a public Proposed Annexation hearing for proposed Annexation No . 8 No. b - Tract No. 49dO (Tract No. 4980) to County Sanitation District No . 2 and declared the hearing open at 8: 30 p.m. The Secretary reviewed the proceedings to date concerning the proposed annexation as follows : PURPOSE OF ANNEXATION The purpose of the annexation is to provide public sanitary sewer service for approximately 8 acres of territory proposed to be annexed in the vicinity of Mallard Street and Collins Avenue in the City of Orange. PURPOSE OF HEARING Because the territory proposed to be annexed is presently inhabited, it is necessary to hold this public hearing to determine if there is a majority protest against annexation. This is a result of the developer of the territory failing to annex the area to the District prior to development when said property was annexed to the City of Orange. -7- _ ........ 3/12/75 a I i a If less than -25% -of the number of landowners j within territory owning not more than 25% of j the assessed valuation of. land therein, and less than 25% of the voting power of voters � ,�I, , E li entitled to vote as a result of residing in or owning property within the territory, ! R;l protest, then following the hearing, the Board may order annexation of the territory. If more than 25% but less than 50% of the number ' of landowners within the territory, or more I , than 25% but less than 50% of the voting power protest, then an election must be held. , k If more than 50% of the assessed valuation or more than 50% of the voting power protest, I ' ;F then the annexation must be abandoned. ' 1 ° � ? w ASSESSED VALUATION AND VOTING POWER: I 1 Y Assessed valuation of the territory has been determined to be } $3949070. G Number of voters in the territory has- been determined to be 58. F IF ANNEXATION FAILS: In the event annexation fails, the Board of Directors on October lo,. 1973, declared their intent to levy a sewer service charge in the amount of $10 or more per residential unit per month. z TO DATE, THE FOLLOWING ACTIONS HAVE TAKEN PLACE: P On October 10, 1973, the Board of Directors took the. following actions : 211 i Adopted Resolution No. 73 170-2, declaring a special exception for Tract No. 4980 and waived District :' connection fees therefor; Denied request of the City of Orange for waiver of K annexation fees on Tract No. 4980; r Adopted Resolution No. 73-149-2, authorizing initiation of proceedings to annex the territory and setting fees therefor at one-half the established amount, pursuant to the declaration of a special exception for said annexation; ' Declared intent to levy a sewer service charge in the amount of $10 per unit per month if annexation is not completed. O II —8— E I Q 3/12/75 On April 24, 1974, the Local Agency Formation Commission adopted Resolution No. 74-39, declaring its findings regarding the proposed annexation, approving said annexation, and directing County Sanitation District No. 2 to proceed with the annexation. (Proceedings have been held in abeyance pending final corrections to the map and legal description by the proponent. ) On February 19, 1975, the Board of Directors adopted Resolution No. 75-20-.2, fixing March 12, 1975, at 8: 30 p.m. as the date and time of hearing on proposed Annexation No. 8 .