HomeMy WebLinkAboutMinutes 1975-11-12COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
November 12,1975 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Donald Saltarelli (Chairman pro tern),
-Robert Battin,and John Garthe
Directors absent:Kerm Rima
DISTRICT NO.2
Directors present:Michael Callahan (Chairman),Dale Chaput,
Ralph Clark,John Garthe,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(Chairinan),Lowell Amo,Edward
Byrne,Norman Culver,John Garthe,Donald
Fox,Beth Grahaut,Miriam Kaywoud,Tho~ias
McKnew,Laurence Schmit,Donald Shipley,
Bernie Svalstad,Robert Ward,and Martha
Weishaupt
Directors absent:Jesse Davis and Alice Frankiewich
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman),Thomas Riley,and
Howard Rogers
Directors absent:None
DISTRICT NO.6
Directors present:John Store (Chairman)and Robert Battin
Directors absent:Kerm Rima
DISTRICT NO.7
Directors present:John Carthe (Chairman),Ralph Clark,
Milan Dostal,Francis Glockner,Jess
Perez,and Donald Saltarelli
Directors absent:John Burton
(
11/12/75
DISTRICT NO.11
Directors present:Laurence Schmit (Chairman),Henry Duke,
and Norma Gibbs -‘
Directors absent:None
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,John Thomas,and Rita Brown
OTHERS PRESENT:Director Robert Nevil,Thomas L.Woodruff,
General Counsel,Conrad Hohener,Harvey
Hunt,Milo Keith,Gail Lynch,Donald
Martinson,Donald Stevens,Jim Harker,
Gordon Cooper,Bill Snyder,and Richard
Frazee
.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
Chair~an pro tern That Director Saltare].li be appointed
Chairman pro tern in the absence of
Chairman Kerm Rima.
DISTRICT 7 Moved,seconded,and duly carried:
Excerpt re Board
Appointment That the minute excerpt from the City of
Orange,dated November 12,1975,appointing
Councilman Jess Perez as the City’s alternate representativeon the Board of
Directors of County Sanitation District No.7 for the regular meeting of
November 12,1975,be received and ordered filed.
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held October 1,1975 be approved as corrected,and the minutes of the
adjourned meeting held October 29,1975 be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held October 1,1975 be approved as corrected,and the minutes of the
adjourned meeting held October 29,1975 be approved as mailed.
.
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DISTRrCT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held October 1,1975 be approved as corrected,and the minutes of the
adjourned meeting held October 29,1975 be approved as mailed.
DISTRICT 5 Moved,,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held October 1,1975 be approved as corrected,and the minutes of the
adjourned meeting held October 29,1975 be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held October 1,1975 be approved as corrected,and the minutes of the
adjourned meeting held October 29,1975 be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minu~es of the regular meeting
held October 1,1.975 be approved as corrected,and the minutes of the
adjourned meeting held October 29,1975 be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held October 1,1975 be approved a~corrected,o~d th~~i~tc~of the
adjourned meeting held October 29,1975 be approved as mailed.
ALL DISTRICTS The Joint Chairman reported that members
Report of the of the Executive Committee would be
Joint Chairman meeting on November 25 with representatives
of the Regional Environmental Protection
Agency (EPA)and the State Water Resources Control Board (SWRCB)to review
the current status,of the preparation of the Districts Facilities Plan
and Environmental Impact Statement for improved treatment at which time
some alternate plans presented by the staff will be explored.The
Committee’s major concern is that $62.5 million in grant funds which are
earmarked for our Districts for advanced treatment are not lost because
of delays which could result from our efforts to prove out the JPL-ACTS
system.
The Joint Chairman then called an Executive Committee meeting for
Tuesday,November 25,1975,at 10:30 a.m.to meet with EPA and SWRCB
officials.
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11/12/75
The General Counsel reported briefly
on the pending Orange Park Acres area
concurrent annexation and bond authori
zation matter in District No.7;and on
negotiations with the City of Los Alaniitos regarding costs incurred by
the City for engineering reviews and inspection in connection with
construction of Contract No.3-21-1 in District No.3.
ALL DISTRICTS
Certification of the
General Manager received
and ordered filed
________________________
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.
Joint Operating
Capital Outlay Revolving
$232,981.85
2,323,014.01
$2 .555 ,p95.66 S
in accordance with the claims listed on Pages “I~1”through “1-6”,
attached hereto and made a part of these minutes.
Director Dostal requested that his abstention from voting on Warrant
No.27438 be made a matter of record.
Moved,seconded,and duly carried:
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 $123,003.36,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 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 $1,457,324.85,in accordance
with the claims listed on Page “II”,attached hereto and made a lart of
these minutes.
ALL DISTRICTS
Report of the
General Counsel
Moved,.seconded,and duly carried:
ALL DISTRICTS Moved,seconded,and duly carried:
Approval of Joint Operating
and Capital Outlay Revolvin2 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:
DISTRICT 2
Approval of
check register
DISTRICT 3
Approval of
check register
SD
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J~11 ~,~
Moved,seconded,and duly carried:
___________________
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 $126.56,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 District’s Operating Fund and
Facilities Revolving Fund accounts
payable check registers be approved for signature of the Chairman,and
that the County Auditor be authorized and directed to pay:
Operating Fund
Facilities Revolving Fund
__________
in accordance with the warrants listed on Page “III”,attached hereto
and made a part of these minutes.
ALL DISTRICTS In connection with consideration of a
Discussion regarding proposal for engineering services on a
procedures for en~in~j~~s project at Treatment Plant No.2,the
for prcf~zicn~.l ~‘ice~-Board entered into a discussion regarding
procedures for soliciting proposals for
professional services such as engineering and architectural work.
Following a brief staff report on the matter and further discussion by
the Directors,the General Manager advised the Directors that the staff
would report back to the Boards on the matter at a meeting in the near
future.
Director Svalstad requested that his objection to the percent of the
engineering fee be made a matter of record.
DISTRICTS 5 ~6
Approval of Suspense
Fund check register
DISTRICT 7
~pproval of
check registers
$1,250.00
15,833.62
$17,083.62
ALL DISTRICTS Moved,seconded,and duly carried:
Receive,file and approve
proposal of John Carollo That the proposal of John Carollo
Engineers re design of Engineers,dated October 21,1975,for
Surge Tower Extension at
-
engineering services in connection
Plant No.2,Job No.J-9-2 with design of Surge Tower Extension
at Plant No.2,Job No.J-9-2,for a
lump sum fee of $6,500,be received,ordered filed,and approved;and,
FURTHER MOVED:That the General Manager be authorized to direct the
engineers to proceed with said work.
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11/12/75
ALL DISTRICTS
Report of Exccutive
Coimni ttee
ALL DISTRICTS
Authorizing execution of
purchase contract with Bird
Machine Company for centrifuge
parts,re Specification No
E-077
Moved,seconded,and duly carried:
That the written report of the Executive
Committee on their meeting held October 23,
ALL DISTRICTS
Establishing procedures for
the collection of delinquent
obligations owing to the
Districts
Districts.Certified copy of
made a part of these minutes.
ALL DISTRICTS
Appointing representatives for
the Districts to act as agents
on their behalf in the Small
Claims Court of the West Orange
County Judicial District
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.75-145,establishing
procedures for the collection of
delinquent obligations owing,to the
this resolution is attached hereto and
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.75-146,appointing
representatives for the Districts to
act as agents on their behalf in the
Small Claims Court of the West Orange
Certified copy of this resolution is attached
these minutes.
