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