HomeMy WebLinkAboutMinutes 1975-08-13COUNTY SANITATION
DISTRICT NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
August 13,1975 -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 Mac Kain,George Scott,Jess Perez,
Donald Winn,Frances Wood,and Robin Young
Directors absent:Bob Perry
DISTRICT.NO.3
Directors present:Edward Byrne (Chairman pro tern),Thomas
Homrigausen,Lowell Amo,Norman Culver,
Don Griffin,Vernon Evans,Donald Fox,
Alice Frankiewich,Beth Graham,Miriam
Kaywood,Thomas McKnew,Norma Gibbs,Bernie
Svalstad,Robert Ward,and Martha Weishaupt
Directors absent:Laurence Schmit
DISTRICT NO.5
Directors present:Thomas Riley (Chairman pro tern),and Paul
Ryckoff
Directors absent:Howard Rogers
DISTRICT NO.6
Directors present:John Store (Chairman),Robert Battin,and
Kerm Rima
Directors absent:None
DISTRICT NO.7
Directors present:John Garthe (Chairman),John Burton,Ralph
Clark,Milan Dostal,Francis Glockner,and
Donald Saltarelli
Directors absent:James Jackman
DISTRICT NO.11
Directors present:Henry Duke (Chairman pro tern),and Norma
Gibbs
Directors absent:Laurence Schmit
8/13/75
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,Hilary Eitzen,Carin
Johnson,and John Thomas
OTHERS PRESENT:Director Carolyn Ewing,Director Jess Davis,
Thomas L.Woodruff,General Counsel,Harvey
Hunt,Milo Keith,Gail Lynch,Donald Stevens,
Ralph Shook,Ed Just,Mike Cushman,George
Rach,and Peg McElligott
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 3 Moved,seconded,and duly carried:
Appointment of
Chairman pro tern That Director Byrne be appointed Chairman
pro tern in the absence of Chairman Cox.
DISTRICT 5 Moved,seconded,and duly carried:
Appointment of
Chairman pro tern That Director Riley be appointed Chairman
pro tern in the absence of Chairman Mclnnis.
DISTRICT 11 Moved,seconded,and duly carried:
Appointment of
Chairman pro tern That Director Duke be appointed Chairman
pro tern in the absence of Chairman Schmit.
DISTRICTS 2 ~3 Moved,seconded,and duly carried:
Excerpts re Board
Appointments received That the minute excerpts from the Cities
and filed of Villa Park and Seal Beach be received and
ordered filed;and the following representatives
be seated as members of the Boards:
CITY DIST.NO.ACTIVE ALTERNATE
Villa Park 2 Donald D.Winn Robert R.Dunne
Seal Beach 3 Thomas I.McKnew,Jr.Thomas E.Blackman’
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting held
July 9,1975 be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meet ng held
July 9,1975 be approved as mailed.
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8/13/75
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting held
July 9,1975 be approved as mailed.
DISTRICT 5 Moved,seconded,and duly carried:
Approval of.minutes
That the minutes of the regular meeting held
July 9,1975 be approved as mailed.
DISTRICT 6 .Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting held
July 9,1975 be approved as mailed.
DISTRICT 7 .Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting held
July 9,1975 be approved as mailed.
DISTRICT 11
.Moved,seconded,and duly carried.
Approval of minutes
That the minutes of the regular meeting held
July 9,1975 be approved as mailed.
ALL DISTRICTS Joint Chairman Winn reported that he had
Report of the met with representatives of the Environ
Joint.hair~n ~cr~t~.l Protection Agency (EPA)re2arding
the possibility of funding additional
primary treatment facilities at Treatment Plant No.2.(The State Water
Resources Control Board and EPA had previously indicated that said facilities
would not be eligible for grant funding until the Facilities Plan and Environ-.
mental Impact Statement were finalized.)The EPA officials,however,indicated
that funding might be available for the needed facilities,but that it would
be necessary to complete the portion of the Environmental Impact Statement
presently being prepared for the Plant No.2 Facilities Plan relative to
the proposed primary treatment facilities.
ALL DISTRICTS Director Frances Wood and the General
Report of the Manager reported on their attendance at
General Manager the “Section 203”planning conference in
Williamsburg,Virginia,presented by the
Association of Metropolitan Sewerage Agencies.The meeting was attended by
officials from around the country as well as representatives of the Environ
mental Protection Agency (EPA),and staff of the Senate Public Works Committee.
Director Wood also reported on discussions held at the conference with Bill
Dendy,Executive Officer of the State Water Resources Control Board,regarding
a “Section 208”planning area for Southern California.Director Wood and
Mr.Harper emphasized the importance of locally elected officials partici
pating in this type of meeting and the need for their input regarding
decisions that affect the local entities.
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8/13/75
The General Manager also reported on his participation with the Association.
of Metropolitan Sewerage Agencies’Board of Directors and EPA officials in
Washington regarding the proposed amendments to the Federal Water Pollution
Control Act including the provision for allowing the use of ad valorent taxes
for financing local sewerage system operations.Our Districts have asked
the California Association of Sanitation Agencies to work.with the California
Congressional Delegation in support of this amendment.The State Water
Resources Control Board has also advised that they would actively support
this change.
_________________________
That the certification of the General Manager
_____________________
tháthe 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.
Joint Operating
Capital Outlay P.evolving
$202,858.19
1,721,028.73
$1,923,886.92
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.
26651 be made a matter of record.
DISTRICT 1
Approval of check register
Moved,seconded,and duly carried:
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 $2,055.50,in accordance
with the claim listed on Page “Il-i”,attached hereto and made a part of
these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Approval 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 $476,465.47,in accordance with the claims listed on Page “Il-i”,
attached hereto and made a part of these minutes.
ALL DISTRICTS
Certification of the.
General Manager receIved
and ordered filed
Moved,,seconded,and duly carried:
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:
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8/13/75
DISTRICT 3 Moved,seconded,and duly carried:
Approval 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 $815,908.41,in accordance with the claims listed on Page “lI-i”,
attached hereto and made a part of these minutes.
DISTRICT 5
Approval of check register
Moved,seconded,and duly carried:
-
.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 $7,200.00,in accordance with
the claims listed on Page “11-2”,attached hereto and made a part of these
minutes.
DISTRICT 5 ~6
-Approval 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 $7,653.00,in accordance with the claims
listed on Page “11-2”,attached hereto and made a part of these minutes.
DISTRICT 7
Approval of check registers
Moved,seconded,and duly carried:
That the District’s Operating Fund and
Facilities Revolving Fund accounts payable criecK registers DC approved zcr
signature of the Chairman,and that the County Auditor be authorized and
directed to pay:
Operating Fund
Facilities Revolving Fund
____________
in accordance with the warrants listed on Page “III”,attached hereto and
made a part of these minutes.
Moved,seconded,and duly carried:
85.00
$181,638.37
$181,723.37
ALL DISTRICTS Moved,seconded,and duly carried:
Awarding contract for Tilting Disc
Check Valves for the Additional That the Boards of Directors adopt Resolution
Pumping Facilities at the Ocean No.75-111,to receive and file bid tabulation
Outfall Pumping Station,Plant No and recommendation,and awarding contract for
2,Job No.J-6-1C Tilting Disc Check Valves for the Additional
Pumping Facilities at the Ocean Outfall
Pumping Station,Plant No.2,Huntington Beach,California,Job No.J-6-1C,to
Valves ~Primer Corporation,in the amount of $68,480.24.Certified copy of
this resolution is attached hereto and made a part of these minutes~.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing the General Manager
to advertise for bids and award That the General Manager be authorized to
Specification No.A-077
.
advertise for bids and award Specification
No.A-077,One (1)3,000 lb.Electric Fork
Lift,for an amount not to exceed $15,000.00,plus tax,to the best bidder.
