HomeMy WebLinkAboutMinutes 1975-04-09•COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,8 AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF REGULAR MEETING
•April 9,1975 —7:30 p.m
1O8~44 Ellis Avenue
•Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Robert Battin (Chairman),John Garthe
(Chairman pro tern),Kerm Rima,and
Donald Saltarelli
Directors absent:None ..
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DISTRICT NO.2
Directors present:Dale Chaput (Chairman),Michael
•Callahan,Ralph Clark,Vernon Evans,.
Miriam Kaywood,Leonard MacKain,Bob
Perry,George Scott,Joe Temple,Donald
Winn,Frances Wood,and Robin Young
Directors absent:None
DISTRICT NO.3
Directors present:Donald Fox (Chairman),Lowell Amo,
Edward Byrne,Phillip Cox,Norman
Culver,Jesse Davis,Alice Frankiewich,
Vernon Evans,Beth Graham,Miriam
Kaywood,Thomas McKnew,Robert Ward,
Laurence Schmit,Bernie Svalstad,
Martha Weishaupt,and Harriett Wieder
Directors absent:None
DISTRICT NO.5 •
.
.
Directors present:.
Don Mclnnis (Chairman),Thomas Riley,
and Howard Rogers
Directors absent:None
DISTRICT NO.6
Directors present:Kerm Rima (Chairman),Robert Battiri,
and John Store
Directors absent:None
DISTRICT NO.7
Directors present:.
Donald Saltarelli (Chairman),John
Burton,Ralph Clark,Milan Dostal,
John Garthe,Francis Glockner,and
James Jackrnan
Directors absent:•None
DISTRICT NO.8
Directors present:Clay Mitchell (Chairman)and Thomas
Riley
Directors absent:Roy Hoim
DISTRICT NO.11
Directors pr.esent:Henry Duke (Chairman),Norma Gibbs,
and Laurence Schmit
Directors absent:None
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~,/9/75 .
.
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,Director
•
.
.
Gilbert Arbiso,Jr.,C.Arthur
Nisson,General Counsel,Conrad
Hohener,Harvey Hunt,Milo Keith-,
Donald Martinson,Donald Stevens,
and Don Kuehnert
A regular meeting of the Boards of Directors of County Sanitation
Districts Nos.I,2,3,5,6,7,8 and 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 each District’s Board.
DISTRICT 1 Moved,seconded,and duly carried:
~ppointment of
Chairman pro tern •That Director Garthe be appointed
Chairman pro tern.
DISTRICT 3 Moved,seconded,and duly carried:
Excerpt re Board
appointments received That the minute excerpt from the
and flied
.City of Stanton be received and
-
.ordered filed;and that the following
representatives be seated as members of the Board:
Active -
.~Alternate
Martha V.Weishaupt Gilbert Arbiso,Jr.
DISTRICT 1
•
Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held March 12,1975,and the adjourned regular meeting
held March 26,1975,be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
~~pproval of minutes
That the minutes of the regular
meeting held March 12,1975,and the adjourned regular meeting
held March 26,1975,be approved as mailed.
DISTRICT 3
-
Moved,seconded,and duly carried:
Approval of minutes .
That the minutes of the regular
meeting held March 12,1975,and the adjourned regular meeting
held March 26,1975,be approved as mailed.•
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11/9/75
DISTRICT 5 Moved,seconded,and duly carried:
Approval of minutes -
That the minutes of the regular
meeting held March 12,1975,and the adjourned regular meeting
held March 26,1975,be approved as mailed.
DISTRICT 6 .Moved,seconded,and duly carried:
Approval of minutes .
That the minutes of’the regular
meeting held March 12,1975,and the adjourned regular meeting
held March 26,1975,be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of -
That the minutes of the regular
meeting h~ld March 12,1975,and the adjourned regular meeting
•
held March 26,1975,be approved as mailed.
DISTRICT 8 Moved,seconded,and duly carried:
Approval of minutes
•That the minutes of the regular.
meeting held January 8,1975,.be approved as mailed.
DISTRICT 11 .Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the adjourned
regular meeting held February 19,1975,the regular meeting
held March 12,1975,and the adjourned regular meeting held
March 26,1975,be approved as mailed.
•ALL DISTRICTS The Joint Chairman introduced new
Report of the Directors Weishaupt,Mayor of
Joint Chairman Stanton,and Ward,Mayor of Fullerton,
and also announced recent mayoral
elections of Directors Temple,Garthe,and Graham in their
respective cities.
ALL DISTRICTS The Joint Chairman recognized
Resolution honoring Director Cox,who moved that In
Art Carney as Sewer view of Art Carney’s recent
Worker of the Year recognition by the Academy of MotIon
Pictures Arts and Sciences Oscar
•award,that the Boards of Directors consider honoring Mr.Carney
(aka Ed Norton)as Sewer Worker of the Year;whereupon it was
moved,seconded,and duly carried:
That the Boards of Directors adopt Resolution No.75—62,
honoring Art Carney (aka Ed Norton)as Sewer Worker of the Year.
1.Certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS The General Manager welcomed
R~port of the
.
recently—appointed Directors
General Manag~r and invited them.to call his office
at their convenience to arrange for
a briefingon District activities and a tour of the treatment
facilities.
Mr.Harper advised that he had appeared at a hearing on April 3rd
to present the Board’s resolution in support.of the California
Regional Water Quality Control Board’s position opposing a
“Section 208”planning area encompassing most of Southern
California.He also reported that he had testified
on the same day ata hearing of the National Commission on
Water Quality,and briefly reviewed the testimony at said.
hearings..
.
The General Manager then reviewed a draft resolution of the
State Water Resources Control Board regarding proposed special
clean water grant conditions that would limit the rate of sewer
connections in “air quality maintenance areas”and greatly
-.restrict local political decisions and considerations in
relation to the prevention,abatement,and control of environ
mental pollution.The regulations have been proposed by the
SWRCB at the insistence of the Air Resources Control Board
and the Environmental Protection Agency.Mr.Harper
advised the Directors of the severe implications of the proposed
regulations and stated it might be necessary for the Boards to
hold a special meeting to formulate a position on the matter
for presentation to the State Board after they have set a 0
hearing date.
ALL DISTRICTS The General Counsel reported that
Report of the the suit brought against the
General Counsel Districts by AFSCME had been
continued to May 22nd.The law
firm of Musick,Peeler &Garrett is representing the Districts
in the action.
