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HomeMy WebLinkAboutMinutes 1976-10-27COUNTY SANITATION DISTRICTS NOS.1,6 and 7 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING October 27,1976 -5:00 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held October 13,1976,the Boards of Directors of County Sanitation Districts Nos.1,6 and 7 of Orange County,California,met in an adjourned regular meeting at the above hour and date, in the Districts’offices. The Chairman called the meeting to order at 5:00 p.m.The roll was called, and the Secretary reported a quorum present in each of the Districts. DISTRICT NO.1 Directors present:John Garthe (Chairman),James Sharp and Kerm Rijna Directors absent:Ralph Diedrich DISTRICT NO.6 -Directors present:Kerin Rima (Chairman)and Paul Ryckoff •Directors absent:Ralph Diedrich DISTRICT NO.7 Directors present:Donald Saltarelli (Chairman),Pete Barrett, John Burton,Ralph Clark,John Garthe, Francis Glockner and Don Smith Directors absent:None STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary and Ray Lewis OThERS PRESENT:Conrad Hohener and George Rach DISTRICT 1 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 22,1976,be approved as mailed. DISTRICT 6 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held(September 8,.1976,be approved as mailed. 10/27/76 The General Manager reviewed the draft material prepared to provide information to the property owners in the Orange Park Acres area rela tive to proposed Annexation No.51. The Board then entered into a general discussion regarding the infor mation and the costs associated with providing trunk sewer facilities and local sewers to serve the area.Also discussed were the possibil ities of presenting additional alternative proposals to the elector ate,during which the chairman recognized Mr.George Rach represent ing the Orange Park Acres Association.Following the discussion it was the concensus of the Directors that alternative proposals should not be presented at this time.It was then moved,seconded,and duly carried That the draft informational material to be provided property owners relative to the public hearing regarding the proposed annexation of the Orange Park Acres area be approved in content,modified to reflect the cost data in the opening statement,and the addition of further infor mation to clarify assessment district proceedings and costs for providing the local sewers;and, FURTHER MOVED:That a schedule of deadlines necessary to place the proposed concurred annexation and bond authorization proceedings on the ballot for the March,1977,general election,be prepared by the. General Counsel and the schedule be adhered to. DISTRICT 7 Engaging Wilson,Jones, Morton and Lynch to prepare concurrent annexation and bond authorization proceed ings re Annexation No.51 Park Acres Annexation to County with their proposal DISTRICTS 1 ~6 Ratification of payment of Joint Operating and Cap~ital Outlay Revolving Fund Claims Moved,seconded,and duly carried: That the firm of Wilson,Jones,Morton and Lynch be engaged to prepare necessary documentation and procedures for the concurrent annexation and bond authori zation proceedings in connection with proposed Annexation No.51 -Orange Sanitation District No.7 in accordance Moved,seconded,and duly carried: 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 in accordance with said claims listed on Pages ~A-l~through “A-4”and “C-i”through “C-3”,attached hereto and made a part of these minutes. DISTRICT 7 ~pproving draft informational material re proposed annexa tion No.51 $106,145.19 733,335.11 $839,480.30 $84,462.42 200,998.39 $285,460.81 —2— 10/27/76 Moved,seconded,and duly carried: That payment of District claims on the following dates be,and is hereby,rati fied in the total amounts so indicated: Fund September 14,1976 Accumulated Capital Outlay Fund $20,166.00 $20,166.00 in accordance with said claims listed on Pages “B-i”,attached hereto and made a part of these minutes. Moved,seconded,and duly carried: _______________________ That Addenda Nos.1 and 2 to the plans ________________________ and specifications for Replacement 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. ________________________ - That the Southern California Coastal Water Research Project (SCCWRP)Annual Report for the year ending June 30,1976,be received and ordered filed. FURTHER MOVED:That reimbursement for expenses incurred in connection with attendance at said meeting is hereby authorized. That the Boards of Directors adopt Resolu tion 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 attaçhed hereto and made a part of these minutes. DISTRICT I Ratification of Payment of claims DISTRICTS 1 E,6 Approving Addenda Nos.1 and 2 to the plans and specifications for Job No.1-4-1R DISTRICTS 1 ~6 Receive and file SCCWRP Annual Report Moved,seconded,and duly carried: DISTRICTS 1 ~6 Moved,seconded,and duly carried: Ratifying General Manager’s attendance at EPA meeting That the General