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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,,