ALL DISTRICTS Moved,seconded,and duly carried:
Awarding purchase of
One Articulated .That the bid tabulation and recom—
Hydraulic Crane mendation for purchase of One (1)
Specification No.E—073 Articulated Hydraulic Crane,
Specification No.E—073,be received
and ordered filed,and that the General Manager be authorized
to Issue a pu~rchase order to Bomart Industries,in the amount
of $l~4,376.82.
ALL DISTRICTS Moved,.seconded,and duly carried:
Authorizing General Manager
to issue permit to OCFCD
re Santa Ana River Channel
That the General Manager be authorized -
____________________________
to issue a permit to the Orange County
Flood Control District for encroach
ment on Treatment Plant No.1 property,in connection with the
Flood Control District’s widening of the Santa Ana River Channel --“
adjacent to said plant.
.~jj~I I
14/9/75
ALL DISTRICTS Moved,seconded,and duly carried:
Receive and file staff
progress report on Treatment That the staff progress report
Plant Construction Projects dated April 3,1975,on Treatment
Plant Construction Projects,be
received and ordered filed.
ALL DISTRICTS Following a brief report by the
Approving substitution of Chief Engineer regarding the request
subcontractor re Job of Donovan Construction Co.to
No.P1—16 substitute a subcontractor on Job
No.P1—16 and the provisions of State
Code therefor,It was moved,seconded,and duly carried:
That the letter from Donovan Construction Co.,contractor for
146 MGD Activated Sludge Treatment at Reclamation Plant No..1,
Job No.P1—16,dated April 1,l975,~requesting substitution of
Jess B.Worthington,Inc.for Walker Coating,Inc.as sub—
.óontractor for protective coating and painting on said job,
pursuant to provisions of Section 11107 of the Government Code,
be received and ordered filed;and,
•FURTHER MOVED:That said request be approved.
ALL DISTRICTS The General Counsel reported that
Ratifying action of pursuant to prior authorization by
General Counsel in engaging the Boards of Directors,he had
Musick.Peeler &Garrett to engagedthe law firm of MUSiCk,
represent Districts re suit Peeler &Garrett to represent the
brought by AFSCME Districts in connection with the
lawsuit brought by AFL—CIO,AFSCME.
The firm,however,requested specific action by the Boards
approving their employment.
Following a brief discussion regarding the terms of the engage
ment,it was moved,seconded,and duly carried:
That the action of the General Counsel In engaging the firm of
Musick,Peeler &Garrett,Attorneys at Law,to represent the
Districts in connection with AFSCME,Local 373 vs.Orange
County .Sanitatlon Districts,Case No.225679,in accordance
with the terms of their letter of February 2~4,1975,be ratified.
ALL DISTRICTS Moved,seconded,and duly carried:
Declaring that the public
Interest demands immediate That the Boards of Directors adopt
expenditure of monies to Resolution No.75—59,declaring that
safeguard life,health the public Interest and necessity
and property without public demand immediate expenditure of
bid monies to safeguard life,health,
and property in order to meet
established discharge requirements without public bid as described
in Section 11755 of the Health &Safety Code.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
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11/9/75
ALL DISTRICTS The Districts’Chief of the Industria
Declaring intent to and Permit Division briefly repor1z~d ~
introduce Ordinances -on the informal hearings cor~iducted
Establishing Regulations with the industrial community,and
for Use of Districts general public and other interested
Sewerage Facilities and groups on the revised .ordlnance
setting final hearing establishing regulations for use of
dates therefor Districts’sewerage facilities,as
authorized by.the Boards in March.
Viable suggestions from the hearings have been incorporated Into
the ordinance.He also reviewed further changes to said ordinance
proposed by the staff.
Following a brief discussion regarding the recommended changes,
the following actions were taken by the respective Boards:
DISTRICT 1
Declaring intent to
introd~ice Ordinance
Establishing Regula
tions for Use of
District Sewerage
Facilities and setting
hearing date therefor
in conflict therewith,
meeting on May.l1ç 197
‘1975,at 7:30 p.m.in
as the time and place
of said ordinance.
Moved,seconded,and duly carried:
That the Board of Directors of
County Sanitation District No.1
hereby declares Its intent to
Introduce Ordinance No.103,an
Ordinance Establishing Regulations
for Use of District Sewerage
Facilities,and repealing ordinances
for consideration at their regular
5,,and hereby establishes May 29,
the District’s Administrative Office
for final hearing and adoption
DISTRICT 2 .Moved,seconded,and duly carried:
Declaring intent to
introduce Ordinance That the Board of Directors of
Establishing Regula County Sanitation District No.2
tions for Use of hereby declares its Intent to
District Sewerage introduce Ordinance No.~an
Facilities and setting Ordinance Establishing Regulations
hearing date therefor for Use of District Sewerage
Facilities,and repealing ordinances
in conflict therewith,for consideration at their regular
meeting on May l~,1975,and hereby establishes May 29,
1975,at 7:30 p.m.In the District’s Administrative Office
as the time and place for final hearing and adoption
of said ordinance.
0)
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11/9/75
DISTRICT 3 Moved,seconded,and duly carried:
Declaring intent to
hearing date therefor for Use of District Sewerage
Facilities,arid repealing ordinances
in conflict therewith,for consideration at their regular
meeting on Nay 111,1975,and hereby establishes May 29,
1975,at 7:30 p.m.in the District’s Administrative Office
as the time and place for final hearing and adoption
of said ordinance.
DISTRICT 5
Declaring intent to
introduce Ordinance
Establishing Regula
tions for Use of
District Sewerage
Facilities and setting
hearing date therefor
DISTRICT 6
Declaring intent to
introduce Ordinance
Establishing Regula—
tions for Use of
District Sewerage
Facilities and setting
hearing date therefor
introduce Ordinance
Establishing Regula
tions for Use of
District Sewerage
Facilities and setting
That the Board of Directors of
County Sanitation.District No.3
hereby declares its intent to
introduce Ordinance Na.305,an
Ordinance Establishing Regulations
in conflict therewith,
meeting on May 114,197
1975,at 7:30 p.m.in
as the time and place
of said ordinance.
