HomeMy WebLinkAboutMinutes 1975-07-09•COUN’l?SANITATION
DISTRICTS NOS.1,2,3,5,6,7,8 AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ThE REGULAR MEETING
July 9,1975 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Kerm Riina (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,
Donald Fox,Bob Perry,George Scott,Jess
Perez,Donald Winn,Frances Wood,and
Robin Young
Directors absent:None
DISTRICT NO.3
Directors present:Norman Culver (Chairman pro tern),Lowell
Amo,Edward Byrne,Jesse Davis1 Vernon
Evans,Donald Fox,Alice Frankiewich,Robert
Nevil,Miriam Kaywood,Laurence Schrnit,
Norma Gibbs,bernie Svalstad,Robert Ward,
Thomas McKnew,and Martha Weishaupt
Directors absent:Phillip Cox (Chairman)
DISTRICT NO.5
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,Milan Dostal,Francis Glockner,James
Jackman,and Donald Saltarelli
Directors,absent:None
DISTRICT NO.11
Directors present:Laurence Schmit (Chairman),and Norma Gibbs
Directors absent:None
DISTRICT NO.8
Directors present:Clay Mitchell (Chairman),and Thomas Riley
Directors absent:Roy Hoim
Moved,seconded,and duly carried:
That the minutes of the regular meeting held
DISTRICT 1
~pproval of minutes
June 11,1975 be
DISTRICT 2
Approval of minutes
June .11,1975 be
DISTRICT 3
Approval of minutes
June 11,1975 be
DISTRICT 5
Approval of minutes
approved as mailed.
Moved,seconded,
That the minutes
approved,as corrected.
~Moved,seconded,
That the minutes
approved,as corrected.
7/9/75
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,Gene Bill,Hilary
Eitzen,and Bruce Witcher
OThERS PRESENT:Director Carolyn Ewing,Thomas L.Woodruff,
General Counsel,Conrad Hohener,Harvey Hunt,
Milo Keith,Gail Lynch,Donald Martinson,
Gordon Cooper,Wade Hampton,Mike Harrison,
Pat Price,and Judy Rosenthal
A regular meeting of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,8 and 11 of Orange County,California,was held at 7:30 p.m.
Following the Pledge of Allegiance and invocation,the roll was called and the
Secretary reported a quorum present for each District’s Board.
and duly carried:
of the regular meeting held
and duly carried:
of the regular meeting held
0.’
0’
June 11,1975 be approved as mailed.
Moved,seconded,and duly carried:
That the minutes of the regular meeting held
DISTRICT 6
Approval of minutes
June 11,1975 be
DISTRICT 7
Approval of minutes
June 11,1975 be
DISTRICT 8
~pproval of minutes
April 9,1975 be
DISTRICT 11
approval of minutes
June 11,1975 be
Moved,seconded,
That the minutes
approved as mailed.
Moved,seconded,
That the minutes
approved as èorrected.
Moved,seconded,
That the minutes
approved as mailed.
MOved,seconded,
That the minutes
approved as mailed.
and duly carried:
of the regular meeting held
and duly carried:
of the i~egular meeting held
and duly carried:
of the regular meeting held
and duly carried:
of the regular meeting held
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7/9/75
ALL DISTRICTS This being the annual meeting fixed by the
~Annual election of Boards for election of the Chairman of the
Joint Chairman Joint Administrative Organization,the
Secretary stated that Director Donald Winn
had been nominated at the regular meeting of the Joint Boards on June 11,
1975,in accordance with established procedures.
It was then moved,seconded,and duly carried:That a unanimous vote be cast
for Director Donald Winn as Chairman of the Joint Administrative Organization.
ALL DISTRICTS This being the annual meeting fixed by the
Annual election of Boards for election of Vice Chairman of the
Vice Joint Chairman -Joint Administrative Organization,the
Secretary stated that Director Norma Gibbs
had been nominated at the regular meeting of the Joint Boards on June 11,
1975,in accordance with established procedures.
It was then moved,seconded,and duly carried:That a unanimous vote be cast
•for Director Norma Gibbs as Vice Chairman of the Joint Administrative
Organization.
DISTRICT 8 This being the annual meeting at which
Annual election of elections are to be held for Chairman of
Chairman of the Board the-Board of Directors,the Secretary
•declared the nominations in orderfor the
office of Chairman of the Board of Directors of County Sanitation District
No.8.
It was then moved and seconded:That Director Clay Mitchell 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
Mitchell as Chairman.
ALL DISTRICTS Joint Chairman Winn reported on discussions
Report of the he had with Senator Thnney regarding
Joint Chairman lack of assistance from his office concerning
-
our efforts in Washington D.C.with regard
to amendments to the Federal Water Pollution Control Act.The Senator assured
us that their office would be more responsive in the future.
The Joint Chairman also reported briefly on the status of 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.The
Joint Chairman then called an Executive Committee znceting for 5:30 p.m.,
Wednesday,July 30,1975,and invited Directors.Young and Ward to attend
and participate in the discussions.
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7/9/75
ALL DISTRICTS The General Manager reported that he had
Report of the appeared at the hearing conducted in San
General Manager Francisco by the Environmental Protection
Agency on Amendments to the Federal Water
Pollution Control Act and had testified on behalf of the Association of
Metropolitan Sewerage Agencies and our Districts.EPA had offered five
proposals for comment relating to reduction of the federal share of grants,
limiting funding to needs of existing population,making only certain types
of projects eligible,extending the 1977 date for meeting standards,and
delegating more of the grants management to the State.Most of those in
attendance opposed a reduction of the federal percent of contribution and
agreed that the 1977 deadline was unrealistic.There was general agreement
•that grant administration should be delegated to the States or perhaps even
further to the large individual entities to minimize red tape and expedite
the construction program.Testimony was also given on use of ad valorem
taxes and changes to secondary treatment requirements.
