HomeMy WebLinkAboutMinutes 1976-07-14COUNTY SANITATION
V DISTRICTS NOS.1,2,3,5,6,7,AND 11
MINUTES OF THE REGULAR MEETING
•
July 14,1976 -7:30 p.m
•10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:John Garthe (Chairman),James Sharp,
Robert Battin,and Kerm Rima
Directors absent:None
DISTRICT NO.2
Directors present:Henry Wedáa (Chairman),George Scott,
Ralph Clark,Vernon Evans,Donald Holt,
Jr.,Miriam Kaywood,Bob Perry,Don
Smith,Donald Winn,Frances Wood,and
Beth Graham
Directors absent:Donald Fox
DISTRICT NO.3
Directors present:Frances Wood (Chairman),Bernie Svalstad,
Thomas Blackman,Sam Cooper,Charles
Sylvia,Norman Culver,Vernon Evans,
Henry Frese,Miriam Kaywood,Alice
MacLain,Jesse Davis,Richard Olson,
•Ron Pattinson,Laurence Schmit,Charles
Stevens,Jr.,and Martha Weishaupt
Directors absent:None
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman)and Thomas Riley
Directors absent:Howard Rogers
DISTRICT NO.6
Directors present:V Kerm Rima (Chairman),Paul Ryckoff,and
Robert Battin
Directors absent:None
V
DISTRICT NO.7 V
Directors present:Donald Saltarelli (Chairman)(arrived
late),John Burton,Ralph Clark,John
Garthe,Francis Glockner,and Don Smith
Directors absent:Pete Barrett
DISTRICT NO.11
~r~~tors present:Laurence Schmit (Chairman),Ron Shenkman,
and Harriett Wieder
7/14/76
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William N.
Clarke,Rita Brown,Dennis Reid and Flilary
Eitzen
OThERS PRESENT:Thomas L.Woodruff,General Counsel,
Conrad Hohener,Milo Keith,Gail Lynch,
Don Martinson,Norman Brock,Ed .Just,
Bill Hartge,Fred Singer and Peggy ~cEl].i.gott
A regular meeting of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,was held at 7:30 p.m.
Following the Pledge of Allegiance and invocation,the roll was called and the
Secretary reported a quorum present for each District’s Board.
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That-the minutes of the regular meeting
held June 9,1976,be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held June 9,1976,be approved as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held June 9,1976,be approved as mailed.
DISTRICT S .Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held June 9,1976,be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held June 9,1976,be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held June 9,1976,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
~pprova1 of minutes
That the minutes of the regular meeting
•held June 9,1976,be approved as mailed.
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AtL DISTRICTS
—
This being the annual meeting fixed by
Annual election of the Boards for election of the Chairman
Joint Chairman of the Joint Administrative Organization,
the Secretary stated that Directors
George Scott,Henry Wedaa and Donald Winn had been nominated at the
regular meeting of the Joint Boards on June 9,1976,in accordance with
established procedures.
Following a review of election procedures by the General Counsel,it was
moved,seconded,and duly carried:
That in the event a nominee failed to receive a majority vote required for
election,the candidate receiving the least number of votes would be removed
from the ballot and a new ballot cast for the two remaining nominees.
The vote was then taken by written ballot and polled by an appointed can
vassing committee of Directors Kaywood and Mclnnis,and General Counsel
Thomas L.Woodruff,following which the canvassing committee reported that
Director Donald Winn had been re-elected Chairman of the Joint Administrative
Organization.
ALL DISTRICTS .This being the annual meeting fixed by
Annual election of the Boards for election of Vice Chairman
Vice Joint Chairman of the Joint Administrative Organization,
the Secretary stated that Director Donald
Fox had been nominated at the regular meeting of the Joint Boards on
June 9,1976,in accordance with established procedures.
It was then moved,seconded,and duly carried:That a unanimous vote be
cast for Director Donald Fox as Vice Chairman of the Joint Administrative
Organization.
ALL DISTRICTS Chairman Winn expressed his appreciation
Report of the to Directors for re-electing him to the
Joint Chairman post of Chairman of the Joint Adminis
trative Organization,following which he
called a meeting,of the Executive Committee for Wednesday,August 4th at
5:30 p.m.and invited Directors Thomas Blackman and Sam Cooper to attend
and participate in the discussions.
The Joint Chairman referred to his statement on the face of the agenda
requesting Directors with questions on agenda items to contact the staff
prior to the meeting,and advised that the Executive Committee would be
discussing the possibility of establishing a fixed time prior to each
meeting during which Board members wishing further information could meet
with Department Heads.
ALL DISTRICTS The General Manager reported that he had
Report of the just returned from a meeting between
General Manager Russell Train,Administrator of the
Environmental Protection Agency (EPA),
and the Board of the Association of Metropolitan Sewerage Agencies.
AMSA is now meeting on a regular quarterly basis with the Administrator
to discuss resolution of the problems created by PL 92-500 and the regu
lations promlugated by the EPA.Mr.Harper referred Directors to a
construction grant fact sheet which points Out that California is having
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difficulty obligating its share of the Federal grant •funds.If the funds
are not committed by September 30,1977,they will revert to Washington
for reallocation to the other states,in which case California may have
inadequate funding for construction projects required by PL 92-500 and
the clean water grant program of the State.Recognizing the problem,
however,EPA will ask Congress to extend the deadline one year to enable
sufficient time to adequately evaluate projects for grant offers.
Also discussed were pre.-treatment regulations for industry.The Districts’
new Industrial Waste Ordinance provides restrictions on industrial flows
that are discharged into our system,and EPA has indicated that they wish
to use ordinances such as ours as a guideline for establishing their regu
lations.The real problem in this regard is how to dispose of the materials
removed in the pre.-treatment process.
The General Manager commented that several Directors had inquired as to
the possibility of consolidating supporting agenda material for Board
meetings and advised that the staff would further review the matter with
the Executive Committee.
ALL DISTRICTS Moved,seconded,and duly carried:
Ratification of payment of
Joint Operating and Capital That payment of Districts’claims on the
Outlay Revolving Fund claims following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund June 8,1976 June 22,1976 July 7,1976
Joint Operating $44,177.08 $104,301.54 $160,041.75
Capital Outlay Revolving 1,491,249.64 110,041.65 968,769.29
$1,535,426.72 $214,343.19 $1,128,811.04
in accordance with said claims listed on Pages “A-i”through “A-3”,“D-l”
through “D-3”and “G-l”through “G-3”,attached hereto and made a-part of
these minutes.
DISTRICT 1 Moved,seconded,and duly carried:
Ratification of
payment of claims That payment of District claims on the
following date be,and is hereby,ratified
in the total amount so indicated:
Fund July 7,1976
Accumulated Capital Outlay Fund $18,916.50
in accordance with said claims listed on Page “H”,attached hereto and.
made a part of these minutes.--.
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DISTRICT 2
Ratification of
payment of claims
in the total amounts so indicated:
Moved,seconded,and duly carried:
That payment of District claims on the
following dates be,and is hereby,ratified
Fund June 8,1976 June 22,1976 July 7,1976
Operating Fund
Facilities Revolving Fund
Accumulated Capital Outlay Fund $1,045,350.87
$1,045,350.87
$100.00
19,098.16
$19,189.16
$2,565.00
934,288.93
$936,853.93
in accordance with said claims listed on Pages ~“E”and ~attached
hereto and made a part of these minutes.
Moved,seconded,and duly carried:
That payment of District claims on the
following dates be,and is hereby,ratified
Fund June 8,1976 June 22,1976 July 7,1976
Accumulated Capital Outlay Fund $187,254.05 $2,184.67 $150,171.25
in accordance with said claims listed on Pages “B”,“E”and “H”,attached
hereto and made a part of these minutes.
DISTRICT 5
Ratification of
payment of claims
in the total amounts so indicated:
Moved,seconded,and duly carried:
That payment of District claims on the
following dates be,and is hereby,ratified
Fund June 8,1976 June 22,1976 July 7,~1976
Operating Fund $173.50
Accumulated Capital Outlay Fund
in accordance with said claims listed on Pages “B”,“E”and “H”,attached
hereto and made a part of these minutes.
DISTRICTS 5 E~6
Ratification of
payment of claims
in the total amount so indicated
Moved,seconded,and duly carried:
That payment of District claims on the
following date be,and is hereby,ratified
Fund June 22,1976
Suspense Fund $150.00
in accordance with said claims listed on Page “E”,attached hereto and made
a part of these minutes.
