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.
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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.
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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.
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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.
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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:
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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.
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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.
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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.
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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.
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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.
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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