HomeMy WebLinkAboutMinutes 1975-03-26COUNTY SANITATION
DISTRICTS NOS.1,.2,3,5,6,7,AND 1].
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
March 26,1975 —5:30 p.m
1O8~11 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held March 12,
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’offices.
The Chairman called the meeting to order at 5:30 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,and Donald Saltarelli
Directors absent:Kerm Rima
DISTRICT.NO.2
Directors present:Dale Chaput (Chairman),Michael
Callahan,Ralph Clark,John Garthe~,
Robin Young,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.,Edward Byrne,
Phillip Cox,Norman Culver,Jesse
Davis,John Garthe,Miriam Kaywood,
Thomas McKnew,Beth Graham,Robert
Root,Laurence Schmit,Sofia Sonju,
and Bernie Svalstad
Directors absent:Harriett Wieder
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman),Thomas Riley,
and Howard Rogers
Directors absent:None
DISTRICT NO.6
Directors present:Robert Battin (Chairman pro tern)and
John Store
Directors absent:Kerm Rima (Chairman)
—j
-
#1,2,3,5,6,7 &11
3/26/75
DISTRICT NO.7
Directors present:
Directors absent:
DISTRICT NO.11
Directors present:
ST~AFF MEMBERS PRESENT:
OTHERS PRESENT:.
DISTRICT 6
Appointment of
Chairman pro tern
Chairman Rima.
DISTRICTS 1,2,3 &7
Excerpts re Board
Appointments received
and filed
received and ordered filed;
be seated as members of the
Donald Saltarelli (Chairman),John
Burton,Ralph Clark,Don Mclnnis,
Vernon Evans,and Joe Temple
Francis Glockner
Henry Duke (Chairman),Norma Gibbs,
and Laurence Schmit
Fred A.Harper,General Manager,J.
Wayne Sylvester,Secretary,Ray Lewis,
William Clarke,John Thomas,Bruce
Taylor,and Rita Brown
Director Robert Nevil,Director Jess
Perez,C.Arthur Nisson,General
Counsel,Walt Howard,Harvey Hunt,
Milo Keith,Donald Martinson,Alex
Bruce,and Dr.Frank Goddard
Moved,seconded,and duly carried:
That Director Battin be appointed
Chairman pro tern in the absence of
Moved,seconded,and duly carried:
That the minute excerpts from the
Cities of Tustin,Yorba Linda,Brea,
Irvine,La Habra,and Orange be
and that the following representatives
Boards:
Tustin 1,7
Yorba Linda 2
Brea 2
3
Irvine 7
La Habra 2
Orange 2
7
Active
Donald J.Saitarelll
Dale T.Chaput
Leonard MacKain
Donald Fox
John H.Burton
Robin Young
Beth Graham
Joe Temple
James Jackman
Alternate
James G.Sharp
Carolyn Peirce Ewing
Donald Fox
Leonard MacKain
Arthur W.Anthony
Beth Graham
Robert Nevil
Jess Perez
Joe Temple
***a *******
City District
—2-.
r
#1,2,3,5,6,7 &1].
3/26/75
ALL DISTRICTS Joint Chairman Winn read from a
Report of’the report received from the California
Joint Chairman Association of Sanitation Agencies
summarizing the status of the
Collective Bargaining Act for Public Employment (SB 275)recently
introduced in the State Legislature.
ALL DISTRICTS
—
The General Manager reported that the
Report of the StateWater Resources Control Board
General ~anager has been conducting hearings on
construction grant priorities and
that $61 million has been allocated to our Districts for 1975—76
and $147.5 million for 1976—77.
Mr.Harper announced that Lee M.Nelson who had served as General
Manager of’the Districts from 1952 to 1966 passed away earlier
in the week.
ALL DISTRICTS The staff reviewed the implementation
~aff report re grant for plan regarding the $3.5 million grant
Treatment Plant Facilities for development of a Treatment Plant
Plan and ElS including the Facilities Plan and Environmental
1 1~iGD JPL pilot plant project Impact Statement Including the 1 MGD
Jet .Propulsion Laboratory’s (JPL)
Activated Carbon Treatment Pilot Plant.The Districts submitted
a project report in March of 19714 outlining a plan to meet
Federal and State requirements which projected a capital outlay
of $275 million by 1963.The State guidelines require action
by the State Water Resources Control Board (SWflCD)wIthIn 120
days of submittal.However,to date,the SWRCB has not acted.