7/14/76
DISTRICT 3
Ratification of
payment of claims
in the total amounts so indicated:
$621.00
$173.50 $621.00
$16.93
$16.93
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DISTRICT 7
Ratification of
payment of claims
in the total amounts so indicated:
Moved,seconded,and duly carried:
That payment of District claims on the
following dates be,and is hereby,ratified
Fund June 8,1976 June 22,1976 July 7,1976
Operating Fund
Facilities Revolving Fund
Fixed Obligation Fund
$5,686.25
132,010.00
$137,696.25
$976.78
1,800.00
$2,776.78
$325.00
155,761.58
3,005.37
$159,091.95
•in accordance with said claims listed on Pages “C”,“F”and “I”,attached
hereto and made a part of these minutes.
DISTRICT 11
Ratification of
payment of claims
in the total amount so indicated:
Moved,seconded,,and duly carried:
That payment of District claims on the
following date be,and is hereby,ratified
Fund June 22,1976
Accumulated Capital Outlay Fund $2,119.32
in accordance with said claims listed on Page “F”,attached hereto and made
a part of these minutes.
ALL DISTRICTS
Ext&nding proposal of
Smith-Emery for in-process
pipe testing services for
1976—77
Moved,seconded,and duly carried:
_________________________
That the proposal of Smith-Emery dated
__________________________
June 3,1975,be extended for in-process
____________________________
pipe testing services for 1976-77 on a’
per diem fee basis for a maximum amount
not to exceed $9,000 for the completion of the jobs presently in progress.
ALL DISTRICTS
Approving Change Order No.2
to the plans and specifications
for Job No.P2-8-8
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Change Order No.7
to the plans and specifications That Change Order No.7 to the plans and
for Job No.P1-16 specifications for 46 MGD Activated
Sludge Treatment at Reclamation Plant
No.1,Job No.P1-16,authorizing an addition of $12,026.00 to the contract
•with Donovan Construction Company of Minnesota,he approved for changes
•in contract work and type of equipment repaired.Copy of this change-
order is attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
____________________________
That Change Order No.2 to the plans and
_________________________________
specifications for Brookhurst Street
Improvements in the City of Huntington
Beach,Job No.P2-8-8,authorizing an addition of $779.09 to the contract
with Fleming Construction,be ‘approved for installation of pole riser
bend.Copy of this change order is attached hereto and made a part of
these minutes.
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7/14/76
ALL DISTRICTS Moved,seconded,and duly carried:
Ratifying action of General
Manager in directing Super That the action of the ~General Manager
intendent to inspect sludge in directing the Superintendent to
handling operations for the inspect the sludge handling operations
Metropolitan Sanitary District of the Metropolitan Sanitary District of
of Greater Chicago;and Greater Chicago on June 30,and July 1,
authorizing reimbursement for 1976,to evaluate this process in con-
expenses junction with the design of 75 MGD
Activated Sludge Treatment Facilities at
Treatment Plant No.2,be ratified;and that reimbursement for expenses
incurred therewith,be authorized.
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Change Order No.3
to the plans and specifications That Change Order No.3 to the plans and
for Job No.P2-8-8 specifications for Brookhurst Street
Improvements in the City of Huntington
Beach,Job No.P2-8-8,authorizing an addition of $9,843.40 to the contract
with Fleming Construction,be approved to adjust engineer’s quantities.
Copy of this change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Receive,file and accept
proposal of Clifford A That the proposal of Clifford A.Forkert,
Forkert for additional dated June 7,1976,for additional
work re Job No.P2-8-8 engineering services required by the
City of Huntington Beach in connection
with design of Brookhurst Street Improvements in the City of Huntington
Beach,Job No.P2-8-8,in the amount of $1,230.00,said additional fees
to be reimbursed to the Districts by the City,be received,ordered filed
and accepted.
ALL DISTRICTS Moved,seconded,and duly carried:
Ratifying General Manager’s
trip to Denver Metro Treatment That the General Manager’s trip to Denver
Plant and authorizing reim-Metro Treatment Plant on June 24 and 25,
bursement for expenses 1976,to view the pure oxygen wastewater
treatment system in open tanks to evaluate
this process in conjunction with design of improved treatment at the
Districts’facilities,be ratified;and that reimbursement for expenses
incurred therewith,be authorized.
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 and
for Job No.PtV-045 specifications for Construction of JPL
ACTS Process Plant,Job No.PW-045,
granting a time extension of 167 calendar days to the contract with
J.Putnam Henck,a Corp.,and Henck Pro,a Joint Venture,be approved due
to a change in the scope of the work.Copy of this change order is
attached hereto and made a part of these minutes.
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7/14/76
ALL DISTRICTS
Accepting Job No.PW-045
is complete That the Boards of Directors adopt
Resolution No.76-114,accepting Con
struction of JPL-ACTS Process Plant,Job No.PW-045,as complete;
authorizing execution of a Notice of Completion;and approving Final
Closeout Agreement.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Following a brief report by the Chief
Engineer,it was moved,seconded,and
duly carried:
That the Boards of Directors adopt
Resolution No.76-115,approving plans and specifications for Automatic
Gate Operators,Diversion Structure at Reclamation Plant No.1,Job No.
PW-052,and authorizing advertising for bids to be received on August 3,
1976.Certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS
Receive,file and accept
proposal of Rewes-Schock
re Job No.1-8 Renairs
FURThER MOVED:That the General Manager be authorized to direct Rewes
Schock to proceed with said,work.
ALL DISTRICTS
Receive and file staff
report on 1976-77
construction requirements
Moved,seconded,and duly carried:
That the staff report on 1976-77 con
struction requirements,be received and
ordered filed.
ALL DISTRICTS
~pproving plans and
specifications for
Specification No.PW-055
___________________
That the Boards of Directors a.dopt
________________________
Resolution No.76-120,approving p1ans
and specifications for.Odor Control
Blower for Diversion and Metering Structure (Phase I),Plant No.1,
Specification No.PW—055,and authorizing the General Manager to i’eceive
bids and award contract for an amount not to exceed $25,000.Certified
copy of this resolution is attached hereto and made a part of these
minutes.
Moved,seconded,and duly carried:
ALL DISTRICTS
Approving plans and
specifications for
Job No.PW-052
ALL DISTRICTS
Authorizing payment to Orange
County Water.District for
damages to injection well
pipeline re Job No.1-8
Moved,seconded,and duly carried:
____________________________
That payment to Orange COunty Water
____________________
District in the amount of $15,064.38
_____________________________
for damages to Water District’s injection
well pipeline during construction of
the Interplant Influent Interceptor,Job No.1-8,be authorized.
and,
_______________________
Moved,seconded,and duly carried:
________________________
That the proposal of Rewes-Schock,dated
June 29,1976,for emergency repairs to
the Plant No.2 manhole structure of the
Interplant Influent Interceptor,Job No.1-8,on a per diem fee basis for
an amount not to exceed $9,000.00,be received,ordered filed and accepted;
Moved,seconded,and duly carried:
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7/14/76
ALL DISTRICTS The Chief Engineer reported that,in
Approving special sub-contracts connection with the contract to design
to agreement with Carollo the 75 MCD Activated Sludge Treatment
Greeley E4 Hansen re 75 MCD Facilities at Treatment Plant No.2,it
Activated Sludge Treatment is necessary to engage outside professional
Facilities at Treatment Plant services for such items as surveying and
No.2 geo-technical engineering.The contract
with John Carollo Engineers/Greeley ~
Hansen provides for the consulting engineer to contract for these services
to enable the effective coordination of the required outside technical
work.Now that the maximum amount of said services has been determined
to be $75,000,it is necessary to authorize payment as the funds were
excluded from the original fee negotiation with John Carollo Engineers!
Greeley E~Hansen for design services.
Following a brief discussion,during which it was pointed out that the
outside professional service contracts would be negotiated and subject to
approval of the staff,it was moved,seconded,and duly carried:
That the Boards of Directors adopt Resolution No.76-127,approving special
sub-contracts and authorizing payment for extra professional services
relating to the contract with John Carollo Engineers/Greeley ~Hansen for
75 MCD Activated Sludge Treatment Facilities at Treatment Plant No.2,
for a total amount not to exceed $75,000.Certified copy of this reso
lution is attached hereto and made a part of these minutes.
ALL DISTRICTS Directors entered into a discussion
Report and discussion re regarding the need for construction of
grant program,EIS and additional hydraulic capacity which has
Facilities Plan for been delayed by the State Water Resources
In~proved Treatment at Control Board pending completion of the
Plant No.2 Environmental Impact Report for the
Facilities Plan for Improved Treatment
at Plant No.2 presently under preparation.The Districts will reach
current desigi~capacity by the end of the fiscal year and additional
capacity is urgently needed.The staff is continuing discussions with
the State in this regard and will report back to the Directors at the
August meeting.
