Loading...
HomeMy WebLinkAboutMinutes 1976-05-12COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ThE REGULAR MEETING May 12,1976 -7:30 p.m. 10844 Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:John Garthe (Chairman),Robert Battin, and Kerm Rima Directors absent:James Sharp DISTRICT NO.2 Directors present:Henry Wedaa (Chairman),Vernon Evans, Donald Fox,Donald Holt,Jr.,Miriam Kaywood,Bob Perry,George Scott,Don Smith,Donald Winn,Frances Wood,and Robin Young Directors absent:Ralph Clark DISTRICT NO.3 Directors present:Frances Wood (Chairman),Sam Cooper, Phillip Cox,I~orman Culver,Vernon Evans, Henry Frese,Miriam Kaywood,Alice MacLain,Thomas McKnew,Stanley Meyer, Richard Olson,Laurence Schmit,Charles Stevens,Jr.,Bernie Svalstad,Martha Weishaupt,and Norma Gibbs Directors absent:None DISTRICT NO.S Directors.present:Don Mclnnis (Chairman),Thomas Riley, and Howard Rogers Directors absent:None DISTRICT NO.6 Directors present:Kerm Rima (Chairman),Robert Battin,and Howard Rogers Directors absent:None DiSTRiCT NO 7 Directors present:Donald Saltarelli (Chairman),Pete Barrett,John Burton,Francis Glockner, and Don Smith Directors absent:Ralph Clark DISTRICT NO.11 Directors present:Laurence Schmit (Chairman)and Norma Gibbs Directors absent:None 5/12/76 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray Lewis,William Clarke,Rita Brown,Hilary Eitzen,and Dennis Reid OTHERS PRESENT:Thomas L.Woodruff,Conrad Ilohener,Walt Howard,Milo Keith,Gail Lynch,Don Martinson,Donald Stevens,Ed Just,Don Hudson,Charles Sylvia,and Joe Milkovich 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 tile Pledge of Allegiance and invocation,the roll was called and the Secretary reported a quorum present for each Districtts Board. ********•*** DISTRICTS 2,3,5,6 ~7 Moved,seconded,and duly carried: Excerpts re Board Appointment That the minute excerpts from the Cities of Anaheim,Cypress,Newport Beach,Placentia,Stanton and Villa Park,be received and ordered filed;and that the following representatives be seated as members of the Boards: •City District(s)Active Alternate Anaheim 2 ~3 Miriam Kay~ood W.J.Thom Cypress 3 Alice J.MacLain Otto Lacayo Newport Beach 5 Howard Rogers Ray Williams S Donald Mclnnis 6 Paul Ryckoff Howard Rogers 7 Pete Barrett HOward Rogers Placentia 2 Donald A.Holt,Jr.George F.DeJesus Stanton 3 Martha V.Weishaupt Harry L.Miller Villa Park 2 •Donald Winn Harry F.lipton DISTRICT 1 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 14,1976,and the minutes of the adjourned meeting held April 21, 1976,be approved as mailed. DISTRICT 2 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 14,1976,be approved as mailed. Director Holt abstained from voting inasmuch as he was not in attendance at said meeting. -2-- 5/12/76 DISTRICT 3 — Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 14,1976,be approved as mailed. Directors Cooper and Meyer abstained from voting inasmuch as they were not in attendance at said meeting. DISTRICT 5 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 14,1976,be approved as mailed. Director Rogers abstained from voting inasmuch as he was not in attendance at said meeting. DISTRICT 6 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 14,1976,be approved as mailed. Director Rogers abstained from voting inasmuch as he was not in attendance at said meeting. DISTRICT 7 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 14,1976,be approved as mailed. Director Barrett abstained from voting inasmuch as he was not in attendance at said meeting. DISTRICT 11 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held April 14,1976,be approved as mailed. DISTRICT 1 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tern of the Board and Chairman pro tern of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.1. It was then moved and seconded:That Director John Garthe be nominated as a candidate for the office of Chairman.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Garthe as Chairman. It was further moved and seconded:That Director James B.Sharp be nomi nated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Sharp as Chairman pro tern. -3- 5/12/76 DISTRICT 2 This being the annual meeting at which Ahnual election of Chairman and elections are to be held for Chairman Chairman pro tern of the Board and Chairman pro tern of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.2. It was then moved and seconded:That Director Henry W.Wedaa.be nominated as a candidate for the office of Chairman.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director lVedaa as Chairman. It was further moved and seconded:That Director George B.Scott be nomi nated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Scott as Chairman pro tern. DISTRICT 3 This.being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tern of each of the Boards of Directors,the Secretary declared the nominations in order forthe office of Chairman of the Board of Directors of County Sanitation District No.3. It was then moved and seconded:That Director Frances Wood be nominated as a candidate for the office of Chairman.There being no other nomi.nations, thevote was polled and the Secretary cast.the unanimous,ballot for:Director Wood as Chairman. It was further moved and seconded:That Director Bernie P.Svalstad be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous,ballot for Director Svalstad as Chairman pro tern. DISTRICT 5 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tern of the Board and Chairman pro tern of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.5. It was then moved and seconded:That Director Don Mclnnis be nominated as a candidate for the office of Chairman.There being rio other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Mclnnis as Chairman. It was further moved and seconded:That Director Thomas F.Riley be nomi nated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Riley as Chairman pro tern. DISTRICT 6 This being the annual meeting at which Annual election of Chairman and elections arc to be held for Chairman Chairman pro tern of the Board and Chairman pro tern of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board Directors of County Sanitation District No.6. —4- 5/12/76 It was then moved and seconded:That Director Kerm Rima be nominated as a candidate for the office of Chairman.