HomeMy WebLinkAboutMinutes 1976-09-08COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
MINUTES OF THE REGULAR MEETING
September 8,1976 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:John Garthe (Chairman)and Kerm Rima
Directors absent:James Sharp and Ralph Diedrich
DISTRICT NO.2
Directors present:Henry Wedaa (Chairman),George Scott,
Ralph Clark,John Garthe,Donald Fox,
Donald Holt,Jr.,Miriam Kaywood,Bob
Perry,Don Smith,Donald Winn,Frances
Wood,and Robin Young
Directors absent:None
DISTRICT NO.3
Directors present:Frances Wood (Chairman),Bernie Svalstad,
Thomas.Blackman,Sam Cooper,Charles
Sylvia,Norman Culver,John Garthè,Henry
Frese,Miriam Kaywood,Alice MacLain,
Jesse M.Davis,Richard Qison,Ron Pattinson,
Laurence Schmit,Charles Stevens,Jr.,and
Martha Weishaupt
Directors absent:None
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman),Thomas Riley,
and Howard Rogers
Directors absent:None
DISTRICT NO.6
Directors present:Kerm Rima (Chairman)and Paul Ryckoff
Directors absent:Ralph Diedrich
DISTRICT NO.7
Directors present:Donald Saltarelli (Chairman),Pete Barrett,
John Burton,Ralph Clark,John Garthe,
Francis Glockner,and Don Smith
Directors absent:None
DISTRICT NO.11
Directors present:Laurence Schmit (Chairman)and Harriett
•Wieder
Directors absent:Ron Shenkman
•STAFF MEMBERS PRESENT:Fred A.Harper,General Manager’,J~Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,Hilary Eitzen,and
Dennis Reid
-“~‘‘‘OThERS PRESENT:Thomas L.Woodruff,General Counsel,
COnrad Hohener,Harvey Hunt,Milo.I(eith,
Gail Lynch,Don Martinson,Bill Hartge,
Gordon Jones,and George Rach.
DISTRICT 2
Approval of minutes
held August 11,
DISTRICT 3
Approval of minutes
held August 11,
Moved,seconded,,and duly carried:.
That the minutes of the regular meeting
1976,be approved as mailed.
Moved,seconded,and duly carried:
That the minutes of the regular meeting
1976,be approved as mailed.
DISTRICT 5
,
Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 11,1976,and the minutes of the adjourned meeting held
August 12,1976,be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 11,1976,and the minutes of the adjourned meeting held
August 12,1976,be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
~pproval of minutes
That the minutes of the regular meeting
held August 11,1976,be approved as mailed.
DISTRICT 11
-
.Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held August 11,1976,be approved as mailed.
9/8/76
:~
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 Districts Nos.1,2,3,5,6,7 and 11.
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
.
‘
That the minutes of the regular meeting
1976,be approved as mailed.held August 11,
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9/8/76
ALL DISTRICTS Chairman Winn reported on his attendance
Report of the Joint at the annual California Association of
Chairman Sanitation Agencies work conference held
in San Diego during the month of August
where he had the opportunity to meet John Bryson,the new chairman of the
State Water Resourses Control Board.The Joint Chairman reviewed the
topics discussed at the conference and then recognized Director Barrett
and staff members who had also attended for their comments.
Chairman Winn then called a meeting of the Executive Committee for Wed
nesday,September 22,1976,at 5:3O~p.m.,and invited Directors Holt and
Olson to attend and participate in the discussions.
ALL DISTRICTS The General Manager briefly commented
Report of the General on the highlights of his recent trip to
Manager Russia under the auspices of the Environ
mental Protection Agency.He participated
in a technical exchange symposium on Intensification of Bio-Chemical
Methods of Treatment of Wastewater,jointly sponsored by the two countries.
Mr.Harper also offered his observations on the state of the art in Russia
with regard to domestic water supply and wastewater treatment.
ALL DISTRICTS Mr~Harper advised that a tour of the
Tour of JPL-ACTS Process new JPL-ACTS treatment facility at
Plant No.2 would be arranged for
Directors October 13,1976,immediately preceding the regular joint Board
meeting.Directors wishing to invite key staff members of their respective
entities would be welcome to do so,however,there would be a charge for
such guests if they attend the dinner.Following a brief discussion
regarding the planned tour,it was moved,seconded,and duly carried:
That the staff be authorized to arrange a dinner and tour of the JPL-ACTS
facility immediately preceding the regular joint Board meeting on October
13,1976.
ALL DISTRICTS The General Counsel reported briefly
Report of the General on the suit against the Southern Cali
Counsel fornia Gas Company regarding recovery of
expenses by District No.3 for undisclosed
utilities in connection with construction of the Knott Interceptor.
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,rati
fied in the total amounts so indicated:
Fund August 17,1976 August 31,1976
Joint Operating Fund $69,141.90 $49,468.13
Capital Outlay Revolving Fund 131,548.53 28,616.22
$200,690.43 $78,084.35
in accordance with said claims listed on Pages “A-i”through “A-4”and
“C-i”through “C-4”,attached hereto and made a part of these minutes.
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9/8/76
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,rati
fied in the total amount so indicated:
Fund August 17,1976
Accumulated Capital Outlay Fund $27,074.00
in accordance with said claims listed on Page “B-i”,attached hereto and
made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Ratification of
payment of claims That payment of District claims on the
following dates be,and is hereby,rati
fied in the total amounts so indicated:
Fund August 17,1976 August 31,,1976
Accumulated Capital Outlay Fund $1,704.00 $111,605.00
in accordance with said claims listed on Pages “B-i”and “D-l”,attached
hereto and made a part of these minutes.
DISTRICT 3 Moved,seconded,and duly carried:
Ratification of
payment of claims That payment of District claims on the
following dates be,and is hereby,rati
fied in the total amounts so indicated:
Fund August 17,1976 August 31,1976
Operating Fund $32.50
Accumulated Capitaf Outlay Fund 2,554.00 $2,501.00
$2,586.50 $2,501.00
in accordance with said claims listed on Pages “B-i”and “D-l”,attached
hereto and made a part of these minutes.
DISTRICT 5 Moved,seconded,and duly carried:
Ratification of
Payment of claims That payment of District claims on the
following date be,and is hereby,rati
fied in the total amount so indicated:
Fund August 17,1976
Operating Fund $17.50
Accumulated Capital Outlay Fund 85.30
$102.80
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9/8/76
in accordance with said claims listed on Page “B-2”,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,rati
fied in the total amounts so indicated:
Fund August 17,1976 August 31,1976
Operating Fund $2,127.50 $65.90
Facilities Revolving Fund 4,395.25 5,989.92
$6,522.75 $6,055.82
in accordance with said claims listed on Pages “C”and “D-2”,attached
hereto and made a part of these minutes.
