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HomeMy WebLinkAboutMinutes 1975-10-01COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ThE REGULAR MEETING October 1,1975 -7:30 p.m 10844 Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:Kerin Rima (Chairman),Robert Battin, John Garthe,and Donald Saltarelli Directors absent:None DISTRICT NO.2 Directors present:Michael Callahan (Chairman),Dale Chaput, •Vernon Evans,Miriam Kaywood,Leonard MacKain,Bob Perry,George Scott,Jess Perez,Donald Winn,and Robin Young Directors absent:Ralph Clark and Frances Wood DISTRICT NO.3 Directors present:Phillip Cox (Chairman),Edward Byrne, Norman Culver,Jesse Davis (arrived late), Vernon Evans,Donald Fox,Alice Frankiewich, Beth Graham,Miriam Kaywood,Thomas McKnew, Laurence ~ch~it,D~a~d ~Mp~ey,~cr~c Svalstad,and Martha Weishaupt Directors absent:Lowell Aino and Robert Ward DISTRICT NO.5 Directors present:Don Mclnnis (Chairman),Thomas Riley, and Howard Rogers Directors absent:None DISTRICT NO.6 Directors present:John Store (Chairman),Robert Battin, and Kerm Rima Directors absent:None DISTRICT NO.7 Directors present:John Garthe (Chairman),John Burton, Milan Dostal,Francis Glockner,Joe Temple,and Donald Saltarelli Directors absent:-Ralph Clark DISTRICT NO.8 Directors present:Clay Mitchell (Chairman)and Thomas Riley Directors absent:Roy Hoim 10/10/75 Directors absent: STAFF MEMBERS PRESENT: Laurence Schmit (Chairman),Henry Duke, and Norma Gibbs None Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary.,Ray Lewis,William Clarke,Rita Brown,and Hilary Eitzen OTHERS PRESENT:Thomas L.Woodruff,General Counsel, Conrad Hohener,Harvey Hunt,Milo Keith, Gail Lynch,and Donald Martinson A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11.of Orange County,California,was held at 7:30 p.m.Following the Pledge of Allegiance and invocation,the roll was called and the Secretary reported a quorum present for each District’s Board. DISTRICT 1 Approval of minutes held September 10, DISTRICT 2 A~r~’.’2l.~f mi~ut~z held September 10, DISTRICT 3 Approval of minutes held September 10, DISTRICT S Approval of minutes held September 10, DISTRICT 6 Approval of minutes held September 10, DISTRICT 7 Approval of minutes held September 10, Moved,seconded, That the minutes 1975 be approved as mailed. Moved,seconded, That the minutes 1975 be approved as mailed. Moved,seconded, That the minutes 1975 be approved as mailed. Moved,seconded, That the minutes 1975 be approved as mailed. Moved,seconded, That the minutes 1975 be approved as mailed. Moved,seconded, That the minutes 1975 be approved as mailed. and duly carried: of the regular meeting and duly carried: of the regular meeting and duly carried: of the regular meeting and duly carried: of the regular meeting, and duly carried: of the regular meeting and duly carried: of the regular meeting ,1 DISTRICT NO.11 Directors present: 1~ —2- 10/1/75 DISTRICT 8 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 September 10,1975 be approved as mailed. ALL DISTRICTS Joint Chairman Winn reported that the Report of the Water Resources Subcommittee of the Joint Chairman House Public Works Committee had recently concluded hearings on changes to PL 92-500, the Water Pollution Control Act~.The proposed amendments (HR 9560)would permit use of ‘ad valorem taxes and also includes provisions for reimbursement of advanced construction and deferral of the .1977 date for secondary treatment with specific reference to ocean dischargers.The Association of Metro politan Sewerage Agencies,as well as the Districts,have been working vigorously for the amendments and have submitted statements to Congress and the Environmental Protection Agency in this regard. The Joint Chairman then called an Executive Committee meeting for Wednesday, October 29,1975,at 5:30 p.m.and invited Directors Evans and Young to attend. ALL DISTRICTS The General Manager reported that he.had Report of the presented the z~e dezcnztr~ticn ~n the General Manager .use of chemical polymers for officials of the Environmental Protection Agency in Washington,D.C.,that he had performed for the Board at their September meeting.The EPA representatives were favorably impressed and the Regional Administrator will be visiting the Districtst site later in the month to obtain further