Moved,seconded,and duly carried:
That the Board of Directors of
County Sanitation District No.5
hereby declares its intent to
introduce Ordinance No.508,an
Ordinance Establishing Regulations
for Use of District Sewerage
Facilities,arid repealing ordinances
for consideration at their regular
5,and hereby establishes May 29,
the District’s Administrative Office
for final hearing and adoption
Moved,seconded,and duly carried:
That the Boardof Directors of
County Sanitation District No.6
________________________
hereby declares its intent to
______________________
Introduce Ordinance No.603,an
_____________________
Ordinance Establishing Regulations
_______________________
for Use of District Sewerage
Facilities,and repealing ordinances
In conflict therewith,for consideration at their regular
meeting on May 114,1975,and hereby establishes May 29,
1975,at 7:30 p.m.in the District’s Administrative Office
as the time and place for final hearing and adoption
of said ordinance.
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1~/9,75
DISTRICT 7 Moved,seconded,and duly carried:.
Declaring intent,to
introduce Ordinance That the Board of Directors of
Establlshlng Regula-County Sanitation District No.7 ~
tions for Use of hereby declares its intent to
District Sewerage introduce Ordinance No.716,an
Facilities and settii~,g Ordinance Establishing Regulations
hearing date therefor for Use of District Sewerage
Facilities,and repealing ordinances
in,conflict therewith,for consideration at their regular
meeting on May i~4,1975,and hereby establishes May 29,
1975,at 7:30 p.m.In the District’s Administrative Office
as the time•and place for final hearing and adoption
of said ordinance.
DISTRICT 11 Moved,seconded,and duly carried:
Declaring intent to
Introduce Ordinance That the Board of Directors of
Establishing Regula County Sanitation District No.11
tions.for Use of hereby declares its intent to
District Sewerage introduce Ordinance No.1103,an
Facillt•ies and setting Ordinance Establishing Regulations
hearing date therefor for Use of District Sewerage
Facilities,and repealing ordinances
in conflict therewith,,for consideration at their regular
meeting’on May 114,1975,and hereby establishes May 29,
1975,.at 7:30 p.m.in the District’s Administrative Office
as’the time and place for final hearing and adoption
of said ordinance.
.0
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 filed.
ALL DISTRICTS Following a brief discussion regarding
-the economics of reimbursing employees
for use of personal vehicles~as
_____________________________
opposed to acquiring District
vehicles,it was moved,seconded,
and duly carried:
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 $270,295.26
Capital Outlay Revolving 1,286,1431.07
$1,556,727.81
In accordance with the warrants listed on pages “I—i”through
“1—5”attached hereto and made a part of these minutes.
Director Dostal requested that his abstention from voting on
Warrant No.25539 be made a matter of record.
—8—
Approval of Joint Operating
and Capital Outlay Revolving
Fund check registers
I i~II4ái~~Ii ~
ALL DISTRICTS
Authorizing execution of
First Amendment to contract
with Jean Eddows re liability
insurance limit reduction
ALL DISTRICTS
Convene in executive
session
ALL DISTRICTS
Reconvene in regular
session
ALL DISTRICTS
Appointing General Counsel
•At 8:26 p.m.,the Boards convened
in executive session to consider
personnel matters.
At 8:55 p.m.,the Boards reconvened
in regular session.
FURTHER MOVED:That~the Chairman and Secretary of District No.1
be authorized to execute a contract for a term of one year for
the servIces of Thomas L.Woodruff as General Counsel.
DISTRICT 2
Receive and file Board
of Supervisors Resolution
re Santa Ana River
Interceotor
DISTRICT 2
Approving substitution of
subcontractor re Contract
No.2—15
14/9/75
Moved,seconded,and duly carried:
____________________________—
That the Boards of Directors adopt
_____________________________
Resolution No.75—60,authorizing
______________________________
execution of First Amendment to ‘
contract with Jean Eddows,dba
Alart Company,authorizing liability insurance limit reduction
for more than one person from $3,000,000 to $1,000,000,as
recommended by the General Counsel.Certified copy of this
resolution is attached hereto and made a part of these minutes.
__________________________
Following the recommendation of
-
-Director Gibbs,Chairperson of the
Special Selection Committee for
Legal Counsel,it was moved,seconded,and carried by roll call
vote that Thomas L.Woodruff,of the law firm of Stewart,
Woodruff and Frazee,be appointed to the post of General Counsel
effective May 1,1975;and,
•DISTRICT 1 Moved,seconded,and duly carried:
Adj ournment
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 9:02 p.m.,
April 9,1975.
________________________
Moved,seconded,and duly carried:
_________________________
That Resolution No.75—307 of the
_________________________
Board of Supervisors of Orange County
___________________________
recognizing the need for construction
of Reach 3 of the Santa Ana River
Interceptor,be received and ordered filed.
_______________________
Moved,seconded,and duly carried:
_______________________—
That the letter from Walker Coating,
________________________
Inc.,dated April 3,1975,requesting
relief as subcontractor on Yorba
Linda Pump Station,Contract No.2—15,be received and ordered
filed;and,
FURTHER MOVED:That said request be approved and that the con-•
tractor on said job be authorized to substitute another person or
firm including J.Putnam Henck,a Corp.&Henck Pro,a Joint
Venture,prime contractor for said job,for subcontract work for
installation of PVC liner on said contract in accordance with
Section 14107 of the Government Code.
•—9•—•
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“/9/75
DISTRICT 2 Moved,seconded,and duly carried:
Receive and file letter .
from City of Placentia That the letter from the City of
re award of City—requested Placentia dated April 2,1975,~Q..
improvements.in Contract approving inclusion of bid items
No.2—16—1 Nos..9 and 10 in the contract for~
Kraemer Boulevard Interceptor Sewer,
Palm Driveto Imperial Highway,Contract No.2—16—1,and
exclusion therefrom of bid item No.11,in connection with
improvements requested by the City to be included in said job
and paid for by the City,be received and ordered filed.
DISTRICT 2 Moved,seconded,and duly carried:
Awarding contract for.
Kraemer Boulevard Inter That the Board of Directors adopt
cep~or Sewer,Reach 1 Resolution No.75—52—2,to receive
Contract No.2—16—1 and file bid tabulation and recorrirnenda—
tion,and awarding contract for Kraemer
Boulevard Interceptor Sewer,Palm Drive to Imperial Highway,
Contract No..2—16—1,excepting therefrom bid item No.11,to
George Miller Construction Co.,in the amount of $563,936.80.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 2 .Moved,seconded,and duly carried:
Approving Change Order
No.1 to the plans and That Change Order.No.1 to the plans
specifications for Contract and specifications for Carbon Canyon —
No.2—17—1 .