- Tract No. 4980, and establishing procedures for filing of written protest . Notice of the hearing has been continuously posted on the Districts ' bulletin board since February 20, 1975. On February 20, documents were mailed to owners of record within the territory proposed to be annexed, affected cities and special districts , ,District No. 2 Directors , and other interested parties, containing the following information: A letter of explanation; A brochure explaining the District ' s function; An official notice of the public hearing, including maps indicating the area to be annexed and a copy of the resolution fixing, the hearing Legal notice of the hearing was published in the Santa Ana Register on February 26 and March 5, 1975. To date, no written protests have been filed with the Secretary . The Chairman then asked if anyone in the audience wished to be heard or file an oral protest concerning the proposed annexation. There being no oral comments or protests , the Chairman then declared the public hearing closed at 8: 43 p .m. DISTRICT 2 Following the public hearing, it was Ordering annexation of moved, seconded, and duly carried: territory to the District Annexation No. That the Board of Directors adopt Resolution No. 75-41-2, ordering annexation of approximately 7.979 acres of territory to the District in the vicinity of Mallard Street and Collins Avenue (Annexation No. 8 - Tract No . 4980 to County Sanitation District No. 2) . Certified copy of this resolution is attached hereto and made a part of these minutes . DISTRICT 1 Moved, seconded, and duly carried: Adjournment That this meeting of the Board of Directors be adjourned to 5: 30 p.m. , Wednesday, March 26, 1975. t i The Chairman then declared the meeting so adjourned at 8: 55 p .m. , March 12, 1975. -9- _ IIII-1�I :i', I 1 i 3/12/75 �"y a� DISTRICT 3 Moved, seconded, and duly carried: iII 'I! Receive and file staff fr�l progress reports re That the staff progress reports ! III, r Contracts Nos . 3-18 dated March 6, 1975, on construction O !_ and 3- -1 of the Knott Interceptor, Reach 4, I Contract No. 3-18; the Imperial ' Relief Interceptor, Reaches 22 & 23, Contract No. 3-19; and the II,'',: Knott Interceptor, Reaches- 5 & 6, Contract No, 3-20-1, be received JI �r ' ` and ordered filed. } , ti DISTRICT 3 Moved seconded and dulycarried: pp warrants g Approval of w ' ' ��.'' r. That the District ' s Accumulated `' ° I'I rt Capital Outlay Fund warrant book be approved for signature ofIs 'I the Chairman, and that the County Auditor be authorized and ', l directed to pay $322,264. 80, in accordance with the warrants '; ' listed on Page "II ', attached hereto and made a part of these 'I minutes , IT I g, s rl ' DISTRICT 3 Moved, seconded, and. duly carried: 'I �{,li Adjournment "k ` That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to I,F > 5: 30 p.m. , Wednesday, March 26, 1975 . The .Chairman then declared !' ` " the meeting so adjourned at 8: 56 p.m. , March 12, 1975• P DISTRICT 5 Moved, seconded, and duly carried: ' } III Adjournment �' l That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned toI' ! 5: 30 p .m. , Wednesday, March 26, 1975• The Chairman then declared the meeting so adjourned at 8 :56 p .m. , March 12, 1975. DISTRICT 6 Moved, seconded, and duly carried: Adjournment That this meeting of the Board of '! `-- Directors of County Sanitation District No. 6 be adjourned to 5: 30 p.m. , Wednesday, March 262 1975 . The Chairman then declared the meeting so adjourned at 8: 57 p.m. , March 12 1975 .g j DISTRICT 7 Moved, seconded, and duly carried: I Authorizing initiation ofI¢ p g rceedin s re Annexation That the Board of Directors adopt -o No. 4b Standard Resolution No. 75-38-7, authorizing initiation of proceedings `{ ` to annex approximately 62 . 