HomeMy WebLinkAboutMinutes 1976-11-10COUNTY SANiTATION
DISTRICTS NOS.1,2,3,5,6,7 and 11
MINUTES OF THE REGULAR MEETING
November 10,1976 -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,Ralph
Clark,Vernon Evans,Donald Fox,Donald Holt,
Jr.,Miriam Kaywood,Bob Perry,Don Smith,
Donald Winn,Frances Wood,and Robin Young
Directors absent:None
DISTRICT NO.3
Directors present:Frances Wood (Chairman),Bernie Svalstad,
Sam Cooper,Norman Culver,Vernon Evans,Henry
Frese,Miriam Kaywood,Alice MacLain,Richard
Olson,Ron Pattinson,Laurence Schmit,Charles
Stevens,Jr.,Charles Sylvia,and Martha Weishaupt
Directors absent:Thomas Blackman,and Stanley Meyer
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman)and Milan Dostal
Directors absent:Thomas Riley
DISTRICT NO.6
Directors present:Paul Ryckoff (Chairman pro tern)
Directors absent:.Kerm Rirna arid Ralph Diedrich
DISTRICT NO.7
.
Directors present:Donald Saltarelli (Chairman),Pete Barrett,
John Burton,Ralph Clark,John Garthe,Francis
Glockner,and Don Smith
Directors absent:None
DISTRICT NO.11 .
Directors present:Laurence Schmit (Chairman)and Harriett Wieder
Directors absent:Ron Shenkman
11/10/76
Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,Hilary Eitzen,Dennis
Reid,and Bruce Witcher
Director Ray Williams,Thomas L.Woodruff,
General Counsel,Conrad Hohener,Harvey Hunt,
Milo Keith,Gail Lynch,Don Martinson,Gordon
Cooper,Karen B.Brown,Gordon Jones,and
Peggy McElligott
A regular meeting of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,was held at 7:30 p.m.
Following the Pledge of Allegiance and invocation,the roll was called and the
Secretary reported a quorum present for Districts Nos.2,3,5,7 and 11.
DISTRICT 1
Adjournment of meeting
by Secretary
being a quorum of
upon adjourned by
DISTRICT 6
Adjournment of meeting
by Secretary
•being a quorum of
upon adjourned by
**********
said Board present,the meeting
the Secretary.
DISTRICT 2
Approval of minutes
held October 13,
Moved,seconded,
That the minutes
1976,be approved as mailed.
and duly carried:
of the regular meeting
DISTRICT 3
Approval of minutes
held October 13,
Moved,seconded,
That the minutes
1976,.be approved as mailed.
and duly carried:
of the regular meeting
DISTRICT 5
Approval of minutes
held October 13,
Moved,seconded,
That the minutes
1976,be approved as mailed.
and duly carried:
of the regular meeting
Moved,seconded,
That the minutes
and duly carried:
of the regular meeting
held October 13,1976,and the minutes of the adjourned regular meeting held
October 27,1976,be approved as mailed
DISTRICT 11
Approval of minutes
That the minutes of the Regular meeting
held October 13,1976,be approved as mailed
STAFF MEMBERS PRESENT:
OThERS PRESENT:
0
This 10th day of November 1976,at 7:30 p.m.
being the time and place for the Regular
Meeting of County Sanitation District No.1,
of Orange County,California,and there not
said Board present,the meeting of District No.1 was there—
the Secretary.
This 10th day of November,1976,at 7:30 p.m.
being the time and place for the Regular
Meeting of County Sanitation District No.6,
of Orange County,California,and there not
of District No.6 was there-
DISTRICT 7
Approval of minutes
Moved,seconded,and duly carried:
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Q
~.i.1 ~LL1 I~
Report of the Joint The Joint Chairman recited the National
Chairman Aeronautics and Space Administration Public
Service Award presented to Ray Lewis,
District’s Chief Engineer in connection with the JPL-ACTS project,a joint
effort with NASA conducted with the support of the Boards of Directors.
Chairman Winn announced that there would be no Executive Committee Meeting
in November.