ALL DISTRICTS
Approving plans and
specifications for That the Boards of Directors adopt
Job No.J-7-3 Resolution No.76-149,approving plans
and specifications for Administration-
Engineering Addition and Remodel,Job No.J-7-3,and authorizing adver
tising for bids to be received on October 12,1976.Certified copy of
~this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Awarding contract for
Purchase of Thirty-two (32)
Digester Dome Hangers
Specification No.PW-053
Moved,seconded,and duly carried:
_______________________
That Addenda Nos.1 and 2 to the plans
Job and specifications for Installation of
________________________
Additional Pumping Facilities at Ocean
Outfall Pumping Station,Job No.J-6-lD,
be approved.Copies of the addenda are on file in the office of the
Secretary of the District.
ALL DISTRICTS
Approving Addenda Nos.1
and 2 to the plans and
specifications for
Specifications No.
________________________
That Addenda Nos.1 and 2 to the plans
________________________
and specifications for Three (3)Gear
E-080 Reducers for Rehabilitation of Rothrock
Pumping Station,Specification No.E-080,
be approved.Copies of the addenda are on file in the office of the
Secretary of the District.
DISTRICT 7
Ratification of
payment of claims
Moved,seconded,and duly carried:
_________________________
Moved,seconded,and duly carried:
___________________________
That the Boards of Directors adopt
___________________________
Resolution No.76-150,to receive and
__________________________
file bid tabulation and recommendation,
and awarding contract for Purchase of
Thirty-Two (32)Digester Dome Hangers,Specification No.PW-053,to
Production Steel Co.,Inc.,in the amount of $15,508.00.Certified copy
of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Addenda Nos.1
and 2 to the plans and
specifications for
No.J-6-lD
Moved,seconded,and duly carried:
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9/8/76
ALL DISTRICTS
Accepting Job No.PW-047
as complete
Moved,seconded,and duly carried:
__________________________
That the Boards of Directors adopt
Resolution No.76-151,accepting New
Fiberglass Ductwork for Headworks “C”Fresh Air Ventilation System,Job
No.PW-047,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.
ALL DISTRICTS
Conditional Approval
of Change Order No.1 to
Job No.PW—052
Following a brief discussion it
contractor should be willing to
insurance coverage is similarly
The Chief Engineer and the General
Counsel briefly reviewed the proposed
change order to reduce the contractor’s
liability insurance requirements for Job
No.PW-052,and the reasons therefor.
was the consensus of the Directors that the
reduce the contract arlount if the required
reduced.
Following further discussion it was then moved,seconded,and duly carried:
That Change Order No.1 to the plans and specifications for Automatic
Gate Operators,Diversion Structure at Plant No.1,Job No.PW-052,
authorizing a reduction in the insurance coverage requirements for the
contract with Instrumentation and Mechnical Systems,Inc.,from $3,000,000
to $1,000,000 be approved,subject to a negotiated reduction in the contract
amount for said job.
ALL DISTRICTS
Accepting Job No.J-9-2
as complete That the Boards of Directors adopt
Resolution No.76-152,accepting Surge
Tower No.2 Extension at Treatment Plant No.2,Job No.J-9-2,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.
Moved,seconded,and duly carried:
____
That the Joint Chairman and Chief
Engineer be authorized to attend the
International Public Works Congress and
Equipment Show to be held in Las Vegas,
Nevada,on September 26-30,1976;and
that reimbursement for travel,meals,
lodging and incidental expenses incurred,be authorized in accordance
with established policy.
-6-
ALL DISTRICTS
Approving Change Order No.1
to the plans and specifications That Change Order No.1 to the plans
for Job No.PW-047 and specifications for New Fiberglass
Ductwork for Headworks “C”Fresh Air
Ventilation System,Job No.PW-047,granting a time extension of 35
calendar days to the contract with Beverly Pacific Corporation,be
approved to allow construction of new molds to produce higher quality
ductwork.Copy of this change order is attached hereto and made a part
of these minutes.
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
ALL DISTRICTS
Authorizing attendance
at the International
Public Works Congress
and Equipment Show
and authorizing reim
bursement for expenses
‘I
9/8/76
ALL DISTRICTS
Authorizing purchase of two
used transit mix trucks for That the staff be authorized to negotiate
sludge hauling for purchase of two used transit mix
-
trucks for sludge hauling,and to issue
a purchase order for acquisition of said equipment in an amount not to
exceed $18,000.00 plus tax.
ALL DISTRICTS
Authorizing purchase of
Atomic Absorption
Spectrophotometer
photometer,in
ALL DISTRICTS
Authorizing purchase of
wastewater samplers
water samplers,and to issue a
exceed $15,000.00 plus tax and
ALL DISTRICTS
Authorizing purchase of
emergency bypass piping
and couplings
acquisition of emergency bypass
~4,964.97.
Moved,seconded,and duly carried:
That the staff be authorized to negotiate
for acquisition of 11 USCO in-sewer waste-
purchase order for a total amount not to
freight for said samplers.
Moved,seconded,and duly carried:
That the General Manager be authorized
to issue a purchase order to Pomona
Irrigation Equipment Company for
piping and couplings in the amount of
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing a ½range
adjustment for the Chief That the Boards of Directors adopt
of Industrial Waste in Resolution No.76-153,amending Positions
recognition of achieving and Salaries Resolution No.75-167,as
professional engineer’s amended,authorizing a one-half range ad-
registration justment from Range 61B ($1,583 to $1,973)
to Range 62 ($1,627 to $2,027)for the
position of Chief of Industrial Waste effective September 10,1976,in
recognition of achieving professional engineer’s registration.Certified
copy of this resolution is attached hereto and made a part of these
•minutes.
ALL DISTRICTS
Authorizing addition of
two new personnel
classifications
_______________________
That the Boards of Directors adopt
______________________
Resolution No.76-~154,amending Positions
and Salaries Resolution No~75-167,as
amended,authorizing addition of two new personnel classifications.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
That issuance of a purchase order to
Perkin-Elmer Corporation for acquisition
of a Model 370A Atomic Absorption Spectro
the amount of $8,500.00 plus tax and freight,be authorized.
Moved,seconded,and duly carried:
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9/8/76
ALL DISTRICTS
Establishing use charges for
Class I and Class II permitees
pursuant to provisions of the
uniform Ordinance Establishing
Regulations for Use of District
Sewerage Facilities of the
re~pective Districts
The following actions where
The Director of Finance reviewed the
provisions of the Uniform Ordinance
Establishing regulations for Use of
District Sewerage Facilities with
regard to adoption of annual use
charges for industrial dischargers
to the Districts’Sewerage System,
and the methods of determining said
fees for Class I and Class II permittees.
then taken by the respective Boards:
That the Board of Directors adopt
_____________________________
Resolution No.76-155-2,establishing
use charges for Class I and Class,II
permitees for the 1976-77 fiscal year pursuant to Ordinance No.103.
Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRiCT 6
Establishing use charges for
1976-77 fiscal year pursuant
to Ordinance No.603
_____________________________
That the Board of Directors adopt
______________________________
Resolution No.76-159-6,establishing
use charges for Class I and Class II
perinitees for the 1976-77 fiscal year pursuant to Ordinance No.603.
Certified copy of this resolution is attached hereto and made a
part of these minutes.