Palm Drive Interceptor Sewer,Reach 1
Contract No.2—17—1,authorizing a
change In construction methods In the contract with Bebek Company,
at no cost to the District,be approved.Copy of this Change
Order is attached hereto and made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Receive,file,and reject
claim of WarnerMcNaron That the claim dated.March 9,1975,
and refer to liability for alleged damages submitted by
Insurance carrier Warner McNaron,in the amount of
$79.33,In connection with accident
on December 11,19711,in the vicinity of Bastanchury Road and
Derek Avenue,In the City of Fullerton,be received,ordered
filed,and rejected;and,
FURTHER MOVED:That said claim be referred to the District’s
liability insurance carrier,as recommended by the General Counsel.
DISTRICT 2 Moved,seconded,and duly carried:
Ordering annexation of
territory to the District
(Annexation No.11)
7.05 acres to the District
(Annexation No.11 —Tract
No.2).CertIfied copy of
That the Board of Directors adopt
Standard Resolution No.75~511~2,
ordering annexation of approximately
In the vicinity of Mobler Drive
No.8713 to County Sanitation District
this resolution is attached hereto
and made a part of these minutes.
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1~/9/75
DISTRICT 2 Moved,seconded,and duly carried:
Receive and file staff
progress reports re That the staff progress reports dated
Contracts Nos.2-15 April 3,1975,on construction of the
2—l7--l,~2—l7—2,~anci.2—UL Yorba Linda Pump Station,Contract
No.2—15;the Carbon Canyon —Palm
Drive’Interceptor Sewer.~Reac~1,Contract No.2—17—1;the Carbon
Canyon...~.Pa1ni.Drive~..Int.erc.eptor Sewer,Reach 2,...i’~rom.Carbon
Canyon Channel to Kraemer Boulevard,Contract No..2—17—2,and
the Carbon Canyon Interceptor Sewer,,Contr3ct N0 2—18,be
received and ordered filed.
DISTRICT 2 Moved,seconded.,and duly carried:
Approval,of warrants
That the District’s Operating Fund
and Accumulated Capital Outlay Fund check registers be approved for
signature~of the Chairman of District No.1,and that the County
Auditor:;a~thorize.d...and dire~te~to pay:.
-
Operating .
.
.
$6k11.34
AccumuIated~Capital Outlay ~432 ,.
$‘132,88l.98
in accordance with the claims listed on-~Page “11—1”,attached
hereto and made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of
Directors o.e County Sanitation District No.2 be adjourned.
The Chairman then declared the meeting so adjourned at 9:02 p.m.,
April 9,1975.
DISTRtCT5 ‘~“Moved,seconded.,.and duly carried:.
Reeeive,file,and accept -
proposal from Portigal &That the proposal submitted by
Hammerton to represent the Portigal &Harnrnerton,Attorneys at
State of California re Law,dated April 9,1975,to represent
permits on Contract No.5—19 the State of California in accordance
with permits Issued by the State
Division of Highways in connection with construction of Pacific
Coast Highway Force-Main,Contract No.5—19.,be received and
ordered filed;and,
FURTHER MOVED:That’substitution of said firm.in place of
Miller,Nisson &Kog1er~.in~connection with the suit Gamier vs.
‘~County SanitationDistrict No.5,State of California,.et al.,
be authorized;as recommended by the General Counsel.
DISTRICT 5 Moved,seconded,and duly carried:
Directing staff to prepare
plans~.and specifications for That the staff be authorized and
Contract No.5-l)4R—6 directed to’prepare plans and
specifications for Wet Well Repair
and Remodeling at 1)4th Street and “A”Street Pumping Stations,
Contract No.5—114R-.6.
—11—
L~’9/75
Moved,seconded,and duly carried:
__________________
That the Districts’Suspense Fund
check register be approved for signature
of the Chairman of District No.5,and that the County Auditor
be authorized and directed to pay $18,099.75,In accordance
with the claims listed on page “11—2”,attached hereto and
made a part of these minutes
DISTRICT 5
Approval of warrants
DISTRICT 5
Adj ourriment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.
The Chairman then declared the meeting so adjourned at 9:O~p.m.,
April 9,1975
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.8 be adjourned.The
Chairman then declared the meeting so adjourned at 9:0k p.m.,
April 9,1975
DISTRICT 5
Deslgnating Directors
to serve on NIWA Board
Moved,seconded,and duly carried:
______________________
That Donald Mclnnis be designated as(
the Director to serve on the board of
the Newport—Irvine Waste-Management Planning Agency (NIWA),and
that Howard Rogers be designated as the alternate Director on
said Board..
DISTRICTS 5 &6
~pproval of sus.pense
fund warrants
Moved,seconded,and duly carried:
That the District’s Operating Fund
check register be approved for signature of the Chairman,and that
the County Auditor be authorized and directed to pay $L~2.50,in
accordance with the claims listed on page “11—2”,attached
hereto and made a part of these minutes
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.
The Chairman then declared the meeting so adjourned at 9:014 p.m.,
April 9,1975
DISTRICT 6
Adj ourninent
0
DISTRICT 8
Adj ournment
—12—
Moved,seconded,and duly carried:DISTRICT 11
Authorizing staff to
proceed with additional That the Districts’staff be
-m JPL process development authorized to proceed with any
work additional process development work
on the JPL reactivated carbon process
in an amount not to exceed $100,000,pursuant to the conditions
of the State and Federal Step 1 Grant authorization to proceed
with the construction and operation of a 1 MGD reactivated
carbon wastewater treatment process facility.
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 9:05 p.m.,
April 9,1975.
DISTRICT 3
Accepting Director’s Deed
from State of California,
re Contract No.3 (Revised)
DISTRICT 3
Approving Change Order
No.2 to the plans and
•~specifications for Contract
~No.3—19
DISTRICT 3
Approving Change Order
No.1 to the plans and
specifications for Contract
No.3—20—1
Moved,seconded,and duly carried:
______________________________
That the Board of Directors adopt
______________________________
I~eso1ution No.75—55—3,authorizIng
acceptance of Director’s Deed from
State of California,Department of Transportation,relative to
the Westminster Avenue Interceptor Sewer,Contract No.3_114
(Revised),In the vicinity of Westminster Avenue and the San
Diego Freeway,at no cost to the District.Certified copy of
this resolution is attached hereto and made a part of these•
minutes.
