HomeMy WebLinkAboutMinutes 1975-09-10 COUNTY SANITATION
DISTRICT NOS. 1, 2, 3, 5, 6, 7 AND 11
OF ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
September 10, 1975 - 7:30 p.m.
10844 Ellis Avenue
Fountain Valley, California
ROLL CALL
DISTRICT NO. 1
Directors present: Donald Saltarelli (Chairman pro tem),
Robert Battin, and John Garthe
Directors absent: Kerm Rima
DISTRICT NO. 2
Directors present: Michael Callahan (Chairman), Dale Chaput,
Ralph Clark; Vernon Evans, Miriam Kaywood,
Leonard MacKain, Bob Perry, George Scott,
Jess Perez, Donald Winn, Frances Wood,
and Robin Young
Directors absent: None
DISTRICT NO. 3
Directors .present: Phillip Cox (Chairman), Lowell Amo,
Edward R erne, Norman Culve:^. Jesse n s.
Vernon Evans, Donald Fox, Alice Frankiewich,
Beth Graham, Miriam Kaywood, Thomas McKnew,
Laurence Schmit, Donald Shipley, Bernie
Svalstad, Frances Wood, and Martha Weishaupt
Directors absent: None
DISTRICT NO. 5
Directors present: Don McInnis (Chairman) and Thomas Riley
Directors absent: Howard Rogers
DISTRICT NO. 6
Directors present: John Store (Chairman) and Robert Battin
Directors absent: Kerm Rima
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: Laurence Schmit (Chairman) , Henry Duke,
and Norma Gibbs
Directors absent: None
9/10/75
STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne
Sylvester, Secretary, Ray Lewis, William
Clarke, Bruce Taylor, Rita Brown, Hilary
Eitzen, Terry Ramey, Ray Young, and John
Thomas .
OTHERS -PRESENT: Thomas L. Woodruff, General Counsel,
Conrad Hohener, Harvey Hunt, Pat Hunt,
Milo Keith, Gail Lynch, Donald Martinson,
and Donald Stevens
A regular meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at 7:30 p.m.
Following the Pledge of Allegiance and invocation, the roll was called and the
Secretary reported a quorum present for each District's Board.
DISTRICT 1 Moved, seconded, and duly carried:
Appointment of
Chairman pro tem That Director Saltarelli be appointed
Chairman "pro tem in the absence of
Chairman Kerm Rima.
DISTRICT 1 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular meeting J
held Cu.ojst 13, 1Q7G.110 approved as mailed.
DISTRICT 2 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 13, 1975 be approved as corrected.
DISTRICT 3 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 13, 1975 be approved as mailed.
DISTRICT 5 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 13, 1975 be approved as mailed.
DISTRICT 6 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 13, 1975 be approved as mailed.
DISTRICT 7 Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 13, 1975, and the minutes of the adjourned meeting held :August
20, 1975, be approved as mailed.
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DISTRICT it Moved, seconded, and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 13, 1975 be approved as mailed.
ALL DISTRICTS Chairman Winn reported that in connection
Report of the with the Districts' long-range program
Joint Chairman for construction of- facilities to meet
requirements of the 1972 amendments to
the Federal Water Pollution Control Act, a meeting would be scheduled
between representatives of the Districts, the Environmental Protection
Agency, and the State Water Resources Control Board to review the alter-
natives available for meeting said requirements. The Chairman of each
respective district will be invited to participate in-the meeting.
The Chair then -recognized Directors Wood, Gibbs, and Callahan, who, along
with Chairman Winn, commented-on their attendance at the annual California
Association of Sanitation Agencies' conference held in Monterey August 20-23.
ALL DISTRICTS Joint Chairman Winn reported that pursuant
Appointment of to the authorization of the Boards on
Building Committee August 13, he had made the following
appointments to the Building Committee
to study possible enlargement of the board room and the need for additional
office space: Director Norman Culver, Chairman, and Directors John Burton,
Francis Glockner, Beth Graham, and John Store as committee members.
ALL. i�Jlr��l /.�'. Polio! tie 4"+-"n ii^tiov Nf. Dat H7rnt
Declaration of by the Joint Chairman, it was moved,
Pat Hunt day seconded, and duly carried by unanimous
acclamation that Wednesday, September 10,
1975, be declared as Pat Hunt day.
ALL DISTRICTS Following brief comments by the General
Report of the Manager on certain agenda items to be
General Manager considered by the Boards, Mr. Harper
reviewed the feasability of chemical treat-
ment processess as a means for complying with state and federal discharge
requirements and demonstrated the use of commercial polymers on three waste
water samples. The chemical treatment process can potentially save the
substantial capital outlay expense for conventional secondary treatment
methods and also reduce the ongoing operating costs.
ALL DISTRICTS The General Counsel reported on minor
Report of the changes to the draft of Resolution No.
General Counsel 75-127 Establishing Guidelines for
Employee Relations, which would be consi-
dered later in the agenda by the Boards, and answered questions posed by
Directors in regard to said resolution.
Mr. Woodruff also commented briefly on the status of right-of-way acquisi-
tion for the remaining reaches of the Santa Ana River Interceptor, and on
his attendance at the California Association of Sanitation Agencies'
conference.
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ALL DISTRICTS Moved; seconded, and duly carried:
Certification of the
General Manager received That the certification of the General
and ordered filed Manager that he has checked all bills
appearing on the agenda, found them to
be in order, and that he recommends authorization for payment, be received
and ordered filed.
ALL DISTRICTS 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:
Joint. Operating $ 175,099.78
Capital Outlay Revolving 1,342,090.34
$1,517,190.12
in accordance with the claims listed on Pages 11I-1" through "I-5", attached
hereto and made a part of these minutes.
Director Dostal requested that. his abstention from voting on Warrant No.
26904 be made a matter of record.
DISTRICT 2 Moved, seconded, and d>>ly 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 $416,701.18, 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 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 $1,420,473.81, in accordance with
the claims listed on Page "II", attached hereto and made a part of these
minutes.
DISTRICT 5 Moved, seconded, and duly carried:
Approval of
check register That the District's Operating Fund
accounts payable check register be
approved for signature of the Chairman, and that the County Auditor be
authorized and directed to pay $1,800.00, in accordance with the -:laims
listed on Page "II", attached hereto and made a part of these mimites.
