HomeMy WebLinkAboutMinutes 1976-01-14COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,8 AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
January 14,1976 -7:30 p.m.
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Kerm Rirna (Chairman),Robert Battin,
John Garthe,and Donald Salt~.rel1i
Directors absent:None
DISTRICT NO.2
Directors present:Michael Callahan (Chairman),Dale Chaput,
Ralph Clark,John Garthe,Miriam Kaywood,
Leonard MacKain,.Jess Perez,Bob Perry,
George Scott,Donald Winn,Frances Wood,
and Robin Young
Directors absent:None
DISTRICT NO.3
Directors present:Phillip Cox (Chairman),Edward Byrne,
Norman Culver,Jesse Davis,John Garthe,
Donald Fox,Beth Graham,Miriam Kaywood,
Alice MacLain,Thomas McKnew,Richard
Olson,Laurence Schmit,Norma Gibbs,
Bernie Svalstad,Frances Wood,and Martha
Weishaupt
Directors absent:None
DISTRICT NO.5
Directors present:Thomas Riley (Chairman pro tern)and
Paul Ryckoff
Directors absent:Howard Rogers
DISTRICT NO.6
Directors present:John Store (Chairman),Robert Battin,
and Kerm Rirna
Directors absent:None
DISTRICT NO.7
Directors present:John Garthe (Chairman),John Burton,
Ralph Clark,Milan Dostal,Francis
Glockner,James Jackman,and Donald
Saltarelli
Directors absent:None
1/14/76
DISTRICT NO.8
Directors present:Thomas Riley (Chairman)and Harold
Edwards
Directors absent:Roy Hoim
DISTRICT NO.11
Directors present:Laurence Schmit (Chairman)and Norma
Gibbs
Directors absent:Henry Duke
STAFF MEMBERS PRESENT:Fred A.Flarper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,and Hilary Eitzen
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,
Conrad Hohener,Walt Howard,Harvey Hunt,
Gail Lynch,Donald Martinson,Jane Ayres,
Lowell Kavenge,Martin Mestas,Michael F.
Minchella,Vic Opincar,and George Rach
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 5 Moved,seconded,and duly carried:
Appointment of
Chairman pro tern That Director Riley be appointed Chairman
pro tern in the absence of Chairman Mclnnis.
DISTRICTS 3 ~8 Moved,seconded,and duly carried:
Excerpt re Board
Apjointment That the minute excerpts from the Sanitary
Districts of Midway City and South Laguna
be received and ordered filed;and the following representatives be seated
as members of the Boards:
SANITARY DISTRICT DISTRICT NO.DIRECTOR
Midway City 3 Richard Olson
South La.guna 8 Harold E.Edwards
The Joint Chairman then introduced newly seated Directors Olson and Edwards.
—2-
1/14/76
DISTRICT 8 The office of Chairman having been vacated
Election of Chairman by the resignation of Clay Mitchell,the
Secretary declared nominations in order
for the office of Chairman of the Board ofDirectors of County Sanitation
District No.8.
It was then moved and seconded that Director Thomas F.Riley be nominated
as a candidate for the office of Chairman of the Board of Directors of
County Sanitation District No.8.There being no further nominations,the
vote was polled,and the Secretary cast the unanimous ballot for Director
Riley as Chairman.
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 10,1975 be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 10,1975 be approved as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 10,1975 be approved as mailed.
DISTRICT 5 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 10,1975 be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 10,1975 be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 10,1975 be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 10,1975 be approved as mailed.
ALL DISTRICTS Following introduction of the Special
Report of the Committee for Reviewing Staff Procedures
Joint Chairman Re Selection of Design Engineers,Don Fox,
Chairman,and Directors Davis,M~cLain,
Svalsta~d and Perez,the Joint Chairman called an Executive Committee meeting
for Tuesday,January 27,1976,at 5:30 p.m.and invited Director Burton to
attend and participate in the discussions.
—
1/14/76
ALL DISTRICTS The General Manager reviewed excerpts
Report of the from the final staff report of the
General Manager National Commission on Water Quality
(NCWQ)which basically concluded that in
open ocean areas where adequately designed outfalls are in operation,it
would appear that present practices offer sufficient protection to the
marine environment.The excerpts point out that in the Southern California
bight there are relatively few problems due to discharge of treated
effluent to the ocean compared to other areas of this nation.This,of
course,addresses the question of the necessity of adding secondary treat
ment for ocean dischargers which our Districts raised at the outset.
Congress has been reluctant to change the Federal Water Pollution Control
Act until the report of the Commission,which is chaired by Vice President
Rockefeller,was completed.However,it is unclear at this time whether
the Commission itself will make recommendations to Congress or whether the
Public Works Committees of the respective Congressional bodies will develop
recommendations based on the report.
_______________________
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.
ALL DISTRICTS
Approval of Joint Operating
and Capital Outlay Revolving
Fund check registers
Joint Operating $160,874.39
Capital Outlay Revolving 981,459.71
$1,142,334.10
in accordance with the claims listed on Pages “1-1”through “1-5”,
attached hereto and made a part of these minutes.
Director Dostal requested that his abstention from voting on Warrant
No.28387 be made a matter of record.
_______________
Moved,seconded,and duly carried:
______________
That the District’s Operating Fund and
Accumulated Capital Outlay Fund accounts
payable check registers be approved for signature of the Chairman,and
that the County Auditor be authorized and directed to pay:
ALL DISTRICTS
Certification of the
General Manager received
and ordered filed
Moved,seconded,and duly carried:
-
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 registers
-4-
Operating Fund
Accumulated Capital Outlay Fund
$586.56
187,860.24
$188,446.80
1/14/76
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 and Facilities Revolving
Fund accounts payable check registers he approved for signature of the
Chairman,and that the ‘County Auditor be authorized and directed to pay:
Accumulated Capital Outlay-Fund
‘Facilities Revolving Fund
$707,005.00
250.00
$707,255.00
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 District’s Facilities Revolving
Fund accounts payable check register be
approved for signature of the Chairman,and that the County Auditor be
authorized and directed to pay $13,043.73,in accordance with the claims
listed on Page “III”,attached hereto and made a part of these minutes.