__________________________
Moved,seconded,and duly carried:
__________________________
That Change Order No.2 to the plans
_____________________________
and specifications for Imperial
-
Relief Interceptor,Reaches 22 &23,
Contract No.3—19,authorizing a
deduction of $5,372.93 for change in construction methods;and,
removal of undisclosed structures,and granting a time extension
of 3 calendar days therefor,to the contract with Mike Prlich &
Sons,be approved.Copy of this change order is attached hereto
and made a part of these minutes.
Moved,seconded,and duly carried:
__________________________
That Change Order No.1 to the plans
___________________________
and specifications for Knott Inter
___________________________
ceptor,Reaches 5 and 6,Contract
No.3—20—1,authorizing a change in
construction methods in the contract with Sully—Miller Contracting
Company,at no cost to the District,be approved.Copy of this
change order is attached hereto and made a part of these minutes.
—13—
——...—.——___________...‘.~..J_1._~.~__.__..._._~.—
1V9/75
Moved,seconded,and duly carried:
That the staff progress reports
-
dated April 3,1975,on construction
______________________
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 an extension of the date for
___________________
which all comments mustbe received
_____________________
on the Draft Environmental Impact
Report for Westside Relief Inter
ceptor,Reaches 25 through 29,from March 26,1975,to April 3,
1975,be authorized.
DISTRICT 3
Receive and file comments
from cities re Draft EIR
for Westside Relief .
Interceptor ..
Moved,seconded,and duly carried:
That the comments from the City of
Cypressand the City of La Palma
pursuant to the Draft Environmental
Impact Report for said facility be
DISTRICT 3 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 $26L1,1452.50,in accordance wltl-i the warrants
listed on Page “lI—i”,attached hereto and made a part of these
minutes.
DISTRICT 3
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors be adjourned.The Chairman then declared the meeting
so adjourned at 9:06 p.m.,April 9,1975.
—14—
DISTRICT 3
Receive and file staff
progress reports re
Contracts Nos.~—18
3...19,~and 3—20—1
DISTRICT 3
Extendij~g4ate for
comments on draft EIR
for Westside Relief
Interceptor
Moved,seconded,and duly carried:
received andl ordered filed,
DISTRICT 3
Receive,file,and approve
Final EIR for Westside
Relief Interceptor
ordered filed,and approved
0
Moved,seconded,and duly carried:
That the Final Environmental Impact
Report for Westside Relief Interceptor,
Reaches 25 through 29,be received,
~l!I]Lb in iIi.~
L~/9/75
DISTRICT 7
Authorizing execution of
agreement for acquisition
of property from State of
California re Contract 7—1
DISTRICT 7
Accepting Grant of Easement
from Charles Willard Foster
re RA No.14
The General Counsel briefly reviewed
the right of way proposed to be
_________________________
acquired from Southern Pacific in
___________________________
connection with the construction of
________________________
the Tustin—Orange Trunk Sewer.He
advised that Schedule A of the
condemnation resolution under consideration would be prepared
upon determination of the exact description of the property to
be acquired.Southern Pacific has indicated that they cannot
discuss acquisition of the right of way until the Boards have
authorized condemnation.It was then moved,seconded,and duly
carried:
That,subject to verification of the real property in question,
the Board of Directors adopt Resolution No.75—58—7,authorizing
and directing the condemnation of certain real property situated
in the County of Orange,State of California,re construction
of the Tustin—Orange Trunk Sewer,Reach 11 and a Portion of
Reach 12,Contract No.7—6—7.CertIfied copy of this
resolution is attached hereto and made a part of these minutes.
_____________________
Moved,seconded,and duly carried:
______________________
That the staff progress report dated
______________________
April 3,1975,on construction of the
Tustin-Orange Trunk Sewer,Reach 10,
Contract No.7—6—6,be received and ordered filed.
Moved,seconded,and duly carried:
_________________________—
That the Board of Directors adopt
__________________________
Resolution No.75—56—7,authorizing
__________________________
execution of an agreement for
acquisition of property located
adjacent to the District’s easement east of the Intersection
of the San Diego Freeway and Bristol Street,relative to the
Gisler—Red Hill Trunk Sewer,Contract No.7—1,for the amount
-of $10.00.
hereto and
S
Certified copy of this resolution is attached
made a part of these minutes.
Moved,seconded,and duly carried:
___________________________
That the Board of Directors adopt
__________________________
Resolution No.75—57—7,authorizing
acceptance of Grant of Easement from
Charles Willard Foster for a permanent easement for connection
to the District’s system relative to Reimbursement Agreement
No.1L~,Cowan Heights Ranch,at no cost to the District.
Certified copy of this resoli4tion is attached hereto and made
a part of thes.e minutes.
DISTRICT 7
Authorizing condemnation
proceedings for right of
way required for Contract
No.7—6—7
DISTRICT 7
Receive and file staff
progress report re
Contract No.7—6—6
—15—
L~/9/75
DISTRICT 7
Consideration of possible
amendments to agreements
with cities re collection of
sewer connection charges
DISTRICT 7
Adj ourriment
$3,221.13
59,555.00
10,000.00
$72,776.13
•
The General Manager reported
______________________
briefly on the existing agreements
___________________________
with the Cities of Orange,Santa Ana,
___________________________
and Tustin,and,the Costa Mesa
_____________________________
Sanitary District for collection of
District connection charges and
recommended that the Board consider amending the agreements to
make them consistent with similar agreements in DIstricts 2,3,
and 5.Following a brief discussion,it was moved,seconded,
and duly carried:
That the staff be authorized to meet with representatives of
the Cities of Orange,Santa Ana,and Tustin,and the Costa Mesa
Sanitary District to discuss proposed amendments to the agreements
for collection of District,sewer connection Qharges with regard•
to provisions for administrative fees for said services.
DISTRICT-7
4pproval of wairants
Moved,seconded,and duly carried:
That the District’s Operating Fund,
Facilities Revolving Fund,and Fixed Obligation Fund check
registers be approved for signature of the Chairman,and that the
County Auditor be authorized and directed to pay:
Operating Fund
Facilities Revolving Fund
Fixed Obligation Fund
.
inaccordance with the claims listed on page “III”,attached
hereto and made a part of these minutes.
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.