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8/13/75
•Following a brief discussion regarding the
propriety of reducing the epoxy coating
requirements on Job No.P1-16,it was moved,
seconded,and duly carried:
ALL DISTRICTS
Awarding sale of Scrap
Metal,Specification
No.S-O15
Moved,,seconded,and duly carried:
•That the bid tabulation ~and recommendation
___________________
forSale of Scrap Metal,Specification No.
S-015.,be received and ordered filed,and
award for sale of Ferrous Metal to Orange County Steel for $33.33 per ton
be approved;and award for sale of Non-Ferrous Metal to Key Metals,Inc.for
$.2726 per lb.be approved.
ALL DISTRICTS
Approving Change Order No.
5 to the plans and speci
fications for Job.No.P1-16
That change brder No.5 to the plans and specifications for 46 MCD Activated
Sludge Treatment at Reclamation Plant No.1,Job No.P1-16,authorizing a
deduction of $15,017.64 from the contract with Donovan.Construction Co.of
Minnesota for miscellaneous modifications,be approved.Copy of this change
order is attached hereto and made a part of these minutes.
ALL DISTRICTS MOved,seconded,and duly carried:
Authorizing issuance of a
corrected change order to That a corrected change order in the amount
Specification No.A-074 of $301.04 fo~mandated emission control
equipment required subsequent to bid sub
mittal relative to purchase of Two (2)6-Yard Dump Trucks,Specification No.
A-074,awarded to McCoy Ford,be approved.
ALL DISTRICTS Moved,.seconded,and duly carried:
Authorizing the Joint Chairman
to attend concurrent meetings That the Joint Chairman be authorized to
of WPCF and AMSA in Miami attend concurrent meetings of the Water
Florida Pollution Control Federation and the
Association of Metropolitan Sewerage
Agencies in Miami Beach,Florida,October 5-10,1975;and authorizing
reimbursement for travel,meals,lodging and incidental expenses incurred
in connection with attendance at said meetings.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing the staff to
engage the services or
laboratories to perform
soils testing on Districts
construction ~roiects
___________________________
That the staff be authorized to engage the
______________________
services of the following laboratories to
_________________________
perform soils testing on Districts’con
__________________________
struction projects in accordance with the
unit~or per diem fees contained in their
previous proposals for similar District work as listed below:
.
.
FIrm
Southern California
Testing Laboratory
Proposal In Connection Board
Of
8-6-74
With Project Authority
8-14-74P1-16
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8/13/75
Firm
Proposal
Of
In Connection
With Project
Board
Authority
Smith-Emery (formerly
Testing Engineers)
Twining Laboratories
ALL DISTRICTS
Receive,file,and deny
claim of Bruce J.Taylor
re stolen personal photo
graphic equipment
ALL DISTRICTS
Receive and file report
of the Executive Committee
dated August 7,1975
6-3-75 ALL 6-11-75
8-5-74 P1-16 8-14-74
Moved,secor~ded,-and duly carried:
That the claim submitted by Districts’
employee,Bruce J.Taylor,dated July 8,
1975,in the amount of $2,054.00 for
stolen personal photographic equipment,
denied,as recommended by the General
Moved,seconded,and duly carried:
That the report of the Executive Committee
•dated August 7,1975,be received and
ordered filed.
Moved,seconded,and duly carried:
That the comments of the staff and Execu
tive Committee regarding the interim audit
report submitted by Peat,Marwick,Mitchell
~Co.,Districts’auditors,be received and
ordered filed;and,
FURTHER MOVED:That the recommendation of the Executive Committee regarding
the items contained in said auditors report be approved.
ALL DISTRICTS
Authorizing staff to proceed
with planning to Additional
Primary Treatment Facilities
at Plant No.2
Following a brief verbal report by the
Joint Chairman on the Executive Committee
meeting held immediately preceding the
regular joint meeting,it was moved,
seconded,and duly carried:
That the Executive Committee and staff be authorized to proceed with planning
of additional primary treatment facilities at Plant No.2,as recommended by
the Executive Committee.
ALL DISTRICTS
Authorizing staff to solicit
proposals for engineering
services for street improve
ments and entrance realignment
at Treatment Plant No.2
•Moved,seconded,and duly carried:
That the staff be authorized to solicit
proposals for engineering services for
Brookhurst Street improvements and realign
ment of main entrance roadway at Treatment
Plant No.2,as recommended by the Executive
Chairman Winn declared that he bad an interest in Southern California
Testing Laboratories and requested that his abstension from voting on
this item be made a matter of record.
be received,ordered filed,and
Counsel.
ALL DISTRICTS
_____
Receive and file staff and
Executive Committee’s comments
•on interim audit report,and
approving Executive Committee’s
recommendations--thereon
/
Committee.
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8/13/75
ALL DISTRICTS
Deferring consideration of
proposal for engineering
services for design of
p,rimary clarifiers at
Treatment Plant No.2
_________________________
That consideration of authorizing the
__________________________
staff to request a proposal for engi
__________________________
neering services for design of two
additional primary clarifiers at
Treatment Plant No.2 be deferred,’as recommended by the Executive
Committee.
__________________________
Moved,seconded,and duly carried:
___________________________
That the staff be authorized to solicit
______________________________
proposals for engineering services for
foul air treatment at Headworks “C”and
centrifuges at Treatment Plant No.2.
ALL DISTRICTS
Authorizing the Joint
Chairman to appoint a
Building Committee
Following a brief report regarding the
existing limitations of the Administration-
Engineering Building,it was moved,seconded,
and duly carried:
That the Joint Chairman be authorized to appoint a Building Committee to
study the current needs of the Districts relative to possible enlargement
of the Board Room and completion of the unfinished second floor of the
Administration Building,,for additional office space.
ALL DISTRICTS Chairman Winn reported that he and Vice
Districts’Commissioner Chairman Gibbs had.met with Lindsley
to SCCWRP Parsons,the Districts’Commissioner on
the Southern California Coastal Water
Research Project (SCCWRP).Director Henry Duke serves as alternate to
Director Parsons.Both terms have expired and it will be necessary for
the Boards to take action concerning representation on the SCCWRP commission.
Chairman Winn requested that all Directors interested in serving on the
SCCWRP commission should contact the Joint Chairman,and those Directors
responding will be considered by the Executive Committee,in addition to
the current commissioner and alternate,for a recommendation to the Joint
Boards meeting.
ALL DISTRICTS The Chief Engineer reported that all
Progress report on participating parties are presently
JPL-ACTS
.reviewing the JPL-ACTS treatment progress
reports to date.A meeting will be held
the week of August 18 at which time an evaluation will be made as to
whether to proceed with construction of the one-million gallon-a-day pilot
unit.Mr.Lewis indicated that the project still appears viable and the
Board will be given a status report at the next regular meeting.
~I
Following a brief discussion,it was
moved,seconded,and duly carried:
ALL DISTRICTS
Authorizing staff to solicit
proposals for engineering
services for foul air treat
ment at Headworks “C”and
centrifuges at Treatment
Plant No.2
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I ~.,&...
