HomeMy WebLinkAboutMinutes 1975-06-11COUNTY SANITATION
•DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
June 11,1975 -7:30 p.m
10844 Ellis 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,
Leonard MacKain,Bob Perry,George Scott,
Joe Temple,Donald Winn,Frances Wood,and
Robin Young
Directors absent:None
DISTRICT NO.3
Directors present:Phillip Cox (Chairman),Lowell Amo,Edward
Byrne,Norman Culver,Jesse Davis,Vernon
Evans,Donald Fox,Alice Frankiewich,
Beth Graham,Miriam Kaywood,Laurence
Schmit,Donald Shipley,Bernie Svalstad,
Robert Ward,and Martha Weishaupt
Directors absent:Thomas McKnew
DISTRICT NO.S
Directors present:Don Mclnnis (Chairman),Thomas Riley,and
Howard Rogers
Directors absent:None
DISTRICT NO.6
Directors present:
•
John Store (Chairman),Robert Battin,and
Kerm Rima
Directors absent:None
DISTRICT NO.7
Directors present:John Garthe (Chairman),John Burton,Ralph
Clark,Don Mclnnis,James Jackman,and
Donald Saltarelli
Directors absent:Francis Glockner
DISTRICT NO.11
Directors present:Laurence Schmit (Chairman),Henry Duke,and
Norma Gibbs
Directors absent:None
6/11/75
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,John Thomas,Bruce Taylor,Rita
Brown,Hilary Eitzen,Buford McDaniel,
Gene Bell,and Ted Francis
OTHERS PRESENT:Director Carolyn Ewing,Director Gilbert
Arbiso,Jr.,Thomas L.Woodruff,General
Counsel,Conrad Hohener,Harvey Hunt,Jack
Kenney,Donald Martinson,Ed Just,Al Eddows,
Jeanne Eddows,Norman Card,and Gordon Cooper
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.
**.*_********
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 14,1975,and the adjourned regular meeting held May 29,1975,be
approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 14,1975,and the adjourned regular meeting held May 29,1975,be
approved as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 14,1975,and the adjourned regular meeting held May 29,1975,be
approved as mailed.
DISTRICT 5 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 14,1975,and the adjourned regular meeting held May 29,1975,be
approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 14,1975,and the adjourned regular meeting held May.29,1975,be
approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May-14,1975,and the adjourned regular meeting held May 29,1975,be
approved as mailed.
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DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting held
May 14,1975,and the adjourned regular meeting held May 29,1975,be approved
as mailed.
ALL DISTRICTS Joint Chairman Winn reported that he had
Report of the received a communication from Win Adams,
Joint Chairman Chairman of the State Water Resources
Control Board regarding the State’s
participation in the proposed committee of locally-elected officials
representing the TRI-TAC organizations and the County Board of Supervisors
Association for the purpose of reviewing proposed regulations involving policy
matters affecting local entities.Chairman Winn also advised that he and the
General.Manage’r were drafting guidelines and by-laws for the committee.
Directors will be kept apprised of future developments.
ALL DISTRICTS The General Manager briefly reviewed
Report of the changes in the agenda format and advised
General Manager of other changes which would be made in
the future.He further requested that
Directors contact him.if they had other suggestions with regard to improving
the agenda.format or procedures.
Mr.Harper reported that the issue of granting the Administrator of the
Environmental Protection Agency discretionary authority with regard to
reducing the secondary treatment requirements of..the 1972 Amendments to the
Water Pollution Control Act was not yet dead,and referred the Boards to a
copy of a letter in the Directors’meeting folders addressed to Gordon Wood,
a staff member of the House Committee on Public Works and Transportation in
this regard.
ALL DISTRICTS .The General Counsel reported that pursuant
Authorizing new 90-day .
to the action of the Boards at their
agreement with Jeanne L adjourned meeting on May 29th,he and
Eddows re sale of digested the staff had met with Jeanne Eddows,dba
sewage solids Alart Company,and the firm’s General
Manager,Norman Card,regarding a 30-day
agreement incorporating those terms and conditions established by the Boards
on May 29th.Alart Company indicated that they could not meet the terms and
conditions of a 30-day contract;and as a result,a new agreement has not been
executed.Mr.Woodruff reported that it was the consensus of the staff that
perhaps a 90-day contract would be more feasible and allow sufficient time to
evaluate the capabilities of Alart Company with regard to processing and
removal of sludge from Treatment Plant No.2.•The General Counsel reported
that he had drafted an agreement for a 90-day contract incorporating the
conditions previously established by the Boards in the event the Directors
might wish to consider same.
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6/11/75
The new draft agreement has been reviewed with representatives of Alart
Company who,up until fifteen minutes prior to the Board meeting,had
indicated very little chance of coming to terms.They have now advised
that the draft agreement,subject to a few changes concurred in by the
General Counsel,is now acceptable to Jeanne Eddows.The General Counsel
then reviewed the changes proposed by Alart Company,one of which would be
to delete all reference to “dbaAlart Company”and refer only to Jeanne
Eddows in the contract documents.Another requested provision was for a
clause to,award a long-term contract upon successful performance under the
90-day agreement.Mr.Woodruff stated that this was a matter of Board policy
and sought direction in that regard.
Following a review of the remaining proposed changes,the Boards discussed
the feasibility of entering into the proposed 90-day agreement,the
ramifications thereof,and the matter of measuring performance capabilities
of the contractor.The Boards also discussed the,provision in the original
contract for a drying operation which had specifically been omitted from
the proposed new agreement,pending determination of the contractor’s
demonstrated ability to perform.
It was then moved,seconded,and duly carried:
That execution of a new agreement with JeanneL.Eddows for sale of digested
solids,to be for a period of 90 days,be authorized in a form approved by
the General Counsel,with no provision regarding the establishment of a
drying system.The terms of a possible long-term agreement should be
negotiated by staff and presented to the Boards for consideration prior to
the expiration of the 90-day agreement.
