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HomeMy WebLinkAboutMinutes 1976-10-13COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,8 and 11 MINUTES OF THE REGULAR MEETING October 13,1976 -7:30 p.m 10844 Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:John Garthe (Chairman)and James Sharp Directors absent:Ralph Diedrich and Kerm Rima DISTRICT NO.2 Directors present:Henry Wedaa (Chairman),George Scott, Vernon Evans,Donald Fox,Miriam Kaywood, Bob Perry,Don Smith,Donald Winn, Frances Wood,and Robin Young Directors absent:Ralph Clark and Donald Holt,Jr. DISTRICT NO.3 Directors present:Frances Wood (Chairman),Bernie Svalstad, Sam Cooper,Charles Sylvia,Norman Culver,Vernon Evans,Henry Frese, Miriam Kaywood,Alice MacLain,Richard Olson,Ron Pattinson,Laurence Schmit, Charles Stevens,Jr.,and Martha Weishaupt Directors absent:Thomas Blackman and Stanley Meyer DISTRICT NO.5 Directors present:Don Mclnnis (Chairman),Thomas Riley, and Milan Dostal Directors absent:None DISTRICT NO.6 Directors present:Paul Ryckoff (Chairman) Directors absent:Kerm Rima and Ralph Diedrich DISTRICT~NO.7 Directors present:Donald Saltarelli (Chairman),Pete Barrett, John Burton,John Garthe,Francis Glockner, and Don Smith Directors absent:Ralph Clark DISTRICT NO.8 Directors present:Thomas Riley (Chairman)and Harold Edwards Directors absent:Phyllis Sweeney DISTRICT NO 11 - Directors present:Laurence Schmit (Chairman)and Harriett Wieder Directors absent:Ron Shenkman 10/13/76 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray Lewis,William Clarke,Rita Brown,Hilary Eitzen,Dennis Reid,Jim Fatland,Roy Pendergraft,Nick Di Benedetto,Ray Young,and Karen Rochester OThERS PRESENT:Director Ray Williams,Thomas L.Woodruff, General Counsel,Alan Burns,Conrad Ilohener, Harvey Hunt,Milo Keith,Earl Roget,Clarence Motz,Alan Priest,Ray Williams,Jim Rossman, Leroy M.Gire,and Dan Spencer A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County,California,was he)~i 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.2,3,5,7 and 11. *********** DISTRICT 1 This 13th day of October 1976,at 7:30 p.m. Adjournment of meeting being the time and place for the Regular by Secretary Meeting of County Sanitation District No.1, of Orange County,California,and there not being a quorum of said Board present,the meeting of District No.1 was thereupon adjourned by the Secretary to 5:00 p.m.,October 27,1976. DISTRICT 6 This 13th day of October,1976,at 7:30 p.m. Adjournment of meeting being the time and place for the Regular by Secretary Meeting of County Sanitation District No.6, of Orange County,California,and there not being a quorum of said Board present,the meeting of District No.6 was thereupon adjourned by the Secretary to 5:00 p.m.,October 27,1976. DISTRICT 2 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held September 8,1976,be approved as mailed. DISTRICT 3 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held September 8,1976,be approved as mailed. DISTRICT 5 Moved,seconded,and duly carried: Approval of minutes •That the minutes of the regular meeting held September 8,1976,and the minutes of the adjourned regular meeting held September 21,1976,be approved as mailed. DISTRICT 7 Moved,seconded,and duly carried: Approval of minutes •That the minutes of the regular meeting held September 8,1976,be approved as mailed. -2- 10/13/76 DISTRICT 8 Moved,seconded,and duly carried: Approval 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 adjourned regular meeting held September 8,1976,the minutes of the regular meeting held ‘September 8,1976,and the minutes of the adjourned regular meeting held September 13,1976,be approved as mailed. Report of the Joint Chairman Winn called a meeting of the Chairman Executive Committee for Wednesday,October 27,1976,at 5:30 p.m.,and invited Directors Pattinson and Ryckoff to attend and participate in the discussion. The Joint Chairman reiterated past discussions of the Joint Boards relative to a possible forthcoming request from the State Water Resources Control Board (SWRCB)for the Districts to proceed with design of an additional 37-1/2 MGD of activated sludge facilities and a 12-1/2 MGD JPL-ACTS process facility.This would be in addition to the 50 MGD nearing completion at Reclamation Plant No.1 and the 75 MGD facility under design for Plant No.2 and would bring the total advanced treatment capacity up to the current ,hydraulic demand.Chairman Winn expressed concern that proceeding with design of the additional facilities might be premature in view of the fact that Congress is presently considering changes in the law relative to marine dischargers and,further,that the Districts’Environmental Impact Statement •(EIS)will not be completed until March,‘1977.He,therefor,recommended that the Boards consider directing the staff to decline any SWRCB request to initiate design of additional secondary treatment facilities until the EIS is completed. DISTRICTS 2,3,5,7 and 11 Following the report of the Joint Chairman Directing Staff to decline the Board entered into a brief discussion any SWRCB request to initiate relative to proceeding with design of additional secondary treat additional secondary treatment facilities, inent facilities design until and funding thereof,after which it was EIS completion moved,seconded,and duly carried: That the staff be directed to decline any request of the State Water Resources Control Board (SWRCB)to initiate design of additional secondary treatment facilities,pending completion of the District’s Environmental Impact State m~nt scheduled for March,1977. Report of the General The General Manager reported that HR 9560 Manager which,among other provisions,would provide for approval of ad valorem taxes to fund maintenance and operating costs,and its companion bill in the Senate,had died in conference committee.Hopefully,these amendments will be considered when Congress convenes after the first of the year.Mr..Harper further reported on AMSA proposed amendments relative to PL 92-500,including pass - through provisions for construction projects of major agencies to avoid bottlenecks experienced