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DISTRICTS 5 $ 6 Moved, 'seconded, and duly carried:
Approval of Suspense
Fund check register That the District's 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 $740.00, in accordance with the claims
listed on Page "II", attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded, and duly carried:
Approval of
check register That the District's Facilities Revolving
Fund accounts payable check register be
approved for signature of" the Chairman, and that the County Auditor be
authorized and directed to pay $172,822.43, in accordance with the claims
listed on Page "III", attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded, and duly carried:
Approve plans and specifi-
cations for Digester Cleaning That the plans and specifications for
Equipment; and authorizing Digester Cleaning Equipment (Equipment
advertising for bids Purchase Only), Specification No. E-076,
be received, ordered filed,. and approved;
and that advertising for bids to be received on September 23, 1975, be
authorized.
ALL DISTRICTS Following a brief discussion, it was
Accepting proposal cf moved, seconded, and duly carried:
Clifford A. Forkert re
design of Brookhurst That the proposal of Clifford A. Forkert,
Street Improvements at dated August 28, 1975, for engineering
Treatment Plant No. 2 services in connection with design of
Brookhurst Street Improvements and
Realignment of Main Entrance Roadway at Treatment Plant No. 2, be received,
ordered filed, and accepted; and,
FURTHER MOVED: That the General Manager be authorized to instruct the
engineer to proceed with said work on a per diem fee basis for an amount
not to exceed $7,500.00.
ALL DISTRICTS Moved, seconded, and duly carried:
Accepting proposal of
Hugh Carter Engineering That the proposal of Hugh Carter Engi-
Corporation re design of neering Corporation, dated August 29,
Installation of a Foul 1975, for engineering services in
Air Exhaust Scrubber at connection with design of Installation
Treatment Plant No. 2 of Foul Air Exhaust Scrubber at Treat-
ment Plant No. 2, be received, ordered
filed, and accepted; and,
FURTHER MOVED: That the General Manager be authorized to instruct the
engineer to proceed with said work for a lump sum fee of $7,500.03.
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ALL DISTRICTS Moved, seconded, and duly carried:
Authorizing staff to
negotiate with Bird That the staff be authorized to negotiate
Machine Company for with Bird Machine Company for purchase
purchase of centrifuge of Three Sets of Centrifuge Bowl-Head
parts, Specification No. Skimmers and- Two Sets of Rotating
E-077 Elements, Specification No. E-077, for
further consideration by the Boards.
ALL DISTRICTS Moved, seconded, and duly carried:
Authorizing the General
Manager to engage the That the General Manager be authorized
services of Scholl- & Co. to engage the services of Scholl &
re workshops for the EIS Company in connection with public parti-
on Joint. Works. Step I cipation workshop meetings for the
Facilities Plan Environmental Impact Statement/Environ-
mental Impact Report for the Joint Works
Step I Facilities Plan, for an amount not to exceed $4,520.00 plus costs .
for necessary services from outside firms in. an amount not to exceed $8,486.00.
ALL DISTRICTS Moved, seconded, and duly carried:
Receive, file and deny
Application for Leave to That the Application for Leave to File
File a Late Claim by a Late Claim by David W. Graf of Banks
Clyde L. Dixon re Job No. and Leviton, Inc., for Claimant, Clyde
P1-16 L. Dixon, relative to alleged injuries
incurred in ce Le nLLivu with. construction
-of 46 MGD Activated Sludge Treatment at Reclamation Plant No. 1, Job No.
P1-16, be received, ordered filed, and denied, as recommended by the General
Counsel.
ALL DISTRICTS Moved, seconded, and:duly carried:
Receive, file and deny
claim of Ralph J. That the claim submitted by David W.
Elduayen re Job No. Graf of Banks and Leviton, Inc. , on
P1-16 behalf of Claimant, Ralph J. Elduayen,
dated August 29, 1975, in the amount of
$150,000.00, relative to alleged injuries incurred in connection with
construction of 46 MGD Activated Sludge Treatment at Reclamation Plant No.
1, Job No. P1-16, be received, ordered filed, and denied, as recommended
by the General Counsel; and,
FURTHER MOVED: That said claim be referred to the contractor and Districts'
liability insurance carrier for appropriate action.
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ALL DISTRICTS Moved, seconded, and duly carried:
Receive, file and deny
claim of Darrel Zimmerman That the claim submitted by David W.
re Job No. P1-16 Graf of Banks and Leviton, Inc., on
behalf of Claimant, Darrel Zimmerman,
dated August 29, 1975, in the amount of $1S0,000.00, relative to alleged
injuries incurred in connection with construction of 46 MGD Activated
Sludge Treatment at Reclamation Plant No. 1, Job No. P1-16, be received,
ordered filed, and denied, as recommended by the General Counsel; and,
FURTHER MOVED: That said claim be referred to the contractor and Districts'
liability insurance carrier for appropriate action.
ALL DISTRICTS The Joint Chairman reported that he had
Appointment of Commissioner received communications from Lindsley
and Alternate to the Southern Parsons, the Districts' current com-
California Coastal Water missioner on the Southern California
Research Project Coastal Water Research Project, and
Director Michael Callahan. The appoint-
ments had been reviewed by the Executive Committee, which recommends that
Lindsley Parsons be reappointed as the Districts' Commissioner and that .
Director Michael Callahan be appointed as alternate Commissioner, both
appointments for a term of one year.
Whereupon, it was moved, seconded, and duly carried: That Lindsley Parsons
be appointed as the Districts' Commissioner on the Southern California
Coastal Water Research Project for a term of one year: and,
FURTHER MOVED: That Director Michael Callahan be appointed as alternate
Commissioner on the Southern California Coastal Water Research Project
for a term of one year.
ALL DISTRICTS The Chief Engineer reviewed the necessary
Engaging Engineers re work which must be completed to evaluate
reviews of Districts' the respective District's facilities with
systems required in regard to infiltration and inflow and an
connection with Joint analysis .of said Districts' Master Plans
Works Facilities Plan of Trunk Sewers relative to maximum
utilization of said facilities in con-
nection with preparation of the Joint Works Step I Facilities Plan.