It was then moved,seconded,and duly carried:
That the staff report dated July 8,1976,on the status of the grant
program,Environmental Impact Statement and Facilities Plan for Improved
Treatment at Plant No.2,be received and ordered filed.
DISTRICTS 1 F~7 Moved,seconded,and duly carried:
Receive and file Draft EIR
for Raitt Street Trunk~Sewer That the Draft Environmental Impact
authorizing filing of Notice Report for the Raitt Street Trunk Sewer,
of Completion;and establishing be received and ordered filed;and that
final date to receive comments a Notice of Completion be filed in accord
on said EIR ance with the Guidelines Implementing the
California Environmental Quality Act of
1970,as amended;and,
FURThER MOVED:That August 26,1976,be established as the final date for
which all comments must be received on said Environmental Impact Report.
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DISTRICT 1
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.The Chairman
then declared the meeting so adjourned at 8:42 p.m.,July 14,1976.
DISTRICT 3
Approving plans and
specifications for
Specification No.PW-056
DISTRICT 3 Director Olson of Midway City Sanitary
Discussion of District District briefly described difficulties
contractor’s obligation to his agency was experiencing in attempting
Midway City Sanitary District to collect reimbursement from District
re Contract No.3-13 contract A.C.Tutor Co.,Inc.~N.M.
Saliba Co.,J.V.,in connection with
services provided by the Sanitary District relative to construction of
Knott Interceptor Sewer,Contract No.3-18,and requested any assistance
the District might provide in this matter.The Joint Chairman advised
that the staff would review this matter with the contractor and report
back.
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT 3
Authorizing acceptance of
Temporary and Permanent That the Board of Directors adopt
Underground Easement from Resolution No.76-118-3,authorizing
Estate of Frank Vessel,Jr.acceptance of Temporary and Permanent
et al.,re Contract No.3-21-2 Underground Easement from the Estate of
Frank Vessel,Jr.,et al.,in connection
with construction of the Westside Relief Interceptor,Portion of Reach
27 and Reaches 28 ~29,Contract No.3-21-2,and authorizing payment in
the amount of $4,601.00 for said easement.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 3
Authorizing acceptance of
Temporary and Permanent That the Board of Directors adopt
Underground Easement from .Resolution No.76-119-3,authorizing
Henrietta Visbeek re acceptance of Temporary and Permanent
Contract No.3-21-2 Underground Easement from Henrietta
Visbeek in connection with construction
of the Westside Relief Interceptor,Portion of Reach 27 and Reaches 28 ?~
29,Contract No.3-21-2,and authorizing payment in the amount of
$7,001.00 for said easement.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.76-121-3,approving plans
and specifications for Installation of
Knott Interceptor and Ellis Trunk Sewer Interconnection,Specification
No.PW-056,and •authorizing the General Manager to receive bids and award
contract for an amount not to exceed $20,000.Certified copy of this
resolution is attached hereto and made a part of these minutes.
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DISTRICT 5
Receive and file letter
from R.L Pence,Society
for California Archaelogy,
re Back Bay Trunk Sewer
(East Side)
Moved,seconded,and duly carried:
That the letter from R.L.Pence,
Society for California Archaelogy,
dated June 24,1976,relative to Back
Bay Trunk Sewer (East Side),be received
and ordered filed.
DISTRICT 5
Receive and file letter
from Dr.Knox ~1ellon,State
of California,Office of
Historic Preservation,re
Back Bay Trunk Sewer (East
Side)
Moved,seconded,and duly carried:
That the letter from Dr.Knox Mellon,
State of California,Office of Historic
Preservation,dated June 28,1976,
relative to Back Bay Trunk Sewer (East
Side),be received and ordered filed.
7/14/76
DISTRICT 3 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned.The Chairman
then declared the meeting so adjourned at 8:44 p.m.,July 14,1976.
DISTRICT 5 Moved,seconded,and duly carried:
Approving NIWA 1976-77
Budget,and authorizing That the Board of Directors adopt
District parci.cipation Resolution No.76-130-5,approving
NewpOrt-Irvine Waste-Management Planning
Agency (NIWA)1976-77 budget,and authorizing District participation as
follows:
General Budget $10,000
Project Committee No.1 Budget 40,000
Total Combined 1976-77 Budget $50,000
Participation by District No.S
on equal basis not to exceed $5,000
Certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT S Moved,seconded,and duly carried:
Approving amendment to
revised First Amended Joint That the Board of Directors adopt
Exercise of Powers Agreement Resolution No.76-124-5,approving
Creating NIWA amendment to revised First Amended
Joint Exercise of Powers Agreement
Creating Newport-Irvine Waste-Management Planning Agency (NIWA)providing
the option for each member agency to appoint a second alternate to the
Board of Directors.Certified copy of this resolution is attached hereto
and made a part of these minutes.
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DISTRICT 5
Receive and file letter
from Marian Parks,re Back
Bay Trunk Sewer (East Side
and ordered filed.
DISTRICT S
Making a negative declaration
re Back Bay Trunk Sewer (East
Side)and providing for
notice thereof
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT 5
Adj ournment
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 8:45 p.m.,July 14,1976.
DISTRICT 6
Adjournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.The Chairman
then declared the meeting so adjourned at 8:45 p.m.,July 14,1976.
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 8:45 p.m.,July 14,1976.
7/14/76
Moved,seconded,and duly carried:
That the letter from Marian Parks,
dated July 2,1976,relative to Back
Bay Trunk Sewer (East Side),be received
Moved,seconded,and duly carried:
That the Board of Directors adopt
Resolution No.76-113-5,making a
negative declaration re Back Bay Trunk
Sewer (East Side)and providing for
of this resolution is attached heretonoticethereof.Certified copy
and made a part of these minutes.
DISTRICT 5
Approving plans and
specifications for That the Board of Directors adopt
Contract No.5-20 Resolution No.76-122-5,approving plans
and specifications for Back Bay Trunk
Sewer (East Side),Contract No.5-20,and authorizing the General Manager
to establish the bid date.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 5
Awarding contract for Back
Bay Trunk Sewer (East Side That the Board of Directors adopt
(Purchase Only)Resolution No.76-123-5,to receive and
Contract No.5-20A file bid tabulation and recommendation,
and awarding contract for Back Bay Trunk
Sewer (East Side)(Material Purchase Only),Contract No.5-20A,to United
States Pipe and Foundry Company in the amount of$184,754.25.Certified
copy of this resolution is attached hereto and made a part of these
minutes.
~
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7/14/76
DISTRICT 2
Approving Change Order No.2
to the plans and specifications That Change Order No.2 to the plans and
for Contract No.2-14-3 specifications for Santa Ana River
Interceptor Sewer and South Santa Ana
River Interceptor Connector,Reaches 2,3 and 4,Contract No.2-14-3,
authorizing a change to the contract with John A.Artukovich Sons,Inc.,
be approved to relocate six manholes,at no cost to the District.Copy
of this change order is attached hereto and made a part of these minutes.
DISTRICT 2
Approving Change Order No.4
to the plans and specifications
for Contract No.2-14-4
Following a brief discussion relative
to the responsibility for an irrigation
line encountered by the District’s
contractor on Contract No.2-14-4,it
was moved,seconded,and duly carried:
That Change Order No.4 to the plans and specifications for Santa Ana
River Interceptor Sewer,Reach 5,Contract No.2-14-4,authorizing an
addition of $9,680.70 to the contract with Kasler Corporation and L.H.
Woods ~Sons,Inc.,be approved for replacement of irrigation line,and
authorizing a time extension of 14 calendar days to accomplish said work.
Copy of this change order is attached hereto and made a part of these
minutes.
DISTRICT 2
Approving Change Order No.5
to the plans and specifications
for Contract No.2-14-4
Following a review of the provision in
the District’s standard specification
for bedding material,it was moved,
seconded,and duly carried:
That Change Order No.5 to the plans and
specifications for Santa Ana River Interceptor Sewer,Reach 5,Contract
No.2-14-4,authorizing an addition of $69,795.00 to the contract with
Kasler Corporation and L.H.Woods ~Sons,Inc.,be approved for additional
gravel bedding due to unstable foundation conditions.Copy of this-change
order is attached hereto and made a part of these minutes.