64 acres of territory to the District in the vicinity of the northeast corner of Orange Park Acresil and Chapman Avenue (Proposed Annexation No, 46 - Tracts Nos . 8799 ''I a a j and 8827 to County Sanitation District No . 7) . Certified copy #' of this resolution is attached hereto and made a part of these '" al i minutes . ytl 111 I I 4[I i -10- � Ir A 1 lfl i aile {{ a ,! 1� Makip fig S, r,.; ,•,�' 3/12/75 DISTRICT 7 Moved, seconded, and duly carried: Approving plans and specifications for That the Board of Directors adopt Contract No. 7-6-7 Standard Resolution No. 75-39-7, • approving plans .and specifications for Tustin-Orange Trunk Sewer, Reach 11 .and a Portion of Reach 12, Contract No. 7-6-7, and authorizing advertising for bids . Certified copy of this resolution is attached hereto- and made a part of these • minutes . DISTRICT 7 Moved, seconded, and duly carried: • Receive and file staff . progress re ort re That the staff progress report Contract No. 7-6--6- dated March 6, 1975, on construction of the Tustin-Orange Trunk Sewer, Reach 10, •Contract No. 7-6-6, be received and ordered filed. 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 $ 37.11 Accumulated Capital Outlay Fund 5,631.00 $5, 668.11 • 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.: Adjournment That this meeting of the Board of Directors of County Sanitation District No . 7 be adjourned to 5: 30 p.m. , Wednesday , March 26, 1975. The Chairman then declared the meeting so adjourned at .8: 57 p .m. , March 12, 1975. DISTRICT 2 Following a brief discussion regarding Approving Change Order the problem of undisclosed utilities No. 1 to the plans and encountered in construction projects, specifications for Contract it was moved, seconded, and duly carried: No. 2-1 That Change Order No . 1 to the plans and specifications for Carbon Canyon Interceptor Sewer, Contract No. 2-18, authorizing an addition of $9,955.03 for extra work due to undisclosed utilities and granting an extension of time of 6 calendar days for completion of said work, to the contract with S. S . Zarubica, be approved. Copy of this change order is attached hereto and made a part of these minutes . Ll -11- ....................------- 3/12/75 DISTRICT 2 Moved, seconded, and duly carried: A ! Accepting proposal ofV; Clifford A. Forkert for That the proposal submitted by d A. Forkert , Civil Engineer, preparation of right of Cliffor dated March 4 way documents 1975, for preparation of right of way document maps and records be received, ordered filed, and accepted; and, FURTHER MOVED: That the General Manager be authorized to direct the engineer to prepare said documents, on a per them fee basis, for a maximum amount not to exceed $7,000 -00, in accordance with the following schedule of fees : RATE Hour Day . (l) 40 hours per week, 8 hours per i day , operating from Headquarters : a. Field Inspector. . . . . . . . . . . . $18 . 45 $147. 60 Plus mileage . it b . Furnishing Field Supervisor. . . . . . $20 - 75 $166 .00 -Man Survey Party . c. Furnishing Two . $41. 25 $330 .00 d. Furnishing Three-Man Survey Party . . . $60 .00 $480 .00 e. Furnishing Four-Man Survey Party . $74.00 $592.00 Travel time after 8-hour work d-ay is fi to be charged at the above rates Ji e. g. .. straight, time . It (2) AUTHORIZED OVERTIME: a Time worked in excess of 8 hours per day (excluding travel time) and for work performed on Saturday F (maximum 11 hours) , multiply above rates by 1. 3. b . For work performed on Sunday (maximum 11 hours) , multiply above rates by 1. 