HomeMy WebLinkAboutMinutes 1976-02-11COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
February 11,1976 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Donald Saltarelli (Chairman pro tern),
Robert Battin,and John Garthe
Directors absent:Kerm Rima
DISTRICT NO.2
Directors present:Michael Callahan (Chairman),Dale Chaput,
Vernon Evans,Miriam Kaywood,Leonard
MacKain,Jess Perez,Bob Perry,George
Scott,Donald Winn,Robert Root,and
Robin Young
Directors absent:Ralph Clark
DISTRICT NO.3
Directors present:Phillip Cox (Chairman),Norman Culver,
Don Griffin,Vernon Evans,Donald Fox,
Beth Graham,Miriam Kaywood,Alice
MacLain,Thomas McKnew,Richard Olson,
Donald Shipley,Bernie Svalstad,Robert
Root,and Martha Weishaupt
Directors absent:Edward Byrne and Laurence Schmit
DISTRICT NO.5
Directors present:Don Mälnnis (Chairman)and Thomas Riley
Directors absent:Howard Rogers
DISTRICT NO.6
Directors present:John Store (Chairman)and Robert Battin
Directors absent:Kerni Rima
DISTRICT NO.7
Directors present:John Garthe (Chairman),John Burton,Don
Mclnnis,Francis Glockner,James Jackman,
and Donald Saltarelli
Directors absent:Ralph Clark
DISTRICT NO.11
Directors present:Henry Duke (Chairman pro tem)and Norma
Gibbs
Directors absent:Laurence Schmit
2/11/76
-—.___________________
Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
•Clarke,Bruce Taylor,Rita Brown,Hilary
Eitzen,and Terry Ramey
Thomas L.Woodruff,General Counsel,
Director Carolyn Ewing,Conrad Hohener,
Harvey Hunt,Milo Keith,Donald Martinson,
Donald Stevens,Marjorie Travers,Ed Just,
Al Rafetto,Wade Hampton,Mike Harrison,
Gordon Jones,Lloyd Coffelt,Peg McElligott,
and Lowell Kavenge -
A regular meeting of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,was held at 7:30 p.m.
Following the Pledge of Allegiance and invocation,the roll was called and the
Secretary reported a quorum present for each District’s Board.
***********
DISTRICT 1
Appointment of
Chairman pro tern
Rima.
Moved,seconded,•and duly carried:
That Director Saltarelli be appointed
Chairman pro tern in the absence of Chairman
DISTRICT 11
Appointment of
Chairman pro tern
Moved,seconded,and duly carried:
That Director Duke be appointed Chairman
pro tern in the absence of Chairman Schmit
Moved,seconded,and duly carried:
That the minute excerpt from the City of
Fullerton,dated February 10,1976,
appointing Councilman Robert E.Root as the City’s voting delegate on the
Boards of Directors of County Sanitation Districts Nos.2 and 3 for the
regular meeting of February 11,1976,be received and ordered filed.
DISTRICT 1
Approval of minutes
held January 14,
Moved,seconded,
That the minutes
1976 be approved as mailed.
and duly carried:
of the regular meeting
DISTRICT 2
Approval of minutes
held January 14,1976 be
Moved,seconded,
That the minutes
approved as mailed.
and duly carried:
of the regular meeting
I,
DISTRICT 3
Approval of minutes
held January 14,1976 be
Moved,seconded,
That the minutes
approved as mailed.
STAFF MEMBERS PRESENT:
OTHERS
PRESENT:
I
OH
DISTRICTS 2 ~3
Excerpt re Board
Appointment
and duly carried:
I
of the regular fleeting
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2/11/76
DISTRICT 5 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held January 14,1976 be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
~pproval of minutes
That the minutes of the regular meeting
held January 14,1976 be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held January 14,1976,and the special meeting held February 4,1976,be
approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held January 14,1976 be approved as mailed.
ALL DISTRICTS The Joint Chairman reported that he an.d
Report of the several elected officials from sewering
Joint Chairman agencies throughout the state would be
meeting with members of the State Water
Resources Control Board next week regarding the proposed Advisory Committee
of Locally Elected Officials to discuss the goals and objectives of the
committee.
Chairman Winn also reported that the next meeting of the Executive Committee
would be on March 24,1976,and invited Directors Culver and Svalstad to
attend and participate in the discussions.
ALL DISTRICTS The General Manager reported that the
Report of the State Water Resources Control Board (SWRCB)
General Manager had designated the Southern California
Association of Governments (SCAG)as the
“Section 208”planning agency for the South Coast Areawide Planning Area,
and referred Directors to copies of the conditions of said designation
established by the State Board.There has been considerable concern
expressed by local governmental entities over the designation;however,
the State Board has advised SCAG that if the prescribed conditions are not
complied with,the designation will be terminated and SWRCB will assume
responsibility for the required area planning.
Mr.Harper advised that following a meeting last week between the Association
of Metropolitan Sewerage Agencies (ANSA)sludge committee and representatives
of the Environmental Protection Agency (EPA),EPA will provide a grant for
AMSA to formulate a survey with regard to ramifications of the sludge dis
posal problem throughout the country to assist in determining the best
alternatives for handling sludge.
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2/11/76
ALL DISTRICTS The General Counsel reported briefly with-
Report of the regard to Districts’Directors’responsi
General Counsel bility in connection with filing under
California conflict of interest codes.
He advised that the Attorneys’Committee of the California Association of
Sanitation Agencies (CASA)had developed a comprehensive set of uniform
guidelines in this regard which the Directors may wish to consider when
appropriate.However,no action by Districts’Directors is required until
the Board of Supervisors estab].ishes filing requirements for special
Districts in the County.
Mr.Woodruff further reported that he had been appointed to a sub-committee
of the CASA Attorneys’Committee to screen questions relative to reim
bursements pursuant to Senate Bill 90,and distribute pertinent information
to the member.Districts re State and Federal mandated programs.
ALL DISTRICTS The General Counsel reviewed negotiations
Approving exchange of land to date regarding the proposed exchange
adjacent to Treatment Plant of property at the northerly boundary of
—Nc”.2 with Jane Ayers Treatment Plant No.2,requested by Jane
Ayers.Mrs.Ayers had indicated that the
Districts’terms and conditions relative to her proposal are unacceptable,
and the General Counsel sought further direction from the Boards.
The Boards entered into a lengthy discussion concerning terms and conditions
of the proposed property exchange including requirements of the City of
Huntington Beach relative to a change in zoning of the property to he
transferred to Ayers,
It was then moved and seconded:That the proposed exchange of property
between Jane Ayers and the Districts at the northerly boundary of Treatment
Plant No.2 be approved,subject to the payment of necessary Street improve
ments by the proponent Jane Ayers,and that other fees be absorbed by the
Districts.