Following a discussion by the Boards with regard to the procedures for
soliciting proposals for engineering and other types of professional
services, the following actions were taken:
ALL DISTRICTS Moved, seconded, and duly carried:
Accepting proposal of
Boyle Engineering That the proposal of Boyle Engineering
Corporation for engi- Corporation, dated August 29, 1975, for
neering services re engineering services to evaluate the
Joint Works Step I facilities of District No. 1 with regard
i Facilities Plan, to infiltration and inflow and an
District No. 1 analysis of the District Master Plan of
Trunk Sewers relative to maximum utili-
zation of said facilities, in connection with preparation of the
Joint Works Step I Facilities Plan, for a fee of $2,260.00, be received,
ordered filed, and accepted. -
. .
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ALL DISTRICTS Moved, seconded, and duly carried:
Accepting proposal of
Lowry $ Associates for That the proposal of Lowry $ Associates,
engineering services re dated August 15, 1975, for engineering
Joint Works Step I Facilities services to evaluate the facilities -of
Plan, District No. 2 District No. 2 with regard to infiltra-
tion and inflow and an analysis of the
District Master Plan of Trunk Sewers relative to maximum utilization
of.said facilities, in connection with preparation of the Joint Works
Step I. Facilities Plan, for a fee of $4,350.00, be received, ordered
filed, and accepted.
ALL DISTRICTS Moved, seconded, and duly harried:
Accepting proposal of
Boyle Engineering That the proposal of Boyle Engineering
Corporation for engi- Corporation, dated August 29, 1975, for
neering services re engineering services to evaluate the
Joint Works Step I facilities of District No. 3 with regard
Facilities Plan, to infiltration and inflow and an analysis
District No. 3 of the District Master Plan of ,Trunk
Sewers relative to maximum utilization
of said facilities, in connection with preparation of the Joint Works
Step I Facilities Plan, for a fee of $3,740.00, be received, ordered
filed,. and accepted.
ALL DISTRICTS Moved, seconded, and duly carried:
Accepting proposal of .
:.-. S�-mpsCn-St_—==at fcr _ - That. the proposal of Simms on-Stepnat,
engineering services re dated August .26, 1975, for engineering
Joint Works Step I services to evaluate the facilities of
Facilities Plan, District District No. 5 with regard to infiltra-
No. 5 tion and inflow and an analysis of the
District Master Plan of Trunk Sewers
relative to maximum utilization of said facilities, in connection with
preparation of the Joint Works- Step I Facilities Plan, for a fee of
$4,000.00, be received, ordered filed, and accepted.
ALL DISTRICTS Moved, seconded, and duly carried:
Accepting proposal of
Donald E. Stevens, Inc. , That the proposal of Donald E. Stevens,
for engineering services Inc., dated August 22, 1975, for engi-
re Joint Works Step I neering services to evaluate the facili-
Facilities Plan, District ties of District No. 6 with regard to
No. 6 infiltration and inflow and an analysis
of the District Master Plan of Trunk
Sewers relative to maximum utilization of said facilities, in connection
with preparation of the Joint Works Step I Facilities Plan, for a fee
of $2,000.00, be received, ordered filed, and accepted.
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ALL DISTRICTS Moved, seconded, and duly carried:
Accepting proposal of
`Y Boyle Engineering That the proposal of Boyle Engineering
Corporation for engi- Corporation, dated August 29, 1975, for
veering services re engineering services to evaluate the
Joint Works Step I facilities of District No. 7 with regard
Facilities Plan, to infiltration and inflow and an analysis
District No. 7 of the District Master Plan of Trunk
Sewers relative to*maximum utilization
Of said facilities, in connection with preparation of the Joint Works
Step I Facilities Plan, for a fee of $2,560.00, be received, ordered
filed, and accepted..
ALL DISTRICTS Moved; seconded, and duly carried:
Accepting proposal of
Keith and Associates for That the proposal of Keith and Associates,'.
engineering services re dated August 18, 1975, for engineering
Joint Works Step I services to evaluate the facilities of
Facilities Plan, District District No. 11 with regard to infiltra-
No. 11 tion and inflow and an analysis of the
District Master Plan of Trunk Sewers
relative to maximum utilization of said facilities, in connection with
preparation of the Joint Works Step I Facilities Plan, for a fee of
$2,000.00, be received, ordered filed, and accepted.
ALL DISTRICTS Following a brief discussion regarding
- .Declaring intent to the draft ordinances establishing regti-
introduce Ordinance lations for use.of EL-istricts' sewerabt
Establishing Regulations facilities, during which it was reiterated
for Use of Districts' that such a source control regulation was
Sewerage Facilities and required by the State Water Resources
setting final hearing Control Board and the Federal Environmental
dates therefor Protection Agency, the following actions
were taken by the respective Boards:
DISTRICT 1 Moved, seconded, and duly carried:
Declaring intent to
introduce Ordinance That the Board of Directors of County
Establishing Regulations Sanitation District No. 1 hereby declares
for Use of District its intent to introduce Ordinance No.
Sewerage Facilities and 103, an Ordinance Establishing Regula-
setting hearing dates tions for Use of District Sewerage
therefor Facilities, and repealing ordinances in
conflict therewith, for first reading
at an adjourned meeting on October 29, 1975, and hereby establishes
the regular meeting on November 12, 1975, at 7:30 p.m. in the District's
Administrative Office as the time and place for final hearing and
adoption of said ordinance.
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DISTRICT 2 Moved, seconded, and duly carried:
Declaring intent to
introduce Ordinance That the Board of Directors of County
Establishing Regulations Sanitation District No. 2 hereby declares
for Use of District its intent to introduce Ordinance No.
Sewerage Facilities and 204, an Ordinance Establishing Regula-
setting hearing dates tions for Use of District Sewerage
therefor Facilities, and repealing ordinances in
conflict therewith, for first reading
at an adjourned meeting. on October 29, 1975,. and hereby establishes
the regular meeting on November 12, 1975, at 7:30 p.m. in the District's
Administrative Office as the time and place for final hearing and
adoption of said ordinance..
DISTRICT 3 Moved, seconded, and duly carried:
Declaring intent to
introduce -Ordinance That .the Board of Directors of County
Establishing Regulations Sanitation District No. 3 hereby declares
for Use of District its intent to introduce Ordinance No.
Sewerage Facilities and 305, an Ordinance Establishing Regula-
setting hearing dates tions for Use of District Sewerage
therefor —Facilities, and repealing ordinances in
conflict therewith, for first reading
at an adjourned meeting on October 29, 1975, and hereby establishes
the regular meeting on November 12, 1975, at 7:30 p.m. in the District's
Administrative Office as the time and place for final hearing and
adoption of said ordinance.
