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~
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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.
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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:
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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.
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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.
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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
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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.
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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-
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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
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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~
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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
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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,