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Home My WebLink AboutMinutes 1976-08-12COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING August 12,1976 -5:00 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held August 11,1976,the Board of Directors of County Sanitation District No.6 of Orange County, California,met in an adjourned regular meeting at the above hour and date, at the Newport Beach City Hall. The Chairman called the meeting to order at 5:00 p.m.The roll was called, and the Secretary reported a quorum present. DIRECTORS PRESENT:Kerm Riina (Chairman)and Paul Ryckoff DIRECTORS ABSENT:Ralph Diedrich STAFF MEMBERS PRESENT:.Fred A.~Harper,General Manager,J.Wayne Sylvester,Secretary,Ray Lewis,and Dennis Reid OTHER PRESENT:Thomas L.Woodruff,General Counsel, Director Don Mclnnis,Director Thomas Riley,Director Howard Rogers,Richard Reese,Don Simpson,and Bill Soto Approval of minutes Moved,seconded,and duly carried: That the minutes of the regular meeting held July 14,1976,be approved as mailed: Ratification of payment of Moved,seconded,and duly carried: Joint Operating and Capital Outlay Revolving Fund claims That payment of Districts’claims on the following dates be,and is hereby,rati fied in the total amounts so indicated: Fund July 20,1976 August 3,1976 Joint Operating Fund $164,407.76 $108,429.61 Capital Outlay Revolving Fund 14,212.44 539,201.45 $178,620.20 $647,631.06 in accordance with said claims listed on Pages “A-i”through “A-3”and “B-i”through “B-3”,attached hereto and made a part of these minutes. SI~I i6 Approving Change Order No.1 to~the plans and specifications for Job No.J-9-2 Approving Change Order No.8 to the plans and specifications for Job No.P1-16 Moved,seconded,and duly carried: That the Board of Directors adopt •Resolution No.76-132,approving plans and specifications for Installation of Additional Pumping Facilities at Ocean Outfall Pumping Station,Job No.J-6-1D,and authorizing advertising for bids to be received on August 31,1976.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.76-133,approving plans and specifications for Three (3)Gear Reducers for Rehabilitation of Rothrock Puiiiping Station,Specification No.E-080,and authorizing the General Manager to receive bids and award purchase order contract to the best bidder for an amount not to ex~ceed $50,000.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.76-134,approving plans and specifications for Replacement of Gas Storage Facilities,Job No. 1-4-1R,and authorizing advertising for bids to be received on October 5, 1976.Certified copy of this resolution is attached hereto and made a part of these minutes. Awarding contract for Automatic Gate Operators,Diversion -at Reclamation Plant No.1.Job No.PW-052 _________________________________ That the Board of Directors adopt ______________________________ Resolution No.76-135,to receive and file bid tabulation and recommendation, and awarding contract for Automatic Gate Operators,Diversion Structure at Reclamation Plant No.1,Job No.PW-052,to Instrumentation ~ Mechanical Systems,Inc.,in the amount of $22,688.00.Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: ______________________________ That Change Order No.1 to the plans and specifications for Surge Tower No.2 - Extension at Treatment Plant No.2,Job No.J-9-2,granting a time exten sion of 36 calendar days to the contract with F.T.Ziebarth Company,be approved due to delays caused by having to coordinate the work with the Districts’operations.Copy of this change order is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: ______________________________ That Change Order No.8 to.the plans and specifications for 46 MGD Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1-16,authorizing an addition of $3,000.00 to the contract with Donovan Construction Company, be approved for purchase of a spare pump impellar.Copy of this change order is attached hereto and made