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HomeMy WebLinkAboutMinutes 1976-06-09COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,8,AND 11 MINUTES OF ThE REGULAR MEETING June 9,1976 -7:30 p.m. 10844 Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.I Directors present:John Garthe (Chairman),James Sharp, Robert Battin,and Kerm Rima Directors absent:None DISTRICT NO.2 Directors present:Miriam Kaywood (Chairman pro tern),George Scott,Ralph Clark,Vernon Evans,Donald Fox,Donald Holt,Jr.,Bob Perry,Don Smith,Donald Winn,Frances Wood,and Robin Young Directors absent:Henry Wedaa DISTRICT NO.3 Directors present:Frances Wood (Chairman),Bernie Svalstad, Sam Cooper,Phillip Cox,Norman Culver, Vernon Evans,Henry Frese,Miriam Kaywood, Alice MacLain,Richard Olson,Ron Pattinson, Laurence Schmit,Charles Stevens,Jr.,. and Martha Weishaupt Directors absent:Thomas Blackman and Stanley Meyer DISTRICT NO.5 Directors present:Don Mclnnis (Chairman),Thomas Riley, and Howard Rogers Directors absent:None DISTRICT NO.6 Directors present:Kerm Rima (Chairman),Paul Ryckoff,and Robert Battin Directors absent:None DISTRICT NO.7 Directors present:Donald Saltarelli (Chairman),Howard Rogers,John Burton,Ralph Clark,John Garthe,and Don Smith Directors absent:Francis Glockner DISTRICT NO.8 Directors present:Thomas Riley (Chairman)and Harold Edwards Directors absent:Phyllis Sweeney 6/9/76 DISTRICT NO.11 Directors present:Laurence Schmit (Chairman),Ron Shenkman, and Harriett Wieder Directors absent:None STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray Lewis,William Clarke,Rita Brown,Hilary Eitzen,and Gary Streed OThERS PRESENT:Thomas L.Woodruff,General Counsel, Conrad Hohener,Harvey Hunt,Milo Keith, Don Martinson,Don Stevens,and Norman Brock A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County,California,was held at 7:30 p.m.Following the Pledge of Allegiance and invocation,the roll was called arlc} the Secretary reported a quorum present for each District’s Board. *********** DISTRICT 2 Moved,seconded,and duly carried: ~ppointment of Chairman pro tern That Director Miriam Kaywood be appointed Chairman pro tern in the absence of Chairman Wedaa,and Chairman pro tern Scott. DISTRICTS 3 ~11 Moved,seconded,and duly carried: Excerpts re Board Appointment That the minute excerpts from the Cities of Fullerton,Huntington Beach,Los Alarnitos,and Seal Beach,be received and ordered filed;and the following representatives be seated as members of the Boards: City District Active Alternate Fullerton 3 Frances Wood Robert Ward Huntington Beach 3 Ron Pattinson Harriett Wieder 11 Harriett Wieder 11 Ron Shenkman Los Alamitos 3 Phillip E.Cox Charles E.Sylvia Seal Beach 3 Thomas Blackman Russell B.Gray DISTRICT 1 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held May 12,1976,be approved as mailed. -2- 6/9/76 DISTRICT 2 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held May 12,1976,be approved as mailed. DISTRICT 3 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held May 12,1976,be approved as mailed. DISTRICT 5 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held May 12,1976,be approved as mailed. DISTRICT 6 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held May 12,1976,be approved as mailed. DISTRICT 7 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held May 12,1976,be approved as mailed. DISTRICT 8 Moved,seconded,and duly carried: ~pprova1 of minutes That the minutes of the regular meeting held April 14,1976,be approved as mailed. DISTRICT 11 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held May12,1976,be approved as mailed. ALL DISTRICTS Following the introduction of newly Report of the seated Directors,Joint Chairman Winn Joint Chairman reported that there would be no Executive Committee meeting for the month of June. However,he urged new Directors to attend the orientation meeting scheduled for 5:30 p.m.on Wednesday,June 16th. Chairman Winn reported that,pursuant to direction of the Joint Boards at the May meeting,he had written a letter to Paul DeFalco,Environmental Protection Agency (EPA)Administrator for Region IX,expressing the Directors’concern over EPA’s substantial expansion of the scope of the Environmental Impact Statement being prepared in connection with the Districts’Treatment Plant Facilities Plan.EPA has responded and offered to meet to further discuss the proposed 150%increase in the EIS effort.Chairman Winn advised that the Boards would be kept apprised of further discussions with EPA regarding the matter. -3- The General Manager reported that _______________ HR 9560 had been overwhelmingly passed _______________ by the House of Representatives.The bill addresses many of the issues op which the Districts have been vigorously working,including allowance for ad valorem taxes for use charges and deferral of the 1977 secondary treat ment deadline.The Senate version,however,only provides additional funding for wastewater treatment facilities.Congress must,therefore, resolve the differences in the respective bills.Hopefully,the House vote will influence Senate deliberations on the matter.Mr.Harper urged Directors to write Senators Tunney and Cranston in this regard. DISTRICT 7 Following a brief report by the General Deferring request of Lazy B Counsel and Chief Engineer regarding Estates for annexation of the request of Lazy B Estates,Inc.for territory to the District annexation of territory to the District~ in the Orange Park Acres areabetween Randall Street and Amapola Avenue,and the ramifications of the request of Lazy B Estates for waiver of fees for a portion of said annexation, it was moved,seconded,and duly carried: That the letter from Lazy B Estates,Inc.,dated May 19,1976,for annexation of approximately 107.876 acres of territory to the District in the Orange Park Acres area between Randall Street and Aniapola Avenue, and requesting a waiver of fees for a portion thereof,be received and ordered filed;and, FURTHER MOVED:That consideration of said request for annexation be deferred to the regular meeting of the Board of Directors on July 14, 1976. Prior to the action,Norman Brock,representing Lazy B Estates,Inc., concurred in the deferral of tilerrequest for consideration of annexation. 