6. ( 3) PER DIEM: "U a. When ob location requires men to work 1. j away from Headquarters Board and room furnished: tt Add $13.00 per day, per man. (4) SPECIAL SURVEYING EQUIPMENT - Addition to crew rates : 1 Electronic Measuring Equipment Long Range: Plus $11 hr . 2. Electronic Measuring Equipment Short Range : Plus $3 -12- 1� T 3/12/75 DISTRICT 2 Moved, seconded, and duly carried: Receive and file staff progress reports re That the staff progress reports dated { Contracts Nos. - , March 6, 1975, on construction of the - - , and 2-1d Yorba .Linda Pump Station, Contract No. 2-15; the Carbon Canyon - Palm Drive Interceptor Sewer, Reach 2, from Carbon Canyon Channel to i Kraemer Boulevard, Contract No. 2-17-2; and the Carbon Canyon Interceptor Sewer, Contract No. 2-18, be received and ordered filed. DISTRICT 2 The Chief Engineer briefly .reviewed J ' Approving Design Criteria the staff report on the Santa Ana and Capacity for Reach III River Interceptor, Reach III, Contract of the Santa Ana River No. 2-14-3, and summarized the design Interceptor criteria and capacities previously recommended for said project based upon an E-0 population forecast with the sewer to flow at 0 .65 depth of internal pipe diameter. Mr. Lewis recommended that the Board consider authorizing engineers to proceed with design of said project in accordance with the recommendation in order that plans and specifications may be filed with the State and Federal agencies pursuant to grant funding stipulations . Following a brief discussion by the Board, it was then moved, seconded, and duly carried: That the staff be authorized to direct the engineers to proceed with design of Reach III of. the Santa Ana River Interceptor in accordance with the staff' s recommended design criteria and capacities dated September 26., 1974. The Board then entered into a general discussion regarding the possibility of reconsidering the capacity of the interceptor, - whereupon the General Counsel advised that any motion for reconsideration must come from a Director that - voted in favor of the original action. Thereafter, no further motions were forthcoming from the floor. DISTRICT 2 Moved, seconded, and duly carried: Approval of warrants That the District ' s Accumulated Capital Outlay Fund wrarant book be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay $716,450 . 56, 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: Adjournment That this meeting of the Board of Directors of County Sanitation Distr t No. 2 be adjourned. The Chairman then declared the meeting adjourned at 9 : 07 p .m. , March 12, 1975, t� AMC ret—y , o rds of Directors , unt Sani ion Districts Nos . 1, 3, 5, 6, 7, and 11 -13- . . 1 J JOINT OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT ,J243 Alex Fish Company, Ecological Research $ 159•00 25244 All Bearing Service, Inc. , Bearings, Couplings & Belts 423.59 25245 Alpine Aromatics, Inc. , Odor Control 1,060.00 25246 . Aljac Supply Co. , Pipe Supplies 178.61 25247 American Backflow Co. , Valve Parts 251.77 - 25248 American Soil Company, Lateral Repair 675.00 25249 Amoco Reinforced Plastics Co. , Freight 141.40 25250 City of Anaheim, Power 56.64 ' 25251 The Anchor Packing Co. , Gaskets 71.02 25252 AMSA, Conference Registration - 100.00 2525 Bancroft-Whitney Co. , Government Codes 45.82 252N Banning Battery Company, Batteries 156.62 25255 Barnes & Delaney, Conveyor Repair 13.33 25256 Bearing Specialty Company, Bearings 4 8.24 25257 Bell Pipe & Supply Company, Controls & Switches 230.44 25258 Bell's Radiator Service, Radiator Repair 38.00 25259 Don Bogart, Employee Mileage 21.00 25260 Broadlicks Art Supply, Drafting Supplies 17.74 25261 CS Company, Valves & Freight 531.35 25262 Calls Cameras, Photo Supplies & Processing 315.98 25263 Coast Insurance Agency, Insurance Premium 59.00 . 