ALL DISTRICTS
Report of Special Committee on Committee on Industrial.Waste Ordinance,
Industrial Waste Ordinance,reviewed the,written report and recommenda
and authorizing staff to conduct tion of the Special Committee.The
informal meetings re modified Committee considered six alternatives for
user charge revenue system the capital recovery provision of the
ordinance and discussed the advantages
alternatives.Chairman Duke noted thatanddisadvantagesofthe’
community attended the meeting of therepresentativesfromthe
and in their deliberations.Special Committee participated
The Committee recommends that the modified user charge,Alternate No.S in
the Committee’s report dated June 5,1975,which continues to utilize
ad valorem taxes as the major source of revenue but collects maintenance and
operating costs,plus a fixed capital recovery charge,from dischargers
exceeding 2-1./2 million gallons per year,as it appears to provide substantial
equity among users as well as promote water conservation.Credits would be
allowed for ad valorem-taxes paidthe Districts.The Committee further
recommended that the Boards authorize the Districts’,staff to hold informal
hearings on the proposed modified user charge revenue’system.
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The Directors then entered into a lengthy discussion concerning the
Committee’s report and the alternatives considered therein,following which
it was moved,seconded,and duly carried:-
That the staff be authorized to hold informal hearings with representatives
.pf the Chambers of Commerce and the industrial community for their input and
reaction-to a modified user charge revenue system,as recommended in the
Report of the Special Committee on Industrial Waste Ordinance dated June 5,1975.
ALL DISTRICTS
Certification of the
General Manager received
andordered filed
be in order,and that he recommends
and ordered filed.
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
authorization for payment,be received
Joint Operating
Capital Outlay Revolving
$266,567.76
1,669,079.25
in accordance with the claims listed on pages “I-i”through “1-5”,attached
hereto and made a part of these minutes.
DISTRICT 2 -Moved,seconded,and duly carried:
Approval of check registers
That the District’s Operating Fund and
Accumulated Capital Outlay Fund accounts payable check registers be approved
for signature of the Chairman,and that the County Auditor be authorized and
directed to pay:
-
Operating Fund
-
-
Accumulated Capital Outlay Fund
ALL DISTRICTS Moved,seconded,and duly carried:
Approval of Joint Operating -
-
and Capital Outlay Revolving That the Districts’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:
$1,935,647.01
$4,635.45
324,002.78
$328,638.23
f -
j
in accordance with the claims listed on page “II”,attached hereto and made
a part of these minutes.
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DISTRICT 3 Moved9 seconded9 and duly carried:
~pp~oval of check register
That the District’s Accumulated Capital
Outlay Fund accounts payable check register be approved for signature of the
Chairman,and that the County Auditor be.authorized and directed to pay
$623,190.99,in accordance with the claims listed on Page.“II”,attached
hereto and made a part of these minutes.
DISTRICT 5
.Moved,seconded,and duly carried:
A~pproval of check register
That the District’s Operating Fund
accounts payable check register be approved for signature of the Chairman,
and that the County Auditor be authorized and directed to pay $85.00,in
accordance with the claims listed on Page “lI-i”,attached hereto and made
a part of these minutes.
DISTRICTS 5 ~6 Moved,seconded,and duly carried:
~pprova1 of Suspense Fund
check register That the Districts’Suspense Fund accounts
payable check register be approved for
signature of the Chairman of District No.5,and that the County Auditor be
authorized and directed to pay $60.35,inaccordance with the claims listed
on Page “lI-i”,attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
~pprova1 of check registers
That the District’s Operating Fund and
Facilities Revolving Fund accounts pay~blecheck registers be approved for
signature of the Chairman,and that the County Auditor be authorized and
directed to pay:
Operating Fund $85.00
Facilities Revolving Fund 150,593.66
$150,678.66
in accordance with the warrants listed on Page “III”,attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved,seconded,and’duly carried:
Resolution determining
prevai].ing wage rates That the Boards of Directors adopt
Resolution No.75-85,ascertaining and
determining the prevailing rates of wages to be paid to all workmen employed
on public works contracts within the Districts until the amendment or
revocation of this resolution;and rescinding Resolution No.74-80.
Certified copy of this resolution is attached .heTeto and made a part of
these minutes.
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ALL DISTRICTS
Approving agreement with
County of Orange for
in-place density tests
________________________
That the Boards of Directors adopt
________________________
Resolution No.75-86,approving agreement
with the County of Orange for 1975-76
in-place density tests to determine relative compaction of sewer trench
backfill.Certified copy of this resolution is attached hereto and made a
part of these minutes.
FURTHER MOVED:That reimbursement for expenses incurred in connection with
said attendance is hereby authorized to be made.
ALL DISTRICTS
Accepting proposal of
Smith-Emery Company for
in-process pipe testing
for 1975-76
Moved,seconded,and duly carried:
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing General Manager
to designate members of the That the General Manager be authorized to
Boards and/or staff to attend designate members of the Boards and/or
meetings;and authorizing staff to attend meetings,conferences,
reimbursement therefor facility inspections,and other functions
within the State of California,which,in
his opinion,will be of value to the Districts;and,
_____________________
Moved,seconded,and duly carried:
—=That theproposal from Smith-Emery Company
______________________
dated June 3,1975,for in-process pipe
____________________
testing for the 1975-76 fiscal year,at
no price increase over the current yearts
agreement,be received,ordered filed,approved,and accepted.
ALL DISTRICTS
Awarding sale of Digested
Sewa~~ludge,Specification
No.S-013
Moved,seconded,and duly carried:
_______________________
That the bid tabulation and recommendatIon
___________________________
for Sale of Digested Sewage Sludge,
Specification No.S-013,be received and
ordered filed,and that the General Manager be authorized to award sale of
said sludge to Soil Mix,Inc.at the unit price of $2.10 per cubic yard.