The General Manager also reported briefly on the JPL-ACTS project status,
work of the Flood Control District in strengthening the Santa Ana River
levee adjacent to Reclamation Plant No.1,informal ineeti-ngs conducted with
the industrial community regarding changes in the proposed Uniform Connection
and Use Ordinance,and personnel matters.
ALL DISTRICTS The General Counsel reported that following
Report of the a hearing of additional points regarding the
General Counsel suit brought against the Districts by AFL-CIO
in connection with representation of District
employees,the court had entered an order reaffirming its initial ruling in
favor of the Districts and denying the petition of AFL-CIO.With regard to
personnel matters,Mr.Woodruff also commented that he is reviewing the
Districts’existing employee relations resolution and may be making recommenda
tions for revisions thereto in the near future.
The General Counsel also commented briefly on legislation regarding public
officials’disclosure.
ALL DISTRICTS The General Counsel reviewed his memorandum
of July 3 regarding proposed Agreement for
Sale of Digested Sewage Solids with Jeanne
L.Eddows and advised that the total
inaction on the part of the proposed
contractor to execute the agreement
Authorizing Staff to
receive bids for long-
term contract for Sale
of Digested Sewage Sludge
and to commence work by July 1,1975,constituted a total refutation of
the award made by the Boards on June 11 and that the Directors should take
immediate action to award a new contract.
It was then moved,
memorandum of July
Solids -Jeanne L.
secondedand duly carried:That the General Counsel’s
3,1975,regarding Agreement for Sale of Digested Sewage
Eddows,be received and ordered filed;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.
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7/9/75
ALL DISTRICTS Moved,seconded,and duly carried:
Certification of the
General Manager received That the certification of the General Manager
and ordered filed
..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
Approval of Joint Operating
and Capital Outlay Revolving
Fund check registers
$200,821.99
1,422,044.90
$1,622,866.89
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.26377
be made a matter of record.
__________________________
Moved,seconded,and duly carried:
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 $529,818.12,in accordance with the claims,listed on Page
“II”,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 accounts payable check register be approved for signature of
the Chairman,and that they County Auditor be authorized and directed to
pay $723,426.01,in accordance with the claims listed on Page “II”,attached
hereto and made a part of these minutes.
DISTRICT S Moved,seconded,and duly carried:
Approval of check registers
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 directedto pay $9,000.00,in accordance
with the claims listed on Page “11-i”,attached hereto and made a part of
these minutes.
___________________________
Moved,seconded,and duly carried:
_________________________
That the Districts’Joint Operating and
___________________________
Capital Outlay Revolving Fund accounts
payable check registers be approved for
signature of the Chairman of District No.1,and that the County Auditor be
authorized and directed to pay:
Joint Operating
Capital Outlay Revolving
DISTRICT 2.
~Approval of check registers
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7/9/75
DISTRICTS 5 ~6 Moved,seconded,and duly carried:
~pproval 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 $3,536.55,in accordance with the claims
listed on Page “Il-i”,attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
~pproval of check registers
That the District’s Operating Fund,Fixed
Obligation Fund,and Facilities Revolving Fund accoulits payable check registers
be approved for signature of the Chairman,and that the County Auditor be
authorized and directed to pay:
Operating Fund $330.00
Fixed Obligation Fund 1,986.97
Facilities Revolving Fund 95,550.42
•$97,867.39
in accordance with the warrants listed on Page “III”,attached hereto and
made a part of these minutes.
DISTRICT 11 Moved,seconded,and duly carried:
~pp~pval 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 $299.90,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:
Ordering value of certain
Joint Works retired structures That the Boards of Directors adopt Resolution
or equipment removed from the No.75-97,ordering value of certain Joint
Districts’books of account Works retired structures or equipment removed
-from the Districts’books of account.Certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 1 Moved,seconded,and duly carried:
Ordering value of certain
retired structures or equip That the Board of Directors adopt Resolution
ment removed from~the District’s No.75-105-1,ordering value of certain
books of account District No.1 retired structures or equipment
removed from the District’s books of account.
Certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Ordering value of certain
retired structures or equip That the Board of Directors adopt Resolution
ment removed from the District’s No.75-106-2 ordering value of certain
books of account District No.2 retired structures or equipmen~3—’
removed from the District’s books of account
Certified copy of this resolution is attached hereto and made a part of these
minutes.
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DISTRICT 3
-~Ordering value of certain
•
~retired structures or equip
ment removed from the District’s
books of account
DISTRICT 7
Ordering value of certain
retired structures or equip
ment removed from the District’s
books of account
ALL DISTRICTS
Establishing management and
supervisory classifications
Moved,seconded,and duly carried:
That the Board of Directors adopt Resolution
No.75-107-3 ordering value of certain
District No.3 retired structures or equipment
removed from the District’s books of account.
is attached hereto and made a part of these
Moved,seconded,and duly carried:
That the Board of Directors adopt Resolution
No.75-108-6 ordering value of certain
District No.6 retired structures or equipment
removed from the District’s books of account.
is attached,hereto and made a part of these
Moved,seconded,and duly carried:
That the Board of Directors adopt Resolution
No.75-109-7 ordering value of certain
District No.7 retired structures or equipment
removed from the District’s books of account.
is attached hereto and made a part of these
___________________________
That the Boards of Directors adopt Resolution.
No.75-99,establishing classifications of
management and supervisory employees.Certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS
Issuance of change order,
Specification No.A-074 That issuance of a change order in the amount
of $129.00 to the purchase order for acquisi
tion of Two (2)6-Yard Dump Trucks,Specification No.A-074,awarded to McCoy
Ford,for mandated emission control equipment required subsequent to bid
submittal,be authorized.
7/9/75
Certified copy of this resolution
minutes.
DISTRICT 6
Ordering value of certain
retired structures or-equip
ment removed from the District’s
books of account
Certified copy of this resolution
minutes.
