HomeMy WebLinkAboutMinutes 1975-05-14COUNTY SANITATION
DiSTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNV(,CALIFORNIA
MINUTES OF THE REGULAR MEETING
May 14,1975 -7:30 p.m
10844Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:.
Kerm Rima (Chairman),Robert Battin,
John Garthe,and Donald Saltarelli
Directors absent:None.
DISTRICT NO.2
Directors present:’Michael Callahan (Chairman),Dale Chaput,
•Ralph Clark,Vernon Evans,Miriam Kaywood,
Lebnard MacKain,Bob Perry,Jess Perez,
Donald Winn,Robert Ward,and Robin Young
Directors absent:George Scott
DISTRICT NO.3
Directors present:Phillip Cox (Chairman),Donald Fox,Lowell
Amo,Edward Byrne,Norman Culver,Don
Griffin,Alice Frankiewich,Vernon Evans,
Beth Graham,Miriam Kaywood,Thomas McKnew,
Robert Ward,Roger Stanton,Martha Weishaupt,
and Donald Shipley
Directors absent:Laurence Schmit
DISTRICT NO..5
.
Directors present:Don Mclnnis (Chairman).and Thomas Riley
Directors absent:
.
Howard Rogers
DISTRICT NO.6
Directors present:John Store (Chairman),Robert Battin,and
Kerm Rima
•Directors absent:.None
•DISTRICT NO.7
Directors present:John Garthe (Chairman),.Donald Saltarelli,
John Burton,Ralph Clark,Milan Dostal,
Francis Glockner,and James Jackman
Directors absent:.
None
DISTRICT NO.11
Directors present:Henry Duke (Chairman pro tern)and Norma Gibbs
Directors absent:Laurence Schmit (Chairman)
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STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,John Thomas,Bruce Taylor,Jim
Benzie,Ray Young,Buford McDaniel,Gene
Bell,.and Rita Brown
OTHERS PRESENT:
.
Director Carolyn Ewing,Thomas L.Woodruff,
General Counsel,Conrad Hohener,Harvey
Hunt,Milo Keith,Donald Martinson,Clay
Kellogg,Jr.,Tom McGuinness,John Franchini,
Norman Way,Ralph Williams,Beau Cleurens,.
David Statler,Albert Eddows,W.C.
Westenberg,Chad Bud,O.R.Crandall,Denise
Eddows,Carl Kane,Norman Card,Jeanne Eddows,
A.J.Machuta,Jr.,Kris Shah,George
L’Africain,T.R.Clark,Richard Miller,
Walker Downs,and J.Baley
A regular meeting of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,.7 and 11 of Orange County,California,was held at 7:30 p.m.
Following the Pledge of Allegiance and invocation,the roll was called and the
Secretary reported a quorum present for each District’s Board.
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DISTRICT 3 .
-Moved,seconded,and duly carried:
Excerpt re Board Appointment
received and filed That the minute excerpt from the City of
Buena Park be received and ordered filed;
and that the following representatives be seated as members of the Board:
Active Alternate
Jesse M.Davis Don R.Griffin
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held April 9,1975,and the special meeting held April 29,1975,be approved
as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held April 9,1975,and the special meeting held April 29,1975,be approved
as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held April 9,1975,and the special meeting held April 29,1975,be approved
as mailed.
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DISTRICT 5 Moved,seconded,and duly carried:
~Approval of.minutes
That the minutes of the regular meeting
held April 9,1975,and the special meeting held April 29,,1975,be approved
as mailed.
DISTRICT 6 Moved1 seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held April 9,1975,and the special meeting held April 29,1975,be approved
as mailed.
DISTRICT 7 Moved,,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
•held April 9,1975,and the special meeting held April 29,1975,be approved
as mailed.
DISTRICT 11 Moved,‘seconded,and duly carried:
•Approval of minutes
That the minutes of the regular meeting
held April 9,1975,and the special meeting held April 29,1975,be approved
•as mailed.
•DISTRICT 1 This being the annual meeting at which
Annual election of Chairman elections are to be held for Chairman of
of the Board each of the Boards of Directors,the
Secretary declared the nominations in
order for the office of Chairman of the Board of Directors of County Sanitation
District No.1.
It was then moved and seconded:That Director Kerm Rima be nominated as .a
candidate for the office of Chairman.There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director Rima
as Chairman.•
DISTRICT 2 This being the annual meeting at which
Annual election of Chairman elections are to be held for Chairman of
of the Board •each of the Boards of Directors,the
Secretary declared the nominations in
order for the office of Chairman of the Board of Directors of County Sanitation
District No.2.•
It was then moved and seconded:That Director Michael J.Callahan be nominated
as a candidate for the office of Chairman.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
‘Callahan as Chairman.•
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DISTRICT 3 This being the annual meeting at which
Annual election of Chairman elections are to be held for.Chairinan of
of the Board each of the Boards of Directors,the
Secretary declared the nominations in
order for the office of Chairman of the Board of Directors of County Sanitation
District No.3.
It was then moved and seconded:That Director Phillip E.Cox be nominated as
a candidate for the office of Chairman.There being no other nominations,the
vote was polled and the Secretary cast~the unanimous ballot for Director Cox
as Chairman.
DISTRICT 5 This being the annual meeting at which
•Annual election of Chairman elections are to be held for Chairman of
of the Board each of the Boards of Directors,the
Secretary declared the nominations in
order for the office of Chairman of the Board of Directors of County Sanitation
District No.5.
It was then moved and seconded:That Director Donald Mclnnis be nominated as
a candidate for the office of Chairman.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Mclnnis as Chairman.
DISTRICT 6 This being the annual meeting at which
Annual election of Chairman elections are to be held for Chairman of
of the Board each of the Boards of Directors,the
Secretary declared the nominations in
order for the office of Chairman of the Board of Directors of County Sanitation
District No.6.
It was then moved and seconded:That Director John Store be nominated as a
candidate for the office of Chairman.There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director
Store as Chairman.
DISTRICT 7 This being the annual meeting at which
Annual election of Chairman elections are to be held for Chairman of
of the Board each of the Boards of Directors,the
Secretary declared the nominations in
order for the office of Chairman of the Board of Directors of County Sanitation
District No.7.
It was then moved and seconded:That Director John Garthe~be nominated as a
candidate for the office of Chairman.There being no other nominations,the
vote was polled and the Secretary cast the unanimous ballot for Director
Garthe as Chairman.
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DISTRICT 11
-
This being the annual meeting at which
~Annual election of Chairman elections are to be held for Chairman of
~J of the Board •each of the Boards of Directors,the
Secretary declared the nominations in
•order for the office of Chairman of the Board of Directors of County Sanitation
District No.11.
It was then moved and seconded:That Director LaurenceJ.Schmit be nominated
as a candidate for the office of Chairman.There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Schmit as Chairman.
DISTRICT 11 Moved,seconded,and duly carried:
Appointment of
Chairman pro tern That Director Duke be appointed Chairman
pro tern in the absence of Chairman Schmit.
ALL DISTRICTS Joint Chairman Winn announced that the
Report of the Districts’General Manager,Fred Harper,
Joint Chairman had been elected to the post of Vice
President of the,Association of Metropolitan
Sewerage Agencies at their recent meeting in Washington,D.C.
Chairman Winn briefly previewed a proposed brochure summarizing pertinent
information with regard to the Districts’activities which he had requested
the staff to prepare.
The Joint Chairman reported further on the proposed formulation of a committee
of locally-elected officials representing the TRI-TAC organizations (League
of California Cities,California Water Pollution Control Association and
California Association of Sanitation Agencies)and the County Supervisors
Association,for the purpose of reviewing proposed regulations involving
policy matters affecting local entities.Representatives of the State 1Vater~
Resources Control Board and the Environmental Protection Agency would also
participate in the committee.Chairman Winn reported that he and Mr.Harper
would meet with Win Adams,Chairman of the State Water Resources Control
•Board,.:during the next week to discuss the committee and its composition.
The Joint Chairman then called an Executive Committee meeting for 5:30 p.m.,
Thursday,May 29,1975,immediately preceding a scheduled adjourned joint
meeting.-
ALL DISTRICTS The General Manager reported that he had
Report of the appeared on behalf of the California
General Manager •Association of Sanitation Agencies,before
the State Assembly Natural Resources and
Land Use Committee hearings regarding AB 1263 (Badhain)which would prohibit
the ~Coastal Commission or any regional commission from establishing regulations
which are more restrictive than standards established by any State agency
which was created and exists for the primary purpose of regulating solid waste
disposal,air quality and water quality..There appears to be some question
regarding the legality of the legislature amending Proposition 20 which was
passed by a vote of the electorate and,therefore,rather than amending the
law,the committee staff has suggested that a resolution by the State
legislature would have the sante effect.