Following further discussion during which several Directors stated their
objection to the motion,a substitute motion was moved,seconded,and duly
carried:
That the proposed exchange of property between the Districts and Jane Ayers
at the northerly boundary of Treatment Plant No.2 be approved subject to
the following conditions:
a.That Jane Ayers be respbnsihle for filing application with
the City of Fluntington Beach for any desired zoning changes.
b.That the Districts assist Jane Ayers in such application
for zoning changes.
c.That the proposed exchange of property shall he contingent
upon Jane Ayers success:Fuily obtaining desired zoning changes
from the City of Huntington Beach.
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2/11/76
d.That Jane Ayers pay all engineering costs associated with
the proposed exchange.
e.That the Districts pay appraisal and legal fees associated
with the proposed exchange.
f.That Jane Ayers be responsible for street improvements and
property dedication required by the City of Iluntington Beach.
Directors Duke,Gibbs and Shipley requested that their abstention from
voting on the proposed exchange be made a matter of record.
ALL DISTRICTS
Certification of the
General Manager received
and ordered filed
__________________________
That the certification of the General
_________________________
Manager that he has checked all bills
•appearing on the agenda,found them to
be in order,and that he recommends authorization for payment,be received
and ordered filed.
Joint Operating
Capital Outlay Revolving
$174,931.42
1,076,823.02
$1,251,754.44
in accordance with the claims listed on Pages “1-1”through “1-5”,attached
hereto and made a part of these minutes.
That the District’s Accumulated Capital
Outlay Fund accounts payable check register
be approved for signature of the Chairman,and that the County Auditor be
authorized and directed to pay $129,716.08,in accordance with the claims
listed on Page “II”,attached hereto and made a part of these minutes.
That the District’s Accumulated Capital
Outlay Fund accounts payable check register
be approved for signature of the Chairman,and that the County Auditor be
authorized and directed to pay $22,425.35,in accordance with the claims
listed on Page “II”,attached hereto and maae a part of these minutes.
Moved,seconded,and duly carried:
ALL DISTRICTS Moved,seconded,and duly carried:
Approval of Joint Operating
and Capital Outlay Revolving That the Districts’Joint Operating and
Fund check registers Capital Outlay Revolving Fund accounts
payable check registers be approved for
signature of the Chairman of District No.1,and that the County Auditor
be authorized and directed to pay:
DISTRICT 2
Approval of
check register
Moved,seconded,and duly carried:
DISTRICT 3
Approval of
check register
Moved,seconded,and duly carried:
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2/11/76
That the District’s Operating:Fund accounts
payable check register be approved for
signature of the Chairman,and that the County Auditor be authorized and
directed to pay $2,024.48,in accordance with the claims listed on Page
“II”,attached hereto and made a part of these minutes.
‘Moved,seconded,and duly carried:
That the District’s Operating Fund
Facilities Revolving Fund accounts
check registers be approved for signature of the Chairman,and that
County Auditor be authorized and directed to pay:
Operating Fund
Facilities Revolving Fund
$85.00
9,211.48
$9,296.48
in accordance with the claims listed on Page “III”,attached hereto and
made a part of these minutes.
____________
That the District’s Accumulated Capital
Outlay Fund accounts payable check register
be approved for signature of the Chairman,and that the County Auditor be
authorized and directed to pay $4,141.17,in accordance with the claims
listed on Page “III”,attached hereto and made a part of these minutes.
DISTRICT ~5
Approval of
check register
Moved,seconded,and duly carried:
DISTRICT 7
Approval of
check registers and
payable
the
DISTRICT 11
~pproval of
check register
Moved,seconded,and duly carried:
•ALL DISTRICTS Moved.,seconded,and duly carried:
Awarding contract for Surge
Tower No.2 Extension at That the Boards of Directors adopt
Treatment Plant No.2 Standard Resolution No.76-20,to receive
Job No.J-9.-2 and file bid tabulation and recommendation,
and awarding contract for Surge Tower No.
2 Extension at Treatment Plant No.2,Job No.J-9-2,to F.T.Ziebarth
Company,in the amount of $73,000.00.Certified copy of this resolution
is attached hereto and made a part of these miiiutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Awarding contract for
Installation of Foul Air
Treatment at Plant No.2,
1-leadworks “Ce,Job No.PW-050
______________________________
That the Boards of Directors adopt
_________________________
Resolution No.76-21,to receive and file
bid tabulation and recomn’~eridation,and
awarding contract for Installation of
Foul Air Treatment at Plant No.2,Headworks “C”,Job No.PW—050,to
Skipper ~Company,in the amount of $147,969.00.Certified copy of this
resolution is attached hereto and made a part of these minutes.
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2/11/76
ALL DISTRICTS
Awarding purchase of Four
(4-Wheel Electric Cars
Specification No.A-081
_________________________
That the bid tabulation and recommendation
_____________________________
for purchase of Four (4),4-Wheel Electric
Cars,Specification No.A-081,be received
and ordered filed,and that award of said purchase,to Taylor-Dunn Manufacturing
Company,in the amount of $9,378.88,be authorized.
ALL DISTRICTS
Authorizing the Joint Chairman
to attend Annual Conference of
AMSA in 1-louston,Texas;and
authorizing reimbursement of
expenses
-
Moved,seconded,and duly carried:
That the Joint Chairman be authorized
attend the Annual Conference of the
Association of Metropolitan Sewerage
Agencies in Houston,Texas,from April
-14,1976;and,
FuRThER MOVED:That reimbursement for travel,lodging,meals and incidental
expenses incurred in connection with said conference,be authorized.
ALL DISTRICTS Moved,seconded,and duly carried:
Awarding contract for
Administration Building That the Boards of Directors adopt
Maintenance,Specification Resolution No.76-22,to receive and file
No.PW-051 bid tabulation and recommendation,and
awarding contract for Administration
Building Maintenance,Specification No.PW-051,to Southeast Janitorial
Service,in the amount of $395.00 per month.Certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing the General
Manager to execute an
..
That the Boards of Directors adopt
agreement for HMO Prepaid Resolution No.76-23,to receive and file
Medical Insurance Plan bid tabulation and recommendation for
Specification No.1-010 HMO Prepaid Medical Insurance Plan,
Specification No.1-010,and authorizing
the General Manager to execute an agreement with Security Health Plan to
provide HMO Prepaid Medical Insurance Plan effective March 1,1976.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Awarding purchase order
contract for Uniform That the bid tabulation and recommendation
Rental,Specification for Uniform Rental,Specification No.
No.P-023 P-023,be received,ordered filed,and
accepted,and that the General Manager be
authorized to issue a purchase order contract to L ~N Uniform Supply in
accordance with the unit prices contained in their proposal for said
Specification No.P-023.