at.the state level,long term funding of the water quality effort,the ad valorem tax issue,reimbursement appropriations for facilities constructed prior to 1972,secondary treatment deadline extension -3- lO/13/7o and industrial cost recovery requirements.He advised the Boards that the Districts may be requesting resolutions supporting our efforts from the Director’s respective governing bodies in the near future. Following further comments regarding recent meetings with the Assistant Administrator of the Environmental Protection Agency (EPA)relative to industrial pre-treatment requirements and industrial cost recovery, Mr.Harper reviewed a slide presentation of his recent trip to Russia under the auspices of EPA in connection with a technical exchange symposium. DISTRICTS 2,3,5,7 and 11 Ratification of payment of Joint Operating and Capital Outlay Revolving Fund Claims Moved,seconded,and duly carried:0 That payment of Districts’claims on the following dates be,and is hereby,rati fied in the total amounts so indicated: Fund September 14,1976 September 28,1976 Joint Operating Fund Capital Outlay Revolving Fund $106,145.19 733,335.11 $84,462.42 200,998.39 ø~. $839,480.30 $285,460.81 In accordance with said claims listed on Pages “A-i”through “A-4”and “C-i”through “C-3”,attached hereto and made a part of these minutes. Director Dostal requested that his abstention from voting on Warrant No.3094~7 be made a matter of record. .0 DISTRICT 2 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 September 14,1976 September 28,1976 Operating Fund Accumulated Capital Outlay Fund $•50.00 321,107.31 $321,157.31 $14,986.28 $14,986.28 in accordance with said claims listed on Pages “B-i”and “D-l”,attached hereto and made a part of these minutes. Fund Moved,seconded,and duly carried: That payment of District claims on the following dates be,and is hereby,rati September 14,1976 September 28,1976 Operating Fund Accumulated Capital Outlay Fund $13,499.10 146,331.70 $159,830.80 $34.26 $34.26 in accordance with said claims listed on Pages “B-i”and “D-l”,attached hereto and made a part of these minutes. -4- Moved,seconded,and duly carried: DISTRICT 3 Ratification of Payment of claims fied in the total ai~ounts so indicated: 10/13/76 DISTRICT 5 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 Accumulated Capital Outlay Fund September 14,1976 September 28,1976 $18,361.43 $350.00 in accordance with said claims listed on Pages “B-2”and “D-l”,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 in the total amount so indicated: Fund September 14,1976 September 28,1976 Operating Fund Facilities Revolving Fund $95.00 22,396.18 $22,491.18 $298.32 $298.32 in accordance with said claims listed on Pages “B-2”and “D-2”,attached hereto and made a part of these minutes. DISTRICTS 2,3,5,7 and 11 Approving Addenda Nos.1 and 2 to the plans and specifications for Job No.1-4-1R DISTRICTS 2,3,5,7 and 11 Receive and file SCCWRP Annual Report Report for the year ending June DISTRICTS 2,3,5,7 and 11 Ratifying General Manager’s attendance at EPA meeting in Washington,D.C.,and authorizing reimbursement of expenses Moved,seconded,and duly carried: That the Southern California Coastal Water Research Project (SCCWRP)Annual 30,1976,be received and ordered filed. Moved,seconded,and duly carried: ______________________= That the General Manager’s attendance at ______________________ a meeting in Washington,D.C.,on September ________________________ 24,1976,with John Quarles,Assistant ____________________________ Administrator of the Environmental Protection Agency,re pre-treatment requirements and industrial cost recovery regulations be ratified;and, FURThER MOVED:That reimbursement for expenses incurred in connection with attendance at said meeting is hereby authorized. Moved,seconded,and duly carried: DISTRICT 7 Ratification of Payment of claims __________________________ Moved,seconded,and duly carried: __________________________ That Addenda Nos.1 and 2 to the plans __________________________ and specifications for Replacemen.t of Gas -Storage Facilities at Treatment Plants Nos. 1 and 2,Job No.1-4-1R,be approved. Copies of the Addenda are on file in the office of the Secretary of the District. -5- 10/13/76 Moved,seconded,and duly carried: That the Boards of Directors adopt ____________________________ Resolution No.76-180,authorizing execution of a Bill of Sale to Southern California Edison Company,transferring ownership in certain facilities constructed by Districts’contractor in connection with Brookhurst Street Improvements in.the City of Huntington Beach,Job No.P2-8-8,the cost of which was reimbursed to the Districts by the City of Huntington Beach. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,7 and 11 Awarding purchase of Hydraulic Dump Utility Trailers,Specification No.E-083 Moved,seconded,and duly carried: That.the bid tabulation and recommendation to award purchase of Hydraulic Dump Utility Trailers,Specification No.E-083,be received,ordered filed and approved;and, FURThER MOVED:That the General Manager be authorized to issue a purchase order to Rebels Welding and Manufacturing in the amount of $5,178.99 for acquisition of said equipment. DISTRICTS 2,3,5,7 and 11 Authorizing a contract for membership of Districts employees in the OCERS DISTRICTS 2,3,5,7 and 11 Authorizing transfer of facilities to SCE re Job No.P2-8-8 DISTRICTS 2,3,5,7 and 11 Moved,seconded,and duly carried: Refer City of La Habra request re sewer capacity That the Boards of Directors receive and rights for La Habra Heights file the letter from the City of La Ilabra to Executive Committee dated September 16,1976 requesting an agreement re sewer capacity rights for La Habra Heights in Los Angeles County be received ordered filed,and referred to the Executive Committee for study and recommendation to the Joint Boards. The Joint Chairman invited Directors representing the City of La Habra to attend the Executive Committee meeting whenthe item is considered. DISTRICTS 2,3,5,7 and 11 Moved,seconded,and duly carried: Approving agreement for termination of the Districts That the Boards of