a part of these minutes. Approving plans and specifications for Job No.J-6-lD — Approving plans and specifications for Specification No.E-080 Approving plans and specifications for Job No.1-4-1R Moved,seconded,and duly carried: -2- 8/12/76 Awarding purchase order contract for Purchase of 50%Caustic Soda Solution Specification No.P-0~4 __________________________ That the bid tabulation and recommenda -tion for Purchase of 50%Caustic Soda Solution,Specification No.P-024,be received and ordered filed;and that award of said purchase to Stauffer Chemical Company,for the price of $.10 per pound for a maximum amount not to exceed $75,000,be authorized. Accepting Job No.P2-8-8 Moved,seconded,and duly carried: as complete That the Board of Directors adopt Resolution No.76-136,accepting Brookhurst Street Improvements in the City of Huntington Beach,Job No.P2-8-8,as complete;authorizing execution of a Notice of Completion;and approving Final Closeout Agree inent.Certified copy of this resolution is attached hereto and made a part of these minutes. ~pproving Grant of Easement to Southern California Edison Company at Plant No 2 for transformer vaults Moved,seconded,and duly carried: _________________________ That the Board of Directors adopt __________________________ Resolution No.76-137,approving Grant of Easement to Southern California Edison Company for installation of three underground transformer vaults behind the sidewalk of Brookhurst Street within the boundaries of Plant No.2,for no fee.Certified copy of this resolution is attached hereto and made a part of these minutes. Approving waiver of quarterly administrative charge to — District No.8 __________________________ That waiver of the $150.00 quarterly administrative charge to County Sani tation District No.8 for fiscal year 1976-77,be approved. Receive and file written report of the Executive Committee received and ordered filed. Moved,seconded,and duly carried: That the written report of the Executive Committee,dated August 4,1976,be Approving Memorandum of Understanding with OCEA re proposed retirement system transfer _____________________ That the Memorandum of Understanding - — with Orange County Employees Association relative to terms and conditions of proposed transfer from Public Employees Retirement System to Orange County Employees Retirement System,be approved. -3- Moved,seconded,and duly carried: Authorizing Joint Chairman or Moved,seconded,and duly carried: Vice Joint Chairman and two staff members to attend WPCF That the Joint Chairman or Vice Joint and AMSA meetings;and autho Chairman and two staff members be rizing reimbursement for expenses authorized to attend concurrent meetings of the Water POllution Control Federation and the Association of Metropolitan Sewerage Agencies in Minneapolis, Minnesota,October 3-8,1976;and that reimbursement for travel,meals, lodging and incidental expenses incurred in connection with attendance at said meetings,be authorized. Moved,seconded,and duly carried: Moved,seconded,and duly carried: 8/1 2/76 Declaring intent to approve transfer of Districts’ retirement program from PERS to OCERS from Public Employees Retirement Retirement System,in accordance Code. Approving amendment to LA/OMA Joint Powers Agreement re increase of scope of said study,and approving parti cipation in ocean disposal~ studies Moved,seconded,and duly carried: That the Board of Directors hereby declare their intent to approve a trans fer of the Districts’retirement program System to the Orange County Employees with Section 20569 of the Government Moved,seconded,and duly carried: ___________________________ That the Board of Directors adopt __________________________ Resolution No.76-144,approving amend _______________________________ ment to the Joint Powers Los Angeles! ______________________________ Orange County Metropolitan Area Regional Wastewater Solids Management Program agreement,to provide