HomeMy WebLinkAboutMinutes 1976-03-10COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
March 10,1976 -7:30 p.m.
1Q844 Ellis Avenue
Fountain.Valley,California
ROLLCALL .,...H
DISTRICT NO.I ...
.
Directors present:.Kerm Rima (Chairman),Robert Battin,
John Garthe,and James Sharp
Directors absent:None .
DISTRICT NO.2 .
Directors present:Michael Callahan’(Chairman),Dale Chaput,
•RalphClark,Vernon Evans,Miriam Kaywood,
•Donald Fox,Dor Smith,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,Vernon Evans,
Donald Fox,Beth Graham,Miriam Kaywood,
Alice MacLain,Thomas McKnew,Richard Olson,
Laurence Schmit,Norma Gibbs,Bernie Svalstad,
Frances Wood,and Gilbert Arbiso
Directors absent:None
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman),Thomas Riley,
and Howard Rogers
Directors absent:None
DISTRICT NO.6
Directors present:John Store (Chairman),Robert Battin,
and Kerm Rima
Directors absent:None
DISTRICT NO.7
Directors present:John Garthe (Chairman),John Burton,
Ralph Clark,Milan Dostal,Francis
Glockner,Don Smith,and Donald Saltarelli
Directors absent:None
DISTRICT NO.11
I)irecto i-s p resent :Laurence Schmit ~Cha i rman),IEcnry fluke
and Norma Gibbs
3/10/76
I
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
•
.
•A regular meeting
Nos~1,2,3,5,6,7
Following,the Pledge
Secretary reported a
DISTRICTS 1,2,3 ~7
Excerpts re Board
Appointment
dated March 10,
representatives
•Fred A.Harper,General Manager,J.Wayne
Sylve~ter,Secretary,William Clarke,-
Bruce Tay1or~Rita Brown,and 1-lilary
Eit.zen.-
Thomas I.Woodruff,General Co~insel,
Conrad Hohenex,Harvey Hunt,Milo Keith7
Gail Lynch,Donald Martinson,Donald
Stevens,Bill Hartge,Lloyd Coffelt,
Ralph Shook,Jess~Perez,Peggy McElligott,
~Geôrge Rach,and Lowell Kavenge
of the Boards of Directors of County Sanitation Districts
and 11 of Orange Cour~ty,California,was held at 7:30 p.m.
of Allegiance and invocation,the roll.was called and the
quorum present for each District’s Board.
-
Moved,seconded,and duly carried:
That the minute excerpts from the Cities
of Fountain Valley,Orange and Tustin,
1976,be received and ordered filed;and that the following
be seated as members of the Boards:
City
Fountain Valley
District
2
3
Active
George Scott
Bernie Svalstad
Alternate
Al Hollinden
Al Hollinden
Orange -2~7 Don E.Smith Robert D.Hoyt
1
7
James B.Sharp
Donald Saltarelli
Richard Edgar
Richard Edgar
DISTRICT 1
Approval of minutes
DISTRICT 2
Approval of minutes
DISTRICT 3
Approval of minutes
DISTRICT 5
Approval of minutes
held February 11,
1976,be approved
Moved,seconded,and duly carried:
That the minutes of the regular meeting
1976 be approved as mailed.
Moved,seconded,and duly carried:
That the minutes of the regular meeting
1976 be approved as mailed.
Moved,seconded,and duly carried:
That the minutes of the regular meeting
1976 be approved as mailed.
Moved,seconded,and duly carried:
That the minutes of.the regular meeting
1976,and the minutes of the special meeting held March 3,
as mailed.
Tustin
held February 11,
held February 11,
held February 11,
—2—
3/10/76
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 11,1976 be approved as mailed.
DISTRICT NO.7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 11,1976 be approved as mailed.
DISTRICT NO.11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 11,1976 be approved as mailed.
ALL DISTRICTS The Joint Chairman reported that the
Report of the first meeting of the Committee of
Joint Chairman Locally Elected Officials representing
TRI-TAC agencies had been held in
Sacramento with Win Adams,.Chairman of the State Water Resources Control
Board.Also in attendance were managers of the agencies represented on
the Committee by locally elected officials.A survey is being compiled
regarding the areas in which the Committee might be most effective to
enable a final determination of the Committee’s goals and objectives.
It was the concensus of those in attendance that communication at the
State level between ]~ocal agencies and the State Board is very good and
that perhaps the Committee’s efforts should be directed toward the Federal
level.
The Joint Chairman then called an Executive Committee meeting for Tuesday,
March 30th at 5:30 p.m.and invited Directors Culver and Svalstad to
attend and participate.He announced that the Building Committee would
be meeting at the same time and also invited them to attend the Executive
Committee meeting.
ALL DISTRICTS The General Manager reiterated the con-
Report of the sensus of the Committee of Locally
General Manager Elected Officials that there exists a
real need to develop a close liason with
the California congressional delegation in order that our voice may be
heard in Washington as a united effort of California State and local
agencies.
Mr.Harper briefly reviewed the progress of the JPL-ACTS Pilot Project
and advised that it is scheduled for start-up during the next month.
The General Manager reported that the State has certified step two ‘grant
eligibility on the first incremental unit of secondary treatment at Plant
2 (75 MCD Activated Sludge Plant)which will allow the Districts to
proceed with the design phase.The staff has solicited proposals from
several engineering firms in accordance with the recently adopted pro
cedures,and a recommendation will be forthcoming at the April meeting of
the Joint Boards.
-3-
3/10/76
ALL DISTRICTS
Report of the
General Counsel
ALL DISTRICTS Moved,seconded,and duly carried:
Certification of the
General Manager received That the certification of the General
and ordered filed 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 Moved,seconded,and duly carried:
Approval of
and Capital
Joint
Outlay
Operating
Revolving
Fund check registers
__________________________
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:
Joint Operating $146,549.63
Capital Outlay Revolving 1,409,981.28
$1,556,530.91
in accordance with the claims listed on Pages “1-1”through “1-4”,attached
hereto and made a part of these minutes.
Director Dostal requested that his abstention from voting on Warrant No.
28924 be made a matter of record.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of
check registers 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:
Operating Fund
Facilities Revolving Fund
________
in accordance with the claims listed on Page “Il-i”,attached hereto and
made a part of these minutes.