During the past year,preliminary results from development of
the JPL process have indicated that ~t is technically feasible
and would result in considerable capital and operational cost
savings for secondary treatment to meet the new regulations,
if the pilot plant project proves the process to be as cost
effective ~on a large scale as the test scale studies have indicated.
In order to complete the required elements of the ~3.5 million
planning grant,it Is necessary to proceed with the Facilities
Plan,Environmental Assessment and JPL pilot work to develop the
conclusions from which the Districts will construct the facilities
•to meet State and Federal discharge requirements.The timetable
reviewed by the staff allows for proving the feasibility of the
JPL process and completion of the master plan facilities on a
tight schedule.
Following the staff’s review,the Chair recognized Dr.Frank Goddard
of the Jet Propulsion Laboratory Division of the California
Institute of Technology,who reviewed JPL’s and the National
Aeronautics and Space Administration’s (NASA’s)endorsement and
participation in the project,and Mr.Harvey Hunt of John Carollo
Engineers,during which the Board entered into a lengthy discussion
of the implementation plan,the professional services required
to carry out the program,and the fees therefor.The Board also
discussed the matter of possible alternatives for accomplishing
the required professional services.Following further discussion,
the following actions were taken:
—3—
#1,2,3,5,6,7 &11
3/26/75
ALL DISTRICTS
Approving agreement
with John Carollo
Engineers for prepara
tion of Treatment
Plant.Facilities Plan
Moved,seconded,and duly carried:
That the proposal submitted by John
Carollo Engineers,,dated March 1~l,
1975,for preparation of Treatment
Plant Facilities Plan,be received,
ordered filed,and accepted;and,
FURTHER MOVED:That the Boards of Directors adopt
Resolution No.75_145,authorizing execution of an agree
ment,in form approved by the General Counsel,for said
services,on a per diem-j fee basis,for a total amount
not to exceed $100,000 for treatment plant facilities
plan,and $50,000 for pilot and test work.Certified
copy of this.resolution is attached hereto and made a
part of these minutes.
Director Temple requested that his vote as the City of
Orange’s representative for District 2 in the,affirmative,
and on behalf of the City’s’representative on District 7
in the’negative,be made a matter of record.
ALL DISTRICTS
Approving agreement
with 1’.3.Gilbert
and Associates for
preparation of EIS
re Treatment Plant
Faci1itie~Plan
Moved,seconded,and duly carried:
That the proposal’submitted by J.B.
Gilbert and Associates,dated March 18,
1975,for preparation of Environmenta
Impact.Statement re Treatment Plant
Facilities Plan,.be received,:prdered
filed,and accepted;and,
FURTHER MOVED:That the Boards.of Directors adopt
Resolution No.75—t16,authorizing execution of an agree
ment,in form approved by the General Counsel,for said
services,on’a per diem fee basis,for a total amount not
to exceed $60,000..Certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS
~pprov1ng agreement
with John Carollo
Engineers for
engineering services
re design of reactivated
carbon wastewater treat—.
ment plant pilot project
Moved,seconded,and duly carried:
That the proposal of John Carollo
Engineers,dated March 17,1975,
for engineering services re design
of reactivated’carbon wastewater
treatment plant pilo.t project,be
received and ordered filed;and,
FURTHER MOVED:That the Boards of Directors adopt
Resolution No.7’5—~7,authorizing execution of an agree
ment for said services,on a per diem fee basis,for a
total amount not to exceed $255,000.Certified copy of
this resolution is attached hereto and made a part of
these minutes.
I
—~1—’
#1,2,3,5,6,7 &1].
3126/75
ALL DISTRICTS Moved,seconded,and duly carried:
Approving agreement
with Cal Tech for That the proposal submitted by
services re JPL California Institute of Technology,
reactivated carbon Jet Propulsion Laboratory,dated
wastewater treatment March 19,1975,for services in
process connection with the JPL reactivated
carbon wastewater treatment project,
be received,ordered filed,and accepted;,and,
FURTHER MOVED:That the Boards of Directors adopt
Resolution No.75~L~8,authorizing execution of an agreement,
in form approved by the General Counsel,for said services,
on a per diem fee basis,for a total amount not to exceed
$280,000.Certified copy of this resolution is attached
heretç and made a part of these minutes.