ALL DISTRICTS
Awarding j~urchase contract
for supplying Chlorine in One
Ton Cylinders,Specification
No.C-007
Chlorine in One Ton Cylinders,
Chemical Company,for the unit
of this resolution is attached
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.76-1,to receive and file
bid tabulation and recommendation,and
awarding purchase contract for Supplying
Specification No.C-007,to Continental
price per ton of $208.70.Certified copy
hereto and made a part of these minutes.
ALL DISTRICTS
—
Moved,seconded,and duly carried:
Awarding contract for New
Fiberglass Ductwork for That the Boards of Directors adopt
1-leadworks “C”.Fresh Air Resolution No.76-2,to receive and file
Ventilation System at bid tabulation and recommendation,and
Treatment Plant No.2,’
—
awarding purchase contract for New Fiber
.PW-047 glass Ductwork for Headworks “C”Fresh
-Air Ventilation System at Treatment Plant
No.2,Job No.PW-047,to Beverly Pacific Corporation,in the amount of
$29,664.00.Certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 3
Approval of
—
check registers
DISTRICT 7
approval of
check register
—5-
1/14/76
ALL DISTRICTS
Approving plans and
specifications for Job
No.PW-050,and authorizing
advertising for bids
ALL DISTRICTS
Authorizing execution of
Temporary License Agreement
with the EMA of Orange County
for right-of-way required re
Greenbelt irrigation water line
Following a brief discussion regarding
rights of the respective parties,and
possible relocation costs relative to
temporary right-of-way to be granted to
County of Orange through Plant No.1,it
was moved,seconded,and duly carried:
That the Boards of Directors adopt Resolution No.76-5,authorizing execution
of Temporary License Agreement with the Environmental Management Agency of
the County of Orange,relative to right-of-way required in connection with
irrigation water line from Orange County Water District facilities for the
Santa Ana River Greenbelt.Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS
Receive and file letter
from Peat,Marwick
Mitchell E1 Co.
Following a discussion regarding the
Auditors’follow-up comments relative
to deposit procedures,it was moved,
seconded,and duly carried:
That the management letter submitted by Peat,Marwick,Mitchell E~Co.,
Certified Public Accounts,dated December 22,1975,be received and
ordered filed.
Moved,seconded,and duly carried:ALL DISTRICTS
Approving plans and
specifications for Job That the Boards of Directors adopt
No.J-9-2,and authorizing Standard Resolution No.76-3,approving
advertising for bids plans and specifications for Surge Tower
No.2 Extension at Treatment Plant No.2,
Job No.J-9-2,and authorizing advertising for bids on February 3,1976.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
Moved,seconded,and duly carried:
____________________________
That the Boards of Directors ‘adopt
__________________________
Standard Resolution No.76-4,approving
-
plans and specifications for Installa
tion of Foul Air Treatment at Plant No.
2 Headworks “C”,Job No.PW-050,and authorizing advertising,for bids on
February 3,1976.Certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing renewal of
memberships in CASA and That renewal of memberships in the
AMSA for 1976;and approving California Association of Sanitation
payment of annual dues Agencies and the Association of Metro
politan Sewerage Agencies for the 1976
calendar year,be authorized;and that payment of annual dues of $1,610
and $3,375,respectively,be approved.
-6-
1/14/76
ALL DISTRICTS
Receive and file written
report of Executive Committee
received and ordered filed.
ALL DISTRICTS
Approving revised procedures
for the payment of claims
against the Districts
against the
as amended.
made a part
Moved,seconded,and duly carried:
That the written report of the Executive
Committee dated January 9,1976,be
ALL DISTRICTS Joint Chairman Winn briefly reviewed the
Authorizing staff to proceed meeting of the Executive Committee on
with planning and grant November 25th with representatives of the
application for construction State Water Resources Control Board and
of 75 MGD Activated Sludge the Environmental Protection Agency.As
Treatment Facilities at a result of that meeting the Districts
Treatment Plant No.2 have received a letter from the State
Water Resources ContrOl Board advising
that they are most anxious for engineering design to proceed on an accele
rated project for 75 MGD of conventional secondary treatment at Plant No.
2.The Executive Committee concurs with the staff’s recommendation to
proceed with design and construction of the 75 MGD increment of activated
sludge treatment facilities on the basis that a very substantial invest
ment has been made in digester and sludge handling facilities which would
continue in operation if some biological secondary treatment were added.
If the JPL-ACTS process were utilized completely at Plant No.2,the exist
ing digester centrifuge would otherwise be abandoned ($15.6 million)and
the sludge gas engines driving many of the pumps would have to be replaced
•by electric motors costing approximately $4.0 million.
Following a review of the staff report,it was moved,seconded,and duly
carried:
That the staff be authorized to proceed with planning and grant application
for construction of 75 MGD Activated Sludge Treatment Facilities at Treat
ment Plant No.2.
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.76-10,pertaining to
procedures for the payment of claims
Districts,and repealing Section 13 of Resolution No.64-3,
Certified copy of this resolution is attached hereto and
of these minutes,
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing J.B.Gilbert
t~Associates to proceed with That the General Manager be authorized
EIS for construction of 75 to direct J.B.Gilbert ~Associates to
MCD Activated Sludge Treat proceed with Environmental Impact State
ment Facilities at Treatment ment for construction of 75 MCD Activated
Plant No.2 Sludge Treatment Facilities at Treatment
Plant No.2 in accordance with the per
diem rates set forth in that certain agreement with said firm,dated June
1,1975,for a maximum additional fee not to exceed $10,000.
-7-
1/14/76
ALL DISTRICTS Following a brief discussion regar4ing
Authorizi.ng John Caroilo the procedures used in determining the
Engineers to proceed with fee for engineering services re the extra
Facilities Plan for con work required for facilities plan modi
struction of 75 MGI)Activated fication for incremental unit of conven
Sludge Treatment Facilities tional secondary treatment at Plant No.2,
at Treatment Plant No.2 it was moved,seconded,and duly carried:
That the General Manager be authorized to direct John Carollo Engineers to
proceed with Facilities Plan for construction of 75 MGD Activated Sludge
Treatment Facilities Plant No.2 in accordance with the per diem rates set
forth in that certain agreement with said firm,dated July 1,1975,for a
maximum additional fee not to exceed $19,500.