*
DISTRICT 1
Establishing use charges for
1976-77 Fiscal year pursuant
to Ordinance No.103
Moved,seconded,and duly carried:
DISTRICT 2 Moved,seconded,and duly carried:
Establishing use charges for
1976-77 fiscal year pursuant That the Board of Directors adopt
to Ordinance No.204 Resolution No.76-156-2,establishing
use charges for Class I and Class II
permitees for the 1976-77 fiscal year pursuant to Ordinance No.204.
Certified copy of this resolution is attached~hereto and made a
part of these minutes.
DISTRICT 3 Moved,seconded,and duly carried:
Establishing use charges for
1976-77 fiscal year Eursuant That the Board of Directors adopt
to Ordinance No.305 Resolution No.76-157-3,establishing
use charges for Class I and Class II
perinitees for the 1976-77 fiscal year pursuant to Ordinance No.305.
Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRIcT 5 Moved,seconded,and duly carried:
Establishing use charges for
1976-77 fiscal year pursuant That the Board of Directors adopt
to Ordinance No.508,as Resolution No.76-158-5,establishing
amended use charges for Class I and Class II
perinitees for the 1976-77 fiscal year
pursuant to Ordinance No.508,as amended.Certified copy of this
resolution is attached.hereto and made a part of these minutes.
Moved,seconded,and duly carried:
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9/8/76
DISTRICT 7
Establishing use charges for
1976-77 fiscal year pursuant
to Ordinance No.716
DISTRICT 11
Establishing use charges for
1976-77 fiscal year pursuant
to Ordinance No.1103
ALL DISTRICTS
Receive and file staff
report re Value Engineering
Study Plan for 75—MGD Improved
Treatment at Plant No.2-~
Moved,seconded,and duly carried:
That the staff report dated August 31,
1976,re Value Engineering Study Plan
for 75-MGD Improved Treatment at Plant
No.2,be received and ordered filed.
ALL DISTRICTS
Authorizing negotiation and
award of value engineering
contract re 75 MCD Activiated
Sludge Treatment Facilities
at Treatment Plant No.2
Moved,seconded,and duly carried:
____________________________
That the Boards of Directors adopt
______________________________
Resolution No.76-175,authorizing the
_______________________________
Selection Committee to negotiate fee
with Consoer,Townsend ~Associates to
provide value engineering services in
conjunction with design of 75 MCD Activated Sludge Treatment Facilities
at Treatment Plant No.2,in accordance with adopted District procedures;
and authorizing District No.1 to award contract for said services.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
Awarding contract for
Job No.J-6-1D
Following a brief report by the Chief
Engineer it wasmoved,seconded,and
duly carried:
That the Boards of Directors adopt Resolution No.76-162,to receive and
file bid tabulation and recommendation and awarding contract for Installa
tion of Additional Pumping Facilities at Ocean Outfall Pumping Station,
Job No.J-6-lD,to Skipper E~Company in the amount of $341,791.00.
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.76-160-7,establishing
use charges for Class I and Class II
permitees for the 1976-77 fiscal year pursuant to Ordinance No.716.
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.76-161-11,establishing
use charges for Class I and Class II
permitees for the 1976-77 fiscal year pursuant to Ordinance No.1103.
Certified copy of this resolution is attached hereto and made a
part of these minutes.
-9-
9/8/76
DISTRICTS 1 ~7
Receive and file comments
from various agencies re
Raitt Street Trunk Sewer.
DISTRICTS 1 E~7
Receive,file and approve
Final EIR re Raitt Street
Trunk Sewer
DISTRICTS 1 ~7
Approving the project for
Raitt Street Trunk Sewer and
directing the Secretary to
file a Notice of Determination
for said project
Pollution Control District
Moved,seconded,and duly carried:
That the Final Environmental Impact
Report for the Raitt Street Trunk Sewer,
be received,ordered filed and approved.
Moved,seconded,and duly carried:
That the project for Raitt Street Trunk
Sewer be approved,and that the Secretary
be directed to file a Notice of Determi
nation for said project in accordance
with the Districts’Guidelines Implementing
Quality Act of 1970,as amended.
DISTRICTS 1 ~7
~pproving plans and
specifications for
Contract No.1-14
Moved,seconded,and duly carried:
DISTRICT 1
Adjournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.The Chair
man then declared the meeting so adjourned at 8:21 p.m.,September 8,1976.
DISTRICT 3
Approving Change Order No.1
to the plans and specifications
for Contract No.3-8R-l
____________________________
That Change Order No.1 to the plans
and specifications for Manhole Replace
ment,Los Alamitos Sub-Trunk,Cont~ract
No.3-8R-l,granting a time extension of 68 calendar days to the contract
with George Miller Construction Company,relative to availability
and delivery of materials,be approved.Copy of this change order is
attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
________________________-
That the comments from the following
__________________________
agencies relative to the Draft Environ
mental Impact Report for the Raitt Street
Trunk Sewer,be received and ordered filed:
Califoirnia Regional Water Quality Control Board
City of Irvine
County of Orange Environmental Management Agency
City of Santa Ana
C.J.Segerstron ~Sons
Southern California Air
City of Tustin
the California Environmental
That the Boards of Directors adopt
Resolution No.76-163,apprbving plans
and specifications for Raitt Street
Trunk Sewer,from Sunflower Avenue to Myrtle Street,Contract No.1-14,
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.
Moved,seconded,and duly carried:
-10-
DISTRICT 3
Accepting Contract No.
3-8R-1 as complete That the Board of Directors adopt
Resolution No.76-167-3,accepting
Manhole Replacement,Los Alamitos Sub-Trunk,Contract No.3-8R-l,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 3 The Board entered into a general dis
Authorizing Selection cussion with regard to the Districts
Committee to negotiate fee procedures for selection of engineers
with Boyle Engineering and architects,and the firms considered
Corporation re design of for design of the Westminster Force Main,
Westside Interceptor Second Unit.Following the discussion
it was moved,seconded,and duly carried:
That the Selection Committee be authorized to negotiate engineering fees
with Boyle Engineering Corporation for design of the Westside Interceptor
Facility,Westminster Force Main,Second Unit,in accordance with the
established procedures for selection of engineers and architects.
DISTRICT 3 Moved,seconded,and duly carried:
Adjournment
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 8:22 p.m.,September 8,1976.
DISTRICT 6 Moved,seconded,and duly carried:
Adjournment
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 8:22 p.m.,September 8,1976.
_____________________________
Moved,seconded,and duly carried:
______________________________
That Change Order No.2 to the plans
______________________________
and specifications for Manhole Replace
ment and Repair,Newland-Delaware Trunk,
Contract No.ll-1R-1,authorizing an adjustment.of engineer’s quantities
for a total deduction of $731.00 and granting a time extension of 39
calendar days to the contract with Rewes-Schock,JV,be approved due to
the delay in receiving encroachment permit from Caltrans.Copy of this
change order is attached hereto and made a part of these minutes.
DISTRICT 11
Accepting Contract No.
1l-1R-l as complete That the Board of Directors adopt
Resolution No.76-174-il,accepting
Manhole Replacement and Repair,Newland-Delaware Trunk,Contract No.
li-1R-i,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.