ALL DISTRICTS Director Root,Chairman of the
Engaging Peat,Marwick Special Selection Committee for
Mitchell &Co.as Audit Services,re~tiewed the
Districts’Auditors ‘activities of the Committee which
interviewed firms to conduct the
l97~4—75 fiscal year audit of the Districts.Following his
•presentation,it was moved,seconded,and duly carried:
That the proposal of Peat,Marwick,Mitchell &Co.,dated
February 28,1975,to provide audit services for the 19V4—75
•fiscal year audit,on apex’diem fee basis,for a maximum amount
•not to exceed $10,000.00,be received,ordered filed,and
•
approved,as recommended by the Special Selection Committee
for audit services;and,
FURTHER MOVED:That the staff be authorized to negotiate with
the firm of Peat,Marwick,Mitchell &Co.regarding the
possibility of a three—year audit agreement,as recommended by
the Special Selection Committee for Audit Services,and report
back to the Boards.
ALL DISTRICTS The General Manager reviewed a
Supporting CRWQCB position resolution adopted by the California
in opposing “20b1’planning Regional Water Quality Ccntrol Board,
area encompassing most of Santa Ana Region,opposing identifica—
Southern California tion of a proposed area—wide plannIng
area,pursuant to provisions of
Section 208 of the 1972 amendments to the Federal Water Pollution
Control Act,which would encompass most of Southern California.
A proposal has been put forth that would Include into one
area—wide planning designation all of Orange County and those
portions of Ventura,Los Angeles,Riverside,and San Bernardino
Counties lying within the Santa Clara,Los Angeles,arid Santa Aria
River Basins,and that portion,of Riverside County lying northwest
•of the Santa Margarita River sub—basin and southerly of the
Santa Aria River Basin Planning Area.
—5—
~
.~..~~~::t:::.::~T~:T
L~lD2D3D5p6,7 ~.
3/26/75 .~.~
It appears that the only area in Orange County that may require
a joint planning effort is the San Diego Creek/Newport Bay
Watershed..
Following a discussion by the Board of the proposal and the
Regional Board’s resolutions,it was moved,seconded,and duly
carried:
That the Boards of Directors adopt Resolution No0 75—50 supporting :
the position of the California Regional Water Quality Control .
Board,Santa Ana Region,in opposing the identification of a
proposed “Section 208”planning area descrfbed as:
All of Orange County and those portions of
Ventura,Los Angeles,Riverside,and.San
Bernardino Counties lying within the .~.,
.
Santa Clara,Los Angeles,and Santa Ana
Rivers Basin planning areas,and that
portion of Riverside County lying northwest
of the Santa Margarita River sub-basin and
south of the Santa Ana River Basin Planning
Area
and further requesting identification of the area described as
the San Diego Creek/Newport Bay Watershed for “Section 208”
planning programs and designation of an appropriate agency in
that area to accomplish the plan,and that the remainder of
the Santa Ana Region be undesignated.Q
Director Burton,representing the City of Irvine,was authorized
by the Boards to advise the Secretary of his vote on said
resolution for entry into the record following direction from
his Council.
DISTRICT 1 Moved,seconded,and duly carried:
~4,journment
That this meeting of the Board of
Directors of County Sanitation District No,1 be adjourned.The
Chairman then declared the meeting so adjourned at 8:03 p.m.,
March 26,1975.
DISTRICT 2 Moved,seconded,and duly carried:
~4,journment
That this meeting of the Board of
Directors of County Sanitation District No,2 be adjourned.The
Chairman then declared the meeting so adjourned at 8:03 p.m.,
March 26,1975.
DISTRICT 3 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District.No,3 be adjourned.The
Chairman then declared the meeting so adjourned at 8:03 p.m.,
March 26,1975.
—6-
#1,2,3,5,6,7 &].l
3/2 6/7 5
That this meeting of the Board of
Directors of County Sanitation District Mo.6 be adjourned.
The Chairman then declared the meeting so adjourned at 8:03 p.m.,
March 26,1975.
DISTRICT .7
‘file,and accept
proposal of Goode &Goode That the proposal submitted by
for appraisal services re Goode &Goode,Real Estate Appraisers,
right of way for Contract dated March 20,1975,for appraisal
No.7—6—7 services in connection with acquisition
of right of way for Contract’No.7—6—7
Tustin—Orange Trunk Sewer,Reach 11 and a Portion of Reach 12,
from Irvine Boulevard to Fairhaven,be received,ordered filed,
and accepted;and,
FURTHER MOVED:That the General Manager be authorized to direct
the appraisers to proceed with said work,on a per diem fee basis,
for an amount not to exceed $7,500,in accordance with the
rates stipulated in said proposal,as follows:
Appraiser —$50 per hour
Assistant —$25 per hour
DISTRICT 7 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.The
Chairman then declared the meeting so adjourned at 8:0k p.m.,
March 26,1975.