ALL DISTRICTS The General Counsel reviewed recent
Consideration of Directors legislative changes pertaining to .compen
compensation and expense
—
sation of Directors on District business
reimbursement policy and reimbursement for expenses incurred
therefor.With the exception of District
No.1,the individual Districts currently have a uniform policy in effect
with regard to Directors’compensation.Mr.Woodruff then reviewed a draft
resolution recommended by the Executive Committee providing for a change
in policy regarding compensation of Directors on District business,and
expense reimbursement,in accordance with provisions of the new law.
Joint Chairman Winn added that if the new policy were adopted,it would
be the intent that the Executive Committee assume certain activities which
previously had been referred to special committees.The Board then entered
into a lengthy discussion regarding the proposed changes in policy relative
to Directors’compensation and expense reimbursement,after which the
following actions were taken:
DISTRICT 1
Directing that resolution be
placed on February agenda to
conform District No.1
Directors’Compensation
policy with other Districts
of JAO
DISTRICT 2
Deferring consideration of
Directors’Compensation
policy
to the regular meeting on
DISTRICT 3
Deferring consideration of
Directors’Compensation
policy
to the regular meeting on
Moved,seconded,and duly carried:
That a resolution be placed on the agenda
of the regular February,1976 meeting of
District No.1 to conform the Directors’
compensation policy of District No.1
with the existing policy of other Districts
of the Joint Administrative Organization.
Moved,seconded,and duly carried:
That consideration of Resolution No.
76-12-2 re compensation and reimbursement
of expenses for Directors be continued
February 11,1976.
Moved,seconded,and duly carried:
That consideration of Resolution No.
76-13-3 re compensation a.nd reimbursement
of expenses for Directors he continued
February ii,1976.
-8-
1/14/76
DISTRICT 7
Deferring consideration of
Directors’Compensation
policy
to the regular meeting on
DISTRICT 11
Establishing new policy re
Directors’Compensation
Moved that consideration of Resolution
No.76-14-5 re compensation and reimburse
ment for expenses for Directors be continued
to the regular meeting on February 11,1976.
lack of a second.
__________________________
That the Board of Directors adopt
Resolution No.76-17-11,establishing
compensation and expense reimbursement policies for its Directors,
and repealing Resolution No.73-56-11.Certified copy of this
resolution is attached hereto and made a part of these minutes.
Following further review of the legislative history regarding statutory
provisions for Directors’compensation and the Joint Chairman’s compensa
tion,it was moved,seconded,and duly carried:
That staff be requested to compile the estimated cost of additional
compensation had the proposed policy changes pertaining to Directors’
compensation been in force during 1975,and a cost projection for 1976,
for distribution to all Directors.
ALL DISTRICTS
Amending Rules of Procedure
for Meetings Resolution No
64-3,as amended,re
appointment of alternate
members of the Executive
Committee
Following a brief review by the General
Counsel of the proposed amendment to the
Rules of Procedure for Meetings relative to
appointment of alternate Directors to the
Executive Committee,it was moved,seconded,
and duly carried:
ALL DISTRICTS
Convene in executive
session
At 8:54 p.m.,the Boards convened in
executive session to consider personnel
matters.
ALL DISTRICTS
Reconvene in regular
session
At 9:17 p.m.,the Boards reconvened in
regular session.
DISTRICT 5
Consideration of change
in Directors’Compensation
The motion failed for
Moved,seconded,and duly carried:
That consideration of Resolution No.
76-16-7 re compensation and reimbursement
for expenses for Directors be continued
February 11,1976.
Moved,seconded,and duly carried:
T]iat the Boards of Directors adopt
Resolution No.76-18,as corrected,amending Rules of Procedure for
Meetings Resolution No.64-3,as amended,relative to appointment of
alternate members to the Executive Committee.Certified copy of this
resolution is attached hereto and made a part of these minutes.
-9-
1/14/76
ALL DISTRICTS
Establishing a Deferred
~pensation Plan for
management employees That the Boards of Directors adopt
Resolution No.76-19,establishing a
Deferred Compensation Plan for management employees of the Districts.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
Receive and file Questionnaire
Concerning Possible Need for
Changes in Community Redeveloj~
ment Law from the Orange County
EMA
received and ordered filed.
Following a brief discussion,it was
moved,seconded,and duly carried:
That the Questionnaire Concerning
Possible Need for Changes in Community
Redevelopment Law from the Orange County
Environmental Management Agency,be
It was then moved,seconded,and duly carried:
That the memorandum from the General Counsel dated January 6,1976,
regarding proposed land exchange with Jane Ayers of property adjoining
the northerly boundary of Treatment Plant No.2 on Brookhurst Street,be
received and ordered filed;and,
FURTHER MOVED:That consideration of said exchange be deferred until the
regular meeting of the Joint Boards on February 11,1976.
ALL DISTRICTS
Awarding purchase of Total
Organic Carbon Analyzer
Snecification No.E-078
DISTRICT 1
Adj ournment
Moved,seconded,and duly carried:
That this meetjng of the Board of
Directors of County Sanitation District No.1 be adlourned.The Chairman
then declared the meeting so adjourned at 9~:25 p.m.,January 14,1976.
Following a brief discussion,jt was
moved,seconded,and duly carried:
ALL DISTRICTS The General Counsel reported on the
Deferring consideration of status of the proposed exchange of land
proposed land exchange at adjoining the northerly boundary of
Plant No.2 Treatment Plant No.2 between the Districts
and Jane Ayers previously considered by
the Boards in July,1975.Certain points have not yet been agreed upon
and the General Counsel advised that it might be appropriate to defer
consideration of this matter until the next regular meeting of the Joint
Boards.
_________________________
Moved,seconded,and duly carried:
__________________________
That the bid tabulation and recommendation
for purchase of Total Organic Carbon
Analyzer,Specification No.E-078,be
received and ordered filed;and that award of said purchase to Envirotech
Corporation-Sparling Division,in the amount of $9,808.03,be authorized.
-10-
1/14/76
Moved,seconded,and duly carried:
That Addenda Nos.1 and 2 to the plans
and specifications forYorba Linda Force
Main,from Associated Road to Kraemer
Boulevard,Contract No.2-16-2,be
are on file in the office of the Secretary
FURTHER MOVED:That said claim be referred to the contractor and
District~s liability insurance carrier for appropriate action.
DISTRICT 2
Approving Addenda Nos.1
and 2 to the plans and
specifications for
Contract No.2-16-2
approved.Copies of the addenda
of the District.