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•1
1975,be received and ordered filed.
ALL DISTRICTS The staff reported that pursuant to
Receive and file staff previous authorization of the Boards,
report and recommendation re terms had been negotiated with Bird
acquisition of centrifuge Machine Company for purchase of centri
parts,Specification No.E-077 fuge parts.The Bird Machine Company
is the manufacturer of the Districts’
centrifuges and hence the only supplier of parts therefor.
It was then moved,seconded,and duly carried:That the staff report
and recommendation dated November 4,1975,regarding acquisition of
Three Sets of Centrifuge Bowl-Head Skimmers and Two Sets of Rotating
Elements,Specification’No.E-077,be received and ordered filed.
_____________________________
Moved,seconded,and duly carried:
____________________________
That the-Boards of Directors adopt
_____________________________
Resolution No.75-157,authorizing
______________________________
execution of contract with Bird Machine
______________________________
Company for three sets of centrifuge
bowl-head skimmers and appurtenances,
in the amount of $31,087 plus tax and freight,and two sets of rotating
clcmentz,in the a~eunt of $172,260 -plus ta~a~rr~i~ii,in fo.~ri~
approved by the General Counsel.Certified copy of this resolution is
attached hereto and made a part of these minutes.
.)
.
County Judicial District.
hereto and made a part of
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ALL DISTRICTS The General Manager reported that a
Rejecting all bids for Sale letter dated November 11,1975,had
of Digested Sewage Sludge been received from Golden West Fertilizer
Specification No.5-016 Company regarding their misinterpretation
of the bid documents for Sale of Digested
Sewage Sludge,Specification No.S-016.In view of the questions raised
by Golden West Fertilizer Company,Mr.Harper recommended that all bids
be rejected and that the sale be rebid following clarification of the
bid documents for the items in question.
It was then moved,seconded,and duly carried:That all bids received
on Sale of Digested Sewage Sludge,Specification No.S-0l6,be rejected;
and,
FURTHER MOVED:That the staff be authorized to advertise for rabid for
Sale of Digested Sewage Sludge,Specification No.S-016.
ALL DISTRICTS The General Manager reported on meetings
Discussion regarding to date between the Environmental
“208”planning Protection Agency (EPA),the State Water
Resources Cont±ol Board (SWRCB),the
major sewerage agencies in Southern California,and the Southern California
Association of Goverrutents (SCAG),regarding designation of a “Section 208”
areawide planning agency for the Southern California area pursuant to
provisions of the 1972 Amendments to the Federal Water Pollution Control
Act.Mr.Harper then reviewed a memorandum outlining four alternatives
under consideration as follows:-
•(1)That the Southern California Association of Governments
(SCAG)be designated as the planning agency
•(2).A Joint Powers arrangement involving the City of Los
Angeles,Los Angeles County Sanitation Districts,Orange
County Sanitation Districts,the Counties of Los Angeles,
Orange,Riverside,San Bernardino,and possibly Ventura,
the Metropolitan Water District,.Santa Ana Watershed
Project Authority,etc.,with each entity accepting the
responsibility of doing the planning within -their expertise
(3)Four separate planning agencies involving a Joint Powers
arrangement in each of the counties,bringiitg the~
disciplines together
(4)A proposal currently being explored by the State Water
Resources Control Board with EPA for the designation of
SCAG,which would assembly existing land-use plans and
obtain from utility agencies the best service plans to
satisfy existing land-use plans.SCAG would prepare an
Environmental Impact Statement based on existing plans
and determine the costs necessary to meet environmental
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11/12/75
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standards.For each alternate land-use plan to meet EPA
and State environmental standards,SCAG would prepare the
alternate land-use plans and the utility agencies would
provide SCAG with.the utility plans to serve the alternate
land-use plan areas.SCAC would then develop a recommended
208 plan which includes all the disciplines.This recommended
208 plan would then be passed to the utility agencies for
certification by their governing bodies that the wastewater
management portion of the plan fortheir service areas is
approved by the governing body of each local agency prior
to submittal to the SCAG executive body for approval and
submittal to the State and EPA.
EPA has inferred that they would prefer SCAG being designatedl as the planning
agency.However,considerable concern has been expressed by others because
SCAG is only~a planning agency without implementation powers.
The staff recommended that the Boards direct the staff to work with EPA,
the State,SCAG,the counties and other local entities in the development
of an areawide “208”plan in accordance with Alternate (4),whereby SCAG
would be designated as the lead agency with a provision that the waste-
water management portions of any plan be approved by the governing bodies
of the local agencies prior to SCAG approval and submittal to State and
Federal authorities.
The Board then entered int’o a lengthy discussion concerning the alternates
and the relative advantages and disadvantages of each.,the propriety of
SCAG participation i~th~~astcw~tcr ~gc~cnt ~!anning effort)ard •
direction to the staff regarding testimony on the proposals at a hearing
on the matter scheduled for November 17th.
A motion was then introduced and seconded to informally poll the Directors
regarding their posture on the several alternatives.
After further discussion,a substitute motion was offered and seconded
that Alternate (4)be endorsed,substituting the term “sub-regional
agency”wherever “SCAG”appears.
Following a roll call vote on the substitute motion,the General Counsel
reported that said motion had failed to pass by virtue of one District
voting in favor of the motion,three Districts voting against the motion
and three Districts failing to cast a ballot by virtue of a tie vote.
A vote was then taken ~on the original motion to informally poll the
Directors regarding their posture on the several alternatives.The
Joint Chairman announced that the motion had passed,and following the
informal poll indicated that the staff’s general direction was that the
Boards preferred Alternate (3).
Directors Mclnnis,Fox,Wood and Battin requested that their objection
to the Boards’proceedings re consideration of the “Section 208”matter
be entered into the record.
•~
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ALL DISTRICTS
Receive and file Annual
Report submitted by Peat,
Marwick,Mitchell G Co.,
Certified Public Accountants,
for the year ending June 30
1975
ALL.DISTRICTS
Authorizin,g the General
Manager to issue a purchase
order to the lowest bidder
for Parts to Rebuild Engine
No.10 at Plant No.2 (PW-048
Rebuild Engine No.10 at Plant
$9,000 plus tax and freight.
DISTRICT 1
Reading pr~pos~d
Ordinance No.103
by title only
Moved,seconded,and duly carried:
That the Annual Report submitted by Peat,
Marwick,Mitchell ~Co.,Certified Public
Accountants,for the year ending June 30,
1975,previously mailed to Directors by the
auditors,be received and ordered filed.
Moved,seconded,and duly carried:
That the formal bidding provisions of
Purchasing Resolution No.74-98 be
waived,and the General Manager be
authorized to issue a purcha~e order
to the lowest bidder for Parts to
No.2 (PW-048)in an amount not to exceed
Moved,seconded,and unanimously
________________
carried:
________________
That Ordinance No.305,an Ordinance
Establishing Regulations for Use of
Districts’Sewerage Facilities,be read by title only,and that
reading of said ordinance in its entirety be waived.
.)
ALL DISTRICTS The Joint Chairman announced that this
Final reading on Proposed was the time and place established for
Ordinance Establishing final hearing and consideraticn of
Regulations for Use of .proposed ordinances establishing regu-.
District Sewerage Facilities lations for use of Districts’sewerage
facilities.Whereupon,the following
actions.were.taken by the respective.Boards.