DISTRICT 11
Receive and file comments
re draft Uniform Connection
and Use Ordinance,and refer
to staff and General Counsel
DISTRICT 11
Receive,file,and reject
amended claimof Kelly Timothy
Kellas re damage or injury
involvinp Districts’vehicle
DISTRICT 6 Moved,seconded,and duly carried:
Adj ournment
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
_________________________
That thecoinrnents of Kerr Glass
_________________________
Manufacturing Corporation dated
____________________________
February 13,1975,in connection
with the Districts?tentative draft
of revised Uniform Connection and Use Ordinance,be received,
ordered filed,and referred to staff and General Counsel.
_______________________________
Moved,~econded,and duly carried:
_____________________________
That the amended claim dated February 27,
_______________________________
1975,of Kelly Timothy Kellas filed 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,as recommended by the General Counsel.
—I
—7—
-~:.-:~..~—~—:———:——-
#l,2,3,5~6,7 &11
3/26/75
DISTRICT 11
Approving License to Oçc~py
Right of Way with Jack R
Fenton and Wayne R.Peterson
DISTRICT 11
Receive and file staff
progress report on Treatment
Plant Construction Projects
arid ordered ‘filed.
DISTRICT 1].
Take under advisement
tentative draft of revised
Uniform Connection and Use
Ordinance and authorizing
Informal hearings
Moved,seconded,and duly carried:
That the staff progress report dated
March 6,1975,on Treatment Plant
Construction Projects,be received
Moved,seconded,and duly carried:
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.
__________________________
That the certification of the General
_______________________
Manager that he has checked all bills
appearing on the agenda,found them
to be in order,and that he recommends authorization for payment,
be received and ordered filed.
DISTRICT 11
Approval of Joint~peratin~
and Capital Outlay Revolving
Fund check registers
That the District’s Joint Operating
____________________________
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 $71,583.59
Capital Outlay Revolving 1,1438,986.62
$1,510,570.21
in accordance with the claims listed on pages “1—1”through
“I—k”,attached hereto and made a part of these minutes.
C
Moved,seconded,and duly carried:
_________________________
That the Board.of Directors adopt
Resolution No.75—37—11,approving
License to Occupy Right of Way with
Jack R.Fenton and Wayne R.Peterson,a Partnersh1p~and
authorizing District No.1 to execute said license,in form
approved by the General Counsel,Certified copy ofthis resolution
is attached hereto and made a part of these minutes.
DISTRICT 11
Certification of the
General Manag~r received
and ordered filed
Moved,seconded,and duly carried:
I,
~
Moved,seconded,and duly carried:
—8—
#1,2,3,5,6,7 &11
3/26/75
_______________________
Moved,seconded,and duly carried:
That the Board of Directors adopt
Resolution No.75—~49—l1 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 11
Approving plans and
specifications for That the Board of Directors adoptConraeo.—Resolution No.75—~4O—11,approving
plans and specifications to Remodel
Newland—Hathilton Pumping Station Facilities,Contract No.1l—14R,
and authorizing advertising for bids.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 11 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjourned at 8:05 p.m.,
March 26,1975.
DISTRICT 5 Chairman Mclnnis and the General
~pproving Joint Powers Manager reported on meetings in which
Waste Management Planning they had participated with regard to
Agreement re San Diego development of a joint powers waste
Creek/Newport Bay Watershed management planning agency,pursuant
to Section 208 of the 1972 amendment
to the Federal Water Pollution Control Act relative to the San
Diego Creek/Upper Newport Bay Watershed.Possible participants
in the joint powers agreement would be District No.5,Irvine
Ranch Water District,the County of Orange,and the Orange County
Water District.Following a general discussion concerning the
proposed joint powers arrangement,during which the General Counsel
commented on suggested changes to the draft agreement,it was
moved,seconded,and duly carried:
That the Board of Directors adopt Resolution No.75—51—5,
approving and authorizing execution of the Joint Exercise of
Powers Agreement creating Newport-Irvine Waste-Management
Planning Agency.