25264 Coast Towing, Towing 35.00 25265 Compressor Service, Compressor Parts 72.95 25266 Consolidated Electrical Distbrs. , Electrical Supplies 11252.72 25267 Constructor' s Supply Co. , Hardware 193.79 25268 Costa. Mesa County Water District., Water 6.o0 25269 Crest Leasing, Vehicle Lease 147.28 25270 Culligan Deionized Water Service, Lab Supplies 80.00 25271 Clarence S. Cummings, Employee Mileage 25.38 25272 Curtin Matheson Scientific, Inc., Lab Supplies 529.05 25273 N. A. D'Arcy Company, Freight 6.06 25274 C. R. Davis Supply Co. , Hardware 81.41 25275 Deaver Manufacturing .Co. , Equipment Repair 95.4o 25276 John M. Deck Co. , Equipment Parts 63.44 25277 De Guelle & Sons Glass Co. , Glass 181.99 25278 Department of General Services, Technical Manuals 12.72 , 25279 Diamond Core Drilling Co. , Core Drilling 428.25 � 25280 Dodge Truck, Inc. , Truck Parts 82.19 25281 Ida L. Duesberg, Employee Mileage 7.8o 25282 Eastman, Inc. , Office Supplies & Printing 135.12 2528 Ecco Equipment Corp. , Equipment Rental 820.00 2528 Enchanter, Inc. , Ocean Monitoring 3,000.00 25285 Enterprise Printing Company, Cover Stock 69.91 25286 Fischer & Porter Company, Pump Parts & Strip Charts 2,438.58 25287 William Fox, Employee Mileage 23.70 25288 GAF Corporation, Copier Repair 214 .67 25289 Gasket Manufacturing Co. , Inc. , Gaskets 158.18 25290 General Electric Supply, Electric Supplies 533.30 25291 General Installation Co. , Water Heater 64.91 /"5?5292 Georgia Pacific Corp. , Chlorine Contract 1-1-75 6,326.30 3293 General Telephone Company of Calif. 33111.77 25294 Cindy Geter, Employee Mileage 33.90 AGENDA ITEM # 30 L_1 DISTRICT 11 w 1# t r WARRANT NO. IN FAVOR OF AMOUNT 25295 Graybar Electric Co. ,, Electric Supplies 342.80 25296 Groth Chevrolet Co. , Truck Parts 102.2 C'G 25297 Hadley's Printing, Printing 24.9� 25298 George T. Hall Co. , Pump Parts 69.82' 25299 Halsted & Hoggan, Pump 725.49 25300 Harbor Fire Protections, Inc. , Fire Extinguisher Service 103.71 25301 Harrington Industrial Plastics, Pipe Supplies , 37 .29 25302 Harrisons & Crosfield, Freight 42.18 25303 Hasty Lawn & Garden, Mower 45.50 !s i 25304 L. Heitman Equipment Co. , Inc. , Equipment Rental 594.00 25305 Hertz Car Leasing Division, Vehicle Lease 429.08 a; 25306 Hollywood Tire of Orange, Truck Tires 118.95 25307 Honeywell, Inc. , Strip Charts. 40.19 25308 Howard Supply Company, Pipe Supplies, Tools & Hardware 526.29 :t 25309 City of Huntington Beach, Water 14.40 'l+ 25310 Huntington Beach Equipment Rental, Equipment Rental 407.87 25311 Inland Nut ,& Bolt Company, Hardware 35.99 ! " 25312 Irvine Ranch Water District, Water 1.75 f. 25313 Keenan Pipe & Supply Company, Pipe Supplies 729.57 2531 King Bearing, Inc. , Bearings, Bushings & Pipe Supplies 11085.66 25315 Kleen-Line Corporation, Janitorial Supplies 884.56 25316 Knox Industrial Supplies, Hardware & Tools 434 .50 25317 LBWS, Inc. , Welding Supplies, Hardware & Tools 130. 