Certified copy of this resolution
minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
-
Establishing a deferred
-.
compensation plan That the Boards of Directors adopt Resolution
No.75-98,establishing a deferred compensation
plan for the management and supervisory employees of the Districts.Certified
copy of this resolution is attached hereto and made a part of these minutes.
_________________________
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
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7/9/75 -
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing General Manager to
award Sale of Obsolete Office That the General Manager be authorized to
~q~4pment,!pecification No.S-014 receive bids and award Sale of Obsolete
Office Equipment,Specification No.S-014,
to the highest bidders.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing General Manager to
issue purchase order to Post That the General Manager be authorized to
Bros.Construction for used issue a purchase order to Post Bros.Con-
crawler loader struction,for a used crawler loader,in
the amount of $31,250.00 plus tax.
ALL DISTRICTS Following a discussion by the Board regarding
Authorizing Director and staff the importance of elected officials parti
member to attend AMSA Conference cipating in the proposed AMSA “Section 208”
re “Section 208”Planning area-wide planning seminar because of the
significant impact of the topic on local
political subdivisions,it was moved and seconded that one member of the
Board of Directors and one staff member be authorized to attend the Association
of Metropolitan Sewerage Agencies Conference in Williamsburg,Virginia,July 31 -
August 1,1975,relative to “Section 208”area-wide planning;and authorizing
reimbursement for travel,lodging,meals and incidental expenses incurred in
connection with attendance at said conference.
Following clarification of the number of delegates authorized to attend,the
motion carried by voice vote.Directors Clark,Glockner,McKnew and Rima Q~)
requested that their vote in opposition to the motion be made a matter of
record.
ALL DISTRICTS The GeneralManager reviewed the staff report
Review of consulting regarding selection and evaluation of con-
engineers’services sulting engineers and setting forth the
criteria established for said evaluation.
Also outlined in the report are the upcoming projects requiring design services.
Following a brief discussion concerning the process of selecting engineers,
the General Manager advised that the staff would seek Board direction prior
to requesting engineering proposals on forthcoming projects.
ALL DISTRICTS Representatives of Peat,Marwick,Mitchell
Interim report of ~Co.,Districts’auditors,briefly review
Auditor’s their interim audit report of June 26,1975.
Following a brief discussion,it was moved,
seconded and duly carried:
That the auditors interim report dated June 26,1975,submitted by Peat,
Marwick,Mitchell ~Co.,Districts’auditors,be received,ordered filed
and referred to the Executive Committee for review and recommendation.
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7/9/75
ALL DISTRICTS The staff briefly reviewed the request of
Authorizing negotiation for Jane Ayers to exchange property at the
exchange of land adjacent to northerly boundary of the Treatment Plant
Treatment Plant No.2 No.2 site.The proposal is to square off
the contiguous boundary line between the
two properties.The General Counsel reported that it was the intent that all
costs of said exchange be borne by Jane Ayers and added that staff would
return the Board with the exact terms of the proposed e~schange following
negotiations.
Following a brief discussion by the Directors,it was moved,seconded and
duly carried:
That the Boards of Directors adopt Resolution No.75-110,authorizing the
General Manager and the General Counsel to undertake negotiations for the
exchange of land owned by the Districts and land owned by the adjacent
property owner in the vicinity of Treatment Plant No.2.Certified copy
:of this resolution is attached hereto and made a part of these minutes.
DISTRICT 1
Receive and file letter from
City of Santa Ana,re Santa
Aria Community Redevelopment
Agency
be received and ordered filed.
DISTRICT 1
—~j ou~r±~n
of County Sanitation District No.
the meeting so adjourned at 8:30.
DISTRICTS 3 ~Ii
~pproving and authorizing
amendment to Basic
Accommodation Agreement
Moved,seconded,and duly carried:
That the letter from City of Santa Ana,
dated June 13,1975,and documents
•referred to therein,relative to the
Santa Aria Community Redevelopment Agency
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
1 be adjourned.The Chairman then declared
Moved,seconded,andduly carried:
That the Board of Directors adopt Resolution
No.75-104,approving and authorizing
execution of an amendment to the Basic
Accommodation Agreement between the Districts,dated April 1,1970.
DISTRICT 3
ApprovIng Change Order No.3
to the plans and specifications
for Contract No.3-19
3-19,for additional work
undisclosed debris,for a
of 5 calendar days to the
Copy of this change order
Moved,seconded,and duly carried:
That Change Order No.3 to the plans and
specifications for the Imperial Relief
Interceptor,Reaches 22 ~.23,Contract No.
required by State Encroachment Permit,and for
total addition of $4943.49 and a time extension
contract with Mike Prlich ~Sons,be approved.
is attached hereto and made a part of these minutes.
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7/9/75
DISTRICT 3
Approving Change Order No.4
to the plans and specifications
for Contract No.3-19
•DISTRICT 3
Approving Change Order No.5
tothe plans and specifications
for Contract No.3-19
DISTRICT 3
Accepting Contract No.3-19
as complete
____________________________
That the Board of Directors adopt Resolution
•No.75-102-3,accepting Imperial Relief
Interceptor,Reaches 22 ~23,Contract No.3-19,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 3
Approving Change Order No.2
to the plans and specifications
for Contract No.3-20-1
DISTRICT 5
Adj ournment
of County Sanitation District No.
the meeting so adjourned at 8:31.
Moved,seconded,and duly carried:
That this meeting of the Board of Directors.
5 be adjourned.The Chairman then declared
Moved,seconded,and duly carried:
______________________________
That Change Order No.4 to the plans and
-specifications for the Imperial Relief
Interceptor,Reaches 22 ~23,Contract No.