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Mr.Harper reported that the State Water Resources Control Board had delayed
indefinitely,the:hearing scheduled for May 12 on the proposed special clean
water grant conditions regarding air quality impacts which would limit.sewer
connections in “air quality maintenance areas”.A committee of Federal and
State representatives will meet with agencies in each Air Basin to determine
what air mitigation measures will be undertaken in connection with the approval
of grant-funded construction projects.
The General Manager then introduced the Districts’Chief Engineer who briefly
reviewed the status of the experimental activated carbon treatment system
(ACTS).The Boards will be kept apprised of the developments in this regard.
_______________
General Counsel Woodruff reported that the
_______________
transition of the General Counselship
_______________
appears to be proceeding very smoothly.
•He has met with the staff on several occasions
and with the farmer General Counsel in this regard.
Mr.Woodruff commented briefly on the outstanding litigation regarding the suit
brought by AFSCME against the Districts for which Special Labor Counsel has been
engaged.The preliminary hearing is set for May 22.
The General Counsel also reported on a problem relative to failure of the
intersection at Westminster and Goldenwest Streets in connection with construction
of the Districts’Knott Interceptor in.that vicinity.A City water main failed,
causing the intersection to cave-in.The General Counsel and the Districts’
staff met with representatives of the City of Westminster in this regard,and
it appears as if the matter has been resolved with the concurrence of the City
and the contractors involved.
ALL DISTRICTS
Certification of the
General Manager received
and ordered filed
Joint Operating
Capital Outlay Revolving
$175,879.42
1,352,124.96
$1,528,004.38
in accordance with the claims 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.25812
be made a matter of record.
ALL DISTRICTS
Report of the
General Counsel
______________________
Moved,seconded,and duly carried:
-That the certification of the General
________________________
Manager that he has checked all bills
appearing on the agenda,found them to be
in order,and that he recommends authorization for payment,be received and
ordered filed.
ALL DISTRICTS Moved,seconded,and duly carried:
Approval of Joint Operating
and Capital Outlay Revolving That the District’s Joint Operating and
Fund check registers 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:
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DISTRICT 2 Moved,seconded,and duly carried~
Approval of check reg4~ters
That the District’s Operating Fund;
Accumulated Capital Outlay Fund,and Facilities.Revolving Fund check registers
be approved for signature of the Chairman,and that the County Auditor be
authorized and directed to pay:
Operating Fund $70.30
Accumulated Capital Outlay Fund 637,500.69
Facilities Revolving Fund 220.00
$637,790.99
in accordance with the claims listed on page “Il-i”,attached hereto and made
a part of these minutes.
DISTRICT 3 Moved,seconded,and duly carried:,
Approval of check registers
That the District’s Accumulated Capital
Outlay Fund.and Facilities Revolving Fund check registers be approved for
signature of the Chairman,and that the County Auditor be authorized and
directed to pay:
Accumulated Capital Outlay Fund $546,354.63
Facilities Revolving Fund 250.00
$546,604.63
in accordance with the claims listed on page “11-2”,attached hereto and
made a part of these minutes.
DISTRICT 5 Moved,seconded,and duly carried:
Approval of check registers
That the District’s Accumulated Capital
Outlay Fund check registers be approved for signature of the Chairman,and
•that the County Auditor be authorized and directed to pay $2,000.00,in
accordance with the claims listed on page “11-2”,attached hereto and made
a part of these minutes.
DISTRICTS 5 ~6 Moved,seconded,and duly carried:
Approval of Suspense Fund
check registers That the Districts’Suspense Fund
check registers be approved for signature
of the Chairman~and that the County Auditor be authorized and directed to
pay $13,791.33,in accordance with the claims listed on Page “11-2”,attached
hereto and made a part of these minutes.
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DISTRICT 7 Moved,seconded,and duly carried:
~pp~yal of check registers -
That the District9s Operating Fund and
Facilities Revolving.Fund check registers be approved for signature of the
•
Chairman,and that the County Auditor be authorized and directed to pay:
•Operating Fund $1,725.00
Facilities Revolving Fund 121,239.66
$122,964.66
in accordance with the claims listed on page “III”,attached.hereto and
made a part of these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing e~penses for
JPL field testing That the General Manager be authorized to
incur staff travel and incidental expenses
for out-of-state field testing on JPL Activated Carbon Treatment System (ACTS),
as required by provisions of the State and Federal construction grant requirements.
ALL DISTRICTS Moved,seconded,’and duly carried:
Awarding purchase of Three
Stainless Steel Slide Gates That the bid tabulation and recommendation
~pecification No.£-074 .for•purchase of Three (3)Stainless Steel
Slide Gates,Specification No.E-074,be
received and ordered filed,and that the General Manager be authorized to issue
a purchase order to Tatkin Company in the amount of $6,000.00,plus tax.
ALL DISTRICTS Moved,seconded,and duly carried:
Amending Resolution No.75-48
re agreement with Jet Propulsion That,the Boards of Directors adopt
Laboratory .Resolution No.75-63,amending Resolution
No.75-48 and.providing that.the agreement
for services to,be performed by the California Institute of Technology,Jet
Propulsion Laboratory,in.connection with the JPL Activated Carbon Treatment
•
System be changed for execution by District No.1 and the National Aeronautics
and Space Administration (NASA)-Pasadena Office.Certified copy of this
resolution is attached hereto and made a part of these minutes.’
ALL DISTRICTS .Moved,seconded,and duly carried:•
Authorizing placement of all-risk
g~p~p travel insurance That placement of $100,000 all-risk group
travel insurance policy for the protection
of District Directors and staff members while on business of the Districts
outside Orange County be authorized.
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ALL DISTRICTS
‘~‘~Receive and file letter
from Smith-Emery Company
re transfer of ownership
from Testing Engineers,Inc.
and authorizing payment for
in-process pipe testing
Moved,seconded,and duly carried:
That the letter from Smith-Emery Company
dated May 6,1975,regarding transfer of
ownership to said company from Testing
Engineers,Inc.be received and ordered
filed;and,
FURTHER MOVED:That payment for in-process pipe testing for the balance of
the 1974-75 fiscal year to Smith-Emery Company under the same terms and
conditions of the Testing Engineers,Inc.proposal adopted by the Boards of
Directors on July 10,1974,be authorized.
ALL DISTRICTS
Authorizing increase in
the award of Specification
No.A-075
ALL DISTRICTS
Receive and file staff progress
report on Treatment Plant
Construction Proj ects
Moved,seconded,and duly carried:
That the staff progress report dated
May 8,1975,on Treatment Plant Construction
Projects,be received and ordered filed.
FoJ lowing a brief discussion,it was
moved,seconded,and duly carried:
Almo Electric,Inc.-$10,475.18
Atlas Wire ~Cable Corp.-$5,202.09
That the Board of Directors adopt Resolution No.75-64,approving and authorizing
execution of Second Amendment to Joint Powers Agreement Creating An Agency to be
Known as the Southern California Coastal Water Research Project Authority,
extending said Project Authority tO June 30,1979,in form approved by the
General Counsel.Certified copy of this resolution is attached hereto and made
a part of these minutes.
________________________
Moved,seconded,and duly carried:
_________________________
That an increase of $389.26 in the awardS
_________________________
of Specification No.A-075,Two (2)
16,000 lb.GVW Cab ~Chassis to Peck Road
Ford Truck Sales,for mandated emission control equipment required subsequent
to bid submittal,be authorized.
ALL DISTRICTS
Receive and file Stop Notices
re Job No.P2-20
That the following Stop Notices against
•Mel Gorham Electric Company,contractor for Power Reliability Project at
Plaiit No.2,Job No.P2-20,be received and ordered filed:
ALL DISTRICTS
Approving and authorizing
execution of Second Amendment
to Joint Powers Agreement
re SCCWRP
Following a clarification of the participating
agencies’respective share of the funding
requirements of the Southern California
Coastal Water Research Project,it was moved,
seconded,and duly carried:
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ALL DISTRICTS Moved9 seconded,and duly carried:
Receive and file Financial -
~port of Director of Finav~ce -That the quarterly Financial Report of the
Director of Finance for the nine-month
period ending March 31,1975,be received,ordered filed,and approved;and,
FURTHER MOVED:That budget transfers as recommended by the Director of
Finance be authorized.
ALL DISTRICTS The staff and General Counsel reported on
Ratifying rescission of Agreement the notice of rescission served on Jeanne L.
with Jeanne L.Eddows re Sale of Eddows,dba Alart Company,rescinding the
Dig~sted Sewagç~Solids,and agreement between the Districts and said
authorizing staff to proceed with firm for sale of digested sewage solids for
sale of processed sludge failure to perform under the intent and
provisions of the agreement.The Chair
then recognized Jeanne Eddows of Alart Company and Mr.Carl Kane,attorney
of .sàid firm.Jeanne Eddows requested that the Directors consider
continuing the contract until the next regular meeting of the Boards.