for an increase in the scope of thestudy and a grant augmentation therefor;and funding of the ineligible portion of the ocean disposal studies and authorizing participation in said ocean disposal studies.Certified copy of this resolution is attached hereto and made a part of these minutes. Policy re Executive Committee member attendance at State association That a policy be hereby established meetings that each Executive Committee member, or the member’s designee,be authorized to attend State association workshops and executive meetings on behalf of the Districts;and, FURThER MOVED:That reimbursement for fees and expenses in accordance with established Board policy be authorized and approved. Receive and file staff report re additional hydraulic treatment capacity filed. Receive and file staff Moved,seconded,and duly carried: report re JPL-ACTS process That the staff report on the operation and evaluation phase of the JPL-ACTS process,dated August 4,1976,be received and ordered filed. Authorizing staff to proceed with facility modifications to the JPL-ACTS process and continued operation and evaluation,subject to SWRCB approval Moved,seconded,and duly carried: Moved,seconded,and duly carried: That the staff report on additional hydraulic treatment capacity,dated August 5,1976,be received and ordered Moved,seconded,and duly carried: _____________________________ That the staff he authorized to proceed ______________________________ with facility modifications to the JPL - ACTS process and continued operation and evaluation of said process through June 30,1977,subject to written approval of the State Water Resources Control Board -4- 8/12/76 Moved,seconded,and duly carried: That the revised Step 1 Facilities Plan, Environmental Impact Statement and Pilot Plant evaluation budget in the amount of $4,170,000,be approved;and, Authorizing General Manager to employ.Part-time Techni ciansre JPL-ACTS process provided in ResOlution No. through June 30,1977,in JPL-ACTS process. Moved,seconded,and duly carried: That the General Manager be authorized to employ Part-time Technicians as 75-138,as amended by Resolution No.76-24, connection with continued operation of the Approving revised Step 1 Facilities Plan,EIS and Pilot Plant evaluation budget,and authorizing transfer of funds for continued operation and evaluation and necessary modifications to the JPL.-ACTS process - FURThER MOVED:That transfer of up to ________________________ $489,000 to the Joint Operating Fund from the Operating Fund Unappropriated Reserves of the respective Districts,in accordance with their propor tional participation in the Joint Operating budget,for continued operation and evaluation of said process,be authorized;and, FURThER MOVED:That transfer of up to $125,000 to the Capital Outlay Revolving Fund from the Accumulated Capital Outlay Fund Reserves of the respective Districts,in accordance with their Joint Works equity percentage participation in the CORP budget,for necessary modifica tions to the JPL-ACTS process,be authorized. Authorizing amendment to the Moved,seconded,and duly carried: NASA contract re JPL-ACTS process for required That the Board of Directors adopt services re continued Resolution No.76-145,authorizing operation and evaluation of amendment to the contract with National said process Aeronautics and Space Administrationre JPL—ACTS process for required services in connection with continued operation and evaluation of.the JPL-ACTS process,increasing the maximum amount for services by $75,000.Certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing amendment to Moved,seconded,and duly carried: the John Carollo Engineers contract for required That the Board of Directors adopt services re continued Resolution No.76-146,authorizing operation and evaluation amendment to the contract with John of the JPL-ACTS process Carollo Engineers for required services in connection with-continued