The Chairman then declared thermeeting so adjourned at 9:11 p.m.,
April 9,1975.
e c tars,
o nt Sani tion Districts Nos.1,
3,5,6,,8,and 11
•~
—16—
JOINT OPERATING FUND WARRANTS
V~RRANT NO.IN FAVOR OF
~5522 ABC Paint Striping Service,Striping
25523 Acme Canvas Products,JPL Filters
•25524 Advance Sales &Service,Truck Parts
25525 Air California,Air Fare,Various Meetings
25526 Air Tool Service,Compressor &Equipment Parts
•25527 All Bearing Service,Inc.,Bearings,V—Belts &Tubing
25528 Allied Supply Company,.Valves
25529 Almquist Tool &Equipment,Bushings
$
.
A~JOUNT
70.00
37.74
259.53
265.50
1,379.46
611.22
2,124.69
89.17
25530
25531
25532
Aijac Supply Company,Valves &Pipe Supplies
American Lock &Supply,Inc.,Hardware
Amoco Reinforced Plastics Co.,Pipe
1,151.58
272.74
95.40
•
•
~:
~
~
25533
?553~
25535
25536
25537
25538
25539
25540
25541
255142
255143
255)4)4
255145
5146
5547
255248
25549
25550
City of Anaheim,Power
Anaheim Sewer Construction,Locate Lateral
V.B.Anderson,Cylinder Rental
Associated Concrete Products,Inc.,Concrete
Azusa Western,Concrete
Bancroft-Whitney Company,Government Codes
Banning Battery Company,Batteries
Barnes &Delaney,Grit Augers &Hardware M.O..9-11~714
Barnstead Company,Lab Equipment Parts
Bassett Office Furniture Co.,Office Equipment
John Bebek Company,Siphon Repair
Beckman Instruments,Electric Supplies
Bill’s Underwater World,Ecological Supplies
Bishop Graphics,Drafting Supplies
Black &Decker Mfg.Co.,Tool Repair &Equipment Parts
Blower Paper Company,Tape
Bomar Magneto Service,Inc.,Magneto Parts
The Brokerage,Equipment Rental
58.99
375.00
14.00
184.13
66.146
29.15
256.11
26,031.31
29.19
36.25
4,206.79
12~4.02
32.69
167.76
29.54
193.73
72.72
614)4.50
.
•
2555].
25552
25553
25554
25555
25556
25557
25558.
25559
25560
•
2556].
25562
25563
255614
25565
25566
25567
.25568
25569
25570
/571
j572
Burke Concrete Accessories,Inc.,Protective Coating
Burners and Controls,Inc.,Controls
C &R Reconditioning Company-,Pump &Engine Repair
CWPCA,Conference Registration &Safety Manuals
Cal’s Cameras,Photo Supplies &Processing
California Academy of Science,Manual
California Collator Sales,Binding Supplies
Brian Chuchua’s,Jeep Parts
College Lumber Co.,Inc.,Building Materials
Commercial &CB Communications,Communication Equipment
Consolidated Electrical Distbrs.,Electric Supplies
Constructor’s Supply Co.,Tools
F.B.Cook Corp.,Pipe Repair
Costa Mesa Auto Parts,Inc.,Truck Parts
County of Orange,Printing
Culligan DeiOnized Water Service,Lab Supplies
Clarence .S.Cummings,Employee Mileage
Curtin Matheson Scientific,Inc.,Lab Supplies
Daniel’s Tire Service,Tire Repair
C.R.Davis Supply Co.,Pipe Supplies
De Guelle &Sons Glass Co.,Truck Repair &Glass
Diamond Core Drilling Co.,Core Drilling
92.22
112.56
8)43.00
67)4.00
111.09
19.00
9~4.65
71.50
14141.6o
132.50
1,651.68
303.29
200.00
1458.51
15.64
14o.oo
4.8o
507.36
13.90
1,261.28
2214.28
65.00
25573 The Drawing Board,Inc.,Maintenance Forms 35.52
I-].
WARRANT NO
25574
•25575
25576
25577
25578
•25579
•25580
25581
25582
2558
2558
25585
25586
•25587
25588
25589
25590
25591
25592
25593
25594
25595
25596
25597
25598
25599
25600
25601
256Qa.
25603
256014
25605
25606
25607
25608
•25609
25610
•2561].
•25612
2561
2561
25615
25616
25617
25618
25619
25620
25621
25622
25623
2562)4
25625
•25626
25627
25628
AMOUNT
10.95
9 ~
~
31.54
70.00
3,000.00
124.10
380.75
2,061.00
136.99
79.50
5.59
292.56
2914.81
1,237.55
9,276.55
1,556.57
22.20
3,439.35
1514.67
609.60
257.17
33.11
235.00
13,088.88
110.00
124.68
429.
82.
114.84
229.97
923.92
•787.22
215.1~4
2,342.36
8.39
181.141
315.49
32.71
6i.86
149.99
179.36
8.05
604.00
ii6.6o
50.55
432.14
602.85
714.91
586.79
2,629.02
110.145
67 .•.—J
15.2b
IN FAVOR OF
Ida L.Duesberg,Employee Mileage $
Wilbur Eads,Employee.Mileage
Eastman,Inc.,Office Supplies
Ecomatics,Pump Parts
Electric Balancing Co.,Engine Repair
Enchanter,Inc.,Ocean Monitoring
Enterprise Printing Company,Printing &Spec.Supplies
Filter Supply Co.,Filters
Fischer .&Porter Company,Flowmeter &Pump Parts
The Flag Shop,Flags
Freeway Machine &Welding Shop,,Machining
City of Fullerton,Water
Garden Grove Lumber &.Cement Co.,Building Materials
Garrett Industrial Supply Co.,Motor &Warehouse Equipment
General Electric Supply,Electric Supplies
Georgia Pacific Corp.,Chlorine Contract 1-1-75
General Telephone Company of Calif.