6/9/76 ALL DISTRICTS Report of the General Manager . . ALL DISTRICTS Moved,seconded,and duly carried: Ratification of payment of Joint Operating and Capital That payment of the Districts’Joint Outlay Revolving Fund claims Operating and Capital Outlay Revolving Fund claims on May 11,1976,‘and May 25~ 1976,be ratified in the following total amounts: Joint Operating Capital Outlay Revolving May ji,1976 $52,577.76 546,040.36 $598,618.12 May25,1976 $62,608.90 300,704.98 $363,313.88 in accordance with said claims listed on Pages “A-l”through “A-3”and ‘P-i”through “D-3”,attached hereto and made a part of these minutes. -4- 6/9/76 DISTRICT 2 Moved,,seconded,and duly carried: Ratification of payment of claims That payment of the District’s Accumulated Capital Outlay Fund claims on May 11, 1976,be ratified in the amount of $1,714,799.09,in accordance with said claims listed on Page “B”,attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded,and duly carried: Ratification of payment of claims That payment of the District’s Accumulated Capital Outlay Fund claims on May 11, 1976,be ratified in the amount of $189,203.28,in accordance with said claims listed on Page “B”,attached hereto and made a part of these minutes. DISTRICT 5 Moved,seconded,and duly carried: Ratification of payment of claims That payment of the District’s Accumulated Capital Outlay Fund claims on May 11, 1976,be ratified in the amount of $6,800.00,in accordance with said claims listed on Page “B”,attached hereto and made a part of these minutes. DISTRICTS 5 E1 6 Moved,seconded,and duly carried: Ratification of payment of claims That payment of the Districts’Suspense Fund claims on May 11,1976,be ratified in the amount of $270.00,in accordance with said claims listed on Page “B”,attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded,and duly carried: Ratification of payment of claims That payment of the District’s Operating Fund and Facilities Revolving Fund claims on May 11,1976,be ratified in the following total amounts: Operating Fund $180.00 Facilities Revolving Fund 249,531.78 $249,711.78 in accordance with said claims listed on Page “C”,attached hereto and madea part of these minutes. DISTRICT 11 Moved,seconded,and duly carried: Ratification of payment of claims That payment of the District’s Operating Fund and Accumulated Capital Outlay Fund claims on May 11,1976,be ratified in the following total amounts: Operating Fund $85.00 Accumulated Capital Outlay Fund . $719.98 in accordance with said claims listed on Page “C”,attached hereto and made a part of these minutes. -5- 6/9/76 ALL DISTRICTS Accepting Job No J-6-1C as complete ___________________ That the Boards of Directors adopt Resolution No.76-96,accepting Tilting Disc Check Valves for the Additional Pumping Facilities at the Ocean Outfall Pumping Station,Plant No.2,Huntington Beach,California,Job No.’J-6-1C,as complete;and authorizing execution of a Notice of Completion.Certified copy of this resolution is attached hereto and made a part of these minutes. Order No.1 specifications Moved,seconded,and duly carried: ________________________ That Change Order No.1 to the plans,and ____________________________ specifications for Brookhurst Street. Improvements in the City of Huntington Beach,Job No.P2-8-8,authorizing an addition of $13,600.22 to the contract with Fleming Construction,be approved for trenching ‘and under-’ ground vaults in connection with City of Huntington Beach improvements incorporated into said contract,Districts to be reimbursed by the City. Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Determining prevailing wage rates to be paid That the Boards of Directors adopt by contractors Resolution No.76-93,determing the prevailing wage rates to be paid by contractors on Districts’construction contracts,as required by State law;and rescinding Resolution No.75-85.Certified copy of this reso lution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded,and duly carried: Approving Change Order No.1 to the plans and specifications That Change Order No.1 to the plans an~ for Job No.J-6-1B specifications for Pump and Drive Units for the Additional Pumping Facilities ‘at the Ocean Outfall Pumping Station,Plant No.2,Job No.J-6-1B,authorizing an addition of $11,958.92 to the contract with McCalla Bros.to increase the base plate elevation,be approved.Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded,and duly carried: Approving Addendum No.1 to purchase contract for Job That the Boards of Directors adopt No.J—6-1B ,Resolution No.76-95,approving Addendum No.1 to the purchase contract with McCalla Bros.for Pump and Drive Units for the Additional Pumping Faci lities at the Ocean Outfall Pumping Station,Plant No.2,Job No.J-6--1B, in form approved by the General Counsel,to provide for payment of ‘sales tax directly to McCalla Bros.instead of the State of California,and amending progress payment provisions at no additional cost to the Districts. Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: ALL DISTRICTS Approving Change to the plans and - for Job No.P2-8-8 Moved,seconded,and duly carried: -6- 6/9/76 ALL DISTRICTS Receive and file financial report of Director of Finance; and approving recommended budget transfçrs budget transfers be approved. ALL DISTRICTS Authorizing General Manager to designate Boards and/or staff members to attend functions within the State of California; and authorizing reimbursement for expenses Districts;and authorizing ALL DISTRICTS Authorizing Director of Finance to attend and participate in the AMSA Technical Conference on Finance and Management of Waste- water Agencies in Seattle, Washington;and authorizing reimbursement for expenses Moved,seconded,and duly carried: •That the financial report of the Director of Finance for the nine—month period ending March 31,.1976,be received and ordered filed;and that the recommended Moved,seconded,and duly carried: That the General Manager be authorized to designate members of the Boards and/or~_— staff to attend meetings,conferences, facility inspections,and other functions within the State of California which,in his,opinion,will be of value to the reimbursement for expenses incurred. Moved,seconded,and duly carried: That the Director of Finance be authorized to attend and participate in the Associa tion of Metropolitan Sewerage Agencies Technical Conference on Finance and Manage ment of Wastewater Agencies to be held in Seattle,Washington on July 21-23,1976; and, FURTHER MOVED:That reimbursement for travel,meals,lodging and inci dental expenses incurred in connection with attendance at said conference, be authorized. Moved,seconded,and duly carried: That th’e Boards of Directors adopt _________________________ Resolution No.76-94,authorizing Fred ___________________________ A.Halzper,General Manager,to sign all contracts and documents not required to be executed by the Chairman of the Certified copy of this resolution is attached of these minutes. _____________________________ Moved,seconded,and duly carried: ALL DISTRICTS Receive and file written report of the Executive Committee Moved,seconded,and duly carried: That the written report of the Executive Committee,dated June 3,1976,be received and ordered filed. ALL DISTRICTS Authorizing General Manager to sign all contracts and documents not required to be executed by the Chairman of the respective Districts respective Districts. hereto and made a part ALL DISTRICTS Granti.ng temporary authority for payment of overtime to Districts’Principal Accountant _______________________________ That temporary authority for payment of ______________________________ overtime to Districts’Principal Accountant up to September 30,1976,be granted due to extended illness of other accounting staff personnel. -7- 6/9/76 ALL DISTRICTS Following a brief discussion,it was Approving 1976-77 personnel moved,seconded,and duly carried: requirements;and amending Positions and Salaries That the staff recommendations on 1976-77 Resolution No.75-167 personnel requirements be approved;and, FURThER MOVED:That the Boards of Directors adopt Resolution No.76-97, amending Positions and Salaries Resolution No.75-167.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Director of Finance reviewed the Adoption of Joint proposed Joint Operating Fund and Capital Works Budgets Outlay Revolving Fund budgets for 1976-77, and summarized the anticipated individual District budgetary requirements for the fiscal year which will be con sidered by the Boards at their regular Joint meeting in August.The Environmental Protection Agency and State Water Resources Control Board have requested an acceleration in the construction program for secondary treatment facilities required to comply with the Federal Water Pollution Control Act of 1972.As a result the Districts’cash flow requirements over the next several years will be substantially increased.Accordingly, it will be necessary to raise the funding level of the Capital Outlay Revolving Fund during this construction period which may result in tax •rate increases. The Boards then entered into a lengthy discussion concerning the construc tion requirements being imposed on the Districts and the funding therefor. It was noted that construction of master plan trunk sewer facilities in the individual Districts is nearing completion,and,therefore,funds heretofor earmarked for collection facilities will become available for treatment plant construction and,hence,reduce somewhat any impact on tax rates for the accelerated treatment works construction program.-It was also pointed out that tax rates would not be set until individual District budgets are adopted by the Boards in August and that if informa tion is forthcoming during the interim period that will substantially alter the present treatment works construction projections,then an adjustment could be considered at the time said District budgets are reviewed.The following actions were then taken: ALL DISTRICTS Moved,seconded,and duly carried by the ~pproval of Joint Operating following roll call vote: Fund Budget for the 1976-77 fiscal year AYES:Directors Battin,Burton,Clark, Cooper,Cox,Culver,Evans,Fox,Frese, Garthe,Holt,k’aywood,MacLain,Mclnnis,Olson,Pattinson,Perry, Riley,Rima,Rogers,Ryckoff,Saltarelli,Schmit,Scott,Sharp, Shenkman,Smith,Stevens,Svalstad,Weishaupt,Wieder,Winn,Wood, and Young NOES:None ABSENT:Directors Blackman,Glockner,Meyer and Wedaa - That the Joint Operating Fund Budget of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,for the 1976-77 fiscal year,be approved and adopted in the total amount of $5,047,257. -8- 6/9/76 ALL DISTRICTS Approval of Capital Outlay Revolving Fund Budget for the 1976-77 fiscal year _________________________ AYES:Directors Battin,Burton,Clark, Cooper,Cox,Culver,Evans,Fox,Frese, Garthe,Holt,Kaywood,MacLain,Mclnnis,Olson,Pattinson,Perry, Riley,Rima,Rogers,Ryckoff,Saltarelli,Schmit,Scott,Sharp, Shenkman,Smith,Stevens,Svalstad,Weishaupt,Wieder,Winn,Wood, and Young NOES:None ABSENT:Directors Blackman,Glockner,Meyer,and Wedaa That the Capital Outlay Revolving Fund Budget of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,for the 1976-77 fiscal year, be approved and adopted in the total amount of $21,944,000. ALL DISTRICTS Approving concept of value engineering procedures re design of 75-MGD Activated Sludge Treatment Facilities at Treatment Plant No.2 guidelines,be approved. DISTRICTS 2,3,5 ~7 Discussion re connection fee waiver policy Moved,seconded,and duly carried: That the concept of value engineering procedures to provide cost-effective design of 75-MGD Activated Sludge Treat ment Facilities at Treatment Plant No. 2,in accordance with Federal and State Moved,seconded,and duly carried by the following roll call vote: ALL