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Rima as Chairman. It was further moved and seconded:That Director Paul Ryckoff be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Ryckoff as Chairman pro tern. DISTRICT 7 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tern of the Board and Chairman pro tern of each of the Boards of Directors,the Secretary declared the nominations in order..for the office of Chairman of the Board of Directors of County Sanitation District No.7. It was then moved and seconded:That Director Donald J.Saltarelli be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Saltarelli as Chairman. It was further moved and seconded:That Director Pete Barrett be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Barrett as Chairman pro tern. DISTRICT 11 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tern of the Board and Chairman pro tern of each of the Boards of Directors,the Secretary declared the nominations in order for the office of Chairman of the Board of Directors of County Sanitation District No.11. It was then moved and seconded:That Director Laurence J.Schmit be nomi nated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Schmit as Chairman. It was further moved and seconded:That Director Norma B.Gibbs be nonii nated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Gibbs as Chairman pro tern. ALL DISTRICTS The Joint Chairman announced that John Report of the Bryson had been appointed the new Chair- Joint Chairman man of the State Water Resources Control Board by the Governor.The outgoing Chairman,Win Adams,will,however,remain on the Board. Chairman Winn then called a meeting of the Executive Committee for June 1st,and invited Directors MacLain and Young to attend and participate in the discussions. -.5- 5/12/76 ALL DISTRICTS Authorizing Directors’ orientation meeting The General Manager reported that follow ing the Executive Committee meeting on May 4th,the staff had held further discussions with the Environmental Protec tion Agency (EPA)regarding their request to expand the scope of the Environmental Impact Statement (EIS)being prepared by J.B.Gilbert ~ Associates in connection with the Districts’Treatment Plant Facilities Plan.He expressed the Cominittee~s concern that EPA was requiring a:150% increase in the EIS effort,one year after the consultant had been engaged. As a result of the discussions with EPA,the Deputy Director of the IVater Program for the Regional EPA Office in San Francisco had advised that they would like to meet with our staff regarding the revised scope of the work. The staff’s recommendation for this item,appearing later on the agenda, is to approve the action amending the agreement with J.B.Gilbert ~ Associates to provide for the added work,subject to modifications to reduce the effort following discussions with the Environmental Protection Agency. The General Manager also advised that the staff would appear before the Coastal:.Commission~on~.May.,24th,in~connection~with~a~permi.t.for~construction of the 75 MGD activated sludge facility at Plant No.2 presently under design.In that regard,we have been advised verbally by the Coastal Commission that we failed to obtain a permit for the JPL-ACTS pilot project recently constructed at the Plant No.2 site,and the Commission has referred the matter to the State Attorney General’s office for action. Our staff did,however,contact the Coastal Commission staff prior to the construction of the pilot plant and was advised that due to the temporary nature of the facility a permit would not be necessary. Mr.Harper reported that the State Water Resources Control Board had desig nated the Southern California Association of Governments (SCAG)as the 208 planning agency for the South Coast area.An agreement will be drafted for the Directors’consideration in the near future in this regard. ALL DISTRICTS Report of the General Counsel seconded,and duly carried,that ALL DISTRICTS Authorizing action against Southern California Gas Company re Contract No.3-18 and duly carried: The General Counsel reviewed his written report to the Di.rectors dated May 12, 1976,which had been distributed with the agenda folders;whereupon,it was moved, said report be received and ordered filed. Following the General Counsel’s review of a claim against Southern California Gas Company in connection with cOnstruc tion of the Knott Avenue Interceptor, Contract No.3-18,it was moved,seconded, That the General Counsel be authorized to take necessary action to proceed against Southern California Gas Company to recover $28,754 for additional costs incurred by the District’s contractor in connection with said job due to undisclosed utilities of the gas company. -6- Following a report by the Joint Chairman, it was moved;seconded,and duly carried: That the staff be authorized to plan an orientation dinner meeting for new Directors to be held on June 16,1976, at 5:30 p.m.Chairman Winn urged all new Directors to attend. ALL DISTRICTS Report of the General Manager ALL DISTRICTS Ratification of payment of Joint Operating and Capital Outlay Revolving Fund claims Joint Operating Capital Outlay Revolving April 15,1976 $101,401.66 1,155,311.01 $1,256,712.67 April 27,1976 $46,581.40 