3-19,for adjustment of engineer’s quantities for a total deduction of
$1,790.00 from the contract with Mike Prlich ~Sons,be approved.Copy of
this change order is attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
____________________________
That Change Order No.5 to the plans and
______________________________
specifications for the Imperial Relief
Interceptor,Reaches 22 ~23,Contract No.
3-19,for additional time necessary to meet Encroachment Permit requirements
for traffic control and authorizing a time extension of 98 calendar days to
the contract with Mike Prlich ~Sons,be approved.Copy of this change order
is attached hereto and made a part of these minutes.
.
~
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
____________________________—
That Change Order No.2 to the plans and
______________________________
specifications for the Knott Interceptor,
Reaches 5 ~6,Contract No.3-20-1,
authorizing a deduction of $10,000.00 from the contract with Sully-Miller
Contracting Company,due to a change in construction methods which was
approved by the City of.Garden Grove to expedite construction,be approved.
Copy of this change order is attached hereto and made a part of these minutes.
DISTRICT 3
Adj ourninent
of County Sanitation District No.
the meeting so adjourned at 8:31..
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
3 be adjourned.The Chairman then declared
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7/9/75
DISTRICT 6
Adj ournment
of County Sanitation District No.
the meeting so adjourned at 8:31.
DISTRICT 8
Approval of Operating
Fund Budget for the
1975-76 fiscal year
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
6 be adjourned.The Chairman then declared
Moved,seconded,and duly carried by the
following roll call vote:
AYES:Directors Mitchell and Riley
NOES:~None
ABSENT:Director Holm
That the Operating Fund Budget of County Sanitation District No.8 for the
1975-76 fiscaL year,be adopted in the total amount of $1,665.00.
DISTRICT 8
Adj ournment
of County Sanitation District No.
the meeting so adjourned at 8:32.
DISTRICT 2
Approving Change Order No.3
to the plans and specifications
for Contract No.2-17-1
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
8 be adjourned.The Chairman then declared
DISTRICT 2
Approving Change Order No.4
to the plans and specifications
for Contract No.2-17-1
No.2-17-1,for additional rock
contract with Bebek Company,be
attached hereto and made a part
DISTRICT 2
~pproving Change
to .the plans and
for Contract No.
Moved,seconded,and duly carried:
That Change Order No.4 to the plans and
•specifications for the Carbon Canyon-Palm
Drive Interceptor Sewer,Reach 1,Contract
bedding for an addition of $1,043.34 to the
approved.Copy of this change order is
of these minutes.
_____________________________
That Change Order No.5 to the plans and
_______________________________
specifications for the Carbon Canyon-Palm
Drive Interceptor Sewer,Reach 1,Contract
No..2-17-1,for adjustment of engineer’s quantities and authorizing a total
addition of $1,774.00 to the contract with Bebek Company,be approved.Copy
of this change order is attached hereto and made a part of these minutes.
DISTRICT 11
Adj ourninent
of County Sanitation District No.
the meeting so adjourned at 8:32.
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
11 be adjourned.The Chairman then declared
Moved,seconded,and duly carried:
______________________________
That Change Order No.3 to the plans and
-specifications for the Carbon Canyon-Palm
Drive Interceptor Sewer,Reach 1,Contract
No.2-17-1,for change in construction methods at no added cost to the contract
with Bebek Company,•be approved.Copy of this change order is attached hereto
and made a part of these minutes.
Order No.S
specifications
2-17-1
Moved,seconded,and duly carried:
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7/9/75 -
DISTRICT 2
Approving Change
to the plans and
for Contract No.
________________
That Change Order No..6 to the plans and
_______________________________
•specifications for the Carbon Canyon-Palm
Drive Interceptor Sewer,Reach 1,Contract
No.2-17-1,for delay caused in obtaining right of way for said project,and
authorizing a time extension of 6 calendar days to the contract.with Bebek
Company,be approved.Copy of this change order is attached hereto and made
a part of these minutes.
DISTRICT 2
Accepting Contract No
2-17-1 as complete
______________________
That the Board of Directors adopt Resolution
No.75-100-2,accepting Carbon Canyon-Palm
Drive Interceptor Sewer,Reach 1,Contract No.2-17-1,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
Approving Change Order No.2
to the plans and specifications
for Contract No.2-18
That Change Order No.2 to the plans and
specifications for the Carbon Canyon Interceptor Sewer,Contract No.2-18,
for additional work required due to undisclosed utilities and authorizing
an addition of $4,038.39 and a time extension of 4 calendar days to the
contract with S.S..Zarubica,be approved.Copy of this change order is
attached hereto and.made.a part of these minutes.
______________________________
That Change Order No.3 to the plans and
_____________________________
specifications,for the Carbon Canyon Inter
ceptor Sewer,Contract No.2-18,for
adjustment of engineer’s quantities and authorizing a total .deduction of
$4,826.80 from the contract with S.S.Zarubica,be approved.Copy of this
change order is attached hereto and made a part of these minutes.
Order No.6
specifications
2—17—1
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:.
Following a brief discussion regarding
subrogation of utility relocatiàn costs,
was moved,seconded,and duly carried:
it
DISTRICT 2
Approving Change Order No.3
to the plans and specifications
for Contract No.2-18
Moved,seconded,and duly carried:
DISTRICT 2 Moved,seconded,and duly carried:
Approving Change Order No.4
to the plans and specifications That Change Order No.4 to the plans and
for Contract No.2-18 specifications for the Carbon Canyon Inter
ceptor Sewer,Contract No.2-18,authorizing
a time extension of 118 calendar days to the contract with S.S.Zarubica,for
inclement weather,labor strike during months of July -and August,1974,and
late pipe delivery caused by said strike,be approved.Copy of this change
order is attached hereto and made a part of these minutes.
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7/9/75
DISTRICT 2
,~Receive,file,and accept
proposal of Donahue ~Company,
Inc.,for appraisal services re
rights-of-way for Contracts Nos
2-14-4 and 2-14-S
FURTHER MOVED:That the General Manager be authorized to direct Donahue ~
Company,Inc.,to proceed with said work.