DISTRICT 5 Moved, seconded, and duly carried:
Declaring intent to
introduce Ordinance That the Board of Directors of County
Establishing Regulations Sanitation District No. 5 hereby declares
for Use of District its intent to introduce Ordinance No.
Sewerage Facilities and 508, an Ordinance Establishing Regula-
setting. hearing dates tions for Use of District Sewerage
therefor Facilities, and repealing ordinances in
conflict therewith, for first reading
at an adjourned meeting on October 29, 1975, and hereby establishes
the regular meeting on November 12, 1975, at 7:30 p.m. in the District's
Administrative Office as the time and place for final hearing and
adoption of said ordinance.
DISTRICT 6 Moved, seconded, and duly carried:
Declaring intent to
introduce Ordinance That the Board of Directors of County
Establishing Regulations Sanitation District No. 6 hereby declares
for Use of District its intent to introduce Ordinance No.
Sewerage Facilities and 603, an Ordinance Establishing Regula-
setting hearing dates tions for Use of District Sewerage
therefor Facilities, and repealing ordinances in
conflict therewith, for first reading
at an adjourned meeting on October 29, 1975, and hereby establishes
the regular meeting on November 12, 1975, at 7:30 p.m. in the District's
Administrative Office as the time and place for final hearing and
adoption of said ordinance.
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DISTRICT 7 Moved, seconded, and duly carried:
Declaring intent to
introduce Ordinance That the Board of Directors of County
Establishing Regulations Sanitation District No. 7 hereby declares
for Use of District its intent to introduce Ordinance No.
Sewerage Facilities and 716, an Ordinance Establishing Regula-
setting hearing dates tions for Use of District Sewerage
therefor Facilities, and repealing ordinances in
conflict therewith, for first reading
at an adjourned meeting on October 29, 1975, and hereby establishes
the regular meeting on November 12, 1975, at 7:30 p.m. in the District's
Administrative Office as the time and place for final hearing and
adoption of said ordinance.
DISTRICT 11 Moved, seconded, and duly carried:
Declaring intent to
introduce Ordinance That the Board of Directors of County
Establishing Regulations Sanitation District No. 11 hereby declares
for Use of District its intent to introduce Ordinance No.
Sewerage Facilities and 1103, an Ordinance Establishing Regula-
setting hearing dates tions for Use of District Sewerage
therefor Facilities, and repealing ordinances in
conflict therewith, for first reading
at an adjourned meeting, on October 29, 1975, and hereby establishes
the Tegular meeting on November 12, 1975, at 7:30 p.m. in the District's
Administrative Office as the time and place for final hearing and
• adoption of said ordinance.
ALL DISTRICTS At 8:18 p.m. , the Boards convened in
Convene in executive execute session to consider employer
session and employee wage and benefit nego-
tiations'.
ALL DISTRICTS At 8:31 p.m., the Boards reconvened in
Reconvene in regular regular session.
session
ALL DISTRICTS The General Counsel reported further on
Establishing guidelines the draft resolution establishing guide-
for employee relations lines for employee relations and advised
and repealing Resolution that he had met with representatives of
Nos. 69-99 and 71-4 the Orange County Employees Association
who are in agreement with the proposed
resolution.
It was then moved, seconded, and duly carried:
. That the Boards of Directors adopt Resolution No. 75-127, establishing
guidelines for employee relations and repealing Resolutions Nos. 69-99 and
71-4, as recommended by the General Counsel. Certified copy of this
resolution is attached hereto and made a part of these minutes.
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DISTRICT 1 Moved, seconded•, and. duly carried:
Adjournment
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 8:39 p.m. '
DISTRICT 3 Moved, seconded, and duly carried:. :
Accepting Grant of
Easement from Fred That the Board of Directors adopt
H. Bixby Ranch Resolution No. 75-128-3, authorizing
Company re Contract acceptance of Grant of Easement from
No. 3-21-1 Fred H. Bixby Ranch Company for a
temporary easement in connection with
construction of Westside Relief Interceptor, Reaches 2S, 26 & Portion of
Reach 27, Contract No. 3-21-1, at no- cost to the District. Certified copy
of this resolution is attached hereto and- made a part of these minutes.
DISTRICT 3 Moved, seconded, and duly carried:
Accepting Grant of
Easement from Fred That the Board of Directors adopt
H. Bixby Ranch Standard Resolution No. 75-129-3,
Company re Contract authorizing acceptance of Grant of
No. 3-21-1 Easement from Fred H. Bixby Ranch
Company for a permanent easement in
connection with construction of Westside Relief Interceptor, Reaches 2S,
26 $ Portion of 27, Contract Na. 3-21-1, at no cost to the District.
Certified copy•of tilis resolution is attac ed h.ereto. and Wade a Fart pf •
these•minutes.
DISTRICT 3 Moved, seconded, and duly carried:
Ratifying action of
General Manager in That the action of the General Manager
engaging firm of in engaging the firm of F. T. Ziebarth
F. T. Ziebarth & Co. & Company for temporary bypass of exist-
re Orange County Flood ing siphon on Westminster Avenue
Control District's Interceptor Sewer Siphon Reconstruction
improvements to the in connection with Orange County Flood
Anaheim-Barber Flood Control District's improvements to the
Control Channel Anaheim-Barber Flood Control Channel,
for the amount of $7,400.00, be ratified.
DISTRICT 3 Moved, seconded, and duly carried:
Approving Change Order
No. 15 to the plans and That Change Order No. 15 to the plans
specifications for and specifications for the Knott
Contract No. 3-18 Interceptor, Reach 4, Contract No.
3-18, authorizing an addition of
• $5,300.00 to the contract with A. G. Tutor Co., Inc. & N. M. Saliba Co. ,
a Joint Venture, be approved to adjust engineer's quantities. Copy of
this change order is attached hereto and made a part of these minutes.
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DISTRICT 3 Moved, seconded, and duly carried:
Approving Change Order
No. -16-to the plans and That Change Order No. 16 to the plans
specifications for and specifications for the Knott
Contract No. 3-18 Interceptor, Reach 4, Contract No.