The Boards then entered into a lengthy discussion regarding the rescission
and the propriety of extending the agreement with Alart Company for approximately
30 days.The General Counsel advised Directors that if the Boards took no
action,the notice of rescission would remain,in effect and the contract would be
considered terminated.In that event,a motion to rati.fy,the notice of
rescission would be in order.
Following further deliberations regarding the agreement and the rescission CD
thereof,it was moved and seconded that the Districts enter into an agreement
with Jeanne L.Eddows,dba Alart Company,for a period to June 10,1975,for
sale of digested sewage solids,subject to the following conditions:
That said firm enter into a new written agreement with the
Districts,in form approved by the General Counsel,prior to
resumption of work;and,
That said firm agree that the grounds for the notice of rescission
dated May 6,1975,are valid and that the Districts would not waive
any of their legal rights pursuant to said notice rescinding the
Agreement for Sale of Digested Sewage Solids dated February 20,1975;
and,
That said firm comply with all terms and’instructions of the staff
memorandum regarding sludge handling and disposal dated May 13,1975,
provided that the date of June 30,1975,be deleted’from item 5,and
that item 7 be deleted in its entirety;and,
~That the firm accept and acknowledge in writing that the determination
of the Boards of Directors at the June 11,1975,meeting will be
binding and that Jeanne L.Eddows,dba Alart Company,waive any rights
of further enforcement of that certain Agreement for Sale of Digested
Sewage Solids dated February 20,1975.
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The Chair then recognized Carl Kane,attorney for Jeanne L.Eddows,who
stated that he did not feel that his client could accept all of the terms set
forth by the Director~.
Following further discussion by the Boards and a restatement of the motion
by the General Counsel,a roll call vote was polled.The General Counsel
declared that the motion had failed to pass by virtue of two Districts
voting in favor,four Districts voting against,and one District polling a
tie vote.
It was then moved,seconded,and duly carried:
That the notice of rescission dated May 6,1975,rescinding the Agreement
for Sale of Digested Sewage Solids between District No.1 and Jeanne L.Eddows,
dba Alart Company,be and is hereby ratified as recommended by the General
Counsel;and,
FURTHER MOVED:That the General Manager be authorized to negotiate the sale
of processed sewage solids for the highest price on an interim basis pending
award of a new long-term sludge disposal contract;and,
FURTHER MOVED:That the staff be authorized and directed to advertise for
bids for a long-term contract for sale of digested sewage sludge.
EACH DISTRICT
Hearing and first reading of
proposed Ordinances Establishing
Regulations for Use of Districts
Sewerage Facilities
This being the time and place heretofore
established for the hearing and first
reading of the following proposed ordinances
for each respective District,the Chairman
declared the hearing open at 9:07 p.m.
District No
1
2
3
5
6
7
11
Ordinince No
103
204
305
508
603
716
1103
(.
-ì
The Secretary of the Board of Directors then read the following Summary of
Districts’Actions re Proposed Ordinances Establishing Regulations for Use
of Districts’Sewerage Facilities into the record:
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.
The purpose of this hearing,pursuant to provisions of Section 25131 of the
Government Code,is to consider final changes to the proposed Ordinances
Establishing Regulations for Use of Districts’Sewerage Facilities.Final
adoption of each.ordinance will be considered by the respective Districts
on May 29,1975,at 7:30 p.m.in the Districts’Administrative Offices.
The purpose of the proposed source control ordinance is to provide maximum
public benefit~from the use of sewerage facilities within the County
Sanitation Districts of Orange County,to improve the quality of wastewater
being received for treatment by regulation of wastewater discharges,and to
provide a method of procedures for establishing equitable use charges for
District sewerage facilities as required by the State Water Resources Control
Board and the Federal Environmental Protection Agency.
Actions to date consist of the following:
In February,1974,the Boards of Directors adopted Resolution No.74-24.
declaring their intent to adopt industrial waste discharge requirements
pursuant to state and federal regulations and establishing an implementation
schedule therefor.-
In November,1974,the Districts’staff met with the Chambers of Commerce
Industrial Waste Task Force Committee to review the proposed ordinances.
During January and February,1975,the draft ordinance was submitted to
State Water Resources Control Board,the Environmental Protection Agency
and the Boards of Directors.The Boards referred the ordinance back to
the staff and General Counsel for revision.
.
In February,the proposed requirements were also reviewed with representatives
of the food processing,circuit board,and plating industries.
In March,the revised draft ordinance was received,•filed,and taken under
advisement by the respective Boards.At that time,the Boards authorized
staff to circulate the proposed ordinance and conduct informal hearings
thereon.Notices were then placed in the following newspapers regarding
informal public hearings:
Huntington Beach Independent
Orange County Evening News
Anaheim-Fullerton-Buena Park News
La Mirada Lamplighter
Los Angeles Times
Daily Pilot
The Register .
.
Anaheim Bulletin
La Habra Star Progress
Tustin News
o~fl
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In March and April,the staff conducted informal open public hearings with
the following groups:
Chambers of Commerce
Conservation Groups
Local Public Agencies
Class I Users
Class II Users
Manufacturing Associations
General Public
In addition,meetings were held with specific perinittees and Chambers of
Commerce upon request.
On April 9,1974,a revised draft ordinance incorporating viable suggestions
from the informal hearings was submitted to the Boards of Directors.The
Boards declared their intent to introduce the Ordinance Establishing Regulations
for Use of Districts’Sewerage Facilities at their regular meeting on May 14,
1975,and established May 29,1975,at 7:30 p.m.in the Districts’Administrative
Office as the time and place for adoption of said ordinance.
On April 10,1974,formal notice of hearing and a copy of the revised draft
ordinance w~.th comments were mailed to 540 interested parties,including
the following:
Districts’.Directors
News media
Governing body of local sewering agencies
within the Districts
Staff of sewering agencies within
the Districts
Conservation groups and other agencies
Existing District permittees.
Chambers of Commerce
Industrial and Manufacturing Associations
Libraries within the Districts
On May 9,1975,the final draft of th~proposed ordinances were mailed to
Directors for their consideration tonight.
The Secretary then reported that in addition to written comments previously
reviewed by the Boards of Directors,the following additional communications
had been received regarding the proposed ordinances,copies of which had been
supplied to the Directors:
From Dated
City of Seal Beach March 27,1975
City of Cypress March 28,1975
City of Cypress April 3,1975
Embee Plating May 1,1975
Kraftco Corporation May 1,1975
Kraftco Corporation May 6,1975
Shur-Plate Co.May 8,1975
All Metals Processing,Inc.May 12,1975
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Further,that a communication from Case-Swayne dated May 14,1975,had
been submitted at the opening of the hearing..
It was then moved,seconded,and duly carried that said communication be
received and ordered filed.
After comments by staff and General Counsel on the written communications
received,the Chair recognized the following,who addressed the Boards
regarding said proposed ordinances:
Bill.Snyder,Embee Plating
T.R.Clark,Natiønal Technology
Chris.Shah,Litronic Industries
Frank Elwell,Shur Plating~
Walker Downs,AnOdyne,.Inc.
Dan Cavenaugh,Ano D-Art
Following a general discussion,the Chairman then declared the hearing closed
at 10:43 ‘p.m.
The Boards then entered into further deliberations on the proposed ordinances
and the suggestions and comments of the staff and general public,after
which certain amendments to said ordinances were authorized as follows:
Section 302.1,2nd Paragraph,Item 2
Number and-type of employees,and average hours of work ~
en~ployee.
Section 302.21,Item 6,2nd Paragraph
Each user shall provide protection from accidental discharge of
prohibited materials or other wastes regulated by this Ordinance.
Such protection will be designed to secure the discharges to
prevent them from entering into the system in accordance with
reasonable engineering standards Such facilities shall be
provided and maintained at the user’s expense.
Section 302.21,Item 8
Wastewater discharge permits are issued to a specific user for
a specific operation at a specific location and create no vested
rights.A Class I wastewater discharge permit shall not be
transferred te-a-new-ewBeP7-diffei’e1it-pPeHIiSe-eP-te-a-neW-e~
ehai~ged-epe~at~en.for an operation at a different location nor
for a new or changed operation without prior approval ot the
General Manager
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Section 303.5
Wastewater distharge permits are issued to a specific user for a
specific operation at a specific location.A Class ri wastewater
discharge permit shall not be transferred te-e-new-enev-d~ffeveR~
p~emise-eP-te-e-new-er-ehange~-epeva~ieM.for an operation at a
different location nor for a new or changed operation without
prior approval of the General Manager.