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Change Order No.1
to the plans and specifications That Change Order No.1 to the plans and
for Job No.PW-035 specifications for Additional Boiler
Facilities at Plant No.2,Job No.PW-035,
authorizing an addition of $1,474.76 for additional boiler piping,and granting
an extension of time of 276 calendar days required to reorder the boiler from
another supplier,to the contract with Porter Boiler Service,Inc.,be
approved.Copy of this change order is attached hereto and made a part of
these minutes.
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6/11/75
ALL DISTRICTS Moved,seconded,and duly carried:
Accepting Job No.PW-035
as compiete That the Boards of Directors adopt
Resolution No.75-88,accepting Additional
Boiler Facilities at Plant No.2,Job No.PW—035,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.
ALL DISTRICTS
Approving Change Order No.1
to the plans and specifications That Change Order No.1 to the plans and
for Job No.P2-20 specifications for Power Reliability
Project at Plant No.2,Job No.P2-20,
granting a time extension of 714 days to the contract with Mel Corham
Electric Company;and adding additional equipment and flooring revisions
in the amount of $2,218.39,and deducting for Districts’force account
work to complete said job in the amount of $5,348.64,for a net deduction
of $2,630.25 from said contract,be approved.Copy of this change order is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Accepting Job No.P2-20
as comRlete That the Boards of Directors adopt
Resolution No.75-89,accepting Power
Reliability Project at Plant No.2,Job No.P2-20,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.
ALL DISTRICTS The General reported
Awarding contract for Pumps and bidders submitting proposals for Pumps
Drive Units for the Additional and Drive Units for Additional Pumping
Pumping Facilities at the Ocean Facilities at the Ocean Outfall Pumping
Outfall Pumping Station,Plant Station,Plant No.2,Job No.J-6-1B,
No.2,Job No.J-6-1B had taken exception to the provision in
the specifications which imposes a
that because thepenaltyforlatedelivery.The staff is of the opinion
atcontractorwouldnotreceivepaymentsuntildeliveryequipment,
duewhichtimean80%payment would beinade with the balance ‘being upon
issuccessfuloperationofsaidequipment,sufficient encouragement provided
for delivery in accordance with the specifications.
The Boards then entered into a discussion concerning the propriety of waiving
the penalty clause for late delivery,following which it was moved,,seconded,
and duly carried:
That the Boards of Directors adopt Resolution No.75-87,to receive and file
bid tabulation and recommendation,and awarding contract for Pumps and Drive
Units for the Additional Pumping Facilities at the Ocean Outfall Pumping
Station,Plant No.2,Huntington Beach California,Job No.J-6-IB,to
McCalla Bros.in the amount of $345,000.00;and,
~ti~III ~l,~,,à~jj~1 ~.~i,~~~
Moved,seconded,and duly carried:
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6/11/75
FURTHER MOVED:That waiver of the provision in the specifications for
said job regarding penalties for late delivery,be approved.
Certified copy of Resolution No.75-87 is attached hereto and made a part
of these minutes.
ALL DISTRICTS The Joint Chairman reported briefly on
Verbal report of the Executive Committee meetings of
Executive Committee May 29th and June 11th,immediately
preceding the Joint Board meetings of
those dates,and advised the Boards that the major items of consideration
were the agreement with Jeanne L.Eddows,dba Alart Company,and the proposed
Joint Works Budget and Personnel Recommendations for fiscal 1975-76.
ALL DISTRICTS
Approving 1975-76
personnel requirements;
and adopting Positions
and Salari.es Reso].ution
FURTHER MOVJ~D:That the Roards of
Directors adopt Resolution No.75-96,amending Positions and Salaries
Resolution No.75-17,establishing employee positions,fixing salaries
therefor,and authorizing employment of personnel.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Approval of Joint Operating
Fund Budget for the 1975-76
fiscal year
__________________________
AYES:Directors Anio,Battin,Burton,
Byrne,Callahan,Chaput,Clark,Cox,
Culver,Davis,Mclnnis,Duke,Evans,Fox.,Frankiewich,Garthe,Gibbs,
Graham,Jackman,Kaywood,MacKain,Perry,Riley,Rima,Rogers,
Saltarelli,Schmit,Scott,Shipley,Store,Temple,Ward,Weishaupt,
Winn,Wood,and Young
NOES:None
ABSENT:Directors Glockner,McKnew,and Svalstad
That the Joint Operating Fund Budget of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,.for the 1975-76 fiscal year,be adopted
in the total amount of $5,082,326.
ALL DISTRICTS The Director of Finance reviewed the
~proving 1975-76 personnel 1975-76 joint works budget recommendations,
and joint works budgets and summarized the anticipated Districts’
budgetary requirements for the fiscal
year which will be considered by the respective Boards at their regular joint
meeting in August.After a brief discussion by the Boards,the following
actions were taken:
Moved,seconded,and duly carried:
That the 1975-76 personnel requirements
be approved;and,
Moved,seconded,and duly-carried by the
following roll call vote:
I
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AYES:Directors Aino,Battin,Burton,
Byrne,Callahan,Chaput,Clark,Cox,
Culver,Davis,Mclnnis,Duke,Evans,Fox,Frankiewich,Garthe,Gibbs,
Graham,Jackman,Kaywood,MacKain,Perry,Riley,Rima,Rogers,
Saltarelli,Schmit,Scott,Shipley,Store,Temple,Ward,Weishaupt,
Winn,Wood,and Young
NOES:None
ABSENT:Directors Glockner,McKnew,and Svalstad
That the Capital Outlay Revolving Fund Budget of County Sanitation
Districts Nos.1,2,3,5.,6,7,and 11,for the 1975-76 fiscal year,
be approved in the total amount of $26,033,000.
ALL DISTRICTS The General Counsel reported on the
Authorizing drafting of proposed deferred compensation plan for
deferred compensation plan management and supervisory personnel and
the purpose therefor.He also briefly
reviewed the provisions and administrative procedures regarding such a plan.