32 25318 L & N Uniforms Supply Co. , Uniform Service 1,574 .60 25319, The Lacal Company, Inc. , Pump Packing 479.17 25320 Lanco Engine Services, Inc. , Equipment 'Parts 1.34 25321 R. H. Landin Graphics., Printing 301.04 i. 25322 Jim Lankford Company, Adapter 23.3� 25323 Larsen-Hogue, Equipment Testing 178.5 25324 Judy ,Lee, Employee Mileage 28.26 k 25325 McKesson Chemical Co. JPL Chemicals 818.06 25326 McMaster-Carr Supply Co. , Hardware 79.15 ' 25327 Majestic Fasteners Company, Hardware 39•23 ' 25328 Marden Susco, Tools 2.87 25329 Meter Master, Inc. , Equipment Repair 72.12 11 25330 Charles Meriam Company, Metering Supplies 156.76 25331 E. B. Moritz Foundry, Manhole Rings & Covers 186.45 25332 Morrison Company, P Supplies Com any Pipe Su lies 106.93 25333 J. Mosher, Employee Mileage 28.62 25334 N B Products, Pipe Supplies. . 969.79 25335 National Auto Glass, Truck Parts 77.33 25336 National Lumber Supply, Building Materials 30.63 25337 Newark Electronics, Tools 234.94 25338 City of Newport Beach, Water 672.08 25339 C. Arthur Nisson, General Counsel Fees 2,079.90 {, 25340 Oakite Products, Inc. , Cleaner 139.92 ;? 25341 Orange Coast Hardwood, Building Materials 112.02 25342 Orange Valve & Fitting Co. , Hardware 96.68 is 25343 Oxygen Service, Lab Supplies 316.67 25344 Pacific Engineers, Piping 834.60 " 25345 Pacific Pipe Tool Co. , Ladders 706.07 25346 Pacific Pumping Company, Pump Parts 79.23 25347 Pacific Telephone Company 344.4�J 2534 Parkwood Western Distribution, Hardware 63.0 25349 M. C. Patten Corporation, Controls 140.01 AGENDA ITEM # 30 L-2 DISTRICT 11 !F�$ s I 1.' � � $�� �1li���': $7�`:4� d't 1 I i 'i�G£,4°; t ��� i� fi , ���� � i� l b•:��' �� ;� ��,� .��i �lgi �',�, ���d��F�d �. ":Ii, WARRANT NO. IN FAVOR OF AMOUNT 25350 Postmaster, Postage $ 500.00 2�351 Preston Weed Control, Weed Killer 353.78 352 Rainbow Disposal Company, Trash Disposal 62.00 e535 Terry Ramey, Employee Mileage �9.10 253Y The Register, Subscription Renewal 2.00 25355 Reynolds Aluminum Supply Co. , Aluminum 1,196.42 25356 Robbins & Myers, Pump Parts & Freight 2,013.59 25357 Ruff 's Saw Service, . Saw Sharpening 69.68 : 25358 SGA Scientific, Inc. , Lab Supplies 41.50 . 25359 Santa Ana Blue Print Co. , Printing 61.48 . 25360 Sargent Welch Scientific Co. , Testing Supplies 40.76 25361 Saylor's Art & Engineering Supplies, Drafting Supplies 12.50 25362• Science Applications, Inc. , Hazardous Waste Study -12000.00 2.5363 Scientific Products, Lab Supplies 242.55 25364 Service Motor Parts, Engine Repair 242.34 25366 Sherwin Electric Service, Equipment Testing 357.50 25367 Sherwin Williams Co. , Paint Supplies 838,38 25368 John Sigler, Employee Mileage 7.20 25369 Signal-Flash Company, Barricade Rental 26.00 25370 Fred Sinasek, Employee Mileage 9.00 25371 Skil Corporation, Equipment Parts 36.17 25372 Smart & Final Iris Co. , Supplies 23.0 2537 Southern California Edison Company 1,137.0 2537 South Orange Supply,' Piping Supplies 64.94 25375 Southern California Gas Company 13701.89 25376 Southern California Water Company 3.00 5377 Sparkletts Drinking Water Corp. , Bottled Water 100.05 5378 Speed E Auto Parts, Truck Parts 451.70 25379 Standard Oil Company of Calif. , Gasoline & Oil 8,504.90 25380 Sterling Art & Engineering Supply, Drafting Supplies 26.08 25381 Sun Electric Corporation, Equipment Repair 74.79 25382 Sunnen Products Co. , Equipment Parts 134.63 25383 T & H Equipment Co. , Inc. , Equipment Parts 118.83 25384 Bruce Taylor, Employee Mileage 46.62 25385 Technical Book Company, Technical Manuals 26.66 25386 Thomason Compressor Corp. , Compressor Repair- 70.00 25387 Margo Thomson, Employee Mileage 7.50 25388 Tustin Water Works, Water 35.16 • 25389 Union Oil Company of Calif. , Gasoline 107.42 25390 United Auto Parts, Truck Parts 299.40 . 