Directors adopt contract with PERS Resolution No.76-181,approving agreement between County Sanitation Districts, County of Orange,Orange County Employees Retirement System and Public Employees Retirement System (PERS)providing for the termination of the Districts’contract with PERS.Certified copy of this resolution is attached hereto and made a part of these minutes. ____________________________ Moved,seconded,and duly carried: ____________________________ That the Boards of Directors adopt ___________________________ Resolution No.76-182,authorizing a contract between County Sanitation Districts and Orange County Employees Retirement System (OCERS)for membership of Districts’employees in the OCERS.Certified copy of this resolution is attached hereto and made a part of these minutes. -6- 10/13/76 DISTRICTS 2,3,5,7 and 11 Moved,seconded,and duly carried: Authorizing Selection Committee to negotiate That the Selection Committee be authorized Phase II value engineering to negotiate with engineering and construction services re 75 MGD Activated contracting consultants to provide Phase II Sludge Treatment Facilities value engineering services in conjunction at Plant No.2 with desigr~of 75 MGD Activated Sludge Treatment Facilities at Treatment Plant No.2, in accordance with established District procedures for the selection of professional engineering and architectural services. DISTRICTS 2,3,5,7 and 11 Authorizing Selection Committee to negotiate re preparation of a computer — model for process and moni toring control procedures for the selection of services. DISTRICTS 2,3,5,7 and 11 Authorizing increase in number of Iart-time technicians DISTRICTS 2,3,5,7 and 11 Approving new agricultural lease (Specification No. L-006)and authorizing District No.1 to execute said lease Moved,seconded,and duly carried: That the Selection Committee be authorized to negotiate with engineering firms for preparation of a computer model for process and industrial waste monitoring control, in accordance with established District professional engineering and architectural DISTRICTS 2,3,5,7 and 11 Accepting Job No.PW-049 as complete That the Boards of Directors adopt Resolution No.76-185,accepting New Water Well No.1 at Plant No.1,Job No.PW-049,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 ni~inutes. Moved,seconded,and duly carried: ___________________________ That the Boards of Directors adopt __________________________ Resolution No.76-183,amending Resolution No.75-138 establishing temporary part- time technician classification,as amended,increasing said authorized personnel from a maximum of 15 to a maximum of 17 employees.Certified copy of this resolution is attached hereto and made apart of these minutes. Moved,seconded,and duly carried: _____________________________ That the Boards of Directors adopt Resolu __________________________ tion No.76-184,approving new agricultural ________________________ lease (re Specification No.L-006)for __________________________ portion of Districts’interplant right of way to Nakase Brothers,at increased annual rental of $300,and authorizing District No.1 to execute said lease in form approved by the General Counsel.Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: -7- 10/13/76 DISTRICTS 2,3,5,7 and 11 Approving membership in the SARFPA and authorizing payment of annual dues Committee;and, Moved,seconded,and duly carried: That membership in the Santa Ana River Flood Protection Agency (SARFPA)be approved as recommended by the Executive FURThER MOVED:That payment of annual dues in an amount not to.~exceed $1,500.00,is hereby authorized. DISTRICTS 2,3,5,7 and 11 Adopting revised policy re District Procedures That the revised policy re District Procedures for the Selection of Profession al Engineering and Architectural Services be received,ordered filed and adopted,as recommended by the Executive Committee. In connection with said policy it was requested that the Executive Committee review the feasibility of applying said procedures to the selection of all professional services. - ____________________________ That the Boards of Directors adopt Resolu __________________________ tion No.76-191,approving agreement with Lester A.Haug for acquisition of owner- ship rights to patented process for treating decomposable organic waste materials,in form approved by the General Counsel,and authorizing payment of $5,184.00 for said rights.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,7 and 11 Authorizing dissolution of Water Pricing Committee and transferring duties to Executive Committee Moved,seconded,and duly carried: That the Joint Chairman be authorized to dissolve the Water Pricing Committee and transfer its duties to the Executive Committee. DISTRICTS 2,3,5,7 and 11 Authorizing the staff to meet with representatives of the OCWD to provide treated wastewater to Committee. Moved,seconded,and duly carried:- That the staff be authorized to meet with representatives of the Orange County Water District (OCWD)re]ative to the agreement OCWD,and report back to the Executive ~li DISTRICTS 2,3,5,7 and 11 Moved,seconded,and duly carried: Authorizing Building Commit- tee to study budgeted ware That the Joint Chairman be authorize~d to house and RI1C projects direct the Building Committee to study budgeted additions to the warehouse and Resources Management Center (RMC)remodeling. Moved,seconded,and duly carried: DISTRICTS 2,3,5,7 and 11 Approving agreement for acquisition of sludge processing patent Moved,seconded,and duly carried: -8- 10/13/76 DISTRICTS 2,3,5,7,8 and 11 Receive and file Annual Audit Report Public Accountants,for ordered filed. DISTRICTS 2,3,5,7 and 11 Authorizing continuation of liability insurance coverage with Safeco Moved,seconded,and duly carried: That the Annual Audit Report submitted by Peat,Marwick,Mitchell ~Co.,Certified the year ending June 30,1976,be received and Nos.1 and the amount hereto and Directors Donald Holt,Jr.,Richard Olson and James Sharp then briefly address ed the Directors relative to their expressed interest in the post.The vote was then polled by written ballot,following which the General Counsel announced that Director Sharp had been selected as the Boards’alternate commissioner to the Southern California Coastal Water Research Project. DISTRICTS 2,3,5,7 and 11 Approving Addendum No.1 to plans and specifications Job No.J-7-3 DISTRICTS 2,3,5,7 and 11 Approving Addendum No.2 to plans and specifications Job No.J-7-3 for That Addendum No.2 to the plans and ______________________________ specifications for Administration-Engineer ing Building Addition and Remodel,Job No. J-7-3,be approved.A copy of this addendum is on file in the office of the Secretary of the District.