information. Mr.Harper also reported on the meeting between the Association of Metro politan Sewerage Agencies’Board of Directors and Russell Train,Administrator of the Environmental Protection Agency,regarding the development of guide lines for sludge disposal and the need for research into new waste water treatment techniques. The General Manager then reviewed items contained on the supplemental agenda which would be considered by the Boards during the regular course of business. ALL DISTRICTS . The General Counsel reported briefly on Report of the the progress of obtaining right-of-way General Counsel appraisals for the remaining contracts •of the Santa Ana River Interceptor and advised that he would report back to the Boards as soon as the appraiser has completed his work. Mr.Woodruff also reported on proposed procedural changes for processing of warrants,and disposition of delinquent accounts,which are being drafted for the Boards’consideration. —3- 10/1/75 ALL DISTRICTS (T~Certification of the General Manager received and ordered filed ALL DISTRICTS Approval of Joint Operating and Capital Outlay Revolving Fund check registers Joint Operating Capital Outlay Revolving $115,763.97 810,471.48 $926,235.45 in accordance with the claims listed on Pages “I-i”through “1-4”,attached hereto and made a part of these minutes., Moved,seconded,and duly carried: That the District’s Operating Fund and Accumulated Capital Outlay Fund accounts payable chtck registers be approved for signature of the Chairrnan,and that the County Auditor be authorized and directed to pay: Operating Fund Accumulated Capital Outlay Fund $1,855.89 146,069.12 $147,925.01 in accordance with the claims listed on Page “II”,attached hereto and made a part of these minutes. 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 $1,658,461.10,in accordance with the claims listed on Page “II”,attached hereto and made a part of these minutes. 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 $1,768.00,in accordance with the claims listed on Page “II”, attached hereto and made a part of these minutes. _______________________ Moved,seconded,and duly carried: _________________________ That the certification of the General Manager -that he has checked all bills appearing on the agenda,found them to be in order,and that he recommends authorization for payment,be received and ordered filed. __________________________ Moved,seconded,and duly ca-ned: _________________________ That the Districts’Joint Operating and __________________________ Capital Outlay Revolving Fund accounts payable check registers be approved for signature of the Chairman of District No.1,and that the County Auditor be authorized and directed to pay: DISTRICT 2 Approval of check register DISTRICT 3 Approval of check register Moved,seconded,and duly carried: DISTRICT 5 Approval of check register Moved,seconded,and duly carried: -4- 10/1/75 Moved,seconded,and-duly carried: That Addendum No.ito the plans and specifications for Digester Cleaning Equipment (Equipment Purchase Only), Specification No.E-076,be approved. in the office of the Secretary of the Following a-brief report by.the-Distriàts’ Superintendent,it was moved,seconded, and duly carried: ALL DISTRICTS Authorizing payment of expenditures for providing meals re committee meetings of Directors be authorized;and, Moved,seconded,and duly carried: That the payment of expenditures for providing meals in connection with meetings of committees of the Boards FURTHER MOVED:That said costs be charged against,the budgeted Travel, Meeting and Training Expense account. -~DISTRICT 7 Approval of check register Moved,seconded,and duly carried: That the District’s Facilities Revolving Fund accounts payable check register be approved for~signature of the~ChMrman;~and that..~the County Auditor be authorized and directed:.~tc pay $106,748.50,.in accordance with the ci aims listed on Page “~fl”attached hereto and madè:a part of these minutes. ALL DISTRICTS Approving Addendum No.1 to the plans and specifi cations re Specification No.E—076 A copy of’tlje addendum is on~file Districts~.