Cindy Geter,Employee Mileage
Goldenwest Fertilizer Co.,Grit Removal
W.W.Grainger,Inc.,.Electric Supplies
Graybar Electric Company,Electric Supplies
George T.Hall Company,Pump Parts
Allan Hancock Foundation,.Technical Manuals
Harbor Fire Protebtions,Inc.,Fire Extinguisher Service
Harrisons &Crosfield (Pacific),Chemicals
Haul-Away Containers,Trash Disposal
Hennig,Inc.,Truck Repair
Hertz Car Leasing Division,Vehicle Lease,
•
Hewlett.Packard,Equipment Repair
Hi-Fi Banner Co.,Signs
Hill’Brothers Chemical Co..,Chemicals
Hollywood Tire of Orange,Truck Tires
Honeywell,Inc.,Controls
Hopper Service Parts Co.,Tools
Howard Supply Company,Pipe Supplies,Tools &Hose
City of Huntington Beach,Water
Huntington Beach Art Gallery,Frames &Framing
Inland Nut &Bolt Company,Hardware
International Harvester Co.,Truck Parts
Irvine Ranch Water District,Water
J &M Service,Equipment Parts
Jensen Tools &Alloys,~Tools
Fletcher Jones Chevrolet,Truck Parts
Keenan Pipe &Supply Company,Pipe Supplies
Keen-Kut Abrasive Co.,Pipe Supplies
Kenron Industrial Supply,Tools
King Bearing,Inc.,Bushings,Chain,Couplings &Bearings
Kleen—Line Corporation,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Welding Supplies,Hardware &Equip.Repair
L &N Uniforms Supply Co.,Uniform Service
Larry’s Bldg.Materials,Inc.,Building Materials
Judy Lee,Employee Mileage -
Lewco Electric Company,Truck Repair
Los Angeles Type Founders,Inc.,Printing Supplies
1-2
WARRANT NO IN FAVOR OF
25629
.25630
“~,63l
~,632
25633
256314.
25635
25636
25637
•25638
25639
•256140
L~5~J4]
25642
25643
256414
25645
25646
•25647
256148
256149
25650
25651
25652
•25653
2565)4
25655
25656
657
5658
25659
25660
25661
25662
2566
2566
25665
25666
25667
25668
25669
25670
25671
25672
2567
2567
25675
25676
25677
25678
•‘25679
25680
,~68i
~S82
683
AMOUNT
236 .o’7
84.8o
.697.68
331.03
31.1
152.9
279.89
327.36
62.01
115.52
548.68
59414
373.12
105.914
15.62
1,427.98
4oo.oo
179.67
Li .70
36.52
802.21
50.25
35.024
316.6
597.0
188.76
4.95
300.00
26.50
62.00
91.56
•570 .86
71.96
384.6)4
•
330.47
11.00
1,4)47.13
23.60
140.77
1,427.58
77.144
52.89
12.78
217.1
111.8
314.98
910.18
27.54
6o .142
1140.92
1240,202.02
12.1~4
1,812.149
3.00
A.J.Lynch Company,Hardware .$
R.W.McClellan &Sons,Inc.,Paving Materials
McMaster-Carr Supply Co.,Tools &Wire Rope
Majestic Fasteners Company,Hardware
Mercury Broach Co.,Inc.,Hardware
Metropolitan Supply Co.,Valves
Herbert L.Miller Tire Company,Truck Tires
Mine Safety Appliances Co.,Testing Supplies &Safety Equip.
Missimers Incorporated,Hardware
Murray’s Screen Care &Hardware,Hardware
N B Products,Pipe Supplies
Nalco Chemical Company,Chemicals
National Cash Register Co.,Office•Supplies
National Chemsearch,Cleaner
Newark Electronics,Tools &Electronic Supplies
City of Newport Beach,Water
C.Arthur Nissor,General Counsel Fees
Occidental College,NPDES Trawl
ODP~Nursery,Inc.,Landscaping Supplies
City of Orange,Water
Orange County Chemical Co.,Chemicals
Orange Empire Travel Bureau,Air Fare,Mtgs.Wash.D.C.
Orange Valve &Fitting Co.,Valve
Osterbauer Compressor Service,Compressor Parts
Pacific Pumping Company,Pump Parts
Pacific Telephone Company
M.C.Patten Corporation,Valves
Tom Pesich,Employee Mileage
Postmaster,Po~tege
Productool,Inc.,Tools
Rainbow Disposal Company,Trash Disposal
The Register,Industrial Waste Notice
Reynolds Aluminum Supply Co.,Aluminum
Richey Electronics,Inc.,Electric Supplies
Robbins &Myers,Pump Parts
Rockrnount Research &Alloys,Welding Supplies
Rodale Press,Inc.,Technical Journal
Routh Transportation,Oil Removal
Ruff’s Saw Service,Saw Sharpening
Santa Ana Blue Print Co.,Printing
Santa Ana Electric Motors,Motor Repair,Motor &Rewind
Santa Ana Electronics,Switches &Electronic Supplies
Santa Ana Tent &Awning,Hardware
City of Seal Beach,Water
Seal Methods,Inc.,Gasket Material
Sears,Roebuck and Co.,Tools
See Optics,Safety Glasses
Sherwin Williams Co.,Paint Supplies &Equipment Parts
John Sigler,Employee Mileage
Singer Business Machines,Postage Meter Rental
Soundeast Company,Pipe Supplies
Southern California Edison Company
South Orange Supply,Piping Supplies
Southern California Gas Company
Southern California Water Company
‘-3.
2550)4
25505
25506
25507
25508
25509
IN FAVOR OF
Southern Regional Safety Seminar,CWPCA Safety Conf.
Sparkletts Drinking Water Corp.,Bottled Water
Speed E Auto Parts,Truck Parts
Standard Concrete Material,Concrete
Standard Oil Company of Calir.,01].&Gasoline
Starow Steel,Steel
Surveyor’s Service Company,Survey Equipment
J.Wayne Sylvester,Dir.of Finance,Petty Cash Reimb.
Bruce Taylor,Employee Mileage
Techni-Tool,Inc.,Tools
Tell Steel,Inc.,Steel
Tony’s Lock.&Safe Service,Hardware
J.G.Tucker &Son,Inc.,Hose
The Tustin News,Industrial Waste Notice
United Auto Parts,Truck Parts
United Parcel Service,Freight-Out
United Reprographics,Inc.,Printing
United States Elevator Corp.,Service Contract
United States Equipment,Inc.,Compressor Parts
Utilities Supply Company,.Hardware,Tools &Generator
VWR Scientific,Lab Supplies
Varec,Inc.,Compressor &Digester Parts
Paul Vukich,Employee Mileage
Wagner Hydraulic Equipment Co.,Pump
Chet Walczak,Warehouse Consultant
Kevin Walsh,Employee Mileage
Arluss Walters,Employee Mileage
John R.Waples,Odor Consultant
West Orange Publishing,Industrial Waste Notice
Western Highway Products,Inc.,Safety Signs
Western Salt Company,Salt
Russell Wold,Employee Mileage
Donald J.Wright,Employee Mileage
John M.Wright,Employee Mileage
James Wybenga,Employee Mileage
Xerox Computer Services,Data Processing
Xerox Corporation,Reproduction Service &Supplies
George Yardley Associates,Odor Control
Zodiac Paper Company,Drafting Supplies
TOTAL JOINT OPERATING
CAPITAL OUTL~IY REVOLVING FUND WARRANTS
IN FAVOR OF
233.20 -
237.514
5,686.73
1,2149,607.11
283.0’
l,30)4.~.-“
$
‘NO
256814
25685
25686
25687
25688
25689
25690
25691.