- Moved,seconded,and duly carried:-- That continuation of liability insurance _____________________________ coverage with Safeco Insurance Company for the 1976-77 fiscal year be authorized, pending outcome of the California Association of Sanitation Agencies’ final determination relative to feasibility of group liability insurance coverage. DISTRICTS 2,3,5,7 and 11 Receive and file bid tab ulation awarding contract for Replacement of Gas Storage Facilities,Job No.I-4-lR Moved,seconded,and duly carried: That the Boards of Directors adopt Resolution No.76-179,to receive and file bid tabulation and recommendation, and awarding contract for Replacement of Gas Storage Facilities at Treatment Plants 2,Job No.I-4-lR,to Pittsburgh-Des Moines Steel Company,in of $459,380.00.Certified copy of this resolution •is attached made a part of these minutes. •DISTRICTS 2,3,5,7 and 11 The Joint ChaIrman reported that Lindsley Appointing New Alternate Parsons had agreed to continue serving as Commissioner toSCCWRP the Districts’Commissioner to the Southern California Coastal Water Research Project (SCCWRP)at the pleasure of the Boards.However,it would be necessary to appoint a new alternate commissioner to replace recently retired Director Callahan. __________________________ Moved,seconded,and duly carried: for That Addendum No.1 to the plans and ______________________________ specifications for Administration-Engineer ing Building Additionand Remodel,Job No. J-7-3,be approved.A copy of this addendum is on file in the office of the Secretary of the District. Moved,seconded,and duly carried: -9- 10/13/76 DISTRICTS 2,3,5,7 and 11 Director Culver,Chairman of the Building Report of Building Committee Committee reported that bids had been and new appointments thereto received on the Administration -Engineer ing Building Addition and Remodeling, Job No.J-7-3,and were considerably over the estimate.He stated that the Committee would meet to consider the matter and report back to the Joint Boards at the next regular meeting. Following appointment of Directors Dostal and Stevens to the Building Committee to replace recently retired directors,a meeting of said committee was called for October 21,1976,at 5:30 p.m.to review the pro posed building additions and remodeling project. ____________________________ That the Summons and Complaint (Breach of ____________________________ Contract)in Case No.254726,Belmont Engineering vs.County Sanitation Districts of Orange County,in connection with equipment supplied for the JPL-ACTS Process Plant,be received,ordered filed,and referred to the Districts’ General Counsel for appropriate action. DISTRICT 3 Authorizing the General Manager to file applica tion for Local Public Works Capital Development and Improvement Program funds Moved,seconded,and duly carried: That the General Manager be authorized to file application for Local Public Works Capital Development and Improvement Program funds in the amount of $5,000,000,for construction of the Knott Interceptor,a Portion of Reach 7 and Reach 8,pursuant Act of 1976. DISTRICT 3 Receive and file Selection Committee Certification re design of Westminster Force Main That the Board of Directors adopt Resolu _________________________ tion No.76-195-3,approving agreement for -collection of sewer connection charges with the Midway City Sanitary District (MCSD).Certified copy of this reso1u- tion is attached hereto and made a part of these minu.tes. DISTRICTS 2,3,5,7 and 11 Receive and file Summons and Complaint in Case No 254726 Moved,seconded,and duly carried: to the Public Works Improvements Moved,seconded,and duly carried: __________________________ That the Selection Committees’certifi ___________________________ cation re final negotiated fee with Boyle Engineering Corporation,relative to~de sign of Westminster Avenue Force main (Second Unit),be received and ordered filed. Moved,seconded,and duly carried:DISTRICT 3 Approving award of contract to Boyle Engineering Corpor That the Board of Directors adopt Resolu ation for design of West tion No.76-189-3,approving award of minster Avenue Force Main contract to Boyle Engineering Corporation (Unit for design of Westminster Avenue Forëe Main (Second Unit),in form approvedby the General Counsel,for a maximum fee not to exceed $49,669.00 plus survey ing on a per diem basis in accordance with the engineers’proposal.Certi fied copy of this resolution is attached hereto and madea part of these minutes. DISTRICT 3 Approving agreement with MCSD for collection of sewer connection charges Moved,seconded,and duly carried: -10- DISTRICT 8 Adj ournment of the Board of Directors The Chairman then declared of the Board of Directors The Chairman then declared DISTRICT 11 Moved,seconded,and duly carried: Adj ournnient That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then de— dared the meeting so adjourned at 9:14 p.m.,October 13,1976. DISTRICT 7• Açç~qpting Grant of Easement from Nellie Ruth Segerstrom et.al..re Contract No.1-14 Moved,seconded,and duly carried: _________________ That the Board of Directors adopt Resolu _____________________________ tion No.76-187,authorizing acceptance of Grant of Easement from Nellie Ruth Segerstrom,et.al.,a partnership for a permanent easement in connection with construction of Raitt Street Trunk Sewer,Contract No.1-14,at no cost to the District.