operation and evaluation of the JPL-ACTS process,increasing the maximum amount for services by $75,000.Certified copy of this resolution is attached hereto and made a part of these minutes. -5- 8/12/76 Approval of 1976-77 Moved,seconded,and unanimously carried fiscal year budgets by roll call vote: That the District’s 1976-77 fiscal year budgets be and they are hereby approved and adopted in the following total amounts: DISTRICT 6 Operating Fund $575,459 Bond and Interest -1951 64,598 Accumulated Capital Outlay Fund 3,396,441 TOTAL AMOUNT OF 1976-77 BUDGETS $4,036,498 FURThER MOVED:That said budgets are hereby received and ordered filed. 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 5:10 p.m.,August 12,1976. Chairman of the Board of Directors County Sanitation District No.6 of Orange County,California Secretary of the Board of Directors County Sanitation District No.6 of Orange County,California -6- JOINT DISTRICTS CLAIMS PAID JULY 20,1976 JOINT OPERATING FUND WARRANTS WARRANT NO __________ AMOUNT 30344 53.00 30345 262.76 30346 23.17 30347 22,625.07 30348 90.59 30349 147.27 30350 8.80 30351 240.73 30352 ,646.20 30353 16.65 30354 ,695.00 30355 386.25 30356 74.22 30357 5.40 30358 4.00 30359 6,162.00 30360,101.18 30361 160.86 30362 6,194.20 30363 241.56 30364 70.00 30365 103.80 30366 244.00 30367 206.01 30368 4O.~00 30369 12.00 30370 309.48 30371 262.54 30372 349.80 30373 175.00 30374 67.60 30375 421.97 30376 100.70 30377 268.74 30378 39.43 30379 2,279.36 30380 41.34 30381 945.00 30382 22.54 30383 1,400.00 30384 205.96 30385 300.00 30386 743.51 30387 434.09 30388 597.96 30389 850.62 30390 303.16 30391 213.55 30392 968.19 30393 19.56 30394 189.19 30395 207.65 30396 217.90 30397 1,515.85 IN FAVOR OF Alex Fish Company,Lab Supplies All Bearing Service,Inc.,Bearing Material Allensworth Company,Sight Dome American Cyanamid Company,Chemicals (MO 12-10-75) American Kleaner Mfg Co.,Inc.,Truck Parts City of Anaheim,Power V.B.Anderson,Truck Parts Banning Battery Company,Batteries Beckman Instruments,Controls W.C.Brooke,Employee Mileage C ~R Reconditioning Company,Pump Repair CS Company,Valves Cals Cameras,Photo Supplies R.L.Carson,Employee Mileage Civic Center Lock ~Safe,Lock Repair Coast Insurance Agency,Liability Insurance,Employee Bond Coast Nut ET Bolt,Hardware Consolidated Electrical Distributors,Electric Supplies Continental Chemical Company,Chlorine Costa Mesa Auto Parts,Inc.,Truèk Parts County of Orange,Training Meeting County Wholesale Electric,Supplies Mr.Crane,Equipment Rental Crane Packing Company,Engine Repair Culligan Deioninzed Water Service,Lab Supplies Clarence Cummings,Employee Mileage Curtin Matheson Scientific,Inc.,Lab Supplies Daniels Tire Service,Tires C.R.Davis Supply Company,Hardware Diamond Core Drilling Company,Core Drill Filter Supply Company,Filters Fischer E~Porter Company,Valves Foss Company,Lab Supplies Compressor Products Division of Garlock,Compressor Parts Garrett Industrial Supply Company,Cleaners General Telephone Company Cindy Geter,Employee Mileage Goldenwest Fertilizer Company,Grit Removal Graphic Controls,Chart Paper Griffith Company,Regrade Manhole Hasty Lawn ~Garden,Hedge Trimmer Haul-Away Containers,Trash Disposal Hertz Car Leasing Division,Leased Vehicles Hollywood Tire of Orange,Tires Howard Supply Company,Valve Parts City of Huntington Beach,Plant #2 Water Hurley Electronics,Inc.,Lamps Inland Nut ~Bolt Company,Hardware International Business Machines,Maintenance Agreement Irvine Ranch Water Districts,Line Cleaning Water Kirst Pump ~Machine Works,Pump Parts Knox Industrial Supplies,Plastic Sheeting LBWS,Inc.,Safety Equipment,Nitrogen,Oxygen,Acetylene L ~N Uniform Supply Company,Uniform Service 1” JOINT DISTRICTS CLAIMS PAID JULY 20,1976 JOINT OPERATING FUND WARRANTS WARRANT NO 30398 30399 30400 30401 30402 30403 30404 30405 30406 30407 30409 30410 30411 30412 30413 30414 30415 30416 30417 30418 30419 30420 30421 30422 30423 30424 