Section 506,1st Paragraph
Any user,permit applicant,or permit holder affected by any decision,
action,or determination,including cease and desist orders,made
by the General Manager,interpreting or implementing the provisions
of this Ordinance or in any permit issued herein,may file with
the General Manager a.written request for reconsideration within
ten (10)days of such decision,action,or determination,setting
forth in detail the facts supporting the user’s request for
reconsideration.~f-the-PiBg-made-~y-ehe-GeReva1-Manage~’-is
~
~
aetieR7-fe-a-writ~e~-appea4 -w~th-the-See~etai’y-ef-~he-8ea~d-ef
Di~~eeters.The General Manager shall render a decision on the
request for reconsideration to the user,permit applicant or permit
holder in writing within 15 days of receipt of request.If the ruling
on the request for reconsideration made by the General Manager is
unsatisfactory,the person requesting reconsideration may,within 10
days.after notification of the General Manager’s action,file a
written appeal with the Secretary of the Board.
Section 506,2nd Paragraph
A fee of $100 shall accompany any appeal to the Board of Directors
of the.District for a ruling of the District.This fee shal1~may
be refunded if the appeal is sustained in favor of the appellant.
Add Section 509
Waiver of Ordinance Provisions
In the event of any declared local,state or federal emergency,the
provisions of this Ordinance may be waived by resolution of the
Board of Directors.
Add Section 510
Local Agency Exemption from Charges
No excess capacity charges or use charges as specified herein,
shall be payable for the discharge of sewage or industrial waste
from property in the District owned or leased by elementary,high
school,and junior college school districts,special districts,
the County of Orange,•and cities,provided however,that such
property is not used for proprietary purposes (local
agencies.are not exempt from District’s connection charges -See
Secti.on 403.
.
.
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5/14/75
After further discussion,the following actions were taken by the respective
Boards:-
That the Board of Directors of County
Sanitation District No.1 hereby waives
the reading of Ordinance No.103,an
Ordinance Establishing Regulations for
Facilities,in its entirety;and,
FURTHER MOVED.:That the Board of Directors of County Sanitation Distrjct
No.1 hereby declares its intent to adopt Ordinance No.103,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities,as
hereinabove amended,hereby introduced for reading by title only,at an
adjourned .meeting to be held May 29,1975,at 7:30 p.m.in the Districts’
Administrative Offices.
DISTRICT 2
Waiving reading of Ordinance
No.204 in its entirety,
and declaring intent to
adopt said ordinance
FURThER MOVED:That the Board of Directors of County Sanitation District
No.2 hereby declares its intent to adopt Ordinance No.204,an Ordinance
Establishing Regulations for Use •of District Sewerage Facilities,as
hereinabove amended,hereby introduced for reading by title only,at an
adjourned meeting to be held May 29,1975,at 7:30 p.m.in the Districts’
Administrative Offices.
FURTHER MOVED:That the Board of Directors of County Sanitation District
No.3 hereby declares its intent to adopt Ordinance No.305,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities,as
hereinabove amended,hereby introduced for reading by title only,at an
adjourned meeting to be held May 29,1975,at’7:30 p.m.in the Districts’
Administrative Offices.
Q)
DISTRICT 1
Waiving reading of Ordinance
No.103 in its entirety,
and declaring intent to
a49pt said Ordinance
Use of District Sewerage
Moved,seconded,and unanimously carried:
Use of District Sewerage
Moved,seconded,and unanimously carried:
That the Board of Directors of County
Sanitation District No.2 hereby waives
the reading of Ordinance No.204,an
Ordinance.Establishing Regulation’s for
Facilities,in its entirety;and,
0
DISTRICT 3 -
‘Moved,seconded,and unanimously carried:
Waiving reading of Ordinance
No.305 in its entirety That the Board of Directors of County
and declaring intent to Sanitation District No.3 hereby waives
adopt said ordinance the reading of Ordinance No.305,an
Ordinance Establishing Regulations for
Use of District Sewerage Facilities,in its entirety;and,
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5/14/75
FURThER MOVED:Thatçthe Board of Directors of County Sanitation District
No.5 hereby declares its intent to adopt Ordinance No.508,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities,as
hereinabove amended,herebyintroduced for reading by title only,at an
adjourned meeting to be held May 29,1975,at 7:30 p.m.~in the Districts’
Administrative Offices.
FURThER MOVED:That the Board of Directors of County Sanitation District
No.6 hereby declares its intent to adopt OrdInance No.603,an Ordinance.
Establishing Regulations for Use of District Sewerage Facilities,as
hereinabove amended,hereby introduced for reading by title only,at an
adjourned meeting to be held May 29,1975,at 7:30 p.m.in the Districts’
Administrative Offices.
DISTRICT 7
Waiving reading of Ordinance
No..716 in its entirety.
and declaring intent to
adopt said ordinance
Moved,seconded,and unanimously carried:
___________________________
That the Board o-f Directors of County
__________________________
Sanitation District No.7 hereby waives
_________________________
the reading of Ordinance No.716,an
Ordinance Establishing Regulations for
Use of District Sewerage Facilities,in its entirety;and,
FURThER MOVED:That the Board of Directors of County’Sanitation District
No.7 hereby declares its intent to adopt.Ordinance No.716,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities,as
hereinabove amended,hereby introduced for reading by title only,at an
adjourned meeting to be held May 29,1975,at 7:30 p.m.in the Districts’
Administrative Offices.
DISTRICT 5 Moved,seconded,and unanimously carried:
Waiving reading of Ordinance
-
No.508 in its entirety That the Board of Directors of County
and declaring intent to Sanitation District No.5 hereby waives
adopt said ordinance the reading of Ordinance No.508,an
Ordinance Establishing Regulations for
Use of District Sewerage Facilities,in its entirety;and,
DISTRICT 6 Moved,seconded,and unanimously carried:
Waiving reading of Ordinance
No.503 in its entirety That the Board of Directors of County
and declaring intent to Sanitation District No.6 hereby waives
adopt said ordinance the reading of Ordinance No.603,an
Ordinance Establishing Regulations for
Use of District Sewerage Facilities,in its entirety;and,
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5/14/75
DISTRICT 11 Moved,seconded,and unanimously carried:
Waiving reading of Ordinance
No.1103 in its entirety That the Board of Directors of Coutkty
and declaring intent to Sanitation District Nq.~11 hereby waives
~4~pt said ordinance the reading of Ordinance No.1103,an
Ordinance Establishing Regu]~ations for
Use of District Sewerage Facilities,in its entirety;and,
FURTHER MOVED:That the Board of Directors of County Sanitation
District No.11 hereby declares its intent to adopt Ordinance No.1103,
an Ordinance Establishing Regulations for Use of District Sewerage
Facilities,as hereinabove amended.,hereby introduced for reading by
title only,at an adjourned meeting to be held May 29,1975,at
7:30 p.m.in the Districts’Administrative Offices.
ALL DISTRICTS
of
The General Manager reported that Ray Remy.,
Executive Director of Southern California
Association of Governments (SCAG)had
contacted him regarding the Districts’
recent position opposing identification of
a proposed “Section 208”area-wide planning
area agency essentially encompassing the
California.SCAG has indicated its desire to
Further consideration of
Districts’position opposing
identification of proposed
“Section 208”area-wide
planning area
entire southwestern portion
Following a brief discussion,it was the consensus of the Boards of Directors
that the Districts would maintain its original position which is contained
in Resolution No.75-50,adopted March 26,1975.
DISTRICT 1 Moved,seconded,and duly carried:
Receive and file Notice of
Hearing on the Redevelop~eflt That the Notice of Joint Public Hearing..
Plan and EIR of the City of on Amendment to the Redevelopment Plan and.
Santa Ana
.the Environmental Impact Report of the
City of Santa Ana Redevelopment Project
Area be received and ordered filed.
DISTRICT 1 Moved,seconded,and duly carried:
Receive and file letter from .
-
B.J.Fibres,Inc.requesting That the letter from B.J.Fibres,Inc.
waiver of delinquency and penalty~dated May 7,1975,requesting waiver of
fees re Ordinance No.102,and delinquency and penalty fees re Connection
authorizing said waiver and Use Ordinance No.102,be received and
ordered filed;and,
FURTHER MOVED:That the Board of Directors adopt Resolution No.75-82-1,
authorizing waiver of delinquency and penalty fees assessed against B.J.
Fibres,as recommended by the staff.Certified copy of this resolution is
attached hereto and made a,part of these minutes.
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_______________
~i~iik
5/14/75
DISTRiCT 1
Adjournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.1 be adjourned to 7:30 p.m.,May 29,1975.
The Chairman then declared the meeting so adjourned at 11:10 p.m.,May 14,1975.
DISTRICT 2
Approving temporary rental
agreement with Woodbine Corp.
for right of way re Contract
No..2-17-1
Moved,seconded,and duly carried:
That the General Manager be authorized to
solicit appraisal proposals for services in
connection with acquisition of right of way
•
for construction of the Santa Ana River
Interceptor,Contracts Nos,.2-14-4 and 2-14-5.
