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.
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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
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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.
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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.
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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.
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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:
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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:
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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:
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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:
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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