Moved,seconded,and duly carried:
to
12
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2/11/76
ALL DISTRICTS
Amending Resolution No.75-138,
Establishing Temporary Part—
Time Technician Classification,
increasing said authorized
—
personnel
of 10 to a maximum of 15
attached hereto and made
ALL DISTRICTS
Receive and file written
report of the Executive
Committee
ALL DISTRICTS
Amending Resolution No.75-168,
Rules and Regulations re Condi
tions of Employment,incorporat
ing layoff and disciplinary
procedures
Actions.Certified copy of
part of these minutes.
ALL DISTRICTS
Accepting proposal of Peat,
Marwick,Mitchell fT Co.,re
annual audits
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.76-24,amending Resolution
No.75-138,Establishing Temporary Part-
Time Technician Classification,increasing
said authorized personnel from a maximum
employees.Certified copy of this resolution is
a part of these minutes.
Moved,seconded,and duly carried:
That the written report of the Executive
Committee,dated February 5,1976,be
received and ordered filed.
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.76-32,amending Resolution
No.75-168,Rules and Regulations re
Conditions of Employment,incorporating
procedures for Layoff and Disciplinary
this resolution is attached hereto and made a
Following a brief discussion regarding the
propriety of engaging District auditors
under a multi-year proposal,it was moved,
seconded,and duly carried:
That the proposal of Peat,Marwick,Mitchell fT Co.,dated January 20,1976,
to conduct annual audits for the 1975-76,1976-77 and 1977-78 fiscal years,
be received and ordered filed;and,
FURTHER MOVED:That said proposal be accepted for an annual fee of $14,000.00
for the 1975-76 audit,with provision for escalation of said fee for the
1976-77 and 1977-78 audits,pursuant to increases in the national cost of
living as set forth in the Annual Consumer Price Index published by the
Bureau of Labor Statistics of the.United States Department of Labor,
provided,however,that the Districts reserve the right to terminate the
services of Peat,Marwick,Mitchell fT Co.,following the 1975-76 fiscal
year audit.
___________________________
It was moved and seconded that the Board
in of Directors adopt Resolution No.76-11-1,
_____________________________
establishing compensation aiid expense
reimbursement policies for its Directors
and repealing Resolutions Nos.63-128 and
Following a voice vote the General.Counsel reported that the motion
Resolution No.76-11-!had failed by virtue of one Director voting
thereof,and the abstention of two Directors from voting on said
DISTRICT 1
Consideration of change
Directors’Compensation
policy
68-3-1.
to adopt
in favor
resolution.
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2/11/76
________________________
Pollowing a discussion regarding possible.
_______________________________
misunderstanding of the proposed change
_____________________________
in Directors’compensation policy,it was
_____________________________
moved,seconded,and duly carried:
That the proposed policy changes regarding
compensation and expense reimbursement for Directors be placed on the agenda
for reconsideration at the regular meeting of the Board of Directors on
March 10,1976.
DISTRICT 2
Establishing new policy re
Directors’Compensation
and carried by voice vote:
Following the reading of a letter by
Director Root on behalf of Director Wood
opposing the proposed change in Directors’
compensation policy,it was moved,seconded,
•That the Board of Directors adopt Resolution No.76-42-2,establishing
compensation and expense reimbursement policies for its Directors,and
repealing Resolution No.73-45-2.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Directors Chaput and Perez requested that their votes in opposition to the
resolution be made a matter of record.
DISTRICT 3
Establishing new policy re
Directors’Compensation That the Board of Directors adopt
Resolution No.76-13-3,establishing
compensation and expense reimbursement policies for its Directors,and
repealing Resolution No.73-48-3.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Directors MacLain,McKnew and Svalstad advised that they had been instructed
by their respective councils to vote against the resolution and requested
that their negative vote thereon be made a matter of record.Director
Shipley requested that his abstention from voting on said resolution be
made a matter of record.
DISTRICT 5
Establishing new policy re
Directors’Compensation
Following changes to proposed Resolution
No.76-14-5 suggested by Chairman Mclnnis,
it was moved,seconded,and duly carried:
That the Board of Directors adopt Resolution No.76-14-5,as amended,estab
lishing compensation and expense reimbursement policies for its Directors,
and repealing Resolution No.73-51-5.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 6 Following changes to proposed Resolution
Consideration of change No.76-15-6 suggested by Chairman Store,
in Directors’Compensation it was moved that the Board of Directors
policy adopt Resolution No.76-45-6,as amended,
establishing compensation and exense
reimbursement policies for its Directors,and repealing Resolution No.
73-52-6.The motion failed for lack of a second.
DISTRICT 1
Declaring intent to reconsider
proposed change in Directors’
con~pcnsation policy at the
regular March meeting
Moved,seconded,and duly carried:
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2/11/76
DISTRICT 7 It was moved and seconded that the Board
Consideration of change of Directors adopt Resolution No.76-16-7,
in Directors’Compensation establishing compensation and expense
policy reimbursement policies for its Directors,
and repealing Resolution No.73-53-7.
Following a polling of the Directors the General Counsel reported that the
resolution had failed to pass by virtue of four Directors voting against
said resolution and two Directors voting in favor thereof.
ALL DISTRICTS
Recess
The Joint Chairman declared a recess at
9:42 p.m.The Directors reconvened in
regular session at 9:48 p.m.
ALL DISTRICTS Following a brief discussion regarding
Referring Joint Chairman’s the Districts’policy relative to compen
compensation policy to the sation of the Chairman cf the Joint
Executive Committee Administrative Organization,Joint Chairman
Winn referred the matter to the Executive
Committee and stated that the committee would consider said policy at their
next meeting scheduled for March 24th.
______________________________
Moved,seconded,and duly carried:
________________________________
That the Boards of Directors hereby declare
______________________________
their intent to transfer the Districts’
___________________________
interest in 12 Ky,3-phase power line
Co between Plants Nos.1 and 2,to the Southern
California Edison Company for consideration
condition that Southern California Edison Company
standby capabilities.
Moved,seconded,and duly carried:
District No
2
3
5
6
7
11
1
Resolution No.
76-25-2
76-26-3
76-2 7-5
76-28-6
76-29-7
76-30-11
76-31-1
Certified copiesof these resolutions are attached hereto and made a part
of these minutes.
ALL DISTRICTS
Declaring intent to transfer
Districts’interest in 12 Ky,
3-phase power line between
Plants Nos.1 and 2 to the
Southern California Edison
of $11,500.00 and the
provide emergency and
ALL ISTR:CTS
Authorizing and directing
execution and filing of
documents for Federal and
State Grant funding
That the Board of Directors of each
____________________________
respective District adopt the following
_________________________
resolutions,authorizing and directing
execution and filing of documents
necessary for Federal Grants under 33 U.S.C.,466 et seq.and State Grants
under Clean Water Bond Law of 1970,for 1975-76 Joint Works Improvements
and Additions:
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2/11/76
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing the General
Manager to negotiate purchase That the General Manager be authorized
of used lathe to negotiate for and purchase used 27”
x 24’lathe,for an amount not to exceed
$10,000.00 including tax and delivery,from Thomas J.Rush Company.