9/8/76
Moved,seconded,and duly carried:
DISTRICT ii
Approving Change Order No.2
•to the Plans and specifications
for Contract No.ll-lR-i
Moved,seconded,and duly carried:
—11—
9/8/76
Order No.9
specifications
2—14-4
Moved,sec
That Chann
________________________________
and specif
Intercept o
authorizing an addition of $6,808.01 to th.
~L.H.Woods ~Sons,Inc.,be approved fo~
disclosed City of Anaheim local sewer.Con
hereto and made a part of these minutes.
July carried:
he Board of
urned to 7:00 p.m.,
Je Chairman then
runer 8,1976.
July carried:
~ctors adopt
-2,approving
and Sale of
it Underground
irig Grants of
Bryant,Jr.,et
River Interceptor
I ng payment in the
‘0 for temporary
trees,as recom
resolution is
.uly carried:
to the plans
Santa Ana River
~ntract No.2-14-4.,
:.~Kasler Corporation
r ference and
:-~c~e order is
-
arried
~1ans
:1:River
2-14-4,
orporation
ate con-
through
tached
DISTRICT 11 Moved,second
Adjournment
That this nict
Directors of County Sanitation District No.
September 17,1976,at Huntington Beach City H
declared the meeting so adjourned at 8:22 p.u.
DISTRICT 2 Moved,second
Approving agreement re purchase
and sale of ea.sements and That the Boa~
authorizing acceptance of Resolution N~
easements from Ernest A.Bryant agreement rc
Jr.,et al.,re Contracts Nos Temporary and
2—14-4 ~2-14-5 Easements,
Easement froa
al.,in connection with construction of the H
Sewer,Contracts Nos.2-14-4 and 2-14-5;and
amount of $14,550.00 for permanent easement,
easement,and $13,980.00 for damaged or rerno~.
mended by the General Counsel.Certified ccd
attached hereto and made a part of .these min~.
DISTRICT 2 Moved,seconc
Approving Change Order No.7
to the plans and specifications That Change
for Contract No.2-14-4 and specific:
Interceptor,
authorizing an addition of $1,423.82 to the
~L.H.Woods ~Sons,Inc.,be approved for
relocation of certain manhole stations.Coli
attached hereto and made a .part of these mu
DISTRICT 2 Moved,secon~
Approving Change Order No.8
to the plans and specifications That Change
for Contract No.2-14-4 and specific
Interceptor.
authorizing an addition of $8,320.00 to th€
~L.H.Woods E,Sons,Inc.,be approved fo~
struction of the interceptor with Environn~.
the County’s Yorba Regional Park.Copy of
hereto and made a part of these minutes.
DISTRICT 2
Approving Change
to the plans and
—
for Contract No
is
-ver
2-14-4,
orporat ion
1.y
is attached
*
—12-.
9/8/76
Order No.10
specifications That Change Order No.10 to the plans
2-14-4 and specifications for Santa Ana River
Interceptor,Reach 5,Contract No.2-14-4,
authorizing a deduction of $2,953.00 from the contract with Kasler Corporation
~L.H.Woods ~Sons,Inc.,be approved due to an adjustment of 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.76-166-2,accepting Santa
Ana River Interceptor,Reach 5,Contract No.2-14-4,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
Receive and file Formal
Protest and Claim filed by
Vido Artukovich E~Son,Inc.,
re Contract No.2-16-2
-Contract No.2-16-2,be
DISTRICT 2
Deny Formal Protest and
Claim of Vido Artukovich E~
Son,Inc.,and uphold final
decision of Chief Engineer
re said protest and claim,
re Contract No.2-16-2
2-16-2,be upheld.
DISTRICT 2
Receive and file letter
from SWRCB re Sleepy Hollow
Carbon Canyon drainage area
________________________
That the letter dated August 25,1976,
_____________________________
from the State Water Resources Control
Board approving the plan of study re
Sleepy Hollow-Carbon Canyon drainage area,be received and ordered filed.
DISTRICT 2
Receive and file Selection
Committee certification re
Final negotiated fee for
preparation of Feasibility
Report re Sleepy Hollow-
Carbon Canyon drainage area
Moved,seconded,and duly carried:
That the Selection Committee certification
re final negotiated fee with Engineering-
Science,Inc.,for preparation of Feasi
bility Report regarding sewerage service
for Sleepy Hollow-Carbon Canyon drainage’
area,be received and ordered filed.
DISTRICT 2
Approving Change
to the plans and
for Contract No.
Moved,seconded,and duly carried:
DISTRICT 2
Accepting Contract No.
2—14-4 as complete
Moved,seconded,and duly carried:
That the Formal Protest and Claim filed
by Vido Artukovich ~Son,Inc.,in the
amount of $67,960.85,in connection with
construction of Yorba Linda Force Main,
received and ordered filed.
Moved,seconded,and duly carried:
That the Formal Protest and Claim of
Vido Artukovich ~Son,Inc.,be denied,
and that the final decision of the Chief
Engineer with regard tO said protest and
claim filed in connection with construction
of Yorba Linda Force Main,Contract No.
Moved,seconded,and duly carried:
-13-
9/8/76
DISTRICT 2
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The Chairman
then declared the meeting so adjourned at 8:23 p.m.
Moved,seconded,and duly carried:
DISTRICT 5 Moved,seconded,and duly carried:
Approving Change Order No.2
to the plans and specifications That Change Order No.2 to the plans
for Contract No.5-20A and specifications for Back Bay Trunk
Sewer (Material Purchase Only),Contract
No.5-20A,authorizing an addition of $304.05 to the contract with U.S.
Pipe and Foundry Company,be approved due to an adjustment of engineer’s
quantities.Copy of this change order is attached hereto and made a part
of these minutes.
DISTRICT 5 Moved,seconded,and duly carried:
Authorizing General Manager to
award Contract No.5-20,upon That the Board of Directors adopt
approval by the Coastal Resolution No.76-169-5,authorizing
Commission the General Manager to award contract
for Back Bay Trunk Sewer,from Newport
Dunes to Jamboree Pump Station,Contract No.5-20,to the lowest responsible
bidder for an amount not to exceed $275,000.00,upon approval by the California
Coastal Conservation Commission.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 5 The General Counsel related his discussions
Consideration of terms with representatives of The Irvine Company
re proposed Annexation No.7 in connection with the draft of an agreement
setting forth the terms and conditions
enumerated by Directors at an adjourned meeting on August 12th for annexa
tion of approximately 3,430 acres of coastal territory between Corona del
Mar and Laguna Beach.The Board then entered into a lenghty discussion
relative to said annexation and the proposed agreement therefor between
The Irvine Company,Irvine.Ranch Water District,and District No.5.