DISTRICT 2
Receive and file letter from
Anaheim Hills,Inc.,re future
development plans in Santa Ana
Canyon
DISTRICT 2
Authorizing initiation of
proceedings for annexation
of territory to the District
(Annexation No.12)
DISTRICT 2
Approving Addendum No.1 to
the plans and specifications
for Contract No.2-lq-3
-ì
Interceptor Connector,Reaches 2,
A copy of the addendum is on file
Districts.
DISTRICT 2
Verbal status report re
grant funding of Reach 3
of Santa Ana River Interceptor
of the amount of state and federal
not been completely resolved by the
therefore,two pipe sizes are being
grant funding of said project.
Moved,seconded,and duly carried:
That Addendum No.1 to the plans and
specifications for the Santa Aria River
Interceptor and South Santa Ana River
3 ~4,Contract No.2-14-3,be approved.
in the office of the Secretary of the
The General Manager reported that bids
would be received on July 22 for the
next reach of the Santa Ana River Inter
ceptor from Grove Street to Imperial
Highway,.Contract No.2-14-3.The matter
funding of the Upper Basin’s share has
State Water Resources Control Board;
bid to assist in the evaluation of
Moved,seconded,and duly carried:
_________________________
That the proposal of Donahue ~Company,Inc.,
_____________________________
dated June 20,1975,for appraisal services
_______________________________
in connection with rights-of-way for the
_____________________________
Santa Ana River Interceptor,Contracts Nos.
2-14-4 and 2-14-5,for a total fee of
$2,950.00 for Phase I services,be received,ordered filed,and accepted;and
Moved,seconded,.and duly carried:
__________________________
That the letter from Anaheim Hills,Inc.,..
_____________________________
dated June 26.,1975,relative to future
_____________________________
overall development plans for the Anaheim
Hills in connection with forthcoming
annexations to the District,be received and ordered filed.
__________________________
Moved,seconded,and duly carried:
__________________________—
That the Board of Directors adopt Standard
___________________________
Resolution No.75-101-2,authorizing
___________________________
-.
initiation of proceedings to annex approxi
mately 6.16 acres of territory to the
District in the vicinity of the Anaheim Hills,Inc.development area.
(Proposed Annexation No.12 -Anaheim Hills Annexation No.3 to County
Sanitation District No.2)Certified copy of this resolution is attached
hereto and made a part of these minutes.
-13—
7/9/75
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 Chairman then declared
the meeting so adjourned at 8:35.
DISTRICT 7
Ordering annexation of
territory to the District
(No.37)
DISTRICT 7 The Board entered into a general discussion
Referring proposal for con concerning the proposal from Orange Park
current annexation ‘and bond Association,Inc.for concurrent annexation
authorization -~Orange Park and bond authorization of the Orange Park
Acres area to staff and Acres area.Following comments by Director
General Counsel for report .Iackman,representing the City of Orange,
regarding the proposal it was moved and
seconded that said proposal be received and ordered filed.
The Directors then entered into a lengthy discussion concerning the propriety
of the proposal and the matter of referring the request to the staff for
a report thereon.During the discussion,the Chair recognized Mr.George
Rach,Chairman of the Orange Park Acres Planning Committee,who addressed
the Board in connection with their proposal and also reviewed certain
recommendations of the Orange Park Acres Specific Plan regarding sewerage
service for the area.
Following further discussion and a review of .the history of the area with
regard to the sphere of influence of the local political subdivisions,a
substitute motion was moved and seconded to receive and file the letter
from Orange Park Association,Inc.re proposed concurrent annexation and
bond authorization of Orange Park Acres area,and to refer said letter
to the staff and General Counsel for study and report back to the Boards.
Following further discussion,the substitute motion carried by roll call vote.
DISTRICT 7 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned at 9:07.
Sy’c4’etãrj,Woa~s of Directors,
.~~nty17mnita~on Districts Nos.1,
_______________________
Moved,seconded,and duly carried:
_________________________
That the Board of Dir~ctors adopt Standard
______________________
Resolution No.75-103-7,ordering annexation
of approximately 1.44 acres to the District
in the vicinity of 11332 LaVerda Drive (Proposed Annexation No.37 -
Friedemann Annexation to County Sanitation District No.7)
-14-
JOINT OPERATING FUND WARRANTS
2~~
26366
26367
•26368
26369
26370
26371
26372
2637
2637
26375
•
26376
26377
26378
26379
26380
26381
2b382
26383
26384
26385
26386
26387
•2~88
~o390
26391
26392
26393
26394
26395
•26396
26397
•26398
•26399
26400
26401
26402
•26403
26404
261406
26407
261408
261409
•26~410
261411
22412
2641
2~1
16
AMOUNT
$237.75
250.16
i,o6o.oo
1,516.67
28.68
62.614
145.75
237.26
53.03
200.00
50.88
130.57
8146.13
351.11
279.84
77.16
1114.20
306.48
112.82
26.00
517.70
1,o~4o.oo
2,~471.37
1924.58
•T0.39
19,901.50
14.69
235.32
5.90
2,024.00
58.37
34.00
193.40
691.00
8’4.69
213.05
975.00
8~42.17
57.19
1405.68
221.7)4
6.oo
126.80
515.46
14o.oo
378.85
102.14
1,010.71
546.50
1433.61
11.10
WARRANT NO.IN FAVOR OF
Air California,Air Fare,Various Meetings
Allied Supply Company,Pipe Supplies
Alpine Aromatics,Inc.,Odor Control
Aijac Supply Company,Pipe Supplies
American Pneumatic Tool Co.,Equipment Parts
City of Anaheim,Power
Anaheim Builders.Supply,Inc.,Building Materials
The Anchor Packing Co.,Pump Packing
Arrow-Risco,Inc.,Air Conditioning Supp1ie~
Artesla Implements &Parts .Co.,Equipment Rental
Associated Concrete Products,Inc.,Grade Rings.