ALL DISTRICTS Director Fox,Chairman of the Special
Establishing policy re Committee to Review Staff Procedures re
procedures for selection Selection of Design Engineers,summarized
of engineering and the committee’s recommendation relative
architectural services to proposed procedures for selection of
professional engineering and architectural
services.The committee recommended adoption of the proposed policy state—
ment and procedures previously transmitted to the Directors,and further
recommended that the procedures be reviewed within a period of six to nine
months to determine if any changes would be appropriate.
Following a brief discussion,it was moved,seconded,and duly carried:
That the report of the Special Committee to Review Staff Procedures re
Selection of Design Engineers,dated February 9,1976,and the proposed
Policy of the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,Establishing Procedures
for the Selection of Professional Engineering and Architectural Services,
attached thereto,be received,ordered filed and adopted;and,
FURThER MOVED:That said policy and procedures be reviewed by the Boards
within a period of six to nine months to determine if modifications would
be appropriate.
DISTRICT 1 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.The Chairman
then declared the meeting so adjourned at 8:56 p.m.,February 11,1976.
DISTRICT 2 Moved,seconded,and duly carried:
Approving Change Order No.2
to the plans and specifications That Change Order No.2 to the plans and
for Contract No.2-15 specifications for Yorba Linda Pump
Station,Contract No.2-15,authorizing
an addition of $14,816.99 to the contract with J.Putnam Henck,a
Corporation,and Henck Pro,a Joint Venture,for additional work,and
approving a time extension of 66 calendar days to accomplish said work,
be approved.Copy of this change order is attached hereto and made a
part of these minutes.
DISTRICT 2 Moved,seconded,and,duly carried:
Approving Change Order No.2
to the plans and specifications That Change Order No.2 to the p~ans and
for Contract No.2-14-4 specifications for Santa Ana Rivr Inter
ceptor Sewer,Reach 5,Contract No.2-14-4,
authorizing a change in construction of manholes to the contract with
Kasler Corporation and L.H.Woods f~Sons,Inc.,at no cost to the District,
be approved.Copy of this change order is attached hereto and made a part
of these minutes.
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2/11/76
DISTRICT .2 Director Chaput requested that a roll
Request for roll call vote call vote be taken on Resolution No.
on change in Directors 76-12-2,estahlishii~g the compensation
compensation policy and expense reimbursement policies for
District No.2 Directors.The Joint
Chairman referred the request to the Chairman of District No.2,who
concluded that inasmuch as the Board had already taken action on the
matter,a roll call vote would be inappropriate.
DISTRICT 2
Adj ournment
Moved,seconded,and duly carried:
Tha.t this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The Chairman
•then declared the meeting so adjourned at 8:58 p.m.,February 11,1976.
DISTRICT 3 Moved,seconded,and duly carried:
Receive and file Summons and
Complaint for Damages,etc.That the Summons and Complaint for
from Barbara Roberts aka Smith Damages in Case No.240551,Barbara
re Contract No.3-20-1,and Roberts aka Barbara Smith vs.Sully-
refer to General C~unse1 and Miller Contracting Company,et al.,
liability insurance carrier relative to the Knott Interceptor,
Reaches 5 ~6,Contract No.3-20-1,be
received,ordered filed,and referred to the District’s General Counsel
and liability insurance carrier for appropriate action.
DISTRICT 3
Receive,file,and deny claim
of Darryl Nasser re Contract
No.3-21-1,and refer to
contractor and liability
insurance carrier
Moved,seconded,and duly carried:
__________________________
That the claim of Darryl Nasser,dated
______________________________
January 19,1976,in the amount of
______________________________
$100,000.00,in connection with construc
________________________________
tion of the Westside Relief Interceptor,
Reaches 25,26 and Portion of 27,Contract
No.3-21-1,be received,ordered filed,and denied,and referred to the
contractor for said job and District’s liability insurance carrier for
appropriate action.
DISTRICT 3
Authorizing payment to the
City of Westminster re
Contract No.3-20-1
Moved,seconded,and duly carried:
That payment of an amount not to exceed
__________________________
$4,560.93,to the City of Westminster,
for work performed in restoring permanent
pavement markings on Go.denwest and Westminster Avenue in connection with
construction of the Knott Interceptor,Reaches 5 ~6,Contract No.3-20-1,
be authorized.
DISTRICT 3
Approving Change
to the plans and
for Contract No.
Order No:4
-~
specifications
3-20-1
Following a clarification with respect to
procedures for approva.1 of change orders
by the Districts’engi.neers,it was moved,
seconded,and duly carried:
That Change Order No.4 t.o the plans and specifications for the Knott
Interceptor,Reaches 5 t~6,Contract No.3-20-1.,authorizing an adjustment
of engineer’s quantities for a total addition of $2,517.00 to the contract
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2/11/76
with .Sul]y—Mil]er Contracting Company,and approving a time extension of
92 calcndar clays due to inclement weather and ]abor strikes which resulted
in delays in pipe dcl jvcry to contractor,be approved.Copy of this change
order is attached hereto and made a part of these minutes.
DISTRICT 3
Authorizing and directing
condemnation of certain real
~~perty,re Contract No
3-21-2
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
__________________
Moved,seconded,and duly carried:
_______________________
That payment of $5,000.00 to the Orange
______________________
County Flood Control District for
additional work incurred in connection
with the Utilities Relocation Agreement
relative to the District’s Westminster Avenue Interceptor Sower Siphon
under the Anaheim-Barber Flood Control.Channel,be authorized.
DISTRICT 3
Adj ourninent
Moved,seconded,and duly carried:
That this meeting of the Ioard of
Directors of County Sanitation District No.3 1)0 adjourned.The Chai man
then declared the meeting so adjourned at 8:59 p.in.,February 11,1976.
DISTRICT 3
Accepting Contract No.
3—20-i as comp]etc That,the Board of Directors adopt
‘Resolution No.76-34-3,accepting Knott
Interceptor,Reaches 5 ~6,Contract No.3—20-1,as complete;authorizing
execution of a Notice of Completion;and ap~~roving Final.Closeout Agree
ment.Certified copyof this resolution is attached hereto ai~d made a
part of these minutes.
DISTRICT 3
,plans and
specifications for That the Board of Directors adopt
Contract No.3-21-2 Resolution No.76-35-3,approving plans
and specifications for Westside Relief
Interceptor,Portion of Reach 27 and Reaches 28 and 29.(from Katella ~
Lexington Drive to Crescent Avenue),Contract No.3-21-2,and authorizing
the General Manager to establish the bid date upon acquisition of necessary
right of way.Certified copy of this resolution is attached hereto and
made a part of these minutes.