3-18, authorizing an addition of
$2,505.00 to. the contract with A. G. Tutor Co. , Inc. & N. M. Saliba Co. ,
a Joint Venture, be approved for additional bedding gravel required, and
granting a time extension of 83 calendar days for additional work at the
intersection of Edwards Street and Westminster Avenue. Copy of this change
order is attached hereto and made a part of these minutes.
DISTRICT 3• Moved, seconded, and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 3 be adjourned. The Chairman then declared
the meeting so adjourned at 8:39 p.m.
DISTRICT S Moved, seconded, and duly carried:
Receive and file staff
report on status of That the staff report on status of
Coast Highway Bay Coast Highway Bay Bridge Reconstruction
Bridge Reconstruction be received and ordered filed.
DISTRICT S Moved, seconded, and duly carried:
Adjournment
That this meeting of the Board of Directors
O_ County Sanitation Di �rict rt0. 5 t e a•lJ�lV+,I�V.. •ni_ ......I^.:.:. _
the meeting so adjourned at 8:40 p.m.
DISTRICT 6 Moved, seconded, and duly carried:
Adjournment
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 8:40 p.m.
DISTRICT 7 Moved, seconded, and duly carried:
Approving Change Order
No. 1 to the plans and That Change Order No. 1 to the plans
specifications for and specifications for the Tustin-Orange
Contract No. 7-6-6 Trunk Sewer, Reach 10, Contract No.
7-6-6, authorizing an addition of
$3,219.50 to the contract with McGuire Construction, Inc. , be approved for
removal of undisclosed debris, and granting a time extension of 30 calendar
days due to delays encountered in obtaining additional right=of-way from
Southern Pacific Railroad. Certified copy of this change order is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded, and duly carried:
Approving Change Order
No. 2 to the plans and That Change Order No. 2 to the plans
specifications for and specifications for the Tustin-Orange
Contract No. 7-6-6 Trunk Sewer, Reach 10, Contract No.
7-6-6, authorizing an addition of
$2,955.00 to the contract with McGuire Construction, Inc. , be approved to
adjust engineer's quantities. Certified copy of this change order is
attached hereto and made a part of these minutes.
-13-
9/10/7S
DISTRICT 7 Moved, seconded, and duly carried:
Request from Southcoast-
Pacific Corp. , et al, for That the letter from Southcoast-Pacific "
annexation of territory Corp. and Mr. Ralph Anderson, dated
referred to staff August 28, 1975, requesting annexation
of approximately 6.9 acres of territory
to the District in the vicinity of Santiago Boulevard, between Lomita
Avenue and Hewes Street, be received, ordered filed, and referred to the
staff for study and recommendation.
DISTRICT 7 Moved, seconded, and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 7 be adjourned. The Chairman then declared
the meeting so adjourned at 8:40 p.m.
DISTRICT 11 Moved, seconded, and duly carried:
Adjournment
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 8:40 p.m.
DISTRICT 2 Moved, seconded, and duly carried:
Approving substitution
of contractor re Contract That the letter, dated August 13, 1975,
No. 2-15 from J. Putnam Henck, A Corporation &
Henck Pro, A joint venture, contractor for •
Yorba Linda Pump Station, Contract No. 2-15, requesting substitution of L. I.
Smith Company for Mr. Z Landscape as subcontractor for the landscaping
portion of said job, pursuant to provisions of Section 4107 of the Govern-
ment Code, be received, ordered filed, and approved.
DISTRICT. 2 Moved, seconded, and duly carried;
Approving Addendum No.
2 to the plans and That Addendum No. 2 to the plans and
specifications for specifications for the Santa Ana River
Contract No. 2-14-4 Interceptor Sewer (from Imperial
Highway to Gypsum Canyon Road) , Reach .
S, 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 The Chief Engineer reviewed recent
Actions re Contracts discussions with the .Environmental
Nos. 2-14-3 and 2-14-4 Protection Agency and State Water
Resources Control Board regarding the
award of the Santa Ana River Interceptor (from La Palma Avenue to Gypsum
Canyon Road), Contracts Nos. 2-14-3 and 2-14-4. Certain federal require-
ments were inadvertently omitted from the specifications for these
projects for which bids have already been received. The state and
federal agencies have... agreed with the District's proposal to delete
the specified items by change order from the original contracts as bid,
and rebid said items as separate contracts. The change order and/or
new contracts for rebid items would incorporate the necessary federal •'
requirements.- The low bidders on said projects have concurred with this
procedure.
-14-
9/10/75
After further discussion the following actions were taken:
DISTRICT 2 Moved, seconded, and duly carried:
Receive and file letter
from the SWRCB disapproving That the letter from the State .Water.
award of Contract No. 2-14-3 Resources Control Board disapproving
to John A. Artukovich Sons, Inc. award of-Contract No. 2-14-3 to John
A. Artukovich_ Sons, Inc. because the
plans and specifications which were submitted to the contractors for
bidding purposes did not include certain conditions and provisions
required by the Environmental Protection Agency and the State Water
Resources Control Board, be received and ordered filed.
DISTRICT 2 Moved, seconded, and duly carried:
Approving plans and
specifications for That the Board of Directors adopt
Contract No. 2-14-3A, Resolution No. 75-134-2, approving
and authorizing the plans and specifications for Santa
General Manager to Ana River Interceptor Sewer (in La
establish the bid date Palma Avenue from Grove Street to
Imperial Highway) and South Santa
Ana River Interceptor Connector (in Imperial Highway from 300, south
of Santa Ana Canyon Road to La Palma Avenue), Reaches 2, 3, and 4,
Contract No. 2-14-3A, Manhole Covers and Frames, and authorizing the
General Manager to establish the bid date upon receipt of approvals
from the State Water Resources Control Board. Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded, and duly carried:
Approving plans and
specifications for That the Board of Directors adopt
Contract No. 2-14-4A, Resolution No. 75-132-2, approving
and authorizing the plans and specifications for Santa
General Manager to Ana River Interceptor Sewer (from
establish the bid date Imperial Highway to Gypsum Canyon Road) ,
Reach 5, Manhole Covers and Frames,
Contract No. 2-14-4A, and authorizing the General Manager to establish
the bid date upon receipt of approvals from the State Water Resources
Control Board.
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 8:50 p.m.
f SArW1tafiy
, G ards of Directors,
unty San' ation Districts Nos.