6,785.36 $53,366.76 in accordance with said claims listed on Pages “A—l”through “A-3”and “D-l” through “D-3”,attached hereto and made a part of these minutes. DISTRICT 2 Ratification of payment of claims That payment of the District’s Accumulated Capital Outlay Fund claims on April 15, 1976,be ratified in the amount of $1,534,241.61,and the claims on April 27,1976,be ratified in the amount of $6,902.34,in accordance with said claims listed on Pages “B”and “E”,attached hereto and made a part of these minutes. ________________ That payment of the District’s Accumulated Capital Outlay Fund claims on April 15, 1976,be ratified in the amount of $331,325.16,and the claims on April 27, 1976,be ratified in the amount of $26.00,in accordance with said claims listed on Pages “B”and “E”,attached hereto and made a part of these minutes. ________________ That payment of the District’s Operating Fund claims on April 27,1976,be ratified in the amount of $1,449.50,in accordance with said claims listed on Page “E”,attached hereto and made a part of these minutes. 180.00 $388.00 in accordance with said claims listed on Pages “C”and “F”,attached hereto and made a part of these minutes. 5/12/76 ___________________________ Moved,seconded,and duly carried: __________________________ That payment of the Districts’Joint -Operating and Capital Outlay Revolving Fund claims on April 15,1976,and April 27,1976,be ratified in the following total amounts: Moved,seconded,and duly carried: DISTRICT 3 Ratification of payment of claims Moved,seconded,and duly carried: DISTRICT 5 Ratification of payment of claims Moved,seconded,and duly carried: DISTRICT 7 Moved,seconded,and duly carried: Ratification of payment of claims That payment of the District’s Facilities Revolving Fund claims on April 15,1976, and the District’s Operating Fund claims and Facilities Revolving Fund claims on April 27,1976,be ratified in the following total amounts: April 15,1976 April 27,1976 Facilities Revolving Fund ____________ Operating Fund _______ $168,052.25 $208.00 -7- 5/12/76 DISTRICT 11 Ratification of payment of claims That payment of the District’s Accumulated Capital Outlay Fund claims on April 15, 1976,be ratified in the amount of $3,670.54,in accordance with said claims listed on Page “C”,attached hereto and made a part of these minutes. That Addendum No.1 to the plans and _____________________________ specifications for Gas Engines for Rehabilitation of Rothrock Outfall Pumping Station,Plant No.2,Huntington Beach,California,Specification No.E-079, be approved.Copy of this addendum is on file in the office of the Secretary of the Districts. A.LL~..DISTRICTS Award.ingcoiitract for Specification No..E-079 That the Boards of Directors adopt Resolution No.76-83,to receive and file bid tabulation and recommendation,and awarding purchase contract for one new,dual fuel,Gas Engine for Rehabilitation of Rothrock Outfall Pumping Station,Plant No.2,Huntington Beach,California,Specification No.E-079, to Waukesha Engine Servicenter,Inc.,in the amount of $76,318.00 including tax and freight..Certified copy of this resolution is attached hereto and made a part of these minutes. - ALL DISTRICTS Ratifying attendance of Directors at meetings and authorizing compensation and reimbursement of expenses Following a report by Director Wood in connection with her attendance at the National Association of Regional Councils Workshop on 208 Planning,it was moved, seconded,and duly carried: That the attendance of Joint Chairman Don Winn at a meeting with members of the State Water Resources Control Board in connection with the proposed Committee of Locally Elected Officials in Sacramento on February 18,1976, and of Director.Frances Wood at the National Association of Regional Councils Water Quality Workshop relative to 208 Planning,in Burlingame,California, on May 5,6,and 7,1976,be ratified,and that compensation and reimburse ment of expenses in accordance with existing policies,be authorized. -8-. Moved,seconded,and duly.carricd: Moved,seconded,and duly carried:ALL DISTRICTS Approving Change Order No.1 to the plans and specifications That Change Order No.1 to the plans and for Job No.PW-049 specifications for New Water Well No.1 at Plant No.1,Job No.PW—049,granting a time extension of 45 calendar days to the contract with McCalla Bros.in order to allow the contractor to complete an emergency commitment to the Southern California Water Company,be approved.Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No.1 to the plans and specifications for Specification No.E-079 Moved,seconded,and duly carried: Move.d,..sec.ondçd.,~and~.du1.y carried: -.———...—--.--—..-——,..—--.... 5/12/76 ALL DISTRICTS Moved,seconded,and duly carried: Receive and file written report of the Executive That the written report of the Executive Committee Committee,dated May 5,1976,be received and ordered filed. ALL DISTRICTS The General Counsel reported that he had Setting hearing re proposed been directed by the Executive Committee Conflict of Interest Code following their May 4th meeting to request an opinion of the Fair Political Practices Commission on whether Directors must file Conflict of Interest statements with the Districts,in addition to those filed by virtue of their elected capacities with the cities,sanitary districts or the county.Mr.Woodruff advised that he anticipated an opinion from the Commission within 30-40 days.He then briefly reviewed the proposed Conflict of Interest Code prepared by the Attorney’s Committee of the California Association of Sanitation Agencies to comply with Section 87300 of the Government Code,and the resolution setting the hearing therefor. It was then moved,seconded,and duly carried: That the •letter from the Districts’General Counsel,dated April 29,1976, re adoption of Conflict,of Interest Code,be received and ordered filed;and, FURTHER MOVED:That the Boards of Directors adopt Resolution No.76-90, setting June 9,1976,at 7:30 p.m.at the Districts’administrative office as the time and place of hearing on a proposed Conflict of Interest Code, and directing the Secretary to give notice thereof.