Moved,seconded,and duly carried:
____
That the Board of Directors adopt
__________________________
Resolution No.76-36-3,authorizing and
_________________________________
directing the condemnation of certain
real property situated in the County of
Orange,State of California,in connection with construction of the
Westsidc Relief Interceptor,Portion of Reach 27 and Reaches 28 and 29
(from Katella ~Lexington Drive to Crescent Avenue),Contract No.3-21-2.
Certified cop)’of this resolution is attached hereto and macic a part of
these minutes.
DISTRICT 3
____________________
Authorizi n~jaymenttothe
~0range County F]ood Control
District re lJti 1:1 t.i es
Relocation Agreement
-13-
2/11/76
DISTRICT 6 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.~The Chairman
then declared the meeting so adjourned at 8:59 p.m.,February 11,1976.
____________________
Moved,secol)ded,and duly carried:
____________________
‘That the Board of Directors adopt
____________________
Resolution No.76-40-li,approving plans
and specifications for Manhole Replace
ment and Repair,Contract No.1i-1R-i,and authorizing advertising for
bids to be received on March 2,1976.Certified CODY of this ‘resolution
is attached hereto and made a part of these minutes.
DISTRICT 11 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.ii be adjourned.The Chairman
then declared the meeting so adjourned at 8:59 p.m.,February 11,1976.
DISTRICT 5
Receive,file and accept
proposal of Simpson-Steppat.
re design of Back Bay Drive
Trunk Sewer (East Side)
DISTRICT 5
Receive and file letter
from Irvine Ranch Water
District,re annexation
of territory
FURTHER MOVED:That the ~staff be directed to schedule a meeting between
the Board and representatives from Irvine Ranch Water District to revie~~
and discuss said conditions of annexation.
Following further discussion,it was clarified that the letter did not
constitute a request for annexation but merely a determination of conditions
therefor.District No.7 Director Burton requested that hQbe advised of
forthcoming meetings regarding the matter.
DISTRICT 5 Chairman Mclnnis declared the hearing on
Hearing re consideration of Ordinance No.509,an Ordinance Amending
Proposed Ordinance No.509,an Ordinance No.505,as amended,and Ordinance
Ordinance.Amending Ordinance No.508,Pertaining to Connection Charges,
No.505,as ameiidecl,and open at 9:05 p.m.
Ordinance No.508,Pertaining
to Connection Charges
DISTRICT 11
Approving plans and
specifications for
Contract No.ll-lR-l
Moved,seconded,and duly carried:
___________________________
That the proposal of Simpson-Steppat,
__________________________
dated February 4,1976,for preparation
_____________________________
of plans and specifications for the Back
Bay Drive Trunk Sewer (East Side),for a
lump sum fee of $34,000.00,be received,ordered filed,and accepted.
_______________________
Following a brief discussion,it was
_______________________
moved,seconded,and duly carried:
_____________________—
That the letter froni Irvine Ranch Water
________________________
District,dated January 6,1976,inquiring
as to possible conditions for annexation
of territory to the District between Newport Beach and Laguna Beach,be
received and ordered filed;and,
—14—
2/11/76
DISTRICT 5 The Secretary reported that “at an
Report of the Secretary re adjourned meeting on December 11,1975,
Proposed Ordinance No.509 the Board of Directors,following a
review of five-year increased funding
requirements brought about by the Federal Water Pollution Control
Act,the California State Ocean Plan and other factors,and consi
deration of available sources of revenue,declared their intent to
increase connection fees.
On January 5,1976,pursuant to provisions of existing ordinances,
Notices of Intent to Adopt Ordinance No.509,Amending Connection
and Use Ordinance No.505,as amended,and Ordinance No.508,and
setting forth the hearing dates therefor,were mailed to existing
permit holders,and the City of Newport Beach.
On February 5,1976,agendas of the hearing and copies of the proposed
ordinance were mailed to 15 Directors and others on the District’s
mailing list.
This hearing is scheduled as the first reading of proposed
No.509,and March 10,1976 is scheduled as the second and
reading of the proposed ordinance and the adoption thereof.
ordinance will then take affect 30 days after adoption.”
The Secretary then advised that no written comment~s on the proposed
ordi.nance had been received to date.
DISTRICT 5
Reading Ordinance No.509
an Ordinance Amending
Ordinance No.505,as
amended,and Ordinance No.
508,Pertaining to Connec
tion Charges,by title only
DISTRICT S
Receive and file letter
from The Irvine Com~~
re Ordinance No.509
DISTRICT 5
Close hearing re Proposed
Ordinance No.509,an
Ordi.nan cc Amending
Ordinance No.505.as
amended,and OrdiiianceNo
508,Pertaining to Connec
tion Charges
Moved,seconded,and unanimously carried:
That Ordinance No.509,an Ordinance
Amending Ordinance No.505,a.s amended,
and Ordinance No.508,Pertaining to
Connection Charges,be read by title
only,and that reading of said ordinance
in its entirety be waived.
The Secretary read a letter from The
Irvine Company presented at the hearing
relative to the proposed ordinance,where
upon it was moved,seconded,and duly
carried:
There being no oral comments from those
in attendance at the hearing,Chairman
Mclnnis declared said hearing on Ordinance
No.509,an Ordinance Amending Ordinance
No.505,as amended,and Ordinance No.
508,Pertaining to Connection Charges,
closed at 9:09 p.m.
Ordinance
final
The
That the letter from The Irvine Company,dated February 11,1976,
regarding Ordinance No.509,an Ordinance Amending Ordinance No.505,
as amended,and Ordinance No.508,Pertaining to Connection Charges,
be received and ordered filed.
-15-
2/11/76
DISTRICT.5 Moved,seconded,and duly carried:
Introduce Ordinance No.509,an
Ordinance Amending Ordinance No That Ordinance No.509,an Ordinance
505,as amended,and Ordi.nance Amending Ordinance No.505,as amended,
No.508,Pertaining to Connection and Ordinance No.508,Pertaining to
Charges Connection Charges,he introduced and
passed to second reading on March 10,
1976,at 7:30 p.m.in the District’s administrative office.
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 adjourned at 9:10 p.m.,February 11,1976.
DISTRICT 7
Receive,file and accept
proposal of Shelton ~
Associates for trunk sewer
right-of-way mapping
filed,and accepted;and,
Moved,seconded,and duly carried:
That the proposal of Shelton ~Associates,
dated January 30,1976,for right-of-way
document maps and records for the District’s
trunk sewer facilities,be received,ordered
FURTHER MOVED:That the General Manager be authorized to direct Shelton ~
Associates to proceed with said work on a per diem fee •basis for a total
amount not to exceed $9,527.50.
DISTRICT 7
Deferring further consideration
of request of Orange Park Acres
Association re annexation to
the District
The Board entered into a discussion
regarding the propriety of considering
the request of Orange Park Acres
Association regarding annexation of
territory to the District without the
full Board present.