~. ALL DISTRICTS Awarding purchase of Digester Cleaning Equipment,Specification No.E-076 _________________________ That the bid tabulation and recommendation for Digester Cleaning Equipment (Equip ment.Purchase Only),Specification No.E-076,be received and ordered filed; and that award of said purchase to Siemag Systems,Division of Pepper- Industries,Inc.,in the amount of $88,000 plus spare parts in the amount~:. of $5,512 for a total of $93,512 including tax and freight,be authorized..: ALL DISTRICTS Awarding purchase of One (1)60 H.P.Diesel Tractor,. Specification No.A-078 Moved,seconded,and duly carried: __________________________- That the bid tabulation and recommendation ________________________ for purchase ~of One (1)60 H.P.Diesel Tractor,Specification No.A-078,be received and ordered filed,and that the Generari4~nager be authorized to issue a purchase order to Artesia Implement ~Parts Company in the amount of $7,947.88 for said purchase. —5— ALL DISTRICTS ~Receive,file and approve proposal of International Earp,Inc.re construction and operation of sludge disposal demonstration plant Moved,seconded,and duly carried: That the proposal of International Earp, Inc.,dated September 16,1975,re con struction and operation of sludge disposal demonstration plant,be received,ordered filed,and approved;,and, FURTHER MOVED:That use of the Districts’Treatment Plant No.2 site,by International Earp,Inc.,be subject to execution of an agreement and receipt of necessary insurance,bonds and hold harmless in form acceptable to the...General Counsel. ALL DISTRICTS Authorizing participation in CASA study re establish ment of group liability insurance program Agencies,be authorized;and, FURTHER MOVED:That the study be approved for an ALL DISTRICTS Authorizing staff to request “benefits study valuation by Public Employees Retirement System Following a brief discussion it was moved,seconded,and duly carried:That participation in a study regarding the establishment of a group general liability and automobile insurance program by the California Association of Sanitation cost of participation by the Districts in said amount not to exceed $1,050. Moved,seconded,and duly carried: That the staff be authorized to request a “de-pooling”benefits study valuation by Public Employees Retirement System in connection with retirement contract ) benefits. ALL DISTRICTS Following a report by Vice Joint Chairman. Report of Executive .Gibbs.on the Executive Committee meeting, Committee .it was moved,seconded,and duly carried: That the written report of the Executive Committee on their meeting held September 25,1975,be received and ordered filed. __________________________ Following a discussion regarding possible ___________________________ changes to current policies on charges levied against other governmental agencies, it was moved,seconded,and duly carried: 10/1/75 ,1 -~ALL DISTRICTS Consideration of policy re -intergovernmental agency charges That the curient procedures regarding theDistricts’policy of charging other governmental agencies sewer use charges be continued;and that when a public entity requests a waiver of fees,the matter be brought to the respective Board for a determination,as recommended by the Executive Committee. -6- 10/1/75 ALL DISTRICTS Request of the City of Los Alamitos for reimbursement of costs incurred for engineering reviews and inspection re District 3, Westside Relief Sewer Moved,seconded,and duly carried: That the District 3 Board authorize the staff to negotiate with City of Los Alamitos personnel and the District’s contractor to resolve the permit costs and report back to the District 3 Board, as recommended by the Executive Committee. At 8:17 p.m.,the Boards convened in executive session to consider employer and employee wage and benefit negotiations. At 8:53 p.m.,the Boards reconvened in regular session. Moved,seconded,and duly carried: Director Cox requested that his abstention from voting on this motion be made a matter of record. ALL DISTRICTS The Chief Engineer reviewed the staff Staff report on EIS report on Public Participation Workshops public participation held in connection with preparation of the Environmental Impact Statement for Joint Works Step 1 Facilities Plan,required by the Environmental Protection Agency.The response has been the best experienced in the state so far,and the EPA and State Board were pleased with the outcome of the workshops. ALL DISTRICTS Moved,seconded,and duly carried: Establishing position of Part-time Technician and That the Boards of Directors adopt authorizing temporary Resolution No.75-138,establishing employment thereof position of Part-Time Technician and authorizing temporary employment thereof in connection with work on the JPL-ACTS process.Certified copy of this 1 .