DISTRICTS Moved,seconded,and duly carried: Authorizing Director of Finance to certify claims That the Director of Finance be author- and forward to auditor for ized to certify claims and forward to expenditures incurred the Orange County auditor for immediate after June 30,1976 ____ payment for expenditures incurred after June 30,1976,and declaring that such certification is hereby declared in compliance with the provisions of Resolution No.76-10 pertaining to procedures for payment of claims against the Districts,until the 1976-77 budgets are adopted by the respective Districts. ALL DISTRICTS Moved,seconded,and duly carried: Authorizing General Manager to receive bids and award jurchase That the General Manager be authorized order contract for Security to receive bids and award purchase Monitoring System,Specification order contract to the best bidder for No.PW-054 Security Monitoring System,Specification No.PW-054.,for an amount not to exceed $13,000 for installation and maintenance for the first year,plus cost of annual maintenance thereafter. _____________ Following a discussion of the Executive Committee’s recommendation that no change - be made to existing District connection charge ordinances to permit a waiver of connection fees by exempting properties under special circumstances because of the time and complexity involved and the cost to the Districts, it was the concensus of the Directors that the policy should not be changed at this time. -9- bI~PI Ia ALL DISTRICTS Annual nominations for Chairman of the Joint Administrative Organization This being the annual meeting fixed by the Boards at which nominations are to be made for the office of Chairman of the Joint Administrative Organization, the Secretary declared nominations open. Directors Henry Wedaa,George Scott and Donald Winn were nominated as candidates for the office of Chairman of the Joint Administrative Organi zation.There being no further nominations,the Secretary declared nominations closed,and reported that the election would be held at the regular July meeting in accordance with the Boards’Rules of Procedures for the Conduct of Business. ALL DISTRICTS Annual nominations for Vice Chairman of the Joint Administrative Organization This being the annual meeting fixed by the Boards at which nominations are to be made for the office of Vice Chairman of the Joint Administrative Organization the Secretary declared nominations open. Director Donald Fox was nominated as a candidate for the office of -Vice Chairman of the Joint Administrative Organization.There being no further nominations,the Secretary declared nominations closed,and reported that the election would be held at the regular July meeting in accordance with the Boards’Rules of Procedures for the Conduct of Business. DISTRICTS 1,2,3,5,6,7,8 E1 11 This being the time and place heretofor Adoption of Conflict of established for the hearing on proposed Interest Code - Conflict of Interest Code of County Sanitation Districts of Orange County, the Chairman declared the hearing open at 8:57 p.m. The General Counsel reviewed the proposed Conflict of Interest Code,its requirements,its relationship to the codes of the respective agencies which the Directors represent and the affect on District employees and consultants.Mr.Woodruff also reported that he had not yet received an answer to his request of the Fair Political Practices Commission for an opinion on whether Directors must file Conflict of Interest statements with the District in addition to those filed by virtue of their elected capacities with the cities,sanitary districts or the county. The Secretary reported that the following formal actions had been taken to date with respect to a proposed Conflict of Interest Code: ALL DISTRICTS Moved,seconded,and duly carried: Approving nominations for the - - Districts’representatives on That the nominations of Frances Wood, SCAG 208 Program Committee Chairman,District No.3,(member)and Fred A.Harper,General Manager,(alter nate)as the Districts’representatives on the Southern California Association of Governments 208 Program Committee,be approved. -10- 6/9/76 On May 12,1976,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,adopted Resolution No. 76-90,setting the time and place of hearing of proposed Conflict of Interest Code. On May 21,1976,the notice (resolution)appeared in the Santa Aria Register informing the general public of the Public Hearing on the proposed Conflict of Interest Code of Districts Nos.1, 2,3,5,6,7 and 11. On May 28,1976,notice appeared in the Daily Pilot informing the general public of the Public Hearing on the proposed Conflict of Interest of District No.8. On May 28,1976 and/or June 1,1976,the notice of hearing, resolution,and copy of the proposed Conflict of Interest Code were mailed to affected parties. The Secretary then reported that no written comments had been received regarding the proposed Code. Following a general discussion by the Boards and the correction of a typographical error in the proposed Conflict of Interest Code,the Chair man declared the hearing closed at 9:09 p.m.. It was then moved,seconded,and duly carried: That the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7,8 and 11 adopt Resolution No.76-99,adopting Conflict of Interest Code of the County Sanitation Districts of Orange County.Certified ~copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Following a report by the General Authorizing amendment to Manager regarding the request from the the contract with NASA re National Aeronautics and Space Admin JPL-ACTS process .. istration relative to additional funding for pre-design work,in connection with. the JPL-ACTS facility,it was moved,seconded,and duly carried: That the letter from National Aeronautics and Space Administration,dated May 25,1976,in connection with JPL-ACTS Pilot Plant facility,be received and ordered filed;and, FURTHER MOVED:That the Boards of Directors adopt Resolution No.76-98, authorizing amendment to the contract with the National Aeronautics and Space Administration re JPL-ACTS process,increasing the maximum amount for services from $333,726 to $353,726 for additional pre-design work. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,6 ~11 Following a brief staff report relative Amending annexation policies to proposed changes to the annexation policies of the respective Districts re determination of acreage fees,the following actions were taken: —11— 6/9/76 DISTRICT 2 Amending annexation policy That the Board of Directors adopt Resolution No.76-100-2,amending annexation policy Resolution No.75-42-2,re determination of acreage fees.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded,and duly carried: Amending annexation policy That the Board of Directors adopt Resolution No.76-101-3,amending annexation policy Resolution No.75-43-3,re determination of acreage fees.Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: That the Board of Directors adopt Resolution No.76-102-5,amending annexation policy Resolution No.75-15-5,re determination of acreage fees.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Amending annexation policy ____________________ That the Board of Directors adopt Resolution No.76-103-7,amending annexation policy Resolution No.75-44-7,as amended,re determination of acreage fees.Certified copy of this resolu tion is attached hereto and made a part of these minutes. DISTRICT 11 Amending annexation policy That the Board of Directors adopt Resolution No.76-104-11,amending annexation policy Resolution No.75-49-11,re determination of acreage fees.Certified copy of this resolution is attached hereto and made a part of these minutes. ________________________ Moved,seconded,and duly carried: _________________________ That the proposal of Governmental. ________________________ Professional Services,dated June 1, __________________________ 1976,for right-of-way document maps _______________________ and records for the District’s trunk sewer facilities,for a lump sum fe.e of filed,and accepted. _________________________ Moved,seconded,and duly carried: Moved,seconded,and duly carried: DISTRICT 5 Amending annexation policy Moved,seconded,and duly carried: Moved,seconded,and duly carried: DISTRICT .1 Receive,file and accept proposal of Governmental Professional Services for trunk sewer right-of-way mapping $1,091.00,be received,ordered DISTRICTS 1 ~7 Receive and file Environ mental Impact Assessment and Initial Study re Raitt Street Trunk Sewer That the Environmental Impact Assessment __________________________ and Initial Study relative to Raitt ___________________________ Street Trunk Sewer prepared pursuant to the Districts’Guidelines Implementing the Environmental Quality Act of 1970,as amended,be received and ordered filed. -12- DISTRICTS 1 ~7 Directing staff to prepare draft EIS re Raitt Street That the staff be directed to prepare Trunk Sewer draft Environmental Impact Report relative to Raitt Street Trunk Sewer pursuant to the Districts’Guidelines Implementing the Environmental Quality Act of 1970,as amended. DISTRICT 1 Moved,seconded,,and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 9:19 p.m.,June 9,1976. •Moved,seconded,and duly carried: _______________________ That the Board of Directors adopt Resolution No.76-105-2,accepting Santa Ana River Interceptor Sewer,Manhole Covers and Frames,Contract No.2-14-3A,as complete;and authorizing execution of a Notice of Completion.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Accept~g Contract No 2-14-4A as complete ____________________— That the Board of Directors adopt Resolution No.76-106-2,accepting Santa Ana River Interceptor Sewer,Manhole Covers and Frames,Contract No.2-14-4A,as complete;and authorizing execution of a Notice of Completion.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded,and duly carried: Adj ournment 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 9:20 p.m.,June 9,1976. DISTRICT 3 Receive,file and deny claim of Solomon Shapiro That the claim of Solomon Shapiro, re Contract No.3-21-2 dated May 20,1976,in the amount of $50,000.00 in connection with construc tion of the Westside Relief Interceptor,Portion of Reach 27 and Reaches 28 ~29,Contract No.3-21-2,be received,ordered filed,and denied; and that said claim be referred to the contractor and District’s lia bility insurance carrier for appropriate action. 6/9/76 Moved,seconded,and duly carried: DISTRICT 2 Accepting Contract No. 2-14-3A as complete Moved,seconded,and duly carried: DISTRICT 2 Moved,seconded,and duly carried: Authorizing acceptance of - Grant of Easement from That the Board of Directors adopt Calprop Corp.re Contract Resolution No..76-107-2,authorizing No.2-16-2 acceptance of Grant of Easement from Calprop Corporation for a permanent easement in connection with the realignment of Yorba Linda Force Main (from Associated Road to Kraemer Boulevard),Contract No.2-16-2,and authorizing payment in the amount of $7,000.00 for said easement. Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: -13- 6/9/76 DISTRICT 3 Denying leave to file late claim by Karen L.Morton re Contract No.3-20-2 Moved,seconded,and duly carried: •That leave to file late claim by Karen _______________________ L.Morton be denied for lack of suffi— dent showing of excusable neglect relative to a claim in connection with construction of the Knott Inter ceptor,a Portion of Reach 7,Contract No.3-20-2,as recommended by the General Counsel. 