2, 3, 5, 6, 7 and 11
-15-
l
JOINT OPERATING FUND WARRANTS
-.GRANT NO. 'IN FAVOR OF AMOUNT
26889 A-1 Metal Services Corp. , Barscreen Parts $ 2,286.91
26890 ABC Metals Supply, Inc . , Stainless Steel 21. 48
26891 Advanced Electronics, Communication Equipment 10.81
'26892 Air California, Air Fare, Various Meetings 79.25
26893 Air- Views, Aerial Photograph 7-6-7 214.00
2689'4 Allied Supply Company, Ball Valves 4, 388•93
26895 American Lock & Supply Inc. , Hardware 248..89
26996 Amoco Reinforced Plastics Company, Pipe 1,54'4. 42
26897 City of Anaheim, Power 85.74
26898 Analex, Inc. , Industrial Waste Analysis 234 .00
26899 The Anchor Packing Company, Gaskets & Pump Packing 442.97
2.6909 Anderson-Bevier. Company, Truck Parts . 73. 73
26901 Applied Science Labs, Inc. , Laboratory Supplies 157:50
269D2 Auto Test Electronics, Truck Parts 12.19
26903 Bancroft-Whitney Company, Government Codes 37.10
26904 Banning Battery Company, Batteries 302•95
26905 Barnes & Delaney, Gear Motors, E-068 182693. 31
26.906 Beckman Instruments, Instrumentation Supplies 2,15.6.59
26507 Bells Radiator Service, Truck Repair 103. 60
26908 Benner Sheet Metal, Inc. , Exhaust Hood 238.50
- 269fl9 Benz Engineering, Inc. , Compressor Parts -376.93
2.6910 Bills Underwater World, Laboratory Supplies 51.94
2-4911 Borg-Warner Industrial Drives, Freight 13. 42
a12 Bowers Company, Oxygen 6. 50
fi'1 7 1...1 'i .73 A: T..... r'i Tf.+.......1 Q
.J7-L-) 17td111Q-4Lr 1V6W a, Inc . , 'Cons br c -ion 1'1canua Is I v• J
26914 Williams H. Burgess, Jr. , Litigation 5-19 54 .16
26915 C & R Reconditioning Company, Compressor Repairs 510.00
269r16 Cadillac Plastic & Chemical Co. , Plexi-Glass 25. 44
2.6917 Cal-Glass for Research, Inc . ; Laboratory Supplies 143 . 37
26918 Cal-State Seal Company, Neoprene Rubber - 257. 82
26919 Calls Camera, Photo Supplies & Processing 253.13
26920 CASA, Conference Registeration M. 0. 6-11-75 100. 0.0
26921 Calvert Engineering, Inc. , Pump 26. 39
26922 Certified Laboratores, Belt Dressing 122.94
26923 Chemtech Industries, Inc . , Chemical Cleaner 491. 84
26924 Clydes Repair Shop, Loader Repair 2,476. 00
26925 Coast Nut & Bolt, Hardware 18.77
26926 College Lumber Co. , Inc . , Building Materials 243 .49
26927 Commercial & CB Communications, Communications Equipment 25. 44
26928 Consolidated Electrical Distbrs . , Electric Supplies .502. 65
26929 Mayday Tool & Supply, Hardware & Tools 126. 56
2`6930 Costa Mesa Auto Parts, Inc. , Truck Parts 319.90
26931 Costa Mesa County Water District, Water 6. 00
26932 Void
•26933 Culligan Deionized Water Service, Laboratory Supplies Mao
2-693-4 Clarence S: Cummings, Employee Mileage 8.10
26935 Curtin Matheson Scientific, Inc. , Laboratory Supplies 582.75
26936 Daily Pilot, Publish Industrial Waste Ordinance Notice 34 .44
337 Economy Crane Rental Service, Crane Rental 260. 00
938 C. R. Davis Supply Company, Fire Extinguishers 259.49
ee939 De Guelle & Sons Glass Company, Truck Repair 196. 40
26940 Del Monte Hyatt House, CASA Conference Expense 192. 81
I-1 .
WARRANT NO. IN FAVOR OF AMOUNT
26941 Diamond Core Drilling Company, Core Drilling 75 00
26942 Diamond-Newport Ice Company, IW Sample Supplies 22. 02
` . 26943 Diana Distributors, Freight 28
t
26 44 9 Nick Di Benedetto, Employee Mileage 41:rU
26945 Dico Company, Crane Parts 446 . 35
26946 Dollinger Corporation, Filters 3,77•3 . 64'
26947 Eastman, Inc . , Office Supplies 1,008 . 60
k 26948 Enchanter, Inc. , Ocean Services 3,000. 00,
26949 Enter rise -Printin Printin
;w. P g9 . g 63 . 12
26950 Fischer & Porter Company, Controls 1,065 .75
26951 FMC Corporation, Shaker Parts 350.25
26952 City of Fountain Valley, Water 40.00
� G 26953 France Products. Division, Compressor Parts & Repair 237 .48
26954 Frederick Pump & Engineering, Pump Parts 330, 69
26955 Freeway Stores, Calculator - Repair- 25.00
26956 Larry Fricker Company, Inc. , Chemicals
360. 40
26957 Garden Grove -Lumber ..& Cement, Building Supplies =340.21
26958 General--Ele-ctric Supply, Elect-ric-Supplies 279.20
` 26959 Georgia Pacific Corporation, Chlorine Contract 1-1-75. 89597. 77
26960 General -Telephone Company of California 22867 .23
26.961 - Golden State Fish Hatchery, Laboratory Supplies, 23. 96
26962 Groth Chevrolet, Truck Parts 7 .79
" 26963 L. C. G sin Employee Milea 4 .35
Y 9Mileage P
26964 Harlows Clocks, Motor Repair 9. 44
26965 Harrington Industrial, Valve Parts 195. 38
26965 Harrisons - & Crbsrfield, Chemical •Coagule7its M. 0. 2-14-7_5 __ 13,712 .16
26967 • Hertz Car Leasing �Division, Vehicle Lease 755, 48
26968 Hoffman' s Nason Paint Store Paint 181 . .,- �
h E 269E.0 HollyTr:ood Tire of Orange, Truck Tires 495
r yC r t! C_V7 kv AV11CyWCl11 _L1W. , ITIeLering Supplies 19. 92
! 26971 Howard Supply Com any, Pipe Supplies 12623 . 40
26972 M. E. Hoy, Office Supplies 265 . 00
26973 City of Huntington Beach, Water 89.63
rv€'" : 2697; Information Tr-an. sf.�r, Inc . , Manuals! 40. 00Inland Nut & Bolt Company, Hardware 770. 57
26976 Irvine Ranch Water District, Water 3. 50
26977 Jensen Instrument -Company, Controls 673. 10
26978 Johnson Control Valve Company, Valves 277 . 33
26979 Keeler Whitman Company, Valve Parts 182 . 16
26980 Keenan Pipe & Supply Company, .Pipe Supplies 163 . 30
26981 Keen-Kut Abrasive Company, Tools 127.20
26982 Kelly Pipe Company, Pipe Supplies 1,020.52
26983 Kenron Industrial Supply, Tools 17 , 69
26984 King Bearing, - Inc . , Belts, Bearings, Pump Parts 993 . 20
Pr�
y 269$5 Kirst Pump & -Machine Works, Pump Parts" 238 . 52
_ 26986 Kleen-Line .Corporation, ._Janitorial Supplies _ 444 .29
Ft 26987 Knox Industrial. Supplies, Hardware 61.83
266988 LBWS Inc Welding Supplies, Equipment Repair, Tools 186, 64
26989 L & N Uniforms Supply
. }
Co mp
any, -U-niform Se rvice 226990 ,597 .75
Ti: Lanco En ine Services Inc . 9 Sweeper Parts 16. 5926991 Judy Lee, Em lo" e Milea ee