30425 30426 30427 30428 30429 30430 30431 30432 30433 30434 30435 30436 30437 30438 30439 30440 30441 30442 30443 30444 30445 30446 Lawson Products,Inc.,Hardware McCalla Bros.Pump ~Drilling,Pump Parts McKesson Chemical Company,Activated Carbon,JPL Master Blueprint ~Supply,Blueprints Morgan Equipment Company,Equipment Parts E.B.Moritz Foundry,Manhole Rings ~Covers Multiquip,Inc.,Equipment Parts National Chemsearch,Odor Control Chemicals City of Newport Beach,Water Orange County Water District,Basin Equity Replenishment Pickwick Paper Products,Janitorial Supplies Red Valve Company,Inc.,Expansion Joint Dennis M.Reid,Employee Mileage Reynolds Aluminum Supply Company,Aluminum Routh Transportation,Oil Removal Santa Ana Electric Motors,Electric Motors Sargent Welch Scientific Company,Lab Supplies Seal Methods,Inc.,Pump Packing Sears,Roebuck and Company,Tools,JPL Vacuum Sherwin Williams Company,Paint Supplies John Sigler,Employee Mileage Sims Industrial Supply,Safety Glass Southeast Janitorial Service,Janitorial Service Southern California Edison,Power Southern California Costal Water,1976-77 Deposit Sparkletts Drinking Water Corp.,Drinking Water Standard Concrete Material,Concrete State of California,Department of Transportation,State Permit Inspection Surveyors Service Company,Office Supplies• J.Wayne Sylvester,Petty.Cash Reimbursement Bruce J.Taylor,Employee Mileage Travel Buffs,Air Fare,Various Meetings Triangle Steel ~Supply Company,Steel Union Oil Company of California,Gasoline United Parcel Service,Delivery United Riggers and Erectors,Engine Unloading Unites States Equipment,Inc.,Compressor Parts Paul Vukich,Employee ~‘Ii1eage Kevin Walsh,Employee Mileage Arluss Walters,Employee Mileage John R.Waples,Odor Consultant Western Wire ~Alloys,Welding Materials Thomas L.Woodruff,General Counsel Donald J.Wright,Employee Mileage James Wybenga,Employee Mileage Xerox Computer Service,EDP Services Xerox Corporation,Reproduction Everett H.York,Engine Parts 36.25 524.7i~ 40.81 9.50 1,100.2~3 68.02 246.98 9.81 386.76 303.48 180.13 23.70 1,083.97 956.09 381.85 ~l06.93 80.38 428.24 94.82 43.38 25.14 395.00 5,37l~.Q~7 86,60Q1ilI~’ l86’~6 92.08 33.06 32.05 233.64 41.46 1,051.60 1,450.81 82.20 14.32 666.63 279.84 132.96 34.26 43.86 220.60 431.42 2,524 .50 16.20 59.22 4,186.95 1,490.27 289.59 IN FAVOR OF $ $l64,40~1iIJ~, “A-2”I JOINT DISTRICTS CLAIMS PAID JULY 20,1976 CAPITAL OUTLAY REVOLVING FUND WARRANTS ~ANT NO.IN FAVOR OF ~iour~rr .0341 Hasty Lawn ~Garden,Groundskeeping Equipment $303.22 30342 Safety Service and Supply,JPL Filters-213.17 30343 Valve and Primer Corporation,Retention J—6-1 13,696.05 $14,212.44 $178,620.20 “A-3” —........—————————_______.....L ..V ~-~— JOINT DISTRICTS CLAIMS PAID AUGUST 3,1976 •£~A k~ilk WARRANT NO JOINT OPERATING FUND WARRANTS IN FAVOR OF $ Gaskets 30490 30491 30492 30493 30494 30495 30496 30497 30498 30499 30500 30501 30502 30503 30504 30505 30506 30507 30508 30509 30510 30511 30512 30513 30514 30515 30516 30517 30518 30519 30520 30521 30522 30523 30524 30525 30526 .30527 30528 30594 30529 30530 30531 305.32 30533 30534 30535 30536 .30537 30538 30539 30540 30541 30542 Supplies A-i Metal Services Corporation,Control Panel AAA-Fremont Bag ~Salvage,Building Materials Advance Business ForTns,Computer Paper Air California,Air Fare,Various Meetings All Bearing Service,Inc.,Bearings American Chemical Society,Periodical American Compressor Company,Compressor Parts, American Society for Testing,Catalog The Anchor Packing Company,Pump Packing Associated Concrete Products,Grade Rings Charles M.Bailey Company,Inc.,Valve Parts Bomar Magneto Service,Inc.,Rebuilt Magtronic Thomas G.Brisco,Employee Mileage Bristol Park Medical Group,Inc.,Employee Exams C ~R Reconditioning Company,Pump Repair Cals Cameras,Photo Processing E~Supplies Castle Controls,Inc.,Valves Coast Insurance Agency,Fire Insurance Premium Coast Nut ~Bolt,Hardware College Lumber Company,Inc.,Building