8/13/75
ALL DISTRICTS The Director of Finance reviewed the mdi
Report of Director of vidual Districts budgetary requirements for
Finance on 1975-76 Budgets the 1975-76 fiscal year.Based on funding
requirements and tentative assessed valuations,
tax rates in each of the Districts will decrease slightly because of reduced
debt funding requirements.The staff is recommending that tax rates for the
operating and capital funds be maintained at their present level until defini
tive action by the Environmental Protection Agency (EPA)and the State Water
Resources Control Board (SWRCB)will allow determination of annual funding
requirements for capital and operating expenditures.Based upon five-year
projections,Districts 1,2,7,and 11 indicate a relatively stable financial
position and District 3 will have short-term funding problems.Districts 5
and 6 appear to have a substantial long-range funding shortage which must be
resolved in the near future.However,in the final analysis,these projections
will depend çn the long-range impact of current economic trends and final
determinations yet to be made by EPA and SWRCB.Mr.Sylvester reviewed the
major factors which affect the financial outlook of the respective districts
and summarized the 1975-76 budgets as follows:
Revenue Amount %of Budget
Tax Revenue $18.8 million 19.0%
Federal ~State Construction Grants 15.2 15.3
Connection Fees 1.5 1.5
Sale of Capacity Rights 6.3 6.4
Interest ~Other Income 4.8 4.8
Carry-Over ~-Construction Reserves 52.3 53.0
Total Funds Available $98.9 million 100.0%
Expenditures
District Construction Programs $44.5 million 45.0%
Joint Works Construction Programs 36.7 37.1
Debt Retirement ~Interest 3.8 3.8
Joint Operating Expense 5.1 5.2
District Mtce.,Operating ~
Other Expenditures 8.8 8.9
Total Expenditures $98.9 million 100.0%
ALL DISTRICTS The General Manager reported that the staff
PropOsed Industrial will present a revised draft of the proposed
Waste Ordinance Industrial Waste Ordinance for the Directors’
consideration at the regular September joint
meeting,at which time the Boards may set the dates for public hearings in
accordance with the schedule included with the agenda attachments.
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8/13/75
ALL DISTRICTS The General Counsel reported that the Orange
Deferring consideration of County Employees Association had requested
resolution establishing the Boards not act on the proposed resolution
guidelines for employee amending guidelines for employee relations
relations to allow the association additional time to
review said resolution.Following further
comments by Mr.Woodruff,it was moved,seconded,and duly carried:
That consideration of Resolution No.75-127,Establishing Guidelines for
Employee Relations,be deferred to the next regular meeting of the Boards
of Directors,as recommended by the General Counsel.
ALL DISTRICTS The staff briefly reviewed the request of
Approving request of the the City of Orange for waiver of fees for
City of Orange for waiver temporary discharge of ground water to the
of temporary discharge fees Districts’sewage system.The discharge
•is a result of City sewer construction
involving dewatering in an area outside of Sanitation District No.7.The
area in which this sewer is being constructed.is being contemplated for
annexation to District 7;and as stated in the City’z letter,the facility
may be purchased by the District at some future date.
The joint ownership operation in construction agreement requires authority
from all Districts to accept this type of discharge.To date the Districts
have previously authorized two discharges for waters originating outside the
Districts’boundaries at the same rate to be charged this discharger;and,
therefore,the staff recommended that the request of the City of Orange be
denied.
The Board then entered into a lengthy discussion on the propriety of inter
govenimental agency charges and the precedent-setting impact of any waiver
of fees as requested by the City of Orange.
Following the discussion,it was moved,seconded,and duly carried:
That the letter of the City of Orange,dated July 16,1975,requesting
waiver of disposal fees relative to construction of a portion of Reach
18 of the Tustin-Orange Trunk Sewer,be received and ordered filed;and,
FURThER MOVED:That said request of the City of Orange for waiver of
disposal fees relative to construction to a portion of Reach 18 of the
Tustin-Orange Trunk Sewer be approved.
ALL DISTRICTS Following a discussion regarding the
Referring policy matter propriety of governmental agencies
re inter-governmental charging one another for certain fees
agency charges to and/or services,it was moved,seconded,
Executive Committee and duly carried:
That the policy matter of the County Sanitation Districts charging other
governmental agencies for fees and services be referred to the Executi~’te
Committee for review and report back to the Joint Boards.
(3
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i~li~~~
Following a brief report by the Joint
_____________________
Chairman,it was moved,seconded,and
___________________
duly carried:
That the Boards of Directors hereby declare
their intent to hold the regular October,1975,Joint Board meeting on
Wednesday,October 1,1975,at 7:30 p.m.in the Districts’administrative
offices.
ALL DISTRICTS
Receive,file,and deny
Application for Leave to
Present Late Claim by
Malcolm H.Mackey for
Claimants
Moved,seconded,and duly carried:
________________________
That the Application for Leave to Present
________________________
Late Claim by Malcolm H.Mackey for
_____________________
Claimants,United Pacific Insurance Co.,
________________________
a corporation,and William Conley and
Shirley Conley,in connection with alleged
damages incurred as a result of flooding of a trailer park in the vicinity
of Brookhurst and Garfield,in Huntington Beach,be received,ordered filed,
and denied,as recommended by the General Counsel.
ALL DISTRICTS
Authorj zing~emporary
increase in Petty Cash
authorization
_________________—
That a temporary increase of $600.00 in
______________________
the Petty Cash authorization be approved
to provide for expense advances for
Directors attending the Annual Conference of the California Association
of Sanitation Agencies in Monterey,August 20-23,1975.
__________________
Moved,seconded,and unanimously carried
_________________
by roll call vote:
That the District’s 1975-76 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
DISTRICT 1
Operating Fund
Bond ~Interest Fund -1951
Accumulated Capttal Outlay Fund
TOTAL AMOUNT OF 1975-76 BUDGETS
$1,050,816
175,638
6,422,638
$7,649,092
FURTHER MOVED:That said budgets are hereby received and ordered filed.
-j
DISTRICT 1
Adjournment
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 8:40 p.m.,August 13,1975.
ALL DISTRICTS
Change of the regular
October,1975,Joint
Board meeting date
8/13/75
Moved,seconded,and duly carried:
DISTRICT 1
Approval of 1975-76
fiscal year budgets
—11—
8/13/75
DISTRICT 2
Approving Addendum No.1 to
the plans and specifications
for Contract No.2-14-4
DISTRICT 2 Moved,seconded,and duly carried:
Approving Addenda Nos.2
and 3 to the plans and That Addenda Nos.2 and 3 to the plans and
specifications for specifications for Santa Ana River Inter-
Contract No.2-14-3 ceptor Sewer (in La Palma Avenue from Grove
Street to Imperial Highway)and South Santa
S-..
~
:
Ana River Interceptor Connector (in Imperial Highway,from 300’South of
Santa Ana Canyon Road to La Palma Avenue),Reaches 2,3,~4,Contract No.
2-14-3,be approved.A copy of the addenda are on file in the office of the
S~cretary of the Districts.
DISTRICT 2 Moved,seconded,and duly carried:
Awarding contract for Santa
Ana River Interceptor Sewer That the Board of Directors adopt Resolution
and South Santa Ana River No.75-112-2,to receive and file bid tabu
Interceptor Connector,lation and recommendation,and awarding
Reaches 2,3,~4,Contract contract for Santa Ana River Interceptor
No.2-14-3 Sewer (in La Palma Avenue from Grove Street
to Imperial Highway)and South Santa Ana
River Interceptor Connector (in Imperial Highway.from 300’South of Santa
Aria Canyon Road to La Palma Avenue),Reaches 2,3,~4,Contract No.2-14-3,
to John A.Artukovich Sons,Inc.,in the amount of $3,814,462.00;and
.aUthorizing the General Manager to establish effective award date upon
receipt of grant approval from the State Water Resources Control Board.