Aurora Pump Co.,Pump Parts
Bank of America,Bond &Coupon Collection
Banning Battery Company,Batteries
Barnes &Delaney,Chain
Beckman Instruments,Instrumentation Supplies
John G.Bell Co.,Pipe Supplies
Bell’s Radiator Service,Radiator Repair
Bomar Magneto Service,Inc.,Magneto Repair
Brenner-Fielder &Assoc,,Inc.,Compressor
Bristol Park Medical Group,Inc.,Pre—employment Exams
State of California,19711-75 Sales Tax.
C &R Reconditioning Company,Pump &Equipment Repair
CS Company,Valves &Pump Parts
Cal’s Cameras,Photo Supplies &Processing
California Auto.Collision.Inc.,Truck repair
John Carollo Engineers,Engr.Service,JPL Plant
Cash Electronics,Electronic Supplies
•Castle Controls,Inc.,Valve
Calif.Malacozoological Soc.,Inc.,Technical Manual
Chadwick &Buchanan,Inc.,Grading
Brian Chuchua’s Four Wheel,Truck Parts
•
Clyde’s Repair Shop,Equipment Repair
Coast Automatic Transmission,Truck Repair
Coast Insurance Agency,Insurance Premium
Coast Screen Service,Hardware
College Lumber Company,Inc.,Building Materials
Commercial Testing Engineering,JPL Tests
Consolidated Electrical Distbrs.,Electric Supplies
Consolidated Bolt &Nut Co.,Hardware
Constructor’s Supply Co.,Hardware &Tools
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water
Cramer Electronics,Inc.,Electronic Supplies
Crane Systems,Truck Equipment
Culligan Deionized Water Service,Lab Supplies
Curtin Matheson Scientific,Inc.,Lab Supplies
Daily Pilot,Employment Ad &I.W.OrdinQ.nce Notice
Marvin Derf’ler Co..,Pump Parts
Diamond Core Drilling Co.,Core Drilling
Diesel Control Corp.,Filters &Engine Repair
Ida L.Duesl~erg,Employee Mileage
I-i
264].7
26418
26419
26420
261421
261$22
•26423
26142)4
•261125
26)426
26427
261428
261429
26430
26431
26432
•.~26433
26434
261135
26436
26437
2614 38
26439
•26440
26441
:261442
-264143
26)444
26445
261446
26447
2614148
26)4119
26450
261451
26452
26453
261454
261155
26456
26457
26458
261459
26460
26461
26462
26463
2614614
26465
261466
26467
26468
261169
26)470
26471
26472
AMOUNT
$l6.o6
1150.98
2,675.000.3,000.00
2,815 .36
279 .31
83.02
1,871.75
776.145
40.00
130.33
831.16
149.65
102.01
5.59
47.00
2113.27
1,1457.63
210.82
1,104.914
16.514
9,502 .80
1,4814.58
13.20
114.60
1,485.00
36.55
1,024 .15
23.22~.j)
51.05
250.00
2)48.80
105.00
115.014
1429.08
279.814
613.30
142.27
379.37
145.09
135.68
72.10
6714.6o
2)46.19
805.19
38.i6
27.90
1214.55
2,216.46
82.09
210.18
35.05
3,156.53
245.150)
1,792.19
548.58
WARRANT NO.
I
I:
IN FAVOR OF
The Duriron Company,Inc.,Pump Parts
Eastman,Inc.,Office Supplies
Ecco Equipment Corp.,Equipment Rental
Enchanter,Inc.,Ocean Monitoring
Engineers Sales-Service Co.,.Pump
Ensign Products Co.,Protective Coating
Filter Supply Co.,Filters
Clifford~A.Forkert,JPL Survey
Foster-Barker,Communication Equipment
City of Fountain Valley,Water
Fountain Valley Medical Center,First Aid Supplies
France Products Division,Compressor Parts &Engine Rpr.
Fredson Trailer Supply,Equipment Parts
Freeway.Machine,and Welding Shop,Machining
City of Fullerton,Water
GAF Corporation,Blueprint Machine Repair
Garden Grov,e Lumber &Cement Co.,Building Materials
Gardner Denver Co.,Compressor Parts
Gasket Manufacturing Co.,Inc.,Gaskets
General Electric Supply,Electric Supplies
General Installation Co.,Boiler Parts
Georgia Pacific Corp.,Chlorine Contract 1-1-75
General Telephone Company of California
Cindy Geter,Employee Mileage
Golden State Fish Hatchery,Lab Supplies
Goldenwest Fertllizer.Co.,.Grit Removal
W.W.Grainger,Inc.,Electric Supplies
Graybar Electric Co.,Electric Supplies
L,C,Gysin,Employee Mileage
Allan Hancock Foundation,Technical Manuals
Hardy &Harper,Inc.,Paving
Harrington Industrial Plastics,Piping Supplies
Haul-Away Containers,Trash Disposal
Hennig,Inc.,Truck Repair
Hertz Car Leasing Division,Vehicle Lease
Hilti Fastening Systems,Hardware
Hollywood Tire Of Orange,Truck Tires
Honeywell,Inc.~,Strip Charts
Howard Supply Company,Valves
City of Huntington Beach,Water
Huntington Beach Equipment Rental,Equipment Rental
Industrial Asphalt,Paving Materials
Inland Concrete Enterprises,Concrete Structures
Inland Nut &Bolt Company,Hardware
Instrumentation Specialities,Testing Supplies
International Business Machines,Office Equipment
Jensen Tools &Alloys,Tools
Johns-Manville,Lab Supplies
Justin Pacific Corp.,Centrifuge Fan &Fan Parts
Kahl Scientific Instrument Corp.,Lab Supplies
Keenan Pipe &Supply Co.,Pipe Supplies
Kelco Sales &Engineering Co.,Building Materials
Kelly Pipe Company,Pipe Supplies
King Bearing,Inc.,Bearings,V-Belts &Hose
Kirst Pump &Machine Works,Pump Parts
Kleen-Lin~Corporation,Janitorial Supplies
1-2
•
~~i~•~g ~~~~~~i !~iI~t
261473
2614714
~75
26477
26)478
26)479
26480
26481
26482
26483
26484.