The Chairman then recognized Peggy Mcflhligott,Attorney for Orange Park
Association,who addressed the Board concerning the request for annexation.
DISTRICT 7
Receive and file request from
Eugene St.Amand for annexation
of territory to the District
of Amapola Street and Handy
referred to staff for study
DISTRICT 7
_______________
Ordering annexation of
territory to the District
(Annexation No.47)
Moved,seconded,and duly carried:
That the request from Eugene St.Amand for
annexation of approximately 1.38 acres of
territory to the District in the vicinity
Creek,be received and ordered filed,and
and recominendat ion.
Moved,seconded,and duly carried:
_______________________
That the Board of Directors adopt
_________________________
Standard Resolution No.76-38-7,ordering
annexation of approximately 1.002 acres
to the District in the vicinity of Rangeview Drive and Brier lane
(Proposed Annexation No.47 -Rauch Annexation to County Sanitati.on
District No.7).Certified copy of this resolution is attached hereto
andmade a part of these minutes.
-16-
2/11/76
Following further discussion,it was moved,seconded,and duly carried:
•That consideration of the request of Orange Park Acres Association for
annexation to the District be deferred to the regular meeting of the Board
of Directors on March 10,1976.
DISTRICT 7 It was moved and seconded that the Board
Continuing consideration of of Directors adopt Resolution No.76-39-7,
amendment to annexation amending Resolution No.75-44-7,estab
policy lishing annexation policy,re computation
•of annexation acreage fee.Following a
brief discussion on the proposed amendment,the question was called for
and the motion failed by voice vote.
It was then moved,seconded,and duly carried:
That Resolution No.76-39-7,amending Resolution No.75-44-7,establishing
annexation policy,re computation of annexation acreage fee,be placed on
the agenda for the regular March 10,1976 meeting of the Board of Directors
for further consideration.
DISTRICT 7 At the request of Director Jackman,
Approving plans and Conrad Hohener of Boyle Engineering
‘for Corp.,Districts’design engineers,and
Contract No.7-6-9 Ray Lewis,Districts’Chief Engineer,
reviewed the need for construction of
the Tustin-Orange Trunk Sewer,Portion of Reach 14 and Reaches 15 and 16,
to accomodate anticipated flow increases and relieve existing trunk sewers
which are nearing capacity.
It was then moved and seconded that consideration of approving plans and
specifications for Contract No.7—6-9be continued to the next regular
meeting of the Board.Following further discussion,the motion was with
drawn.
It was then moved,seconded,and duly carried:
That the Board of Directors adopt Resolution No.76-37-7,approving plans
and specifications for Tustin-Orange Trunk Sewer,Portion of Reach 14 and
Reaches 15 and 16,Contract No.7-6-9,authorizing advertising for bids
to be received on March 30,1976.Certified copy of.this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Adj ournment
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 9:29 p.m.,February 11,1976.
Slctetar/,B~5~Xd
~o~ity ~‘nit~,~ion Districts Nos.
5,6’~7,and 11
-17—
JOINT OPERATING FUND WARRANTS
WARRANT NO
28632
2~633
3!!
28636
28637
28638
28639
286~4O
286)41
286143
286!!!!
286)45
286~l6
286)47
286148
286)49
28650
28651
28653
2865)4
28655
28656
28659
28660
28662
28663
6)4
6~
28666
28667
28668
28669
28670
28671
28672
28673
2867)1
28675
28676
28677
2~679
28680
286~3l
28683
286814
28685
28686
28687
28688
28690
28691
92
9-,
28695
IN FAVOR OF
A &S Building Maintenance Co.,Janitorial Service
Advance Electric,Repair Bearing
Air California,Air Fare,Various Meetings
All Bearing Service,Inc.,Seals,Bearings &V—Belts
American Cyanamid Company,Chemicals
Ameron Corrosion Control Division,Protective Coatings
The AnchOr Packing Co.,Gasket Material
V.B.Anderson,Welding Supplies
Arrow-Risco,Inc.,Sampling Supplies
Associated Concrete Products,Inc.,Concrete
Ralph W.Atkinson Company,Valves
BRW Safety Supply,Safety Signs
Banning Battery Company,Batteries
Barnes &Delaney,Dewatering Supplies
Beckman Instruments,1?0fl Rings
L.W.Bemis Tractor &Implements,Equipment Repair
Benz Engineering,Inc.,Pump &Compressor Parts
Black &Decker Mfg.Co.,Tool Repair
Blower Paper Company,Hardware
Bristol Park Medical Group,Inc.,Pre-employment exams
CS Company,Freight
Cal’s Cameras,Photo Processing &Supplies
CASA,Membership Fees
Castle Controls,Inc.,Valves
Chandler’s Refrigeration,Equipment Repair
Coast Nut &Bolt Co.,Hardware
College Lumber Co.,Inc.,Building Materials
Consolidated Electrical Distbrs.,Electric Supplies
Continental Radiator,Radiator Repair
F.B.Cook Corp.,Raise Manholes
Lee L.Cory,Employee Mileage
Costa Mesa Auto Parts,Inc.,Truck Parts
Charles P.Crowley Co.,Meter Pump Repair
Culligan Deionized Water Service,Lab Supplies
C.R.Davis Supply Co.,Hose
Deckert Surgical Company,First-Aid Supplies
Deco,Sampling Parts
DeGuelle &Sons Glass Co.,Truck Repair
Diamond Core Drilling Co.,Core Drilling
Diamond-Newport Ice Co.,Sampling Materials
Nick DiBenedetto,Employee Mileage
Dow Chemical Company,Test Materials
Ida L.Duesberg,Employee Mileage
Eastman,Inc.,Office Supplies
Electric Balancing Co.,Centrifuge Repair
Enchanter,Inc.,Ocean Services
Engine &Compressor Supply Co.,Engine Parts
Enterprise Printing Company,Printing
Erawan Garden Hotel,CASA Lodging
Essick Machinery Co.,Compressor Parts
Filter Supply Co.,Filters
Fischer &Porter Company,Instruments
Fischer &Porter Company,Recorder &Pump Parts
Clifford A.Forkert,Engineering Services
Compressor Products Division,Compressor Repair
$366.00
33.70
53.140
1,14)43.56
10,280.55
825.3)4
1214.03
83.21
50.88
89.014
89.81
18.14)4
1482.02
3,8)411.62
85.03
3)4.87
1414)4.62
141.95
85.148
26.00
8.53
159.80
i,6io.oo
82.814
5)1 .03
2143.17
201.07
1,256.71
135.32
6,000.00
)4.5o
531.56
7142.00
•143•33
71.55
145.05
714.23
1)42.01
127.00
15.90
79.80
6,579.23
13.05
856.27
125.00
3,000.00
687.