Certified copy ofthis resolution,is attached hereto and made a part of
these minutes.
Moved,seconded,and duly carried:
_______________________—
That Addendum No.1 to the plans andspeci
____________________________
fications for Santa Ana River Interceptor
Sewer (from Imperial Highway to Gypsum
Canyon Road)Reach 5,Contract No.2-14-4,be approved.A copy of the
addendum is on file in the office of the Secretary of the Districts.
DISTRICT 2 Moved,seconded,and duly carried:
~pproving Change Order No.1
to the plans and specifications That Change Order No.1 to the plans and
for Contract No.2-15 specifications for Yorba Linda Pump Station,
Contract No.2-15,authorizing an addition
of $7,500.00 to the contract with J.Putnam Henck,A Corp.,and Henck Pro,
A Joint Venture,be approved for installation of ductile iron force main and
work required for realignment of VCP,and granting a time extension of 15
calendar days for completion of said work.Copy of this change order is
attached hereto and made a part of these minutes.
DISTRICT 2
.Moved,seconded,and duly carried:
Approving Change Order No.1
to the plans and specifications That Change Order No.I to the plans and
for Contract No.2-17-2 specifications for Carbon Canyon-Palm Drive
Interceptor Sewer,Reach 2,from Carbon
Canyon Channel to Kraemer Boulevard,Contract No.2-17-2,authorizing an
addition of $5,250.00 to the contract with Mark Dakovich,Inc.,be approved
for miscellaneous modifications.Copy of this change order is attached
hereto and made a part of these minutes.
S
.
—12—
8/13/75
DISTRICT 2
Approving Change Order No.2
to the plans and specifications
for Contract No.2-17-2
DISTRICT 2
Approving Change Order No.3
to the plans and specifications
for Contract No.2-17-2
DISTRICT 2
Accepting Contract No.
2-17-2 as complete That the Board of Directors adopt Resolution
No.75-113-2,accepting Carbon Canyon-Palm
Drive Interceptor Sewer,Reach 2,from Carbon;Canyon.Channel to Kraemer
Boulevard,Contract No.2-17-2,as complete;authorizing execution of a
Notice of Completion;and approving Final Closeout Agreement.Certified
copy of this.resolution is attached hereto a]~d i~ade ~part ~f the~c minutcs.
DISTRICT 2
Accepting Contract No.
2-18 as complete
ceptor Sewer,Contract No.2-18,as
Notice of Completion;and approving
copy of this resolution is attached
Moved,seconded,and duly carried:
That the Board of Directors adopt Resolution
No.75-114-2,accepting Carbon Canyon Inter-
complete;authorizing execution of a
Final Closeout Agreement.Certified
hereto and made a part of these minutes.
Moved,seconded,and duly carried:
______________________________
That Change Order No.2 to the plans and
_______________________________
specifications for Carbon Canyon-Palm
Drive Interceptor Sewer,Reach 2,from
Carbon Canyon Channel to Kraemer Boulevard,Contract No.2-17-2,authorizing
a deduction.of $4,124.00 from the contract with Mark Dakovich,Inc.,be
approved to adjust engineer’s quantities.Copy of this change order is
attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
______________________________
That Change Order No.3 to the plans and
______________________________
specifications for Carbon Canyon-Palm
Drive Interceptor Sewer,Reach 2,from
Carbon Canyoi’i Channel to Kraemer Boulevard,Contract No.2-17-2,granting
a time extension of 21 calendar days,be approved for repair of damage
caused by inclement weather.Copy of this change order is attached hereto
and made a part of these minutes.
Moved,seconded,and duly carried:
DISTRICT 2 Moved,seconded,and duly carried:
Receive,file,and deny
Claim of Personal Injuries That the Claim for Personal Injuries of
of Thomas Smith,and refer Thomas Smith,dated July 2,1975,in the
to contractor and liability amount of $100,000.00,in connection with
insurance carrier construction of Kraemer Boulevard Inter
ceptor Sewer,Palm Drive to Imperial Highway,
Contract No.2-16-1,be received,ordered filed,and denied,and referred
•to the Contractor and District’s liability insurance carrier,for appropriate
action,as recommended by the General Counsel.
/
8/13/75
DISTRICT 2
Authorizing acceptance of
Easement Deed from the City
of Anaheim,Contract No.2-7
Moved,seconded,and unanimously carried
by roll call vote:
That the District’s 1975-76 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
$2,739,673
111,295
810,050
27,827,944
2,144,824
$33,633,786
Moved,seconded,and duly carried:
of the Board of Directors
The Chairman then declared
Moved,seconded,and duly carried:
___________________________-
That the Board of Directors adopt Resolution
____________________________
No.75-115-2,authorizing acceptance of
Easement Deed from the City of Anaheim for
a permanent easement in connection with the Atwood Sub-Trunk Sewer,Contract
No.2-7.Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 2
Approval of 1975-76
fiscal year budget
DISTRICT 2
Operating Fund
Bond ~Interest Fund -1951
Bond ~Interest Fund -1958
Accumulated Capital Outlay Fund
Facilities Revolving Fund
TOTAL AMOUNT OF 1975-76 BUDGETS
_______________
The General Manager reported that the State
Water Resources Control Board had revised
their grant eligibility percentages on
_____________________
Reach 3 of the Santa Ana River,Interceptor
and the new figures indicate increased grant
eligibility for the upstream agency’s share which effectively reduces the
cost of the projects to District No.2.
0FURTHERMOVED:That said budgets are hereby received and ordered filed.
DISTRICT 2
Verbal status report
on Santa Ana River
Interceptor
DISTRICT 2
Adj ournment
That this meeting
of County Sanitation District No.2 be adjourned.
the meeting so adjourned at 8:45 p.m.,August 13,1975.
DISTRICT 3 Moved,seconded,and duly carried:
Approving Change Order No.13
to the plans and specifications
for Contract No.3-18
___________________________—
That Change Order No.13 to the plans and
_______________________________
specifications for Knott Interceptor,Reach
4,Contract No.3-18,authorizing an addition
of $8,789.55 to the contract with A.G.Tutor Co.,Inc.~N.H.Saliba Company,
A Joint Venture,be approved for reconstruction of intersection at Westminster
•and Goldenwest after rupture of City of Westminster water main.Copy of this
change order is attached hereto and made a part of these minutes.
—14-
8/13/75
DISTRICT 3
Approving Change Order No.1
to the plans and specifications
for Contract No.3-21-1
Moved,seconded,and unanimously carried
by roll call vote:
That the District’s 1975-76 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
DISTRICT 3
Operating Fund
Bond and Interest Fund -1951
Accumulated Capital Outlay Fund
Facilities Revolving Fund
TOTAL AMOUNT OF 1975-76 BUDGETS
$3,283,762
1,277,554
27,115,000
1,874,682
$33,550,998
FURThER MOVED:That said budgets are hereby received and ordered filed.
The Board then entered into a lengthy
discussion regarding the propriety of the District reimbursing the City for
said costs when other cities absorb costs related to Districts construction
projects.
Following further deliberation,it was moved,seconded,and duly carri”d:
DISTRICT 3 Moved,seconded,and duly carried:
~pproving Change Order No.14
to the plans and specifications That Change Order No.14 to the plans and
for Contract No.3-18 specifications for Knott Interceptor,
Reach 4,Contract No.3-18,authorizing
an addition of $2,338.29 to the contract with A.G.Tutor Co.,Inc.~N.M.