—~—~..~_1 1.—~——-——...~—.ç +1,~.,.,.~.c. ~~a...i.c.....,....~......~.~.i....u........C c.p.....~~ ALL DISTRICTS Convene in executive session ALL DISTRICTS Reconvene in regular session ALL DISTRICTS Awarding contract for construction of JPL-ACTS Process Plant,Job No PW-045 ________________________ That the Boards of Directors adopt ________________________ Resolution No.75-142,to receive and ________________________ file bid tabulation and recommendation, and awarding contract for construction of JPL-ACTS Process Plant,Job No.PW-045,to J.Putnam Henck,a Corporation, and Henck Pro,a Joint Venture,in the amount of $50,000.00.Certified copy of this resolution is attached hereto and made a part of these minutes. .1 -7- k .~—,—~-=~_~L L-r-~~,~ 10/1/75 DISTRICT 1 ~4J ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned to 7:30 p.m., October 29,1975.The Chairman then declared the meeting so adjourned at 8:53 p.m. ________________________ That the letter from John A.Artukovich _____________________ Sons,Inc.,dated September 10,1975, ______________________ agreeing to a 30-day time extension for __________________________ the award of Santa Ana River Interceptor Sewer and South Santa Ana River Inter ceptor Connector,Reaches 2,3 ~4,Contract No.2-14-3,and further agreeing to the deletion of manhole frames and covers from said contract,be received, ordered filed,and approved. Moved,seconded,and duly carried: 0 DISTRICT 2 Receive,file and approve letter from contractor re award of Contract No. 2-14-3 and change order thereto Moved,seconded,and duly carried: 1~ DISTRICT 2 ~,pproving Change Order No. 1 to the plans and speci That Change Order No.1 to the plans and fications for Contract No specifications for Santa Ana River 2-14-3 Interceptor Sewer and South Santa Aria River Interceptor Connector,Reaches 2, 3 ~4,Contract No.2-14-3,authorizing a deduction of $3,700.00 from the contract with John A.Artukovich Sons,Inc.,due to deletion of manhole frames and covers,be approved.Copy of this change order is attached hereto and made.~a part of theze minutes. DISTRICT 2 Moved,seconded,and duly carried: Awarding contract for Santa Ana River.Interceptor That the Board of Directors adopt (Imperial Highway to Resolution No.75-135-2,to receive and gypsum Canyon Road),Reach file bid tabulation and recommendation; 5,Contract No.2-14-4 and awarding contract for Santa Ana River Interceptor (from Imperial Highway to Gypsum Canyon Road),Reach 5,Contract No.2-14-4,to Kasler Corporation and L.H.Woods ~Sons,Inc.,a Joint Venture,in the amount of $4,240,957.00; and, FURTHER MOVED:That the General Manager be authorized to establish effective award date upon receipt of approval from the State Water Resources Control Board. Director Winn requested that his abstention from voting on this resolution be made a matter of record. -8- 10/1/75 -~DISTRICT 2 .;Approving Change Order No. 1 to the clans and speci fications for .Contract No 2-14-4 -~ Moved,seconded,and duly carried: ______________________ That Change Order No.1 to the plans and __________________________ specifications for Santa Ana River __________________________ Interceptor (from Imperial Highway to Gypsum Canyon Road),Reach 5,Contract No.2-14-4,authorizing a deduction of $5,180.00 from the contract with ICasler Corporation and L.H.Woods ~Sons,Inc.,a Joint Venture,due to deletion of manhole frames and covers,be approved.Copy of this change order is attached hereto and made a part of these minutes. Director Winn requested that his abstention from voting on this motion be made a matter of record. DISTRICT 2 Approving Addendum No.1 to the plans and specifi cations for Contract No 2—14-5 DISTRICT 2 Authorizing General Manager to execute letter from SAWPA re amendments to Santa Ana River Interceptor Capacity Agreement and, Moved,seconded,and duly carried: That the letter from Santa Ana Watershed Project Authority regarding proposed amendments to the Santa Ana River Inter ceptor Capacity Agreement,dated September 18,1975,be received