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Board entered into a lengthy discussion Denying request of Garden relative to the legal ramifications and Grove Sanitary District for propriety of waiving connection fees estab~ waiver of connection fees lished by Districts’ordinances as requested by the Garden Grove Sanitary District for 21 homes constructed on Ranchero Way and Ranchero Place in the City of Garden Grove.Following a staff report on the taxes paid by the properties in question over the last fifteen years,and further comments by the General Counsel,several Directors expressed that although they were in favor of waiving the fees,because of the legal ramifications it did not appear possi ble to approve the request at this time.However,it was the consensus that the Executive Committee giv~further consideration to changing the Districts’ connection charge ordinances to permit waiver of connection fees under certain circumstances. ALL DISTRICTS Moved,seconded,and duly carried: P~pproving amendment to Retire- — ment System contract to depool That the Boards of Directors adopt Public from the State funding pool,and Employees Retirement System standard providing one-year final compen Resolution No.76-84,approving amendment sation basis for retirement to Retirement System contract to depool benefits from the State funding pool,and providing one-year final compensation basis for retirement benefits.Certified copy of this resolution is attached hereto and made a part of these minutes. 5/12/76 It was then moved,seconded,and duly carried: That,the General Counsel’s opinion,dated May 5,1976,relative to the request of the Garden Grove Sanitary District for waiver of connection fees on Ranchero Way and Ranchero Place,be received and ordered filed;and, FURTHER MOVED:That the request of the-Garden Grove Sanitary District for waiver of connection fees to serve 21 homes constructed in Garden Grove on Ranchero Way and Ranchero Place,be respectfully denied,based upon the opinion and recommendation of the General Counsel. Directors Culver,Kaywood,MacLain,Olson,Perez and Young requested that their vote in opposition to the motion be made a matter of record. filed. ALL DISTRICTS Moved,seconded,and duly carried: Receive and file EPA memo randuni re preparation of EIS That the Environmental Protection Agency memorandum,dated April 30,1976,relative to additional work in connection with preparation of Environmental Impact Statement for Treatment Plant Facilities Plan,be received and ordered ALL DISTRICTS Moved,se~onded,and duly carried: Receive and file letter of J.B.Gilbert and Associates That the letter of J.B.Gilbert and re preparation of EIS .Associates,dated April 15,1976,relative to cost of additional work for preparation of Environmental Impact Statement for Treatment Plant Facilities Plan,be received and ordered filed. -~ ALL DISTRICTS The General Manager reiterated his earlier Approving amendment to agreement comments regarding the increased scope of with J.B.Gilbert ~Associates work being requiredby the Environmental for preparatidn of EIS re Treat Protection Agency (EPA)i-n connection with ment Plant Facilities Plan preparation of the Environmental Impact Statement (EIS)relative to the Treatment Plant Facilities Plan.The staff recommends that the proposed amendment to the agreement with J.B.Gilbert ~Associates for said increased work be approved,subject to discussions with the Environmental Protection Agency to determine if the scope of the extra.work can be reduced.The contract for the EIS was awarded over a year ago and it has taken this long for EPA to decide they wish to increase the effort.Our staff is extremely concerned about EPA’s request,and,following a report to the Executive Committee at their last meeting,was directed to convey the Committee’s concern to the Regional Administrator of EPA. Following a discussion,it was moved and seconded that the additional work in connection with preparation of the Environmental Impact Statement rela tive to the Treatment Plant Facilities Plan be approved provided,however, that the Environmental Protection Agency agree to pay all of the additional costs involved in connection with said increased scope. After further discussion,during which it was pointed Out that under federal grant regulations the EnviTonmental Protection Agency would be unable to assume the full cost of the additional work,a substitute motion was moved, seconded,and duly carried: -10- 5/12/76 That the Boards of Directors adopt Resolution No.76-92,approving an amend- mend to the agreement with J.B.Gilbert ~Associates for preparation of Environmental Impact Statement re Treatment Plant Facilities Plan,providing for an increase for said services on a per diem fee basis from $60,000 to $150,000 plus printing costs not to exceed $35,000,in form approved by the General Counsel,subject to a reduction of said maximum fee pursuant to any modifications of the increased scope of the work following discussions with the Environmental Protection Agency;and, FURTHER MOVED:That the Joint Chairman be authorized and directed to send a letter to the Regional Director of the Environmental Protection Agency setting forth the concerns of these Districts over the request of EPA to increase the scope of said work. Certified copy of this resolution.is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing General Manager and Joint