Moved,seconded,and unanimously
c~irried:
________________
That Ordinance No.103,an Ordinance
Establishing Regulations for Use of
Districts’Sewerage Facilities,be read by title ordy,and that
reading of said ordinance in its entirety be waived..-
DISTRICT 2
Reading proposed
Ordinance No.204
by title on-ly
Moved,seconded,and unanimously
carried:
•.That 0rdinan~e No:204,,.an Ordinance
Establishing Regulations for Use of
Districts’Sewerage Facilities,be read by title only,and that
reading o-f ~said.-ordinance in-its.entirety be waived.
DISTRICT 3
Reading proposed
Ordinance No.305
by title only
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11/12/75
DISTRICT S Moved,seconded,and unanimously
Readingp~ppsed carried:
Ordinance No.508
~y title only That Ordinance No.508,an Ordinance
Establishing Regulations for Use of
Districts’Sewerage Facilities,be read by title only,and that
reading of said ordinance in its entirety be waived.
DISTRICT 6 Moved,seconded,and unanimously
Reading proposed carried:
Ordinance No.603
by title only That Ordinance No.603,an Ordinance
Establishing Regulations for Use of
Districts’Sewerage Facilities,be read by title only,and that
reading of said ordinance in its entirety be waived.
DISTRICT 7 Moved,seconded,and unanimously
Reading p~posed carried:
Ordinance No.716
by title only That Ordinance No.716,an Ordinance
Establishing 1~egulations for Use of
Districts’Sewerage Facilities,be read by title only,and that
reading of said ordinance in its entirety be waived.
DISTRICT 11 Moved,seconded,and unanimously
Reading proppsed carried:
Qrdinnnc~No.1103 .
by title only That Orii~ance No.11C3,an Crdir~nc~
Establishing Regulations for Use of
Districts’Sewerage Facilities,be read by title only,and that
reading of said ordinance in its entirety be waived.
ALL DISTRICTS The General Manager reported that
Staff report re SWRCB pursuant to the discussion of the
comments on ordinance Boards at the ordinance hearing on
October 29,1975,the staff had sent
a letter to the State Water Resources Control Board clarifying the
position of the Districts on the points raised by the State in their
letter of October 24,regarding certain provisions of the ordinance.
The State contacted us and advised that although they cannot give tacit
approval of certain provisions in the ordinance,i.e.ad valorem taxes,
all in all they consider it the best regulation they have seen to date
and urged adoption by the Districts in order that the source control
program could begin.
Following a general discussion,the following actions were taken by the
respective Boards.
o~
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.~.~4 ~.‘4 —~
DISTRICT 1 Moved,seconded,and duly carried by
Adopting Ordinance the following roll call vote:
No.103
AYES:Directors Robert Battin,John
Garthe,and Donald Saltarelli
NOES:None
ABSENT:Director Kerin Rima
That the Board of Directors adopt Ordinance No.103,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities.
DISTRICT 2 Moved,.seconded,and duly carried by
Adopting Ordinance the following roll call vote:
No.204
AYES:~Directors Michael Callahan,Dale
Chaput,Ralph Clark,John Garthe,Miriam Kaywood,Leonard Macicain,Bob
Perry,George Scott,Jess Perez,Donald Wiun,Frances Wood,and Robin Young
NOES:None
ABSENT:None
That the Board of Directors adopt Ordinance No.204,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities.
DISTRICT 3 Moved,seconded,and duly carried by
Adopting Ordinance the following roll call vote:
No.305
AYES:Directors Phillip Cox,Lowell Amo,
Edward Byrne,Norman Culver,John Garthe,Donald Fox,Beth Graham,Miriam
Kaywood,Laurence Schmit,Donald Shipley,Bernie Svalstad,Robert Ward,
and Martha Weishaupt
NOES:None
ABSENT:Directors Jesse Davis,Alice Frankiewich,and Thomas McKnew
That the Board of Directors adopt Ordinance No.305,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities.
DISTRICT 5
.
Moved,seconded,and duly carried by
Adopting Ordinance the following roll call vote:
No.508
AYES:Directors Don Mclnnis,Thomas
Riley,and Howard Rogers
NOES:None
ABSENT:None
That the Board of Directors adopt Ordinance No.508,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities.
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11/12/75
DISTRICT 6 Moved,seconded,and duly carried by
Adopting Ordinance the following roll call vote:
No.603
AYES:Directors John Store and Robert
Battin
NOES:None
ABSENT:Director Kerm Rima
That the Board:of Directors adopt Ordinance No.603,an Ordinance
Establishing Regulations for Use,of District Sewerage Facilities.
DISTRICT 7 ..MOved,seconde4,and’duly carried by
Adopting Ordinance the.following roll call vote:
No.716
-.AYES:Directors John Garthe,Ralph
Clark,Milan Dostal,Francis Glockner,Jess Perez,and Donald Saltarelli
NOES:None
ABSENT:Director John Burton
That the Board of Directors adopt Ordinance...No.716,.an Ordinance
Establishing Regulations for Use of Distric~Sewerage Facilities.
DISTRICT 11 .‘Moved,seconded,and duly carried by..
;~r~Ii:.~:c~~following roll call vote:
No.1103
AYES:Directors Laurence Schmit,
Henry Duke,and Norma Gibbs
NOES:None
ABSENT:None
That the Board of Directors adopt Ordinance No.1103,an Ordinance
Establishing Regulations for Use of District Sewerage Facilities.
ALL DISTRICTS At 9:20 p.m.,the Boards convened in
Convene in executive executive session to consider employer
session and employee wage and benefit negotiations.
ALL DISTRICTS .At 10:00 p.m.,the Boards reconvened
Reconvene in regular in regular session.
session
ALL DISTRICTS Moved,seconded,and duly carried:
Granting emergency power
to tKe General Manager That the Boards of Directors adopt
Resolution No.75-160,granting emergency
power to the General Manager in the event the public health and safety is
endangered due to a disruption of sewerage service.Certified copy of
this resolution is attached hereto and made a part of these minutes.
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11/12/75
ALL DISTRICTS
~Amending Resolution No.75-17
re positions and salaries for
administrative and supervisory
personnel
this resolution is attached
DISTRICT 6
Receive,file and~deny
claim of Halecrest Park,
Inc.,re alleged damage
to sewer lateral
filed,and denied,and referred
carrier for appropriate action,
DISTRICT 6
Adjournment
Moved,seconded,and duly carried:
That the Boards of Directors adopt Resolution
No.75—161,amending Resolution No.75-17,re
positions and salaries for administrative and
supervisory personnel.Certified copy of
hereto and made a part of these minutes.
Moved,seconded,and duly carried:
•
Moved,seconded,and duly carried:
That the claim of Halecrest Park,Inc.,
dated October 1,1975,in the amount
of $2,918.00 for alleged damage to
sewer lateral,be received,ordered
to the District’s liability insurance
as recommended by the General Counsel.
Moved,seconded,and duly’carried:
I
DISTRICT 11
Kdj ournment
Moved,seconded,and duly carried:
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 10:02 p.m.
DISTRICT 1
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 10:01 p.m.’
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.The
Chairman then cieclared the meeting so adjourned at 1U:ui p.m.
DISTRICTS 3 ~11
Authorizing staff to solicit
engineering proposals for
preparation of right-of-way
document maps and records
DISTRICT 11
Waiving irregularity on bid
of Clifford L.Thompson
Construction Co.,and awarding
contract to Remodel Newland
Hamilton Pumping Station
Facilities,Contract No.li-4R
Moved,seconded,and duly carried:
That the staff be authorized to solicit
engineering proposals for preparation
of right-of-way document maps and
records for the respective Districts.