Alternatives available to the Board were reviewed by Mr.Woodruff who
-14-
DISTRICT 2 Moved,seconded,and duly carried:
Approving award of contract
for preparation of_Feasi-That the Board of Directors adopt
bility Report re Sleepy Resolution No.76-164-2,approving
Hollow-Carbon Canyon award of contract to Engineering-Science,
drainage area Inc.,for preparation of Feasibility
Report re sewerage service for Sleepy
Hollow-Carbon Canyon drainage area,in form approved by the General
Counsel,for a maximum fee not to exceed $33,000.00.Certified copy of
this resolution is attached hereto and made a part of these minutes.—I
DISTRICT 5
Approving Change Order No.1
to the plans and specifications That Change Order No.1 to the plans
for Contract No.5-20A and specifications for Back Bay Trunk
Sewer (Material Purchase Only),Contract
No.5-20A,authorizing an addition of $23,980.57 to the contract with
U.S.Pipe and Foundry Company,be approved for additional ductile iron
pipe and fittings.Copy of this change order is attached hereto and made
a part of these minutes.
4,—
9/8/76
pointed out that each presented certain practical and/or legal problems.
Following further discussion during which the District Chairman reiterated
that provisions concerning the Board’s position relative to maintaining
the integrity of the coterminus boundaries of the City of Newport Beach
and District No.5 and the relationship of the local sewering entities
must be incorporated into the agreement,the General Counsel was directed
to draft a formal agreement containing the conditions set forth by the
Board for consideration by the Directors at an adjourned meeting to be
held later in the month.
DISTRICT 5
Receive and file request
from The Irvine Company for
annexation of the down-coast
area
Following a brief discussion it was moved,
seconded,and duly carried:
That proposed resolutions authorizing
initiation of proceedings to annex
approximately 3,430 acres of coastal territory between Corona del Mar and
Laguna Beach to the District (Proposed Annexation No.7 -Irvine Coastal
Area Annexation to County Sanitation District No.5),and approving
agreement establishing conditions for said annexation,be deferred to an
adjourned meeting to be held on September 21,1976.
DISTRICT 5
Adjournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.S be adjourned to 5:30 p.m.,
September 21,1976,at the Newport Beach City Hall.The Chairman then
declared the meeting so adjourned at 8:40 p.m.,September 8,1976.
Moved,seconded,and duly carried:
That the Board of Directors adopt
_________________________
Standard Resolution No.76-170-7,
authorizing initiation of proceedings
to annex 7.849 acres of territory to the District in the vicinity of
Ranch Hill and Las Luces in the Lemon Heights area (Proposed Annexation
No.57 -Tract No.8295 to County Sanitation District No.7).Certified
copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7
Authorizing initiation of
proceedinQs re Annexation
No.58
____
That the Board of Directors adopt
_________________________
Standard Resolution No.76-171-7,authoriz
ing initiation of proceedings to annex
13.410 acres of territory to the District in the vicinity northwest of
Peters Canyon Road,adjacent to Sirrine,Mira Vista and Overhill Drives
(Proposed Annexation No.58 -Baker Annexation to County Sanitation
District No.7).Certified Copy of this resolution is attached hereto
and made a part of these minutes.
-15-
Moved,seconded,and duly carried:
That the request from The Irvine Company
_________________________
for annexation of approximately 3,430
acres of coastal territory between
Corona del Mar and Laguna Beach to the
District,be received and ordered filed.
DISTRICT 5
Deferring further
consideration of
Annexation No.7
DISTRICT 7
.initiation of
proceedings re Annexation
No.57
Moved,seconded,and duly carried:
r
9/8/76
Moved,seconded,and duly carried:
That the Board of Directors adopt
_________________________
Standard Resolution No.76-172-7,
ordering annexation of 6.647 acres to
the District in the vicinity of Overhill and Mira Vista Drives (Annexa
tion No.48 -Tract No.5369 to County Sanitation District No.7).
Certified copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 7
Receive,file and refer to
staff request from Hillcrest
Village for annexation of
territory to the District
Boulevard,be received,ordered
and reconunendat ion.
Moved,seconded,and duly carried:
That the request from Hillcrest Village
for annexation of 10.04 acres of
territory to the District in the Vicinity
of Bond Avenue and Rancho Santiago
filed,and referred to staff for study
Moved,seconded,and duly carried:
That the Board of Directors adopt
Resolution No.76-173-7,accepting
Tustin-Orange Trunk Sewer,Portion of Reach 14 and Reaches 15 ~16,
Contract No.7-6-9,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 7
Receive and file report
of General Counsel re
proposed Annexation No.
51 -Orange Park Acres
Annexation
Moved,seconded,and duly carried:
That the report of the General Counsel
dated August 25,1976,re Proposed
Annexation No.51 -Orange Park Acres
Annexation,be received and ordered filed.
DISTRICT 7
Ordering annexation of
territory to the District
(Annexation No.48)
DISTRICT 7 Moved,seconded,and duly carried:
Approving Change Order No.1
to the plans and specifications That Change Order No.1 to the plans
for Contract No.7-6-9 and specifications for Tustin-Orange
Trunk Sewer,Portion of Reach 14 and
Reaches 15 ~16,Contract No.7-6-9,authorizing an addition of $15,327.00
to the contract with Sully-Miller Contracting Company,be approved for
backfull and replacement of roadway.Copy of this change order is
attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Approving Change Order No.2
to the plans and specifications That Change Order No.2 to the plans
for Contract No.7-6-9 and specifications for Tustin-Orange
Trunk Sewer,Portion of Reach 14 and
Reaches 15 ~16,Contract No.7-6-9,authorizing a deduction of $425.80
from the contract with Sully-Miller Contracting Company,be approved due
to an adjustment of engineer’s quantities.Copy of this change order is
attached hereto and made a part of these minutes.
DISTRICT 7
Accepting Contract No.
7-6-9 as complete
-16-
9/8/76
DISTRICT 7 Following a brief report by the General
Discussion re proposed Counsel the Board entered into a lenghty
Annexation No.51 -Orange discussion concerning the proposed annexa
Park Acres Annexation tion of the Orange Park Acres Area and
the trunk sewer facilities to be provided
by the District under proceedings in connection with said annexation.
During the discussion Directors expressed concern that correct information
regarding the plan had not yet been provided to residents of the area.
It was the consensus of the Board that a special adjourned meeting should
be held in the area at which time a complete graphic presentation should
be made to the property owners setting forth all information on the facil
ities to be provided pursuant to the proposed proceedings,and the local
sewers that would have to be provided under separate financing arrangements
to enable all properties to connect to the trunk system,and the total
cost,to the property owners.In this regard it was pointed out that
current information would have to be updated,and it was the further
consensus of the Directors that the District should assume the cost of
updating information for the special meeting.
The Board then entered into a discussion relative to the alternative
methods of acquiring the backbone trunk system,assuming a successful
election and sale of bonds,as enumurated in the General Counsels
andum of August 25,1976.The representative of the City of Orange
requested that the Board consider taking a position on the matter of
acquisition by condemnation proceedings.Following further discussion
it was the opinion of Directors that any such action would be premature
inasmuch as the electorate in the area’had not yet voted on the proposed
plan.The City of Orange representative then withdrew his request.
Staff was then directed to prepare a draft of information to be provided
to property owners in the area relative to the proposed annexation and
improvement district proceedings for consideration by the Board at a
later meeting,at which time a date would be set for an adjourned Board
meeting in the Orange Park Acres Area.