21.0~4
321.814
129.147
377.53
1,015.10
2,609.65
3,338.73
210.00
AMOUNT
“I—i’,
Edward B.Francis,pi-i6 Inspection Expenses
GAF Corporation,Printer Repair
Ganahi Lumber Co.,Building Materials
Garden Grove Lumber Company,Pallets
General Electric Supply,Electric Supplies
Georgia Pacific Corporation,Chlorine
General Telephone Company
Cindy Geter,Employee Mileage
Goldenwest.Fertilizer Company,Grit Removal
Graybar Electric Co.,Electric Supplies
Hach Chemical Company,Inc.,JPL Test Equipment
Hanson’s Pipe &Supply Co.,Pipe Supplies
Harbor Fire Protections,Inc.,Fire Extinguisher Service
Harris Conveyor &Rentals,Equipment Rental
Haul-Away Containers,Trash Disposal
Hertz Car Leasing Division,Vehicle Lease
Hilti Fastening Systems,Hardware
Hollywood Tire of Orange,Truck Tires
Honeywell,Inc.,Recorder Parts
Jack Hoopaugh Backhoe Service,Equipment Rental
Howard.‘Supply Company,Pipe Supplies,Rope’&Valves
City of Huntington Beach,Water
Irvine Ranch Water District,Water
Jeffery Chain,Chain
Keenan Pipe &Supply Co.,Pipe Supplies
King Bearing,Inc.,Bearings &Seals
Kirst Pump &Machine Works,Pump &Pump Parts
Kleen-Line Corporation,Janitorial Supplies
S.P.Kinney Engineers,Inc.,Strainer Parts
Knox Industrial Supplies,Hardware &Tools
LBWS,Inc.,Welding Supplies,Tools &JPL Supplies
L &N Uniforms Supply Co.,Uniform Service
Lakewood Pipe Service,Pipe
Judy Lee,Employee Mileage
Lewco Electric Company,Truck Parts &Repair
A.J.Lynch Company,Hardware
McKinley Equipment Corp.,Freight
McMaster-Carr Supply Co.,Hardware
Mayday Tool &Supply Company,Tools
Metropolitan Supply Co.,Gauges
Mine Safety Appliances Co.,Safety Equipment &Test Supplies
Mitchell Manuals,Inc.,Technical Manuals
Morgan Equipment Company,Equipment Parts
E.B.Moritz Foundry,Manhole Covers &Rings
National Lumber Supply,Building Materials &Tools
Nelson-Dunn,Inc.,Engine Parts
Newark Electronics,Electronic Parts
City of Newport Beach,Water
Nolex Corporation,Reproduction Supplies
Occidental College,Ecology Trawl
Orange Coast Hardwood,Building Materials
Orange County Chemical Co.,Chemicals
Orange County Stamp Co.,Office Supplies
Orange Empire Travel Bureau,EPA Air Fare
Orange Valve &Fitting Co.,Pipe Supplies
WARRANT NO.IN FAVOR OF
28696
28697
28698
28699
28702
28703
2870)4
28705
28707
28708
28709
28710
28711
28712
28713
28716
28717
28719
28720
28721
28723
287221
28725
28726
28727
28728
28729
28730
28731
28732
28733
28735
28736
28737
28738
28739
287)40
287)41
287112
287~43
2872421
287)45
287)16
287217
287~48
287249
28750
28751
28752
28753
287524
28755
28756
28757
28758
AMOUNT
4;191.146
217.15
295.23
‘36.21
2,309.5
6,335.20
2,149)4.9)4
~46.724
3,078.00
5)46.19
6148.08
29.38
lb.85
992.08
105.00
7)43.51
13’4.62
1,164.80
)4o.o6
363.00
1,7)4 2.91
26.02
1.75
1,21)49.07
3249.10
86.26
2,121.76
152.32
i68.6ii
552.1
1148.16
2,202.141
1496.08
i6.8o
•
158.97
1116.17
•10.25
117.80
16.28
107.95
2314.79
214.82
1113.56
372.91
183.96
•69.72
52.81
5.00
80.33
1450.00
814 .80
31.80
12.20
359.II
75•.5’
“I —2”
~ARRANT NO
28759
2~376l
2~3762
63
28765
28766
28767
28768
28769
28770
?8771
2~3773
28771.1
2~i775
28776
28777
28778
28780
28781
28782
28783
287814
28785
28786
28787
28788
28789
~90
28793
287914
28795
28796
28798
28799
288oO
28801
28802
28803
28805
28806
28808
28809
28810
28811
28812
2~3813
288124
2.815.
28816
~88i8.
28819,
20
21
IN FAVOR OF
Oxygen Service,Cylinder Rental
Pacific Telephone Company
Petroleum Dynamics,Metering Supplies
Phipps &Bird,Inc.,Lab Equipment Parts
Pickwick Paper Products,Janitorial Supplies
Tom Ponton,Inc.,Pump Parts
Porter Boiler Service,Inc.,Boiler Parts
Prentice-Hall,Inc.,Technical Manuals
Productool,Inc.,Tools &Equipment Parts
Pyramid Fence Co.,Fencing
Rainbow Disposal Co.,Trash Disposal
The Register,Bid Notice 1-010,P-023 &PW-05l
Th•e Republic Supply Co.,Pipe Supplies &Compressor Parts
Reynolds Aluminum Supply Co.,Steel
Alan Ries,Lateral Location
Robbins &Myers,Pump Parts
Ruffts Saw Service,Sharpening
S &J Chevrolet,Truck Parts
Sand Dollar Business Forms,Printing
Santa Ana Blue P::~int Co.,Printing
Sargent Welch Scientific Co.,Tubing
W.D.Schock Co.,Manhole Repair Materials
Scientific Products,Lab Supplies
City of Seal Beach,Water
Sears,Roebuck and Co.,Tools
Security Industrial Supply Co.,Pipe Supplies
See Optics,Safety Glasses
S.F,Serrantino,Employee Mileage
Service Tape &Label Company,Mailing Supp1ies~
Sherwin Williams Co.,Paint Supplies
Singer Business Machines,Office Supplies
Southern California Edison Company
South Orange Supply,Pipe Supplies
Southern California Gas Company
Southern California Water Company
Sp~rkletts Drink~ftg Water Corp.,Bottled Water
Speed E Auto Parts,Truck Parts
Standard Oil Company,Diesel Fuel,Gasoline &Oil
Starow Steel,Steel
Sterling Art &Engineering Supplies,Drafting Supplies
Sun Electric Corporation,Electric Supplies
The Suppliers,Hardware.Tools &Ladders
J.Wayne Sylvester,Director of Finance,Petty Cash Reimb.