Moved,seconded,and duly carried:
_____________________________
That the Board of Directors waive
__________________________
irregularity on bid of Clifford L.
_____________________________
Thompson Construction Company,and
___________________________
adopt Standard Resolution No.75-156-il,
_____________________________
to receive and file bid tabulation and
recommendation,and awarding contract
to Remodel Newland-Hamilton Pumping Station Facilities,Contract No.
11-4R,to Clifford L.Thompson Construction Company,in the amount of
$19,821.00.Certified copy of this resolution is attached hereto and
made a part of these minutes.
—13-
Moved,seconded,and duly carried:
__________________________—
That the letter from John A.Artukovich
____________________________-~
Scn~,~lj~2l,~
_____________________________
requesting i~signment of Santa Ana
_____________________________
River Interceptor Sewer (in La Palma
Avenue from Grove Street to Imperial
Highway)and South Santa.Ana River Interceptor Connector (in Imperial
Highway,from 300’South of Santa Ana Canyon Road to La Palma Avenue)
Reaches 2,3,~4,Contract No.2-14-3,to John A.Artukovich Sons,Inc.
and John A.Artukovich,Jr.,a Joint Venture,be received and ordered
filed;and,
FURTHER MOVED:That said assignment be approved in form acceptable
to the General Counsel.
DISTRICT 2 In connection with consideration of a
Discussion regarding change order for removal of undisclosed
liability for undisclosed utilities pursuant to construction of
utilities in connection the Kraemer Boulevard Interceptor Sewer,
with construction projects the Board entered into a lengthy
discussion regarding the responsibility
of utility companies for undisclosed facilities encountered during the
course of construction of our trunk sewer projects.It was the consensus
of many Directors that the utility companies should be liable for costs
incurred by the Districts in removing utilities which have not been
properly disclosed by said companies.
DISTRICT 2 Moved,secon4ed,and duly carried:
Awarding contract for Santa
Ana River Interceptor Sewer That the Board of Directors adopt
(Grove Street to Imperial Standard Resolution No.75-148-2,to
Highwayl Manhole Covers and receive and file bid tabulation and
Frames,Contract No.2-14-3A recommendátión,:~and awarding contract
for Santa Ana River Interceptor Sewer
(From Grove Street to Imperial Highway)Manhole Covers and Frames,
Contract No.2-14-3A,to Long Beach Iron Works,Inc.,in the amount of
$3,604.00.Certified copy of this resolution.is attached hereto and~
made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Awarding contract for Santa
Ana River Interceptor Sewer That the Board of Directors adopt
(Imperial Highway to Standard Resolution No.75-149-2,to
Gypsum Canyon Road)Manhole receive and file bid tabulation and
Covers and Frames,Contract recommendation,and awarding contract
No.2-14-4A for Santa Ana River Interceptor Sewer
(From Imperial Highway to Gypsum
Canyon Road)Manhole Covers and Frames,Contract No.2-14-4A,to Long
Beach Iron Works,Inc.,in the amount of $5,045.60.Certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 2
Receive and file letter from
John A.Artiikovirh SflT)5:Ii’c.
rcquczting~zg:u~ent~i~
Contract No.2-14-3,and
a~roying said assignment
-14-
~.d~.hId.)
Following the discussion,the General Counsel reported that he would
submit a full report on the matter which would address the legal ramifi
cations and obligations of the respective parties when such an incidence
occurs.
-
chairman Callahan stated that he would review the change order in question
on the Kraemer Boulevard Interceptor Sewer with the staff of the City of
Placentia,and report back to the Boards.
DISTRICT 2
Approving Change Order
No.1 to the plans and
specifications for
Contract No.2-16-1
Moved,seconded,and duly carried:
That Change Order No.2 to the plans
______________________
and specifications for Kraemer Boulevard
______________________
Interceptor Sewer,From Palm Drive to
Imperial Highway,Contract No.2—~l6-l,
authorizing an addition of $15,568.00 to the contract with George Miller
-(s....~...4.~.....~~~.,.~~..C ~,~..~1....
~~~~~ii-‘~r~’~;‘~‘~‘-~‘~‘.~.-,~“~-‘“-•‘u—’-—-,
approved.Copy of this change order is attached hereto and made a part
of these minutes.
DISTRICT 2
Accepting Contract No
2-16—1 as complete
_______________________
That the Board of Directors adopt
Resolution No.75-150-2,accepting
Kraemer Boulevard Interceptor Sewer,.From Palm Drive to Imperial
Highway,Contract No.2-16-1,as-complete;authorizing execution of
a Notice of Completion;and approving Final Closeout Agreement.Certified
copy of this resolution is.attached hereto and made a part of these minutes.
DISTRICT 2
Receive and file letter
from Anaheim hills,Inc.,
re development glans for
Anaheim Hills
______________________
Moved,seconded,and duly carried:
________________
That Change Order No.1 to the plans-
__________________
and specifications for Kraemer Boulevard
______________________
Interceptor Sewer,From Palm Drive to
Imperial Highway,Contract No.2-16-1,
authorizing an addition of $23,394.30 to the contract with George Miller
Construction Company,for additional work due to undisclosed utilities,
be approved.Copy of this change order is attached hereto and made a
part of these minutes.
DISTRICT 2
Approving Change Order
No.2 to the plans and
specifications for
Contract No.2-16-1
Moved,seconded,and duly carried:
(
DISTRICT 2
.Moved,seconded,and duly carried:
Approving plans and
specifications for Contract That the Board of Directors adopt
No.2-16-2,and authorizing Standard Resolution No.75-151-2,
advertising for bids approving plans and specifications for
Yorba Linda Boulevard Force Main,
Contract No.2-16-2,and authorizing advertising for bids on December 16,
1975.Certified copy of this resolution is attached hereto and made a
part of these minutes.
________________________
Moved,seconded,and duly carried:
______________________
That the letter from Anaheim Hills,Inc.,
________________________
dated September 30,1975,relative to
_________________________
their overall development plans for
Anaheim Hills in connection with forth
coming annexations to the District,be received and ordered filed.
—15-
DISTRICT 2 In response to questions from Directors
Acquisition of rights of with regard to steps being taken to
way for the Santa Ana preserve large eucalyptus trees adjacent
River Interceptor Sewer to the alignment of the Santa Ana River
Contracts Nos.2-14-4 Interceptor Sewer,in connection with
and 2-14-5 construction of Contracts Nos.2-14-4
and 2-14-5,the General Counsel and
chief Engineer reported that they had been in touch with the property
owners and the contractor in this regard and that every effort would be
made to save the trees.
The General Counsel also.advised that the staff had been working with the
County of Orange regarding coordination of the construction of equestrian
and bicycle trails in the vicinity of the interceptor sewer project.
However,the County’s time schedule is substantially different than that
of the sewer construction project.
It was then moved,seconded,and duly carried:That the staff report
dated November 6,1975,on acquisition of rights of way for the Santa
Ana River Interceptor Sewer,Contracts Nos.2-14-4 and 2-14-5,be
received and ordered filed.
Moved,,seconded,and duly carried:
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
______________________
That Change Order No.1 to the plans
_______________________
and.specifications for Tustin-Orange
______________________
Trunk Sewer,Reach 11 and a Portion of
Reach 12,Contract No.7-6-7,approving
a deduction of $1,192.00 from the’contract with Rogers ~Davies,be
approved to adjust engineer’s quantities.Copy ‘of this change order is
attached hereto and made a part of these minutes.