Manager’s ittendance at a in Washington,D.C.,and meeting in Washington,D.C.,on September 24, authorizing reimbursement 1976,with John Quarles,Assistant Administra of expenses tor of the Environmental Protection Agency, re pre-treatment requirements and industrial cost recovery regulations be ratified;and, DISTRICTS 1 E,6 Authorizing transfer of facilities to SCE re Job No.P2-8-8 Moved,seconded,and duly carried: —3- 10/27/76 DISTRICTS I ~6 Awarding purchase Of Elydraulic Dump Utility Trailers,Specification No.E-083 DISTRICTS 1 ~6 Refer City of La Habra request re sewer capacity rights for La Habra Heights to Executive Committee DISTRICTS 1 ~6 Approving agreement for termination of the Districts contract with PERS Moved,seconded,and duly carried: That the bid tabulation and recommendation to award purchase of Hydraulic Dump Utility Trailers,Sepcification No.E-083,be received, ordered filed and approved;and, ______________________________ That the Boards of Directors adopt Resolu ____________________________ tion 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 fesolution is attached hereto and made a part of these minutes. 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. Moved,seconded,and duly carried: _____________________________ That the Boards of Directors receive and - file the letter from the City of La Habra ____________________________ dated September 16,1976,requesting an agree ment 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. Moved,seconded,and duly carried: DISTRICTS 1 E~6 Moved,seconded,and duly carried: Authorizing a contract for membership of Districts’That the Boards of Directors~adopt resolu employees in the OCERS tion 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. DISTRICTS 1 F1 6 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 76 MGD Activated contracting consultants to provide Phase II Sludge Treatment Facilities value engineering services in conjunction with at Plant No.2 design of 75 MCD Activated Sludge Treatment Facilities,at Treatment Plant No.2,in accordance with established District procedures for the selection of pro-. fessional engineering and architectural services. DISTRICTS 1 F1 6 Moved,seconded,and duly carried: Authorizing Selection Committee to negotiate re That the Selection Committee be authorized preparation of a computer to negotiate with engineering firms for model,for process and preparation of a computer model for process monitoring control and industrial waste monitoring control,in accordance with established District procedures for the selection of professional engineering and architectural services. -4- 10/27/7C, _______________ That the Boards of Directors adopt Resolu tion No.76-183,amending Resolution No.75-138 establishing temporary part-time technician classification,as amended,increasing said authorized personnel from a maxi mum of 15 to a maximum of 17 employees.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1 E~6 Accepting Job No.PW-049 as complete 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 por tion of Districts’interplant right of way to Nakase Brothers,at increased annual rental District No.1 to execute said lease in form approved Certified copy of this resolution is attached hereto minutes. __________________________ That the Boards of Directors adopt Resolu tion 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 Agreemènt.Cér~ified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1 E~6 Authorizing Building Committee to study budgeted warehouse and RNC projects DISTRICTS 1 ~6 Approving membership in the SARFPA and authorizing payment of annual dues — CorrT~ittee;and, Moved,seconded,and duly carried: That the Joint Chairman be authorized to direct the Building Committee to study budgeted additions to the warehouse and Resources Management Center (RIvIC)remodeling. Moved,seôonded,and duly carried: That membership in the Santa Ai~a 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 1 E~6 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. DISTRICTS 1 E~6 Authorizing increase in number of part-time technicians Moved,seconded,and duly carried: DISTRICTS 1 F~6 Approving new agricultural lease (Specification No. L-006)and authorizing District No.1 to execute said lease of $300,and authorizing by the General Counsel. and made a part of these Moved,seconded,and duly carried: Moved,seconded,and duly carried: -5-. 