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.
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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.
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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.
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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.
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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.
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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
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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.
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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:
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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:
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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.
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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