Saliba Company,A Joint Venture,be approved for removal of undisclosed
debris.Copy of this change order is attached hereto and made a part of
these minutes.
•Moved,seconded,and duly carried:
______________________________
That Change Order No.1 to the plans and
_________________________________
specifications for Westside Relief Inter
ceptor,Reaches 25,26 and Portion of 27,
Contract No..3..2l...1,authorizing an addition of $11,466.14 to the contract
with A.G.Tutor Co.,Inc.~N.M.Saliba Company,be approved for additional
work involved for traffic control measures requested by the City of Los
Alamitos at the intersection of Los Alamitos Boulevard and Katella.Copy
of this change order is attached hereto and made a part of these minutes.
DISTRICT 3
~pproval of 1975-76
fiscal year budgets
DISTRICT 3
Receive and file letter
from City of Los Alainitos
re costs incurred by the
City in connection with
Contract No.3-21--i
The Chief Engineer reviewed a letter from
the City of Los Alairiitos requesting reim
bursement of costs incurred by the City for
engineering reviews and inspectionin
connection with Contract No.3-21-1
,1
-15--
———
II II _______________~___L____——
8/13/75
That the letter of the City of Los Alamitos dated August 6,1975,requesting
reimbursement for costs incurred by the City for engin~ering reviews arid
inspection in connection with Contract No.3-21-1,be received and ordered
filed;and,
FURTHER MOVED:That consideration of said request be referred to the
Executive Committee and Ceneral Counsel for study and report back to the
Boards.
___________
Moved,seconded,and duly carried:
That this meeting of the Board ofDirectors
of County Sanitation District No.3 be adjourned.The Chairman then declared
the meeting so adjourned at 8:54 p.m.,August 13,1975.
DISTRICTS S ~6
.
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.Specification No.PW-041 specifications for Eccentric Plug Valve
Installation,Pressure Trunk “B”,Districts
S ~6,Specification No.PW-041,granting a time extension of 5 calendar days
to the contract with F.T.Ziebarth Company,be approved to allow the Districts
to coordinate their work for the purpose of bypassing sewage.A copy of this
change order is attached hereto and made a part of these minutes.
DISTRICTS 5 ~6 Moved,seconded,and duly carried:
Accepting Sepcification
No.PW-041 as co~piete That the Board of Dirocters adopt ~esolution
No.75-116,accepting Eccentric Plug Valve
Installation,Pressure Trunk “B”,Districts 5 ~6,Specification No.PW-041,
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.
_____________________________
Moved,seconded,and duly carried:
Approving Change Order No.2
to the plans and specifications That Change Order No.2 to the plans and
for Contract No.5-14R-6 specifications for Wet Well Repair and
Remodeling at 14th Street and “A”Street
Pumping Stations,Contract No.5-14R-6,granting a time extension of 13
calendar days to the contract with Rewes-Schock,JV,be approved to allow
installation of bypass system by District forces.Copy of this change
order is attached hereto and made a part of these minutes.
_____________________
Moved,seconded,and duly carried:
Accepting Contract No
______________________
That the Board of Directors adopt Resolution
No.75-117-5,accepting Wet Well Repair and
Remodeling at 14th Street and “A”Street Pumping Stations,Contract No.5-14R-6,
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
i~Mi~Lk ~~
DISTRICT 3
Adj ournment
DISTRICT S
0
DISTRICT S
5-14R-6 as complete
-16-
01’
8/13/75
DISTRICT S Moved,seconded,and unanimously carried
Approval of 1975-76 by roll call vote:
fiscal year budgets
That the District’s 1975-76 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
DISTRICT 5
Operating Fund $902,644
Bond and Interest Fund -1951 53,510
Accumulated Capital Outlay Fund 3,321,619
Facilities Revolving Fund 319,198
TOTAL AMOUNT OF 1975-76 BUDGETS $4,596,971
FURThER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 5 Moved,seconded,and duly carried:
Adjournment
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 8:55 p.m.,August 13,1975.
DISTRICT 6 Moved,seconded,and unanimously carried
~proval of 1975-76 by roll call vote:
fiscal year budgets
That the District’s 1975-76 fiscal year
budgets be and they are hereby app~oved and adopted in the following total
amounts:
DISTRICT 6 -
Operating Fund $628,047
Bond and Interest Fund -1951 65,816
Accumulated Capital Outlay Fund 3,268,137
TOTAL AMOUNT OF 1975-76 BUDGETS $3,962,000
FURTHER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 6 Moved,seconded,and duly carried:
Adj ournment
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 8:56 p.m.,August 13,1975.
I
—17—
8/13/75
_________________
Moved,seconded,and unanimously carried
__________________
by roll call vote:
That the District’s 1975-76 fiscal year~budgets be and they are hereby approved and adopted in the following total
amounts:
DISTRICT 11
Operating Fund
Bond and Interest Fund -1951
Bond and Interest Fund -1958
Accumulated Capital Outlay Fund
TOTAL AMOUNT OF 1975-76 BUDGETS
~FURTHER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 11 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of Directors
.~of County Sanitation District No.11 be adjourned.The Chairman then declared
the meeting so adjourned at 8:57 p.m.,August 13,1975.
DISTRICT 7
Request from Donald D.Greek
and charles H.Sandber~for That the letter from Donald D.Greek and
annexation of territory Charles H.Sandberg requesting annexation
Of:approximately 11.165 acres of territory
to the District in the vicinity between Santiago Canyon Road extended to a
point westerly of Santiago Creek,be received,ordered filed,and referred
to staff for study and recommendation.
DISTRICT 7 Moved,seconded,and duly carried:
Accepting Grant of Easement
from;Graham H.~Ruth W.Bell That the Board .of Directors adopt Resolution
re A~.D.No.7 No.75-118-7,accepting Grant of Easement
from Graham H.~Ruth W.Bell for permanent
easement in connection with Assessment District No.7,at no cost to the
District.Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Accepting Grant of Easement
fromP.William ~Eleanor R.
Bucher re A.D.No.7
That the Board of Directors adopt Resolution
No.75-119-7,accepting Grant of Easement
from F.William ~Eleanor R.Bucher for
with Assessment District No.7,at no cost
of this resolution is attached hereto and
DISTRICT 11
Approval of 1975-76
fisc~l year budgets
$941,798
30,800
129,550
5,884,653
$6,986,8O1~
Moved,seconded,and duly carried:
.
..
permanent easement in connection
to the District.Certified copy
made a part of these minutes.
—18—
8/13/75
DISTRICT 7
Accepting Grant of Easement
from Robert &Janet C.DeRuff
re A.D.No.7
_____________________________
That the Board of Direètors adopt Resolution
_____________________________
No.75-120-7,accepting Grant of Easement
from Robert ~Janet C.DeRuff for permanent
easement in connection with Assessment District No.7,at no cost to the
District.Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 7
A~epting Grant of Easement.
from Warren D.&Luanne B.
Hancock re A.D.No.7
permanent easement in connection
to the District.Certified copy
made a part of these minutes.
DISTRICT 7
Accepting Grant of Easement
lrom Earl G.Kaltenback.Inc
re A.D.No.7
Moved,seconded,and duly carried:
That the Board of Directors adopt Resolution
No.75-121-7,accepting Grant of Easement
from Warren D.~Luanne B.Hancock for
with Assessment District No.7,at no cost
of this resolution is attached hereto and
Moved,seconded,and duly carried:
DISTRICT 7
Accepting Grant of Easement
from Harvey H.Rechsteiner
re A.D.No.7
___________________________
That the Board of Directors adopt Resolution
___________________________
No.75-123-7,accepting Grant of Easement
from Harvey H.Rechsteiner for permanent
easement in connection with Assessment District No.7,at no cost to the
District.Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 7
Accepting Grant of Easement
from Gary R.~Judith Rae
Siegel re A.D.No.7
easement in connection
Certified copy of this
minutes.