10/27/76 ________ 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 1 ~6 Moved,seconded,and duly carried: Authorizing dissolution of Water Pricing Committee That the Joint Chairman be authorized to and transferring duties to dissolve the Water Pricing Committee and Executive Committee transfer its duties to the Executive Com mittee. ________________________ Moved,seconded,and duly carried: __________________________ That the staff be authorized to meet with __________________________ representatives of the Orange County Water District (OCWD)relative to the agreement OCWD,and report back to the Executive ______________________ Moved,seconded,and duly carried: _______________________ That the Annual Audit Report submitted by.Peat,Marwick,Mitchell F~Co.,Cêrti year ending June 30,1976,be received and DISTRICTS 1 ~6 Moved,seconded,and duly carried: Receive and file bid tabu lation awarding contract That the Boards of Directors adopt Resolu for Replacement of Gas tion No.76-179,to receive and file bid Storage Facilities,Job tabulation and recommendation,and awarding No.1-4-1R contract for Replacement of Gas Storage Facilities at Treatment Plants Nos.I and 2, Job No.1-4-1R,to Pittsburgh-Des Moines Steel Company,in the amount of $459,380.00.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1 ~6 Appointing New Alternate Commissioner.to SCCWRP That Director James Sharp be appointed to serve as Alternate Commissioner to the Southern CaliforniaCoastal Water Research Project.. -6- DISTRICTS 1 ~6 Approving agreement for acquisition of sludge processing patent Moved,seconded,and duly carried: 11 DISTRICTS 1 ~6 Authorizing the staff to meet with representatives of the OCWD to provide treated wastewater to Committee. DISTRICTS 1 ~6 Receive and file Annual Audit Report Lied Public Accountants,for the ordered filed. DISTRICTS 1 F~6 Authorizing continuation of liability insurance coverage with Safeco 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. Moved,seconded,and duly carried: -.--—-----—---.___-.--~.--.-----..--..-- 10/27/76 DISTRICTS 1 ~6 Approving Addendum No.1 to plans and specifications for Job No.J-7-3 Job No.J-.7-3,be approved. of the Secretary of the District. DISTRICTS 1 ~6 Approving Addendum No.2 to plans and specifications for Job No.J-7-3 Moved,seconded,and duly carried: That Addendum No.1 to the plans and specifications for Administration Engineering Building Addition and Remodel, A copy of this addendum is on file in the office _____________________ 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 refered to the Districts’ General Counsel for appropriate action. DISTRICT 1 Accepting Grant of Easement from Nellie Ruth Segerstrom et.al.,re Contract No.1-14 Moved,secønded,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 1 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. Moved,seconded,and duly carried: __________________________ That Addendum No.2 to the plans and _____________________________ specifications for Administration- Engineering 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. DISTRICTS 1 E1 6 Receive and file Summons and ComDlaint in Case No 254726 Moved,seconded,and duly carried: DISTRICT 1 Moved,seconded,and duly carried: Accepting Grant of Easement from C.J.Segerstr~m ET 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 E~ Sons,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. Moved,seconded,and duly carried: —7— That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 5:40 p.m.,October 27,1976. DISTRICT 1 Adj ourninent Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 5:50 p.m.,October 27,1976. That this meeting of County Sanitation District No.6 be adjourned. the meeting so adjourned at 5:50 p.m.,October 27,1976. 10/27/76 DISTRICT 7 Adj ournment Moved,seconded,and duly carried: DISTRICT 6 Adj ournment ~i. Moved,seconded,and duly carried: of the Board of Directors The Chairman then declared on Districts Nos. -8- JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 JOINT OPERATING FUND WARRANTS’ W4”’RANT NO ______________ ~...j939 $444.27 30940 983.73 30941 4,915.18 30942 164.18 30943 35.46 30944 254.68 30945 128.58 30946 47.54 30947 284.46 30948 41.22 30949 390.08 30950 62.33 30951 ‘ 5.00 30952 375.00 30953 155.40 30954 96.28 30955 165.00 30956 73.51 30957 74.22 30958 79.97 30960 46.11 30961 279.84 30962 538.46 30963 845.79 964 1,769.77 965 51.43 30966 40.00 30967 9.00 30968 ‘ 76.84 30969 365.70 30970 43.25 30971 238.50 30972 ‘157~50 3097~266.01 30974 252.49 30975 21.04 30976 ‘57.50 30977 399.38 30978 682.68 30979 1,279.72 •30980 40.00 •30981 ‘ ‘ 113.95 -30982 197.92 30983 927.50 30984 -2,816.55 30985 28.74 •30986 1,080.00 30987 379.00 30988 12.24 ~)989 743.51 i990-102.82 30991 732.12 30992 ‘183.87 30993 249.48 AMOUNTINFAVOROF 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 CGI,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 Go.,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 E 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 ....-___ ~.-.~.-...:~fl I JOINT,DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 JOINT OPERATING FUND WARRANTS L~ARRANT NO 30994 30995 30996 30997 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 ~Supply Company,Pipe Fittings Keen-Kut Abrasive Co.,Metal Blade King Bearing,Inc.,Bearings,Seals LBWS,Inc.,Demurrage,Oxygen ~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 E~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-lR-l 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 Parcel Service,Delivery United Reprographics,Inc.,Blueprints United Riggers and Erectors,Rent Forklift University of Calif,Irvine Regents,JPL Computer Model Valley Cities Supply Co.,Tools - AMOU $293. 