Moved,seconded,and duly carried:
FURThER MOVED:That the Board of Directors a4opt Resolution No.75-80-2,
making a negative declaration and providing for notice thereof,relative to
the effect on the environment of the proposed Santa Ana River Interceptor
projects from La Palma to the Orange County boundary.Certified copy of this
resolution is attached hereto and made a part of these minutes.
-19-
Moved,seconded,and duly carried:
____________________________—
That the Board of Directors adopt Resolution
___________________________
No.75-65-2,approving temporary rental
____________________________
agreement with Woodbine Corp.for right of
way in connection with construction of
Carbon Canyon -Palm Drive Interceptor Sewer,Reach 1,Contract No.2-17-1;
and authorizing payment in the amount of $1.00 for use of said right of way.
Certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 2
Authorizing the General
Manager to solicit appraisa].
proposals re right of way for
Contracts Nos.2-14-4 and
2—14-5
•DISTRICT 2
Making negative declaratiçn
•~“re environmental impact of
Santa Ana River Interceptor
Projects from La Palma to the
Orange County boundary
and,
__________________________—
That the Environmental Impact Assessment
____________________________—
prepared by the staff declaring that the
____________________________
Santa Aria River rnterceptor from La Palina
-
to the Orange County.boundary will not
have a significant effect on the environment,
and recommending a negative declaration therefor,pursuant to the determination
of the Environmental Protection Agency,be received,ordered filed,and approved;
5/14/75
DISTRICT 2 Moved,seconded,and duly carried:
~ppr
for
oving plans and
Contracts Nos.
speci~fications
2-14-3,2-14-4,
and 2-14-5
That the Board of Directors adopt the
______________________________
following resolutions approving plans and
specifications for the Santa Ana River
Interceptor,and authorizing the General Manager to establish the bid date
upon receipt of grant approval from the State.Water Resources Control Board:
Project
Santa Ana River Interceptor and South Santa Ana
River Interceptor Connector,Reaches 2,3 ~4,
Contract No.2-14-3
75-67-2 Santa Ana River Interceptor Sewer,Reach 5,
Contract No.2-14-4
75-68-2 Santa Ma River Interceptor Sewer,Reaches 6,7 ~8,
Contract No.2-14-5
Certified copies of these resolutions are 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 specifica That Change Order No.1 to the plans and
tions for Contract No.2-12R specifications for Yorba Linda Force ~1ain
Investigation,Contract No.2-12R,
authorizing an adjustment of engineer’s quantities and a total deduction of
$12,850.00 from the contract with Mark Dakovich,Inc.;and granting an
extension of time of 7 calendar days due to requirements of the State Depart
ment of Transportation,be approved.Copy of this Change Order is attached~
~hereto and made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Accepting Contract No.
2-12R as complete That the Board of Directors adopt
Resolution No.75-69-2,accepting Yorba
Linda Force Main Investigation,Contract No.2-12R,as complete;authorizing
execution of a Notice of Completion;and approving Final Closeout Agreement.
Certified copy of this resolution •is attached hereto and made a part of these
minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Authorizing payment to That payment to the Orange County Flood
Orange County Flood Control Control District for inspection services
District re Contracts Nos in connection with construction of the
2-14-1 and 2-14-2 Santa Ma River Interceptor from Plant
No.1 to La Palma Avenue,be authorized as follows:
Contract No.2-14-1,for the period June,1974,through July,
1974,in the amount of $174.21
Contract No.2-14-2,for the period June,1974,through January,
1975,in the amount of $2,176.20
-20-
Resolution No
75-66-U
0
0:
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5/14/75
I,’
Moved,seconded,and duly carried:
and file staff progress V V
re Contracts Nos.2-15 That the staff progress reports dated
2-17-2,and 2-18 May 8,1975,on construction of the Yorba
Linda Pump Station,Contract No.2-15;the
Carbon Canyon -~Palm Drive Interceptor Sewer,Reach 1,Contract No.2-17-1;
the Carbon Canyon -Palm Drive Interceptor Sewer,Reach~2,from Carbon Canyon
Channel to Kraemer Boulevard,Contract No.2-17-2;and the Carbon Canyon
Interceptor VSewer,Contract No.2-18,be received and ordered filed.
DISTRICT 2
V
V Moved,seconded,.and duly carried:
Adjournment V
V That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned to 7:30 p.m.,
May 29,1975.The Chairman then declared the meeting SO adjourned at
11:10 p.m.,May 14,1975.
DISTRICTS 5 ~i 6 V
Awarding contract for Eccentric
V V
Plug Valve Installation.Pressure That the Board of Directors adopt
Trunk “B”,Specification No Resolution No.75-74,to receive and file
PW-04l V bid tabulation and recommendation,and V
awarding contract for Eccentric Plug Valve
Installation,Pressure Trunk “B”,Districts 5 ~6,Specification No.PW-04l,
to F.T.Ziebarth Co.in the amount of $7,400.00.Certified copy of this V
resolution is attached hereto and made a part of these minutes.
DISTRICT 5
Authorizing payment for
participation in NIWA
______________________
That payment in the amount of $2,000
•for District’s share of participation in V
the Newport-Irvine Waste-Management Planning Agency (NIWA)for the balance
of the 1974-75 fiscal year pursuant to agreement for “Section 208”planning
of the Upper Newport Bay tributary area be authorized.
Moved,seconded,and duly carried:DISTRICT 2
~,Ordering annexation of
V
territory to the District •That the Board of Directors adopt
re Annexation No.10 Standard Resolution No.75-70-2,ordering
V annexation of approximately 63.03 acres
to the~District within the Anaheim Hills,Inc.development area (Annexation
No.10 -Anaheim Hills Annexation No.2 to County Sanitation District No.2).
V
Certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 2
V Receive
reports
2—17—1.
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT ~V Moved,seconded,and duly carried:
Approving plans and specifications
for Contract No.5-14R-6,and That the Board of Directors adopt Resolution
authorizing General Manager to No.75-73-5,approving plans and specifica
award contract V tions for Wet Well Repair and Remodeling
V at 14th Street and “A”Street Pumping
Stations,Contract No.5-l4R-6;authorizing advertising for bids on May 20,
1975;and authorizing the General Manager to award contract for said work to
the lowest responsible bidder.Certified copy of this resolution is attached
hereto and ufade a part of these minutes.
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—-----.-—...~~L.....-......LL~.
5/14/75
DISTRICT 5
~pp~ving inclusion of
City of Newport Beach as
a member agency of NIWA
________________________-
That the Board of Directors adopt
________________________
Resolution No.75-81-5,approving inclusion
of the City of Newport Beach as an
additional member agency of.the Newport-Irvine Waste-Management Planning
Agency (NIWA),with no conditions attached to such inclusion pursuant to
•Section 36 of the Joint Powers Agreement therefor.Certified copy of this
resolution is attached hereto and made a part of these minutes.
Following a brief discussion regarding
the request of the State to change the
data regarding the agreement for Bolsa
Chica State Beach sewage disposal,it was
moved,seconded,and duly carried:
That this meeting of the Board of.Directors
of County Sanitation District No.11 be adjourned to 7:30 p.m.,May 29,1975.
The Chairman then declared the meeting so adjourned at 11:12 p.m.,May 14,
1975.
That the Board of Directors adopt Resolution
No.75-71-3,approving plans and specifica
tions for Westside Relief Interceptor,Reaches 25,26 ~Portion of 27,
Contract No.3-21-1,approving said project and authorizing advertising for
bids on June 3,1975.Certified copy of this resolution is attached heretà
and made a part of these minutes.
Moved,seconded,and duly carried:
DISTRICT 5
A4j ournment
DISTRICT 6
Adj ourninent
meeting of the Board
be adjourned to 7:30
meeting so adjourned
of
p.m.,
at
Moved,seconded,and duly carried:
••DISTRICT 11
Amending agreement with
State Department of
Parks and Recreation re
change of agreement date
meeting of the Board
be adjourned to 7:30
meeting so adjourned
Moved,seconded,and duly carried:
That this
Directors of County Sanitation District No.5
May 29,.1975.The Chairman then declared the
11:11 p..m.,May~14,1975.
That this
Directors of County Sanitation District No.6
May 29,1975.The Chairman then declared the
May 14,1975.