It was then moved,seconded,and duly carried:
That the General Counsel be authorized to prepare necessary documents for
implementation and administration of a deferred compensation plan for
management and supervisory personnel.
______________________
This being the annual meeting fixed by
the Boards at which nominations are to
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be made for the office of Chairman of
the Joint Administrative.Organization,
the Secretary declared nominations open.
Director Donald Winn was nominated as a candidate for the office of Chairman
of the Joint Administrative Organization.There being no further nominations,
the Secretary declared nominations closed,and reported that the election would
be held at the regular July meeting in accordance with the Boards’Rules of
Procedures for the Conduct of B~isiness~.
6/11/75
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ALL DISTRICTS
Approval of Capital Outlay
Revolving Fund Budget for
the 1975-76 fiscal year
Moved,seconded,andduly carried by
roll call vote:
ALL DISTRICTS
Anual nominations for
Chairman of the Joint
Administrative Organization
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ALL DISTRICTS
•‘~Annual nominations for
•Vice Chairman of the Joint
Administrative Organization
This being the annual meeting fixed by
the Boards at which nominations are to be
made for the office of Vice Chairman of
the Joint Administrative Organization,the
Secretary declared nominations open.
Director Norma Gibbs was nominated as a candidate for the office of Vice
chairman of the Jo-mt Administrative Organization.There being no further
nominations,the Secretary declared nominations closed,and reported that
the election would be held at the regular July meeting in accordance with the
Boards’Rules of Procedure for the Conduct of Business.
DISTRICT 1
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.The Chairman
then declared the meeting so adjourned at 8:51 p.m.,June 25,1975.
DISTRICT 3
Approving Addendum No.1
to the plans and specifications
for Contract No.3-21-1
DISTRICT 3
Approving Change Order No.12
to the plans and specifications
for Contract No.3-18
Moved,seconded,and duly carried:
_____________________________
That Addendum No.1 to the plans and
_________________________________
specifications for Westside Relief
Interceptor,Reaches 25,26,and
Portion of 27,.Contract No.3-21-1,be approve4.A copy of the addendum
is on file in the office of the Secretary of the Districts.
DISTRICT 3 Moved,seconded,and duly carried:
Awarding contract for.
Westside Relief Interceptor That the Board of Directors adopt Resolution
Reaches 25.26 and Portion 0 No.75-90-3,to receive and file bid
27,Contract No.3-21-1 tabulation and recommendation,and awarding
contract for Westside Relief Interceptor,
Reaches 25,26.and Portion of 27,Contract No-.~3-21-1,to A.G.Tutor,Co.,
Inc.~N.M.Saliba Co.,in the amount of $1,416,448.00.Certified copy of
this resolution is attached hereto and made a part of these minutes.
_____________________________
Moved,seconded,and duly carried:
______________________________
That Change Order No.12 to the plans and
_______________________________
specifications for Knott Interceptor,
Reach 4,Contract No.3-18,authorizing
an addition of $4,500.92 for additional rock bedding,to the contract with
A.G.Tutor Co.,Inc.and N.M.Saliba Co.,a Joint Venture,be approved.
Copy of this change order is attached hereto and made a part of these minutes.
DISTRICT 3 Moved,secQnded,and duly carried:~
Receive,file,and deny
claim of General Telephone That the claim submitted by General
Company re Contract No.3-18 Telephone Company of California,dated
and refer to liability insurance June 6,1975,in the amount of $2,070.57,
carrier relative to the Knott Interceptor,Reach 4,
Contract No.3-18,be received,ordered
filed,and denied,and referred to the District’s liability insurance carrier
as recommended by the General Counsel.
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6/11/75
DISTRICT 3
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned.The Chairman then declared
the meeting so adjourned at 8:52 p.m.,June 11,1975.
DISTRICT 5
Adj ournment
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 8:52 p.m.,June 11,1975.
DISTRICT 6
Adj ourninent
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 8:52 p.m.,June 11,1975..
DISTRICT 11
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.11 be adjourned.The Chairman then declared
the meeting so adjourned at 8:53 p.m.,June 11,1975.
DISTRICT 2
Approving Change Order No.2
to the plans and specifica
tions for Contract No.2-17-1
_________________________
That Change Order No.2 to the plans and
_____________________________
specifications for Carbon Canyon-Palm Drive
Interceptor Sewer,Reach 1,ContractNo.
2-17-1,approving a deduction of $4,960.00 from the contract with Bebek
Company due to deletion of items 14 and 15 from said contract as requested
by Yorba Linda County Water District,be approved.Copy of this Change Order
is attached hereto and made a part of these minutes.
DISTRICT 5 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.5-14R-o specifications for Wet Well Repair and
Remodeling at 14th Street and “A”Street
Pumping Stations,Contract No.5-14R-.6,approving a deduction of $4,960.36
from the contract with Rewes.-Schock,JV,due to changes in construction
methods,be approved.Copy of this change order is attached hereto and made
a part of these minutes.
DISTRICT S Moved,seconded,and duly carried:
Ordering annexation of
territory to the District That the Board of Directors adopt
(No.6 Standard Resolution No.75-91-5,ordering
annexation of approximately 6.29 acres
to the District in the vicinity of the San Joaquin Reservoir (Annexation No.6 -
Harbor View Hills,Sector IV,Annexation to County Sanitation District No.5).
Certified copy of this resolution is attached hereto and made a part of these
minutes.
Moved,seconded,and duly carried:
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6/11/75
DISTRICT 2
Th Receive and file consulting
engineer’s report re
Contract No.2-16-2
__________________________
That the report of the consulting engineer
__________________________
dated June 5,1975,regarding abandonment
of portion of Yorba Linda Force Main under
Orange Freeway in connection with construction of Yorba Linda Force Main,
Contract No.2-16-2,be received and ordered filed.