DISTRICT 2 Moved,seconded,and duly carried:
Awarding contract for Yorba
Linda Force Main,from That the Board of Directors adopt
Associated Road to Kraemer Standard Resolution No.76-6-2,to
Boulevard,Contract No.2-16-2 receive and file bid tabulation and
recommendation,and awarding contract
for Yorba Linda Force Main,from Associated Road to Kraemer Boulevard,
Contract No.2-16-2,to Vito Artukovich ~Sons,Inc.,in the amount of
$660,287.98.Certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Receive,file,and deny claim
of Timothy Scharnagi by Guardian That the claim submitted by Timothy
Ad Litem Gary Scharnagi,re Scharnagi by Guardian Ad Litem Gary
Contract No.2-16-1,and refer Scharnagi,dated December 26,1975,in
to liability insurance carrier the amount of $5,000,relative to alleged
injuries incurred in connection with
construction of the Kraemer Boulevard Interceptor Sewer,Palm Drive to
Imperial Highway,Contract No.2-16-1,be received,ordered filed,and
rejected;and,
DISTRICT 2
Ordering annexation of
territory to the District
(No.12
to the District in the vicinity of
area (Proposed Annexation No.12 -
County Sanitation District No.2).
attached hereto and made a part of
DISTRICT 2
Approving Change Order No.1
to the plans and specifications
for Contract No.2-14-3A
Moved,seconded,and duly carried:
That the Board of Directors adopt
Standard Resolution No.76-7-2,ordering
annexation of approximately 6.16 acres
the Anaheim Hills,Inc.development
Anaheim Hills Annexation No.3 to
Certified copy of this resolution is
these minutes.
Moved,seconded,and duly carried:
______________________
That Change Order No.1 to the plans and
_____________________________—
specifications for Santa Ana River Inter
ceptor Sewer (from Grove Street to Imperial
Highway)Manhole Covers and Frames,Contract No.2-14-3A,waiving the
insurance requirements as inapplicable to said contract which is for
materials only,be approved.Copy of this change order is attached hereto
and made a part of these minutes.-
-Il—
4 ~ItJ
DISTRICT 2 Following a polling of the District No.2
Declaring intent to remain in Directors,Chairman Callahan announced
session to consider items that District No.2 would remain in session
tentatively scheduled for an following conclusion of other Districts’
adjourned meeting business,in lieu of adjourning to January
15,1976,to consider items tentatively
scheduled for said adjourned meeting.
DISTRICT 5
Authorizing the staff to
negotiate an engineering
proposal re Back Bay Drive
Trunk Sewer (East Side)
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.The Chairman
then declared the meeting so adiourned at 9:27 p.m.,January 14,1976.
DISTRICT 6
Adj ournitient
Moved,seconded,and duly carried:
That thi.s meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.The Chairman
then declared the meeting so adjournedat 9:27 p.m.,January 14,1976.
DISTRICT 8
Receive and file Annual
Report submitted by Peat,
~rwick,Mitchell ~Co
1975,be reëeivcd and ordered filed
—12-
Moved,seconded,and duly carried:
That the Annual Report submitted by Peat,
Marwick,Mitchell ~Co.,Certifi~d Public
Accountants~,for the year ended June 30,
DISTRICT 2 Moved,seconded,and duly carried:
Approving Change Order No.1
to the plans and specifications That Change Order No.1 to the plans and
for Contract No.2-14-4A specifications for Santa Ana River Inter
ceptor Sewer (from Imperial Highway to
Gypsum Canyon Road)Manhole Covers and Frames,Contract No.2-14-.-4A
waiving the insurance requirements as inapplicable to said contract which
is for materials only,be approved.Copy of this change order is attached
hereto and made a part of these minutes.
DISTRICT 5 Moved,seconded,and duly carried:
agree
That the Boa.rd of Directors adopt
Resolution No.76-8-5,approving and
authorizing execution of agreement with
The Irvine Company for construction and
Authorizing execution of
nient with The Irvine Co.re
Back Bay Drive Trunk Sewer
(East Side)
acquisition of the Back Bay Drive Trunk Sewer (East Side),in form approved
by the General Counsel.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Moved,seconded,and duly carried:
__________________________
That the staff be authorized to negotiate
_____________________——
an engineering proposal from Simpson
_______________________
Steppat,District’s Consulting Engineer,
for design of the Back Bay Drive Trunk
Sewer (East Side)for consideration by the Board.
~9.
DISTRICT 8 Moved,seconded,and duly carried:
Adj ournment
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 9:28 p.m.,January 14,1976.
DISTRICT 11
Receive and file staff
report re existing agree
ment with the City of
Huntington Bea.ch
Moved,seconded,and duly carried:
That the staff report relative to the
existing agreement with the City of
Huntington Beach for accepting flows
from Sunset Beach Sanitary District,be
DISTRICT 11
Adj ournment
DISTRICT 3
Authorizing staff to proceed
with odor control measures
re Knott Interceptor
Moved,seconded,and duly carried:
Following a staff review on odor control
problems relative to operation of the
Knott Interceptor,it was moved,seconded,
and duly carried:
That the staff memorandum dated January 8,1976,re District No.3 and
Plant No.1 odor control,be received and ordered filed;and,
FURTHER MOVED:That the staff be authorized to proceed with odor control
measures as recommended under Stage 1 of PLAN C contained in said memo
randum,to install a connection between the 36—inch Ellis Sewer and Knott
Interceptor Sewer at the intersection of Ellis and Bushard;and to evaluate
the use of the existing 36-inch Ellis Avenue Sewer as a foul air duct,and
the 78-inch Ellis Sewer for drawing foul air to Plant No.1,to determine
the most cost effective method.
DISTRICT 3
Adj ourninent
Moved,seconded,and duly carried:
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 9:34 p.m.,January 14,1976.
DISTRICT 7
Authorizing the staff to
solicit engineering proposals
for preparation of right-of-
way document maps and records
Moved,seconded,and duly carried:
That the staff he authorized to solicit
engineering proposals for preparation of
right-of-way document maps and records
for the District’s trunk sewer facilities.
1/14/76
received and ordered filed.
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.The Chairman
then declared the meet4ng so adjourned at 9:28 p.m.,January 14,1976.
-13-
1114/76
DISTRICT 7
Receive and file memorandum
of General Counsel,re award
of Contract No.7-6-8
Reach 12,Reach 13,and
and ordered filed.