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 9:20 p.m.,June 9,1976. DISTRICT S Receive and file Environ mental Impact Assessment and Initial Study re Back Bay Trunk Sewer (East Side the Environmental Quality Act of filed. DISTRICT 5 Directing staff to prepare negative declaration re Back Bay Trunk Sewer (Ea.st Side) Moved,seconded,and duly carried: That the Environmental Impact Assessment and Initial Study relative to Back Bay Trunk Sewer (East Side)prepared pursuant to the Districts’Guidelines Implementing 1970,as amended,be received and ordered DISTRICT 5 Authorizing staff to advertise for bids for purchase oLpipe for the Back Bay Trunk Sewer (Side),Contract No.5-20A Contract No.5-20A. DISTRICT 5 Adj ournment DISTRICT 6 Receive,file and accept proposal of Governmental Professional Services for trunk sewer right-of-way mapping Moved,seconded,and duly carried: That the staff be authorized to estab lish the bid date and advertise for bids. for purchase of 24-inch Ductile Pipe for the Back Bay Trunk Sewer (East Side), Moved,seconded,and duly carried: That the proposal of Governmental Professional Services,dated June 1., 1976,for right-of-way document maps and records for the District’s trunk sewer facilities,for a lump sum fee of filed,and accepted. Moved,seconded,and duly carried: _____________________________— That the staff be directed to prepare ______________________________ negative declaration declaring that the Back Bay Trunk Sewer (East Side)will not have a significant effect on the environment and directing the filing of notice thereof pursuant to the Districts’Guidelines implementing the Environmental Quality Act of 1970,as amended. Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting so adjourned at 9:20 p.m.,June 9,1976. $1,521.00,be received,ordered -14- 6/9/76 DISTRICT 6 Adj ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 9:20 p.m.,June 9,1976. DISTRICT 8 Approving substitution of South Coast County Water District as a member agency of the District in place of South Laguna Sanitary District filed;and, Moved,seconded,and duly carried: That the General Counsel’s memorandum dated June 3,1976,relative to the substitution of South Coast County Water District as a member agency of the District in place of South Laguna Sani tary District,be received and ordered FURThER MOVED:That the Board of Directors adopt Resolution No.76-112-8, confirming the substitution of South Coast County Water District as a member agency of the District in place of South Laguna Sanitary District, pursuant to the provisions of Health and Safety Code Section 4730. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 8 Adj ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.8 be adjourned.The Chairman then declared the meeting so adjourned at 9:22 p.m.,June 9,1976. DISTRICT 11 Adj ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No;11 be adjourned.The Chairman then declared the meeting so adjourned at 9:23 p.m.,June 9,1976. DISTRICT 7 Authorizing initiation of proceedings re Annexation No.52 - That the Board of Directors adopt _________________________ Standard Resolution No.76-108-7, authorizing initiation of proceedings to annex approximately 1.3834 acres of territory to the District in the vicinity of Amapola Street and Handy Creek (Proposed Annexation No.52 - St.Ainand Annexation to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRiCT 7 Ordering annexation of territory to the District That the Board of Directors adopt (No.49 Standard Resolution No.76-109-7, ordering annexation of approximately 11.165 acres to the District in the vicinity between Santiago Canyon Road extended to a point westerly of Santiago Creek (Proposed Annexation No.49 -Tract No.8306 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: Moved,seconded,and duly carried: -15- 6/91 76 DISTRICT 7 Moved,seconded,and duly carried: Accepting Grant of Easement from Lerner Oil Co.,Inc.That the Board of Directors adopt and authorizing execution of Resolution No.76-111-7,accepting Grant agreement and payment for of Easement from Lerner Oil Company, right of way re Contract No Inc.,and authorizing execution of 7-3A-4A agreement and payment in the amount of, $1,800.00 for right of way in connection with Contract No.7-3A-4A,Sub-Trunk Sewers.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Adj ournment Moved,seconded,and duly carried: 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 9:23 p.m.,June 9,1976. ~c taW,~o,4’rds of Directors, o ~tyftaniØ1€ion Districts Nos. 2,~/,5,L~,7,8 and 11 DISTRICT 7 Moved,seconded,and duly carried: Authorizing acceptance of Grant Of Easement from La That the Board of Directors,adopt Colina Associates,re Resolution No.76-110-7,authorizing offsite sewer acceptance of Grant of Easement from La Colina Associates,a California Limited Partnership,for a permanent easement for offsite sewer service in connection with a sewer line southwesterly of the intersection of La Colina Drive and Red Hill Avenue,at no cost to the District.Certified copy of this resolution is attached hereto and made a part of these minutes. -16- JOINT DISTRICTS CLAIMS PAID MAY 11,1976 JOINT OPERATING FUND ~1ARRANTS Admiral Corporation,Sampling Equipment Air California,Air Fare,Various Meetings All Bearing Service,Inc.,Pipe Supplies ~Bushings American Cyanamid Company,Chemicals V.B.Anderson,Small Tools Artesia Implements E~Parts Co.,Equipment Parts Banning Battery Company,Batteries Benner Sheet Metal,Inc.,Fabricating Bomar Magneto Service,Inc.,Engine Parts C ~R Reconditioning Company,Engine Repair C S Company,Engine Parts Cal-State Seal Company,Seals Cal’s Cameras,Photo Processing E,Supplies Cam Auto Parts,Truck Parts Chancellor E~Ogden,Inc.,Oil Removal Clark Dye Hardware,Hardware College Lumber Co.,Inc.,Building Materials Compressor Service,Compressor Parts Consolidated Electrical Distbrs.,Electric Supplies Continental Chemica.l Co.,Chlorine F.B.Cook Corporation,Manhole Repair Leelon Cory,Employee Mileage Costa Mesa Auto Parts,Inc.,Truck Parts Costa Mesa County Water District,Water ClarenceS.C~ithmiiigs,Employee Mileage. N.A.D’Arcy Company,Equipment Parts John M.Deck,Equipment Parts Derby’s Topsoil,Paving Materials Diamond-Newport Ice Co.,Sampling Supplies Nick Di Benedé’tto,Employee Mileage Envirotech-Sparling Division,Strip Charts Essick Machinery Co.,Compressor Parts Fibre-Glass Evercoat.Co.,Inc.,Protective Coatings, Fischer ?~Porter Company,Strip Charts City of Fountain Valley,Water :‘E~~d R.