—~DISTRICT 11
~)Adoption of annexation
policy and fee schedule
Moved,seconded,and duly carried:
—9—
#1,2,3,5,6,7 &11
3/26/75
DISTRICT 5 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.The
Chairman then declared the meeting so adjourned at 8:13 p.m.,
March 26,1975.
S~~re~ry,gjrds of Directors
~ inty//Sani~tion Districts Nos.1,
3,V5,6,7,and 11
—10—
JOINT OPERATING FUND WARRANTS
WARRANT NO
•
~24
•25214
252115
252116
•25247
•25248
252149
25250
25251
25252
•2525
.2525
25255
25256
25257
25258
25259
25260
25261
25262
•25263
25264
25265
25266
25267
25268
25269
25270
25271
25272
25273
25274
25275
25276
25277
25278
25279
•.25280
25281
25282
2528
2528
25285
•25286
25287
25288
25289
25290
25291
25292
(~5293
52914
AMOUNT
$159.00
1123.59
1,060.00
178.61
251.77
675.00
1141.140
56.64
71.02
100.00
115.82
156.62
193.3
1148.2
230.144
38.00
21.00
17.74
531.35
315.98
59.00
35.00
72.95
1,252.72
193.79
6.00
147.28
8o .00
25.38
529.05
6.06
81.41
95.40
63.144
181.99
12.72
1428.25
82.19
7.80
135.12
820.00
3,000.00
69.91
2,1438.58
23.70
2114.67
158.18
533.30
64.91
6,326.30
3,111.77
33.90
IN FAVOR OF
Alex Fish Company,Ecological Research
All Bearing Service,Inc.,Bearings,Couplings &Belts
Alpine Aroinatics,Inc.,Odor Control
Aljac Supply Co.,Pipe Supplies
American Backf low Co.,Valve Parts
American Soil Company,Lateral Repair
Amoco Reinforced Plastics Co.,Freight
City of Anaheim,Power
The Anchor Packing Co.,Gaskets
AMSA,Conference Registration
Bancroft-Whitney Co.,Government Codes
Banning Battery Company,Batteries
Barnes &Delaney,Conveyor Repair
Bearing Specialty Company,Bearings
Bell Pipe &Supply Company,Controls &Switches
Bell’s Radiator Service,Radiator Repair
Don Bogart,Employee Mileage
Broadlicks Art Supply,Drafting Supplies
CS Company,Valves &Freight
Cal’s Cameras,Photo Supplies &Processing
Coast Insurance Agency,Insurance Premium
Coast Towing,Towing
Compressor Service,Compressor Parts
Consolidated Electrical Distbrs.,Electrical Supplies
Constructor’s Supply Co.,Hardware
Costa Mesa County Water District,Water
Crest Leasing,Vehicle Lease
Culligan Deionized Water Service,Lab Supplies
Clarence S.Cummings,Employee Mileage
Curtin Matheson Scientific,Inc.,Lab Supplies
N.A.D’Arcy Company,Freight
C.R.Davis Supply Co.,Hardware
Deaver Manufacturing Co.,Equipment Repair
John M.Deck CQ.,Equipment Parts
De Guelle &Sons Glass Co.,Glass
Department of General Services,Technical Manuals
Diamond Core Drilling Co.,Core Drilling
Dodge Truck,Inc.,Truck Parts
Ida L.Duesberg,Employee Mileage
Eastman,Inc.,Office Supplies &Printing
Ecco Equipment Corp.,Equipment Rental
Enchanter,Inc.,Ocean Monitoring
Enterprise Printing Company,Cover Stock
Fischer &Porter Company,Pump Parts &Strip Charts
William Fox,Employee Mileage
GAP Corporation,Copier Repair
Gasket Manufacturing Co.,Inc.,Gaskets
General Electric Supply,Electric Supplies
General Installation Co.,Water Heater
Georgia Pacific Corp.,Chlorine Contract 1-1-75
General Telephone Company of Calif.
Cindy Geter,Employee Mileage
AGENDA ITEM #30 L-1 DISTRICT 11
WARRANT NO
25295
25296
25297
25298
25299
25300
25301
25302
25303
25304
25305
25306
25307
25308
25309
25310
25311
25312
2531
2531
25315
25316
25317
25318
25319
25320
•25321
25322
•2532
2532
25325
25326
25327
25328
25329
25330
25331
25332
25333
25334
25335
25336
25337
25338
25339
25340
25341
25342
253143
25344
25345
•253146
2534
2534
253149
AMOUNT
$342.80
102.22
214.9
69.82
725.149
103.71
3714 .29
142.18
145.50
5914.00
429.08
118.95
40.19
526.29
14.40
1407.87
35.99
1.75
729.57
1,085.66
8814.56
434.50
130.32
1,5714.6o
1479.17
1.34
301.04
23.