Moved,seconded,and duly carried:
That the memorandum of the General Counsel,
dated January 6,1976,regarding award of
Tustin-Orange Trunk Sewer,Portion of
Portion of Reach 14,Contract No.7-6-8,be received
DISTRICT 7 Following further review of the request
Approving request of Nick of Nick Didovic Construction Company to
Didovic Construction Co.for be relieved of its bid on Tustin-Orange
relief from bid on Contract Trunk Sewer,Contract No.7-6-8,due to
No.7-6-8 and exonerating an alleged mistake in said bid,and a
bid bond therefor discussion by the Directors of the alter
natives available to the Board relative
to said request and possible legal action in the event contractor failed
to enter into an agreement to construct said project,it was moved,seconded,
and duly carried:
That the request of Nick Didovic Construction Company to be relieved of his
bid on Tustin-Orange Trunk Sewer,Portion of Reach 12,Reach 13,and Portion
of Reach 14,Contract No.7-6-8,be granted;and,
FURTHER MOVED:That the bid bond submitted by Nick Didovic Construction
Company in conneètion with its bid on said project be exonerated.
DISTRICT 7
Awarding contract for Tustin
Orange Trunk Sewer,Portion of
Reach 12,Reach 13 and Portion
of Reach 14,Contract No.7-6-8
Moved,seconded,and duly carried:
________________________
That the Board of Directors adopt
______
Resolution No.76-9-7,to receive and
file bid tabulation and recommendation,
and awarding contract for Tustin-Orange
Trunk Sewer,Portion of Reach 12,Reach 13,and Portion of Reach 14,
Contract No.7-6-8,to Steve Bubalo Construction Company,in the amount
of $512,892.00.Certif~ied~copy of thi.s resolution is attached hereto and
made a part of theseminutes.
DISTRICT 7
Receive and file letter fro~
George Rach,re annexation of
the Orange Park Acres area
DISTRICT 7 Moved,seconded,and duly carried:
Receive and file telegram
from Nick Didovic Construction That the telegram from Nick Didovic
Co.and letter from Monteleone Construction Company,dated December 18,
~McCrory requesting relief 1975,rescinding bid for Tustin—Orange
from bid,re Contract No.7-6-8 Trunk Sewer,Portion of Reach 12,Reach
13,and Portion of Reach 14,Contract No.
7-6-8,and letter from Monteleone ~1 McCrory,Attorneys for Nick Didovic
Construction Company,dated December 18,1975,requesting that their client
be relieved of their bid on said project,be received and ordered filed.
Moved,seconded,and duly carried:
That the letter from George Rach.Chairman
of the Orange Park Acres PlanninL Committee,
dated January 6,1976,requesting annexation
of the Orange Park Acres are~vto the District,be received and ordered filed.
.14—
1/14/76
The Board entered into a lengthy discussion
_____
regarding the proposal of Orange Park
Association for annexation of the Orange
Park Acres area to the District.It was
the consensus of the Directors that additional information would be desire-
able concerning the proposal prior to proceeding with consideration of the
request.
A motion to continue the matter was then moved and seconded.
After further comments on previous actions of the Board regarding this matter,
and the legality of issuing general obligation bonds to pay fQr annexation
fees,Directors reiterated their desire to have a complete history on the
request before considering action thereon.
Following a discussion regarding an acceptable date for an adjourned meeting
to consider the request of Orange Park Acres Association for annexation to
the District,a substitute motion was moved,seconded,and duly carried:
That the Chairman be authorized to call a special meeting following a
polling of the Directors to determine a mutually convenient time to further
consider the request of Orange Park Acres Association for annexation to the
District.
The staff and General Counsel were directed to provide Directors with a
complete file and pertinent legal opinions pertaining to the proposal prior
to the special meeting.
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 10:08 p.m.,January 14,1976.
____________________________________
The staff reported that due to conflicting
_____________________________________
commitments of the District and the County
with regard to their respective projects
__________________________________
in the vicinity of the Yorba Regional Park,
_____________________________________
it had been virtually impossible to completely
coordinate the efforts of said projects
within the time constraints associated with
the construction of the Santa Ana River
the County’s Yorba Regional Park.As a
County of Orange to issue a change order
to its contractor in the amount of $165,644.00 to remove fill material over
the alignment of the Santa Ana River Interceptor.
It was then moved,seconded,and duly carried:
That the Board of Directors adopt Resolution No.76—20-2,approving Permit-
Agreement with County of Orange,Orange County Flood Control District and
•Orange County 1-larbors,Beaches and Parks District,for District No.2 to
•occupy right-of~--way through said agencies’property in connection with con
struction and operation of the Santa Ana River Interceptor Sewer,Contracts
Nos.2-14-4 and 2-14-5;establishing conditions therefor,and authorizing
payment in the amount of $165,644.00 for said Permit-Agreement.
DISTRICT 7
Discussion re annexation of
the Orange Park Acres area
DISTRICT 2
Approving Permit-Agreement for
right-of-way through County
property re Contracts Nos.2-14-4
and 2-14-5;establishing conditions
therefor;and authorizing payment
for said Permit-Agreement
Interceptor,and improvements to
result,it was necessaxy for the
—15—
1/14/76
DISTRICT 2 Mr.Woodruff reported that he had reached
Authorizing continued negotia agreement in principle with property
tions re right-of-way for owners relative to acquisition of right-
Contracts Nos.2-14-4 and of-way in connectionwith construction~of
2-14-5 the Santa Ana River Interceptor,Contracts
Nos.2-14-4 and 2-14-5.He recommended
that staff and the General Counsel be authorized to proceed with negotia
tions,and securing of temporary entry permits to allow the work to proceed
on schedule,pending final agreement on the cost of said right-of-way.
It was then moved,seconded,and duly carried:
That the staff and General Counsel be authorized to continue negotiations
for acquisition of right-of-way from the Santa Ana Valley Irrigation Company,
Bryant Ranch,Bricklyn,Inc.,and the City of Anaheim,in connection with
construction of the Santa Aria River Interceptor Sewer,Contracts Nos.2-14-4
and 2-14-5;and,
FURTHER MOVED:That the staff and General Counsel be authorized to secure
temporary entry permits from said property owners to enable the contractor
to enter the property to proceed with construction of the respective projects.