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Refer request of C.L.Lewis Company for annexation of territory to staff for study 10/13/76 DISTRICT 3 Adjournment That this meeting of County Sanitation District No.3 be adjourned. the meeting so adjourned at 9:13 p.m.,October 13, Moved,seconded,and duly carried: 1976 Moved,seconded,and duly carried: That this meeting of County Sanitation District No.8 be adjourned. the meeting so adjourned at 9:13 p.m.,October 13,1976. DISTRICT 11 Moved,seconded,and duly carried: Authorizing Selection •Committee to negotiate That the Selection Committee be authorized •for engineering ser~dces to negotiate with Keith F4 Associates for re design of Coast High engineering services re design of Coast way Trunk Sewer,Unit-i Highway Trunk Sewer,Unit 1,Plant No.2 to Ocean Avenue,in accordance with estab— lished District procedures for the selection of professional engineering and architectural services. DISTRICT 7 Moved,seconded,and duly carried: Accepting Grant of Easement from C.J.Segerstrom F4 That the Board of Directors adopt Resolu Sons,re Contract No.1-14 tion No.76-186,authorizing acceptance of Grant of Easement from C.J.Segerstrom F4 Sons,a partnership,for a permanent easement in connection with construction of Raitt Street Trunk Sewer,Contract No.lLl4,at no cost to the District. Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: ____________________________ That the request of G.L.Lewis Company - for annexation of 30.359 acres of territory to the District in the vicinity south of Santiago Canyon Road in the City of Orange,be received,ordered filed,and referred to staff for study and recommendation. —11— 10/13/76. flISTRICT 7 Awarding Contract No.1-14 __________________ That the Board of Directors adopt Resolu tion No.76-193,to receive and file bid tabulation and recommendation,and awarding contract for Raitt Street Trunk Sewer,Contract No.1-14,to Bubalo and Artukovich,in the amount of $1,277,128.00,upon receipt of the necessary right-of-way easements in connection with said project.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Approving agreements re collection of connection fees in princ~p1e collection of connection fees, FuRThER MOVED:That the staff be authorized to propose said agreements to the respective entities: DISTRICT 7 Authorizing Chairman and Secretary to execute reconveyance of title for Deed of Trust with Assign ment of Rents re Annexation No.46 paid in full. DISTRICT 7 Moved,seconded,and duly carried: Mj ournment That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned to 5:00 p.m., October 27,1976.The Chairman then declared the meeting so adjourned at 9:14 p.m.,October 13,1976. DISTRICT 2 Moved,seconded,and duly carried: Approving award of contrat to ECOS That the Board of Directors adopt Resolu Management Criteria for tion No..76-188-2,approving award of preparation of EIS re contract to ECOS Management Criteria, Sleepy Hollow-Carbon for preparation of Environmental Impact Canyon Report re sewerage service for Sleepy Hollow-Carbon Canyon drainage area,in form approved by the General counsel,for a fee of $7,750.00.Certified ~opy of this resolution is attached hereto and made a part of these minutes. -12- --.———.-._.—--.-—.-~.......-....~ DISTRICT 7 Moved,seconded,and duly carried: Authorizing initiation of proceedings reproposed That the Board of Directors adopt Résolu Annexation No.59 tion No.76-190-7,authorizing initiation of proceedings to annex.10.04 acres of territory to the District in the vicinity of Bond Avenue and Rancho Santiago Boulevard (Proposed Annexation No.59 -Tract No.9072 to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: Moved,seconded,and duly carried: That the agreements with the cities of Orange,Santa Ana and Tustin,and the Costa Mesa Sanitary District relative to be approved in principle;and, Moved,seconded,and duly carried: That.the Chairman and Secretary be authorized to execute recon’~eyance of title for Deed of Trust with Assignment of Rents,issued to the District as secu rity for note re payment of deferred fees for Annexation No.27,which has now been 10/13/76 DISTRICT 2 The General Counsel presented his views Denying request of Contractor on the request of Gill and Baldwin,attor for an addendum to the Final neys for Kasler Corporation and L.H.Woods CloseOut Agreementre and Sons,Inc.,Contractor on Santa Ana Contract No.2-14-4 River Interceptor Sewer,Reach 5,Cdntract No.2-14-4,relative to a claim for an additional $126,368.00 by C.K.Pump and Dewatering Corp.,subcontractor on said project,and the requested addendum to the executed Final ClOseout Agreement dated September 3,1976,for said contract relative to the claim of C.K.Pump.The Chair then recognized Leroy Gire,counsel for the con tractor,who addressed the Board relative to his clients’position and asked that favorable consideration be given to the request for an addendum. Joint Chairman Winn relinquished the chair to the District No.2 chairman and excused himself from all deliberations concerning the matter and requested that his abstention from voting on the item be made a matter of record be cause of a possible conflict of interest. The Board then discussed the request,during which the General stated the legal ramifictions of any Board actions and pointed staff had on two previous occasions denied the claim for extra was then moved,seconded,and duly carried: Counsel out that costs.It That the letter dated October 4,1976,from Gill and Baldwin,attorneys for Kasler Corporation and L.H.Woods and Sons,Inc.,Contractors on the Santa Ana River Interceptor Sewer,Reach 5,Contract No.2-14-4,relative to a claim for additional costs by a subcontractor on said project and requesting an addendum to the Final Closeout Agreement for said contract,be received and ordered filed;and, FURTHER ORDERED:That said request for an addendum to the executed Final Closeout Agreement for Contract No.2-14-4 be denied. DISTRICT 2 Receive and file Stop Notice from C.K.Pump E~Dewatering Corp.re Contract No.2-14-4 Moved,seconded,and duly carried: ______________________ That the stop notice submitted by C.K. _____________________________ Pump ~Dewatering Corporation in the amount of $126,368.00 against Kasler Corporation and L.H.Woods ~Sons,Inc.,J.V.,contractor for Santa Ana River Interceptor Sewer,Reach 5,Contract No.2-14-4,to be received and. ordered filed. 