DISTRICT 2
Approving Change Order No.3
to the plans and specifications
for Contract No.2-15
an addition of $2,572.00 to the
and Flenck Pro,a Joint Venture,
to avoid underground utilities.
hereto and made a part of these
Moved,seconded,and duly carried:
That Change Order No.3 to the plans and
specifications for Yorba Linda Pump
Station,Contract No.2-15,authorizing
contract with J.Putnam Henck,a Corp.,
be approved for realignment of manhole
Copy of this change order is attached
minutes.
Moved,seconded,and duly carried:
DISTRICT 2 Moved,seconded,and duly carried:
Approving Change Order No.6
to the plans and specifications That Change Order No.6 to the plans and
for Contract No.2-14-4 specifications for Santa Ana River
Interceptor Sewer,Reach 5,Contract
No.2-14-4,authorizing a change to the contract with Kasler Corporation
and L.H.Woods ~Sons,Inc.,be approved to increase the pipe size from
42 inches to 45 inches,at no cost to the District.Copy of this change
order is attached hereto and made a part of these minutes.
13-
7/14/76
DISTRICT 2
Approving Change Order No.4
to the plans and specifications
for Contract No.2-15
Following a brief discussion relative to
the cause of equipment delivery delays
on Contract No.2-15,it was moved,
seconded,and duly carried:
That Change Order No.4 to the plans and specifications for Yorba Linda
Pump Station,Contract No.2-15,granting a time extension of 181 calendar
days to the contract with J.Putnam llenck,a Corp.,and Henck Pro,a Joint
Venture,be approved due to unreasonably lengthy equipment delivery delays.
Copy of this change order is attached hereto and made a part of these
minutes.
____________________
Moved,seconded,and duly carried:
_____________________
That the Board of Directors adopt.
Resoluti.on No.76-116-2,accepting Yorba
Linda Pump Station,Contract No.2-15,as complete;authorizing execution
of a Notice of Completion;and approving Final Closeout Agreement.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 2
Approving Change
to the plans and
for Contract No.
Order No.1
specifications
2—16-2
Following a discussion relative to an
improperly disclosed storm drain in
connection with realignment of Yorba
Linda Force Main,it was moved,seconded,
and duly carried:
That Change Order No.1 to the plans and specifications for Yorba Linda
Force Main,Contract No.2-16-2,authorizing an addition of $11,000.00
to the contract with Vido Artukovich ~Sons,Inc.,be approved for
realignment of force main,and granting a time extension of 30 calendar
days to accomplish said work.Copy of this change order is attached
hereto and made a part of these minutes.
DISTRICT 2
Authorizing acceptance of
Grant of Easement from
City of Anaheim.re
Contract No.2-14-4
Moved,seconded,and duly carried:
the That the Board of Directors adopt
___________________________
Resolution No.76-117-2,authorizing.
____________________________
acceptance of Grant of Easement from
the City of Anaheim for a permanent
easement in connection with construction of the Santa Ana River Inter
ceptor Sewer,Reach 5,Contract No.2-14-4,and authorizing payment of
processing fee in the amount of $250.00.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2
Receive and file staff
report re Sleepy Hollow-
Carbon Canyon drainage
area
Moved,seconded,and duly carried:,
That the staff report on sewerage service
for the Sleepy Hollow-Carbon Canyon
drainage area,dated July 7,1976,be
received and ordered filed.
DISTRICT 2
Accepting’Contract
No.2-15 as complete
-14—
7/14/76
DISTRICT 2
Receive and file letters
re Sleepy Hollow-Carbon
Canyon drainage area
________________________
That the letters from Chino Basin Muni
_____________________
cipal Water District dated July 1,1976;
City of Brea dated July 7,1976;and
California Regional Water Quality Control Board--Santa Aria Region dated
July 7,1976,relative to sewerage service for the Sleepy Hollow-Carbon
Canyon drainage area,be received and ordered filed.
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The Chairman
then declared the meeting so adjourned at 8:48 p.m.,July 14,1976.
DISTRICT 7
Approving Change Order No.1
to the plans and specifications
for Contract No.7-6-8
__________________
That Change Order No.1 to the plans and
specifications for Tustin-Orange Trunk
Sewer,Portion of Reach 12,Reach 13,
and Reach 14,Contract No.7-6-8,authorizing an addition of $7,561.00 to
the contract with Steve Bubalo Construction Company,be approved to adjust
engineer’s quantities.Copy of this change order is attached hereto and
made a part of these minutes.
_____________________
Moved,seconded,and duly carried:
______________________
That the Board of Directors adopt
Resolution No.76-125-7,accepting
Thstin-Orange Trunk Sewer,Portion of Reach 12,Reach 13 and Portion of
Reach 14,Contract No.7-6-8,as complete;authorizing execution of a
Notice of Completion;and approving Final Closeout Agreement.Certified
copy of this resolutiou is attached hereto and made a part of these
minutes.
Moved,seconded,and duly carried:
That participation of District No.2,as
__________________________
lead agency,with City of Brea and Chino
____________________________
Basin Municipal Water District for
_____________________________
obtaining a Step 1 Grant for Facilities
Plan and Environmental Impact Report re
sewerage service for Sleepy Hollow-Carbon Canyon drainage area,local
entity costs to be shared equally by participating agencies for a maximum
District share not to exceed $2,000.00,be approved.
DISTRICT 2 Moved,seconded,and duly carried:
~pproving participation in
obtaining a Step 1 Grant for
Facilities Plan and EIR re
Sleepy Hollow-Carbon Canyon
drainage area
DISTRICT 2 Moved,seconded,and duly carried:
Authorizing General Manager to
solicit proposals for engineering That the General Manager be authorized
~services for preparation of to solicit proposals for engineering
Feasibility Report and EIR re services for preparation of Feasibility
Sleepy Hollow-Carbon Canyon Report and Environmental Impact Report
drainage area relative to sewerage service for Sleepy
Hollow-Carbon Canyon drainage area in
accordance with the Districts!Procedures for the Selection of Professional
Engineering and Architectural Services.
DISTRICT 2
Adjournment
Moved,seconded,and duly carried:
DISTRICT 7
Accepting Contract
No.7-6-8 as complete
-15-
7/14/76
DISTRICT 7 The staff briefly reviewed the request.
Authorizing initiation ~of Lazy B Estates,Inc.for annexation
proceedings re Anncxation of approximately 108 acres of territory
No.55 to the District in the Orange Park Acres
area.between Randall Street and Amapola
Avenue.The proponent has also requested a deferral’of fees for approxi-’
mately 43 acres representing that portion which is presently developed as
a golf course and driving range and currently does not require sewerage
services.The General Manager reported that a fee deferral was a policy
decision for the Boards and reviewed actions of other Districts on similar
requests in the past.
The General Counsel reported that if annexation were authorized by the
Board,the territory would be removed from the pending Orange Park Acres
annexation,and advised that this posed no problems with the Local Agency —
Formation Commission.
After further discussion,the following actions were taken:
Receive and file staff
report re Annexation
No.55 That the staff report’on proposed
Annexation No.55 -Ridgeline/Lazy B
Annexation,dated July 8,1976,be received and ordered filed.
Director Smith requested that his vote in opposition to the action
be made a matter of record.
Authorizing initiation of
~oceedings re Annexation
No.55 That the Board of Directors adopt
Resolution No.76-431-7,authorizing
initiation of proceedings to annex approximately 108 acres of
territory to the District in the Orange Park Acres area between
Randall Street and Amapola Avenue (Proposed Annexation No.55 -
Ridgeline/Lazy B Annexation to District No.7)subject to conditions
to be established by the District Chairman,General Manager,General
Counsel and submitted to the Board for ratification.Certified copy
of this resolution is attached hereto and made a part of these minutes.
Director.Smith requested that his vote in opposition to the action
be made a matter of record.
-16
Moved,seconded,and duly carried:
Receive and file letter
from.,Don ,E.Smith re
—
Annexation No.55
posed Annexation No.55 -
and ordered filed.
I~equest of Lazy B Estates,
Inc.for deferral of
portion of annexation fees
re Annexation No.55
Moved,seconded,and.duly carried:
That the letter from Don E.Smith,
dated July 7,1976,relative to pro
Ridgeline/Lazy B Annexation,be received
Moved,seconded,and.duly carried:
That the request of Lazy B Estates,Inc.
for deferral of annexation fees on
approximately 43 acres of territory in
connection with proposed Ridgeline/Lazy B Annexation,be approved
provided,however,that the property owners enter into a secured
agreement with the District to pay acreage fees at a later date or
upon development of said property,whichever occurs sooner.
Moved,seconded,and’duly carried:
dl ~.l lb
DISTRICT 7 District Chairman Saltarelli reviewed
Directing preparation of deliberations by the Local Agency Formation
engineer’s report and fixing Commission earlier that day with regard
time and place for hearing to proposed Orange Park Acres Annexation
on said report relative to No.51 and reported that LAFC had approved
proposed Improved District said annexation with two changes to the
re Annexation No.51 original proposal put before the Commission.