26485
261486
26)487
26488
~26489
26490
26491
261492
26)493
26)4914
•
26495
261496
•26497
26498
261499
~31
26503
26504
26505
26.506
26507
2~508
26509
26510
•26511
26512
26513
2651)4
26515
.2b516
26517
26518
26519
26520
26521
26522
26523
265214
2Ec25
527
26528
AMOUNT
$1479.04
616.03
2,212.36
161.00
18.90
19.99
169.60
42.99
2)43.8
21.1
121.140
220.147
327.36
18.00
7.50
668.141
129.31
526.26
302.13
170W.90
4.70
50.67
39.90
126.67
314)4.59
22.26
26)4.36
564.99
297.83
131.53
5,997.00
150.00
500.00
193.34
195.57
361.85
62.00
14,394.42
450.00
143.624
4,299.60
83.87
1,889.14
893.95
72.69
1,000.00
269.37
535.13
130.09
977.85..
23.32
339.50
756.71
507.09
145,840.92
282.13
WARRANT NO IN FAVOR OF
Knox Industrial Supplies,Hardware
LBWS,Inc.,Tools,Welding Supplies &Hardware
L &N Uniforms Supply Co.,Uniform Service
Laerdal Medical,Training Supplies
Judy Lee,Employee Mileage
Los Angeles Technical Bookstore,Technical Manual.
R.W.McClellan &Sons,Inc.,Paving Materials
McCoy Ford Tractor,Equipment Parts
McMaster-Carr Supply Co.,.Hardware
Mar Vac Electronics,Tools
Meter Master,Inc.,Equipment Repair
Mine Safety Appliances Co.,Metering Suppli~s
Missiniers Incorporated,Hardware
J.Mosher,Employee Mileage
Moss Landing Marine Lab,Technical Manuals
Musick,Peeler &Garrett,Special Labor Counsel
National Lu4nber Supply,Hardware &Building Materials
City of Newport Beach,Water
C Arthur Nisson,Legal Services
The Ohmart Corporation,Controls
City of Orange,Water
Orange County Chemical Company,Chemicals
Orange County Equipment Co.,Equipment Repair
Orange County Pump Company,Pump Parts &Seals
Orange County Water District,Water Replenishment
Orange Paper Products,Inc.,Hardware
Oxygen Service,Cylinder Rental &Lab Supplies
Pacific Pumping Company,Pump Parts
Pacific Telephone Company
M.C.Patten Corporation,Gauges
Peat,Marwick,Mitchell &Co.,Audit Services
Jose Pena,Weed Removal
Postmaster,Postage
Premium Rubber Company,Hose
Quality Building Supply,Building Materials
REA Express,JPL Freight
Rainbow Disposal Co.,Trash Disposal
CE Raymond/Bartlett-Snow,JPL Tests
Dr.Donald L.Reish,Marine Research
The Register,Employment Ad
Robbins &Myers,Pump Parts
Santa Ana Blue Print Co.,Printing
Santa Ana Electric Motors,Electric Motor &Motor Rpr.
Sargent Welch Scientific Co.,Lab Supplies
Saunders Distributing Co.,Inc.,Hardware
Science Applications,Inc.,Hazard Waste Study
Scientific Produc.ts,Lab Supplies ..
Scott Refrigeration Service,Inc.,Air Cond.Repair
Seal Methods,Inc.,Gasket Material
Security Industrial Supply Co.,Pipe Supplies
See Optics,Safety Glasses
Service Motor Parts,Engine Parts
Sherwin Williams Co.,Paint Supplies
A.H.Shipkey,Inc.,Truck Tires
Southern California Edison Company
South Orange Supply,Piping Supplies &Hardware
‘-3
26529
26530
;2653].
26532
26533
26534
26535
26536
26537
26538
26539
265140
265141
26542
2654
2654
265145
26546
265147
26548
26549
26550
26551
26552
26553
265514
26555
26556
26557
26558
26559
26560
26561
26562
26563
26564
26565
26566
26567
26568
26569
26570
26575
IN FAVOR OF
Southern California Gas Company
Southern California Water Company
Sparkletts Drinking Water Corp.,Bottled Water
Speed E Auto Parts,Truck Parts
Standard Concrete Material,Concrete
Standard Oil Company of Calif.,Oil,Gasoline &Diesel
State Compensation Insurance Fund,Premium Deposit
Sterling Art &Engineering Supply,Drafting Supplies
Sully Miller Contracting Co.,Paving Materials
Supelco,Inc.,Lab SupPlies
Surveyors Service Company,Survey Supplies
J.Wayne Sylvester,Dir,of Finance,Petty Cash Reimb.