Mr.Harper also advised that he had been invited by the Environmental
Protection Agency,at their expense,to participate in a symposium on
wastewater treatment in Russia,tentatively scheduled for two weeks in
July,and with the Boards’permission would plan to attend.
The General Counsel reported briefly
with respect to right.of way acquisition
in connection with construction of the
Santa Ana River Interceptor Sewer,which
will apparently be obtained without necessity of condemnation action.
$73.32
918,315.76
$918,389.08
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3/10/76
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:
in accordance with the claims listed on Page “lI-i”,attached hereto and
made a part of these minutes.
_____________
Moved,seconded,~nd duly carried:
_____________
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 $524.75,in accordance with the claims
listed on Page “11-2”,attached hereto and made a part of these minutes.
_______________
Moved,seconded,and duly carried:
______________
That the District’s Operating Fund and
Facilities Revolving Fund accounts
payable check registers be approved for signature of the Chairman,and
that the County Auditor be authorized and directed to pay:
in accordance with the claims listed on Page “III”,attached hereto and
made a part of these minutes.
_____________
Moved,seconded,and duly carried:
_____________
That the District’s Accumulated Capital
Outlay Fund accounts payable check
register be approved for signature of the Chairman,and that the County
Auditor be authorized and directed to pay $10,627.25,in accordance with
the claims listed on Page “III”,attached hereto and made a part of these
minutes.
ALL DISTRICTS
Receive and file letter
from City of Huntington That the letter from the City of Huntington
Beach re Job No.P2-8-8 Beach,dated February 18,1976,relative
to inclusion of certain street improvements
in the contract for Brookhurst Street Improvements,Job No.P2-8-8,for
which the City will reimburse the Districts,be received and ordered filed.
DISTRICT 3
Approval of
check registers
Operating Fund
Facilities Revolving Fund
$17.50
655,801.14.
$655,818.64
DISTRICT 5
Approval of
check register
DISTRICT 7
Approval of
check registers
Operating Fund
Facilities Revolving Fund
$524.50
119,806.27
$120,330.77
DISTRICT 11
Approval of
check register
Moved,seconded,and duly carried:
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3/10/76
ALL DISTRICTS
Making a Negative Declaration
and approving plans and
~p~cifications for Job No
P2-8-8
Moved,seconded,and duly carried:
_____________________________
That the Boards of Directors adopt
_________________________
Resolution No.76-41,making a Negative
Declaration and providing for notice
thereof,and approving plans and speci
fications for Brookhurst Street Improvements,Job No.P2-8-8,and
authorizing advertising for bids to be received on April 6,1976;said
specification and proposal documents to provide separate bid items for
improvements to be performed on behalf of the City of Huntington Beaëh
and reimbursed to the Districts by the City.Certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Change Order No.1
to the plans and specifications
for Job No.PW-050
Following a clarification of th.e reason
for the proposed reduction of insurance
requirements for Job No.PW-050,it was
moved,seconded,and duly carried:
That Change Order No.1 to the plans and specifications for Installation
of Foul Air Treatment at Plant No.2,Headworks “C”,Job No.PW-050,
authorizing a reduction in the insurance coverage requirements for the
contract with Skipper ~Company,be approved.Copy of this change order
is attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing the Joint Chairman
and seven employees to attend
the 48th Annual Conference of
the CWPCA at Lake Tahoe;and
authorizing reimbursement of
expenses
Following a brief discussion concerning
the request for authorization to attend
the 48th Annual CWPCA Conference,and the
anticipated cost associated therewith,it
was moved,seconded,and duly carried:
FURTHER MOVED:That reimbursement for travel,lodging,meals and incidental
expenses incurred in connection with attendance at said conference,be
authorized.
ALL DISTRICTS Moved,seconded,and duly carried:
Awarding contract for New
Water Well No.1 at Plant That the Boards of Directors adopt
No.1,Job No.PW-049 Resolution No.76-42,to receive and
file bid tabulation and recommendation,
and awarding contract for New Water Well No.1 at Plant No.1,Job No.
PW-049,to McCãlla Bros.,in the amount of $42,046.00.Certified copy
of this resolution is attached heieto and made a part of these minutes.
______________________________
That the Joint Chairman and seven staff
employees be authorized to attend the
48th Annual Conference of the California Water Pollution Control Associa
tion to be held April 14-16,1976,at Lake Tahoe;and,
ALL DISTRICTS Moved,seconded,and duly carried:
Receive and file letter from
IRWDre alternate connection That the letter from Irvine Ranch Water
points to the Districts District,dated March 4,1976,relative
outfall system to alternate connection points to the
Sanitation Districts’outfall system,and
costs associated therewith,pursuant to the agreement between the respective
parties dated Jaiiu~ry 12,1971,be received and ordered filed.
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3/10/76
ALL DISTRICTS
Authorizing the General Manager
to engage John Carollo Engineers
to prepare a report relative to
IRWD’s request re alternate
connection points to the
Districts’outfall system
costs of said ~tudy and report
~‘District.
ALL DISTRICTS
Receive and file financial
report of Director of
Finance for quarter ending
December 31,1975
ALL DISTRICTS
Receive and file letter from
-
Guaranty Chevrolet withdrawing
bid on Specification No.A-080
their bid on Specification
and ordered filed.
ALL DISTRICTS
Rejecting all bids received
December 2,1975,re
Specification No.A-080
Moved,seconded,and duly carried:
That the General Manager be authorized
to engage John Carollo Engineers to
prepare a report relative to Irvine Ranch
Water District’s request for information
relative to alternate connection points
to the Districts’outfall system,all
to be borne by the Irvine Ranch Water
Moved,seconded,and duly carried:
That the financial report of the Director
of Finance for the quarter ending December
31,1975,be received and ordered filed.
Following a brief report,it was moved,
seconded,and duly carried:
That the letter from Guaranty Chevrolet
dated February 19,1976,withdrawing
No.A-080 due to an error thereon,be received
Moved,seconded,and duly carried:
That all bids received on December 2,
1975,for Six (6)1/2 Ton Pickup Trucks,
Specification No.A-080,be rejected.
DISTRICT S
Reading proposed Ordinance
No.509 by title only That Ordinance No.509,an Ordinance
Amending Ordinance No.505,as 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.