25692
25693
256914
25695
25696
25697
25698
25699
25700
25701
25702
25703
257014
25705
25706
2570
2570
25709
25710
25711
25712
2571
2571
25715
25716
25717
25718
25719
25720
25721
25722
AMOUNT
102.00
69.5)’
6~.7
95.72
1,693.96
1,730.19
15.85
328.20
146.86
39.50
1,3tS7.36
5.72
76.37
28.28
243.87
56.97
327.53
514.00
1,522.69
1,158.69
331.06
2,272.87
22.714
914 .89
25.00
31.26
33.66
212.
85.-)
ikk.io
514.12
148.60
7.20
147.10
7.80
14,~o14 .70
1,560.58
296.78
43.09
$270,295.26
Almquist Tool &Equipment Co.,Tools
Canon Office Equipment Co.,Office Equipment
John Carollo Engineers,Engineering Services-Plt.Const.
Donovan Construction Co.,Contractor P1-16
Eastman,Inc.,Office Equipment
Forkert Engineering,Survey P1-16
$
WARRANT NO IN FAVOR OF
Grand Machinery,Blasting Equipment
Hasty Lawn and Garden,Mower &.Edger
Hoag].and Engineering Co.,Contract Mgmt.p1-16
Fletcher Jones Chevrolet,Trucks,A-073
Motorola~,Inc.,Communication Equipment
Pyramid Fence Co.,Contractor PW-039
The Register,Notice,E-073
Rockwell International,Water Meter
Southern Calif.Testing Lab,Testing P1-16
Testing Engineers,Inc.,Testing pi-i6
J.G.Tucker &Son,Inc.,Safety Equipment
Twining Laboratories,Testing P1-lb
TOTAL CAPITAL OUTLAY REVOLVING
TOTAL 3011ff OPERATING &CORP $1,556,727.81
25510
~~55li
•
•25513
•25514
•25515
25516
25517
25518
25519
25520
~25521
AMOUNT
$2,015.64
5~4.84
11,420.37
11,528 .96
313.72
566.54
14.63
383.97
54.00
1,222.00
647.13
367.42
$1,286,431.07
1-5
DISTRICT NO.2
OPERATING FUND WARRANTS
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Bebek Company,Contractor 2-17-1
County of Orange,Compaction Testing 2-17-2 &2-18
Mark Dakovich,Inc.,Contractor 2-17-2.
J.Putnam Henck,A Corporation,Contractor 2-15
Lowry and Associates,Engineering Service 2_1LI~_2,2_1~4_3,
2-15,2-17-1,2-17-2,2-18
The Register,Bid Notice 2-16-1
SAWPA,Grant Payment 2_1LI~
S.S.Zarubica,Contractor 2-18
25480 Boyle Engineering,Engineering Services 3-18,3-19,3-20-1
3-20-2,3-21-1
County of Orange,Compaction Testing 3-18 &3-20-1
Mike Prlich &Sons,Contractor 3-19
Southern California Testing Laboratory,Soils Testing 3-19
Sully-Miller Contracting Company,Contractor 3-20-1
Testing Engineers,Inc.,Pipe Testing 3-18,3-20-1
A.G.Tutor Co.,Inc &N.M.Saliba,Contractor 3-18
WARRANT NO.IN FAVOR OF
25469 State of California,Annexation Processing Fee $
25470 Fullerton Rentals &Beady Mix,Refund P.ernxit Overpayment
25471 The Register,Notice Annexation #8
°AI
440.oQ
35.00
169.34
25 ~472
25473
25474
25475
25476
25477
25478
251479
$644.3~~.
$94,423.50
468.34
48,528.00
32,098.23
87,243.40
90.27
36,830.00
132,555.90
$
$
432,237.64
432,88~
$26,965.85
71.31
26,809.07
97.87
153,446.40
2,262.00
54,800.00
$264,452.50,
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
25481
25482
25483
25484
25485
25486
h—i
DISTRICT NO.5
OPERATING FUND WARRANTS
.NO.IN FAVOR OF
25487 City of Newport Beach,Connection Administration
DISTRICTS NOS.5 &6
•SIJPSENSE FUND WARRANTS
•IN FAVOR OF
25488 Rewes-Schock,Joint Venture,Contractor 5-14R-5R
11—2
$
AMOUNT
42~5O
$18,099.75
DISTRICT NO.7
State of California,Annexation #~I3 Processing Fee $
Irvine Industrial Complex,Refund Plan Check Overpayment
Don Koll Company,Refund Duplicate Payment
Villa Rose Homes,Refund Plan Check Overpayment
25493 Boyle Engineering Corporation,Engineerin~Services 7-6-6
25494 McGuire Consiruction,Inc.,Contractor 7-6-6
25495 George W.and Harriet Willis,Easement 7-6-6
City of Anaheim,.Annual JOS Payment
City of Buena Park,Annual JOS Payment
City of Fullerton,Annual JOS Payment
Garden Grove Sanitary District,Annual JOS Payment
City of La Habra,Annual JOS Payment
City of Orange,Annual JOS Payment
City of Placentia,Annual JOS Payment
City of Santa Aria,Annual JOS Payment
WARRANT NO.IN FAVOR OF
25489
25490
25491
25492
OPERATING ~‘UND WARRANTS
AMOUNT
85.00
2,670.02
457.89
8.22
t.
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
FIXED OBLIGATION FUND WARRANTS
IN FAVOR OF
25496
25497
25~498
25499
25500
25501
25502
25503
.$3,221.13
$576.00
58,9l~4.OO
6~.oo
$59,5552g.
$
.
i,56l~~0
96.70
1,561.80
241.80
386.90
1,474.70
241.80
4,434.50
$10,000.00
$72,776.13
III