DISTRICT 2 Moved,seconded,and duly carried:
Deferring consideration
of Annexation No.13 That consideration of actions relative to
•proposed Annexation No.13 -Tract No.7350
to County Sanitation District No.2,be deferred to a future meeting.
DISTRICT 2 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The Chairman
then declared the meeting so adjourned at 10:18 p.m.,January 14,1976.
Se*eta~,~a;~~s of Directors
/Coi~nty ,~anit~fijbn Districts Nos.
L~i~2,~5,~/7,8,•and 11
—16-
JOINT OPERATING FUND WARRANTS
WARRANT NO
28370
28371
72
73
283711
28375
28376
28377
2~3378
28379
28380
28381
28382
28383
2838)-I
28385
28386
28387
28388
28389
28390
28391
28392
28393
2839)4
28395
28396
97
98
28399
281100
28)401
281402
281103
28110)4
281~105
2814 o6
281107
281408
28)409
28)410
28)411
28)412
281113
28)4114
28)415
281116
281117
281118
28)419
281120
21
22
AMOUNT
$~15)4.77
150.00
837.00
303.16
159.30
293.66
92.7)4
650.00
12)4.03
18.50
32.145
255.711
3,375.00
89.81
76.18
211.22
61.143
688.56
1,856.148
189.27
2811.66
99.79
128.95
63.0)4
197.141
3714 .08
126.9)1
29)4 .00
38.78
i,86o.oo
292.14)4
317.66
100.00
8~.oo
298.02
6214.142
65.76
14 16.014
127.20
2,183.65
51.33
360.00
131.93
8.25
515.60
6.oo
9.77
299.110
8.57
238.50
15.90
966.88
30.112
IN FAVOR OF
AAA-Fremont Bag &Salvage,Bags
ABC Paint Striping Service,Striping
A &S Building Maintenance Co.,Janitorial Service
Admiral Corporation,Sampling Equipment
Air California,Air Fare,Various Meetings
All Bearing Service,Inc.,V-Belts &Pipe Supplies
City of Anaheim,Power
Anaheim Sewer Construction,Lateral Repair
The Anchor Pacing Co.,Pump Packing &Gasket Material
Ann Arbor Science Publishers,Technical Manual
Applied Science Labs.,Inc.,Lab Supplies
Artesia Implements &Parts Co.,Tractor Parts
Association of Metropolitan Sewerage Agencies,AMSA Dues
Ralph W.Atkinson,Valves
BRW Safety Supply,Signs
Bancroft-Whitney Co.,Manuals
Bank of America,Bond &Coupon Collection
Banning Battery Company,Batteries
Beckman Instruments,Metering Supplies
John G.Bell Co.,Engine Parts
Bell Pipe &Supply Company,Valves
Best Packing Supply Co.,Hardware
Bird Electronic Corp.,Metering Supplies
Bird Machine Co.,Conveyor Parts
Blower Paper Company,Tape
Blue Diamond Materials,Paving Materials
Bomar Magneto Service,Inc.,Magneto Repair
Public Employee’s Retirement System,Depooling Study
State of Calif.Dept.of Transportation,Inspection
C &R Reconditioning Co.,Pump &Engine Repair
CS Company,Valves &Freight
Cal’s Cameras,Photo Processing &Supplies
Calif.Regional Water Quality Control Board,Dewatering
Permit
Calif.State Water Resources Control Board,Lab Training
Castle Controls,Inc.,Controls
Clyde’s Repair Shop,Equipment Repair
Coast Nut &Bolt Co.,Hardware
College Lumber Co.,Inc.,Building Materials
Commercial &CB Communications,Communication Equipment
Consolidated Electric Distributors,Electrical Supplies
Continental Radiator,Truck Repair
F.B.Cook Corporation,Tank Repair
Copeland Motors,Inc.,Truck Parts
Lee L.Cory,Employee Mileage
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water~
Daily Pilot,Bid Nctice,Spec E-007
Deaver Manufacturing Co.,Truck Repair
DeGuelle &Sons Glass Co.,Truck Repair
Derby’s Topsoil,Paving Materials
Diamond-Newport Ice Co.,Lab Supplies
Diana Distributors,Cleaners
Nick DiBenedetto,Employee Mileage
,‘I_~
•TARRANT NO IN FAVOR OF AMOUNT
282.123
28)42)4
282425
28)426
28)427
28)428
28)429
28)130
28)431
28)432
28)433
28)43)4
28)435
28)136
28)437
28)438
281439
28)4)40
28)4~4i
2~3LI)42
28)443
28)4)424
28)4)45
28~4)46
28)447
28)4)18
282.1)49
28)453 .
2~~45l
28)452
232453
28)454
28)455
28)456
282.157
28)158
28)159
282.lbo
28)461
28)462
28)463
28~164
28)465
28)466
282.167
28)468
28)469
2~)470
28)471
28)172
28)473
28)47)4
28)175
28)476
28)477
Diesel Control Corp.,Governor &Engine Repair $
The Drawing Board,Inc.,Printing
The Duriron Company,Inc.,Pump Parts
Eastman,Inc.,Office Supplies &Printing
Enchanter,Inc.,Ocean Services
Enterprise Printing Company,Printing
Envirotech Corp.,Clarifier Parts
Essick Machinery Co.,Compressor Parts
Fischer &Porter Co.,Pump Parts &Metering Supplies
The Flag Shop,Flags
City of Fountain Valley,Water
Edward R.Francis,pi-i6 Inspection
Fredson Trailer Supplies,Equipment Parts
Freeway Machine Shop,Machining
City of’Fullerton,Water
GAF Corporation,Printing Machine Repair
Garden Grove Lumber Co.,~Building Materials
General Electric Supply,Electric Supplies
Georgia Pacific Corp.,Chlorine
General Telephone Company
Cindy Geter,Employee Mileage
Goes Litho Company,Office Supplies
Jules D.Gratiot Co.5 Inc.,Compressor Parts
M.E.Gray Company,Pipe Supplies
Graybar Electric Co.,Electric Supplies
Harrington Industrial Plastics,Pipe Supplies
Harrisons &Crosfield,Flocculants
Haul-Away Containers,Trash Disposal
Hennig,Inc.,Truck Repair
Hertz Car Leasing Division,Vehicle Lease
Hewlett Packard,Training Seminar
Hollywood Tire of Orange,Truck Tires
Honeywell,Inc.,Metering,Supplies
House of Batteries,Batteries
Howard Supply Company,Pipe Supplies &Tools
City of Huntington Beach,Water
Huntington Beach Equipment Rental,Equipment Rental
Inland Nut &Bolt Company,Hardware
Irvine Ranch Water District,Water
Jensen Instrument Company,Metering Supplies .