DISTRICT 5
Adopting Ordinance No.509
by the following roll call vote
There being no further written or oral
comments on proposed Ordinance No.509,
it was moved,seconded,and duly carried
AYES:Directors Don Mclnnis,Thomas Riley,and Howard Rogers
NOES:None
ABSENT:None
~ALL DISTRICTS Moved,seconded,and duly carried:
Awarding purchase of Six (6)
1/2 Ton Pickup Trucks That the bid tabulation and recommendation
Specification No.A-080 Rebid for purchase of Six (6)1/2 Ton Pickup
Trucks,Specification No.A-080 Rebid,be
received and ordered filed,and that award of said purchase to Santa Ana
Dodge in the amount of $26,076.00,be authorized.
__________________________
Moved,seconded,and unanimously carried:
-7-
That the Board of Directors adopt Ordinance No.509 an Ordinance Amending
-Ordinance No.505,as amended,and Ordinance No.508,Pertaining to
Connection Charges.
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.S be adjourned.The Chairman
then declared the meeting so adjourned at 8:06 p.m.,March 10,1976.
3/10/76
•DISTRICT 5
Adj ournment
DISTRICT 2 Moved,seconded,and duly carried:
Approving Change Order No.3
to the plans and specifications That Change Order No.3 to the plans and
for Contract No.2-14-4 specifications for Santa Ana River Inter
ceptor Sewer,Reach 5,Contract No.
2-14-4,authorizinga change in the type of concrete pipe,at no cost to
the District,be approved.Copy of this change order is attached hereto
and made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Authorizing execution of Pipe
Line License agreement with The That the Board of Directors adopt
ATSF Railway Company,re Resolution No.76-43-2,approving and
Contract No.2-14-3 authorizing execution of Pipe-Line
License agreement with The Atchison,
Topeka and Santa Fe Railway Company in connection with construction of
the Santa Ana River Interceptor Connector,Reaches 2,3 and 4,Contra:ct
No.2-14-3;and authorizing payment in the amount of $150.00 for said
license.Certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Authorizing execution of Pipe-~
Line License agreement with The That the Board of Directors adopt
ATSF Railway Company,re Resolution No.76-44-2,approving and
Contract No.2-14-5 authorizing execution of Pipe-Line
License agreement with The Atchison,
Topeka and Santa Fe Railway Company in connection with construction of
the Santa Ana River Lfterceptor Sewer,Reaches 6,7 and 8,Contract
No.2-14-5;and authorizing payment in the amount of $150.00 for said
license.Certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Authorizing issuance of a
change order to the emergency That issuance of a change order to the
purchase order contract with emergency purchase order contract with
F.B.Cook Corp.re Newhope F.B.Cook Corporation for additional
Placentia Trunk Sewer work in the amount of $909.88,relative
to reshaping of manhole in comiection
with repairs at the intersection of State College Boulevard and Orange--
thorpe (Newhope—Placentia Trunk Sewer),be authorized.
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3/10/76
Moved,seconded,and duly carried:
That the request from C.Michael,Inc.~or
annexation of approximately 295.87 acres of
territory to the District northerly of the
Yorba Regional Park,be received,ordered
filed,and referred to staff for study and
Approving motion to reconsider Following further comments by the.General
Resolution No.76-12-2 Counsel that a motion to reconsider
Resolution No.76-12-2 would be appropriate
under the Districts’procedural rules,it was moved by.Director
Callahan and duly seconded:
That the Board of Directors reconsider Resolution No.76-12-2,
establishing compensation and expense reimbursement policies for its
Directors,and repealing Resolution No.73-45-2.Following a roll
call vote,the General Counsel reported that the motion to reconsider
had carried by virtue of seven Directors voting in favor thereof,and
five Directors voting against said resolution.
Readoption of Resolution No.
76-12-2,establishing new
policy re Directors’compen
sation
It was then moved and seconded that the Board
of Directors adopt Resolution No.76-12-2,
establishing compensation and expense reim
bursement policies for its Directors,and
repealing Resolution No.73-45-2.
Following further discussion relative to certain compensation and
expense reimbursement provisions of the resolution,the question was
called for and said resolution was duly adopted by roll call vote,
eight Directors voting in favor thereof,and four Directors voting
against adoption of said resolution.
DISTRICT 2
Referring request of Garden
Grove Sanitary District re
waiver of sewer connection
fees to Executive Committee
Moved,seconded,and duly carried:
That the letter from Garden Grove Sanitary
District,dated March 9,1976,relative to
possible waiver of sewer connection fees,
be received,ordered filed,and referred
DISTRICT 2
Receive and file request from
C.Michael,Inc.for annexa
tion.to the District,and
•refer to staff for study and
recommendation-
V
recommendation.
DISTRICT 2 Chairman Callahan distributed copies of
Reconsideration of Directors’the General Counsel’s opinion relative to
com~pensation policy and affir-
.
reconsideration of Resolution No.76-12-2..,
mation of Resolution No.76-12-2 establishing ~compensation and expense reim
establishing new policy re bursement policies for Directors,which was
Directors’compensation adopted by the Board at the regular meeting
on February 11th.The opinion was in
response to the written request of Director Chaput that said resolution be
reconsidered.After a brief review ~of the Counsel’s opinion,it was moved,
seconded,and duly carried:-
That the letter dated March3,1976 from Director Dale Chaput requesting
reconsideration of Resolution No.76-12-2,and the General Counsel’s opinion
dated March 10th relative to reconsideration of said resolution,be received
and ordered filed..
to the Executive Committee for review and report hack to the Board.
-9-
Moved,seconded,and duly carried:
Moved,seconded,~nd duly carried:
DISTRICTS 3 ~11
Awarding contract for Manhole
Replacement and Repair
Contract No.ll-1R-l
Following a brief report by the Super
intendent with regard to the nature of
the work to be performed under Contract
No.l1-1R-l,it was moved,seconded,and
duly carried:
That the Board of Directors adopt Resolution No.76-46,to receive and
file bid tabulation and recommendation,and awarding contract for Manhole
Replacement and Repair,Contract No.1l-lR-l,to Rewes-Schock,in the
amount of $37,253.00.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 3
Adj ournment
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 8:24 p.m.,March 10,1976.