Chairman to designate Directors to represent the Districts on District business ALL DISTRICTS Authorizing General Manager to designate one staff member to travel to Liberal,Kansas,to inspect and load gas engines Moved,seconded and duly carried: ___________________________— That the General Manager be authorized to __________________________ designate one staff member to travel to -- Liberal,Kansas,to inspect and supervise loading of two used,dual fuel,gas engines purchased pursuant to Board authority on April 14,1976;and authorizing reimbursement for travel,meals,lodging and incidental expenses incurred. ALL DISTRICTS Following questions from the floor,the Discussion re procedures for General Counsel reviewed the procedures for election of Joint Chairman and election of chairmanships.Pursuant to Vice Joint Chairman established procedures,the chairman of each District is elected annually in May.. Candidates for Joint Chairman and Vice Joint Chairman are nominated in June of each year and the elections are held at the regular July meeting. DISTRICTS 1 ~7 Receive,file and accept proposal of Boyle Engineering Corp.for preparation of plans and specifi cations for Raitt Street Trunk Sewer Moved,seconded,and duly carried: That the proposal of Boyle Engineering Corp oration,dated May 5,1976,for preparation of plans and specifications for Raitt Street Trunk Sewer,for a lump sum fee of $65,900.00, be received,ordered filed and accepted;and, Moved,seconded,and duly carried: _________________________________ That the Boards of Directors adopt ______________________________ Resolution No.76-91,authorizing the General Manager and Joint Chairman to desig nate Directors to represent the Districts on District business,and providing for compensation and reimbursement of expenses incurred relative thereto.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Districts V Chief Engineer presented a Staff report on JPL-ACTS report and slides on the JPL-ACTS activated Pilot Plant facility treatment carbon process presently under -going evaluation at the pilot facilities recently constructed at Treatment Plant No.2. —Il— 5112/76 FURThER MOVED:That the General Manager be authorized to direct the engi neers to proceed with said work. 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 declai~ed the meeting so adjourned at 9:27 p.m.,May 12,1976. DISTRICT 2 Receive,file and refer to staff request from G.L. Lewis Company for annexation of territory to the District (Proposed Annexation No.15) Moved,seconded,and duly carried: ____________________________ That the request from G.L.Lewis Company, ________________________ dated April 23,1976,for annexation of _______________________ approximately 26;382 acres of territory ______________________________ to the District in the vicinity easterly of ~v1esa.Drive and Loma Street,be received, ordered filed and referred to staff for study and recommendation (Proposed Annexation No.15 -Tract No.8885 to County Sanitation District No.2). DISTRICT 2 Adj ournment Moved,seconded,and duly carried: 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 9:28 p.m.,May 12,1976. DISTRICT 3 Receive and file letter from County of Los Angeles,r~e sewage capacity for the La 1-Jabra Heights area,and refer to staff Following a brief discussion,it was moved,seconded,and duly carried: ________________________ That the letter from County of Los Angeles, _________________________________ Department of County Engineer,dated April 26,1976,requesting consideration of possible sewage capacity in the Districtts system for the La Habra Heights area,be received,ordered filed and referred to staff fOr study and recommendation. DISTRICT 3 Receive,file and deny claim of Carol Ann Mestas,re Contract No.3-20-2 ___________________________ That the claim of Carol Ann Mestas,dated _____________________________ April 19,1976,in the amount of $810.39, in connection with construction of the Ki~ott Interceptor,a Portion of Reach 7,Contract No.3-20-2,be received, ordered filed,and denied;and referred to the contractor and District’s liability insurance carrier for appropriate action. 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 9:28 p.m.,May 12,1976. DISTRICT 3 Moved,seconded,and duly carried: Receive and file Stop Notice from Ray E.Molina,re That the Stop Notice submitted by Ray E. Contract No.3-20-2 Molina,in the amount of $585.00,against A.G.Tutor Co.,Inc.~N.M.Saliba Co., contractor for the Knott Interceptor,a Portion of Reach 7,Contract No. 3-20-2,be received and ordered filed. Moved,seconded,and duly carried: —12- DISTRICT 6 Adj ournment Moved,seconded,and duly carried: Moved,seconded,and duly carried: 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 9:29 p.m.,May 12,1976. DISTRICT 7 Ordering annexation of territory to the District (Annexation No.42) DISTRICT 7 Authorizing initiation of proceedings re Annexation No.54 - That the Board of Directors adopt ________________________ Standard Resolution No.76-88-7, authorizing initiation of annexation proceedings to annex approximately 22 acres of territory to the District in the vicinity of Chapman Avenue and the proposed extension of Crawford Canyon Road (Proposed Annexation No.54 -Tract No.8745 to County Sani tation District No.7).Certified copy of this resolution is attached hereto and made a part of ~hese minutes. 5/12/76 DLSTRICT S Approving new Standard Agree ment for Collection of Sewer That the Board of Directors adopt Connection Charges with the Resolution No.76-85-5,approving new City of Newport Beach Standard Agreement for Collection of Sewer Connection Charges with the City of Newport Beach,canceling similar agreement dated September 15,1972, and rescinding previous minute action re payment of fees for such services. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Adjournment 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 9:29 p.m.,May 12,1976. _________________________ Moved,seconded,and duly carried: _________________________ That the Boards of Directors adopt _________________________ Standard Resolution No.76-86-7,ordering annexation of approximately 23.481 acres to the District in the vicinity of Skyline Drive and Plantero Drive (Proposed Annexation No.42 -Tract No.8640 to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded,and duly carried: Ordering annexation of territory to the District That the Board of Directors adopt (No.46 Resolution No.76-87-7,ordering annexa tion of approximately 62.64 acres to the District in the vicinity of the northeast corner of Orange Park Acres and Chapman Avenue (Proposed Annexation No.46 -Tracts Nos.8799 and 8827 to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. ________________________ Moved,seconded,and duly carried: -13- 5/12/76 DISTRICT 7 Moved,seconded,and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 9:29 p.m.,May 12,1976. DISTRICT 11 Approving Change to the plans and That Change Order No.2 to the plans and for Contract No.specifications to Remodel Newland-Hamilton Pumping Station Facilities,Contract No. 11-4R,authorizing an adjustment of engineer’~s quantities and a total addition of $157.31 to contract with Clifford L.Thompson Construction Company,be approved for additional block wall,and granting a time exten sion of 66 calendar days due to difficulty in obtaining required materials as specified.Copy of this change order is attached hereto and made a part of these minutes. _____________________ Moved,seconded,and duly carried: _______________________ That the Board of Directors adopt Resolution No.76-89-11,accepting Contract No.11-4R,Remodel Newland-Hamilton Pumping Station Facilities, as complete;authorizing execution of a Notice of Completion;and approv ing Final Closeout Agreement.Certified copy of this resolution is attached hereto and made a part .of these minutes. DISTRICT 11 Moved,seconded,and duly..carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned to 7:00 p.m., June 7,1976,at City of Huntington Beach Council Chambers.The Chairman then declared the meeting so adjourned at 9:29 p.m.,May 12,1976. ~Co nty~anit ion Districts Nos. 2,i~,5,,7,and 11 Order No.2 specifications 11—4 R Moved,seconded,and duly carried: DISTRICT 11 Accepting Contract No. ll-4R as complete -14- JOINT DISTRICTS CLAIMS PAID APRIL 15,1976 JOINT OPERATING FUND WARRANTS WARRANT NO ~9338 )339 19340 29341 29342 29343 ~29344 29345 29346 29347 29348 29349 29350 29351 •29352 29353 29354 29355 •29356 29357 29358 29359 29360 29361 29362 29363 )364 29365 29366 29367 29368 29369 29370 29371 29455 29374 29375 29376 29377 29378 29379 29380 29381 29382 29383 29384 29385 29386 29387 29388 29389 9390 29391 29392 29393 29394 IN FAVOR OF Air California,Air Fare,Various Meetings All Bearing Service,Inc.,Bearings,Hose ~V-Belts American Compressor Company,Gaskets ~Compressor Parts American Lock ~Supply,Inc.,Hardware City of Anaheim,Power Bank of America,Bond ~Coupon Collection Barnes ~Delaney,Couplings Brown-West Corporation,Janitorial Supplies Cal’s Cameras,Photo Processing ~Supplies Certified,Laboratories,First Aid Supplies Clark Dye Hardware,Tools Coast Nut ~Bolt Company,Hardware Consolidated Electrical Distbrs.,Electric Supplies Continental Chemical Company,Chlorine Control Parts Distributors,Inc.,Electric Supplies Leelon Cory,Employee Mileage Costa Mesa Auto Parts,Inc.,Truck Parts County Wholesale Electric,Electric Supplies Crane Veyor Corporation,Cable Clarence S.Cummings,Employee Mileage Daniels Tire Service,Tire Repair Deckert Surgical Company,First Aid Supplies Diamond-Newport Ice Company,Sampling Supplies Dominguez Marine ~Industria1,Pipe Supplies Edmond Scientific Company,Tools Enchanter,Inc.,Ocean Monitoring Envirotech-Sparling,Clarifier Parts Filter Supply Co.,Filters Fisher Controls Company,Regulator Parts Fox Electric Motors,Motor Repair Compressor Products Division,Compressor Repair Edward R.Francis,J-6-l ~P1-16 Inspection Travel Expense Fredson,Equipment Parts City of Fullerton,Water General Electric Supply,Electric Supplies General Telephone Company Cindy Geter,Employee Mileage Goldenwest Fertilizer Company,Grit Removal Graybar Electric Company,Electric Supplies Harrington Industrial Plastics,Pipe Supplies Haul-Away Containers,Trash Disposal L.Heitman Equipment Co.,Inc.,Equipment Rental Hertz Car Leasing Division,Vehicle Lease Hilti Fastening Systems,Hardware Hollywood Tire of Orange,Truck Tires Howard Supply Company,Hose ~Pipe Supplies City of Huntington Beach,Water Huntington Auto Service,Truck Towing Huntington Beach Equipment Rental,Equipment Rental Inland Nut E*Bolt Company,Hardware Johnson Control Valve Company,Valve Parts Keenan Pipe ~Supply Company,Pipe Supplies Kelco Sales t~Engineering Co.,Comprssor Parts King Bearing,Inc.,Bearings,Seals ~Couplings Kirst Pump ~Machine Works,Pump Parts Knox Industrial Supplies,Hardware A1~1OUNT $53.90 360.01 3,788.36 325.21 130.60 83.05 85.82 281.23 163.63 57.71 12.19 48.01 222.24 3,097.10 817.68 6.00 286.39 794 .•97 123.29 10.05 63.63 6.89 15.90 24.03 54.90 3,000.00 109.43 23.20 304.40 83.94 83.12 647.11 20.31 6.26 192.16 1,314.14 84.06 1,350.00 661.76 10.66 140.00 420.00 743.51 80.00 43.17 1,067.95 19.55 23.50 252.85 172.28 307.63 171.33 486.93 222.68 303.18 9.78 “A—i” JOINT DISTRICTS CLAIMS PAID APRIL 15,1976 WARRANT NO 29395 29396 29397 29398 29399 29400 29401 29402 29403 29404 29405 29406 29407 29408 29410 29411 29412 29413 29414 29415 29416 29417 29418 29419 29420 29421 29422 29423 29424 29425 29426 29427 29428 29429 29430 29431 29432 29433 29434 29435 29436 29437 29438 29439 29440 29441 29456 29457 29444 29445 29446 29447 29448 29449 29450 29451 29452 29453 AMOIJNT 926.13 11.93 •21.00 133.81 749.00 44.74 73.03 57.50 193.10 14.72 159.74 149.14 3,167.91 74.48 13.84 248.16 443.50 239.72 500.00 392.00 834.39 64.00 142.36 50.78 314.10 61.94 4.87 81.55 20.83 599.00 48.66 395.00 43,984.45. 