Materials Consolidated Electrical Distributors,Electrical F.B.Cook Corporation,Manhole Repair Costa Mesa Auto Parts,Inc.,Truck Parts County Wholesale Electric,Electric Supplies Curtin Matheson Scientific,Inc.,Lab Supplies Diamond-Newport Ice Company,Sampling Supplies Eastman,Inc.,Office Supplies Enterprise Printing,Printing Fischer ~Porter Company,Regulator Parts Clifford A.Forkert,Right-of-way Mapping Edward R.Francis,Employee Expense Reimbursement,P1-16 General Telephone Company HMK Marketeer Limited,Electric Cart Parts Hollywood Tire of Orange,Tubes House of Batteries,Batteries Howard Supply Company,Valve Parts ~Repairs City of Huntington Beach,Water Irvine Ranch Water District,Water Keen-Kut Abrasive Company,Tools Keenan Pipe and Supply,Pipe King Bearing,Inc.,Couplings,Bearings,V Belts Kirst Pump ~Machine Works,Pump Parts Kleen-Line Corporation,Janitorial Supplies LBWS,Inc.,Acetylene,Oxygen L ~N Uniform Supply Company,Uniform Service Life Security Systems,First Aid Supplies Los Angeles Times,Subscription A.J.Lynch Company,Janitorial Supplies McCalla Bros.Pump ~Drilling,Pump Parts McKesson Chemical Company,Activated Carbon,JPL Mobil Oil Corporation,Petroleum Products National Lumber Supply,Building Materials City of Newport Beach,Water Nolex Corporation,Specification Supplies AMOUNT 309. 275.63 207.72 117.00 128.88 12.00 708.55 7.09 232.47 101.76 138.03 112.16 17.70 26.00 485.00 89.64 80.56 7,500.00 200.49 325.82 1,238.50 140.14 310.13 51.90 13. 31. 528.61 104.52 1,282.01 1,757.80 138.23 220.40 87.62 52.83 370.44 516.30 10.11 121.48 46.64. 143.58 319.31. 479.20 382.94 335.16 593.16 515.39 49.00 109.07 63.07 5,23~~ 18.79 5.27 227.42 I JOINT DISTRICTS CLAIMS PAID AUGUST 3,1976 JOINT OPERATING FUND WARRANTS Office Equipment Company,Calculator Repair Orange County Stamp Company,Rubber Stamp Orco Block Company,Inc.,Concrete Blocks Osterbauer Compressor Service,Compressor Parts Oxygen Service,Lab Supplies Pacific Industrial Supply,Tools Pacific Telephone M C Patten Corporation,Instrumentation Peat,Marwick,Mitchell ~Company,Actuary Service Pickwick Paper Products,Janitorial Supplies Postmaster Quality Building Supply,Plastic Cement,Silica Sand RFL c/o Luscombe Engineering,Controls The Register,Bid Notice P—024 The Republic Supply,Pipe Fittings Rewes-Schock,JV,Contractor ll-lR-l Robbins f~Myers,Pump Parts Ryan Herco,Lab Supplies Santa Aria Electric Motors,Motor Repairs Sargent Welch Scientific Company,Lab Supplies Scientific Products,Lab Supplies Sears,Roebuck and Company,Tools Shepherd Machinery Company,Conveyor Repair Sherwin Williams Company,Paint and Paint Supplies Southern California Edison,Power South Orange Supply,PVC Pipe Southern California Gas Company,Natural Gas Southern California Water Company,Water Sparkletts Drinking Water Corporation,Drinking Water Speed E Auto Parts,Truck Parts Standard Oil Company of California,Gasoline Sun Electric Corporation,Fan Parts The Suppliers,Tools Surveyors Service Company Tatkin Company,Regulator C.O.Thompson Petroleum Company,Kerosene Title Insurance F~Trust Company,Title Report 7-6-9 Travel Buffs,Air Fare,Various Meetings Triangle Steel ~Supply Company,Gauges Truck ~Auto Supply,Inc.,Truck Parts J.G.Tucker ~Son,Inc.,Exhaust Fan Repair United Parcel Service,Delivery Unites States Elevator Corporation,Maintenance Agreement United States Equipment,Inc.,Compressor Parts Van Waters ~Rogers,Caustic Soda Warren and Bailey Company,Inc.,Pipe Fittings Waukesha Engine Servicenter,Engine Parts Western Salt Company,Salt Xerox Corporation,Reproduction Supplies Zellar’s Cycle,Bicycle WARRANT NO 30543 30544 30546 •30547 30548 30549 30550 30551 30552 30553 30554 30555 30556 30557 30558 30559 30560 30561 30562 30563 30564 30565 30566 30567 30568 30569 30570 30571 30572 30573 30574 30575 30576 30577 30578 30579 30580 30581 30582 30583 30584 30585 •30586 30587 •30588 30589 30590 30591 30592 30593 AMOUNT $48.43 13.30 424.48 1,378.22 85.48 349.79 