DISTRICT 7 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.The Chairman
then declared the meeting so adjourned at’9:16 p.m.,September 8,1976.
7 and 11
Nos.
-17-
JOINT DISTRICTS CLAIMS PAID AUGUST 17,1976
‘NO
JOINT OPERATING FUND WARRANTS
AMOUNT
30626
.30627
30628
30629
30630
•30631
30632
30633
30634
30635
30636
30637
30638
30639
30640
30641
30642
30643
30644
30645
30646
30647
30648
q64 9
650
30651
•30652
•30653
30654
30655
30656
30657
30658
30659
30660
03661
30662
30663
30664
•30665
•30666
30667
30668
30669
30670
•30671
30672
•30673
30674
675
•676
30677
Air California,Air Fare Various Meetings
All Bearing Service,Inc.,Bearings,Couplings
American Controls,Valves
American Cyanamid Company,Chemicals
City of Anaheim,Power
Artesia Implements E~Parts,Tractor Blades
Banning Battery Company,Batteries
Barksdale Controls Division,Controls
Barnes ~Delaney,Water Screen Parts,Gear Parts
Beckman Instruments,Instrumentation
Boinar Magneto Service,Inc.,Engine Parts
Thomas C.Brisco,Employee Mileage
Bristol Park Medical Group,Employee Pre-employment Exams
C ~R Reconditioning Company,Punip Repair
CS Company,Valve Plug
Cals Cameras,Photo Processing
Castle Company,Lab Equipment
Chancellor F~Ogden,Inc.,Oil Removal
Clark Dye Hardware,Tools
College Lumber Company,Building Materials
Concrete Transport Equipment,Truck Rental
-Consolidated Electrical Distributors,Electric Supplies
Consolidated Electric Company,Controls
Continental Chemical Company,Chlorine
Lee L.Cory,Employee Mileage
Costa Mesa Auto Parts,Inc.,Truck Parts
County Wholesale Electric,Electric Supplies
Clarence S.Cummings,Employee Mileage
Curtin Matheson Scientific,Inc.,Lab Supplies
De Guelle ~Sons Glass Company,Glass Replacement
Diamond Core Drilling Company,Core Drill
Diamond-Newport Ice Company,Sampling Supplies
Wilber Eads,Employee Mileage
Eastman,Inc.,Office Supplies
Enterprise Printing Company,Office Supplies
Fischer ~Porter Company,Instrumentation
Clifford A Forkert,Coast Highway and Oil Lease Mapping
City of Fullerton,Water
•General Telephone Company
Cindy Geter,Employee Mileage
Goldenwest Fertilizer Company,Grit Removal
Groth Chevrolet Company,Truck Parts
L.C.Gysin,Employee Mileage
Harrisons ~Crosfield,Chemicals
Hasty Lawn ~Garden,Mower Carburetor
Haul-Away Containers,Trash Disposal
Herman-Phinney-Kodmur,Air Compressor
Hertz Car Leasing Division,Leased Vehicles
Hollywood Tire of Orange,Tires
House of Batteries,Batteries.
Howard Supply Company,Regulator Parts ~Fittings
City of Huntington Beach,Water
$58.50
238.72
140.28
11,324.08
155.63
133.56
332.66
568.87
1,986.89
142.25
117.62
32.34
39.00
480.00
103.60
8.90
249.62
312.84
80.03
220.40
231.25
237.17
729.97
4,645.65
9 •00
598.48
38.83
17.10
235.32
56.56
85.00
31.80
9.60
308.32
21.04
118.01
1,045.10
6.13
3,398.71
33.54
783.00
281.07
22.20
2,681.80
20.56
265.00
•
1,253.82
743.51
•518.70
674.21
701.16’
22.74
—-.——~—.±__~__.J_i ..~.~...——
JOINT DISTRICTS CLAIMS PAID AUGUST 17,1976
Huntington Labs,Lab Supplies
International Business Machines,Office Supplies,Mtce Agreement
International Harvester Company,Valve
Irvine Ranch Water District,Water
Mike Jones,Employee Mileage
Keenan Pipe ~Supply Company,Pipe ~Fittings
King Bearing,Inc.,Bearings
Knox Industrial Supplies,Lubricant
L ~N Uniform Supply,Uniform Service
Charles Meriam Company,Instrumentation
Nalco Chemical Company,Chemicals
National Chemsearch,Chemicals ~Cleaner
National Lumber Supply,Building Materials
Sy Nielson Service,Calibrate Balances
Nolex Corporation,Specification Supplies
Occidental College,Ecology Trawl
Orange County Farm Supply Company,Insecticide
Orange County Stamp Company,Rubber Stamp
Pacific Industrial Supply,Tools
Pacific Pumping Company,Pump
Parker Printing Service,Inventory Count Cards
Peterson Company,Buoy Maintenance
RFL do Luscombe Engineering Company,Instrumentation
Rainbow Disposal Company,Trash Disposal
Dennis M.Reid,Employee Mileage
The Republic Supply Company,Pipe Fittings
Reynolds Aluminum Supply Company,Aluminum
Santa Aria Dodge,Truck Parts
Santa Ana Electric Motors,Electric Motors
Sargent Welch Scientific Company,Lab Supplies
City of Seal Beach,Water
Seal Methods,Inc.,Pump Packing
Sepor Laboratory Supply,Lab Supplies
Sherwin Williams Company,Paint Ei Supplies
John Sigler,Employee Mileage
Singer Mailing Equipment,Postage Meter
Southeast Janitorial Service,Janitorial Service
Southern California Edison,Power
South Orange Supply,Grounds Maintenance Supplies
Sparkletts Drinking Water Corporation,Bottled Water
Speed E Auto Parts,Bumpers
Standard Oil Company of California,Gasoline,Petroleum Products
Starow Steel,Steel
The Suppliers,Tools
Surveyors Service Company,Manuals
J.Wayne Sylvester,Petty Cash Reimbursement
Tatkin Company,Flame Arrestor
Bruce Taylor,Employee Mileage
Taylor-Dunn,Electric Cart Parts
C.0.Thompson Petroleum,Kerosene
Travel Buffs,Air Fare Various Meetings
Trexler Compressor,Inc.,Compressor Parts
Truck and Auto Supply,Truck Parts
J.G.Tucker f~•Son,Safety Equipment
WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT
$30678
30679
30680
30681
30682
30683
30684
30685
30686
30687
30688
30689
30690
30691
30692
30693
30694
30695
30697
30698
30699
30700
30701
30702
30703
30704
30705
30706
30707
30708
30709
30710
30711
30712
30713
30714
30715
30716
30717
30718
30719
30720
30721
30722
30723
30724
30725
30726
30727
30728
30729
30730
30731
30732
90.65
88.4
19.95 -
1.75
41.22
458.09
12.60
6.17
1,626.17
48.60
1,439.78
1,647.34
132.34
154.60
57.39
400.00
14.84
11.48
146.52
1,063.18
192.92
1,223.36
174.93
84.00
73.02
154.18
i9s.sr~
263.73
149.92
63.22
79.69
206.38
.471.27
24.18
69.96
395.00
7,011.99
101.59
310.16