1 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 96.3~O 85.80 170.01 1,536.00 15.90 195.25 312. 56. 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.~ 2OX~/ 100.00 2.00 93.49 2” JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14.1976 JOINT OPERATING FUND WARRANTS P’~ANT NO ________________ .,1049 $93.60 31050 28.50 31050 32.94 31052 229.80 31053 262.42 31054 172.32 31055 926.48 31056 16.20 31057 20.25 31058 8,634.54 30959 37.02 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 AMOUNT 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 $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 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS $13,499.10 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 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.E~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 IN FAVOR OF TOTAL DISTRICT NO.3 $144,809.70 1,2 10..00 312.00 $146,331.70 $159,830.80 l~~_~ -—-.--—--——.——--—--.-~-...-___ JOINT DISTRICTS CLAIMS PAID SEPTEMBER 14,1976 DISTRICT NO.5 WARRANT NO 30914 30915 30916 30917 AMOU~D $250.00 62.10~ 5,000.00 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., 30920 Sully-Miller Contracting Survey 7-6-9 Co.,Contract 7-6-9 $ 20,068.~_J TOTAL DISTRICT NO.7 “B-~ ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Archaeological Research,Inc.,Survey 5-20 Daily Pilot,Bid Notice 5—20 NIWA,1976-77 Budget Simpson-Steppat,Engr.5-20 $22,396.18 $22,491.18 I iii JOINT DISTRICTS CLAIMS PAID SEPTEMBER 28,1976 JOINT OPERATING FUND WARRANTSWARRANTNO AJIOUNT 31127 ACM Electronics,Inc.,Signal Converter $216.54 128 All Bearing Service,Inc.,Pipe f~Pipe Fittings 165.40 29 Alpine Aromatics,Inc.,Odor Modifer 1,060.00 31130 American Cyanamid Company,Chemicals 11,254.82 31131 The Anchor Packing Company,Pump Packing 566.03 ~31l32 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 3ll35 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 Haisted ~Hoggan,Inc.,Pump Parts 39.10 153 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 L ~N Uniform,Uniform Service 1,175.59 31165 A.J.Lynch Company,Freight-In 16.23 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 31-173 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 Z1179 Red Valve Company,Valve Sleeve 398.11 ‘.80 Santa Ana Electric Motors,Electric Motor 77.46 ~l8l Sears,Roebuck and Company,Saw Blades 18.23 31182 Singer Mailing Equipment,Maintenance Agreement 55.00 .,,C_~ JOINTDISTRICTS CLAIMS PAID SEPTEMBER 28,1976 WARRANT NO 31183 31184 31185 31186 31187 31188 31189 31190 31191 31192 31193 31194 31195 31196 31197 31198 31199 31200 31201 31202 31203 31204 31205 31206 $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 $84,462.42 AMOUNTJOINTOPERATINGFUNDWARRANTS 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.,Thbing Thomas L.Woodruff,General Counsel Xerox Corporation,Reproduction Services JOINT DISTRICTS CLATMS PAID SEPTEMBER 28,1976 WARRANT NO ‘113 .14 ..,i115 31116 31117 31118 31119 ~.3112b 31121 31122 31123 31124 31125 31126 ANOUNT 236.09 2,250.00 1,018.90 123,283.38 1,087.69 16,566.38 3,350.00 917.96 401.74 4,059.80 337.35 38,459.76 62.54 8,966.80 $200,998.39 TOTAL JOINT OPERATING AND CORP $285,460.81. -- CAPITAL~OUTLAY REVOLVING FUND WARRANTS James G.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 LIR 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 “C-3” EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA An adjourned regular meeting of the Board of Directors of County Sanitation District No.1 ,of Orange County,California,was held on October 27 1976 ,at 10844 Ellis Avenue,Fountain Valley,California. •The Chairman called the meeting to order at 5:00 p.m. and a quorum of the Board was reported present. The roll was called Directors present:John Garthe,Chairman,James Sharp and Kerm Rima Directors absent:Ralph Diedrich Present:J.Wayne Sylvester,Secretary of the Board. ********* That all actions of the Board of Directors _________________ of District No.1,acting either jointly _________________ with other Districts of the Joint Administra— tiveorganfzation,or individually as District No.1,reflected in the minutes of the regular meetings on August 11,1976,and September 8,1976,are hereby reaffirmed and ratified. STATE OF CALIFORNIA) ).SS COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.1 ,of Orange County,California,do hereby certify the above and foregoing to be full,true and correct copy of minute entries on record taken from the minutes of the meeting of the Board of Directors of County Sanitation District No.1 ,of Orange County,California,on the 27th day of October ,1976 DISTRICT 1 Reaffirming and ratifying 8/11/76 and 9/8/76 Board actions Moved,seconded and duly carried: IN WITNESS WHEREOF,I have hereunto set my ~nd and affixed the official seal of County Sanitation District No.1 ,day of October 19 76 District No.1 S-no