DISTRICT 2
Receive,file,and accept
proposal of Lowry ~Associates
for design of force main section
re Contract No.2-16-2
DISTRICT 2 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The.Chairrnan
then declared the meeting so adjourned at 8:53 p.m.,June 11,1975.
________________________
Following a brief report by the Chief
_________________________
Engineer,it was ~ioved,seconded,and
________________________
duly carried:
That the Board of Directors adopt Standard
Resolution No.75-92-7,ordering annexation of approximately 1 acre to the
District in the vicinity of Cowan Heights Drive and Sirrine Drive (Annexation
No.44 -Ursino Annexation to County Sanitation District No.7).Certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7
Authorizing initiation of
proceedings re Annexation
No.47
Moved,seconded,and duly carried:
_________________________
That the Board of Directors adopt Standard
_________________________
Resolution No.75-93-7,authorizing
initiation of proceedings to annex
approximately 1 acre of territory to the District in the vicinity of Rangeview
Drive and Brier Lane (Proposed Annexation No.47 -Rauch Annexation to County
Sanitation District No.7).Certified copy c~f this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7
Receive and file letter
from Eddie Nahigan requesting
annexation of territory and
refer to staff
Moved,seconded,and duly carried:
_____________________________
That the letter from Eddie Nahigan requesting
-annexation of approximately 6.934 acres
_______________________________
of territory to the District in the
vicinity of Overhill and Miravista Drive,
-2 be received,ordered filed,and referred to staff for study and recommendation.
Moved,seconded,andduly carried:
Moved,seconded,and duly carried:
____________________________—
That the proposal of Lowry ~Associates,.
_______________________________
dated May 23,1975,for design of new
_________________________________
force main section under the Orange
Freeway in connection with construction
of Yorba Linda Force Main,Contract No.2-16-2,.be received,ordered filed,.,
and accepted;and,
FURTHER MOVED:That the General Manager be authorized to direct the engineer
to proceed with design of said force main section for a lump sum fee of $4,200.
DISTRICT 7
Ordering annexation of
territory to the District
(No.44
-13-
6/11/75
DISTRICT 7
Ordering annexation of
territory to the District
(Annexation No.39)’
_________________________
That the Board of Directors adopt Resolution
_________________________
No.75-95-7,ordering annexation of
approximately 316 acres to the District
in the area generally bounded by the Santa Ana Freeway,Jamboree Road,
Santa Fe Railroad and Myford Road(Annexation No.39 -Irvine Industrial
Annexation to County Sanitation District No.7).Certified copy of this
resolution is attached hereto andmade a part of these minutes.
FURTHER MOVED:That the General Manager be authorized to direct the
engineers to proceed with said services;and,
FURThER MOVED:That work such as field surveying for plan preparation and
construction staking,is hereby authorized to be made at’the following rates:
____________________
That the report of Goode ~Goode,dated
_______________________
June 5,1975,re appraisal of right of
way to be acquired from the Southern
Pacific Railroad Company in connection with construction of the Tustin-Orange
Trunk Sewer,Reach 11 and a Portion of Reach 12,Contract No.7-6-7,be
received and ordered filed.
DISTRICT 7 Moved,seconded,and duly carried:
Approving agreement with
Irvine Ranch Water District That the Board of Directors adopt
re Annexation No.39 Resolution No.75-94-7,approving agreement
with Irvine Ranch Water District,in
form approved by the General Counsel,to operate and maintain the local
sewer collection system within the 176-acre residential area excluded from
Annexation No.39 -Irvine.Industrial Annéxatión toCounty Sanitation
District No.7,pursuant to the conditions established forsaid annexation.
Certified copy of this resolution is attache4 hereto and made a part.of
these minutes.
_______________________
Moved,seconded,and duly carried:
DISTRICT 7 Moved,seconded,and duly carried:
Receive,file,and accept
proposal of Boyle Engineering That the proposal of Boyle Engineering
Corporation for engineering Corporation dated June 2,1975,for
services re Contracts Nos.7-6-8 engineering services in connection with
and 7-6-9 preparation of plans and specifications
for Tustin-Orange Trunk Sewer,Portion
of Reach 12,Reach 13 and Portion of Reach 14,Contract No.7-6-8,and
Tustin-Orange Trunk Sewer,Portion of Reach 14 and Reaches 15 and 16,
Contract No.7-6-9,for a total fee of $59,172.00,less a credit for
preliminary engineering study fees in the amount of $5,474.00,for a total
net fee of $53,698.00,be received,ordered filed,and accepted;and,
Three-man survey party
Two-man survey party
Licensed surveyor
DISTRICT 7
Receive and file report
of Goode ~Goode re
Contract No.7-6-7
$60/hour
•48/hour
22/hour
Moved,seconded,and duly carried:
-14-
DISTRICT 7
‘~Declaring intent to accept
‘-~‘Grant of Easement from
Southern Pacific Railroad
Comnaiw
DISTRICT 7 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.The Chairman
then declared the meeting so adjourned at 8:54 p.m.,June 1.1,1975.
6/11/75
_________________________
Moved,seconded,and duly carried:
___________________________
That the Boards of Directors declare
_________________________
their intent to accept a Grant of Easement
______________________
from Southern Pacific Railroad Company in
accordance with the terms of the District’s
offer dated May 29,1975,for an amount not to exceed $50,000,in form
approved by the General Counsel.