DISTRICT 7
Accepting Grant of Easement
from Richard E.~Patricia
M.Smith re A.D.No.7
Moved,seconded,and duly carried:
That the Board of Directors adopt Resolution
No.75-124-7,accepting Grant of Easement
from Gary R.~Judith Rae Siegel for permanent
with Assessment District No.7,at no cost to the District.
resolution is attached hereto and made a part of these
Moved,seconded,and duly carried:
That the Board of Directors adopt Resolution
No.75-125-7,accepting Grant of Easement
from Richard E.~Patricia M.Smith for
with Assessment District No.7,at no cost
of this resolution is attached hereto and
Moved,seconded,and duly carried:
_____________________________
That the Board of Directors adopt Resolution
-No.75-122-7,accepting Grant of Easement
from Earl G.Kaltenback,Inc.,for permanent
easement in connection with Assessment District No.7,at no cost to the
District.Certified copy of this resolution is attached hereto and made a
part of these minutes.
Moved,seconded,and duly carriec~:
permanent easement in connection
to the District.Certified copy
made a part of these minutes.
-19-
8/13/75
permanent easement in connection
to the District.Certified copy
made a part of these minutes.
DISTRICT 7
Authorizing Chairman and
Secretary to execute
reconveyance of title for
Deed of Trust with Assign
ment of Rents re Annexation
No.27
budgets be and they are hereby
amounts:
DISTRICT~7~
Operating Fund
Bond and Interest Fund -1951
Bond and Interest Fund -1962
Bond and Interest Fund -1970
Accumulated Capital Outlay Fund
Construction Fund
Fixed Obligation Fund
Facilities Revolving Fund
That the Board of Directors adopt Resolution
No.75-12~6-7,accepting Grant of Easement
from Harold W.~Sally P.Strickland for
with Assessment District No.7,at no cost
of this resolution is attached hereto and
That the Chairman and Secretary be authorized
to execute reconveyance of title for Deed of
Trust with Assignment of Rents iss~ued to the
District as security for note re payment of
deferred fees for Annexation No.27,which
has now been paid in full.
$9~)5,C~91
33,121
288,670
802,353
5,973,073
350,745
15,100
2,441,796
$10,900,549
FURTHER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 7 The General Counsel reported on the alter-
Further consideration of natives available with regard to the pro-
request of Orange Park posal from Orange Park Association,Inc.,
Association for concurrent for concurrent annexation and bond authori
annexation and bond authori-zation of the Orange Park Acres Area and
zation of Orange Park Acres reviewed the projected costs associated
Area,and deferring action therewith.Mr.Woodruff recommended that
to adjourned meeting on the proponents deposit $5,000 which would
August 20 cover the expenses through a determination
by the Local Agency Formation Commission
(LAFCO).If approved by LAFCO,an additional $10,000 would have to be
deposited by the proponents before any additional costs are incurred to
follow through on the proposal.a
‘
DISTRICT 7
Açç~pting Grant of Easement
from Harold W.~Sally P.
Strickland re A.D.No.7
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT 7
Approval of 1975-76
fiscal year budgets
O~)
0
Moved,seconded,and unanimously carried
by roll call vote:
That the District’s 1975-76 fiscal year
approved and adopted in the following total
TOTAL AMOUNT OF 1975-76 BUDGETS
-20-
8/13/75
The Board then entered into a lengthy discussion concerning the proposal,
during which Peggy McElligott,attorney for the proponents,addressed
the Board regarding the proposal.
Following further discussions,it~was then moved,seconded,and duly carried:
That the report of the General Counsel dated August 6,1975,and the report
of the staff dated August 7,1975,regarding Orange Park Association proposal
for concurrent annexation and bond authorization of the Orange Park Acres
Area,be received and ordered filed;and,
FURTHER MOVED:That further consideration of the proposal of Orange Park
Association,Inc.,for concurrent annexation and bond authorization for
the Orange Park Acres Area be deferred to an adjourned meeting on August 20,
1975.
DISTRICT 7 Moved,seconded,and duly carried:
Adj ourmnent
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned to 7:30 p.m,August20,
1975.The Chairman then declared the meeting so adjourned at 9:57 p.m.,
August 13,1975.
on Districts Nos.
,7 and 11
JOIMT OPERATING FUND WARHAWPS
WARRANT NO
~~i35
26636
•26637
26638
26639
26640
•26641
26642
26643
2664~l
26645
:26614.6
•266147
26648
26649
•26650
26651
26652
26653
26654
26655
26656
26657
26658
~659
~66o
26661
26662
26663
26664
.26665
26666
26667
26668
26669
26670
26671
26672
26673
26674
26675
26676
26677
26678
26679
26680
26681
26682
26683
~-c314
85.
$i60.48
1,696.09
184.75
134.61
22.146
273.75
7.00
75.13
160.00
499.59
150.00
19.38
708.40
23.16
1143.66
1472.33
1,158.94
8.35
439.84
69.143
2,139.37
636.00
29.48
1,112.50.
50.14
1914.28
682.33
275.00..
1,390.15
117.57
146.15
150.00
720.36
899.52
36,305.00
322.50
91.07
178.08
1,068.75
408.48
28.63
545.53
308.43
42.54
40.00
269.73
8.79
183.49
29.81
AMOUNTINFAVOROF
AAA—Fremont Bag &Salvage,Sand Bags
Advance Electric,Motor Repair
Air California,Air Fare,Various Meetings
All Bearing Service,Inc.,Pump Parts
Allied Supply Company,.Pipe
Almquist Tool &Equipment,Tools
American BackflOw Company,Pump Parts
American Chemical Society,Technical Journal
City of Anaheim,Power
Anaheim Sewer Construction,Lateral Repair
The Anchor Packing Company,Gaskets &Pump Packing
AMSA,Conference.Registration ~.T ..~.:~
Av-Ox Inc.,Valve Repair ...
Baisbaugh Laboratories,Metering Supplies
Bancroft—Whitney Company,Health Code
Bank of America,Bond &Coupon Collection
Banning Battery,.Batteries
Barnes &Delaney,Screening Parts
Beach City Dodge,Truck Parts
Beckman Instrumer~ts,Instrumentation Supplies
Bell Pipe.&Supply Company,Pipe Supplies
Bell’.s Radiator-.Service,.Radiator Repair
Benz Engineering,Compressor Parts
Bird Machine,Centrifuge Parts
Black &Decker,Tool Repair &Equipmcnt Parts
Blue Diamond.Materials,Paving Materials
Blue M.Engineering,Controls
Bomar Magneto Service,Inc.,Magneto Repair
Brenner—Fielder &.Assoc.,Inc.,Compressor .Parts
C &R Reconditioning Company,Compressor Repair
CS Company,Valves
Cal’s Cameras,Photo Supplies &Processing
California Auto Collision)Inc.,Truck Repair
CASA,Conference Registration N.0.6—11—75
Case Power &Equipment,Tractor Repair
Clydes Repair Shop,Caterpillar Repair
Coast Insurance Agency,Liability Insurance Premium
Cliff Coffelt &Sons,Equipment Rentals
College Lumber Co.,Inc.,Building Materials
Commercial &CB Communications,Communication Equipment
Co—Nar Equipment Rental,Equipmen.t Rental
Consolidated Electrical Distbrs.,Electric Supplies
Consolidated Bolt &Nut Co.,Hardware
Constructors Supply,Hardware &Too1~
Costa Mesa Auto Parts,Inc.,Truck Parts
Cramer Electronics,Inc.,Metering Supplies
Culligan Deionized Water Service,Lab Supplies
Curtin Matheson Scientific,Inc.,Lab Supplies
Daily Pilot,Bid Notice
C.R.Davis Supply Company,Hardware
John M.Deck,Equlpment Parts
I,“I—i,?