DISTRICT 11
Approving Change Ordei~No.1.
to the plans and specifications
for Contract No.ll-4R
-—
That Change Order No.1 to the plans and
________________________________
specifications to Remodel Newland-Hamilton
Pumping Station Facilities,Contract No.
ll-4R,authorizing an addition of $l.214.95 to the contract with Clifford
L.Thompson Construction Company for additional block wall and excavation
and grading,and granting a time extension of 30 calendar days to accomp
lish said work,be approved.Copy of this change order i.s attached hereto
and made a part of these minutes.
3/10/76
DISTRICT 2
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The Chairman
then declared the.meeting so adjourned at 8:24p.m.,March 10,1976.
DISTRICT 3
Authorizing execution of
agreement with Southern --That the Board of Directors adopt
Pacific Transportation Co Resolution No.76-45-3,approving arid
re Contract No.3-21-2
-
-authorizing execution of agreement with
Southern Pacific Transportation Company
for right of way in connection with construction of the lVestside Relief
Interceptor,Portion of Reach 27 and Reaches 28 and 29,Contract No.
3-21-2,at no cost to the District.Certified copy of thisrésolution
is attached hereto and made apart of these minute~.-
--
DISTRICT 3 Moved;seconded,and duly carried:
Receive and fi]e Summons and
First Amended Complaint for That the Summons and First Amended
Damages for Personal Injuries Complaint for Damages fOr Personal
Darryl Nasser vs.Radna Baistad Injuries,in Case No.239335,Darryl
-
et al.,re Contract No.3-21-2 Nasser vs.Radna Balstad,et al.,in
and refer to General Counsel and connection with construction of tI~’~’
liability insurance carrier Westside Relief Interceptor,Reaches 25,
26 and Portion of 27,Contract No.
3-21-1,be received and ordered filed,and referred to the District’s
General Counsel and liability insurance carrier for appropriate action.
Moved,seconded,and duly carried:
10—
3/10/76
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT 6
Adj ournment
Moved,seconded,and duly carried:
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 8:27 p.m.
DISTRICT 1
Referring letter from City
of Santa Ana re Raitt Street
Trunk Sewer to staft
Following a brief discussion,it was
moved,seconded,and duly carried:
That the Board of Directors adopt
Resolution No.76-11-1,establishing the compensation and expense reim—
bursement policies for its Directors,and repealing Resolutions Nos.
63-128 and 68-3-1.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 1
Adj ournment
Moved,seconded,and duly carried:
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 8:30 p.m.,March 10,1976.
DISTRICT 7
Authorizing acceptance of
Director’s Deed from
Cal Trans.re Contract No.
___________________
That the Board of Directors adopt
__________________________
Resolution No.76-47-7,authorizing
7-1 acceptance of Director’s Deed from the
State of California,Department of
Transportation,for acquisition of excess property adjacent to the San
Diego Freeway and abutting the District’seasement for the Gisler-Red
Hill Trunk Sewer,Contract No.7-1,at no cost to the District.Certi
fieci copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 11
Adj ournrnent
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.The Chairman
then declared the meeting.so adjourned at 8:24 p.m.,March 10,1976.
DISTRICT 6
Approving uniform Directors’
mileage expense reimbursement
policy
--
That the Board of Directorsadopt
____________________________
Resolution No.76-51-6,amending
Resolution No.73-52-6 to provide for
uniform Directors’mileage expense reimbursement for each District of the
Joint Administrative Organization.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
_____________________________
That the letter from the City of Santa
--Ana dated February 23,1976,relative to
construction of the Raitt Street Trunk
Sewer northerly of Sunflower Avenue,be received,ordered filed and
referred to staff.
DISTRICT 1
Establishing new policy re
Directors’compensation
Moved,seconded,and duly carried:
—11—
3/10/76
______________________
-Moved,second~d,and duly carried:
_____________________________
That the Board of Directors adopt
______________________________
Resolution No.76-48-7,approving and
_________________________________
authorizing execution of agreement with
Southern Pacific Transportation.Company
for right of way in connection with construction of-the Tustin-Orange
Trunk.Sewer,Reach 11 and Portion of Reach -12,-’Contract Np.7-6-7;and
authorizing payments in the amounts of $40,000.00 for permanent right of
way-arid $3~086.25 for-temporary right of way.Cei~tified cojy of this
~resolution is attached hereto and made-a part of these-minutes.
_________________________
Moved,seconded,and duly carried:
___________________________
That the Board of Directors adopt
______________________
Standard Resolution No.76-49-7,
authorizing initiation of proceedings
to annex approximately 6:647 acres of territory to the District in the
vicinity of Overhill and Miravista Drive (Proposed Annexation No.48 -
Tract No.5369 to County Sanitation District No.7).Certified copy of -
this resolution is attachedhereto and made a part of these minutes.
FURTHER MOVED:That the Board of Directors adopt Standard Resolution No.
-
76-50-7,authorizing initiation of proceedings to annex said territory
(Proposed Annexation No.53 -Cray Annexation to County Sanitation District
No.7).Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 7 It was-moved arid seconded that Resolution
Amending annexation policy No.76-39-7,amending Resolutibn No.
75-44-7 establishing annexation policy
re computation of annexation acreage fee,be adopted.
Director Smith then requested that Councilman Perez of the City of Orange
be heard regarding the proposed resolution and the request of Orange Park
Association for annexation to the District.Councilman Perez submitted
the following statements and requested that they be recorded in the minutes
of the meeting,following which both he and Director Smith stated that the
Orange Park Acres sanitary sewer system should be provided by the City of
Orange and reiterated the City’s objection to the area’s annexation to the
District,as proposed:--
Annexation to Sanitation District #7 requires election (simple
majority)and payment of annexation fees $828.00 per acre.
-
General Obligation Bond Issue passage for payment of Annexation
Fees only is not feasible.-
-
DISTRICT 7
Authorizing execution of an
agreethent with Southern Pacific
Transportation Company re
Contract No.7-6-7
•--DISTRICT 7
--.
-
-Authorizing initiation of
proceedings re Proposed
Annexation No.48
DISTRICT 7
-Moved,-seconded,and duly carried:
Receive and file request from
Donald Cray for annexation of
territory to the District;and
authorizing initiation of
proceedings re Proposed
Annexation No.53
That the request from Donald Cray for --~
-
annexation of approximately one acre of
territory-to the District in the vicinity
of Santiago Canyon Road and Amapola -
Avenue,-be received and ordered filed;and,
—12-
3/10/76
General Obligation Bond Issue as proposed in the amount of
$1,140,000 requires a 2/3 majority.