304.33
5,684.42
87.48
186.76
32.05
388.55
58.30
86.70
482.83
94.66
292.00
436.5
7l9.2~
31.80
“A-2”
JOINT DISTRICTS CLAIMS PAID AUGUST 17,1976
WARRANT NO
________________________
AMOUNT
~733 9.96
734 10.05
30735 33.00
•30736 4.00
30737 1,965.06
30738 41.94
•.30739 27.54
30740 13.50
30741 3.39
•30742 621.37
30743 240.53
30744 1,875.50
30745 20.70
30746 40.28
$
JOINT OPERATING FUND WARRANTS
Union Oil Company of California,Gasoline
United Parcel Service,Delivery
United States Elevator Corporation,Maintenance Agreement
University of California Irvine,JPL Computer Model
Van Waters ~Rogers,Chemicals
Paul Vukich,Employee Mileage
Kevin Walsh,Employee Mileage
Arluss Walters,Employee Mileage
Warren ~Bailey Company,Inc.,Pipe Fitting
Waukesha Engine Servicenter,Engine Parts
Western Wire ~Alloys,Welding Supplies
Thomas L.Woodruff,Legal Services
Donald J.Wright,Employee Mileage
Everett H.York Company,Engine Parts
$69,141.90
“A-3”
JOINT DISTRICTS CLAIMS PAID AUGUST 17,1976
CAPITAL OUTLAY REVOLVING FUND WARRANTS
WARRANT NO.AMOUNT
John Carollo Engineers,Engineering Service,JPL
John Carollo Engineers and Greeley and Hansen,Engr P2-23
Forkert Engineering,Engineering Services P2-8-8
Santa Ana Dodge,Pickup Trucks Specification A-080 Rebid
$131,548.53
TOTAL JOINT OPERATING AND CORF $200,690.43
30622
30623
30624
30625
$449.78
103,792.75
1,230.00
26,076.00
INDIVIDUAL DISTRICTS CLAIMS PAID AUGUST 17,.1976
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
30611 Boyle Engineering Corporation,Engineering Services 1-14 $27,074.00
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
30612 F.W.Dodge Division of McGraw-Hill,Request for Proposals Sleepy Hollow $99.00
30613 Smith Emery Company,Pipe Testing 2-14-3,2-14-4 1,605.00
$1,704.00
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
514 Nutrilite,Refund Permit Overpayment $32.50
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
30615 Boyle Engineering,Engineering Services 3-20-2,3-21-2 $2,346.00
30616 Smith Emery Company,Pipe Testing 3-21-2 208.00
$2,554.00
$2,586.50
INDIVIDUAL DISTRICTS CLAIMS PAID AUGUST 17,1976
DISTRICT NO.S
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
30617 Newporter Inn,Refund Permit Overpayment $17.50
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
30618 Simpson-Steppat,Engineering Services 5-20-A $85.30
$102.80
INDIVIDUAL DISTRICTS CLAIMS PAID AUGUST 17,1976
DISTRICT NO.7
OPERATING FUND WARRANTS
flARRANT NO.IN FAVOR OF N4OUNT
~3O619 Shelton ~Associates,Right-of-Way Mapping $2,127.50
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
30620 Boyle Engineering Corporation,Engineering Services 7-6-8 ~7-6-9 $4,158.00
30621 Smith Emery Company,Pipe Testing 7-6-9 237.25
$4,395.25
$6,522.75
-~_____________________~-_____________
JOINT DISTRICTS CLAIMS PAID AUGUST 31,1976
WARRANT NO
30784
30785
30786
30787
30788
30789
30790
30791
30792
30793
30794
30795
30796
30797
30798
30799
30800
30801
30802
30803
30804
30805
30806
30807
30808
30809
30810
30811
30812
30813
30814
30815
30816
30817
30818
30819
30820
30821
30822
30823
30824
30825
30826
30827
30828
30829
30830
30831
30832
30833
30834
30835
Air California,Air Fare Various Meetings
All Bearing Service,Inc.,Cleaner
Aijac Supply Company,Pipe Fittings
American Compressor Company,Compressor Parts
Anieron Corrosion Control Division,Amerplate
City of Anaheim,Water
The Anchor Packing Company,Pump Packing
V.B.Anderson,Valves
Audio Visual Industries,Projection Lamp
Barnes ~Delaney,Couplings
Beckman Instruments,Electrode
Bell Pipe ~Supply Company,Valve
Big 5 Sporting Goods,Sampling Supplies
Blue Diamond Materials,Asphalt
Bomar Magneto Service,Inc.,Rebuild Magtronic
Building News,Inc.,Construction Bulletins
Burke Engineering Company,Motor
C ~R Reconditioning Company,Machining
CS Company,Valves
California Auto Collision,Inc.,Body Work
College Lumber Company,Inc.,Building Materials
Consolidated Electrical Distributors,Electric Supplies
Continental Chemical Company,Chlorine
Costa Mesa County Water District,Water
County Wholesale Electric,Electric Supplies
Culligan Deionized Water Service,Lab Supplies
Derbys Topsoil,Road Base
Eastman,Inc.,Office Supplies
Electric Balancing Company,Balance Scroll
Enchanter,Inc.,Ocean Monitoring Services
Enterprise Printing Company,Office Supplies
Farr Company,Filters
Fischer ~Porter Company,Valve,Chlorination Parts
Compressor Products Division,Resurface Valve
Freeway Stores,Office Supplies
Fuel Injection Sales ~Service,Fuel Injectors
GAF Corporation,Blueprint Machine Repair
General Electric Company,Lamps
General Electric Supply,Electric Supplies
General Telephone Company
Graybar Electric Company,Electric Supplies
HMK Marketeer Limited,Electric Cart Parts
Hach Chemical Company,Inc.,Turbidity Kit
Halsted ~Hoggan,Inc.,Electric Supplies
Harrington Industrial,Valve
Hewlett Packard,Recharger
House of Batteries,Battery
Howard Supply Company,Valve ~Regulator Parts
City of Huntington Beach,Water
Huntington Beach Equipment Rental,Truck Rental
Inland Nut ~Bolt Company,Hardware
3D Packaging ~Sales,Tape
115.00
114.10
96.96
43.73
4.77 --
69.91
775.25
101.76
29.30
270.99
445.20
156.46
28.61
166.00,
281.10
37.85
275.98
570.00
519.17
129.10
68.50
1,387.54
7,521.53
6.0
23.9
40.00
397.50
160.14
125.00
3,000.00
84.17
76.18
168.08
132.00
19.08
177.16
54.94
527.57
1,633.58
220.40
195.57
101.31
38.50
207.99
314.62
-
21.20
22.90.-
421.35
819.03
466.4
497.2
324.57
JOINT OPERATING FUND WARRANTS
IN FAVOR OF
$
,,C_~
JOINT DISTRICTS CLAIMS PAID AUGUST 31,1976
•JOINT OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
30836 Keenan Pipe ~Supply Company,Couplings,Pipe Fittings $468.85
.