That the Board of Directors adopt.Resolution No.75-79-11,amending Resolution
No.74-97-11 re agreement with State Department of Parks and Recreation
providing for disposal of sewage originating within the Bolsa-Chica State
Beach,and authorizing change of agreement date as requested by the State
Department of Parks and Recreation.Certified copy of this resolution is
attached hereto and made a part of these minutes.
of
p.m.,
at 11:11 p.m.,
o.~
0
o~
DISTRICT 11
Adj ournment
Moved,seconded,and duly carried:
DISTRICT 3
~~r.oving plans and specifications
for Contract No.3-21-1
Moved,seconded,and duly carried:
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5/14/75
DISTRICT 3
Authorizing agreement with
Gulf Oil Company re
Contract No.3-20-1
___________________________
That the Board of Directors adopt Resolution
_________________________
No.75-72-3,authorizing agreement with
Gulf Oil Company for relocation of 12-inch
oil line in coirnection with construction of Knott Interceptor,~Reaches 5 ~6,
Contract No..3-2O-l~the cost to be shared equally in an amount not to exceed
$10,000 for District’s share,as recommended by the General Counsel.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 3
Receive and file staff
progress reports re Contracts
Nos.3-18.3-19.3-20-1
and 3-20-2
____________________________
That the staff progress reports dated
____________________________
May 8,l97~,on construction of the Knott
___________________________
Interceptor,Reach 4,Contract No.3-18;
the Imperial Relief Interceptor,Reaches
22 ~23,.Contract No.3-19;the Knott Interceptor,Reaches S ~6,Contract
No.3-20-1;and the Knott Interceptor,a Portion of Reach 7,Contract No.
3-20-2,be received and ordered filed.
DISTRICT 3
Receive and file Summons and
Complaint for Damages re
Contract No.3-18,and refer
to Counsel and liability
insurance carrier
DISTRICT 3 Moved,seconded,and duly carried:-
Approving Change Order .
No.10 to the plans and That Change Order No.10 the plans.and
specifications for Contract specifications for Knott Interceptor,
No.3-18 Reach 4,Contract No.3-18,incorporating
new State and Federal requirements regarding
audit of contractor’s books into the contract with A.C.Tutor Co.,Inc.~
N.M.SalibaCo.,a Joint Venture,at no cost to the District,be approved.
Copy of this change order is attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT 3 Moved,seconded,and duly carried:
Approving Change Order No.11.
to the plans and specifications That Change Order No.11 to the plans and
for Contract No.3-18 specifications for Knott Interceptor,
Reach 4,Contract No.3-18,authorizing
an addition of $96,066.79 for street improvements required by Superior Court
Case No.201647,and other improvements,and providing for a time extension
of 180 calendar days,as enumerated on the Chief Engineer’s memorandum of
May 8,1975,be approved..Copy of this change order is attached hereto and
made a part of these minutes.
Moved,seconded,and duly carried:
___________________________
That the Summons and Complaint for
___________________________
Damages re Case No.218569,Kenneth C.
__________________________
Young vs.County Sanitation District No.3,
_________________________
et al.,relative to the Knott Interceptor,
Reach 4,Contract No.3-18,be received,
ordered filed,and referred to the District’s General Counsel and liability
insurance carrier for appropriate action.
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TTTT ~:i ~:~::.::~i :::::T.::~:::TTT1
5/14/75
DISTRICT 3
Receive,file,and rejeçt
claim of Southern California
Edison Company re Contract
No.3-18,and refer to
contractor and liability
insurance carrier
Moved,seconded,and duly carried:
That the claim submitted by Southeirn
California Edison Company dated May 8,
1975,in the amount of $1,517.11,in
connection with the Knott Interceptor,
Reach 4,Contract No.3-18,be received,
ordered filed,and rejected;and,.
-.~~.
FURThER MOVED:That said claim be referred to the contractor and liability
insurance carrier for appropriate action.
DISTRICT 3
.
Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned to 7:30 p.m.,May 29,1975.
The Chairman then declared the meeting so adjourned at 11:14 p.m.May 14,1975.
DISTRICT 7 Moved,seconded,and duly carried:
~,pproving Addendum No.1 to
the plans and specifications That Addendum No.1 to the plans and
for Contract No.7-6-7 specifications for the Tustin-Orange
Trunk Sewer,Reach 11 and a Portion of
Reach 12,Contract No.7-6-7,providing for bolt-4own manhole covers,,be
approved.Copy of this Addendum is on file in the office of the Secretary
of the District.
DISTRICT 7 .Moved,seconded,and duly carried:
Awarding contract for
Tustin-Orange Trunk Sewer That the Board of Directors adopt Standard
Reach 11 and a Portion of Resolution No.75-75-7,to receive and file
Reach 12,Contract No.7-6-7 bid’tabulation and recommendation,and
awarding contract for Tustin-Orange Trunk
Sewer,Reach llánd.a Portion .of Reach 12,Contract No.7-6-7,to Rogers~
Davies in the amount of $349,818.00.Certified copy of this resolution is
attached hereto and made a part of these minutes..
DISTRICT 7 Moved,seconded,and duly carried:
Authorizing acceDtance of -
Department of Transportation .That the General Manager be authoTized to
Director’s Deed -re Contract execute letter of Department of Transporta
No.7-1 tion re Director’s Deed {Quitclaim)
regarding acquisition of excess properties
adjacent to the San Diego Freeway and abutting the District’s easement for
the Gisler-Red’Hill Trunk Sewer,Contract No.7-1;and,
FURTHER MOVED:That the Board of Directors adopt Resolution No.75-76-7,
authorizing acceptance of Director’s Deed from the State of California,
Department of Transportation,at no cost to the District.Certified copy of
this resolution is attached hereto and made a part of these minutes.
0
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5/14/75
DISTRICT 7
Récèive and file staff
progress report re
Contract No.7-6-6
DISTRICT 7
Approving temporary rental
agreement with Southern
Pacific Railroad Conmany re
Contract No.7-6-6
Moved,seconded,and duly carried:
That the staff progress report dated
May 8,1975,on construction of the Tustin
Orange Trunk Sewer,Reach 10,Contract
filed.
Following a report by the Chief Engineer
on proposed acquisition of right-of-way
re Contract No.7-6-6,it was moved,
seconded,and duly carried:
/
DISTRICT 7
Adj ourninent
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned to 7:30 p.m.,May 29,1975.
The Chairman then declared the meeting so adjourned at 11:15 p.m.,May 14,
1975.
Se ,ét~r)/Boa~f of Direcfors,
~ity ~nitat~4i Districts Nos.1,
DISTRICT 7 Moved,seconded,and duly carried:
~Ordering annexation of
territory to the District That the Board of Directors adopt Resolution
(No.45)~No.75-78-7,ordering annexation of
approximately .901 acres to the District
in the vicinity of Sirrine Drive (Annexation No.45 -Rowe Annexation to County
Sanitation District No.7).Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Receive and file letter
from Robert ~Sharlene Rauch That the letter from Robert and Sharlene
requesting annexation of Rauch requesting annexation of approximately
•territory,and refer to staff 1 acre of territory to the District in the
vicinity of Rangeview Drive and Brier Lane,
be received,ordôred filed,and referred to staff for study and recommendation.
No.7-6-6,be received and ordered
That the Board of Directors adopt Resolution
No.75-77-7,approving temporary rental agreement with Southern Pacific
Railroad Company for right of way in connection with construction of the
Tustin-Orange Trunk Sewer,Reach 10,Contract No.7-6-6,and authorizing payment
in the ai~iount of $500 per month per acre,for a total amount not to exceed
$8,800.00,for use of said right of way.Certified copy of this resolution
•is attached hereto and made a part of these m±nutes.