and ordered filed; -I FURTHER MOVED:That the General Manager be authorized to execute said letter agreeing to an interim adjustment increasing the “Upper District” proportional share of Reaches 2 through 7 of the Santa Ana River Interceptor. ________________________ Moved,seconded,and duly carried: ________________________ That Addendum No.1 to the plans and _________________________ specifications for the Santa Ana River _________________________ Interceptor Sewer (Gypsum Canyon Road to Orange County Line),Reaches 6,7 ~ 8,Contract No.2-14-5,be approved.A copy of the addendum is on file in the office of the Secretary of the District• DISTRICT 2 Moved,seconded,and duly carried: Authorizing condemnation of certain real property That the Board of Directors adopt situated in the County of Re~oluticn No.75-143-2,authorizing •Orange,re Contracts Nos and directing the condemnation ot 2-14-4 and 2-14-5 certain real property situated in the County of Orange,State of California, in connection with construction of the Santa Ana River Interceptor Sewer, Reach 5,Contract No.2-14-4,and the Santa Ana River Interceptor Sewer, Reaches 6,7 ~8,Contract No.2-14-5. -9- —.-~ -~ ~..L.~.....fl_..._L.._...... 10/1/75 DISTRICT 2 Mi ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned to 7:30 p.m., October 29,1975.The Chairman then declared the meeting so adjourned at 8:54 p.m. DISTRICT 5 Adj ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned to 7:30 p.m., October 29,1975.The Chairman then declared the meeting so adjourned at 8:54 p.m. DISTRICT 6 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned to 7:30 p.m., October 29,1975.The Chairman then declared the meeting so adjourned at 8:54 p.m. Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.8 be adjourned.The Chairman then declared the meeting so adjourned at 8:54 p.m. Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned to 7:30 p.m., October 29,1975.The Chairman then declared the meeting so adjourned at 8:55 p.m. DISTRICT 3 Accepting Contract No Moved,seconded,and duly carried: 3-18 as complete That the Board of Directors adopt Resolution No.75-136-3,accepting Knott Interceptor,Reach 4,Contract No.3-18,as complete;authorizing execution of a Notice of Completion;and approving Final Closeout Agree ment.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Staff Report on the Knott Interceptor Trunk Sewer Odor The Chief Engineer reviewed the staff report,dated September 25,1975,on the operation and flows of the Knott Interceptor Trunk Sewer and reviewed measures being undertaken and possible DISTRICT 8 Mi ournment DISTRICT 11 Adj ournment ~M. 1- I 0 1, Problems -10- rn-iir ~r 10/1/75 ) alternatives to abate odors being experienced in the line because of low- flow. The Board then entered into a discussion concerning the problems being encountered in connection with said interceptor sewer,whereupon staff was directed to submit a complete report of alternatives and costs therefor to correct the odor problem. DISTRICT 3 Receive and file Stop Notice from National Concrete Sawing.Inc. re Contract No.3-18 DISTRICT 7 Authorizing initiation of ~ceedings re Annexation No.49 That the Board of Directors adopt _________________________ Resolution No.75-139-7,authorizing initiation of proceedings to annex approximately 11.165 acres of territory to the District in the vicinity between Santiago Canyon Road extended to a point westerly of Santiago Creek (Proposed Annexation No.49 -Tract No.8306 to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: ______________________ That the Stop Notice submitted by ____________________ National Concrete Sawing,Inc.,in the - amount of $3,320.00,against A.G. Tutor Company,Inc.,~N.M.Saliba Company,a Joint Venture,contractor for the Knott Interceptor,Reach 4, Contract No.3-18,be received and ordered filed. DISTRICT 3 Moved,seconded,and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned to 7:30 p.m., October 29,1975.The Chairman then declared the meeting so adjourned at 9:05 p.m. DISTRICT 7 Moved,seconded,and duly carried: Authorizing General Manager to execute letter of Depart That the General Manager be authorized ment of Transportation re to execute letter of Department of Director’s Deed (Quitclaim)Transportation re Director’s Deed and authorizing acceptance (Quitclaim)regarding acquisition of of Director’s Deed (Quitclaim excess property adjacent to the San Diego Freeway and abutting the District’s easement for the Gisler-Red Hill Trunk Sewer,Contract No.7-1;and, FURTHER MOVED:That the Board of Directors adopt Resolution No.75-137-7, authorizing acceptance of Director’s Deed (Quitclaim)from the State of California,Department of Transportation,for said property 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 carried: —11— That the letter from Leadership Housing Systems,Inc.,dated September 10,1975, requesting deferred payment of annexation fees,in connection with Annexation No. 46 (Tracts Nos.8799 and 8827 to County Sanitation District No.7),be received S,.Iç.feta~j,B’oa,q’ds of Diiectors, /~y(1ntyanita~on Districts Nos £‘~‘2,~,5,6,7,8 and 11 -.~~.iS.dli.I ds.~~i~i~i A~i~~&~I~h Id~~i~I~ -.._dI -~ ~-~.-i.~~..._: 10/1/75 DISTRICT 7 Moved,seconded,and duly carricd: Authorizing initiation of proceedings re Annexation That the Board of Directors adopt No.50 Resolution No.75-140-7 authorizing initiation of proceedings to annex approximately 6.9 acres of territory to the District in the vicinity of Santiago Boulevard,between Lomita Avenue and Itewes Strect (Proposed Annexation No.50 -Tract No.8348 to County Sanitation District No.7). Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded,and duly carried: Accepting Contract No. 7-6-6 as complete That the Board of Directors adopt Resolution No.75-141-7,accepting Tustin-Orange Trunk Sewer,Reach 10,Contract No.7-6-6,as coi~p1ete; authorizing execution of a Notice of Completion;and approving Final Closeout Agreement.Certified copy of this resolution is attached hereto and mad’e a part of these minutes. DISTRICT 7 Moved,seconded,and duly carried: Approving request of LeadersMp_Hous ing Systems, Inc.for deferred pay~ent of Annexation No.46 fees and establishing conditions therefor It1 ~d ii I ~ ~tj and ordered filed;and, FURTHER MOVED:Ihat ~aid request to delay paymcnt of anncxatioi~fees for Tract No.8799 be approved subject to the following conditions: Annexation fees for Tract No.8827 of approximately $20,580,(based on 20 acres)plus State Board of Equalization Processing fees estimated at $210 are to be paid prior to final approval of Annexation No.46 by the Board of Directors;and, Execution of a Note for the balance of approximately $41,160 (based on 40 acres)and Deed of Trust With an Assignment of Rents to the District to secure said Note;and, Semi-annual Payment of Interest on said outstanding amount to the District at the rate of 7%per annum;and, Payment of District No.7 Annexation Acreage Fees in effect at the time the tract map is recorded,but in no event later than July 1,1977. DISTRICT 7 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.7 be adj ed to 7:30 p.m.,October 29,1975 The Chairman then declared the ~ 0 0~ JOINT OPERATING FUND WARRANTS z7171 27172 27173 27174 27175 27176 27177 27178 27179 27180 27181 27182 27183 27184 27185 27186 27187 27188 27189 27190 •27191 27192 27193 27194 195 .1196 27197 27198 27199 •27200 27201 27202 27203 27204 27205 •27206 27207 27208 27209 •27210 27211 •27212 27213 27214 27215 ~72l6 27217 27218 •27219 )20 221 27222 AMOUNT $2,015.81 158.50 106.00 444.63 217.09 1,175.55 158.00 350.00 237.16 208.53 139.92 112.88 95.31 166.21 39.91 209.12 189.10 2,030.00 460.48 13.74 278.27 265.27 32.71 30.62 78.33 732.63 69.73 201.57 589.12 40.00 982.20 15.00 317.54 1,268.82 3,000.00 21 .04 24.69 145.35 1,316.73 212.04 442.99 27.83 67.84 186.47 6,335.20 1,480.01 1,836.00 146.10 3,572.20 60.00 225.90 182.92 169.23 WARRANT NO IN FAVOR OF Advance Electric,Electric Motor Air California,Air,Fare,Various Meetings Alex Fish Company,Laboratory Supplies, All Bearing Service,Inc.,Seals and Bearings Aijac Supply Company,Pipe Supplies Amac Equipment Company,Electric Supplies Amoco Reinforced Plastics Company,Freight Anaheim Sewer Construction,Lateral Repair The Anchor Packing Company,Pump Parts Applied Science Laboratory,Laboratory Supplies Associated Concrete Products,Manhole Sections R.H.Baker and Company,Pipe Supplies Barnes and Delaney,Gearmotor Parts Bender Machine,Inc.,Compressor Repair A.Biederman,Inc.,Controls Blower Paper Company,Small Hardware Bomar Magneto Service,Inc.,Magtronic Repair C ~R Reconditioning Company,Pump