—15—
~T0INT OPERATING FUND WARRANTS
~d049
26050
•26051
26052
•2605
2605
26055
26056
26057
26058
26059
26060
26061
-26062
26063
26064
26065
26066
26067
26068
26069
26070
•26071
26072
26073
6074
26075
26076
26077
26078
26079
26080
26081
26082
26083
26084
26085
26086
26087
26088
26089
•26090
26091
26092
•
•2609
2609
26095
26096
26097
26098
~099
6ioo
AMOUNT
$267.80
53.00
97.20
1,059.26
83.46
150.00
516.31
200.00
253.76
527.51
447.32
19.00
i65 .78
3,745.61
240.00
107 00
335.147’
15.64
14.87
31.09
210.00
927.57
117.93
339.16
15.00
132.16
69.20
17,171.01
259.10
180.00
44.97
22.07
1,546.16
672.22
1140.70
531.45
28.80
147.28
4o.oo
67.44
9.11
548.61
33.41
100.00
214.90
18.45
203.52
9914.49
3,000.00
6142.72
34.38
4o.oo
WARRANT NO IN FAVOR OF
Advance Sales &Service,Truck Parts
Alex Fish Company,Ecological Research Supplies
All Bearing Service,Inc.,Seals &Bearings
Aniac Equipment Co.,Switches
City of Anaheim,Power
Anaheim Sewer Construction,Lateral Repair
The Anchor Packing Co.,Gaskets &Pump Packing
Artesia Implements &Parts Co.,Equipment Rental
Banning Battery Company,Batteries
Beckman Instruments,Metering &Lab Supplies
Bell Pipe &Supply Company,Valves &Pipe Supplies
Bell!s Radiator Service,Radiator Repair
Bender Machine,Inc.,Compressor Repair
Bird Machine,Centrifuge Parts
Blair Paving,Inc.,Paving
Borg-Warner Industrial Drives,Pump Parts
.Brenner-Flelder &Associates,Inc.,Compressor Parts
Broadlicks Art Supply,Drafting Supplies
Brookhurst Dodge,Truck Parts
Bruner &Lay,Tools
C &R Reconditioning Company,Compressor Repair
CS Company,Valves &Compressor Parts
Cal-State Seal Company,Seals
Cal’s Cameras,Photo Supplies &Processing
CASA,Executive Meeting Registration
California DIstributors,Equipment Parts
R.T.Campbell Co.,Filters
John Carollo Engineers,Engr.Service,JPL Plant
Castle Controls,Inc.,Controls
Coast Insurance Agency,Auto Insurance Premium
College Lumber Co.,Inc.,Building Materials
Conneaut Metallic Packing Co.,Pump Packing
Consolidated Electric Distbrs.,Electric Suplies
Consolidated Bolt &Nut Co.,Hardware
Constructor’s Supply Co.,Tools
Costa Mesa Auto Parts,Inc.,Truck Parts
County of Orange,Printing
Crest Leasing,Vehicle Lease
Culligan Deionized Water Service,Lab Supplies
Clarence S.Cummings,Employee Mileage
Daily Pilot,Bid Notice S-0l3
C.R.Davis Supply Co.,Hose
De Guelle &eons Glass Co.,Glass
Diamond.Core Drilling Co.,Core Drilling
Nick Di Benedetto,Employee Mileage
Ida L.Duesberg,Employee Mileage
Duncan Hunter..Co.,Hose
Eastman,Inc.,Printing &Office Supplies
Enchanter,Inc.,Ocean Monitoring
Fischer &Porter Company,Metering Supplies &Pump Parts
Flippen Mfg.Co.,Equipment Parts
City of Fountain Valley,Water
1-1
WARBA~T NO0 IN FAVOR OF
26101
2b102
26103
26104
26105
26106
26107
26108
26109
26110
2b111
26112
26113
26114
26115
g~n6
2b117
26118
2b119
26120
26121
26122
2b123
26124
2612~5
26126
26127
26128
26129
2b130
26131
2b132
2613
2613
26135
2b136
26137
26138
26139
26140
26141
26142
261143
26144
26145
261146
261117
2b1l48
261119
26150
26151
26152
2615
2615
26155
26156
France Products Division,Compressor Parts
Furane Plastic,Inc.,Hardwar.e
Garden Grove Lumber &Cement Co.,BuIlding,Materials
Garrett Industrial Supply Co.,Equipment Cabinets
General Electric Supply,Electric Supplies
Georgia Pacific Corp.,Chlorine Contract 1-1-75
General Telephone Company of California
Cindy Geter,Employee Mileage
Goldenwest Fertilizer Co.,Grit Removal
Graybar Electric Company,Electric Supplies
L0 C.Gysin,Employee Mileage
Fred A.Harper,EPA Meeting Expense
Halsted &Hoggan,Inc.,Pump Parts
Harrington Industrial Plastics,Pipe Supplies
Harrisons &Crosfield,JPL Chemicals
Haul-Away Conjainers,Trash Disposal
Hertz Car Leasing DivisiOn,Vehicle Lease
Holiday Inn of Somerville,Lodging JPL
Hollywood Tire of Orange,Truck Tires
Honeywell,Inc.,Strip Charts
Howard Supply Company,•Pipe Supplies &Tools
City of Huntington Beach,Water
Huntington Beach Equipment Rental,Equipment Rental
Huntington Labs,Lab Supplies
ICN Life Sciences Group,Lab Supplie$
Industrial Asphalt,Paving Materials
Inland Nut &Bolt Company,Hardware
International Business Machines,Office Supplies
International Harvester Co.,.Truck Parts
Irvine Ranch Water District,Water
Jensen Instrument Company,Instrumentation Supplies
Jensen Tools &Alloys,Tools
Justin Pacific Corp.,Centrifuge Parts
Kahl Scientific Instrument Corp.,Lab Supplies
Keenan Pipe &Supply Co.,Pipe.Supplies
Kelly Pipe Company,Pipe Supplies
Kenron Industrial Supply,Tools
King Bearing,Inc.,Bearings,V-Belts &Hardware
Kirst Pump &Machine Works,Pump Parts
Kleen-Line Corporation,Janitorial Supplies
Knox Industrial Supplies,Hardware &Tools
LBWS,Inc.,Welding Supplies,Hardware &Tool Repair
L &N Uniforms Supply Co.,Uniform Service
The Lacal Company,Inc.,Seals
Judy Lee,Employee Mileage.