—25-
JOINT OPERATING FUND WARRANTS
NO
(97
•:~798
25799
25800
25801
•25802
25803
258024
25805
•25806
25807
•2~8O8
25809
•‘25810
25811
25812
25813
2581i4
25815
25816
25817
25818
~25819
25820
25821
822
823
258214
25825
25826
•
25827
25828
25829
25830
25831
25832
25833
258 34•
25835
25836
25838
25839
•258140
258)41
258142
25814
25814
258145
258146
2~)47
~
~8)49
AMOUNT
$169.60
30.00
37.83
53.50
378.28
19.08
2,300.00
578.88
2514.53
66.614
15.27
1114.48
70.00
i14o.)4o
273.09
83.35
2~36.20
252.73
14.55
143)4.98
37.514
25.52
136.00
32.02
1145.38
1,1405.00
700.26
27.15
395.98
173.73
14,938.75
59.06
109.57
7.92
i6.oo
558.314
1,832 .03
162.38
575.58
1,8324.29
36)4.249
6.oo
39.95
1,270.240
1)47.28
14o.oo
1,187.89
167.16
4o.iG
107.33
86.oo
IN FAVOR OF
AAA-Fremont Bag &Salvage,Sand Bags
ABC Paint Striping Service,Striping
Acme Canvas Products,Filters
Air California,Air Fare,Various Meetings
Air Compressor Systems,Compressor Parts
All Bearing Service,Inc.,.Chain,Belts &Seals
Alinquist Tool &Equipment,Tools
Alpine Arornatics,Inc.,Odor Control Chemicals
Aljac Supply Company,Pipe Supplies
American L,ock &Supply,Inc.,Hardware
City of Anaheim,Power
Anaheim Truck &Transfer Co.,Freight Out
Associated Concrete Products,Inc.,Concrete
AMSA,Seminar Registration
Bancroft-Wh~itney Co.,Government Codes
Banning Bat-tery Company,Batteries
Barnes &Delaney,Conveyor Repair
Beckman Instruments,Instrumentation Supplies
Bell’s Radiator Service,Radiator Repair
Thomas M.Blanda,Employee Mileage
Bomar Magneto Service,Inc.,Magneto Repair
E.J.Brill,Technical Manual
Broadlicks Art Supply,Drafting Supplies
The Brokerage,Equipment Rental
Building News,Inc.,Technical Manuals
Burners and Controls,Inc.,Controls
C &R Reconditioning Company,Engine &Pump Repair
CS Company,Valves
Cadillac Plastic &Chemical Co.,Tubing
Cal’s Cameras.,Photo Supplies &Processing
California Collator Sales,Binding &Office Supplies
John Carollo Engineers,Engr.Service,JPL Plant
Cash Electronics,Electronic Supplies
Certified Laboratories,Lubricant
Clark Dye Hardware,Tools
Coast Insurance Agency,Auto Insurance Premium
College Lumber Co.,Inc.,Building Materials
Consolidated Electrical Distbrs.,Electric Supplies
Consolidated Bolt &Nut Co.,Hardware
Constructor’s Supply Co.,Tools &Hardware
F.B.Cook Corp.,Piping &PVC Repair
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water
Costa Mesa Datsun,Truck Parts
County of Orange,Assessment List &Excavation Permit
Crest Leasing,Vehicle Lease
Culligan Deionized Water Service,Lab Supplies
N.A.D’Arcy Company,Pump Parts
C.R.Davis Supply Co.,Hose
Del Chemical Corp.,Cleaner
Marvin Derfier Co.,Pump Parts
Diamond Core Drilling Co.,Core.Drilling
I-i
25850
2585].
25852
H 2585
H 2585
25855
H 25856
H:25857
H 25858
25859
H 25860
H 25861
H 25862
25863
2586)4
25865
H .,25866
H ~25867
25868
25869
25870
25871
25872
25873
25874
.25875
25876
25977
25878
25879
25880
25~8l
L 25882
2~83
258814
H .25885
25886
25887
25888
25889
25890
25891
25892
25893
H 25894
25895
25896
25897
H .25898
H ~25899
25900
25901
H.25902
25903
.NO0 IN FAVOR OF AMOUNT
Diesel &Gas Turbine Progress,Engine Repair $283.05
Dodge Truck,Inc.,Truck Parts 25.
The Drawing Board,Inc.,Forms ..2314.
Ducomniun Metals &Supply Co.,Steel
.
24.714
Ida L.Duesberg,Employee Mileage ...11.10
Eastman,Inc.,Office Supplies
.
620.77
Electric Balancing Co.,Engine &Centrifuge Repair 215.00
Enchanter,Inc..,Ocean Monitoring 3,000.00
Ensign Products Co.,011 1475.147
Enterprise Printing Company,Cover Stock.69.91
Envirotech Corp.,Clarifier Parts 1814.97
Fenwal Incorporated,Metering Supplies ...72.58
Fibre Glass E~ercoat Co..,Inc.,Protective Coatings 196.80
Filter Supply Co.,Filters lLto.o14
Fischer &Porter Company,Pump Parts &Strip Charts 1,512.148
Fisher Controls..Company,Regulator Parts 685.27
City of Fountain Valley,.Water 140.00
Fountain Valley Medical Center,First Aid Supplies 21.20
France Products Division,Engine &Compressor Repair 572.07
Freeway.Machine and We1ding.~Shop,Machining .2814.0
Larry Fricker Company,Inc.~,Weed Killer 332.8
City of Fullerton,Water Meter,Cont.2-15 1,057.2
Gar Wood-Los Angeles Truck,Truck Parts 30.14
Garden Grove Lumber &Cement Co.,Building Materials .
.119.25
General Electric Supply,Electric Supplies .1,107.72
Georgia Pacific Corp.,Chlorine Contract 1-1-75 1)4,510.00
General Telephone Company of Calif.
.
6,712.07
Cindy Geter,Employee Mileage 15.9
Goldenwest Fertilizer Co.,Grit Removal .1,914)4.00
W0 W.Grainger,Inc.,Electric Supplies 50.9)4
Graybar Electric Co.,Electric Supplies 323.57
Groth Chevrolet Co.,Truck Parts
.
.20.95
-Charles G.Hardy,Inc.,Hardware
.
128.89
Harrington Industrial Plastics,.Pipe Supplies 168.28
Harrisons &.Crosfield,JPL Chemicals 13,088.88
Haul-Away Containers,Trash Disposal 213.00
Hertz Car Leasing Division,Vehicle Lease 1429.08
Hoffman’s Nason Paint Store,.Paint Supplies 181.26
Hollywood Tire of Orange,Truck Tires 196.5)4
Howard Supply Company,Pipe.Supplies,Hardware &Tools 1,966.19
City of Huntington Beach,Water 119.77
Huntington Beach Equipment Rental,Equipment~Rental 153.21
Inland Nut &Bolt Company,Hardware 125.57
International Harvester Co.,Truck Parts 12.11
Irvine Ranch Water District,Water 58.36
Keenan Pipe &Supply Company,Pipe Supplies 53.56
Kenron Industrial Supply,Tools 70.88
King Bearing,Inc.,Bearings,Seals &V-Belts 377.66
Klngmann-White,Inc.,Metering Supplies 22.38
Kirst Pump &~Maàhine Works,Pump Parts 1,821.99
Kleen-Line Corporation,Janitorial Supplies
.
623.37
Knox Industrial Supplies,Hardware 336.38
LBWS,Inc.,Welding Supplies,Hardware &Tools 7141.2
L&N Uniforms Supply Co.,Uniform Service 1,612.7
1-2
.j I~~
___________________
,.J~ji i~.~~ii ~4j~Ji ~~11 ~~
~JARRANT NO
•25901$
•25905
‘~9O6
~2590
25909
25910
25911
:25912
2591
2591
25915
•25916
25917
2~918.
25919
‘‘25920
25921
25922
25923
2592)4
•259’25
•25926
25927
25928
.~25929
25930
25931
•932
5933
259314
25935
25936
~25937
•25938
25939
25940
259141
259142
2594
2594
25945
•.25946
259147
25948
‘~259)49’
25950.
25951
25952
25953.
25954
25955
2~956
$11.214
1,332.08
21.00
80.114
68.88
1477.00
1,372.118
110.149
92.5
20.1
327.36
12.72
48.76
186.45
19.50
11,399.76
2,377.05
6.03
16319
26.25
558.75
2,107.00
1147.76
249.52
18.53.
814.27
42.93
50.88
h6.65
105.31
50~4 .79
150.73
361.04
1,000.00
3,202.116
62.00
572.211
1,598.73
180.75
140.63
22.79
51.91
8.80
869.00
203.87
487.50
121.86
165.78
29.22
951.36
56.914
60.118
563.67
47,068.71
AMOtThITINFAVOROF
Larry’s Bldg.Materials,Inc.,Building Materials
Lawless Detroit Diesel,Generator Repair
Judy Lee,Employee Mileage
Los Angeles Chemical Company,Pesticides
Los Angeles Times,I.W.Ordinance NOtice
R.W.McClellan &Sons,Inc.,Paving Materials
McKesson Chemical Co.,JPL Chemicals
McMaster-Carr Supply Co.,Hardware &Foam
Master Blueprint &Supply,.Printing
Mine Safety Appliances Co.,Testing Supplies
Missimers Incorporated,Hardware
Mitchell Manuals,Inc.,Technical Manual
Moltronics Division,Metering Supplies
E.B.Moritz Foundry,Manhole Ring &Cover
J.Mosher,Employee Mileage
Motorola,Inc.,Mtce.Agreements
Musick,Peeler &~Garrett,Special Labor Counsel
N.B.Products,Pipe Supplies
National Lumber Supply,Hardware,Bldg.Mat’ls.&Tools
Nelson-Dunn,Inc.,Pump Parts
City of Newport Beach,Water
C.Arthur Nisson,Legal Counsel
Noland Paper Company,Reproduction Paper
Oakite Products,Inc.,Cleaner
City of Orange,Water
Orange Coast Hardwood,Building Materials
Orange County Farm Supply Co.,Insecticide
Orco Block Co.,Inc.,Building Materials
Orco Plastics,Tubing
Oxygen Service,Lab Supplies
Pacific Telephone .Compahy
Parker Supply Company,Regulators
M.C.Patten Corporation,Gauges
Postmaster,Postage
REA Express,JPL Freight Out
Rainbow Disposal Co.,,Trash Disposal
•Riccobon and Company,Printing
Rob’bins &Myers,Pump Parts
Routh Transportation,Oil Removal
S &J Chevrolet,Truck Parts
Santa Ana Blue Print Co.,Printing
Santa Ana Book Store,Inc.,Technical Manual
Santa Ana Dodge,.Truck Parts
Santa Ana Electric Motors,Pump Repair
Sargent Welch Scientific Co..,Lab Supplies
Melvin Schwartz,M.D.,Lateral Repair
Scientific Products,Lab Suplies
Seal Methods,Inc.,Asbestos
Robert Shaw Controls Co.,Controls
Sherwin Williams Co.,Paint Supplies
John Sigler,Employee Mileage
Fred Sinasek,Employee Mileage
Soundcast Co.,.Pipe Supplies
Southern California Edison Company
‘-3
!NO’0
25958
25959
25960
25961
25962
2596
2596
25965
25966
25967
25968
25969
25970
25971
25972
25973.
