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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 .. . - 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 ::~:~~ ~,/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.• - •. • —2—. • I,~L 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. —5— ml 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) -~- 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. —7—. 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•—• 1.~ ~ “/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. —10— I .1 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