Los Angeles Times,Annual Subscription
.R0 W.McClellan &SOns,Inc.,Paving Materials
McCoy Ford,Truck Parts
McCoy Ford Tractor,Tractor Parts
McMaster-Carr Supply Co.,Controls &HoSe
Manning Enviromentals Corp.,Test Equipment
Ann Martin,Employee Mileage
Master Blueprint &Supply,Printing
Metal Finishing,Technical Journal
Mine Safety Appliances Co.,Safety Equipment
Missimers ~Incorporated,Hardware
$669.10
132.09
261.56
186.71
121.18
6,335.20
305.16
6.75
3,159.00
201.31
10.05
214.145
534.34
98.80
13,088.88
210.00
429.08
101.89
87.09
77.29
1,121.09
9.11
80.76
122.47
65.02
9.22
245.90
152.640
162.36
2.05
655.80
233.70
3,419.56
139.30
392.314
1466.02
3614.71
767.59
3,319.02
404.43
209.98
273.00
3,095.81
64.24
17.85
42.00
306.17
130.10
351.98
380.71
28.20
24.54
107.01
8.00
90,61
327.36
AMOUNT
1-2
L.
2615
~15
~~~i159
26160
26161
26162
2616
26165
26166
‘26167
26168
25169
26170
25171
26172
26173
261714
26175
2b176
26177
26178
26179
26180
26181
26182
2618
618
6185
26186
26187
26188
26189
26190
26191
•26192
26193
261914
•26195
26196
26197
26198
•26199
26200
26201
26202
•2620
•2620
2b205
•26206
26207
26208
~09
ô210
AMOUNT
76.50
111.914
562.02
819.91
1,701.2
582.8
778.31
2214.30
5.00
141.714
1403.00
99.148
259.50
102.140
106.69
127.20
143.97
146i.146
216.00
127.29
276.63
3145.92
121.00
72.140
750.00
190.16
1514.23
725.51
62.00
102.37
349.145
31.50
2,778.69
50.6i
699.10
301.814
1,000.00
22.514
8.8o~
230.00
2,898.93
53.27
296.97
140.26
26.00
lo6.oo
38.146
6,360.00
50,885.39
47.90
79,600.00
1,312.15
3.00
65.72
WARRA!IT NO IN FAVOR OF
Montgomery Brothers,Inc.,Pump Parts $
Moore Business Forms,Inc.,Paper
K.B.Moritz Foundry,Manhole Rings &Covers
Morrison Company,Pipe Supplies
Musick,Peeler &Garrett,Special Labor Counsel
Nalco Chemical Company,Chemicals
National Chemsearch,Chemicals
National Lumber Supply,Hardware,Tools &Bldg.Mat’ls
City of Newport Beach,Water
Newporter Inn,Lodging
Occidental College,Ecological Trawl
Orange County Appliance Parts,Valve
Orange County Brake,Truck Repair
Orange County Chemical Co.,Blueprint Supplies
Orange County Stamp Co.,Office Supplies
Orange Paper Pro:ducts,Inc.,Hardware
Oxygen Service,Lab Supplies
Pacific Telephone Company-
Parks Crane Service,Inc.,Crane Rental
M.C.Patten Corporation,Pump Parts
Perkin-E3.mer,Lab Supplies
Petroleum Dynamics,Engine Parts
Pro-Tech,Inc.,Sampling Equipment
Porter Boiler Service,Inc.,Boiler Parts &Gaskets
Postmaster,Postage
Premium Rubber Company,Hose
Quality Building Supply,Building Materials
REA Express,JPL Freight
Rainbow Disposal Co.,Trash Disposal
Red Valve Company,Inc.,Valve
Robbins &Myers,Pump Parts
Ruff’s Saw Service,Saw Sharpening
S &C Electric Company,Electric Supplies
Santa Ana Blue Print Co.,Printing
Santa Ana Electric Motors,Electric Motor&Motor Repair
Sargent Welch Scientific Co.,Lab Supplies
Science Applications,Inc.,Hazard Waste Study
Scientific Products,Lab Supplies
City of Seal Beach,Water
Seal Methods,Inc.,Gasket Material
Security Industrial Supply Co.,Pipe Supplies &Valve
See Optics,Safety Glasses
Sherwin Williams Co.,Paint Supplies
John Sigler,Employee Mileage
Signal-Flash Company,Barricade Rental
Sims Industrial Supply,Hardware
Fred Sinasek,Employee Mileage
Snow-Gates &Valves,Steel Gates
Southern California Edison Company
South Orange Supply,.Piping Supplies
So.Calif.Coastal Water Research Project Authority,
Share of 75-76 Budget (Resolution 75_614)
Southern California Gas Company
Southern California Water Company
Southern Marine Supply,Hose
1-3
26211
26212
2621
2621
26215
26216
26217
•26218
26219
26220
•26221
•26222
26223
26224
26225
,~.26226
2622
•2622
26229
•26230
26231
26232
26233
•26234
~2~235
26236
26237
26238
26239
262140
262141
262142
26243
262144
26245
26246
262147
26248
262149
26250
26251
262614
___________
AMOUNT
86.50
358.3)4
3,520.64
85.86
2514.43
80.6o
1420.96
199.17
143.50
48.67
37.26
2,1423.142
89.99
447.05
172.30
33.12
36.30
218.147
75.00
1,591.13
75.68
6,237.88
2,1409.55
21.00
39.05
3)4.38
222.90
286.20flU
7140.66
58.35
36.65
162.38
868.35
35.22
3,030.50
25.75
5~$.38
62.40
2,232.80
1,626.93
222.93
730.00
~~.~~~~~
WARRANT NO0 IN FAVOR OF
Sparkletts Drinking Water Corp.,Bottled Water $
Speed K Auto Parts,Truck Parts
Standard Oil Company of Calif.,Oil,Gasoline &Diesel
Stang Hydronics,Inc.,Hardware
Sully Miller Contracting Co.,Paving Materials
Sun Electric Corporation,Electrical Repair
J.Wayne Sylvester,Dir.of Finance,Petty Cash Reimb.