30837
30838
King Bearing,Inc.,Fittings,Bushings,Pump Parts
Knox Industrial Supplies,Ladders,Signs
325.04
224.50
30839 LBWS,Inc.,Oxygen,Grinding Wheel,Pipe Fittings,Welding Rod 237.36
..-30840 L ~N Uniform Supply Company,Uniform Service 1,328.73
30841 McFarland Partitions,Warehouse Office Partitions 1,605.00
30842 McMaster-Carr Supply Company,Wire,Electric Supplies 136.28
30843 Master Blueprint ~Supply,Drafting Supplies 45.08
30844 Metropolitan Supply Company,Air Filters 31.30
30845 Mitchell Manuals,Inc.,Manual 40.16
30846 E.B.Moritz Foundry,Manhole Rings ~Covers 797.12
30847 National Chemsearch,Cleaner 373.12
30848 City of Newport Beach,Water 348.06
30849 Omniproducts of California,Building Maintenance Supplies 42.27
30850 Orange County Equipment Company,Maintenance Supplies 56.18
30852 Osterbauer Compressor Service,Compressor Parts 544.88
30853 Oxygen Service,JPL Supplies 148.30
30854 Pacific Telephone Company 473.26
30855 M C Patten Corporation,Gauge 55.94
30856 Pickwick Paper Products,Janitorial Supplies 192.36
30857 Porter Boiler Service,Inc.,Ignition Rod 19.24
30858 Postmaster,Postage 500.00
30859
30860
0861
Harold Primrose Ice.,Sampling Supplies
Pylam Products Company,Sampling Supplies
Rodney Hunt Company,Sampling Supplies
31.80
42.00
4,229.40
0862 5 ~A Distributing,Hardware 52.95
30863 Santa Ai~a Electric Motors,Motor Repair 630.20
30864 Sargent Welch Scientific Company,Lab Supplies 321.03
3Q865 Scientific Products,Lab Supplies 161.76
30866 Sears,Roebuck and Company,Sampling Supplies 21.19
30867 Shepherd Machinery Company,Caterpillar Parts 49.13
30868 Sherwin Williams Company,Paint ~Paint Supplies 661.46
30869 Sidu Manufacturing Company,Pipe Plug 172.63
30870 Sims Industrial Supply,Welding Equipment 90.10
30871 Southern California Edison 1,995.62
30872 Southern California Gas Company 879.61
30873 Southern California Water Company,Water •3.26
30874 Standard Oil Company of California,Gasoline 694.51
30875 The Suppliers,Hardware ~Tools 500.73
30876 Bruce Taylor,Employee Mileage 12.90
30877 Taylor-Dunn,Switch 690.47
30878 Thompson Lacquer Company,Paint ~Paint Supplies •603.16
.30879 •Trexier Compressor,Inc.,.Compressor Parts 233.09
30880 Truck ~Auto Supply,Truck Parts,Block Repair -2,051.27
30881 Tustin Water Works,Water 67.31
30882 United Parcel Service,Delivery 20.35
30883 United States Equipment,Inc.,Valve Channel 539.01
30884 VWR Scientific,Test Equipment,Lab Supplies 384.01
30885 John R.Waples,Odor Consultant 230.80
0886 Warren ~Bailey Company,Inc.,Pipe Fittings 34.27
0887 Waukesha Engine Servicenter,Engine Parts 409.08
30888 Western Wire ~Alloys,Welding Rod 1,376.15
JOINT DISTRICTS CLAIMS PAID AUGUST,31,1976
JOINT OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
30889 Wilson Engine ~Equipment Company,Switch $175.9o
30890 Everett H.York Company,Hose 84.80
30891 Zellar’s Cycle,Bicycles 539.84
$49,468.13
JOINT DISTRICTS CLAIMS PAID AUGUST 31,1976
CAPITAL OUTLAY RflVOLVING FUND WARRANTS
WARRANT NO
__________
AMOUNT
30773 $121.53
30774 3,500.00
30775 1,203.75
30776 7,430.49
-
30777 524.70
30778 1,272.00
30779 246.98
30780 9,846.88
30781 4,181.70
30782 191.86
30783 96.33
$28,616.22
IN FAVOR OF
Aijac Supply Company,Portable Vise
Bowen Engineering,Inc.,Engineering Services,JPL-ACTS
John Carollo Engineers,Engineering Services,JPL,Facilities Plan
John Carollo Engineers ~Greeley and Hansen,Engr P2-23
Consolidated Electrical Distributors,ohnt Meter
Charles P.Crowley Company,JPL Equipment Rental
Eastman,Inc.,Office Equipment
J.B.Gilbert ~Associates,Engineering Services EIS Facilities Plan
Meyer Machinery Company,Sheet Metal Brake
Pepsi Company Building Systems,JPL Office Rent
Randle Ej West Company,JPL Equipment
TOTAL JOINT OPERATING CORF $78,084.35
C-4”
INDIVIDUAL DISTRICTS CLAIMS PAID AUGUST 31,1976
DISTRICT NO.2
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
30769 Federal Mogul Arrowhead Products,Easement 3-21-2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO.IN FAVOR OF
30768 County of Orange,Easement 2-14-4
AMOUNT
$111,605.00
$2,501.00
“D—1”
INDIVIDUAL DISTRICTS CLAIMS PAID AUGUST 31,1976
DISTRICT NO.7
OPERATING FUND WARRANTS
ARRANT NO.IN FAVOR OF A?~1OUNT
30770 The Register,Bid Notice,OPA Hearing 65.90
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
30771 City of Orange,Repaint Traffic Lines ~Markings 7-6-8 489.92
30772 Nellie M.Reeve,Easement 7-6-9 5,500.00
$5,989.92
$6,055.82
2”
a,
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
September 8,1976 -6:30 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.11 of Orange County,
California,met in an adjourned regular meeting at the above hour and date,
in the Districts’offices.
The Chairman called the meeting to order at 6:00 p.m.The roll was
called,and the Secretary reported a quorum present.
DIRECTORS PRESENT:Laurence Schmit (Chairman)and
Harriett Wieder (arrived late)
DIRECTORS ABSENT:Ron Shenkman
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,and
William Clarke
OThERS PRESENT:Thomas L.Woodruff,General Counsel,
Milo Keith,Sam Peterson,and Bill Hartge
***********
Review of Draft Master The Chief Engineer introduced Milo Keith
Plan of Sewer Facilities of Keith ~Associates who had been hired
concurrently by the City of Huntington
Beach and District No.11 to prepare the master plans of sewer facilities
for the respective entities.Mr.Keith then reviewed the District’s
draft master plan and its relationship to the draft master plan of
sewers for the City of Huntington Beach.Following a general discussion
it was the consensus of the directors that the Board should meet
jointly with the Huntington Beach City Council,tentatively set for
September 13,1976,to review and consider the draft master plans.
Adjournment 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 7:20 p.m.,September 8,1976.
Chairman of the Board of Directors
County Sanitation District No.11
of Orange County,California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No.11
of Orange County,California