DISTRICT 2’
Awarding contract for ‘Santa
Ana River Interceptor Sewer ~That the Board of Directors adopt
(Canyon Road to Orange Resolution No.75-158-2,to receive
County Line),Reaches 6,7 ~and file bid tabulation and recommenda
._~.8.Contract No.2-14-5 tion,.and.awardingcontract.for Santa
•.“....‘A~a River Interceptor Sewer.(Gyps~
Canyon Road to Orange County Line),Reaches 6,7 ~8,Contract No.
2—14-5,to S.S.Zarubica,in the amount of $2,096,676.15.Certified
copy of this.resolution is attached hereto and made a part of these
minutes.
DISTRICT 2
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 10:02 p.m.
DISTRICT 7
Approving Change Order
No.1 to the plans and
specifications for
Contract No.7-6-7
•,1
-16-
11/12/75
____________________
Moved,seconded,and duly carried:
______________________
That the Board of Directors adopt
Resolution No.75—153-7,accepting
Tustin-Orange Trunk Sewer,Reach 11 and a Portion of Reach 12,Contract
No.7-6—7,as complete;authorizing execution of a Notice of Completion;
and approving Final Closeout Agreement.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 7
Approving plans and
specifications for That the Board of Directors adopt
Contract No.7-6-8 Resolution No.75-154-7,approving
plans and specifications for Tustin
Orange Trunk Sewer,Portion of Reach 12,Reach 13 and Portion of
Reach 14,Contract No.7-6-8,and authorizing advertising for bids on
December 16,1975.Certified copy of this resolution is attached
hereto and made a part of these minutes.
______________________
Moved,seconded,and duly carried:
_______________________
That the letter from the City of Costa
______________________
Mesa,dated October 27,1975,requesting
______________________
waiver of connection fees,be received,
_______________________
ordered filed,and referred to staff
for study and report back to the Board.
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 10:03 p.m.
_______________________
Moved,seconded,and duly carried:
________________________
That the Board of Directors adopt
________________________
Resolution No.75-152-5,authorizing
__________________________
the increase of connection charges
established by Ordinance No.507,
effective January 1,1976.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7
~Th.~ccepting Contract No
7—6-7 as conmiete
Moved,seconded,and duly carried:
DISTRICT 7 Moved,seconded,and duly carried:
Accepting Grant of Easement
from Tustin Construction That the Board of Directors adopt
Co.,Inc.,re Tract No.5448 Resolution No.75-155-7,accepting
and authorizing execution of Grant of Easement from Tustin
Quitclaim Deed Construction Company,Inc.,re Tract
No.5448,and authorizing execution of
Quitclaim Deed to Tustir.Construction Company)ti’c.,for portion of
similiar eascment,in consideration thcrcfor.Certified copy ~this
resolution is attached hereto and made a part of these minutes.
DISTRICT 7
Receive and file letter
from City of Costa Mesa
requesting waiver of
connections fees,and
refer to staff
DISTRICT 5
Authorizing increase of
connection charges
established by Ordinance
No.507
I—
—17—
11/12/75 ..~
________________________
Moved,seconded,and duly carried:
___________________________
That the Board of Directors adopt
Resolution No.75-159-5,approving
inclusion of the Board of Supervisors
__________________________
of Orange County as an additional
member agency of the Newport-Irvine
Waste Management Planning Agency,in accordance with the conditions
set forth in the Board of Supervisors’Resolution No.75-1431.Certified
copy of this resolution is attached hereto and made a part~of these
minutes.
DISTRICT 5 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of
Directors of:County Sanitation District No.5 be adjourned.The
thairinan then declared the meeting so adjourned at 10:03 p.m.
DISTRICT 3
Receive and file interim
staff report on odor
control problems re
Knott Interceptor
ordered filed.
DISTRICT 3
R~ceiv~anti £i~SL~p
Notice from Hydro Conduit
Corporation re Contract
No.3—18
Moved,seconded,and duly carried:
That.the interim staff report on odor
control problems relative to operation
of the Knott Interceptor in the City
of Fountain Valley,be received and
Moved,seconded.and duly carried:
DISTRICT 3
Receive and file Stop
Notice from C.D.Barlow
dba Pioneer Jacking Company
re Contract No.3~18
_________________________
That the Stop Notice submitted by C.D.
___________________________
Barlow dba Pioneer Jacking Company in
__________________________
the amount of $24,566.85,against A.G.
Tutor Co.,Inc.~N.M.Saliba Co.,a
Joint Venture,contractor for the Knott Interceptor,Reach 4,Contract
No.3-18,be received and ordered filed.
DISTRICT 5
Approving inclusion of the
Board of Supervisors of
Orange County as an
additional member of
NIWA
________________________
That the Stop Notice submitted by Hydro
_________________________
Conduit Corporation in the amount of
______________________
$168,284.25,against A.G.Tutor Co.,
Inc.,~N.M.Saliba Co.,a Joint Venture,
contractor for the Knott Interceptor,Reach 4,Contract No.3-18,be
received and ordered filed.
.
.
S
Moved,seconded,and duly carried:
DISTRICT 3 Following a report by the General
Authorizing payment to the Counsel regarding negotiations with
City of Los Alamitos for the City of Los Alamitos for payment
fees re Contract No.3-21-1 of engineering and inspection fees in
connection with Contract No.3-21-1
as previously authorized by the Boards,it was moved,seconded,and
duly carried:
—18—
11/12/75
That payment to the City of Los Alaniitos in the amount of $4,000.00
for engineering and inspection fees in connection with construction of
the Westside Relief Interceptor,Reaches 25,26 and Portion of 27,
Contract No.3-21-1,be authorized as recommended by the General Counsel.
Director Cox requested that his abstention from voting on the motion be
made a matter of record.-
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 10:05 p.m.
Districts Nos.
and 11
—19-
•&.S.isisL.s~a....La&i ~.v.a...........1.~.:..~a........L~a.!....—.a..—-‘--.~.....:.:.~.....___‘._.!.._...:
7;
JOINT OPERATING FUND WARRANTS
WARRANT NO
271420
71121
271423
2711211
27425
27426
271427
271428.
271429
271133
27431
•271432
271433
•274314
271435
•271136
271437
271438
27439
2714140
271141
2714)42
27)4113
•2741414
2714)45
27)446
7~!’!7
27448
271449
27)450
27)451
•27~452
271453
271454
27)455
271456
271457
271458
27)459
27)460
27461
271462
27)463
271464
271465
27)466
271467
27~4b8
27)469
~7l47l
172
~473
AMOUNT
$35.91
439.28
35.46
502.65
406.117
164.89
i,o6o.oo
30.00
6 96)4 .27
323.30
93.67
225.00
188.79
536.114
55.145
206.86
89.86
79.60
519.25
689.00
83.25
1,317.83
371.97
92.614
330.140
3311.51
ii.~
I ~
208.65
13.00
505.00
269.61
325.50
23.98
169.36
131.33
1,050.00
398.08
51.62
122.78
140.67
25.51
6oo.6i
196.23
187.00
148.91
152.614
24.50
2,736.141
114.42
200.00
7.50
271.38
IN FAVOR OF
ABC Metals Supply,Inc.,Brass /
Admiral Corporation,Refrigerators &Equip.Repair
Aerial Map Industries,Printing
Air California,Air Fare,Various Meetings
All Bearing Service,Inc.,Bearings,V-Belts &Bushings
Allied Supply Company,Valves
Alpine Aromatics,Inc.,Odor Control
American Chemical Society,Technical Journal
American Cyanamid Company,Test Materials
Amoco Reinforced Plastics Co.,Pipe
City of Anaheim,Power
Anaheim Sewer Construction,Lateral Repair
The Anchor Packing Co.,Inc.,Pump Packing
Andrews Hardware &Metal Co.,Hardware &Tools
Applied Science Labs.,Inc.,Lab Supplies
Artesia Imp~lements &Parts Co.,Equipment Parts
Ralph W.Atkinson Company,Barscreen Parts
Bank of America,Coupon Collection
Banning Battery Company,Batteries
Barnes &Delaney,Barscreen Parts
Beach City Dodge,Truck Parts
Beckman Instruments,Controls
John G.Bell Co.,Barscreen Parts
Bell Pipe &Supply Company,Pipe Supplies
Bell’s Radiator Service,Radiator Repair
Benz Engineering,Inc.,Compressor Parts
Bird Machines Freight
~~~.—.~.-.