Proposed Bond Issue does not provide any local.sewers.
The statement by the proponents of this Ar~nexation and Bond Issue
relative to “the District’s policy of providing trunk sewers
within one-quarter mile of all properties”is’not a guaranteed
right of all properties within the District..
Annexation to Sanitation District #7 and’passagé of the proposed
Bond Issue would impose a tax rate of $2.6954 per $lOO/A.V.but
would not provide any local sewer system or physical connections
to the trunk sewer system.
Annexation with complete sewer system would cost approximately
$2,292,000 and would result in a tax rate of approximately $4.40~/
100 A.V.
At the present time Orange County Sanitation District #7 has no
vested rights in those portions of Reaches 17 and 18 constructed
by the City of Orange.
The proposed Improvement District is entirely within the official
sphere of influence of the City of Orange as adopted by the Orange
County L.A.F.C.O.
The proposed annexation fee of $828.00 per acre will be inequitable
to those that have paid the current annexation fee of $1,029.00 per
acre,unless appropriate refunds~are made.
Status of Ti~istin-Orange Trunk Sewer
Trunk sewers are presently completed to Fairhaven and the Flood
Control Channel at Esplanade.(Reach 12)
Design of Reaches 13 thru 16 of the trunk sewer from Fairhaven and
Esplanade to Santiago Canyon Road and Linda Vista is now complete.
The District Engineer will present the plans to the Board for
approval 2/11/76 and ask for authorization to advertise for bids.
This would accomplish the completion of the trunk system to meet
the downstream end of the trunk sewer the City built in conjunction
with Klug Development by some time this fall.
The City of Orange and the developers,Klug Development and Broadmoor
Homes,Inc.have constructed two sections of the “Master Planned”
trunk ~ewer.The first section extends from Santiago Canyon Road
and Linda Vista to the intersection of Orange Park Blvd.and Frank
St.The second section extends from a point approximately 400’
south of Meads Ave.and Handy Creek,along Handy Creek to a point
approximately 725 south of Ainapolla.From the upstream end of
the first section at Orange Park Blvd.and Frank St.to the down
stream end of the second section,a local 12”sewer has been
constructed to connect the two sections of master planned trunk
sewer main.During the design period of the first section we con
s idered building it along Handy Creek from Santiago Canyon Road,
-13-
3/10/76
south-eastward,however,the proposed alignment traversed an
extensive multiplicity of ownerhsips which wouia have required
-
a considerable period of tiple just to acquire the necessary right
of way.We,therefore,constructed it within existing road rights
of way except at the.southwest corner of Santiago Canyon Road and
Orange ~Park Blvd and ended it at Orange Park Blvd,and Frank St.
The local 12”sewer main which we constructed from.this point to
the beginning ofthë second reach was also built,primarily within
existing road rights of way.The capacity ~f this ‘]~2”piain is
equal to approximately 40%of thetrunk sewer.This will allow
a considerable portion~of the contributary area upstream’of this
section to be served before’it becomes necessary to construct
the parallel section of the trunk sewer.
All of these sewer mains belong to the City of Orange.They were
built by the City with sewer construction funds generated by the
City,jointly by agreement with the Klug Development and Broadmoore
Homes,Inc.The County of Orange has no financial investment or
other rights in these facilities.We did construct certain
portions of the mains to the design criteria of theadopted Master
Plan of Sanitation District No.7.This is intended at sonic
future date to allow the city to “sell”these sections to District
7 at the City’s option.The District has no vested rights in
these sewers.
At the request of the Board,the staff then reviewed the uniform annexation
policy of the several Districts which provides for computation of fees
based upon the net worth of the District divided by the acreage of the
respective District.District No.7,however,is in a unique position
inasmuch as it i~the only District with non-master plan local sewers
constructed under assessment district proceedings and recorded as
assets in its books of account.These facilities are actually maintained
by sewer maintenance districts arid must be repaired and/or replaced by
said maintenance districts.The staff has therefore recommended that the
local sewers be deleted froni net equity in determining the annexation
acreage fee of District No.7.
The staff further reported that no annexations have been concluded at the’
current acreage fee which includes the value of local sewers in the compu
tation.However,one annexation is in process for which a deposit has
been made,which said deposit is presently being held in trust pending a
determination by the Board relative’to its annexation policy.
Following further discussion,the question was called for and Resolutjon
No.76-39-7,amending Resolution No.75-44-7,establishing annexation
acreage fee,was duly adopted by roll call vote.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Receive and fi.i e legal opinion
of the General Counsel ye That the legal opin:ion of the Distr:i.ct’s
Orange Park Acres annexation General Counsel relative to the request of
to the District the proponents of annexation of the Orange
-
Park Acres area to estab Ii sh au .i.uul1)u’OVC—
ment di strict sol ely to pay the Di St ci ct.annexat ion fees,be !‘ecei Ved and
ordered filed.
-14-
3/10/76
DISTRICT 7
Receive and file letter from
Peggy L.McElligott re
Proposal for Concurrent
Annexation and Bond Authori
zation -Orange Park Acres
received and ordered filed
Moved,seconded,and duly carried:
That the letter from Peggy L.McElligott,
Attorney for Orange Park Association,
dated January 28,1976,regarding Proposal
for Concurrent Annexation and Bond
Authorization -Orange Park Acres,be
DISTRICT 7 Following a brief discussion regarding
Authorizing initiation of the General Counsel’s memorandum relative
proceedings re Orange Park Acres to the request of Orange Park Association
annexation to the District for annexation of territory to the
District,it was moved and seconded that
the Board of Directors adopt Resolution No.76-53-7,authorizing initiation
of proceedings to annex the Orange Park Acres area to District No.7.
The Board then entered into a lengthy discussion concerning the request
of Orange Park Association for concurrent annexation and bond authoriza
tion.The maker of the motion stated that the proposed annexation should
be considered by the District Board solely on the merits of providing
sewerage service to the area and that any consideration of the propriety
of also annexing the territory to the City of Orange should be the deter
mination of the Local Agency Formation Commission.Furthermore,the
proposal of Orange Park Association for concurrent annexation and bond
authorization would require a two-thirds majority vote of the affected
residents.