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 9:34,October 13,1976. DISTRICT 5 The General Counsel reported that discussions Report re proposed agreement were continuing between the District and re Annexation No.7 representatives of The Irvine Company and the Irvine Ranch Water District concerning the proposed agreement relative to conditions of Irvine Coastal Area Annexa tion No.7. -13- 10/13/76 DISTRICT 5 The General Manager rcvicwed District efforts Actions relative to to obtain a Coastal.Commission permit for construction of Back construction of the Back Bay Trunk Sewer, Bay Trunk Sewer Contract No.5-20.Ihe Commission staff Contract No.5-20 has recommended our request be denied pend ing satisfactory resolution of certain matters and issuance of a permit has,therefor,been delayed.Mr.1-larper observed that construction of the needed facility is in jeopardy unless the interested parties can agree to the project,and reiterated concerns relative to sewerage service to the drainage area served by the line as expressed by our staff and the City of Newport Beach.He also discussed the possible cancellation of the executed pipe supply contract,and emergency measures to protect the Back Bay from overflows if Coastal Commission approval is not forthcoming. The Board then entered into a discussion ‘of the matter after which the following actions were taken: Directing staff to arrange informal meeting of inter ested parties re Back Bay Sewer Moved,seconded,and duly carried: _______________________ That the staff be directed to __________________________ arrange an informal on-site meeting of interested parties that have been involved in discussions and consideration of the proposed construction of the Back Bay Trunk Sewer,to attempt to resolve the issues to the satisfaction of all concerned. -. That consideration of Addendum No.lJj~ to the plans and specifications for Back Bay Trunk Sewer,Contract No.5-20,deferring the bid date on said contract,be deferred until the regular meeting on December 8,1976. Deferring consideration of Following further discussion and emergency authority to a report from the Chief Engineer, construct temporary facili during which Directors expressed ties to prevent overflows concern relative to approving an at Jamboree Pump Station expenditure of funds for temporary measures necessary because of the delays experienced in gaining approval of the Back Bay Trunk Sewer without definitive action by the Coastal Commission re Contract No.5-20,it was moved,seconded,and duly carried: That consideration of authorizing an expenditure for construction of temporary facilities to prevent overflows to the Back Bay from Jamboree Pump Station,be deferred until the regular meeting in November. DISTRICT 5 Authorizing the General Manager to file applica tion for Local Public Works Capital Development and Improvement’Program funds provements Act of 1976. Moved,seconded,and duly carried: That the General Manager be authorized to file application for Local Public Works capital Development and Improvement Program funds in the amount of $275,000 for construc tion of the Back Bay Trunk Sewer,Contract No.‘5-20,pursuant to the Public Works Im ‘‘consideration ‘1 to Contract No.’5-20’ Moved,seconded,and duly carried: -14- 10/13/76. DISTRICT 5 Adj ournment That this meeting of County Sanitation District No.5 be adjourned. the meeting so adjourned at 9:54 p.m.,October 13, Moved,seconded,and duly carried: of the Board of Directors The Chairman then declared 1976. on Districts Nos. 7,8 and 11 -15- JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 JOINT OPERATING FUND WARRANTS ~‘“NO.IN FAVOR OF ABC Metals Supply,Inc.,Alum American Compressor Company,Compressor Part American Cyanamid Company,Polymer City of Anaheim,Power Canyon St. Ralph W.Atkinson Co.,Solenoid Associated of Los Angeles,Wire Bacon Door Co.,Door Bank of America,Coupon Coil. .Banning Battery Company,Batteries James Benzie,Employee Mileage Bomar Magneto Service,Inc.,Transformer Brenner—Fielder ~Assoc.,Inc.,Filters CCI,Refund for Plans ~Specs. C ~R Reconditioning Company,Pump Repair CS Company,Valve Plug Cal’s Camera,Photo Processing Calif.Assoc.of San Agencies,CASA Registration California Collator Sales,Spec.Supplies Case Power ~Equipment,Tractor Parts Clark Dye Hardware,Gauge College Lumber Co.,Inc.,Building Supplies Commercial ~,CR Communications,Antenna Consolidated Electrical Dist.,Electrical Supplies Continental Radiator,Radiator Repair Continental Chemical Co.,Chlorine Crane Packing Co.,Rebuild Seal Culligan Deionized Water Service,Lab Supplies Clarence S.Cummings,Employee Mileage N A D’Arcy Company,Sleeve C.R.Davis Supply Co.,Expansion Joint Deco,Ladder Derbys Topsoil,Road Base Diamond Core Drilling Co.,Core Drilling Diesel Control Corp.,Rebuild Governor Eastman,Inc..,Office Supplies Enterprise Printing Co.,Business Cards Environtech Dohrmann,Service Call Filter Supply Co.,Filters,Gaskets Flow Systems,Impeller Clifford A.Forkert,Oil Lease Survey City of Fountain Valley,Water Garden Grove Lumber ~Cement,Concrete Adhesive General Electric Co.,Ballast General Electric Supply,Cable General Telephone Company Cindy Geter,Employee Mileage Goldenwest Fertilizer Co.,Grit Removal Graybar Electric Co.,Electrical Supplies Hasty Lawn ~Garden,Lawnmower Parts Hertz Car Leasing Division,Vehicle Lease Hewlett Packard,Instrumentation R.C.Hoffman Co.,Battery Pack Hollywood Tire of Orange,Tires Howard Supply Company,Hose,Couplings “A—i” -.0 30939 30940 30941 30942 - 30943 30944 30945 30946 30947 30948 30949 30950 30951 30952 30953 30954 30955 30956 30957 30958 30960 30961 30962 30963 0964 0965 30966 30967 30968 30969 30970 30971 30972 30973 30974 30975 30976 30977 30978 30979 30980 30981 30982. 