He further requested a report back on the
employment status of the special counsel engaged •by the proponents.
After a report by the General Counsel with regard to certain legal points
in connection with the proceedings,the Board entered into a discussion
with regard.to the District’s legal right and/or intent with regard to
possible condemnation actions against the City of Orange in connection
with acquisition of facilities constructed by the City which may be
incorporated into the District’s Master Plan Trunk Sewer System,the
following actions were taken:
That the Board of Directors adopt Resolution No.76-128-7,directing
the Districts’Chief Engineer to prepare the Engineering Report for
the proposed Improvement District as required by the California
Health and Safety Code,Section 4748,in connection with Annexation
No.51 -Orange Park Acres Annexation.
Following a brief discussion,a roll call vote was taken and
Resolution No.76-128-7 was declared passed by virtue of three
Directors voting in favor thereof,and two Directors voting against.
Certified copy of this resolution-is attached hereto and made a part
of these minutes.
Director Smith requested that his vote in opposition to the action
be made a matter of record.Director Saltarelli also requested
that his vote in opposition to the action be made a matter of record
and explained his reason therefor.
Fixing time and place for Moved,seconded,and duly carried:
hearing on proposed
Improvement District re That the Board of Directors adopt
Annexation No.51 Resolution No.76-129-7,determining
that the Engineering Report of .the
Districts’Chief Engineer relating to the proposed Improvement
District--Annexation No.51.complies with the provisions of the
County Sanitation Districts Act and fixing time and place for hearing
objections thereto.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Directing preparation of
Engineering Report for
proposed Improvement
District re Annexation
No.51
______________________
Following a brief report by the General
Counsel in connection with actions
________________________
required by the Board relative to
______________________
ordering and approving the Engineer’s
_________________________
Report for the proposed Improvement
District in connection with Annexation
No.51 as required by the State Code,it was moved and seconded:
-17-.
7/14/76
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.,July 14,1976.
tion Districts Nos.
,7andll
-18-
JOINT DISTRICTS CLAIMS PAID JUNE 8,1976
JOINT OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
9885 $175.50
886 259.94
29887 311.64
29888 295.53
29889 5,141.43
29890 150.00
29891 119.25
29892 144.16
29893 36.95
29894 782.88
29895 1,420.35
29896 3.79
29897 1,694.48
29898 102.29
29899 24.17
29900 244.83
29901 50.00
29902 908.80
29903 29.26
29904 362.92
29905 365.54
29906 170.65
29907 621.14
29908 36.57
29909 61.08
910 318.00
911 360.34
29912 566.57
29913 54.90
29914 254.40
29915 .3,000.00
29916 21.04
29917 617.13
29918 787.20
29919 492.25
29920 78.69
29921 175.13
29922 .63.55
29923
.
22.20
29924 339.40
29925 995.45
29926 743.51
29927 98.32
29928 1,006.74
29929 137.14
29930 386.40
29931 53.12
29932 594.93
29933 33.77
29934 221.62
935 298.25
Air California,Air Fare,Various Meetings
All Bearing Service,Inc.,Bearings,U-Joints,V-Belts
Allied Supply Company,Valves
Aljac Supply Company,Hardware
American Cyanamid Company,Chemicals
Anaheim Sewer Construction,Lateral Installation
The Anchor Packing Company,Gasket Materials
Associated Concrete Products,Inc.,Grade Rings
Bank of America,Bond ?~Coupon Collection
Barnes E~Delaney,Conveyor Parts
Bessen ~Associates,Pump Parts
Bishop Graphics,Drafting Supplies
Blue Diamond Materials,Paving Materials
Building News,Inc.,Technical Manuals
Business E~Institutional Furniture,Office Supplies
Cals Cameras,Photo Processing
California Association of Sanitary Agencies,Registration Exec.Meeting
Catco,Inc.,JPL Chemicals
Commercial F1 CB Communications,Communication Equipment
Consolidated Electrical Distributors,Electric Supplies
County Wholesale Electric,Electric Supplies
Crane Packing Company,Pump Repair
Cyclone Excelsweld Company,Engine Repair
C.R.Davis Supply Company,Pipe Supplies
DeGuelle F1 Sons Glass Company,Truck Repair
Derbys Topsoil,Paving Materials
Eastman,Inc.,Office Supplies
Eco Air Products,Filters
Edmond Scientific Company,Tools
Electric Supplies Distributing,Electric Supplies
Enchanter,Inc.,Ocean Services
Enterprise Printing Company,Printing
Essick Machinery Company,Compressor Parts
Fischer F4 Porter Company,Pump Parts,Metering Supplies
Clifford A.Forkert,Engineering Services
Compressor Products Division,Engine Parts
Edward R.Francis,E-079 Inspection Travel Reimbursement
Freeway Stores,Calculator
Cindy Geter,Employee Mileage
Hach Chemical Company,Inc.,Chemicals
Hennig Inc.,Truck Repair
Hertz Car Leasing Division,Vehicle Lease
Honeywell,Inc.,Controls
Howard.Supply Company,Valves,Pipe Supplies
Hundley Company,Inc.,Electric Supplies
Inland Nut F4 Bolt Company,Hardware
Keenan Pipe F4 Supply Company,Pipe Supplies
Kelly Pipe Company,Pipe Supplies
King Bearing,Inc.,Bushings
Kleen-Line Corporation,Janitorial Supplies
Knox Industrial Supplies,Hardware
“A—~
JOINT DISTRICTS CLAIMS PAID JUNE 8,1976
WARRANT NO
29936
29937
29938
29939
29940
29941
29942
29943
29944
29945
29947
29948
29949
29950
29951
29952
29953
29954
29955
29956
2~95 7
2~958
29959
29960
29961
29962
29963
29964
29965
29966
29967
29968
29969
29970
29971
29972
29973
29974
29975
29976
29977
29978
29979
29980
29981
29982
29983
29984
29985
29986
AMOUNT
$409.69
256J1
450.61
28.99
-
50.88
1,277.30
77.38 ~
31.80
210.46
1,189.64
346.30
500.00
91.00
39.30
401.40
6,248.03
161.38
685.91
227.78
38.10
427.07
170.50
41.23
150.00
166.~~
471.~1J
274.27
899.05
55.74
238.63
182.00
505.86
95.37
113.90
68.69
26.96
700.00
120.84
271.89
403.02
71.82
40.69
221.90
53.32
38.27
114.88
267.65
16.80
$44,177.I4~
IN.FAVOR OF
LBWS,Inc.,Welding Supplies,Tools
McMaster-Carr Supply Company,Hardware
Master Blueprint C~Supply,Printing.