178.-)
28.26
818.06
79.15
39.23
142.87
72.12
156 .76
186.45
106.93
28.62
969.79
77.33
30.63
234.914
672.08
2,079.90
139.92
112.02
96.68
316.67
8314 .Go
706.07
79.23
3144.14
63.
ilto.oi
IN FAVOR~OF
Graybar Electric Co.,Electric Supplies
Groth Chevrolet Co.,Truck Parts
Hadley’s Printing,Printing
GeorgeT.Hall Co.,Pump Parts
Haisted &Hoggan,Pump
Harbor Fire Protections,Inc..,Fire Extinguisher Service
Harrington Industrial Plastics,Pipe Supplies
Harrisons &Crosfield,Freight
Hasty Lawn &Garden,Mower
L.Heitman Equipment Co.,Inc.,Equipment Rental
Hertz Car Leasing Division,Vehicle Lease
Hollywood Tire of Orange,Truck Tires
Honeywell,Inc.,Strip Charts
Howard Supply Company,Pipe Supplies,Tools &Hardware
‘City of Huntington Beach,Water
Huntington Beach Equipment Rental,Equipment Rental
Inland Nut ‘&Bolt Company,Hardware
Irvine Ranch Water District,.Water
Keenan Pipe &.Supply Company,Pipe Supplies
King Bearing,Inc.,Bearings,Bushings &Pipe Supplies
Kleen-Line Corporation,Janitorial Supplies
Knox Industrial Supplies,~Hardware &Tools.
LBWS,Inc.,Welding Supplies,Hardware &Tools
L &N.Uniforms Supply Co.,Uniform Service
The Lacal Company,Inc.,Pump Packing
Lanco Engine Services,Inc.,Equipment Parts
R.H.Landin Graphics,Printing
Jim Lankford Company,Adapter
Larsen-Hogue,Equipment Testing
Judy Lee,Employee Mileage
McKesson Chemical Co.,JPL Chemicals
NcMaster-Carr~Supply Co.,Hardware
Majestic Fasteners Company,Hardware
Marden Susco,Tools
Meter Master,Inc.,Equipment Repair
Charles Meriam Company,Metering Supplies
E.B.Moritz Foundry,Manhole Rings &Covers
Morrison Company,Pipe Supplies
J.Mosher,Employee Mileage
N B Products,Pipe Supplies
National Auto Glass,Truck Parts
National Lumber Supply,Building Materials
Newark Electronics,Tools
City of Newport Beach,Water
C.Arthur Nisson,General Counsel Fees
Oakite Products,Inc.,Cleaner
Orange Coast Hardwood,Building Materials
Orange Valve &Fitting Co.,Hardware
Oxygen Service,Lab Supplies
Pacific Engineers,Piping
Pacific Pipe Tool Co.,Ladders
Pacific Pumping Company,Pump Parts
Pacific Telephone Company
Parkwood Western Distribution,Hardware
N.C.Patten Corporation,Controls
AGENDA ITEM #30 L-2 DISTRICT 11
WARRANT NO IN FAVOR OF
25350
•?5351
~3352
•~535
2535
25355
25356
25357
25358
25359
25360
25361
25362
25363
25364
25366
25367
25368
25369
25370
25371
25372
2537
2~37
25375
25376
25377
25378
25379
25380
25381
25382
2538
•2538
25385
25386
25387
•25388
~25389
•25390
•25391
25392
25393
25!~07
•25395
25396
25397
25398
•25399
25400
•251401
~lIQ2
‘~4o
25110
AMOUNT
500.00
353.78
62.00
9.10
2.00
1,196.42
2,013.59
69.68
141.50
6i.)48
40.76
12.50
1,000.00
242.55
2112.34
357.50
838.38
7.20
26.00
9.00
36.17
23.0
1,137.0
64.9)4
1,701.89
3.00
100.05
451.70
8,504.90
26.08
74.79
1314.63
118.83
46.62
26.66
70.00
7.50
35.16
107.42
299 .14Q
14.52
66.62
1,666.71
558.57
25.86
140.89
37.96
27.30
47.10
220.80
931.51
7.63
368.73
2,233.41
Postmaster,Postage
Preston Weed Control,Weed Killer
Rainbow Disposal Company,Trash Disposal
Terry Ramey,Employee Mileage•
The Register,Subscription Renewal
Reynolds Aluminum Supply Co.,Aluminum
Robbins &Myers,Pump Parts &Freight