T &H Equipment Co.,Inc.,Truck Parts
Tatkin Company,Metering Supplies
Bruce Taylor,Employee Mileage
Taylor-Dunn,Equipment Parts
Thomas Bros’.Maps,Map Books
C.0~Thompson Petroleum Co.,Kerosene
Titan Plastic Supply,Piping Supplies
Truck Auto Supply,Inc.,Truck Parts
Union Oil Company of Calif.,Gasoline
United Auto Parts,Truck Parts
United Parcel Service,Freight-Out
United Reprographics,Inc.,.Printing
United States Elevator Corp.,Maintenance Agreement
United States Equipment,Inc.,Compressor Parts
Utilities Supply Company,Tools &Generator
Valley Towing,Towing
Valvate Associates,Valves &Valve Parts
VWR Scientific,Hardware
Varec,Inc.,Pump Parts
Kevin Walsh,Employee Mileage
Arluss Walters,Employee Mileage
Warren and Bailey Co.,Inc.,Hardware
Waukesha Engine Servicenter,Engine Parts
‘Western Wire &Alloys,Steel
Russell Wold,Employee Mileage
Thomas L.Woodruff,General Counsel
Donald J.Wright,Employee Mileage
John M.Wright,Employee Mileage
Xerox Corporation,Reproduction Services
Everett H.York Company,Hose &Filters
Fisher Controls,Compressor Parts
TOTA.L JOINT OPERATING
AMOUNT
$688.io
3.00
12~4.67
987.26
73.11
6,716.45
11,975.00
39.19
197.66
~41.9l
30.72
329.91
914.72
63.6o
143.38
133.72
73.08
73.73
2)48.96
275.6)4
147.73
144.01
25.55
4.06
27.00
2,1423.00
660.75
18.ooQ’)
)42o.18
70.914
3,207 .56
18.75
13.20
119.52
911.69
257.58
13.50
2,6l40.00
25.86
32.10
1,599.67
173.814
765.07
$200,821.99
WARRANT NO
1-4
0:
__
~k ~L~~
CAPITAL OUTLAY REVOLVING FUND WARRANTS
‘.4
2~3k
26349
26350
26351
26352
26353
263514
26355
26356
2635
•2635
26359
26360
26361
26362
26363
AMOUNT
$3,561.61
715.2)4
169.32
1,378,427.10
526.82
1477.13
250.)43
11,378.00
15,566.38
2,898.98
301.04
2,425.13
3,90)4 .78
iO~4.00
301.86.
80.23
956.85
TOTAL CAPITAL OUTLAY REVOLVING $1,1422,0)44.90
)
TOTAL JOINT OPERATING &CORF $1,622,866.89
WARRANT NO IN FAVOR OF
Aljac Supply Co.,Hoist &Tools
Blue M Engineering,Lab Equipment
State of California,1974-75 Sales Tax
Donovan Construction Co.,Contractor p1-16
Foster-Barker,Communication Equipment
General Radio,,Communlcation Equipment
Hilti Fastening Systems,Tools
Hoagland Engineering Co.,Contract Mgmt..Pi-i6
Industrial Indemnity Co.,Assignee of Mel Gorham
Electric,Retention P2-20
LBWS,Inc.,Benches,Cabin.&Tools
McCoy Ford,Smog Equipment
Motorola,Inc.,Communication Equipment
Porter Boiler Service,Inc.,Retention PW-035
Smith Emery’Company,Testing pi-i6
Southern Calif.Testing Lab,Testing pi-i6
Tektronix,Inc.,Test Equipment
Twining Laboratories,Testing pi-16
1-5
WARRANT NO
DISTRICT NO0 2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Bebek Company,Contractor 2-17-1
Mark Dakovich,Inc.,Contractor 2-17-2
J.Putnam Henck,A Corporation,Contractor 2-15
Lowry and Associates,Engr.Serv.,2-14-4 &2-14-5
George Miller Construction Co.,Contractor 2-16-1
Smith Emery Company,Testing 2-16-i &2-17-i
Southern Calif.Testing Labs,Testing 2-17-2 &2-15
S.S.Zarubica,Contractor 2-18
DISTRICT NO.3
$263,055.314
143,2140.00
46,951.36
52,480.00
116,0148.21
156.00
158.12
7,729.09
26323
2632l4
26325
•26326
26327
26328
26329
26330
26331
26332
•26333
26334
26335
26336
26337
$529,818.12
I.—
$12,863.70
5,1443.149
6,474.00
61.42
6149,643.140
48,9140.00
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engr.Serv.3-21-2 &Survey 3-18,
3-20-i,3-20-2 &3-19,Retention 3-19
Mike Prlich &Sons,Contractor 3-19
Smith Emery Company,Testing 3-18,3-20--i &3-20-2
Southern Calif.Testing Lab,Testing 3-19
Sully Miller Contracting Co.,Contractor 3-20-1
A.G0 Tutor Co.,Inc &N.M0 Saliba,Contractor 3-18
&3-20-2
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
City of Seal Beach,Connection Refund
II
$723,)426.0l
$237.50
$723,663.51
0)
ill i•~
_______________
~ii~•iii~I!~I
__________
DISTRICT NO.5
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
338 Rewes-Schock,J.V.,Contractor5~1Lrn_6 $9,000.00
DISTRICTS NOS.5 &6
SUSPENSE FUND WARRANTS
IN FAVOR OF
•26346 Rewes-Schock,J.V.,Retention Contract 5-1)4R-5R $3,536.55
II-’
26571
26572
26573
26574
263)40
26341
263)42
263)43
AMOUNT0
$330.00
$496.74
496.7~4
496.7)4
496.75
263)45
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Keith &Associates,Retention Contract l1—10-2R
$97,867.39
$299.90
a.;
WARRANT NO.
-t~:-::TT::”:.
DISTRICT NO.7
OPERATING FUND WARRANTS
26339
IN FAVOR OF
State of California,Processing Fee,Annexation 39
FIXED OBLIGATION FUND WARRANTS
IN FAVOR OF
City of Anaheim,1974-75 Royalties
City of Fullerton,197)4-75 Royalties
City of Orange,1974-75 Royalties
City of Santa Ana,1974-75 Royalties
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Boyle Engineering Corp.,Survey 7-6
Chester R.&Marilyn J.Harris,Easement RA-20
McGuire Construction,Inc.,Contractor 7-6-6
Smith Emery Company,Testing 7-6-6
$1,986.97
$1,026.00
2,395.142
92,025.00
io4.oo
$95,550.)12°
III