26992
13. 65eos
Angeles Times, Publish IW Ordinance Notice 67 .20
. ! h 26993 McCalla Brothers Pump & Drilling, Pump Parts 238
.; , 2
26994 McKinley Equipment Corporation, Warehousing Equipment s 83 .
26995 Majestic Fasteners
., ener Company, Hardware 62•�
' I-2 0
A.
y lai ritiIii ll ill ii 6&i Iik, ,i
WARRANT NO. IN FAVOR OF AMOUNT
996 Marfred Paper Company, Inc. , Safety Tape $ 130. 80
,e6997 Metropolitan Supply Company, Piping 29.75
26998 Metermaster, Inc. , Meter Repair 4.4 .49
26999 Mitchell Manuals, Inc. , Repair Manuals 39.66
27000 John B. Moore Corporation, Solvent 41 .00
'27001 Moore Products Company, Controls 53. 54
27002 E. B. Moritz Foundry, Manhole Rings & Covers 101 .71
27003 Musick, Peeler & Garrett, Special Labor Counsel 104 . 73
27004 Nalco Chemical Company, Chemicals 12280. 52
27005 National Chemsearch; Weed -Killer 544 . 58
27006 National Lumber Supply, Hardware 99. 82
27007 City of Newport Beach, Water 542 .55
27008 C. Arthur Nisson, - Legal Services 220. 00
.27009 Oranco_Supply -Company, Building Supplies 583 .32
27010 City of Orange, Water 62. 53
27011 Orange County Stamp Company, Rubber Stamps 128. 38
27012 Osterbauer Compressor Service, Compressor Parts 13. 06
27013 Oxygen Service, •Laboratory Supplies 337 . 41
27014 PPG Industries, Inc . , Piping 320.23
27015 Pacific Telephone Company 343 .70
27016 M. C. Patten Corporation, Compressor Parts 471.72
27017 Peat, Marwick, ,Mitchell & Company, Audit Services 3,903. 00
27018 Perkin-Elmer, -Laboratory Equipment 21025. 66
2701.9 Pickwick Paper Products, Warehousing Supplies 318 .74
Tom Ponton, Inc. , Engine Parts 157 .24
J21 Post::aster, �'c3tu^6C' 500. 0C
j v'GG FVUl'U LUUi, inn. , Tools 14 . 02
27023 The Pryor Giggey -Company, Building Supplies 322 . 28
27024 Quality Building Supply, Sand 195. 57
27025 Rainbow Disposal Company, Trash Disposal 60. 00
27026 Red Valve - Company..-Inc . , Valve Parts 128. 65
27027 The Register, Publish Industrial Wabte Ordinance Notice 98. 28
27028 Reid Tool Supply, Tools 10. 46
27029 Riccobon and Company, Forms 433. 69
27030 Robertshaw Controls Company, Controls 436 . 26
27031 Royal Inn,. CASA Conference Expense 101. 28
27032 Ruffs Saw Service, Blade and Saw Repair 57 . 98
27033 Ryan Herco, Valve Repair Kit 18. 92
27034 Santa Ana Blue Print, Printing 41.•34
27035 Santa Ana Electric Motors, Electric Motor and Repair 823. 58
27036 Sargent Welch Scientific, Laboratory Supplies '- 118 .7.7
27037 -Scientific Products, Laboratory Supplies 89. 00
27038 Security Industrial Supply. Company, Piping & Hardware 561.,05
-27039 See Optics, Safety Glasses 41.87
27040 Service Tape & Label Company, Plan Bags 55. 85
27041 Sherwin Williams Company, Paint Supplies 668 .47
27042 Fred Sinasek, Employee Mileage 12. 05
'27043 Southern California Edison Company � .452336. 51
27044 So Cal Sign Company, Signs 227.90
27045 South Orange .Supply, Piping & Pipe Supplies 561.45
;34.6 Southern California Gas Company 193.68
7047 Southern California Water Company, Water 4 . 20
27048 Sparkletts Drinking Water Corp. , Bottled Water 173.73
27049 Speed E Auto Parts, Truck Parts 254 .23
I-3
WARRANT NO. IN FAVOR OF AMOUNT a
27050 Standard Concrete Material, Concrete $ 237 �; '
27051 Standard Oil Company of Calif, , Oil, Gasoline, Diesel 32192 00
�1
27052 Starow Steel, Steel 4 ,955. 63-
27053 Sterling Art & Engineering Supply, Drafting Supplies 53 . 18 ,.
27054 Sunnen Products Company, Tool Parts 111. 43 "
27055 T-Girl Temporary Emplgyment , Warehouse Help 91 . 88 . � ' i�a
27056 Bruce Taylor, Employee Mileage 43 . 02 ;
27a57 Tetko, Inc , , Stainless Steel 1,476 .E+2
27058 Texas Instruments, Inc . , Calculator Repair 20. 00
s 27059 Tony' s Lock & Safe Service, Hardware 100 . 88
27060 F. H. Toppin, Inc . , Vacuum Repair. 63 . 78
§' 27061 Trexler Compressor, Inc . , Compressor Parts 1,265. 25
27062 Truck Auto Supply, Inc . ,- Truck Parts 208 . 33
27063 Union Oil Company of California, Gasoline 31 . 03 "
2106% United Auto -Parts, 'Truck Parts 186 . 45
I 27065 United- Parcel Service, Freight-Out 81. 64
2.7066 United States Elevator Corporation, Maintenance Agreement 27 . 00
27067 United States Equipment, Inc . , Compressor Parts 517 .55y