The Director representing the City of Orange requested that the City’s
position previously set forth under the preceding agenda item be considered•
in connection with the proposed annexation of the Orange Park Acres area.
The Board then entered into a further discussion regarding the most cost-
effective method of providing sewerage service for the territory in
question,following which the Chair recognized Peggy McElligott,attorney
for the proponents of the annexation,who spoke in favor of the proposal
and urged approval by the Board.
After further discussion,the question was called for and Resolution No.
76-53-7,authorizing initiation of annexation proceedings for the Orange
Park Acres area,was duly adopted by roll call vote.Certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 7
Approving uniform Directors’
mileage expense reimbursement
policy
___________________________
That the Board of Directors adopt
_______________________________
Resolution No.76-52-7,amending
Resolution No.73-53-7 to provide for
uniform Directors’mileage expense reimbursement for each District of
the Joint Administrative Organization.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
-15-
____________________________
That the staff prepa~e a resolution for~
the Boards’consideration at the regular
April.meeting relative to .a change in Directors’.compensation pol.icy
identical to that previously,adopted by Distridts 1,2,3 and 11.
3/10/76
DISTRICT 7
Consideration of policy
re Directors’Compensation
Moved,seconded,and duly carried:
DISTRICT 7
Adjournment
Directors of
the declared
Moved,seconded,and duly carried:
That’this meetilig of the Board of
County Sanitation District No.7 be adjourned.
,
The Chairman
the meeting so adjourned at 9:1.8 p.m.,March 10,1976.
District Nos.
7,and 11
—16-
JOINT OPERATING FUND WARRANTS
WARRANT NO
28905
28906
,-~c3907
3908
?8909
28910
289l1~
28912
28913
28914
28915
28916
28917
28918
28919
28920
28921
28922
28923
•
289224
28925
28926
28927
28928
28929
28930
28931
“p3932
)933
28934
28935
28936
28937
28~38
~289.39
289/40
289)41
289142
‘289)43
289244
289)45
289)46
28947
289)48
28949
28950
28951
28952
28953
28954
28955
956
957
28958
AMOUNT
$366.00
8o6.oo
12.50
16o.7o
14)4.75
36.95
526.97
1,32)4.)49
13.97
213.80
1415.13
9,2241.64
228.92
450.00
380.31
109.)48
215.25
127.20
2446.30
408.73
20)4.243
379.88
27.140
15.00
169 143
8,500.00
13.00
8724.54
97.50
73.6i
64.o8
•288.42
200.00
170.240
36.38
ii.4o
778.76
33.92
110.31
77.17
702.72
3,097.10
341.94
24oo.oo
5.25
580.37
6.oo
1249.20
2,500.00
10.35
4o.oo
178.76
169.39
1,030.014
IN FAVOR OF
A &S Building Maintenance Co.,Janitorial Service
ALZ Industrial Pump Division,Pump Repair
Acme Canvas Products,Test Materials
Air California,Air Fare,Various Meetings
Airdraulic,Pump Parts
Air Seals Corporation,Engine Parts
All Bearing Service,Inc.,Bearings,Hose &Couplings
Allied Supply Company,Valves &Pipe Supplies
Almquist Tool &Equipment,Hardware
American Compressor Company,Compressor Parts
American Controls,Valves
American Cyanamid Company,Chemicals
City of Anaheim,Power
Anaheim Sewer Construction,Lateral Repair
The Anchor Packing Co.,Pump Packing
V.B.Anderson Co.,Tools
Anixter Purzan,Hardware
N.T.Bailey,JPL Lockers
Bank of America,Bond &Coupon Collection
Banning Battery Company,Batteries
Beckman Instruments,Controls
John G.Bell Co.,Barscreen Parts
Better Rents,Equipment Rental
Black &Decker Mfg.Co.,Equipment Parts
Blower Paper Company,Tape
Boyle Engineering Corp.,Plant 2 Facilities Plan
Bristol Park Medical Group,Inc.,Pre-employment exams
CS Company,Valves &Pump Parts
CWPCA,Safety Seminar Registration
Cadillac Plastic &Chemical Co.,Plexiglas
Cal-State Seal Company,Gasket Material
Cal’s Cameras,Photo Processing &Supplies
Calif.Association of Sanitary Agencies,Workshop
Registration
California Collator Sales,SpecificatibhSupplies
Carmenita Ford Truck Sales,Inc.,Truck Parts
R.L.Carson,Employee Mileage
R.B.Clapp Co.,Inc.,Controls
Clark Dye Hardware,Tools
Coast Nut &Bo1t~Co.,Steel &Hardware
College Lumber Co.,Inc.,Building Materials
Consolidated Electrical Distbrs.,Electric Supplies
Continental Chemical Co.,Chlorine
Control Specialists,Inc.,Regulator Parts
C.W.Corum,Lateral Repair
Leelon L.Cory,Employee Mileage
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water
County Wholesale Electric,Electric Supplies
Crane Veyor Corporation,Digester Repair
Charles P.Crowley Co.,Freight
Culligan Deionized Water Service,Lab Supplies
Curtin Natheson Scientific,Inc.,Lab Supplies
Daniels Tire Service,Truck Tires
C.R.Davis Supply Co.,Pipe Supplies &Hose
,tI.-1,t
WARRANT NO
28959
289~0
28961
28962
28963
2896~4.
28965
28966.
2~3967
28968
28969
28970
28971
28972
28973
289?kI
28975
28976
28977
28978
28979
28980
28981
28982
28.983
2898)4
28.985
28986
28987
28988
28989
28990
28991
28992
28993
28.995
28996
~28997
28998
28999..