21]..73 1,508.83 198.37 1,046.69 12,025.00 40.14 140.77 344.65 216.48 81.84 33.52 33.00. 242.00 2,142.49 45.20 1,303.80 13.55 62.82 34.50 220.40 25.65 179.67 15.75 3,688.].5 63.60 $101,401.66 IN FAVOR OP L ~N Uniforms Supply Company,Uniform Service C.R.Laurence Company,Inc.,Building Materials Judy Lee,Employee Mileage McCoy Ford Tractor,Equipment Parts McFarland Partitions,Relocate Temporary Partitions Marko Foam Products,Insulation Master Blueprint ~Supply,Printing Metals and Plastics Publications,Technical Manuals Metropolitan Supply Co.,Filters Mitchell Manuals,Inc.,Technical Manuals Moore Systems,Inc.,Circuit Board E.B.Moritz Foundry,Manhole Rings ~Covers Motorola,Inc.,Maintenance Agreement Orange County Stamp Company,Rubber Stamps Orange Valve ~Fitting Company,Pipe Supplies Oxygen Service,Lab Supplies Pacific Telephone Company M.C.Patten Corporation,Gauges Postmaster,Postage Pyramid Fence Company,Fencing Quality Building Supply,Building Materials Rainbow Disposal Company,Trash Disposal The Republic Supply Company,Pipe Supplies Robbins ~Myers,Freight Santa Ana Electric Motors,Repair ~Rôwind Motor Sargent Welch Scientific Co.,Lab Supplies Scientific Products,Lab Supplies City of Seal Beach,Water Sears,Roebuck and Company,Tools Sherwin Williams Company,Paint Supplies John Sigler,Employee Mileage Southeast Janitorial Service,Janitorial Service Southern California Edison Company South Orange Supply,Pipe Supplies Southern California GasCompany Speed E Auto Parts,Truck Parts Standard Oil Company of California,Gasoline ~Diesel Fuel State Compensation Insurance Fund,3rd Quarter Premium Bruce Taylor,Employee Mileage Taylor-Dunn,Equipment Parts 39 Stake ?~Building Supplies,Survey Supplies Truck Auto Supply,Inc.,Truck Parts E~Tools United Parcel Service,Freight-Out United Reprographics,Inc.,Printing United States Elevator Corp.,Maintenance Agreement University of Calif.,Irvine Regents,JPL Computer Model Van Waters ~Rogers,Chemicals VWR Scientific,Lab Supplies Varec,lnc.,Valves ~Manhole Covers Paul Vukich,Employee Mileage Kevin Walsh,Employee Mileage Arluss Walters,Employee Mileage John R.hraples,R.S.,Odor Consultant Waukesha Engine Servicenter,Engine Parts Western Electronic Supply Corporation,Electric Supplies Donald J.Wright,Employee Mileage Xerox Computer Services,Data Processing Xerox Corporation,Reproduction Services “A-2” JOINT DISTRICTS CLAIMS PAID APRIL 15,1976 CAPITAL OUTLAY REVOLVING FUND WARRANTS WARRANT NO 29324 29325 9326 29327 29328 29329 29330 29331 29332 29333 29334 29335 29336 29337 AMOUNT 44,219.04 15,753.65 766,400.89 11,560.50 254.40 274,512.89 23,722.40 1,131.38 1,250.20 103.68 9,378.88 6,641.10 312.00 70.00 $1,155,311.01 IN FAVOR OF Belmont Engineering,JPL Equipment John Carollo Engineers,Engr.Services,JPL ACTS ~Fac.Plan Donovan Construction Company,Contractor P1-16 E ~G Contractors,Contractor PW-046 Eastman,Inc.,File Cabinets J.Putnam Henck,Contractor,JPL-ACTS Neptune Microfloc,Inc.,JPL Equipment Tom Ponton Industries,Inc.,Tools C.E.Raymond-Bartlett-Snow,Freight for JPL Equipment The Register,Bid Notice,P2-8-8 Taylor-Dunn,Electric Carts Taylor Instrunients,JPL Equipment Travel Buffs,JPL Inspection Travel Expense Twining Laboratories,Pipe Testing P1-16 TOTAL COPY TOTAL JOINT OPERATING AND CORF $1,256,712.67 INDIVIDUAL DISTPJCTS CLAIMS PAID APRIL 15,,1976 DISTRICT NO.2 ACCUMULATED CAP ITAL OUTLAY FUND WARRANTS WARRANT NO 29310 29311 29312 29313 29314 29315 AMOUNT $220,034.70 226,875.82 53,474 .90 788,942.25 6,000.66 238,913.28 DISTRICT NO.3 ACCtTh~ULATED CAPITAL OUTLAY FUND WARRANTS $1,534,241.61 IN FAVOR OF 29316 Boyle Engineering Corporation,Engineering Services 3-.20-1,3-20-2 3—21—1 29317 Orange County Flood Control District,Anaheim Barber Channel Sewer Relocation 29318 The Register,Bid Notice 3-21-2 29319 A.G.Tutor Co.,Inc ~‘N.M.Saliba Co.,COntractor 3-20-3 ~3-21-1 $8,371.30 5,000.00 103.05 317 850.81 $331,325.16 IN FAVOR OF John A.Artukovich Sons,Inc.,Contractor 2-14-3 Vido Artukovich,Contractor 2-16-2 .3.Putnani Henck,A Corporation,Contractor 2-15 Kasler Corp.,~L.H.Woods,JV.,Contractor 2-14-4 Long Beach Iron Works,Inc.,Contractor 2-14-3,2-14-4 S.S.Zarubica,Contractor 2—14-5 “B” INDIVIDUAL DISTRICTS CLAIMS PAID APRIL 15,1976 DISTRICT NO.7 FACILITIES REVOLVING FUND WARRANTS WARRANT NO IN FAVOR OF AMOUNT 29320 Boyle Engineering Corporation,Engineering Services 7-6-8 1,810.00 29321 Steve Bubalo Construction Company,Contractor 7-6-8 .123,156.00 29322 Southern Pacific Transporation Company,Eastements 7-6-7 43,086.25 DISTRICT NO.11 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 29323 Clifford L.Thompson Construction Company,Contractor 11-4R $168,052.25 $3,670.54 ,IC’, JOINT I)ISTRICTS CLAIMS PAIL)APRIL 27,1976 JOINT OPU RATING FUND ‘WARRANTS WARRANT NO.IN FAVOR OF AMOUNT 29479 $24.02 29480 110..24 29481 323. 29482 605. 29483 43.52 29484 5,039.84 29485 249.33 29486 129.20 29487 .171.23~ 29488 .469.80 29489 1,453.26. 29490 154.78 29491 424.47 29492 52.80 29493 299.88 29494 97.51 29495 211.42 29496 128.80 29497 167.31 29498 1,291.89 29499 4,645.65 2950.0 426.00 29501 40.00 29502 487.60 29503 25.46 29504 .318.00 29505 83.62 29506~23. 29507 38. 29508 46.03 29509 593.39 29510 42.10 29511 .2,571.30 29512 487.42 29513 238.71 29514 1,951.40 29515 47,70 29516 127.~51 29517 689.74 29513 126.26 29519 132.42 29520 1.75 29521 72.06 29522 .105.10 29523 25.14 29524 493.68 29525 .401.11 29526 .1,313.95 29527 77.93 29528 81.78 29529 10.00 29530 53.96 29531 . 310.. 