Report of the General In connection with the forthcoming change
Manager of administration in Washington the Gener
al Manager reported that the Association
of Metropolitan Sewerage Agencies (AMSA)is working to gain a voice in key
appointments to the Environmental Protection Agency.Mr.Harper also re
ported that AMSA is planning to conduct a conference on Wastewater Manage
ment in Anaheim in mid-February and that further information would be pro
vided Directors when available.
Report of the General The General Counsel briefly reported on
Counsel the status of District No.2’s denial of
the request by Kasler and Woods,contractor
on Santa Ana River Interceptor,Contract No.2-14-4,to amend the final
closeout agreement on said contract.
Mr.Woodruff also reported that,after several months of discussions,he had
been successful in his efforts to obtain reimbursement of litigation costs
from the Environmental Protection Agency in connection with the federally
funded Ocean Outfall No.2,Job No.J-i0 project and that said reimburse
ment would be forthcoming.
ALL DISTRICTS Moved,seconded,and duly carried:
Ratification of payment of
Joint Operating and Capital That payment of Districts’claims on the
Outlay Revolving Fund Claims following dates be,and is hereby,rati
fied in the total amounts so indicated:
Fund October 13,1976 October 26,1976
Joint operating Fund $lOl,330,91 $109,935.18
Capital Outlay Revolving Fund 122,017.26 157,706.12
$223,348.17 $267,641.30
in accordance with said claims listed on Pages “A-i”through “A-3”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.
31243 be made a matter of record.
•DISTRICT 2 Moved,seconded,and duly carried:
•Ratification of
•Payment of claims That payment of District claims on the
following dates be,and is hereby,rati
fied in the total amounts so indicated:
Fund October 13,1976 October 26,1976
Accumulated Capital Outlay Fund $654,979.51 $16,436.29
in accordance with said claims listed on Pagt~s “B-i”arid “D”,attachedheretoandnadeapartoftheseninutcs.
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11/10/76 •.
DISTRICT 3 Moved,seconded,and duly carried:
Ratification of
Payment of claims That payment of District claims on the
following dates be,and is hereby,rati
fied in the total amounts so indicated:
Fund October 13,1976 October 26,1976
Operating Fund $1,499.90
Accumulated Capital Outlay Fund 161,175.62 $544.00
$162,675.52 $544.00
in accordance with said claims listed on “B-i”and “D”,attached hereto and
made a part of these minutes.
DISTRICT 5 Moved,seconded,and duly carried:
Ratification of
Payment of claims That payment of District claims on the
following date be,and is hereby,rati
fied in the total amount so indicated:
Fund October 13,1976
Accumulated Capital Outlay Fund $20.00
in accordance with said claims listed on Page.~tB_l~~,attached hereto and
made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Ratification of
Payment of claims That payment of District claims on the
following date be,and is hereby,rati
fied in the total amount so indicated:
Fund October 13,1976
Operating Fund $1,137.75
Facilities Revolving Fund 31,072.76
$32,210.51
in accordance with said claims listed on Page “B-2”,attached hereto and
made a part of these minutes.
DISTRICTS 2,3,5,7 and 11 .Moved,seconded,and duly carried:
Approving Change Order No.1
to the plans and specifications That.Change Order No.1 to the plans and
for Specification No.E-08O specifications for Three Gear Reducers for
Rehabilitation.of Rothrock Pumping Station,
Specification No.E—080,modifying provisions to reflect bid alternate
accepted by the Districts,be approved.Copy of this change order is attached
hereto and made part of these minutes.
.
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11/10/76
FURTHER CARRIED:That reimbursement for travel and expenses incurred in
connection therewith be authorized.
DISTRICTS 2,3,5,7 and 11
Ratifying action of General
Manager in issuing emergency
purchase order to C—F Process
Equipment re JPL-ACTS Facility
Moved,seconded,and duly carried:
___________________________
That the General Managers action in
_______________________________
issuing emergency purchase order to C-F
Process Equipment in the an~ount of
$6,837.00 plus tax and freight,for bellows
required for continued operation of the JPL-ACTS facility,be ratified
FURTHER CARRIED:That transfer of $18,500.00 to the Research and Monitoring
Account in the Joint Operating Fund from the Operating Fund Unappropriated Re
serve Accounts of the respective Districts based upon their share of participa
tion in the Joint ~Administrative Organization be authorized to fully fund said
study.