27068 Utilities Supply Company, Tools & Gauges 146 .13
27069 Paul Vukich, Employee. Mileage 7 . 40
2.7.070 Kevin Walsh, Employee Mileage 33 . 94
27071 Arluss Walters, Employee Mileage 27 . 06
p, 2.7G'72 John R. Waples, Odor Consultant 285. 00 t
2707'� Waukesha Engine S-ervicenter, Engine Parts 1,003 . 20 ,
2707'4 Western Salt Company, Salt 108 .26
27075 Russell Wold, Employee Mileage 39
277.076- Thomas L. W--cdruff, General. Counsel 3 100661
27077 World Travel Bureau, Inc, , Air Fare Various Meetings 104 . 15
27078 Donald J. Wright --- 40.71
27079 Xerox Computer Services, Data Processing 3, 361. 40 �a
. 27080 Xerox Corporation, .Reproduction Services 1,638 . 92
27081 Everett H. York 7aampany, Filters 133 .56
{ 2-7082 Zodiac Paper Company, Blueprint Supplies 274•, 22
27083 The Ohmart. Corporation, Controls 993 . 75 1 ,
{' TOTAL JOINT OPERATING
4 $ 175,099.78
ii
s'
' X-4 ,,
R �
CAPITAL- OUTLAY REVOLVING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT .
6870 John- Carollo Engineers, Engineering Services, ACTS,
Facilities Plan $ 27,838.80
'26871 Challenge Equipment Corporation, Wafehousing Equipment 187.18
-26872 County of Orange, Landfill 4,500.00
26873 Daily Pilot, Bid Notice PW-038 & A-077 27 . 34
�26874 Donovan Construction Company, Contractor P1-16 1,268,681 .70
26875 Eastman, Inc. , Office Equipment 909.24 .
26876 The Frick-Gallagher Mfg. , Co. , Wharehousing Equipment 471. 91
26877 J. B. Gilbert & Associates, Environmental Impact Statement
Facilities Plan 7,975 .29
26878 Hoagland Engineering Company, Contract Mgmt . P1-16 112957. 00
26879 LBWS, Inc. , Tools 151.19
26880 McKinley Equipment Corp. , Warehousing Equipment 371. 00
26881 CE Raymond/partlett-Snow, JPL Kiln 17000. 00
26882 Sargent Welch Scientific Co. , Laboratory Equipment 466.98
26883 Sight Optics, Laboratory Equipment 12014. 42
26884 Smith Emery Company, Pipe Testing P1-16 104 .00.
26885 Southern- California'-Testing Lab, Testing P1-16 119.25
26886 Twining Laboratories, Testing P1-16 40. 50
26887- Webers World, Freezer 274. 54
TOTAL CAPITAL CUTLAY REVOLVING $13342,090.34
TOTAL JOINT OPERATING & CORF
I-5
I
I 4 .
DISTRICT NO.-2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS ;I;I
WARRANT NO. IN FAVOR OF AMOUNT ! '^
26846 County of Orange, Compaction Testing 2-15,2.-16-1, 2-17-1, '!
2-17-2, 2-18 $ 1,069. 72
26847 Mark Dakovich-, 'Inc . , Release Retention 2-17-2 36,782 .80 N ,
r.' 26848 J. Putnam Henck, A Corporation, Contractor 2-15 61 '653 . 48
26849 Lowry and Associates, Engineering Services 2-14-4, 2-14-5,
R , 2-16-12 2-17-2, 2-18 69, 879. 21
26850 George Miller Construction, Contractor 2-16-1 157 ,322 . 25 `�
f; . 26851 Smith Emery Company, Pipe Testing 2-16-1 312 . 0 0
26852 Southern California Testing Laboratory, Soils Testing 2-15
2-16-1 165.28
26853 S. So -Zarubica, ,Release Retention 2-18 89 -516. 44
$ 416,701 18
DISTRICT NO. 3
i ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
''q
{ IN FAVOR OF
26856 Boyle Engineering, Engineering Services 3-18, 3-20-1, 3-20-2 a �
c i 3-21-1 5,724 O is
h
r 26857 County of Orange; Compaction Testing 3-20-1, 3-20-2 759 . 45 i
26858 Smith Emery Company, -Pipe Testing 3-20-1 2.1288.00 ;I
� Ff 2685.9 Southern California Testing Laboratory, Soils Testing 3-19 45 .90
26860 Sully-Miller Contracting Company, Contractor 3-20-1 548,227. 80 !I!`
ell 26861 A. G. Tutor Co. , Inc & N.M. Saliba, Contractor 3-18, 3-20-2, � I
awl 3-21-1 863,428 . 66
"}ra $1,420,473 . 8.1
9
i
DISTRICT NO. 5
OPERATING FUND WARRANTS
I Iill�
IN FAVOR OF
yfE, 26615A Rewes-Schock, -J.V. , Release Retention 5-14R-6 $ 1,300.- 00 �
, d
DISTRICTS NOS. & 6
0
� 3 5
SUSPENSE FUND WARRANTS
IN FAVOR OF
rl'F'
2 - n
6869 F. T. Ziebarth Company, Release Retention PW 041 40.b-�!�
P Y� $ 7
A
II
I E
I
44 44,
DISTRICT NO. 7
FACILITIES REVOLVING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
26863 Boyle Engineering, Engineering Services 7-6-7, 7-6-8, 7-6-9 $ 11,856.00
26864 County of Orange, Compaction Testing 7-6-6 368. 28
26865 McGuire Construction, Contractor 7-6-6 15,538 . 05
26866 City of Orange,- Refund Connection Transfer' Overpayment 2,437.50
26867 Rogers & Davies, Contractor 7-6-7 142,518 .60
26868 Smith Emery Company, Pipe Testing 7-6-6 104 .00
$ 172,822.43
III
•`I