26686
26687
26688
26689
26690
26691
26692
26693
2669~4
26695
26696
•26697
26698
26699
26700
•26701
26702
•26703
26701!
26705
26706
26707
26708
26709
•~67~l0
26711
26 71 2
267 1.3
~tZ’i h£~U (.L.T.
26715
26716
26717
26718
26719
26720
26721
26722
26723
267214
•
26725
26726
26727
•
26728
26729
26730
26731
26732
26733
267314
26735
26736
26737
•26738
IN FAVOR OF
Diamond Core Drilling Company,Core Drilling $
Diamond—Newport Ice Company,1W Sample Supplies
Diana Distributors,Cleaner
A.B.Dick Company,Reproduction Supplies
Dico Company,Generator Parts
Eastman,Inc.,Office Supplies
Electric Balancing Company,Centrifuge Repair
Electric Machinery Mfg.Company,Pump Parts
Electric Supplies Distributing,Electric Supplies
Enchanter,Ocean Services
Engineers Sales—Service Company,Pump Parts
Enterprise Printing Company,Printing
Filter Supply Company,Filters
Fischer &Porter Company,Pump Parts
Fountain Valley Medical Center,First Aid Supplies
France Products Division,Engine Repair
Freeway Stories,Calculator Repair
Frost Engineering Service,Pump Parts
City of Fullerton,Water
Garden Grove Lumber &Cement
Gardner Denver Company,Compressor Parts
General Electric Supply,Electrical Supplies
Georgia Pacific Corporation,Chlorine Contract 1—1—75
General Telephone Company of California
Goldenwest Fertilizer Company,Grit Removal
GraybarElectric,Electrical Supplies
Haisted &Hoggan,Inc.,Pump Parts
Harrington Industrial,Pipe Supplies
HaskoliEngincering &Supply Company,Valve Parts
Hasty Lawn &Garden,Landscaping Supplies
Haul—Away Containers,Trash Disposal
Hennig,Inc.,Truck Painting
Hoffman’s Mason Paint Store,Paint
Hollywood Tire of Orange,Truck Tire Repair
House of Batteries,Batteries
Howard Supply Company,Pipe Supplies
Rodney Hunt,Pump Parts
City of Huntington Beach,Water
Huntington Beach Equipment Rental,Equipment Rental
Information Trarr~fer,Inc.,Sludge Conference Registration
Inland Nut &Bolt Company,Hardware
International Business Machines,Maintenance Agreement
International Harvester,Truck Parts
Irvine Ranch Water District,Water
Jensen Instrument Company,Controls
Keenan Pipe &Supply Company,Pipe Supplies
Kenron Industrial Supply,Hardware
King Bearing,Inc.,Bearings,Bushings &V-Belts
Kleen—Line Corporation,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Welding Supplies,Equipment Repair &Tools
L &N Uniforms Supply Company,Uniform Service
The Lacal Company,Inc.,Pump Packing
225.00
6.9~—\
1454 ~
147.05
1413.99
358.21
120.00
207 .75
146.143
3,000.00
1113.10
21.0’!
3118.0’!
23.29
1400.68
25.00
17.30
6.08
1146.28
307.56
281.28
10,11514.03
‘4,o68.’45
1,620.00
1118.97
1140.76
25.90
7~.J-I
21.50
70.00
102.66
73.114
15.1’!
90.08
658.71!
7142.00
8.97
186.56
285.00
1139.79
755.86
21.142
1.75
47.147
356.35
257.140
2,0114.814
1407.78
1482.59
216.914
1,130.111
14O.lp—.~.
WARRANT NO AMOUNT
~‘I —2”“1 —2”
WARRAI’~T NO IN FAVOR OF
26739
26740
~74l
d742
26743
26744
26745
26746
•267)47
26748
•26749
26750
26751
•26752
26753
26754
•26755
26756
26757
26758
26759
26760
26761
26762
26763
2676)4
26765
6766
6767
26768
26769
26770
26771
26772
26773
2677)4
26775
26776
26777
26778
26779
26780
26781
26782
26783
26784
26785
26786
26787
26788
26789
26790
~T791
~7-a2
AMOUNT
657.20
13)4.56
23.10
47.61
705,48
183.50
62.37
40.00
290.00
450.00
149.25
135.00
101.76
233.82
65.46
18.50
545.10
452.88
110.43
60.44
7,366.00
895.48
400.00
126.78
38.53
15.67
674.78
47.17
73.57
116.28
443.63
76.32
1,004.58
75.09
276.97
3,500.00
163.24
64.00
204.13
1,524.02
240.44
78.10
369.58
39.64
78.16
53.66
9.68
21.94
121.78
1,098.82
735.36
9)4.50
172.73
41.79
Larsen—Hogue,Electrical Supplies $
LA Scientific,Lab Supplies
Judy Lee,Employee Mileage
Los Angeles Technical Bookstore,Technical Manuals
R.W.McClellan &Sons,Inc.,Paving Materials
McCoy Ford Tractor,Tractor Parts
McMaster—Carr Supply Company,Tools
Mahaffey Machine Company,Machining
Marionvich Trawl Company,Trawl Equipment
Mark Company,Raise Manholes
Metropolitan Supply Company,Filters
Mettler Instrument Corporation,Equipment Repair
Mine Safety Appliances Company,Test Supplies
Moore Systems,Electrical Supplies
E.B.Moritz Foundry,Manhole Rings &Covers
Motorola,Inc.,Communication Equipment
Musick,Peeler &Garrett,Special Labor Counsel
National Chemsearch,Janitorial Supplies
National Lumber,Building Materials
City of Newport Beach,Water
Nichols Engineering &Research,ACTS-JPL Testing
Noland Paper Company,Paper
Occidental College,Quarterly Trawl
Orange County Boiler,Boiler Parts
Orange County Chemical Company
Orange County Stamp Company,Rubber Stamps
Orange Daily News,Publish Wage Rates
Orco Block Co.,Inc.Building Materials
Osterbauer Compressor Service,Compressor Parts
Oxygen Service,Lab Supplies
Pacific Telephone Company
Parker Supply Company,Filters
Peterson Company,Equipment.Repair
Petroleum Dynamics,Compressor Parts
Tom Ponton,Inc.,Pump Parts
Postmastell,Postage for Public Participation in Plant EIS
Productool,Inc.,Tools
Rainbow Disposal Company,Trash Disposal
Red Valve Company,Valves
Robbins &Myers,Pump Parts
Routh Transportation,Oil Removal
Rucker Company,Incinerator Parts
Ryan Herco,Valves
Santa Ana Blue Print Company,Printing
Santa Ana Electric Motors,Electric Motor
Santa Ana Electronics,Electrical Supplies
City of Seal Beach,Water
Seal Black Company,Inc.,Paving Materials
Segal Associated,Inc.,Blower
Shepherd Machinery Company,Caterpillar Parts
Sherwin Williams Company,Paint Supplies
Signal—Flash Company,Barricade Rental
Sims Industrial Supply,Hardware
Fred Sinasek,Employee Mileage
II~_311 _311
~~~~~_..11”..~
26793
267914
26795
26796
26797
26798
26799
26800
•26801
26802
26803
..26~80’4
•
26805
26806
26807
26808
26809
26810
26811
26812~
•26813
268114
26815
26816
.~6817
~268l8
26819
26820
26821-
2 6822
26823
268214
268~25
26826
26827
26828
26829
26830
26831
26832
26833
268314
26835
26836
26837
26838
26839
268140
IN FAVOR OF
Singer Business Machines,Postage Meter Rental $
Southern California Edison Company
South Orange Supply,Pipe Supplies
Southern California Water Company,Water
Sparkletts Drinking Water Corp.,Bottled Water
Speed E Auto Parts,Truck Parts
Standard Concrete Material,Concrete
Standard Oil Company of California,Oil,Gasoline &Diesel
Star—Lite Barricade,Barricade Rental
State Compensation Insurance Fund,Premium Deposit
Sweetland Company,Pump Parts
J.Wayne Sylvester,Dir.of Finance,Petty Cash Reimb.