29532 266. A ~IV Electric Motors,Motor Parts Advance Electric,Electric Motor Air California,Air Fare,Various Meetings Allied Pipe t~Supply,Inc.,Pipe Supplies Aljac Supply Company,Tools American Cyanarnid Company,Chemicals The Anchor Packing Co.,Pump Packing Applied Science Labs.,Inc.,Lab Supplies Banning Battery Company,Batteries Barksdale Controls Division,Switches John G.Bell Co.,Valves Bell Pipe ~Supply Company,Controls Bomar Magneto Service,Inc.,Magneto Repair ~Parts Burke Engineering Company,Controls Cal’s Cameras,Photo Processing ~Supplies Leonard Carney,CWPCA Conference Expenses Case Power ~Equipment,Equipment Parts William N.Clarke,CWPCA Conference Expenses College Lumber Co.,Inc.,Building Materials Consolidated Electrical Distbrs.,Electric Supplies Continental Chemical Co.,Chlorine Mr.Crane,Crane Rental Culligan Deionized Water Service,Lab Supplies C.R.Davis Supp].y Co.,Pipe Supplies John M.Deck,Equipment Parts Derby’s Topsoil,Paving Materials Nick Di Benedetto,CWPCA Conference Expenses Dominguez Marine ~.Industrial,Hardware The Drawing Board,Inc.,Office Supplies Eastman,Inc.,Office Supplies Essick Machinery Co.,Compressor Fisher Controls Company,Compressor Parts Clifford A.Forkert,Right-of-Way Services Compressor Products Division,Compressor Repair ~Parts Fullerton Tire Company,Truck Tires General Telephone Company Hewlett Packard,Lab Supplies Honeywell,Inc.,Mete~ing Supplies Howard Supply Company,Valves ~Pipe Supplies Inland Nut ~Bolt Company,Hardware International Business Machines,Office Supplies Irvine Ranch Water District,Water Johnson Control Valve Co.,Valves Keenan Pipe ?~Supply Company,Pipe Supplies King Bearing,Inc.,Chain,Seals ~V-Belts Kleen-Line Corporation,Janitorial Supplies LBWS,Inc.,Welding Supplies,Tools ~Hardware L ~N Uniforms Supply Co.,Uniform Service Lawless Detroit Diesel,Engine Parts Master Blueprint ~Supply,Drafting Supplies Metal Finishing,Technical Journals Metropolitan Supply Co.,Gauges. Morgan Equipment Company,Equipment Parts Motorola,Inc.,Maintenance Agreement ,,D_1” JOINT DISTRICTS CLAIMS PAID APRIL 27,1976 AM0 U NT $373.12 183.78 120.78 45.00 400.00 87.45 601.74 168.31 165.24 38.82 143.90 351.79 78.70 6.36 404.41 815.36 15.80 85.22 45.00 4,163.58 117.40 861.64 1,288.78 3.00 201.71 111.62 331.73 1,069.25 528.11 212.34 146.66 76.72 579.61 545.00 526.92 60.33 34.40 3.75 24.65 1,064.01 17.93 53.00 337.50 171.07 156.60 22.50 1,779.73 157.35 $46,581.40 WAR RANT NO.IN FAVOR OF 29533 .29534 29535 29536 29537 29538 29539 29540 •29541 29542 29543 29544 29545 29546 29547 29548 29549 29550 29551 29552 29553 29554 29555 29556 29557 29558 29559 29560 29561 29562 29563 29564 29565 29566 29567 29568 29569 29570 29571 29572 29573 29574 29575 29576 29577 •29578 29579 29580 National Cheinsearch Co.,Cleaner National Lumber Supply,Building Materials,Tools ~Ilardware Newark Electronics,Electric Supplies Delbert Newby,Cesspool Pumping Reimbursement Occidental College,Ecology Trawl Orange County Chemical Co.,Chemicals Oxygen Service,Lab Supplies E~Equipment Rental Pennwalt Corporation,Cleaner Perkin-Elmer,Lab Supplies Radio Products Sales,Inc.,Metering Supplies The Register,Employment Ad ~Bid Notice 3-8R-l The Republic Supply Co.,Pipe Supplies Ryan Herco,Pipe Supplies Santa Ana Blue Print Co.,JPL Printing Sargent—Welch Scientific Co.,Lab Supplies Sears,Roebuck and Co.,Tools See Optics,Safety Glasses Sims Industrial Supply,Hardware Society of Engineers,Pollution Conference Southern California Edison Company So.Cal Sign Company,Signs South Orange Supply,Pipe Supplies Southern California Gas Company Southern California Water Company Sparkletts Drinking Water Corporation,Bottled Water Speed-E-Auto Parts,Truck Parts Standard Concrete Material,Concrete Standard Oil Company of Calif.,Oil,Diesel Fuel ~Gasoline The Suppliers,Chain ~Tools Thermo—Pak Boilers,Inc.,Boiler Parts~ John D.Thomas,CWPCA Conference Expenses C.0.Thompson Petroleum Co.,Kerosene Titan Plastic Supply,Pipe Supplies Travel Buffs,Air Fare,Various Meetings E*JPL Insp.Travel Exp. Truck ~Auto Supply,Inc.,Truck Parts Union Oil Company of Calif.,Gasoline United Parcel Service,Freight-Out Al Ursic,Employee Mileage Utilities Supply Company,Hardware VWR Scientific,Lab Supplies Varec,Inc.,Freight Victor Comptometer Corporation,Employee Training Warren and Bailey Co.,Inc.,Valves Waukesha Engine Servicenter,Engine Parts Bruce E.Witcher,CWPCA Conference Expenses John M.Wright,Employee Mileage Xerox Corporation,Reproduction Services Donald Winn,CWPCA Conference Expenses TOTAL JOINT OPERATING t9~ JOINT DISTRICTS CLAIMS PAID APRIL 27,1916 CAPITAL OUTLAY REVOLVING FUND WARRANTS WARRANT NO.IN FAVOR OF AMOUNT Baum ~Associates,Prelim.i)esign,Admin.Building Eastman,Inc.,File Cabinet Garrett Industrial Supply Co.,Cabinet J.B.Gilbert ~Associates,Fac.Plan t~P2-23 EIR Pepsi Co Bldg.Systems,Inc.,JPL Office Rent Rockwell International,Calculator The Suppliers,Tools TOTAL CORP TOTAL JOINT OPERATING AND CORP 29472 29473 29474 29475 29476 29477 29478 $198.13 lO9.~ 196. 5,671.64 191.86 216.24 201.40 $6,785.36 $53,366.76 JOINT DISTRICTS CLAIMS PAID APRIL 27,1976 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS ~RRANT.NO.IN FAVOR OF AMOUNT 29466 County of Orange,Compaction Testing 2-14-4 $402.34 29467 smith Emery Company,Pipe Testing 2-14-4 6,500.00 $6,902.34 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OP 29468 Smith Emery Company,Pipe Testing 3-20-2 $26.00 DISTRICT NO.5 OPERATING FUND WARRANTS IN FAVOR OF 29469 City of Newport Beach,Connection Administration $1,449.50 ‘F” JOINT DISTRICTS CLAIMS PAID APRIL 27,1976 DISTRICT NO.7 OPERATING FUND WARRANTS WARRANT NO.IN FAVOR OF AMOUNT 29470 State of California,Annexation 1142 Processing Fee $180.00 FACILITIES REVOL\’ING FUND WARRANTS IN FAVOR OF 29471 Smith Emery Company,Pipe Testing,7-6-8 $208.00 $388.00