Morgan Equipment Company,Equipment Parts
Motorola,Inc.,Maintenance Agreement,Communications Equipment
Nalco Chemical Company,Freight
Oda Nursery,Inc.,Landscape Supplies
The Ohmart Corporation;Controls
Orange County Blueprint,Printing
Orange County Chemical Company,Chemicals
Oxygen Service,JPL Supplies
Pacific Pumping Company,Pump Parts
Pennwalt Corporation,Cleaner
Postmaster
Rainbow Disposal Company,Trash Disposal
Dennis M.Reid,Employee Mileage
The Republic Supply Company,Pipe Supplies
Rewes-Schock,Joint Venture,Contractor J.l-1R-l
Ryan Herco,Valves
Sargent Welch Scientific Company,Lab Supplies
Scientific Products,Lab Supplies
Sears,Roebuck and Company,Tools
Sherwin Williams Company,Paint Supplies
Signal-Flash Company,Barricade Rental
Sir Speedy Printing,Printing
Spectra Physics,Trainin.g Seminar
Standard Concrete Material,Concrete
Standard Oil Company of California,Gasoline,Diesel Fuel
The Suppliers,Tools
J.Wayne Sylvester,Petty Cash
Bruce Taylor,Employee Mileage
Taylor-Dunn,Equipment Parts
Travel Buffs,Air Fare,Various Meetings
Trexier Compressor,Inc.,Compressor Parts
Triangle Steel E~Supply Company,Steel
Truck and Auto Supply,Inc.,Truck Parts
J.G.Tucker E~Son,Inc.,Pump Parts
United Parcel Service,Freight-out
United Riggers and Erectors,Equipment Rental
United States Equipment,Inc.,Compressor Parts
Utilities Supply Company,Hardware,Tools
VWR Scientific,Lab Supplies
Paul Vukich,Employee Mileage
Wallace ~Tiernan,Chlorinator Parts
John R.Waples,Odor Consultant
Warren And Bailey Company,Inc.,Hardware
Western Electronic Supply Corporation,Electric Supplies
Western Salt Company,Salt
Western Wire ~Alloys,Welding Supplies
Donald J.Wright,Employee Mileage
TOTAL JOINT OPERATING
JOINT DISTRICTS CLAIMS PAID JUNE 8,1976
CAPITAL OUTLAY REVOLVING FUND WARRANTS
WARRANT NO IN FAVOR OF AMOUNT
p868
19869
29870
29871
29872
29873
29874
29875
29876
29877
29878
29879
29880
29881
29882
29883
29884
Bowen Engineering Corporation,JPL Equipment
Perry H.Brown,Consultant Facilities Plan
Donovan Construction Company,Contractor P1-16
Dow Chemical,JPL Chemicals
Fleming Construction Company,Contractor P2-8-8
J.Putnam Henck,A Corporation,Contractor PW-045
Floffman-Heartt,Drill Press,Freight-in
McCalla Brothers,Contractor J-6-1B
Material Handling Supply,Warehouse Shelves
Mine Safety Appliances Company,Safety Equipment
Pepsi Company Building Systems,Inc.,JPL Trailer Rental
C.E.Raymond/Bartlett-Snow,JPL Equipment,Freight-in
Sight Optics,Microscope
U.S.Electrical Motors,Motor Repair
Valve and Primer Corporation,Contractor J-6-1C
White Superior Division,Contractor J-6-lA
F.T.Ziebarth Company,Contractor J-9-2
$19,345.20
150.00
578,765.24
318.30
81,311.58
41,999.15
792.91
160,000.00
1,473.72
292.51
125.08
30,209.00
1,845.46
85.50
54,784.19
476,439.30
43~312.50
I
I
TOTAL CORF
TOTAL CORF AND JOINT OPERATING
$1,491,249.64
$1,535,426.72
“A-3~t
INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 8,1976
DISTRICT NO.2
WARRANT NO
29848
29849
29850
29851
29852
29853
29854
29855
29856
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
John A.Artukovich Sons,Inc.,Contractor 2-14-3
Vido Artukovich,Contractor 2-16-2
City of Fullerton-Water Department,Facility Relocation 2-16-2
J.Putnam Henck,A Corporation,Contractor 2-15
Kasler Corp ~L.I-1.Woods,Joint Venture,Contractor 2-14-4
Long Beach Iron Works Inc.,Contractor 2-14-3A
Lowry and Associates,Engineering Services,2-14-3,2-14-4,2-16-2
Smith-Emery Company,Pipe Testing,2-14-3,2-14-4,2-14-5,2-16-1
S.S.Zarubica,Contractor 2-14.-S
AMOtfl
$427,965.30
24,620.58
545.30
13,422.92
507,420.00
324.36
12,305.18
7,771.50
50,975.73
DISTRICT NO.3
$1,045,350.87
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
29857
29858
29859
29860A
IN FAVOR OP
B ~P Construction Company,Contractor 3-21-2
Boyle Engineering Corporation,Engineering Services 3-2C--2,3-21-2
VOID
A.G.Tutor Co.,Inc ~N.M.Saliba Co.,Contractor 3-20-2 76,291.00
$109,993.05
970.00
DISTRICT NO.5
OPERATING FUND WARRANTS
IN FAVOR OF
29860B City of Newport Beach,Connection Administration
$l87,254.O~,
$173.50
INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 8,1976
DISTRICT NO,7
OPERATING FUND WARRANTS
Boyle Engineering Corporation,Engineering Services 7-6-8
Steve Bubalo Construction Company,Contractor 7-6-8
Smith_Emery Company,Pipe Testing 7-6-8
Sully Miller Contracting Company,Contractor 7-6-9
29861
29862
29863
29864
29865
29866
29867
W ‘NO.IN FAVOR OF
Boyle Engineering Corporation,Engineering Services OPA Annexation
Local Agency Formation Commission,Annexation 51 Processing Fee
Shelton ~Associates,Right-of-Way Services
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
ANOUNT
$4,180.00
350.00
1,156.25
$5,686.25
$1,041.00
97,686.00
208.00
33,075.00
$132,010.00
$137,696.25
“CII
JOINT DISTRICTS CLAIMS PAID JUNE 22,1976
30025
30026
30027
30028
30029
30030
30031
30032
‘30033
30034
30035
30036
30037
30038
30039
30040
30041
30042
30043
30044
30045
30046
‘30047
30048
30049
30050
30051
30052
30053
30054
30055
30056
30057
30058
30059
30060
30061
30062
30063
30064
30065
30066
30067
30068
30069
30070
30071
30072
30073
30074
30075
JOINT OPERATING FUNI)WARRANTS
$299.
65.0
53.00
486.73
4,982.13 -,
146.1.0
84.80
42.28
27.60
.24.42
385.41
147.38
114.93
25.29
550.00
371.63
55.10
421.81
3,097.10
434.46
40.00
7.49
874.50
212.00
134.57
53.~
54.3~
30.91
6.15
458.60
2,955.95
1,188.00
18.41
16.80
160.00
39.01
120.31
109.65
156.62
31.65
614.78
624.10
33.18
1.75
8.59
169.67.
376.00
406.96
1,715.93
34.9
2,602.
WARRANT NO.IN FAVOR OF
.
AMOUNT
A Fire Service Company,Fire Extingusher Service
ABC Paint Striping Service,Traffic Lines
Alex Fish Company,Lab Supplies
Aijac Supply Company,Tools
American Cyanamid Company,Chemicals
City of Anaheim,Power
The Anchor Packing Company,Gasket Material
Black 1~Decker Manufacturing,Tool Repair
Bomar Magneto Service,Inc.,Magneto Parts
Dale Buse,Employee Mileage
Business ~Institutional Furniture,Office Furniture
CS Comp3ny,Engine Parts
Caddylak System,Inc.,Controls
Cals Cameras,Photo Processing
Coast Insurance Agency,Travel Policy
College Lumber Company,Inc.,Building Materials
Compressor Service,Compressor Parts
Consolidated Electrical Distributors,Electric Supplies
Continental Chemical Company,Chlorine
Costa Mesa Auto Parts,Truck Parts
Culligan Deionized Water Service,Deionized Water
Daily Pilot,Notice of Hearing
Derbys Topsoil,Paving Materials
Diamond Core Drilling Company,Core ~Drilling
Eastman,Inc.,Office Supplies
Equipment CoinpanyofAnierica,Hardware
Essick ~v1achinery Company,Compressor Parts
The Foxboro Company,Metering Supplies
City of Fullerton,Water
Georgia Pacific Corporation,Building Materials
General Telephone Company
Goldenwest Fertilizer Company,Grit Removal
Graphic Arts Supply,Hardware
L.C.Gysin,Employee Mileage
Haul-Away Containers,Trash Disposal
Hewlett Packard,Lab Supplies
Honeywell,Inc.,Strip Charts
House of Batteries,Batteries
Howard Supply Company,Pipe Supplies
City of Huntington Beach,Water
Huntington Beach Equipment Rental,Equipment Rental
ILG Industries,Duct Fan
International Harvester Company,Truck Parts
Irvine Ranch Water District,Water
Keenan Pipe ~Supply,Pipe Supplies
King Bearing,Inc.,Bushings,Bearings,Seals
Kleen-Line Corporation,Janitorial Supplies
LBWS,Inc.,Welding Supplies,Cylinder Rental
L ~N Uniform,Uniform Service
McCoy Ford Tractor,Tractor Parts
McKesson Chemical Company,JPL Chemicals
“D—1”
JOINT DISTRICTS CLAIMS PAID JUNE 22,1976
McKinley Equipment Corporation,Equipment Rental
Material Handling Supply,Tools
Minute Man,Inc.,Temporary Warehouse Help
E.B.Moritz.Foundry,Manhole Rings and Covers