T &H Equipment Co.,Inc.Equipment Parts
Bruce Taylor,Employee Mileage
Taylor-Dunn,Equipment Parts
Texas Water Utilities Association,Technical Manuals
C.0.Thompson Petroleum Co.,Kerosene
Tiernan’s Office Equipment,Office Supplies
Tony’s Lock &Safe Service,Hardware
Triangle Steel &Supply Company,Steel
Truck Auto Supply,Inc.,Truck Parts
Union Oil.Company of Calif.,Gasoline
United Auto Parts,Truck Parts
United Parcel Service,Freight—Out
United Reprographics,Printing
United States Elevator Corp.,Maintenance Agreement
United.States Equipment,Inc.,Compressor Parts
Utilities Supply Company,Tools
Valley Towing~Towing
VWR Scientific,Lab Supplies
Paul Vukich,Employee Mileage
Arluss Walters,Employee Mileage
John R.Waples,Odor Consultant
Warren &Bailey Co.,Inc.,.Hardware
Waste King Universal,Equipment Maintenance
Waukesha Engine Servicenter,Engine Parts
Western Salt Company,Salt
Western Wire &Alloys,Welding Supplies
Westinghouse Electric Corp.,Equipment Parts
Thomas L.Woodruff,General Counsel
World Travel Bureau,Air Fare.Various Meetings
Donald J.Wright,Employee Mileage
John M.Wright,Employee Mileage
Xerox Computer Services,Data Processing
Xerox Corporation,Reproduction Services
Zellar’s Cycle,Equipment Parts
Zodiac Paper Company,Blueprint Supplies
J.Wayne Sylvester,Dir,of Finance,Advance to
Directors for Monterey Conference
60.~42
55 141414 .
l2.C)-~-~
14.39
83.11
683.71
105.1414
1,175.914
210.20
114,000.00
117.141
7141.16
65.19
142.142
122.92
75.00
199.28
141.314
35.15
1453.26
14614.59
20.86
191.61
63.141
179.00
27.00
956 .~
iO.~J)
1314.18
13.95
22 .20
228.70
190.55
111.30
195.85
514.12
985.58
37.00
2,733.50
725.20
23.914
21~1.30
7,375.83
1,765.08
9.38
329.98
TOTAL JOINT OPERATING $202,858.19
WARRAI’~T NO AMOUNT
600.00
I,—14 II II ~
CA~ITAL OUTLAY REVOLVING FUND WARRANTS
26629
26630
26631
26632
26633
26634
AMOUNT
762.81
24,961.34
26.69
1,6)48,167.88
4814.31
253.86
12,078.54
821.50
33,125.00
911.75
186.30
65.75
TOTAL CAPITAL OUTLAY REVOLVING $1,721,028.73
TOTAL JOINT OPERATING &CORF $1,923,886.92
.
NO.WARRANT
2662~1
26625
26626
26627
26628
$
IN FAVOR OF
Bud’s Equipment,Tire Changer
John Carollo Engineers,Engineering Services,ACTS,
P2—20,Facilities Plan
Daily Pilot,Bid Notice A—077 &PW—038
Donovan Construction Co.,Contractor P1—16
Eastman,Inc.,Office Furniture
Grillias,Pirc,Rosier,Alves,Architectural Services
P1—16
Hoagland Engineering Co.,Contract Mgmt.P1—16
McCoy Ford Tractor,Groundskeeping Equipment
Post Brothers Construction,Used Crawler
The Register,Bid Notice J—6—iC
Southern Calif.Testing Lab,Testing P1—16
Twining Labbratories,Testing P1—16
,,I _511
Is
DISTRICT NO.1
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF
______
26597 Costa Mesa County Water District,Refund Permit Overpayment $2,055.50
DISTRICT NO.2
ACCUMULATED J~APITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Bebek Company,Contractor 2—17—1
Chino Basin MWD,,Grant Payment 2—1)4
County of Orange,Compaction Testing 2—16—1 &2—17—1
Mark Dakovich,Inc.,Contractor 2—17—2
J.Putnam Henck,A Corporation,Contractor .2—15
Lowry and Associates,Engineering Services,2~114~3,2~1~4~4,
2~114~5,2—15,2—16,2—17—1 &2—17—2
George Miller Construction,Contractor 2—16—1
The Register,Bid Notice 2~114~3 &2—1)4—14
Southern California Testing Laboratory,Soils Testing 2—15,
and 2—17—2
___________
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
26607 2,375.00
26608 582.22
26609 61,551.50
26610 2,938.00
26611 66.15
26612 395,879.~10
26613
352,516.1’4
$815,908.41
-m~~k
AMOUNT
26598
26599
•26600
26601
26602
•26603
26604
26605
26606
$146,7914.90
36,830.00
252.79
5,250.00
1)4,2214.914
142,9149.70
229,683.146
197.50
282.18
IN FAVOR OF
Boyle Engineering,Engineering Services 3—18,3—20—1,3—20—2 $
County of Orange,Compaction Testing 3—18 &3—20—1
Mike Prlich &Sons,Contractor 3—19
Smith Emery Company,Pipe Testing 3—20—1 &3—20—2
Southern California Testing Laboratory,Soils Testing 3—19
Sully—Miller Contracting Company,Contractor 3—20—1
A.G.Tutor Co.,Inc &N.M.Saliba,Contractor 3—18,3—20—2
3—21—1
“h—i”
0~’
“‘I_li’
4W i.I il.II~i~lLJ
DISTRICT NO.5
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
2661k Rewes—Schock,A Joint Venture,Contractor 5—V~—R6 $7,200.00
DISTRICTS NOS.5 &6
SUSPENSE FUND WARRANTS
IN FAVOR OF
26621 Portiga].&Hainfnerton,Legal Fees 5—19 $253.00
26622 F.T.Ziebarth Company,Contractor PW—04].6,660.00
$7,653.00
“11—2”“11—2”
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
26615 State of California,Processing Fee,Annexation 37 $85.00
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
•26616 Boyle Engineering,Engineering Services 7—6—7,7—6—8,7—6—9 $17,L~7.0O
26617 County of Orange,Compaction Testing 7—6—6 172.97
26618 McGuire Construction,Contractor 7—6—6 88,783.20
26619 Rogers &Davies~,Contractor 7—6—7 71~,923.20
26620 Smith Emery Company,Pipe Testing 7—6—7 312.00
$181,638.37
$181,723.37
C
11111~1 “III”