~‘Francis,E-079 Inspection Travel Expense Larry Fricker’-CPrnpany,Inc.,Weed Killer General Telephone Company Cindy Geter,Employee Mileage Graybar Electric Company,Electric Supplies Haul-Away Containers,Trash Disposal Hertz Car Leasing Division,Vehicle Lease Hightower Metal Products,Hardware Howard Supply Company,Pipe Supplies,Rope.~Valves. Huntington Beach Equipment Rentals,Equipment Rental IDS Corporation,Office Supplies Irvine Ranch Water District,Water Karlee Company,Maintenance Supplies King Bearing,Inc.,Hardware ~Bearings Knox Industrial Supplies,Hardware L.A.Liquid Handling Systems,Pump LBWS,Inc.,Welding Supplies L ~N Uniforms Supply Co.,Uniform Service Judy Lee,Employee Mileage Lube Lift Equipment,Oil Tanks WARRANT NO~IN FAVOR OF 29629 9630 9631 29632 29633 29634 29635 29636 29637 29368 29639 29640 29641 29642 29643 29644 29645 29646 29647 29648 29649 29650 29651 ~296S2 29654 9655 9656 29657 29658 29659 29660 29661 29662 29663 29664 ::..~9665 29666 29667 29668 29669 29670 29671 29672 29673 29674 29675 29676 29677 29678 29679 29680 29681 29682 29683 AMOUNT $392.20 121.50 178.90 4,783.59 169.60 31.80 401.08 368.35 1,575.67 230.00 238.50 147.13 45.71 12.21 1,852.18 42.86 236.27 333.67 818.54 1,548.55 909.88 8.25 22.84 6.00 16.35 34.46 43.46 318.00 15.90 63.66 --35.14 57.72 163.40 55.32 40.O0~ 200.40 .360.40 77.40 54.90 509.65 105.00 743.51 26.50 802.21 37.10 291.92 1.75 542.72 299.60 32.44 157.94 67.25 1,110.01 17.85 585.92 JOINT DISTRICTS CLAIMS PAID MAY 11,1976 WARRANT 29684 29685 29686 29687 29688 29689 29690 29691 29692 29693 29694 29695 29696 29697 29698 29699 29700 29701 29702 29703 29704 29705 29706 29707 29708 --29709 29710 29711 29712 29713 29714 29715 29716 29717 29718 29719 29720 29721 29722 29723 29724 29725 29726 29727 29728 29729 29730 29731 NO.IN FAVOR OF McCoy Ford Tractor,Tractor Parts McGraw-I-Iill Publications Co.,Technical Manuals McMaster-Carr Supply Co.,Tools Meter Master,Inc.,Eauipment Repair Mine Safety Appliances Co.,Testing Supplies Moltronics Division,Electric Supplies E.B.Moritz Foundry,Manhole Rings ~Covers National Chemsearch,Lubricant ~Cleaner City of Newport Beach,Water Nolex Corporation,Printing Supplies Nu-Day Tools,Tools Oxygen Service,Lab Supplies Pacific Telephone Company Pickwick Paper Products,Janitorial Supplies Quality Building Supply,Building Materials Quik Spray,Inc.,Equipment Parts Regents of University of California,208 Planning Seminar The Republic Supply Co.,Pipe Supplies Rewes-Schock,Contractor ll-lR-l Ryan Herco,Pipe Supplies F~Fabricating Santa Ana Blue Print Co.,Printing Santa Ma Electric Motors,Motor Sargent-Welch Scientific Co.,Testing Supplies The Sherwin Williams Co.,Paint Supplies John Sigler,Employee Mileage Signal-Flash Company,Barricade Rental Southeast Janitorial Service,Janitorial Service Southern California Edison Comp~ny Speed-B-Auto Parts,Truck Parts Standard Concrete Materials,Concrete Standard Oil Company of Calif.,Oil E~Gasoline Sterling Art F~Engineering Supplies,Drafting Supplies The Suppliers,Tools Thompson Lacquer Company,Paint Supplies ET Equipment Parts Triangle Steel ~Supply Co.,Steel Truck Auto Supply,Inc.,Truck Parts ~Truck Repair J.G.Tucker ~Son,.Inc.,Equipment Parts United Parcel Service,Freight-Out United States Equipment,Inc.,Compressor Parts Al Ursic,Employee Mileage Valvate Associftes,Valve Parts Van Waters ~Rogers,Chemicals VWR Scientific,Lab Supplies Varec,Inc.,Digester Parts ~Freight Kevin Walsh,Employee Mileage John R.Waples,R.S.,Odor Consultant Thomas L.Woodruff,General Counsel Donald J.Wright,Employee Mileage TOTAL JOINT OPERATING AMOUNT $177.51 20.62 270.14 35.O0,~~ 63.9w 172.94 - 2,470.96 620.10 5.81 502.14 30.62 38.16 318.42 232.83 220.15 231.47 35.00 76.86 7,802.77 412.87 18.55 42.56 42.81 688.33 44.34 205.00 395.00 990.35 183.5 167.8 5,652.73 53.43 1,089.35 957.81 79.24 388.91 32.54 6.28 784.94 10.65 35.51 2,122.36 460.57 217.51 34.26 217.60 2,554.00 20.25 $52,577.76 0 JOINT DISTRICTS CLAIMS PAID MAY 11,1976 CAPITAL OUTLAY REVOLVING FUND WARRANTS WARRANT NO 29613 29614 29615 29616 29617 29618 •29619 29620 29621 29622 29623 29624 29625 29626 29627 29628 AMOUNT 8,069.83 5,182.65 17.58 317,318.29 1,284.50 586.18 420.00 492.11 171,034.73 22,887.36 3,462 .95 10,159.00 215.18 160.00 25.00 4,725.00 $546,040.36 $598,618.12 IN FAVOR OF Belmont Engineering,Retention,PW-045 JOhn Carollo Engineers,Engr.Services,JPL ACTS ~Fac.Plan Daily Pilot,Bid Notice E-079 Donovan Construction Co.,Contractor P1-16 E ~G Contractors,Retention,PW-046 Eastman,Inc.,Office Equipment Elwood H.Fairchild,JPL Consultant Forkert Engineering,Engineering Services,P2-8-8 J.Putnam Henck,Contractor,PW—045 Hoagland Engineering Co.,Contract Management,P1-16 LBWS,Inc.,Hydraulic Press ~Tools LEE Corporation,Retention,PW-045 Olympic Signs,JPL Signs Southland Helicopter,Aerial Photos Twining Laboratories,Testing P1-16 F.T.Ziebarth Company,Contractor J-9-2 TOTAL CORF TOTAL JOINT OPERATING ~CORF “A-3~I 29594 29595 29596 29597 29598 29599 29600 29601 INDIVIDUAL DISTRICTS CLAIMS PAID MAY 11,1976 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS $159,048.00 226,320.51 257.59 6,033.60 1,004,164.95 1,297.44 40,334.62 277,342.38 $1,714,799.09 WARRANT NO AMOUNT - IN FAVOR OF John A.Artukovich Sons,Inc.,Contractor 2-14-3 Vido Artukovich,Contractor 2-16-2 County of Orange,Compaction Testing J.Putnam Henck,A Corporation,Contractor 2-15 Kasler Corp.,~L.H.Woods,JV.,Contractor 2-14-4 Long Beach Iron Works,Inc.,Contractor 2-14-3A Lowry and Associates,Engineering Services 2-14,2-15,2-16-2 S.S.Zarubica,Contractor 2-14-5 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF ) 29602 Boyle Engineering Corporation,Engineering Services 3-20-2 $1,077.00 29603 County of Orange,Compaction Testing 3-20-2 ,568.92 29604 A.G.Tutor Co.,Inc ~N.M.Saliba Co.,,Contractor 3-20-2 3-21-1 187,557. DISTRICT.NO.5 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 29605 Simpson-Steppat,Civil Engineering Service Back Bay Trunk Sewer DISTRICTS NOS.S ~6 SUSPENSE FUND WARRANTS $189,203.28 $6,800.00 $270.00 IN FAVOR OF 29612 Portigal ~Rammerton,Legal Services 5-19 INDIVIDUAL DISTRICTS CLAIMS PAID MAY 11,1976 DISTRICT NO.7 OPERATING FUND WARRANTS WARRANT NO IN FAVOR OF AMOUNT 29606 State of California,Annexation 46 Processing Fee $ FACILITIES REVOLVING FUND WARRANTS 180.00 $1,940.00 247,565.70 26.08 IN FAVOR OF 29607 Boyle Engineering Corporation,Engineering Services 7-6-8,7-6-9 29608 Steve Bubalo Construction Company,Contractor 7-6-8 29609 County of Orange,Compaction Testing 7-6-8 DISTRICT NO.11 OPERATING FUND WARRANTS IN FAVOR OF ~State of California,Annexation 17 Processing Fee ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 29611 Clifford L.Thompson Construction Company,Contractér l1-4R $249,531.78 $249,711.78 $85.00 $634.98 $719.98 “C,, .