259714
25975
25976
25977
25978
25979
2.5980
25981
.25.982
‘25983
25984
2598 5
‘--‘I
25987
25988
25989
.25990
i5991
25992
25993
2599)4
25995
25996
25997
25998
25999
26000
26001
26002
26003
26004
IN FAVOR OF
So-Cal Sign Company,’Traffic Signs
South Orange Supply,Piping Supplies
Southern California Gas Company
Southern California Water Company
Space,Spring &Stamping Co.,Hardware
Sparkletts Drinking Water Corp.,Bottled Water
Speed E Auto Parts,Truck Parts
Standard Concrete Material,.Concrete
Standard Oil Company of Calif.,Oil,Gasoline &Diesel
Supreme Steam,Carpet Cleaning
J0 Wayne Sylvester,Dir,of’Finance,Petty Cash Reimb.
T &H Equipment Co.,Inc.,Truck’.Parts
Bruce Taylor,Employee Mileage ‘
C.0.Thompson Petroleum Co.,Kerosene’
Tiernan’s Office Equipment,Equipment Repair
Title Insurance &Trust Co.,Lot Report
Tony’s Lock &Safe Service,’Hardware
Torsion Balance Co.,Equipment Repair
Truck Auto Supply,mc.,Truck Parts
J.G,Tucker &Son,Inc.,Hardware
Tustin ~lumb,ing &Heating,Lateral Repair
Union Oil Company of Calif.,Gasoline
United Auto Parts,Truck Parts
United.Parcel Service,Freight-Out
United Reprographics’,Inc.,Printing
United States Elevator Corp.,Service Contract
University of Calif.Extension,Technical Course
Utilities Supply Company,Equipment Parts’
VWR Scientific,Lab Supplies
.Varec,Inc.,Freight
Paul Vukich,Employee Mileage
Arluss Walters,Employee Mileage
John R.Waples,R.S.,Odor’Consultant
Washington Hilton,AMSA Lodging
Water Pol1ut~on Control Federation,Conf.Registration
Waukesha Engine Servicenter,Engine Parts
Weardco Construction Corp.,Valve
West Orange Publishing,I.W.Ordinance Notice
Western Belting,Repair Materials
Western Salt Company,Salt
Westinghouse Electric Corp.,Electric Supplies
Russell Wold,Employee Mileage
Thomas L.Woodruff,General Counsel
World Travel Bureau,Inc.,Air Fare,Various Mtgs.
Xerox Corporation,Reproduction Service
Everett H.York Company,Filters
Zodiac Paper Company,Blueprint Supplies
$86.39
l59.~
1,961.3
3.00
-
202.92
81.41
897.85
L~14.97
5,663.11
70.00
553.99
483.18
249.62
74.73
142.47
30.00
170.45
9.42
109.60
131.21
150.00
49.16
90.82
55.16
1460.07
27.00
92.00
35.9
85.9
18.82
8.10
35.82
219.90
326.249
130.00
2,639.87
2,980.00
45.36
1240.51
108.214
443.19
80.52
1,163.50
1,359.66
1,269.614
133.56
388.07
TOTAL JOINT OPERATING $175,879.242
AMOUNT
CAPITAL OUTLAY REVOLVING FUND WARRANTS
WARRAN~NO
2~78o
J781
25782
‘2578
2578
p.25785
25786
25787
25788
25789
25790
25791
25792
25793
25q914
25795
25796
26005
AMOUNT
$164.83
3,245.57
1,299,943.12
‘3,975.00
199.68
11,473.00
1,326.06
•2,033.59
233.69
11,622.26
•1,630.00
109.38
572.40
Li68.oo
152.46
297.00
302.10
114,376.82
TOTAL CAPITAL OUTLAY REVOLVING $1,352,124.96
TOTAL JOINT OPERATING &CORP $1,528,oo4 .38
IN FAVOR OF
Aijac Supply Co..,Power Saw
John Carollo.Engineers,Consultant pi-i6
Donovan Construction Co.,Contractor pi-i6
Ecco Equipment Co.,Motor Grader
Henry Radio,Metering Equipment
Hoagland Engineering Co.,Contract Mgmt.p1-16
International Business Machine,Typewriters
Motorola,Inc.,Communication Equipment
Olympic Sales,Calculator
Peck Road Ford Truck Sales,Truck A-075
Pro-Tech,mc.,Portable Sampler •
The RegIster,Notice 3-6-lB &E-074
Sargent Welch Scientific,Lab Equipment
Smith Emery Company,Testing P1-16
•Southern Calif.Testing Lab.,Testing ~i-i6.
Twining Laboratories,Testing P1-16
VWR Scientific,Analyzer
Bomart Industries,Crane E-073
1-5
DISTRICT NO.2
OPERATING FUND WARRANTS
WARRANT NO0 AMOUNT
$70.30
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
25751
25752
25753
257514
257 55
25756
25757
•25758
25759
25760
•25761
AIta Vista Country Club,Right of Way 2—17—1
Bebek Company,cJontractor 2—17—1
County of Orange,Inspection re 2—17—2
Mark Dakovich,Inc.,Contractor 2—12R &2—17—2
Grinnell Corporation,Valves 2—18
J.Putnam Hei~ick,A Corporation,Contractor 2—15
Lowry and Associates,Engineering Services 2—12R,2—114—2,
2_lLl_3,2_l14_L1,2_114_S,2_1S,2—16—1,2—17—1,2—17—2,2—18
Orange County Flood Control District,Inspection re 2—114—1
Smith Emery Company,Pipe Testing 2—17—1
Southern California Testing Laboratory,Soils Testing 2—15
S.S.Zarubica,Contractor 2—18
$1,800.00
177,14 26.00
2,176.20
151,9314.140
14,328.142
73,5140.82
143,156.50
1714.21
2314.00
147.10
182.683.014
$637;5O0G~
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
25761A U—Stow—It Development Corporation,Refund Connection Fee $220.00
11—1
$637.790.99
25750 Precision Anodizing,Refund Permit Overpayment
IN FAVOR OF
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
~WARRANT NO
~2 5762
25763
25764
25765
25766
25767
25768
28,7144.80
60,1431.00
2,3114.00
2914.84
187,315.20
1,768.00
265,486.79
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
25769 City of Fullerton,Refund Connection Fee
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
25770 NIWA,19714—75 Assessment
IN FAVOR OF
DISTRICTS NOS.5 &6
SUSPENSE FUND WARRANTS
IN FAVOR OF
Daily Pilot,Bid Notice Pw—0)4i
Rewes—Schock,Joint Venture,Contractor 5—14R—5~
IN FAVOR OF
Boyle Engineering,Engineering Services 3—18,3—19,3—20—1,:
•3—20—2,3—21—1,3—21—2
Mike Prllch &Sons,Contractor 3—19
Smith Emery Company,Pipe Testing 3—20—1,3—20—2
Southern California Testing Laboratory,Soils Testing 3—19
Sully—Miller Contracting Company,Contractor 3—20—1
Testing Engineerings,Inc.,Pipe Testing 3—19 &3—20—1
A.G.Tutor Co.,Inc &N.M.Saliba,Contractor 3—18 &3—20—1
AMOUNT
$
$5146,354.63
$250.00
$546.6011.63
$2,000.00
$62.10
13,729.23
$13,791.33
25778
~5779
11—2
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF
25771 State of California,Annexation’#45 Processing Fee $
25772 Hilltop Investment,Refund Plan Check Overpayment
25773
25774
25775
25776
25777
IN FAVOR OF
$1,173.00
119,750.76
169.00
81.90
65.00
i1i~
III
$121,239.66
$122.961L66
AMOUNT
85.00
1,640.00
FACILITIES REVOLVING FUND WARRANTS
$1,725.00
Boyle Engineering Corporation,.Engineering Services 7—6—6
McGuire Construction,Inc.,Contractor.7—6—6
Smith Emery Company,Pipe Testing 7—6—6
The Tustin News,.Bid Notice 7—6—7’
George W.and Harriet Willis,Easement 7—6—6