Ruffts Saw Service,Saw Sharpening
SGA Scientific,Inc.,Lab Supplies
Santa Ana Blue Print Co.,Printing
Sargent Welch Scientific Co.,Testing Supplies
Saylor’s Art &Engineering Supplies,Drafting Supplies
Science Applications,Inc.,Hazardous Waste Study
Scientific Products,Lab Supplies
Service Motor Parts,Engine Repair
Sherwin Electric Service,Equipment Testing
Sherwin Williams Co.,Paint Supplies
John Sigler,Employee Mileage
Signal-Flash Company,Barricade Rental
Fred Sinasek,Employee Mileage
Ski].Corporation,Equipment Parts
Smart &Final Iris Co.,Supplies
Southern California Edison Company
South Orange Supply,Piping Supplies
Southern California Gas Company
Southern California Water Company
Sparkletts Drinking Water Corp.,Bottled Water
Speed E Auto Parts,Truck Parts
Standard Oil Company of Calif.,Gasoline &Oil
Sterling Art &Engineering Supply,Drafting Supplies
Sun Electric Corporation,Equipment Repair
Sunnen Products Co.,Equipment Parts
T &H Equipment Co.,Inc.,Equipment Parts
Bruce Taylor,Employee Mileage
Technical Book Company,Technical Manuals
Thoinasorr Compressor Corp.,Compressor Repair
Margo Thomson,Employee Mileage
Tustin Water Works,Water
Union Oil Company of Calif.,Gasoline
United Auto Parts,Truck Parts
United Parcel Service,Freight-Out
United Reprographics,Inc.,Printing
United States Equipment,Inc.,Compressor Parts
Utilities Supply Company,Tools &Fire Extinguishers
Patrick Vail,Employee Mileage
Valvate Associates,Pump Parts
Wall Street Journal,Subscription
Kevin Walsh,Employee Mileage
Arluss Walters,Employee Mileage
John R.Waples,R.S.,Odor Consultant
Waukesha Engine Servicenter,Engine Parts
Whitney’s Speedometer Service,Truck Repair
World Travel Bureau,Inc.,JPL Air Fare
Xerox Computer Services,Data Processing
AGENDA ITEM #30 L-3 DISTRICT 11
WARRANT NO IN FAVOR OF
251405 Xerox Corporation,Reproduction.Service
25406 Zodiac Paper Company,Reproduction Supplies
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
-
25224
25225
25226
25227
25228
25229
25230
25231
25232
25233
25234
25235
25236
25237
25238
25239
252140
25241
25242
141.90
20,134.13
9,450.96
25,000.00
1,2314,869.80
79,613.73
1,8141.50
11,397.00
8,956.~2
1,579.40
30.52
33,815.70
3,076.35
196.20
5,1459.00
382.66
1~599.flTo3.
679.05
TOTAL CAPITAL OUTLAY REVOLVING $1,438,986.62
TOTAL JOINT OPERATING &CORF $1,510,570.21
.~
TOTAL JOINT OPERATING
AMOU1~T
$1,320.55
85.52
$71,583.59
$All Bearing Service,Inc.,Tools
John Carollo Engineers,Engineering Services
Clark Equipment Co.,Forklift,A-076
County Sanitation Dist.2 of L.A.,Solids Study
Donovan Construction Co.,Contractor P1-16
E.T.I.&Kôrdick,Retention Contract 1-8-3
Forkert Engineering,Survey P1-16
Hoagland Engineering Co.,Contract Mgmt.p1-16
Industrial Indemnity Co.,Contractor P2-20
Motorola,Inc.,Communiôation Equipment
Perkin Elmer Corp.,Freight
Porter Boiler Service,Inc.,Contractor PW-035
Pyramid Fence Co.,Contractor PW-039
Southern Calif.Testing Lab,.Testing P1-16
Spectra-Physics,Lab Equipment
Tatkin Company,Metering Equipment
Testing Engineers,Inc.,Testing P1-16
J.G.Pucker &Son,Inc.,Safety Equipment
Twining Laboratories,Testing P1-16
AGENDA ITEM #30 DISTRICT 11