30983 30984 30985 30986 -30987 30988 0989 0990 30991 30992 30993 AMOUNT $444.27 983.73 4915.18 164.18 35.46 254.68 128.58 47.54 284.46 41.22 390.08 62.33 5.00 375.00 155.40 96.28 165.00 73.51 74.22 79.97 46.11 279.84 538.46 845.79 1,769.77 51.43 40.00 9.00 .76.84 .365.70 43.2 238.50 157.50 266.01 252.49 21.04 57.50 399.38 682.68 1,279.72 40.00 113.95 197.92 927.50 2,816.55 28.74 1,080.00 379.00 12.24 743.51 102.82 732.12 183.87 249.48 JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 JOINT OPERATING FUNI)WARRANTS WARRANT NO 30994 30995 ~996 V~3Q997 30998 30999 31000 31001 31002 31003 31004 31005 31006 31007 31008 31009 31010 31011 31013 31014 31015 31016 31017 31018 31019 31020 31021 31022 31023 31024 31025 31026 31027 31028 31029 31030 -31031 31032 31033 31034 31035 31036 •31037 31038 31039 31040 31041 31042 31043 31044 31045 31046 31047 31048 IN FAVOR OF Huntington Beach Equipment Rental,Truck Rental Irvine Ranch Water District,Water Jensen Instrument Company,Controls Kahi Scientific Instrument Corp.,Lab Supplies Keenan Pipe E1 Supply Company,Pipe Fittings Keen-Kut Abrasive Co.,Metal Blade King Bearing,Inc.,Bearings,Seals LBWS,Inc.,Demurrage,Oxygen L ~N Uniforms Supply Co.,Uniform Service Lanco Engine Services,Inc.,Starter McMaster-Carr Supply Co.,Tool Mar Vac Electronics,Solder Mine Safety Appliances Co.,Harness E.B.Moritz Foundry,Man Hole Rings ~Covers City of Newport Beach,Water Nolex Corp.,Paper Office Equipment Specialists,Repair Adders Orange County Farm Supply Co.,Insecticide Orange Paper Products,Inc.,Spec Supplies Oxygen Service,Cylinder Rental Pacific Industrial Supply,Tools Peat,Marwick,Mitchell F~Co.,Prof.Audit Service Harold Primrose Ice,Ice for 1W Samples Printec Corporation,Blueprint Supplies The Pryor-Giggey Co.,Cement Rainbow Disposal Co.,Trash Disposal The Register,Publish Bid Notice Rewes-Schock,JV,Contract ll-1R-1 E.V.Roberts,Silicone Scientific Products,Lab Supplies S.F.Serrantino,Employee Mileage Sherwin-Williams Co.,Paint Supplies John Sigler,Employee Mileage Sims Industrial Supply,Safety Glass Southeast Janitorial Service,Janitorial Service Southern California Edison,Power South Orange Supply,Pipe Fittings Southern Marine Supply,Tubing Speed-E Auto Parts,Truck Parts Standard Oil Co.,of Calif.,Thinner Stauffer Chemical Company,Caustic Soda St.Louis Bearing Company,Bore Rods The Suppliers,Tools,Dies T ~H Equipment Co.,Inc.,Equipment Parts Tetko Inc.,Screen Cloth C.0.Thompson Petroleum Co.,Kerosene Trexler Compressor,Inc.,Gasket Truck Auto Supply Inc.,Truck Parts Union Oil Co.,of Calif.,Gasoline United Par~el Service,Delivery United Reprographics,Inc.,Blueprints United Riggers and Erectors,Rent Forklift V University of Calif,Irvine Regents,JPL Computer Model Valley Cities Supply Co.,Tools $293.~ 1.75 510.42 464.78 76.80. 83.74 972.91 257.58. 1,019.82 151.15 26.63 94.60 189.74 2,031.38 12.24 1,376.94 55.00 213.19 96.30 85.80 170.01 1,536.00 15.90 195.25 3l24Jjj~ 56.’~-W 31.20 10,266.93 22.55 59.74 34.26 573.28 59.22 24.49 490.00 45,766.64 89.82 50.88 38.27 71.13 1,942.77 301.52 131.49 96.07 60.62. 106.48 420.56 673.26 36.07 22.~1ji~20.~ 100.00 2.00 93.49 JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 31049 31050 31050 31052 31053 31054 31 O55 31056 31057 31058 30959 JOINT OPERATING FUND WARRANTS AMOUNT $93.60 28.50 32.94 229.80 262.42 172.32 926.48 16.20 20.25 8,634.54 37.02 -~ W~RRAJ4T NO IN FAVOR OF Van Waters ~Rogers,Freight Kevin Walsh,Employee Mileage Arluss Walters,Employee Mileage John R.Waples,Odor Consultant Waukesha Engine Servicenter,Engine Parts Western Salt Company,Salt Western Wire E~Alloys,Welding Rod Donald J.Wright,Employee Mileage John M.Wright,Employee Mileage Xerox Computer Services,Data Processing Coast NUt ~Bolt,Brass Rod TOTAL JOINT OPERATING FUND $106,145.19 JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 CAPITAL OUTLAY REVOLVING FUND WARRANTS WARRANT NO 30921 30922 30923 30924 30925 30926 30927 30928 30929 30930 30931 30932 30933 30934 30935 30936 30937 30938 IN FAVOR OF Auto Shop Equipment Co.,Power Vacuum Bassett Office Furniture Co.,Office Furniture Beverly Pacific Corp.,Contract PW-047 John Carollo Engineers,Engr.P2-23 Commercial ~CB Communications,Walkie Talkies Donovan Construction Co.,Contract P1-16 Eastman,Inc.,Office Furniture Environtech-Dohrman,Bypass Column Hewlett-Packard,Logic Pulse,Clip McCalla Bros.,Contracts PW-049,J-6-1B McMaster-Carr Supply Co.,Phase Indicator Milea Mech.Engr.,Inc.,Plumbing Specs Motorola,Inc.,Mobile Radio The Register,Bid Notice Rockwell International,Calculators Sesco,Loop Meter Waukesha Engine Servicenter,Gas Engine E-079 White Superior Division,Gas Engine J-6-1A TOTAL CAPITAL OUTLAY REVOLVING FUND $296.80 2,435.24 24,561.79 114,221.09 311.64. 280,352 .04 945.03 216.72- 212.72 159,299.16 204.17 4,400.00 1,710.89 175.40 416.26 300.30 76,318.00 66,957.86 $733,335.11 TOTAL JOINT OPERATING AND CORP A -4” $839,480.30 JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 DISTRICT NO.1 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO.IN FAVOR OF 30902 Boyle Engineering Corp.,Engr.1-14 30904 30905 30906 30907 908 909 DISTRICT NO.2 OPERATING FUND DISTRICT NO.3 $123,007.50 15,074.43 395.30 74,210.03 18.00 108,402.05 $321,107.31 $321,157.31 OPERATING FUND IN FAVOR OF 30910 George Miller Construction Co.,Contract 3-8R-1 ACCUMIJLATED CAPITAL OUTLAY FUND WARRANTS $13,499.10 IN FAVOR OF $144,809.70 1,210.00 312.00 $146,331.70 $159,830.80 AMOUNT $20,166.00 50.00 IN FAVOR OF 30903 Arrowhead Linen,Refund of DupLicate Payment $ ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF John A.Artukovich Sons,Inc.,Contract 2-14-3 Vido Artukovich,Contract 2-16-2 City of Fullerton Water Dept.,Signal Maintenance Kasler Corp.~L.H.Woods,JV,Contract 2-14-4 Smith Emery Co.,Testing 2-14-4 S.S.Zarubica,Contract 2-14-5 TOTAL DISTRICT NO.2 30911 30912 ~30913 B ~P Construction,Contract 3-21-2 Boyle Engineering Corp.,Engr.3-21-2,Survey 3-20-2 Smith Emery Company,Testing 3-21-2 TOTAL DISTRICT NO.3 “B—i’ JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 DISTRICT NO.5 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO 30914 30915 30916 30917 IN FAVOR OF Archaeological Research,Inc.,Survey 5-20 Daily Pilot,Bid Notice 5-20 NIWA,1976-77 Budget Simpson-Steppat,Engr.5-20 AMOUNT $250.00 62.10 5,0O0.0O~ 13,049 .33 $18,361.43 DISTRICT NO.7 OPERATING FUND IN FAVOR OF 30918 State of California,Annex 48 Processing Fee FACILITIES REVOLVING FUND WARRANTS $95.00 30919 Boyle Engineering Corp.,Survey 7-6-9 30920 Sully-Miller Contracting Co.,Contract 7-6-9 TOTAL DISTRICT NO.7 $2,327. 