~~b.L¼~L..)~~~.. JOINT OPERATING FUND WARRANTS WARRANT NO 29746 29747 29748 29749 29750 29751 29752 29753 29754 29755 29756 29757 29758 29759 29760 29761 29762 29763 29764 29765 29766 29767 29768 29769 29771 29772 29773 29774 29775 29776 29777 29778 29779 29780 29781 29782 29783 29784 29785 29786 29787 29788 29789 29790 29791 29792 29793 29794 29795 29796 29797 29799 AMOUNT $383.85 47.0. 280.78 74.73 4,931.34 59.10 133.04 125.00 16.80 269.09 296.22 325.15 2,868 .60 44.55 78.00 182.17 79.55 .94.26 201.50 1,071.50 31.54 962.83 3,097.10 525.13 234.15 80~0P 25.1~ 170.00 45.58 3,000.00 63.07 495.16 83.06 3,002.30 .1,107.00 406.77 40.67 495.74 187.93 390.00 624.10 92.33 1,171.30 700.99 1,209.49 48.19 1,382 .]3 373.12 72.04 407.14 503.7 197. IN FAVOR OF A-i Metal Services Corp.,Control Panels All Bearing Service,Inc.,Bearings,Seals ~Bushings Aijac Supply Company,Tools American Compressor Company,Compressor Parts American Cyanamid Company,Chemicals Ameron Corrosion Control Division,Cleaner City of Anaheim,Power AMSA,Conference Registration Bank of America,Coupon Collection Barnes ~Delaney,Conveyor Parts Bassett Office Furniture Co.,Office Furniture Belt Repair f~Installation,Conveyor Repair Bender Machine,Inc.,Compressor Repair Bishop Graphics,Drafting Supplies Bristol Park Medical Group,Inc.,Pre-employment Exams Building News,Inc.,Safety E~Technical Manuals Cal-State Seal Company,Gasket Material Cal’s Cameras,Photo Processing ?~Supplies Art Carr Transmission,Truck Repair Catco,Inc.,JPL Chemicals College Book Company,Technical Manuals Consolidated Electrical Distbrs.,Electric Supplies Continental Chemical Company,Chlorine Costa Mesa Auto Parts,Inc.,Truck Parts Crown Controls,Inc.,Controls Culligan Deionized Water Service,Lab Supplies Daily Industrial Tools,Tools Diamond Core Drilling Co.,Core Drilling Electric Switches,Inc.,Electric Supplies Enchanter,Inc.,Ocean Monitoring Fischer ~Porter Company,Pump Parts Compressor Products Division,Compressor Parts ~Repair Frederick Pump E~Engineering,Pump Parts General Telephone Company Goldenwest Fertilizer Company,Grit Removal George T.Hall Company,Controls Hendricks GMC,Truck Parts Hollywood Tire of Orange,Truck Tires Howard Supply Company,Pipe Supplies ~Valve Repair City of Huntington Beach,Permit Fee ILG Industries,Duct Fan Keenan Pipe ~Supply Company,Pipe~Supplies L A Truck Equipment,Truck Parts LBWS,Inc.,Tools,Welding Supplies F~Hardware L E~r N Uniforms Supply Company,Uniform Service Master Blueprint ~.Supply,Printing Nalco Chemical Company,Chemicals National Chemsearch,Cleaner National Lumber Supply,Tools ~Hardware City of Newport Beach,Water Oakite Products,Inc.,Cleaner Oxygen Service,Lab Supplies ~Equipment Rental ,,D_~ JOINT DISTRI~i ~LA’IM~~5~MAY 25,1976 AMOUNT $475.70 220.48 64.00 136.42 395.37 28.51 455.22 303.30 301.94 48.65 13,206.63 53.69 6.37 1,281.62 153.59 32.12 66.42 42.43 3,000.00 53.00 495.35 19.27 20.02 288.08 33.00 607.57 30.00 36.30 198.51 233.30 334.08 2,046.00 •22.50 35.46 3,422.94 1,310.74 99.87 .262.89 $62,608.90 WARRANT NO 29800 29801 29802 9803 29804 29805 •29806 29807 29808 29809 29810 29811 29812 29813 29814 29815 29816 29817 29818 29819 29820 29821 29822 29823 29824 29825 29826 29827 .9828 29829 29830 29831 29832 29833 29834 29835 29836 ~29837 IN FAVOR OF Pacific Telephone Company Pickwick Paper Products,Janitorial Supplies Rainbow Disposal Company,Trash Disposal The Republic Supply Company,Pipe Supplies Robbins ~Myers,Pump Parts Rockwell Inter-national,Calculator Santa Ana Electric Motors,Motor Repair Sargent Welch Scientific Co.,Lab Supplies Scientific Products,Lab Supplies Sears,Roebuck and Company,Tools Southern California Edison Company South Orange Supply,Hardware Speede Speedometer,Truck Parts Standard Oil Company of Calif.,Oil The Suppliers,Tools E~Hardware T ~H Equipment Co.,Inc.,Equipment Parts Bruce Taylor,Employee Mileage Taylor-Dunn,Equipment Parts Towers,Perrin,Forster ~Crosby,Retirement System Study Travel Buffs,Air Fare,Various Meetings Truck Auto Supply,Inc.,Truck Parts Union Oil Company o Cal ornia.,Gasoline . United Parcel Service,Freight-Out United Reprographics,Inc.,Industrial Waste Permit Printing United States Elevator Corp.,Maintenance Agreement Utilities Supply Coifipany,Tools Valley Towing,Truck-Towing Arluss Walters,Employee Mileage Water Pollution Control Federation,Technical Manuals Waukesha Engine Servicenter,Engine Parts Westron Corporation,Electric Supplies Thomas L.Woodruff,General Counsel. John M.Wright,Employee Mileage James Wybenga,Employee Mileage • •• Xerox Computer Services,Data Processing Xerox Corporation,Reproduction Service Zodiac Paper Company,Reproduction Supplies County Wholesale Electric,Electric Supplies TOTAL JOINT OPERATING JOINT DISTRTCTg CLAIMS PAID MAY~25,1976 29739 29740 29741 29742 29743 29744 29745 29837 CAPITAL OUTLAY REVOLVING FUND WARRANTS $340.32 122. 468.~ 110,900.00 191.86 17,600.00 370.60 170,711.25 $300,704.98 $363,313.88 WARRANT NO.IN FAVOR OF AMOUNT Burke Concrete Accessories,Inc.,Tools J.Putnam Ilenck,Contractor PW-045 Material Handling Supply,Shelving P ~S Repair Service,Contractor E-079A Pepsi Co.Bldg.Systems,Inc.,JPL Office Rent Siemag Systems,Inc.,Retention E-076 Utilities Supply Company,Tools NASA-Pasadena Office,JPL Services TOTAL CORP TOTAL JOINT OPERATING ~CORP