Keenan Pipe &Supply Co.,Pipe Supplies
King Bearing,Inc.,Seals,Bearings &Bushings
Kirst Pump &Machine Works,Pump Parts
Kleen-Line Corporation,Janitorial Supplies
Knox Industrial Supplies,Hardware
LBWS,Inc.,Hardware,Tools&Welding Supplies
L &N Uniforms Supply Co.,Uniform Service
Lawson Products,Inc.,Lubricant
Judy Lee,Employee Mileage
Los Angeles Times,Employment Ad
McMaster-Carr Supply Co.,Hardware
Master Blueprint &Supply,Printing &Drafting Supplies
Metropolitan Supply Co.,Gauges
Noltronics Division,Electronic Supplfes
Moore Products Co.,Regulator Parts
2,2.108.71
72.58
58.1.15
848.52
3,000.00
16.96
1456.56
210.79
1,731.05
14)4.77
140.00
589.53
50.31
138.01
5.92
165.21
38.03
631.814
9,050.28
3,850.145
9.30
7.00
216.23
7b.914
586.10
8].9.145
1,869.814
2145.00
605.42
1,013.58
150.00
)4o6.~~
890.514
i148.o6
6~4)4.69
118.93
140.99
5Li)4.65
1.75
388.51
129.33
230.0)4
1,158.20
231.79
23)1.23
93)4.38
2,601.58
5)1.1424
31.26
174.30
1422.02
230i~2
1)45.09
95.240.
153.83~
1—2 t
28)478
281.179
28)480
8].
82
281~183
28)48)4
281185
28)486
281187
281188
282489
28)490
28)491
28)492
28)493
28)4914
28)495
281.196
28)497
28)498
281199
28500
28501
28502
28503
28501.4
28505
o6
07
28508
28509
28510
28511
28512
28513
2851)4
28515
28516
28517
28518
28519
28520
28521
28522
28523
p852)1
28525
28526
28527
28528
28529
28530
~31
32
IN FAVOR OF
Morrison Company,Pipe Supplies
J.Mosher,Employee Mileage
National Lumber Supply,Bui].ding Materials &Hardware
City of Newport Beach,Water
Oakite Products,Inc.,Cleaners
Orange Coast Calculator,Equipment Repair
Orange County Farm Supply,Landscape Supplies
Orange Valve &Fitting Co.,Valves
Oxygen Service,Lab Supplies
Pacific Telephone Company
M.C.Patten Corporation,Gauges
Perkin-Elmer,Metering Supplies
Pickwick Paper Products,Janitorial Supplies
Printec,Corporation,Reproduction Supplies
Rainbow Disposal Co.,Trash Disposal
The Register,Employment Ad
Dr.Donald Reish,Ocean Research
REP Index,Maps
The Republic Supply Co.,Pipe Supplies
Reynolds Aluminum Supply Co.,Steel
Routh Transportation,Oil Removal
Ryan Herco,Pipe Supplies
SGA Scientific,Inc.,Hardware
Santa Ana Blue Print Co.,Printing
Santa Ana Electric Motors,Motor Repair
Santa Ana Tent &Awning,Hardware
Sargent Welch Scientific Co.,Lab Supplies
Scientific Products,Lab Supplies
S.F.Serrantino,Employee Mileage
Richard J.Shaffer,Warehouse Consultant
Shepherd Machinery Co.,Caterpillar Parts
Sherwin Williams Co.,Paint Supplies
John Sigler,Employee Mileage
Sims Industrial Supply,Equipment Parts &Hardware
Skil Corporation,Equipment Parts
Southern California Edison Company
Southern California Gas Company
Southern California Water Company,Water
Sparkletts Drinking Water Corp.,Bottled Water
Speed E Auto Parts,Truck Parts
Standard Oil Company,Diesel Fuel,Gasoline &Grease
Stang Hydronics,Inc.,Equipment Rental
State Compensation Insurance Fund,Quarterly Deposit
Sterling Art &Engineering Supplies,Drafting Supplies
St.Louis Bearing Company,Bearing Repair
The Suppliers,Tools &Hardware
Surveyorts Service Company,Tool Repair
J.Wayne Sylvester,Director of Finance,Petty Cash Reimb.