~‘29~00
29001
29002
29003
2900)4
29005
29006
29007
29008
29009
29010
29011
29012
29013
290114
IN FAVOR OF
Diamond Core Drilling Co.,Core Drilling
Diamond-Newport Ice Co.,Sampling Supplies
Eastman,Inc.,Office Supplies &Printing
Enchanter,Inc.,Ocean Services
Fibre Glass Evercoat Co.,Inc.,Freight
Fischer &Porter Company,Instrument Supplies &Charts
Fluid Tech,Regulator
City of Fountain Valley,Water
Compressor Products Division,Compressor Repair
City of Fullerton,Water
General Electric Supply,Electric Supplies
General Telephone Company
Cindy Geter,Employee Mileage
Goldenwest Fertilizer Co.,Grit Removal
Goodyear Tire.Center,Truck Tires
M.E.Gray Co.,Valves &Hardware
Graybar Electric Company,Electric Supplies
Hanson’s Pipe &Supply Co.,Pipe Supplies
Charles G.Hardy,Inc.,Hardware
Harrington Industrial Plastics,Pipe Supplies
Michael Heinz,Employee Mileage
Hennig,Inc.,Truck Repair
Hertz Car Leasing Division,Vehicle Lease
Hilti Fastening Systems,Hardware
Hollywood Tire of Orange,Truck Tires
Honeywell,Inc.,Strip Charts
Hopper Service Parts Co.,Truck Parts
Howard Supply Company,Hardware,Thols &Pipe Supplies
City of Huntington Beach,,Water
IDS~Corporation,Office Supplies
Inland Nut &Bolt Company,Freight
International Harvester Co.,Truck Parts
Irvine Ranch Water District,Water
J &M Service,Equipment Parts
Jensen Instrument Company,Controls
Keenan Pipe &Supply Company,.Pipe Supplies..
King Bearing,Inc.,Bearings,V-Belts &Pump Parts
Kirst Pump &Ma~hItie Works,Pump Parts~
Kleen-Line Cor~Oi~á.tion,Janitorial SuppIië~
Knox Industrial Supplies,Hardware
L,A.Dodge Cor)struction News,.Legal Notice P2-23
LBWS,Inc.,Welding Supplies,ToOls &ToblRepair
L &N Uniforms Supply Co.,Uniform Service
The Lacal Company,Inc.,Pump Packing
Lakewood Pipe Service,Freight
Larsen-Hogue Electric,Electric Supplies
Lawson Products,Inc.,Hardware
Lewco Electric Company,Truck Repair
McCoy Ford Tractor,Equipment &Tractor Parts
McMaster-Carr Supply Co.,Tools,.Gauges &Hardware
Master Blueprint &Supply,Blueprints &Printing
Morgan Equipment Company,Equipment Parts
Motorola,Inc.,Communication Equipment
Nalco Chemical Comoany,Chemicals
National Chemsearch,Solvent &Cleaner
National Lumber Supply,Building Materials
AMOUNT
$295.00
15.90
703.95
3,000.V’
12.,
)478.b’(
291.67
143.00
70.00
6.o8
2,985.141
1,876.91
143.26
1,296.00.
182.32
14)48.67
38.03
57.20
109.56
L~18.55
14 .20
175.51
7)43.51
169.60
357.9/4
58.12
30.143
3,370.98
l2424.~:~R
22)4.
8.50
8.14
1.75
20.9
68.7
66..~ii
173.214
58)4.32
251.38
148.314
330.00
579.53
1,973.29
538.91
17.93
255.16
47.2)4
51.82
2314.92
6)4)4.21
146.o6
67.76
198.72
l,28O.’~
1,182.
68.9~
WAR1~ANT NO
29015
29016
29017
29018
020
021,
29022
29023..
•2902)4
29025
•29026
29027
29028
29029
29030
29031
29032
29033
29034
29035
29036
29037
29038
29039
29040
290)41
290142
29014
290)4
•0)45
0)46
29047
29.048
‘290)49
29050
•~29O51
29052
29053
~:~.29~5l4
29055
,29056
‘29057
29058
29059
29060
29061
29062
29063
290614
29065
29066
2906
2906
29069
070
071
IN FAVOR OF AMOUNT
City of Newport Beach,Water $1485.09
Nolex Corporation,Reproduction Supplies 1,062.01
Office Equipment Specialists,Equipment Repair 58.27
Orange County Water District,Replenishment Tax 431.20
Orange Valve &Fitting Co.,Hardware 10.55
Overhead Door Company,Warehouse Doors 2,0145.80
Pacific Telephone Company .452.12
M.C.Patten Corporation,Gauges .252.08
Petroleum Dynamics,Pump Parts )4.90
Pickwick Paper Products,Janitorial Supplies .691.99
Tom,Ponton,Inc.,Pump Parts .27.85
Printec Corporation,Reproduction Supplies 288.113
Quality Building Supply,Building Materials 533.70
Rainbow Disposal Company,Trash Disposal 614.00
Ths Register,NPDES Notice,Bid’Notice l1-1R-1 &Subscription 171.56
The Republic Supply Co.,Pipe Supplies 2149.37
Richey Electronics,Inc.,Electric Supplies )462.83
Robbins &Myers,Pump Parts &Pump 14,8140.20
Santa Ana Blue Print Co.,Printing .