“~.L’-~(A ~“‘.~C’L ‘.1.~.V
Bomar Magneto Service,Inc.Magneto Repair
Bristol Park Medical Group,Inc.,Pre-employment Exams
C &R Reconditioning Company,Compressor Repair
CS Company,Seals,Valves.&Pump Parts
Cal-Glass for Research,Inc.,Lab Supplies
Cal State Seal Company,Gaskets
Cal’s Cameras,Photo Processing &Supplies
California Auto Refinishers,Hardware
California Association of Sanitation Agencies,Insurance
Study
Art Carr Transmission,Truck Repair
Case Power &Equipment,Equipment Parts
Certified Laboratories,Cleaner
Brian Chuchua’s Four Wheel Jeep,Truck Parts
Clark Equipment Company,Equipment Parts
Clyde’s Repair Shop,Truck &Tractor Repair
Coast Nut &Bolt,Barscreen Parts &Hardware
Coast Roof Company,Roof Repair
College Lumber Co.,Inc.~,Building Materials
Commercial &CB Communications,Communication Equipment
Congressional Staff Directory,Government Manual
Consolidated Electrical Distributors,Electric Supplies
Consolidated Bolt &Nut Co.,Freight
F.B.Cook Corp.,Station Repair
Leelon L.Cory,Employee Mileage
Costa Mesa Auto Parts,Inc.,Truck Parts
“I_i,,
___~l~II~JII II
WARRANT NO.
i1~
27474
271475
271476
27477
271478
27)479
27480
27481
271482
271483
27~484
27)485
27486
271487
27~488
271489
27)490
27)491
27492
271493
274914
271495
27)496
IN FAVOR OF
.AMOUNT
Costa Mesa County Water District,Water 6.oo
Crest Leasing,Vehicle Lease 1)47.28
Culligan Deionized Water Service,Lab Siipplies 40.00
Clarence S.Cummings,Employee Mileage 11.7
Curtin Matheson Scientific,Lab Supplies 376.0 ~‘
Daily Pilot,Bid Notice s-oi6 8.79
Data Supplies &Systems,Inc.,Printing 1,026.97
Economy Crane Rental Service,Crane Rental 357.00
C0 R.Davis Supply Co.,Hose &V-Belts 209.37
Derby’s Topsoil,Building Materials 714.20
Diamond Core Drilling Co.,.Core Drilling 685.oo
Diamond-Newport Ice Co.,Industrial Waste Sampling Supplies 15.90
Diana Distributors,Cleaner .2)46.72
Nick Di Benedetto,Employee Mileage 34.714
Dollinger Corp.,Freight .46.81
Dominguez Marine &Industrial,Pipe 365.13
Eastman,Inc.,Office Supplies 592.06
Eco Air Products,Filters 1514.58
Enchanter,Inc.,,Ocean Services 3,003.00
Essick Machinery Co.,Compressors 360.61
Esterline Angus,Recorder .331.77
Filter Supply Co.,Pump Parts 26)43
Fischer &Porter Company,Valves,Pump Parts &
Meter Repair .3,785.146
Fisher Controls Company,Regulator Parts 116.76
Fontainebleau Hotel,WPCF Conference Expense 313.12
City of Fountain Valley,Plant.Water -140.00
France Products Division,Compressor Repair 231.87
Edward R.Francis,pi-l6 Engine Testing 767.7
Freeway..Mach~n~and Weiding~•.Shop,~Mac!-iining ...
-?~17.2
Frost Engineering Service Co.,Pump Parts 126.95
City of Fullerton,District Water 5.82
GAF Corporation,Blueprint Machine Repair 58.00
Garden Grove Lumber &Cement Co.,Building Materials 267.27
Gardner Denver Co.,Pump Parts 310.95
Garrett Industrial Supply Co.,Tools 68.90
Gemini Batteries,Batteries 299.77
General Binding Corp.,Maintenance Agreement 151.714
General Electric Supply,Electric Supplies 930.57
General Pump Service,Inc.,Pump 2,8o6.~38
Georgia Pacific Corp.,Chlorine
.12,670.40
General Telephone Company of America 4,156.7)4
Goldenwest Fertilizer Co.,Grit Removal 1,890.30
M.,E.Gray Company,Valves &Pipe Supplies .133.61
Graybar Electric Co.,Electric Supplies .852.68
Groth Chevrolet Co.,Truck Parts .