20,068..~ $22,396.18 $22,491.18 “B—2” JOINT DISTRICTS CLAIMS PAID SEPTEMBER 28,1976 WARRANT NO JOINT OPERATING FUND WARRANTS N4OUNT 31127 ACM Electronics,Inc.,Signal Converter $216.54 28 All Bearing Service,Inc.,Pipe ~Pipe Fittings . 165.40 29 Alpine Aromatics,Inc.,Odor Modifer 1,060.00 31130 Anierican Cyanamid Company,Chemicals 11,254.82 31131 The Anchor Packing Company,Pump Packing 566.03 31132 K.R.Anderson Company,Coating for the Calciner Bellows at JPL 87.64 31133 Bomar Magneto Service,Inc.,Disc Drive Assembly 30.66. -31134 Thomas G.~isco,Employee Mileage 31.02 31135 Bristol Park Medical Group,Inc.,Pre—employment Exams 13.00 31136 CS Company,Valves 790.62 31137 Carman Tool ~Abrasives,Coolent Unit . 30.74 31138 Castle Company,Panel ~Autoclave Repairs 548.19 31139 Castle Controls,Inc.,Hoke Valve . 70.91 31140 College Lumber Company,Inc.,Building Materials ..~24.15 31141 Consolidated Electrical Distributors,Electric Supplies 618.53 31142 Continental Chemical Company,Chlorine 3,097.10 31143 Controlco,Coil 15.37 31144 C.R.Davis Supply,Motor 2,520.93 31145 Enchanter,Inc.,Eco Trawl 3,000.00 31146 Ensign Products,Oil . . -~478.42 31147 Envirotech Dohrmann,Injection Adaptor 34.64 31148 Fischer ~Porter Company,Electronic Parts 1,173.18 31149 Freeway Stores,Repair Calculator 42.50 31150 Gasket Manufacturing Company,Gaskets 28.46 31151 General Telephone Company 219.26 31152 Halsted f~Hoggan,Inc.,Pump Parts .—p.39.10 53 Harrisons ~Crosfield,Freight-In -30.45 54 Haul-Away Containers,Trash Disposal • 545.00 31155 Herman-Phinney-Kodmur,Valve ..146.28 31156 Hollywood Tire of Orange,Tires 131.72 31157 31158 Howard Supply Company,Pipe Fittings,Valves City of Huntington Beach,Water -. . 1,794.37 10.60 31159 Jensen Instrument Company,Switch 283.43 31160 King Bearing,Inc.,Seals 151.41 31161 Kleen-Line Corporation,Janitorial Supplies 463.54 31162 Knox Industrial Supplies,Trunk Maintenance Supplies .25.38 31163 LBWS,Inc.,Demurrage,Welding Supplies .438.43 31164 31165 L ~N Uniform,Uniform Service A.J.Lynch Company,Freight-In . 1,175.59 L6.23 31166 McMaster—Carr Supply,Valve . 33.71 31167 National Lumber Supply,Building Materials 146.52 31168 Nelson-Dunn,Inc.,Diaphram . 48.35 31169 Newark Electronics,Instrumentation .713.20 31170 Orange County Stamp Company,.Repair Embosser ..32.40 31172 Orange County Wholesale Electric,Limit Switch 115.33 31173 Oxygen Service,Helium Supplies 95.40 31174 Pacific Industrial Supply,Tools 42.92 31175 Pacific Telephone Company . . 426.20 31176 Peat,Marwick,Mitchell ~Company,Audit Services .7,146.00 31177 Pickwick Paper Products,Janitorial Supplies 441.24. 31178 Quality Building Supply,Silica Sand 422.64 ?1179 Red Valve Company,Valve Sleeve . .398.11 80 Santa Ana Electric Motors,Electric Motor 77.46 ...il8l Sears,Roebuck and Company,Saw Blades - 18.23 31182 Singer Mailing Equipment,Maintenance Agreement 55.00 —1~~ --.----.--_-....----.....--_--.~.------~ JOINT DISTRICTS CLAIMSPAID SEPTEMBER 28,1976 WARRANT NO 31183 31184 31185 31186 31187 31188 31189 31190 31191 31192 31193 31194 31195 31196 311.97 31198 31199 31200 31201 31202 31203 31204 31205 31206 JOINT OPERATING FUND WARRANTS Soil and Plant Laboratory,Soil Samplings P2-23 Southern California Edison South Orange Supply,Bushings,Resistor Southern California Gas Company Southern California Water Company,Water Southwest Processors,Inc.,Oil Spill Pumping Sparkletts Drinking Water Corporation,Bottled Water Speed E Auto Parts,Brake Shoes Standard Concrete Material,Concrete Standard Oil Company of California,Gasoline State Compensation Insurance Fund,75-76 Final Premium Stauffer Chemical Company,Caustic Soda Sun Electric Corporation,Switches Sunnen Products Company,Tools The Suppliers,Hardware J.Wayne Sylvester,Petty Cash Reimbursement Travel Buffs,Air Fare Various Meetings Truck ~Auto Supply,Inc.,Truck Parts United Parcel Service,Delivery United Reprographics Inc.,Bluelines. United States Elevator,Maintenance Agreement Warren and Bailey Company,Inc.,Tubing Thomas L.Woodruff,General Counsel Xerox Corporation,Reproduction Services $282.00 16,920.68 5.78 784.65 3.00 475.39 163.24 25.23 214.54 6,455.88 10,930.73 2,029.16 32.80 55.23 356.07 637.45 291.00 92.50 27.17 5.12 33.00 34.45 2,505.00 520.00 $ 0: AMOUNT 2” JOINT DISTRICTS CLAIMS PAID SLPTEMBER 28,1976 ___________________________________________________ AMOUNT 31113 $236.09 ‘~ll4 2,250.00 ~1lS 1,018.90 31116 123,283.38 31117 1,087.69 31118 16,566.38 31119 3,350.00 .31120 917.96 31121 401.74 31122 4,059.80 -31123 337.35 31124 38,459.76 31125 62.54 31126 8,966.80 $200,998.39 TOTAL JOINT OPERATING AND CORF $285,460.81 WARRANT NO CAPITAL OUTLAY REVOLVING FUND WARRANTS James C.Biddle Company,Tachometer Frederick Brown Associates,Electric Engineering Design J-7-3 John Carollo Engineers,Engineering Services J-9-2 ~JPL John Carollo Engineers ~Greeley and Hansen,Engr P2-23 Eastman,Inc.,Office Equipment Fleming Construction,Contractor P2-8-8 J.B.Gilbert and Associates,Engineering Services Fac Plan EIR King-Knight Company,Blower McKinley Equipment Corporation,Pallet Truck Machinery Sales Company,Milling Machine Meyer Machinery Company,Freight-In NASA-Pasadena,Services JPL Pepsi Company Building Systems,JPL Office Rental C.E.Raymond/Bartlett-Snow,Engineering Services JPL Step 1 r INDIVIDUAL DISTRICTS CLAIMS PAID SEPTEMBER 28,1976 DISTRICT NO.2 ___________ IN FAVOR OF AMOUN4II~ 31108 County of Orange,Compaction Testing 2-14-3,2-14-4,2-14-5,2-16-2 $504.78 31109 Lowry and Associates,Engineering Services 2-14-3,2-14-4 14,481.50 $14,986.28 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 31110 County of Orange,Compaction Testing 3-20-2 $34.26 DISTRICT NO.5 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 31111 Gordon Marsh,PhD,Engineering Services 5-20 $350. INDIVIDUAL DISTRICTS CLAIMS PAID SEPTEMBER 28,1976 DISTRICT NO.7 FACILITIES REVOLVING FUND WARRANTS WARRANT NO.IN FAVOR OF AMOUNT 31112 Southern California Edison,Facility Relocation 7-6-7 $298.32 I