Machining and Repairs CS Company,Valves and Valve Parts Cals Cameras,Photo Processing and Supplies Carman Tool ~Abrasives,Machining Tools Chancellor ~Ogden,Inc.,Oil Removal Circle Control,Valve College Lumber Company,Inc.,Building Materials Commercial ~CB Communications,Communication Equipment Consolidated Electrical Distribut~rs,Electrical Supplies Control Company,Electric Controller Costa Mesa Auto Parts,Inc.,Truck Parts Crest Leasing,Vehicle Lease (Four Months) Culligan Deionized Water Service,Laboratory Supplies Curtin Matheson Scientific,Inc.,Laboratory Supplies Diamond-Newport Ice Company,Industrial Waste Sample Supplies Eastman,Inc.,Office Supplies Ecomatics,Chlorinator Enchanter,Inc.,Ocean Services Enterprise Printing Company,Printing Etalon Company,Instrument Repair Fibre Glass Evercoat Company,Inc.,Building Supplies Fischer ~Porter Company,Chlorinator Parts and Controls Fisher Controls Company,Controls France Products Division,Compressor Parts Freeway Machine and Welding Shop,Machining Garrett Industrial Supply Company,Instruments General Electric Supply,Electrical Supplies Georgia Pacific,Chlorine General Telephone Company of America Goldenwest Fertilizer Company,Grit Removal Hach Chemical Company,Inc.,Chemicals Harbor Diesel and Equipment,Diesel Engine Haul-Away Containers,Disposal Service William Herlihy,Travel to Test Engines Hewlett Packard,Laboratory Equipment Repair Hilti Fastening Systems,Hardware “I—’” ———— ——-~ __U_.____LL ~~______ ~‘JARRANT NO __________ AMOUNT 27223 l8()~ 27224 38.~L 27225 935.93 27226 127.91 27227 18.04 27228 117.30 27229 38..88 27230 53.66 27231 330.67 27232 241.03 27233 583.11 27234 165.99 27235 74.94 27236 260.43 27237 1,561.28 27238 63.60 27239 55.85 27240 60.01 27241 237.97 27242 10.23 27243 94.81 27244 71.19 27245 87.62 27246 17.70 27247 36.00 27248 7 S 27250 34.98 27251 21.18 27252 55.53 27253 79.50 27254 42.59 27255 11.31 27256 24.00 27257 463.64 27258 72.40 27259 305.83 27260 1,167.30 27261 236.41 27262 362.75 27263 27264 168.54 27265 27266 73.84 27267 27268 386.73 27269 91.96 27270 250.65 27271 11.50 27272 115.42 27273 25.,P—~, 27274 57,282.~P 27275 570.45 27276 653.41 IN FAVOR OF Hollywood Tire of Orange,Tire Repair Honeywell,Inc.,Controls Howard Supply,Pipe Supplies Huntington Beach Equipment Rental,Rental of Trencher I-C Electronic,Electrical Supplies ILG Industries,Exhaust Fan Inland Nut and Bolt Company,Hardware International Biophysic Corporation,Laboratory Equipment Keenan Pipe and Supply Company,Pipe Supplies Kelly Pipe Company,Pipe Supplies King Bearing,Inc.,Compressor and Pump Parts Kleen-Line Corporation,Janitorial Supplies Knox Industrial,Pipe Supplies LBWS,Tools L ~N Uniform Supply Company,Uniform Service The Lacal Company,Seals Lewco Electric Company,Rebuild Alternator McCalla Brothers Pump and Drilling,Pump Parts McKinley Equipment Corporation,Warehousing Equipment McMaster-Carr Supply Company,Valve Master Blueprint and Supply,Printing Mayday Tool and Supply Company,Tools Milwaukee Tool Company,Equipment Repair J.Mosher,Employee Mileage Musick,Peeler ~Garrett,Special Labor Counsel National Lumber Supply,Building Supplies ~—•s...c .t...,~r~—-.-~1,~v.3.~y Oi.t’IV~~J1 L~.CL%.3*,V!C~~L Oda Nursery,Inc.,Landscape Supplies Oranco Supply Company,Building Supplies City of Orange,Water Orange County Chemical Company,Chemicals Orange County Stamp Company,Rubber Stamps Orange County Water Works,Water Oxygen Service,Laboratory Supplies Pacific Telephone Company Richard C.Pigmon,Travel to Test Engines Productool,Inc.,Warehousing Equipment Routh Transportation,Oil Removal Ryan Herco,Pump Parts Santa Ana Electric Motors,Electric Motors Void Sargent Welch Scientific Company,Laboratory Supplies Void Scientific Products,Laboratory Supplies Void Seal Methods,Inc.,Gaskets Shepherd Machinery Company,Grader Parts Sherwin Williams Company,Paint Supplies Signal-Flash Company,Barrier Rental Singer Business Machines,Service Contract and Rental Postage Machine Southern California Association of Governments,Conference Registration Southern California Edison Company South Orange Supply,Pipe Supplies Southern California Gas Company t~~_~It 2.7.