City of Newport Beach,Water
The Ohmart Corporation,Freight
Orange County Chemical Company,Chemicals
Orange County Hose Company,Hose
Orange County Pump Company,Seals
Orange County Stamp Company,Stamp Repair
Orange County Water District,Late Penalty
Oxygen Service,Lab Supplies
Pacific Telephone
Peat,Marwick,Mitchell ~Company,Audit Services
Jose Pena,Right-of--way Maintenance
Porter Boiler Service,Inc.,Boiler Parts
Postmaster
Red Valve Company,Inc.,Valves
The Register,Notice of Hearing
Republic Supply Company,Pipe Supplies
Santa Ana Blue Print,Printing
Santa Ana Electric Motors,Electric Motor
Scientific Products,Lab Supplies
City of Seal Beach,Water
Seal Black Company,Inc.,Paving Materials
Sears,Roebuck and Company,Tools
John Sigler,Employee Mileage
Southeast Janitorial Service,Janitorial Service
Southern California Edison,Power
Southern California Gas Company,Natural Gas
Southern California Water Company,Water
Sparkletts Drinking Water Corporation,Bottled Water
Speed E Auto Parts,Truck Parts
Standard Concrete Material,Concrete
Standard Oil Company of California,Gasoline
The Suppliers,Tools
Tatkin Company,Gauges
Tony’s Lock E~Safe Service,Hardware
Truck And Auto Supply Inc.,Truck Parts
Union Oil Company,Gasoline
United Parcel Service,Delivery
United Riggers and Erectors,Equipment Rental
United States Elevator Corporation,Maintenance Agreement
University of California,Irvine Regents,JPL Model
Valley Cities Supply Company,Pipe Supplies
Van Waters ~Rogers,Chemicals
VWR Scientific,Lab Supplies
Arluss Walters,Employee Mileage
Western SaLt Company,Salt
Western Wholesale Company,Equipment Parts
Westinghouse Electric Corporation,Signs
Wilson Engine ~Equipment Company,Gaskets
John M.Wright,Employee Mileage
James Wybenga,Employee Mileage
Xerox Computer Services,Data Processing
Xerox Corporation,Reproduction
WARRANT NO.IN FAVOR OF ANOUNT
30076
0077
0078
30079
30080
30081
30082
30083
30084
30085
30086
30088
30089
30090
30091
30092
30093
30094
30095
30096
•30097
30098
30099
•30100
30101
30102
0103
0104
30105
30106
30107
•30108
30109
30110
30111
30112
30113
30114
30115
30116
30117
30118
30119
30120
30121
30122
30123
•.30124
30125
30126
30127
0128
30129
30130
30131
50132
$183.32
87.77
97.20
373.12
5.00
24.60
63.60
37.20
75.05
10.55
51 .74
79.20
167.42
6,454.00
300.00
115.43
500.00
361.82
46.49
330.22
8.97
75.01
257.57
78.43
61.80
314.55
57.66
395.00
52,255.13
3,401.83
3.24
178.40
59.05
589.00
863.33
1,465.98
94.34
32.07
125.25
45.84
5.87
760.75
33.00
4.00
119,99
2,106.63
484.26
36.18
114.88
57.64
287.36
44.83
22.50
53.10
3,848.75
1,525.16
$104,301.54
“D-2”
JOINT DISTRICTS CLAI~1S PAID JUNE 22,1976
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
Calgon Corporation,JPL Carbon
John Carollo Engineers,Engineering Services JPL,Facilities Plan
John Carollo Engineers/Greeley ~Hansen,Design Engineering P2-23
Daily Pilot,Bid Notice PW-054
Eastman,Inc.,Office Equipment
Envirotech-Dohrman,JPL Equipment
J.B.Gilbert ~Associates,Facilities Plan EIS
International Business Machines,Typewriters
Material Handling Supply,Warehouse Shelving
Olympic Signs,Sign Delivery
Santa Ana Blue Print,Drafting Table
Sargent Welch Scientific Company,Lab Equipment
Simpson -Steppat,’Engineering Services Facilities Plan
Twining Laboratories,Analysis P1-16
U.S.Electrical Motors,~1otors
Wyle Laboratories,Consultant P1-16
WARRANT NO
30009
30010
30011
30012
30013
30014
30015
30016
30017
30018
30019
30020
30021
30022
30023
30024
A1~1OUNT
$12,402.
1,952.OU
70,527.28
25.39
103.46 -~
128.02
17,492.34
2,098.74
512.16
12.00
256.77
899.05
1,416.00
20.00
824.44
1,372.00
$110,041.65
TOTAL JOINT OPERATING AND CORF $214,343.19
INDIVIDUAL J)ISTRICTS CLAIMS PAID JUNE 22,1976
DISTRICT NO.2
OPERATING FUND VIARRANTS
IN FAVOR OF
Caiprop Corporation1 Easement 2-16-2
County of Orange,Compaction Testing 2-14-3,2-14-4,2-14-5,2-15
Lowry and Associates,Engineering Services 2-14,2-16-2
Smith-Emery Company,Pipe Testing 2-14-5
DISTRICT NO;-5
OPERATING FUND WARRANTS
IN FAVOR OF
30002 City of Newport Beach,Connection Fee Administration
RANT NO.IN FAVOR OF AMOUNT
29994 Local Agency Formation Conuriission,Annexation #13 Processing Fee
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
29995
29996
29997
29998
29999
30000
30001
$100.00
$7,000.00
329.71
11,720.45
48.00
$19,098.16
$19,189.16
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
County of Orange,Compaction Testing 3-20-2
Difillippo Company,Appraisal 3-21-2
Smith-Emery Company,Pipe Testing 3-20-2
•$101.92
1,800.00
282.75
$2,184.67
$621.00
$15G.00
DISTRICTS NOS 5 ~6
SUSPENSE FUND WARRANTS
IN FAVOR OF
30008 Portigal ~Hammerton,Legal Services 5-19
INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 22,1976
DISTRICT NO.7
OPERATING FUND WARRANTS
IN~FAVOR OF
30006 Lerner Oil Company,Inc.,Easement 7-3A-4
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
30007 Clifford L.Thompson Construction Company,Contractor ll-4R $2,119.3
WARRANT NO IN FAVOR OF AMOUN
30003 Charter Development Corporation,Refund Plan Check Over Deposit $97.69
30004 Shelton Associates,Right-of-way Services 804.75 -
30005 Fred Smith Sons,Refund Plan Check Over Deposit 74.34
FACILITIES REVOLVING FUND WARRANTS
$976.78
•
$1,800.00
$2,776.78
,tF”
JOINT DISTRICTS CLAIMS PAID JULY 7,1976
JOINT OPERATING FUND WARRANTS
$160,041.75
WARRANT NO.IN FAVOR OF AMOUNT
30274 Master Blueprint,Drafting Supplies $20.74
30275 Charles Meriam Company,Instrumentation Supplies 114.48
30276 Mine Safety Appliances Company,Safety Equipment 21.20
30277 Moltronics Division,Connector .93.12
30278 Moore Products Company,Pump Parts 38.15
30279 E.B.Moritz Foundry,Manhole Rings ~Covers 464.28
30280 Nalco Chemical Company,Chemicals 719.89
•30281 City of Newport Beach,Water 406.92
30282 Orange County Stamp Company,Rubber Stamp .4.29
30283 Oxygen Service,JPL Supplies,Lab Supplies 333.22
30284 Pacific Pumping Company,Freight .10.13
30285 Pacific Telephone Company 469.62
30286 Perkin—Elmer,Lab Supplies 732.49
30287 Printec Corporation,Blueprint Materials 195.25
30288 Pyramid Fence Company,Fence Repair 244.00
30289 Red Valve Company,Inc.,Valves 301.67
30290 The Register,Employment Advertisement 122.76
30291 Rewes-Schock,JV,Contractor ll-1R-1 8,104.72
30292 Santa Ana Electric Motors,Pump Repair 287.19
30293 Scientific Products,Lab Suppli&s 110.35
30294 Seal Methods,Inc.,Packing .528.26
30295 Sears,Roebuck and Company,Tools 470.27
30296 See Optics,Safety Glasses •40.28
30297 Richard J.Shaffer,Warehouse Consultant 218.75
0298 Shepherd Machinery Company,Caterpillar Repair 2,354.32
0299 Sherwin Williams Company,Paint Supplies .311.56
30300 Sir Speedy Printing,Printing 16.96
30301 Smith Brothers Company,Lab Equipment 212.00
30302 Southern California Edison,Power 92,335.08
•
30303 South Orange Supply,Pipe and Supplies .170.05
30304 Southern California Gas Company,Natural Gas 916.88
30305 Southern California Water Company,Water 4.20
30306 ,Sparkletts Drinking Water Corporation,Bottled Water 164.41
30307 Speed E Auto Parts,Truck Parts 94.60
30308 Standard Oil Company of California,Gasoline,Engine Oil 3,816.50
30309 State Compensation Insurance Fund,Workers Compensation Deposit 12,200.00
30310 Gary C.Streed,Employee Mileage 124.20
30311 The Suppliers,Tools 358.60
30312 J.Wayne Sylvester,Reimburse Petty Cash 332.80
30313 Tatkin Company,Metering Supplies 106.85
30314 Triangle Steel E~Supply Company,Steel 31.80
30315 Truck ~Auto Supply Inc.,Truck Parts 104.20
30316 J.G.Tucker E~Son,Inc.,Oxygen Cell 17.17
30317 United Parcel Service,Delivery 18.43
30318 US Department of Commerce,Technical Journal 100.00
.