.20.16
L.C,Gysin,Employee Mileage .8.70
Harrisons &Crosfield,Coagulants .13,088.88
Haul-Away Containers,Trash Disposal .1)40.00
Hennig,Inc.,Truck Repair 90.70
Hercules Incorporated,Test Materials 7,739.00
Hertz Car Leasing Division,Vehicle Lease 1,515.61
Hewlett Packard,Equipment Maintenance 82.68
Hoffman’s Nason Paint Store,Paint Supplies .126.78
27)497
27)498
271499
27500
27501
27503
27504
27505
27506
27507
27508
27509
27510
27511
27512
2751
2751
27515
27516
27517
27518
27519
27520
27521
27522
27523
275214
27525
27527
lp~
r
II
I
“1—2”
~tt~
WARRANT NO IN FAVOR OF
Hollywood Tire of Orange,Truck Tires
Honeywell,Inc.,Metering Supplies
House of Batteries,Batteries
Howard Supply Company,Pipe Supplies,Rope &Tools
Hundley Company,Inc.,Controls
City of Huntington Beach,District &Plant Water
Huntington Beach Equipment Rental,Equipment Rental
I-C Electronis,Electric Supplies
Ingersol-Rand,Compressor Parts &Tool Repair
Inland Nut &Bolt Company,Hardware
Instrumentation Specialities,Test Equipment
International Business Machine,Office Supplies
International Harvester Co.,Truck Parts
Irvine Ranch Water District,Water
Jensen Instrument Company,Switches
Johnston Pump Co.,Pump Parts
Keenan Pipe &Supply Co.,Pipe Supplies &Valve
Keen-Kut Abrasive Co.,Hardware
Kelly Pipe Company,Pipe Supplies
King Bearing,Inc.,Bearings,Bushings &Conveyor Parts
Kirst Pump &Machine Works,Pump Parts
Kisling Construction Co.,Raise Manholes &Sewer Repair
Knox Industrial Supplies,Hardware,Tools &Chain
L.A.Water Treatment,Valve Parts
LBWS,Inc.,Welding Supplies,Tools,Hardware &Valves
L•&N Uniforms Supply Company,Uniform Service
Lanco Engine Services,Inc.,Sweeper &Truck Parts
Larry’s Bldg.Materials,Inc.,Building Materials
Judy Lee,Employee Mileage
Le~•rcc Electric Company,Truck Repair
Lewis Brothers Battery,Batteries
Los Angeles Times,Industrial Waste Notice
McKinley Equipment Corp.,Operating Supplies
Master Blueprint &Supply,Drafting Supplies &Printing
Mayday Tool &Supply Company,Tools &Rope
Mobil Oil Corporation,Grease
Moore Systems,Inc.,Controls
Morgan Equipment Company,Equipment Parts
Mortarless Block,Inc.,Building Materials
Motorola,Inc.,Batteries
N B Products,Pipe Supplies
Nalco Chemical Company,Chemicals
National Chems.earch,Cleaner
National Lumber Supply,Building Materials &Hardware
Nelson-Dunn,Inc.,Pump Parts
City of Newport Beach,Plant &District Water
Nolex Corp.,Reproduction Paper
M.C.Nottingham Co.,Inc.,Lateral Repair
Occidental College,Trawl Charter
Ole’s Home Center,Anti-Freeze
City of Orange,Water
Orange County Chemical Co.,Ammonia
Orange County Equipment Co.,Equipment Parts~
Orange County Farm Supply Co.,Landscape Supplies
Orange County Hose Co.,Tubing
Orange County Steel,Scrap Sale Refund
Orco Block Co.,Inc.,BuildIng Materials
Oxygen Service,Lab Supplies
27528
27529
27530
?~Z53l
332
d7533
•275314
27535
•27536
27537
•.27538
27539
27540
‘27514l
275142
275143
275144
275145
275146
275147
275118
275149
27550
27551
27552
27553
275511
27555
27556
7~7
27559
27560
27561
27562
•27563
275614
•27565
•27566
27567
27568
27569
•27570
27571
27572
27573
275714
27575
27576
27577
27578
27579
~27580
~758l
(
7583
275~4
27585
•
AMOUNT
1,16)4.50
83.08
129.15
3,14148.55
•132.90
138.32
76.32
3.89
8614.62
192.19
329.114
32.89
36.52
3.50
79.148
2146.98
2,239.20
1114.93
22.22
2,133.89
2,705.30
4,695.00
332.67
123.12
1,033.01
3,723.88
301.05
79.39
146.17
86.~i
160.72
252.81
52.31
150.26
24.59
82.68
203.52
1,012 .97
1,982.68
1,214 1.79
136.5)1
16.55
316.88
7143.78
105.00
14oo.oo
220.69
514.29
31.80
64.46
~8 .51
12.24
2,0142.79
17.81
1482.20
WARRANT NO0
27586
27587
27588
27589
27590
27591
•27592
27593
275914
•27595
27596
27597
27598
27599
•27600
27601
27602
27603
2760)4
27605
27606
27607
27608
27609
27610
27611
27612
•27613
27~i5
27616
•27617
27618
27619
27620
27621
27622
27623
•276214
27625
27626
27627
27628
27629
27630
27631
27632
27633
276314
27635
•27636
27637
27638
27639
276140
276141
276242
AMOUNT
5014.23
86.23
6811 .21
1485.0
300.0 .)
82)4.2)4
811.20
387.511
8i)4.o8
688.L~7
14 j6 .243
130.00
1403.17
1400.25
2,127.50
128.18
80.35
867.141
714.99
93.58
146.06
58.30
59.36
38.82
173.8)4
1101.32
7146.52
12.9
ir~ij ~
52,3)4 9.55
612.15
711.15
14.67
115.79
1142.25
551.67
6,510.68
)4i.oo
2)43.
132.99
38.87
66.1)4
107.27
535.59
687 .67
6145.01
858.92
139.02
122.118
148.611
ioo.614
14.51
772.0)4
15.8 Q)
180.63
1L16.25
63.51
IN FAVOR OF
Pacific Telephone Company
Pako Corporation,Equipment Maintenance
M C Patten Corporation,Compressor Parts &Gauges
Peat,Marwick,Mitchell &Co.,EDP Consultant
Jose Pena,Weed Abatement
Perkin-Elmer,Lab Supplies &Equipment Repair
Pickwick Paper Products,Janitorial Supplies
Printec Corporation,Reproduction Supplies
Production Pallet Company,Inc.,Pallets
The Pryor Giggey Co.,Building Materials
RFL,Inc.,Filters
Rainbow Disposal Co.,Trash Disposal
Red Valve Company,Inc.,Valves
The Register,Bid Notices S-0i14 &il-24-~R &Industrial
Waste Notice
Rhodia Company,Odor Control
Richey Electronics,Inc.,Electric Supplies
Santa Ana ELectric Motors,Electric Motor
Sargent Welch Scientific Co.,Lab Supplies
Science Essentials Supplies,Sampling Supplies
Science Products,Lab Supplies
City of Seal Beach,District Water
Seal Black Co..,Inc.,Paving Materials
Sensorex,Inc.,.Test Equipment
S0 F.Serrantino,Employee Mileage
Sesco,Building Materials -
Shepherd Machinery Co.,Equipment Parts
Sherwin Williams Co.,Paint Supplies
John Sigler,Employee Mileage
sTi.r.h~1ery Oo;.Pipe Inspection
Southern California Edison Company
South Orange Supply,Piping Supplies
Southern California Gas Company
Southern California Water Company
Southern Distributors Corp.,Building Materials
Sparkletts Drinking Water Corp.Bottled Water
Speed E Auto Parts,Truck Parts
Standard Oil Company of Calif.,Oil Diesel Th..iel &Gasoline
Star-Lite Barricade,Ba.rricade Rental
Starow Steel,Steel
Sterling Art &Engineering,Drafting Supplies
Sterling Power Systems,Inc.,Pump Parts
Sun Electric Corporation,Tools
Sunnen Products Co.,Maintenance Supplies
The Suppliers,Tools
J.Wayne Sylvester,Director of Finance,Petty Cash Reimb.
T-Girl Temporary Employment,Temporary Warehouse Help
T &H Equipment Co.,Inc.,Equip.Parts &Tractor Rental
Bruce Taylor,Employee Mileage
Taylor-Dunn,Electric Supplies &Equipment Parts
Tektronix,Inc.,Equipment Parts
C,0.Thompson Petroleum Co.,Kerosene
Tony’s Lock &Safe Service,Lock Repair
Truck Auto Supply,Inc.,Truck Parts
Two Guys,Photo Equipment
Union Oil Company of California,Gasoline
United Auto Parts,Truck Parts
United Parcel Service,Freight-Out
WARRANT NO
27614
27614
276145
276148
27649
27650
27651
27652
27653
276514
27655
27656
27657
27658
27659
27660
27661
27662
27663
276614
27665
27666
27667
27668
27669
27670
27671
27673
IN FAVOR OF
United Reprographics,Inc.,Printing
United States Elevator Corp.,Maintenanc~e Agreement
United States Equipment,Inc.,Compressor Parts
University of California Extension,Tra~ining
Utilities Supply Company,Tools
Vaniman Camera,Photo Processing &Supplies
Van Waters &Rogers,Chemicals
VRW Scientific,Lab Supplies
Varec,Inc.,Freight
Video Pipe Grouting,Inc.,Pipe Inspection
Paul Vukich,Employee Mileage
Kevin Walsh,Employee Mileage
John H.Waples,R.S,,Odor Consultant
Warren and Bailey Co.,Inc.,Hardware
Waukesha Engine Servicenter,Engine Parts
Western Salt Company,Salt
Western Wire &Alloys,Welding Supplies
Wilshire Chemical Co.,Lab Supplies
Wilson Ford Sales,Truck Parts
Wilson Paper Company,Aluminum Foil
Thomas L.Woodruff,General Counsel
World Travel Bureau,Inc.,Air Fare,Various Meetings
Donald J.Wright,Employee Mileage
Xerox Computer Services,Data Processing
Xerox Corporation,Reproduction Services
Everett H.York Company,Filters
F,T.Ziebarth Company,Bypass Relocation
Consolidated Electrical Distributors,Electric Supplies
General Electric Su~oly,Electric Supplies.