496.04 354.68 700.00 324.82 500.00 779.43 76.11 20.00 •774.03 8,416.58 336.73 58.97 233.05 134.79 401.85 415.73 2,794.78 580.64 51,594.42 9.81 2,471.32 3.74 20.99 232.45 7.48 31.64 413.05 114.00 90.63 67.76 50.00 186.00 38.47 615.50 113.08 8.07 33.00 3,107.41 2,033.24 116.17 155.74 114.88 ••185.71 •262.90 •$108,429.61 JOINT DISTRICTS CLAIMS PAID AUGUST 3,1976 CAPITAL OUTLAY REVOLVING FUND WARRANTS WARRANT NO ______________ 30344A $2,135.81 30345A 58.03 30346A 4,134.00 30347A 1,489.65 30348A 631.96 30349A 446,260.20 30350A 340.85 30351A 701.18 30352A 916.90 30353A 21,124.84 30354A 1,774.14 30355A 212.96 30356A 3,784.14 30357A 195.89 30358A 48,019.40 30359A 254.40 30360A 805.13 30361A 98.97 30362A 13.00 30363A 1,750.00 30364A 4,500.00 $539,201.45 $647,631.0 AMOUNTINFAVOROF Beverly Pacific Corporation,Contractor PW-047 Burling Instrument Company,Temporary Controls Calgon Corporation,Activated Carbon,JPL John Carollo Engineers,Engineering Services,JPL County of Orange,Compaction Testing P2-8-8 Donovan Construction Company,Contractor P1-16 Eastman,Inc.,Office Equipment Fleming Construction,Contractor P2-8-8 General Electric Supply,Recording Meter J.B.Gilbert ~Associates,Facilities Plan EIR Isco Company,Instrumentation Imperial Oil ~Grease Company,Grease JPL Maintenance McCalla Brothers,Contractor PW-049 Mine Safety App licance~’s Company,Safety Equipment NASA-Pasadena Office,R’~e1ease Retention,JPL Pepsi Company Building Systems,Inc.,JPL Office Rent Ramsey Engineering Company,Field Service,Weighveyor JPL The Register,Bid Notice PW-052 Smith Emery,Pipe Testing P1-16 Truesdal,Scrubber Emissions Testing,JPL F.T.Ziebarth Company,Contractor J-9-2 II B-311 COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING August 12,1976 -5:00 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held August 11,1976,the Board of Directors of County Sanitation District No.5 of Orange County, California,met in an adjourned regular meeting at theabove hour and date, at the Newport Beach City Hall. The Chairman called the meeting to order at 5:00 p.m.The roll was called, and the Secretary reported a quorum present. DIRECTORS PRESENT:Don Mclnnis (Chairman),Thomas Riley, and Howard Rogers DIRECTORS ABSENT:None STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J~.Wayne Sylvester,Secretary,Ray Lewis,and Dennis Reid OThERS PRESENT:Thomas L.Woodruff,General Counsel, Director Ray Williams,Don Simpson, Lloyd Coffelt,Bill Soto,and Dick Reese Directing General Counsel to Pursuant to the request of the Irvine draft agreement re conditions Company relative to sewerage service by relative to annexation of District No.5 for the down-coast area, down-coast area to the District presently outside of District boundaries, the staff prepared a report outlining five alternatives for providing said service.The staff reviewed the report and existing and proposed facilities which would be necessary to service the Irvine coastal area between Corona del Mar and Laguna Beach. Following review by the Chairman of District policy relative to co-terminus boundaries of District No.5 and the City of Newport Beach,it was moved, seconded,and duly carried: That the Staff Report,Newport-Irvine Coastal Area Proposed Development and Sewer Service,dated July 30,1976,be received and ordered filed;and, FURThER MOVED:That Alternative V of said report be endorsed by the Board of Directors,and that the General Counsel be directed to draft an agree ment with the Irvine Company incorporating the provisions of Alternate V and the present District policy relative to boundaries,for consideration •by the Board at the regular September 8,1976,meeting. Adjournment 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 5:45 p.m.,August 12,1976. 8/12/76 Chairman of the Board of Directors County Sanitation District No.5 of Orange County,California Secretary of the Board of Directors County Sanitation District No.5 of Orange County,California -2-