T-Girl Temporary Employment,Temporary Warehouse Help
Tatkin Company,Pump Parts
Taylor-Dunn,Equipment Parts
Thompson Lacquer Company,Paint Supplies
Trexler Compressor,Inc.,Compressor Parts
Triangle Steel &Supply Co.,Steel
Truck Auto Supply,IflC.,Truck Parts
J.G.Tucker &Son,Inc.,Meter Maintenance
United Parcel Service,Freight-Out
United Reprographics,Inc.,Printing
United States Elevator Corp.,Maintenance Agreement
United States Equioment,Inc.,Compressor Parts
$69.30
1452.12
~17.O7
)43.1o
1143.23
233.63
31.80
22.08
101.78
166.212
61l .00
63.30
911.55
291.11
100.00
816:
265.76
528.146
26.311
lOO.-0l
178.23
19.814
57.76
1,007.06
2247.53
66.25
221.90
101.89
1496.75
5~4.85
57,738.67
325.63
~2,2165.59
3.00
213.38
115.17
21,133.63
6oIi .143
22.90
37.721
1,555.76
271.98
504.39
51.6~
682.70
1,69.10
355.10
201.28
1,857.87
355.721
70 .13
16.24].
3~.00
1127.22
AMOUNT
V~J —3!!
~ARRANT NO IN FAVOR OF
28822
28823
2882)1
28825
28827
28828
28829
28833
28831
28832
28833
2883)-I
28835
28836
28838
28839
288)10
288)41
288)12
288)13
288)1)1
288)15
288)16
AMOUNT
39.07
278.19
2,p22 .36
176.??
Ill.I
62
59.89
18)1.63
820.72
15.12
51.9)1
5)1.12
696.)-i2
88.53
3,793.61
LI 31.LI 7
18.15
22.50
2463.00
3,9247.75
l,286.LIi
118.95
1)15.20.
$17)4,931.L12
University of Calif.,Irvine Regents,JPL Computer Model$
Utilities Supp].y Company,Hardware
Van Waters &Rogers,Chemicals
VWR Scientific,Lab Supplies
Kevin Walsh,Employee Mileage
Arluss Walters,Employee Mileage
Guy L.Warden &Sons,Pipe Supplies
Warren and Bailey Co.,Inc.,Gauges
Waukesha Engine Serviceriter,Engine Parts
R.V.Weatherford Co.,Pump Parts
Western Belting,Protective Coating
Western Salt Company,Salt
Western Wire &Alloys,Hard Facing
Westinghouse Electric Corp.,Electric Supplies
Thomas L.Woodruff,General Counsel
World Travel Bureau,Inc.,Air Fare,P1-16 Inspection
Donald J.Wright,Employee Mileage
John N.Wright,Employee M:Lleage
Wyle Laboratories,Consultanting Service
Xerox Computer Services,Data Processing
Xerox Corporation,Reproduction Services
George Yardley Associates,Càntrols
Donald Winn,CASA Workshop
TOTAL JOINT OPERATING
tI~.4~t
CAPITAL OUTLAY REVOLVING FUND WARRANTS
WARRANT NO
28652
57
58
28661
28678
28682
28689
286914
287 00
28706
287114
28715
28718
~8722
287314
28760
28772
28779
28792
28797
288014
28807
28817
28826
28837
AMOUNT
5O,~00.00
32,673.83
750.00
14 32 .20
592,3147.19
2514.140
5,897.60
7145.91
6,107.63
5,776.31
2140,35)4.29
1409.09
12,029.65
159.10
140,636.00
1,098.63
223.66
8145.88
70,1400.00
3148.97
2,000.00.
1,333.17
30.00
398.62
7,570.92
TOTAL COEF 1,076,823.02
TOTAL JOINT OPERATING AND CORF $1,251,75)1.14)4
IN FAVOR OF
Bowen Engineering,Inc.,JPL Flash Dryer $
John Carollo Engineers,Engr.Services,ACTS,F8c.Plan
Hu~,h Carter Engineering Corp.,Engr.Services P2-11-2
Cleveland Mixer Corp.,Retention JPL Mixers
Donovan Construction Co.,Contractor pi-i6
Eastman,Inc.,Desk
Fairbanks Morse Pump Division,JPL Pumps,PW-3)45
Forkert Engineering,JPL Survey &Engr.Design P2-~8-8
General Conveyor,Inc.,JPL Conveyor
J.B.Gilbert &Associates,Fac.Plan EIR
J.Putnam Henck,Contractor,JPL-ACTS
Hermes Plastics,Tools
Hoagland Engineering Co.,Contract Management p1-16
Hopper Service Parts Company,Tools
LFE Corporation,JPL Sludge Pump
Pacific Pumping Company,Retention JPL Pumps
The Register,Bid Notice PW-050,J-9-2 &.A-08l
Sande Equipment Co.,Inc.,Retention JPL Filter
Siemag Systems,Inc.,Digester Cleaning Equipment,E-076
Southern California Testing Lab.,Testing pi-i6
Donald E.Stevens,Inc.,Engineering Services Fac.Plan
The Suppliers,Motor &Tools
Twining Laboratories,Testing p1-16
Victor Comptometer Corp.,Office Equipment
Wilson Ford Sales,New Vehicles A-079
“I—sn
DISTRICT NO.2
ACCUMULATED CAP ITAL OUTLAY FUND WARRANTS
Boyle Engineering Corporation,Engineering Services 3-20-1,3-20-2
3—21—1 ~3—21—2
Smith Emery Company,Pipe Testing 3-20—1 ~3-20-2
Sully-Miller Contracting Company,Contractor 3-20-1
Title Insurance ~Trust Company,Title Report 3-21-2
A.G.Tutor Co.,Inc fj N.M.Saliba,Contractor 3—21-1
WARRANT NO
28595
28596
28597
28598
28594
28599
2.8600
28601
28602
IN FAVOR OF
J.Putnam Ilenck,A Corporation,Contractor.2-l5
Kasler Corporation,Contractor 2-14-4
Lowry and Associates,Engineering Services 2-14-3,2-14-4 ~2-15
Smith Emery Company,Pipe Testing 2-14-4
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
AMOUN1
$22,280.13
100,966.95
6,235.00
234.00
!_129,716.08.
$5,840.35
1,638.00
4,466.00
325.00
10,156.00
$22,425.3S
$2,024.48
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
2860lA City of Newport Beach,Connection Fee Administration
,,I I”
DISTRICT NO.7
OPERATING FUND WARRANTS
L
WARRANT NO IN FAVOR OF AMOUNT
Boyle Engineering Corporation,Engineering Services 7-6-9
Jennings Halderman Hood,RA 20 Reimbursement
The Tustin News,Bid Notice 7-6-8
28602A State of California,Annexation #47 Processing Fee $
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
28603
28604
28605
85.00
$7,947.20
1,181.12
83.16
$9,211.48
$9,296.48
$4,141.17
DISTRICT NO.11
ACCUMULATED CAP ITAL OUTLAY FUND WARRANTS
IN FAVOR OF
28606 Clifford L.Thompson Construction Company,Contractor l1-4R