T-Girl Temporary Employment,Warehouse Clerk
T &H Equipment Co.,Inc.,Equipment Parts
Tatkin Company,Metering Supplies
Bruce Taylor,Employee Mileage
C.0.Thompson Petroleum Co.,Kerosene~
Thompson Lacquer Company,Paint Supplies
Triangle Steel &Supp].y Co.,Steel
4;13.92
20.140
187)10
633.75
2)49.52
149)47
172.91
119.27
36.30
1152.13
59.98
158.88
220.32
288.142
6~4.oo
16.56
1150.00
736.70
785.25
145.76
1,588.00
38.243
1.4726
26.61
5)18.16
137.80
72.146
155.78
28.26
125.00
13.35
380.07
28.02
89.23
18.52
1111,851.02
2,)-i 27 .19
3.96
914 .245
226.91
14,790.17
201.55
12,025.00
38.32
1438 .6o
898.83
82.21
103.09
511.89
38.16
21.20
25.02
99.6~4
335.99
99.149
~TARRANT NO AMOUNT
3U
IN FAVOR OF
______
Truck &Auto Supply,Inc..,Truck Parts $
Union Oil Co.of California,Gasoline
United Parcel Service,Freight-Out
United Reprographics,Inc.,Printing
United States Elevator Corp.,Maintenance Agreement
University of Calif,Irvine Regents,JPL Computer Service
Valve and Primer Corp.,Freight
Van Waters &Rogers,Chemicals
VWR Scientific,Sampling Supplies
Varec,Inc.,Incinerator Parts
Victor Comptometer Corp.,Equipment Repair
Kevin Walsh,Employee Mileage
Arluss Walters,Employee Mileage
John R.Waples,R.S.,,Odor Consultant
Warren and Bailey Co.,Inc.,Hardware
Water Sewage Works,Technical Publication
Waukesha Engine Servicenter,Engine Parts
Westco,Pipe Repair
Western Belting,Hardware
Western Electronic Supply Corp.,Sampling Supplies
Western Salt Company,Salt
Westinghouse Electric Corp.,Electric Supplies
White,Fine &Ambrogne,Dr.,Legal Services Re:PL92-500
Williamson &Schmid,Easement Documents
Wilson Engine &Equipment Co.,Engine Parts
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
TOTAL JOINT OPERATING $160,87)-L39
1~1ARRANT NO
2~53.3
2853)4
28535
28536
28537
28538
28539
285)40
285)41
285)42
285L~3
285)4)4
285)45
285)16
285)47
285)48
285)49
28550
28551
28552
28553
2855)4
28555
28556
28557
28558
28559
28560
285~l
28562
AMO TJNT
67o.oLI
39.32
66.98
8.2)4
33.00’
12.16
19.75
1,982.27
ii6.6o
)42)-i .00
98.05
23.70
2)4
.30
Li 28.80
n8.86
15.00
2)48.00
1,)472.00
55.12
29.15
108.26
177.06
1,500.00
130.95
8,3)4)4.25
99.59
666.82
lb.05
7,509.10
1,721.149
tI]_411
CAPITAL OUTLP~Y REVOLVING FUND WARRANTS
28153
5/4
28156
28157
28158
28159
28163
28161
28162
28163
2816)4
28165
28166
28167
28168
28169
28170
28171
28172
28173
2817L1
28175
28176
28177
2~1~78
~79
28180
28181
28182
28183
2818)4
28185
IN FAVOR OF
Lauren Anderson Design,Renderings
Baisbaugh Laboratories,Test Equipment
John Carollo Engineers,Engr.Services,ACTS,Fac.Plan
Hugh Carter Engineering Corp.,Engineering,P2-11-2
County Sanitation Dist.2 of Los Angeles,Solids
Management Study
Daily Pilot,Notice E-078
Donovan Construction Co.,Contractor Pi-i6
Eastman,Inc.,Office Equipment
Engineers Sales-Service Co.,Pump
Enviro Development Co.,Inc.,JPL Filters
Forkert Engineering,JPL Survey &Engr.,P2-8-8
General Conveyor,Inc.,JPL Conveyor
J.B.Gilbert &Associates,Facility Plan EIS
J.Putnam Henck,Contractor,PW-0115
Hoagland Engineering Co.,Contract Management pi-i6
Hopper Service Parts Company,Tools
Ingersol-Rand,Tools
LBWS,Inc.,Tools
Motorola,Inc.,Communication Equipment
Olympic Sales,Office Equipment
Pacific Pumping Company,JPL Pumps
Photographic Instruments Co.,Photo Equipment
The Register,Notice PW-0147
Sande Equipment Co.,Inc.,JPL Filter Press
Shelf Master,Inc.,Racks
Simonds Machinery Co.,JPL Pumps
Southern Calif.Testing Lab,Testing P1-16
Speed E Auto Parts,Tools
Thermo Electric,Test Equipment
-
Twining Laboratories,Testing P1-lb
United Systems Corporation,Test Equipment
Western ~Tholesale Co.,Edging Machine
F.T.Ziebarth Company,Contractor PW-O~13
112)4.00
708.15
Lii,6o5.30
/4,500.00
25,000.00
9.77
606,5)42.23
206.77
/4,339.6)4
32,670 .60
913.15
211,)130.J10
14,217.73
20)4,246)4.15
11,937.00
377.68
797.12
Ltbl.80
2,863.35
8L12.’Io
)4,39~.5l
310.55
103.05
3,383.52
1,369.10
168.93
i)4o.)4o
314)4.50
671.80
1414.27
513.08
286.16
2,14 17 .30
TOTAL CORF $981,1459.71
TOTAL JOINT OPERATING AND CORF $1,1/42,33)4,10
~7ARRANT NO AMOUNT
$
“I—sit
DISTRICT NO.2
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF
28131 State of California,Annexation 12 Processing Fee $
28132 Clifford Forkert,Prepare Right-of-way Documents
City of Anaheim,South River Trunk Purchase
County of Orange,Compaction Testing
J.Putnam Henck,A Corporation,Contractor 2-15
Kasler Corporation,Contractor 2-14-4
Lowry and Associates,Engineering Services 2-14-5 E~2-15
The Register,Bid Notice 2-16-2
Smith Emery Company,Pipe Testing,2-14-4
Southern California Testing Laboratory,Soils Testing 2-15
Testing Engineers,Inc.,Pipe Testing,2-17-1 ~2-18
28140 Boyle Engineering Corporation,Engineering Services,3-20-1,3-20-2,
3—21—1
28141 County of Orange,Compaction Testing,3-20-1,3-21-1
28142 City of Los Alamitos,Review Plans ~Specifications 3-21-1
28143 City of Seal Beach,Pavement Restriping,3-21-1
28144 Smith Emery Company,Pipe Testing,3-20-1,3-20-2,3-21—1
28145 Southern California Testing Laboratory,Soils Testing 3-21-1
28146 Sully-Miller Contracting Company,Contractor 3-20-1
28147 Testing Engineers,Inc.,Pipe Testing 3-19
28148 A.G.Tutor Co.,Inc ~N.M.Saliba,Contractor 3-20-2 ~3-21-1
IN FAVOR OF
28149 City of Cypress,Refund Permit Overpayment $250.C
$707,255.00
AMOUNT
85.0
sOf.56
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
28l3lA
28l32A
28133
28134
28135
28136
28137
28138
28139
DISTRICT NO.3
$586.56
$84,411.79
102.71
32,349.24
66,555.00
518.40
99.97
1,508.00
•14.13
2,301.00
$187,860.24
$188,446.80
$3,973.00
275.14
1,200.00
651.76
2,652.00
425.10
356,488.00
104.00
341,236.00
$707,005.00
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
FACILITIES REVOLVING FUND WARRANTS
“II,,
DISTRICT NO.7
FACILITIES REVOLVING FUND WARRANTS
RANT NO.IN FAVOR OF AIVIOUNT
28150 Boyle Engineering Corporation,Engineering Services 7-6-7 ~7-6-9 $12,190.00
28151 San Diego Pipeline Company,Inspection Costs 7-6-7 770.57
28152 The Tustin News,Bid Notice 7-6-8 83.16
$13,043.73
b
‘till,,