-.—~.,-~~~~~.)J.~.~~~..
John M.Wright,Employee Mileage
•AMOUNT
20.00
27.00
88.51
614.oo
63.314
107.79
5,1131.141
3145)414
22.142
250.00
9.75
31.50
5~49.10
20.35
1,939.27
138.26
1,027.77
4514.147
9.02
38.27
LI,7)41.o0
1,102.56
145.18
6;870.01
2,061.56
270.08
8,522.00
168.77
—
•
22.50
j
TOTAL JOINT OPERATING $232,981.85
“1—5”
IL
CAPITAL OUTLAY REVOLVING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
27370
27371 •
Artesia Implements &Parts Co.,Tractor A-078 &Tools $10,533.2Q~.Ruth Bailey,Public Info.Workshop Leader 20.30 -“
27372
27373
Belmont Engineering,JPL Tanks &Clarifiers
Janet Bloch,Public Info.Workshop Leader
99,582.89
20.00
‘
27374
27375
27376
27377
27378
John Carollo Engineers,Engr.Services,.ACTS,Fac.
Cheesrnan~s Bench Rack Co.,Cabinets
Cleveland Mixer Corp.,JPL Mixers
Jane Cook,Public Info.Workshop Leader
Jean Dahlmont,Public Info..Workshop Leader
Plan 55,536.65
486.05
18,645.31
45.00
25.00
:
~
•
~
27379
27380
27381
27382
27383
27384
27385
27386
273~7
27388
27389
27390
27391
Daily Pilot,JPL Workshop Notice
Donovan Construction Co.,Contractor P1-16
Jacqueline Dvorman,Public Info.Workshop Leader
Enviro Development Co.,Inc.,JPL Filter
Karen Everts,Public Info.Workshop Leader
Ruth Finley,Public Info.Workshop Leader
Forkert Engineering,Engineering P2-8-3
J0 B0 Gilbert &Associates,EIS Facilities Plan
Grieve Corp.,Electrid Supplies
J0 Putnam Henck,Contractor,JPL-ACTS
Hipotronics,Tester
Hoagland Engineering Co.,Contract Management P1-16
Hoffman &Heartt,Drill Press
313.90
1,829,322.42
23.30
115,682.240
20.00
io~.oo
3,3314.148
6,711.59
5514.242
102,150.57
1,772.90
12,328.86
2,022.81
•
,27392 Karen Kallay,Public ‘Info.Workshop Leader 23.00
27393
27394
Pat Kenwrothy,Public Info.Workshop Leader
Dorothy King,Public Info.Workshop Leader
20.00
20.00
27395
2~!3~?6
LBWS,Inc.,.Welding Torch
L~A0 O~inicr~..TP1.Workshop ~otice
186.2
312.527397
27398
Judy Medler,Public Info.Workshop Leader
Merle Moshiri,Public Info.Workshop Leader
20.00’
20.00
27399
27400
271401
27402
27403
2714014
27435
271436
271437
271408
27)409
271413
Motorola,Inc.,Communication Equipment
NASA-Pasadena Office,JPL.Training &Services
Jane Oseid,Public Info.Workshop Leader
Fern Prikle,Public Info.Workshop Leader
Production Systems,Inc.,Electric Equipment
The Register,Workshop Insertion,Notice Pw-0~46
Scholl &Co.Advertising,Public EIS Workshop
Lola Seymour,Public Info.Workshop Leader
Smith Emery Company,Testing P1-16
‘
Southern Calif.Testing Lab,Testing P1-16
Jacqueline Streeter,Public Info.Workshop Leader
Sun Electric Corporation,Tools
3,8124.93
19,980.56
20.00
25.00
1,011.24
3,672.19
14,192.142
25.00
130.00
212.76
20.00
‘2496.08
271411
271412
271413
27)4124
271415
27L1].6
271417
271418
271419
Sun Litho,Facilities Plan Prints
Sunnen Products Co.,Motor
The Suppliers,Drill Press &Tools ‘
Barbara Tooley,Public Info.Workshop Leader
Jeannette Turk,Public Info.Workshop Leader
Twining Laboratories,Testing P1-16
tJniloc,Inc.,Test Equipment
Jerri West,Public Info.Workshop Leader
F.T.Ziebarth Company,Contractor PW-0143
TOTAL CORF ‘
‘
TOTAL JOINT OPERATING AND CORF
3,538.00
,:2,273.09
1,336.8)4
20.00
45.oo
13.50
8714.50
25.00
21,755.70
~2,323,0124.~fD
$2,555,995.86
“1—6”
.Th~
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
Donahue ~Co.,Appraisal Fee,2-14
J.Putnam Henck,A-Corporation,Contractor 2-15
George Miller Construction Company,Contractor 2-16-1
The Register,Bid Notice 2—l4-3A,2—14—4A,2-14-5
Smith Emery Company,Pipe Testing 2-15
Southern California Testing Laboratory,Soils Testing 2-16-1
$123,003.36
DISTRICT NO.3
ACCUMULATED CAP ITAL OUTLAY FUND WARRANTS
27354
27355
27356
27357
27358
“359
IN FAVOR OF
Boyle Engineering,Engineering Services 3-18,3-20-1,3-30—2,3-21-1
County of Orange,Compaction Testing 3-18,3-20-1,-3-20-2,3—21-1
Smith Emery Company,Pipe Testing 3-20-1,.3-20-2,3-21-1
Southern California Testing Laboratory,Soils Testing 3-20-1
Sully Miller Contracting Company,Contractor 3-20-1
A.G.Tutor Co.,~~N.-M.Saliba,Coptr~cfor 3—18,3—20—2,3—21—1
$20,359.50
1,341.37
.10,679.50
811.20
455,347.50
968785.78
-DISTRICTS NOS.5 ~6
SUSPENSE FUND WARRANTS
IN FAVOR OF
27369 Portigal ~Hammerton,Legal Services 5-19
$1,457,324.85
$126.56
-
WARRANT NO.IN FAVOR OF
27348
-:27349
?7350
27351
27352
~‘27353
AMOUNT
$2,950.00
79,718.72
39,555.27
314.50
156.00
308.87
“II,,
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF
_____
27360 A.S.Peich,Inc.,Refund Dewatering Permit
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Boyle Engineering,Engineering Services 7-6-6,7-6-8
Melvin W.Brue,Refund Duplicate Permit Payment
County of Orange,Compaction Testing
Eugene Leviton,Refund Permit Overpayment
Rogers ~Davies,Contractor 7-6-7
Smith Emery Company,Pipe Testing 7-6-7
John Strader,Refund Duplicate Permit Payment
L.L.Tasch,Refund Duplicate Permit Payment
______________
27361
27362
27363
27364
27365
27366
27367
27368
AMOUNT
1,250.00
$8,603.20
200.00
114.42
20.00
6,492.00
104.00
100.00
200.00
$15,833.62
$17,083.62
S
.
“III”