.57.18
Santa Ana Electric Motors,Electric Motor &Motor Repair 3)48.12
Sargent Welch Scientific Co.,Lab Supplies 80.75
Scientific Products,Lab Supplies 2)4.59
Seal Methods,Inc.,Gaskets 103.62
See Optics,Safety Glasses 29.68
S.F.Serrantinb,Employee Mileage 22.50
Shepherd Machinery Co.,Equipment Parts
‘
74.02
Sherwin Williams Co.,Paint Supplies ~49)4.9O
John Sigler,Employee Mileage ‘12.75
Signal-Flash Company,Barricade Rental 98.50
Southern California Edison Company ‘47,562.49
South Orange Supply,Pipe Supplies 125.45
Southern California Gas Company .1,833.12
Southern California Water Company ,
.3.2)4
Sparkletts Drinking Water Corporation,Bottled Water .165.57
Speed E Auto Parts,Truck Parts 234.11
Standard OilCompany of Calif.,Gasoline~&Diesel Fuel 4,868.142
Sterling Art &Engineering Supply,Drafting Supplies 51.611
Surveyor’s SerVTceCompany,Tools 32.35
T-Girl Temporar~t1Employment,Temporary’WareIiouse Help 166.88
Bruce Taylor,Employee Mileage &Water Conf.Expense 102.00
C,0.Thompson,Petroleum Co.,Kerosene 198.78
Trexler Compr~s’sor,Inc.,Compressor Parts 891.141
Truck Auto Supply,Inc.,Truck Parts •966.55
Tustin Water Works,Water 167.09
Union Oil Company of Calif.,Gasoline 11.36
United Parcel Service,Freight-out 32.94
United Reprographics,Inc.,Industrial Waste Ord.Printing 1,618.21
United States Elevator Corp.,Maintenance Agreement 33.00
University of Calif.,Irvine Regents,JPL Computer Model 2~47.46
Van Waters &Rogers,Chemicals 2,599.72
VWR Scientific,Test Supplies 103.10
Varec,Inc.,Freight 10.25
Wallace &Tiernan,Chlorinator Parts 437.110
Kevin Walsh,Employee Mileage 143.50
John H.Waples,R.S.,Odor Consultant •212.90
Waste King Universal,Equipment Repair •27.50
tIJ_399
Western Wholesale Company,Equipment Parts
WIlson Ford Sales,Truck Parts
Thomas L.Woodruff,General Counsel
Donald J.Wright,Employee Mileage
Xerox Corporation,Reproduction Services
Everett H.York Company,Filters
Zodiac Paper Company,Printing Supplies
TOTAL JOINT OPERATING
CAPITAL OUTLAY REVOLVING FUND WA~ANTS
IN FAVOR OF
Analytical Measurements,PH Recorder
Calgon Corp.,Activated Carbon for ACTS
John Carollo Engineers,Engr.Serv.,ACTS,Fac.Plan &
J-6-l
County Sanitation Dist.2 of L.A.,Solids Management
Daily Pilot,Bid Notice A-080
Donovan Construction Co.,Contractor P1-16
Envirotech—Sparling,Carbon Analysis
Elwood H.Fairchild,JPL Consultant
JOB.Gilbert &Associates,Fac.Plan &P2-23 EIR
J.Putnam Henck,Contractor,JPL-ACTS
Hoagland Engineering Co.,Contract Management P1-16
Howard~Supply Company,Pipe.
Instrument Specialist Company,JPL Programmer
Motorola,Inc.,Mobile Radio &Communication Equipment
Olympic Signs,JPL Signs
Pepsi Co.Bldg.’Systems,Inc..JPL Equipment Rental
C.E.Raymond/Bartlett-Snow,JPL Ki1r~
The Register,Bid Notice PW-0J49
Rockwell InterñátiOnal,Calculator
Thomas J.Rush,..~Lathe
Sales Engineers~Limited,Polymer Tank
Sargent Welch Sái~ntif Ic Co.,Incubator
Smith Emery Company,Testing pi-i6
Jack R.Strobeli,~MA~I,Plant 2 Land Apprai•sa~l
Taylor Instruments,JPL Flowmeters
Twining Laboratories,Concrete Test
Up-Right Scaffolds,Scaffolding
Wyle Laboratories,Consultant P1-16
$146,549.63
$969.00
14,1324.00
25,1173.118
65,ooo.oo
9.11
795,809.113
9,808.03
276.00
6,738.27
238,862.87
l2,)4814.5l
1,419.
720.
2,1183.63
530.00
86i.86
195,000.00
97.00
213.27
9,795.10
4,629.78
3,1914.84
52.00
65o~~oo
29,906.110
•15.00
3145.56
532.00
TOTAL CORF $1,409,981.28
WARRANT NO IN FAVOR OF
$
AMOUNT
32.59
189.53
5,101.50
27.
1,1157.
202.57
52.53
29072
29073
2907~4
29075
29076
29077~
29078
28877
28878
28879
28880
28881
28882
28883
28884
28885
28886
28887
28888.
28889
28890
28891
28892
28893
28894
28895
.~28896
.)~288~9
2889
28899
~-~28~9O0
28901
28902
28903
28904
TOTAL JOINT OPERATING AND CORF $1,556,530.91
DISTRICT NO.2
RANT NO
28854 Precision
OPERATING FUND WARRANTS
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
A.T.~S.F.Railroad Company,Santa Ana River Interceptor Payments
John A.Artukovich Sons,Inc.,Contractor 2.44-3
County of Orange,Compaction Testing 2-15
J.Putnam Henck,A Corporation,Contractor 2—15
Kasler Corp.~L.L-I.Woods,JV.,Contractor 2-14-4
Kraemer IV,Easement 2-17--i
Long Beach Iron Works,Inc.,Contractor 2-14-4
Lowry and Associates,Engineering Services 2-15,2-17-2
Smith Emery Company,Pipe Testing 2-14-3,2-14-4,2-14—5
S.S.Zarubica,Contractor 2-14-S
Boyle Engineering Corp.,Engineering Services 3-20,3-20-1,3-21-2
County of Orange,Compaction Testing,3-20-1,3-20-2,3-21-1
Smith Emery Company,Pipe Testing,3-20-1,3-20—2
Southern California Testing Laboratory,Soils Testing 3-21—1
Sully-Miller Contracting Company,Contractor 3-20-1
A.G.Tutor Co.,Inc.~N.M.Saliba Co.,Contractor 3-20-2
$655,818.64
IN FAVOR OF
Anodizing,Refund 1W Permit Overpayment
AMOUNT
-
73.32
IN FAVOR OF
28855
28856
28857
28858
28859
28860
28861
28862
28863
28864
$300.00
30,297.60
80.89
27,740.48
795,447.00
23,750.00
162.18
3,048 .00
3,796.00
33,693.61
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
28865 Los Alamitos General H6spital,Refund 1W Permit Over~ayment
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
28866
28867
28868
28869.
28870
28871
$918,315.76
$918,389.08
$17.50
$12,997.00
339.54
962.00
72.00
287,953.60
353,477.00
$655,801.14
ff11—lu
DISTRICT NO.5
OPERATING FUND WARRANTS
WARRANT NO ~IN FAVOR OF ANOUNT
28872 City of Newport~Beach,Connection Fee A.dithdstration $524.75
“I I—2”
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANTNO.IN FAVOR OF
28873 Local Agency Formation Commission,Annexation #53 Processing Fee
28874 Shelton ~Associates,Right-of-Way Appraisal
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
28875 Irvine Industrial Complex,Master Plan Reimbursement Agreement
$
AMOUNT
25.00
499.50
524.50$
$119,806.27
$120,330.77
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
2°~76 Clifford L.Thompson Construction Co.,Contractor ll-4R $10,627.25
“‘‘It’