30319 United States Equipment,Inc.,Engine Parts
.
474.88
30320 Valley Cities Supply Company,Pipe Supplies 45.47
30321 Kevin Walsh,Employee Mileage 29.94
30322 Western Wire ET Alloys,Wire Rod 407.04
30323 Thomas L.Woodruff,Legal Services 3,147.00
30324 Everett H.York Company,Engine Parts
.
126.35
“G—~
JOINT DISTRICTS CLAIMS PAID JULY 7,1976
JOINT OPERATING FUND WARRANTS
WARRANT NO
30222
30223
30224
30225
30226
30227
30228
30229
30230
30231
30232
30233
30234
30235
30236
30237
30238
30239
30240
30241
30242
30243
30244
30245
3024 6-~
30247
30256
30257
30258
30259
30260
30261
30262
30263
30264
30265
30266
30267
30268
30269
30270
30271
30272
30273
AMOUNT
$85~
169.66
324.60
25.33’
115.62
677.83
835.10’
680.00
47.11
3,188.25
1,351.50
111.83
55.55
140.34
353.85
6,194.20
6.00
44.69
20.40
68.90
480.00
285.95
35.87
37.5 fl
3,000(
473.-
370.80
40.00
196.35
42.00
243.80
220.40
65.92
217.36
21.20
389.80
774.56,
43.99
1.75
83.11
2,000.00
177.32
85.28
1,269.94
9.99
154.26.
1,673 .73
444.12
36.J’
203~
179~-.
213.79
IN FAVOR OF
American Saw ~Mfg Company,Hardware
The Anchor Packing Company,Gasket Material
Banning Battery Company,Batteries
Bessén ~Associates,Freight
Blue Diamond Materials,Paving Materials
Bomar Magneto Service,Inc.,Rebuild Magtronic
State of California,Board of Equalization,75-76 Sales Tax
C f~R Reconditioning Company,Rebuild Bearings
Cals Cameras,Photo Supplies
John Carollo Engineers,Engineering Services Irvine Ranch WD Study
Central Scientific Company,JPL Laboratory Equipment
Century Aero,Indicator Lights
Clark Dye Hardware,Hardware
College Lumber Company,Building Materials
Consolidated Electrical Distributors,Electric Supplies
Continental Chemical Company,Chlorine
Costa Mesa County Water District,Water
County Wholesale Electric,Electric Supplies
Clarence Cununings,Employee Mileage
Diamond-Newport Ice Company,Lab Supplies
Door Service Company,Electric Overhead Door Operator
Eastman,Inc.,Office Supplies
Eco Air Products,Air Conditioning Filters
Electric Balancing Company,Balance Rotor
Enchanter,Inc.,Ocean Services
Filter Supply Company,Truck Parts
Fischer F~Porter Company,Strip Charts
City of Fountain Valley,Water
Foxboro Company,Instrumentation Supplies
Freeway Machine,Truck Parts
General Electric Supply,Electric Supplies
General Telephone Company
Graphic Controls,JPL Supplies
Graybar Electric Company,Electric Supplies
H ~H Surplus Tires,Line Cleaning Supplies
Honeywell,Inc.,Strip Charts,Controls
Howard Supply Company,Valves,Pump Parts
Inland Nut ~Bolt Company,Hardware
Irvine Ranch Water District,Water
Jensen Instrument Company,Controls
Keith ~Associates,Engineering Services:Facilities Plan
King Bearing,Inc.,V-Belts,Bearings,Seals
Kingmann—White,Inc..,Instrumentation Supplies
Kirst Pump E~Machine Works,Pump Impeller
Los Angeles Truck Equipment,Truck Parts
LBWS,Inc.,Winch,Safety Equipment
L P~N Uniform,Uniform Service
Lanco Engine Services,Inc.,Ground Maintenance Supplies
Judy Lee,Employee Mileage
Mc Coy Ford Tractor,Tractor Parts
Magna Kold,Inc.,Sample Box Repair JPL
Mar Vac Electronics,Electric Supplies
30248
30249
30250
30251
30252
32053
30254
30255
JOINT DISTRICTS CLAIMS PAID JULY 7,1976
CAPITAL OUTLAY REVOLVING FUND WARRANTS
WARRANT NO
30204
30205
30206
•.~30207
30208
30209
•30210
30211
30212
30213
30214
30215
30216
30217
30218
30219
30220
30221
AMOUNT
$1,387.54
31,960.51
718,623.90
67,084.67
1,417.65
3,622.82
4,400.00
18,311.23
2,869.84
30,775.50
296.54
57,215.20
254.40
196.65
91.50
13,182.84
3;916 .00
13,162.50
$968,769.29
TOTAL JOINT OPERATING AND CORF $1,128,811.04
IN FAVOR OF
Acme Canvas Products,JPL Filters
State of California,Board of Equalization,75-76 Sales Tax
Donovan Construction Company,Contractor P1-16
Fleming Construction Company.Contractor P2-8-8
Forkert Engineering,Engineering Service P2-8-8
The Frick-Gallagher Manufacturing Company,Warehousing Racks
General Conveyor Inc.,Overhead Crane
J.B.Gilbert f~Associates,Facilities Plan ETS
J.Putnam Henck,Contractor PW-045
Hoagland Engineering Company,Contract Management P1-16
Kleen-Line Corporation,Power Sweeper
NASA-Pasadena,JPL ACTS Consultant
Pepsi Company Building Systems Inc.,JPL Office Rent
Shick-Tube Vayor Systems,Speed Reducer
Twining Laboratories,Analysis P1-16
White Superior Division,Equipment J-6-1A
Yellow Freight Systems,Inc.,Engine Delivery
F.T.Ziebarth Company,Contractor J-9-2
“C-3~!
INDIVIDUAL DISTRICTS CLAIMS PAIDJIJLY 7~1976
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
_________
IN FAVOR OF AMO
30184 Boyle Engineering,Engineering Services 1-14 $18,916.50
30185
301.86
30187
30188
30189
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
$257,696.10
20,568.60
492,322.00
2,148.00
16l~554.23
FACIlITIES REVOLVING FUND WARRANTS
$934,288.93
IN FAVOR OF
30190 City of Anaheim,Refund Permit Over Payment $2;565~jI~
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
$936,853.93
IN FAVOR OF
B~P Construction,Contractor 3-21-2
Boyle Engineering,Engineering Services 3-20-2 ~3-21-2
Smith-Emery Company,Pipe Testing 3-20-2
kG.Tutor CoW.,Inc.,~N.M.Saliba,Contractor 3-20-2
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
$150,171.25
WARRANT NO
IN FAVOR OF
John A.Artukovich Sons Inc.,Contractor 2-14-3
Vido Artukovich,Contractor 2-16-2
Kasler Corp.€~L.H.Woods,Contractor 2-14-4
Smith-Emery Company,Pipe Testing 2-14-3 ~2-14-4
S.S.Zarubica,Contractor 2-14-5
30191
30192
30193
30194
$102,251.25
1,608.00
680.00
45,632.00
30195 Daily Pilot,Bid Notice 5-20A $16.~
I~~~I~
INDIVIDUAL DISTRICTS CLAIMS PAID JULY 7,1976
DISTRICT NO.7
OPERATING FUND WARRANTS
4RRANT NO.IN FAVOR OF
_____
30196 The Warinington Company,Annexation 56 Refund
_____________
FIXED OBLIGATION FUND WARRANTS
30196A $751.34
30197 751.35
30198 751.34
30199 751.35
$3,005.37
IN FAVOR OF
Boyle Engineering,Engineering Services 7-6-9
Don Greek ~Associates.,~.Easement Services
Smith-Emery Company,Pipe Testing 7-6-8
Sully Miller Contracting Company,Contractor 7-6-9
_____________
$155,761.58
$159,091.95
AMOUNT
$325.00
TN FAVOR OF
City of Anaheim,Distribution of 75-76 Oil Royalties
City of Fullerton,Distribution of 75-76 Oil Royalties
City of Orange,Distribution of 75-76 Oil Royalties
City of Santa Ana,Distribution of 75-76 Oil Royalties
FACILITIES REVOLVING FUND WARRANTS
•30200
30201
30202
•30203
$1,262.00
714.00
312.00
153,473.58
I,,
S