25391 United Parcel Service, Freight-Out 14.52 25392 United Reprographics, Inc. , Printing 66.62 25393 United States Equipment, Inc. , Compressor Parts 1,666.71 25407 Utilities Supply Company, Tools & Fire Extinguishers 558.57 25395 Patrick Vail, Employee Mileage 25.86 25396 Valvate Associates, Pump Parts 140.89 25397 Wall Street Journal, Subscription 37.96. 25398 Kevin Walsh, Employee Mileage 27.30 25399 Arluss Walters, Employee Mileage 47.10 25400 John R. Waples, R. S. , Odor Consultant 220.80 25401 Waukesha Engine Servicenter, Engine Parts 931.51 )402 . Whitney's Speedometer Service, Truck Repair 7.63 j403 World Travel Bureau, Inc. , JPL Air Fare 368.73 . 25404 Xerox Computer Services, Data Processing 2.9233.41 AGENDA ITEM #30 L-3 DISTRICT 11 WARRANT NO. IN FAVOR OF AMOUNT 25405 Xerox Corporation, Reproduction Service $ 1,320.55 25406 Zodiac Paper Company, Reproduction Supplies 85.5" TOTAL JOINT OPERATING $ 71,583.59 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF 25224 All Bearing Service, Inc.., Tools $ 141.90 25225 John Carollo Engineers,_ Engineering Services 20,134.13 25226 Clark Equipment Co. , Forklift, A-076 95450.96 25227 County Sanitation Dist. 2 of L.A. , Solids Study 25,000.00 25228 Donovan Construction Co. , Contractor P1-16 1,234,869.80 25229 E.T.I. & Kdrdick, Retention Contract I-8-3 79,613.73 25230 Forkert Engineering, Survey P1-16 1;841.50 • 25231 Hoagland Engineering Co. , Contract Mgmt. P1-16 11,397.00 25232 Industrial Indemnity Co. , Contractor P2-20 8,956. 2 25233 Motorola, Inc. , Communication Equipment 1,579. 0 25234 Perkin Elmer Corp. , Freight 30.52 25235 Porter Boiler Service, Inc. , Contractor PW-035 33,815.70 .25236 Pyramid Fence Co. , Contractor PW-039 33076.35 25237 Southern Calif-. Testing Lab, Testing P1-16 196.20 25238 Spectra-Physics, Lab Equipment 5,459.00 252 9 Tatkin Company, Metering Equipment 382.6 25NO Testing Engineers, Inc. , ,Testing_ P1-16 1,599• 25241 J. G. Tucker & Son, Inc. , Safety Equipment 763.20 25242 Twining Laboratories, Testing P1-16 679.05 TOTAL CAPITAL OUTLAY REVOLVING $1,438,986.62 TOTAL JOINT OPERATING & CORF $15510,570.21 AGENDA ITEM #30 L-4 DISTRICT 11 DISTRICT NO. 2 .ACCUMULATED CAPITAL OUTLAY FUND WARRANTS W,_;RANT NO. IN FAVOR OF AMOUNT 25207 County of Orange, Compaction Testing 2-17-2 & 2-18 $ 266. 10 25208 Mark Dakovich, Inc. , Contractor 2-17-2 140,797.80 25209 J. Putnam Henck, Contractor 2-15 28,389. 48 25210 Kasler Corporation & L.H. Woods & Sons, Contractor 2-14-2 178,021.00 25211 Lowry and Associates, Engineering Services 2-14-2, 2-14-3, 2-16-13 2-1772, & 2-18 28.1602. 55 25212 SAWPA, Grant Payment 2-14-2 83,8Oo.00 25213 S. . S. Zarubica, Contractor 2-18 256,573.63 $ 716,450. 56 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 2521 LV Boyle Engineering Corporation, Engineering Services 3-18, 3-20-13-• 3-21-1, & 3-21-2 $ 10, 494. 50 25215 County of Orange, Compaction Testing 3-18 & 3-19 340.08 25216 Mike Prlich & Sons, Contractor 3-19 52,748.00 217 Southern California Testing Laboratory, Soils Testing 3-19 261.72 25218 Sully-Miller Contracting Company, Contractor 3-20-1 30,240.Oo 25219 A.G. Tutor Co. , Inc & N.M. Saliba, Contractor 3-18 198,930. 50 25407A A.G. Tutor Co. , Inc & N.M. Saliba, Contra,ctor 3-18 323000.00 25220. City of Westminster, Facility Relocation 3-18 7,250.00 332,264.80 ` II DISTRICT NO. 7 OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOb-I? 25221 Don Koll Company, Refund Invoice Overpayment $ 37. 11 $ 37. 11 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF 25222 Boyle Engineering Corporation, Engineering Services 7-6-7 $ 2,256.00 25223 McGuire Construction, Inc. , Contractor 7-6-6 1, 375.00 $ 5,631 .00 III _