T &H Equipment Co.,Inc.,Truck Parts
Bruce Taylor,Employee Mileage
Taylor-Dunn,Equipment Parts
39 Stake &Building Supplies,Survey Supplies
Thomas Bros.Maps,Trunk Maps
Trade Paper Company,Mailing Supplies
Truck &Auto Supply,mo.,Truck Parts
E.F.Tucker,Specification Supplies
•United Auto Parts,Truck Parts
United Parcel Service,Freight-Out
United Reprographics,Inc.,Printing
U.50 Dept.of Commerce -NTLS,Technical Journal
United States Equipment,Inc.,Compressor Parts
Utilities Supply Cämpany,Tools
Van Waters &Rogers,Odor ContrOl CheniiOals
Versa-Tech Development Corp..,JPL Testing
Paul Vukich,Employee Mileage
Wagner Hydraulic Equipment Co.,Pump.Parts
Arluss Walters,Employee Mileage
John R.Waples,R0 S.,Odor Consultant
Warren and Bailey Co.,Inc.,Compressor Parts
Waukesha Engine Servicenter,Engine Parts
West-Print,Brochure Printing
Western HighwayProducts,Inc.,Safety Signs
Western Salt Company,Salt
Western Wire &Alloys,Welding Supplies
Russell Wold,Employee Mileage
Thomas L.Woodruff,General Counsel
World Travel Bureau,Inc.,Air Fare,Various Mtgs.
Donald 3.Wright,Employee Mileage
John M.Wright,Employee Mileage
Xerox Computer Services.,Data Processing
Xerox Corporation,Reproduction Services
Donald Winn,Jt.Chairman Meeting Expenses
C.Arthur Nisson,Legal Counsel
TOTAL JOINT OPERATING $266,567.76
o~,
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
TOTAL CAPITAL OUTLAY REVOLVING $1,669,079.25
TOTAL JOINT OPERATING &CORF $1,935,6147.0].
WARRANT
~‘
NO •
.
AMO UNT
•
~O37
2b038
~26039
260140
260141
260142
260143
260144
260145
26046
260147
26048
26049
Donovan Construction Co.,Contractor p1-16
Engineers Sales-Service Co.,Pumps
Forkert Engineering,Survey pi-i6
Foster-Barker,Communication Equipment
Hoagland Engineering Co.,Contract Mgmt.pi-i6
McCoy Ford,Truck A-0714
McMaster-Carr Supply Co.,Chain Hoist
Porter Boiler Service,Inc.,Contractor PW-035
Smith Emery Company,TestIng P1-16
Southern Calif.Testing Lab,Testing P1-16
Tektronix,Inc.,InstrumentationTest Equipment
Twining Laboratories,Testing P1-16
Industrial Indemnity Co.,Assignee of Mel Gorham,
$1,587,0914.19
7,155.00
300.00
380.50
12,031.1414
20,856.76
281.59
1,327.28
936.00
333.72
2,149.140
300.00
.Contractor P2-20 35,933.37
1-5
--...—.-..-....-.~~~-....—..~.-...—.—
WARRANT NO
IN FAVOR OF
Bebek Company,Contractor 2—17—1
County of Orange,Compaction Testing 2—17—2
Mark Dakovich,‘Inc.,Contractor 2—12R &2—17—2
J.Putnam Henck,A Corporation,Contractor 2—15
Lowry and Associates,Engineering Services,2 114_14,2~114—5,
2—15,2—16—1,2—17—1,2—17—2,2—18
Smith Emery Company,Pipe Testing 2—16—1,2—17—1
Southern California Testing Laboratory,Soils Testing 2—15
2—17—2
S.S.Zarubica,Contractor 2—18
$3214,002.78
$328.63(~)3
26022
26023
260214
26 02 5
26026
26027
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOF OF
$25,251.95
116 .02
15,206.00
91.75
3,991.00
536,830.20
141,7014.07
$623.190.99
DISTRICT NO.2
OPERATING FUND WARRANTS
26012 Clifford Forkert,Right—of—way Services
IN FAVOR OF
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
26013
260114
26015
26016
26017
AMOUNT
$~4,635.~45.
26018
26019
26020
$1149,3014.60
221.140
125,1405.00
16,906.814
214,686.00
14914.00
363.914
6,621.00
26021 Boyle Engineering,Engineering Services 3—18,3—19,3—20—1
3—20—2,3—21—2
County of Orange,Compaction Testing 3—20—1
Mike Prlich &Sons,Contractor 3—19
The Register,Notice 3—21—1
Smith Emery Company,Pipe Testing 3—20—1,3—20—2
Sully—Miller Contracting Company,Contractor 3—20—1
A.G.Tu~tor Co.,Inc &N.M.Saliba,Contractor 3—18 &3—20—2
Q.
II
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
Processing Fee,Annexation 6
WARRANT NO
26028 State of California,
DISTRICTS NOS.5 &6
SUSPENSE FUND WARRANTS
IN FAVOR OF
26036 Daily PIlot,Bid Notice 5—114R—6
$
AMOUNT
85.00
$60.35
)
DISTRICT NO..7
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
26029 State of California,Processing Fee,Annexation lilt $85.00.
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
26030 Boyle Engineering,Engineering Services 7—6—6 $1,250.00
26031 County of Orange,Compaction Testing 7—6—6 210.76
26032 Goode &Goode Appraisers,Appraisal 7—6—7 3,775.00
26033 McGulre Construction,Inc.,:Contractor 7—6—6.1lt5,188.90
260311 Smith Emery Company,Pipe Testing 7—6—6 1011.0026035GeorgeW.and Harriet Willis,Easement 7—6—6 65.00
$150,593.66
$150,678.66
S
III
_____-