~77 ~78 • ~7279 27280 27281 27282 27283 27284 27285 27286 27287 27288 27289 27290 27291 27292 27293 27294 27295 27296 27297 27298 27299 27300 27301 27302 303 304 27305 27306 27307 27308 27309 27310 27311 27312 27313 27314 27315 IN FAVOR OF Southern California Water Company,Water Southwest Flexible Company,Trunk Maintenance Equipment Sparkletts Water,Bottled Water Speed E Auto Parts,Truck Parts Standard Oil Company of California,Oil,Gasoline,Diesel Sterling Art ~Engineering Supplies,Drafting Supplies Charles Stokes,Tractor Part Sun Electric Corporation,Tester Repairs The Suppliers,Pipe Supplies J.Wayne Sylvester,Director of Finance,Petty Cash Reimbursement T-Girl Temporary Employment,Temporary Warehouse Help Taylor-Dunn,Electric Cart Part Titan Plastic Supply,Valves Truck and Auto Supply,Truck Parts Union Oil Company of California,Gasoline United Auto Parts,Truck Parts United Parcel Service,Freight Out United States Elevator,Maintenance Agreement United States Equipment,Inc.,Compressor Parts United States Government Printing Office,Federal Codes Van Waters ~Rogers,Odor Control Chemicals W.R.P.,Technical Manuals Wallace E Tiernan,Chlorinator Parts Warren and Bailey,Inc.,Conveyor Parts Water Pollution Control Federation,Conference Registration Waukesha Engine Servicenter,En-gine Parts Western Cities Magazine.Periodical Western Salt Company,Salt Western Wire ~Alloys,Welding Supplies Wilson Ford Sales,Auto Repair World Travel Bureau,Inc.,Air Fare Various Meetings John Wright,Employee Mileage Xerox Computer Services,Data Processing Xerox Corporation,Reproduction Services Yale Industrial Truck,Forklift Rental Michael J.Callahan,Reimbursement CASA Conference Norma B.Gibbs,Reimbursement CASA Conference Santa Ana Blueprint,Printing. Scott Refrigeration,Air Conditioning Repairs $5.15 1,476.16 131.75 350.85 2,471.85 80.00 15..28 43.46 34.64 546.81 371.25 71.97 169.20 254.12 35.37 50.20 20.51 27.00 1,857.12 65.95 2,095.88 24.50 254.12 91.80 110.00 7.37 15.00 108.26 606.32 100.00 1,007.09 22.50 700.00 1,416.86 174.70 70.80 95.06 9.63 73.65 $115,763.97 WARRANT NO AMOUN “I ~3?? CAPITAL OUTLAY REVOLVING FUND WARRANTS TOTAL CAPITAL OUTLAY REVOLVING $810,471.48 TOTAL JOINT OPERATING ~CORF $926,235.45 —I WARRANT NO IN FAVOR OF AMC 27154 Adrays CBS Premiums,Photo Equipment $907.63 .27155 Carman Tool ~Abrasives,Grinder 406.15 :27156 John Carollo Engineers,Engineering Services,JPL,Facilities Plan 40,381.82 27157 27158 Daily Pilot,Bid Notice,Specification A-078 Donovan Construction,Contractor P1-16 9.44 719,806.82 r 27159 Eastman,Inc.Warehouse Equipment 254.40 27160 J.B.Gilbert ~Associates,Environmental Impact Statement Facilities 27161 Plan J.Putnam Henck,Contractor JPL-ACTS 8,488.48 9,000.00 27162 Hoagland Engineering Company,Contract Management P1-16 11,957.00 27163 LBWS,Inc.,Hydraulic Press ‘ 366.50 27164 McKinley Equipment Corporation,Forklift,Specification A-077 10,779.56 27165 Productool,Inc.,Warehousing Equipment 143.53 27166 The Register,Bid Notice,Specification E-076 25.25 27167 Scholl and Company Advertising,Public EIS Workshop 7,391.39 27168 Twining Laboratories,Testing P1-16 42.52 27169 Western Wholesale Company,Grbundskeeping Equipment 510.99 l~~_4~t DISTRICT NO.2 OPERATING FUND WARRANTS WARRANT NO.IN FAVOR OF ______ 27140 Clifford Forkert,Right of Way Documents ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF City of Anaheim,South Santa Ana River Trunk Purchase County of Orange,Compaction Testing 2-15 J.Putnam Henck,Contractor 2-15 Lowry and Associates,Engineering Services 2-15 and 2-16-1 Southern California Testing Laboratory,Soils Testing 2-16-1 and 2-17-2 $146,069.12 $147,925.01 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF AMOUNT $1,855.89 $75,645.00 138.90 66,443.42 3,664.00 177.80 27141 27142 27143 27144 27145 27146 Boyle Engineering,Engineering Services 3-18,3-20-1,3-20-2,3-21-1 27147 Sully-Miller Contracting Company,Contractor 3-20-1 27148 A.G.Tutor Co.,Inc ~N.M.Saliba,Contractor 3-21-1 and 3-20-2 DISTRICT NO.5 OPERATING FUND WARRANTS IN FAVOR OF 27149 Rewes-Schock,J.V.,Manhole Repair “It $4,132.00 713,051.50 941,277.60 $1,658,461.10 $1,768.00 DISTRICT NO.7 FACILITIES REVOLVING FUND WARRANTS Boyle Engineering,Engineering Services 7-6-6,7-6-7,7-6-8 Bob,B.Lloyd,Refund Duplicate Permit Payment Rogers and Davies,Contractor 7-6-7 Santo Zito,Refund Duplicate Permit Payment WARRANT NO.IN FAVOR OF •27150 27151 27152 27153 AMOUNT $5,816.50 200.00 100,532.00 200.00 $106,748.50 . ““it,