Certified copy of Resolution No.76-196 is attached hereto and made a part of
these minutes.
•DISTRICTS 2,3,5,7 and 11
•Ordering preparation and
filing of Negative Declara
•tion relative to improved
Treatment at Plant No.2
DISTRICTS 2,3,5,7 and 11 Moved,seconded,and duly carried:
Ratifying Chief Engineer’s
trip to Washington,D.C.re That the trip of Ray B.Lewis,Chief
NASA Award Engineer,to Washington,D.C.on November
3 -5,1976,to receive the Public Service
Award presented by the National Aeronautics and Space Administration at the
1976 NASA Annual Honor Awards Ceremony is hereby ratified,and,
DISTRICTS 2,3,5,7 and 11 Moved,seconded,and duly carried:
Receive and file Selection
Committee Certification That the Selection Committee certifica
re final negotiated fee tion re final negotiated fee with Boyle
for computer model study Engineering Corporation for preparation
of a computer model for process and in
dustrial waste monitoring control,be received and ordered filed.
DISTRICTS 2,3,5,7 and 11 Moved,seconded,and duly carried:
Approving award of contract
to Boyle Engineering Corp That the Boards of Directors adopt Resolu
oration,for computer model tion No.76-196,approving award of con-
study and authorizing tract to Boyle Engineering Corporation
budget transfer for preparation of computer model for
process and industrial waste monitoring
control,in form approved by the General Counsel,for a fee of $23,500.00;and,
Moved,seconded,and duly carried:
_________________________
That the General Manager be directed to
_________________________—
prepare and file a Negative Declaration
___________________________
relative to Improved Treatment at Plant
No.2,pursuant to the Negative Declara
tion of the Environmental Protection Agency re said project in accordance
with the Districts’Guidelines Implementing the California Environmental
Quality Act,as amended.
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11/10/76
Moved,seconded,and duly carried:
9
DISTRICTS 2,3,5,7 and 11
Receive and file written
report of Executive
Committee
DISTRICTS 2,3,5,7 and 11
Deferring further consider
ation of the request of the
City of La Habra to serve
the La Habra Heights area
in Los Angeles County
approved.
DISTRICTS 2,3,5,7 and 11
Appointing Director Donald
Fox as the Districts’.repre
sentative to the SARFPA
Flood Protection Agency (SARFPA)
Moved,seconded,and duly carried:
That the written report of the Executive
Committee dated November 4,1976,be re
ceived and ordered filed.
Moved,seconded,and duly carried:
That further consideration of the request
of the City of La Habra to serve the La
Habra Heights area in Los Angeles County
be deferred until the Districts’Environ
mental Impact Statement is completed and
Moved,seconded,and duly carried:
That the Boards of Directors appoint
Director Donald Fox as the Districts’
representative to the Santa Ana River
Joint Chairman Winn requested Directors from non-SARFPA members that would be
willing to serve as the Districts’alternate representative to submit a
letter to the staff indicating their interest.
DISTRICTS 2,3,5,7 and 11
Authorizing the General
Manager to take appropriate
action re disposal of
sludge
DISTRICTS 2,3,5,7 and 11
Approving Building Committee
Report and Recommendations
Following a review of the report and re
commendations of the Building Committee by
Committee Chairman CUlver,it was moved,
seconded and duly carried:
That the report and recommendations of the Building Committee dated November
4,1976,be received,ordered filed and approved.
DISTRICTS 2,3,5,7 and 11
Approving plans and speci
fications for Flood Wall That the Boards of Directors adopt Resolu
and Site Development tion No.76-197,approving plans and speci
Job No.P2-23-i fications for Flood Wall and Site Develop
ment for 75-MGD Improved Treatment at Plant
No.2,•Job No.P2-23-i,and authorizing the General Manager to establish the
bid date upon receipt of grant approval from the State Water Resources Con
trol Board.Certified copy of this resolution is attached hereto and made
a part of these minutes.
Moved,seconded,and duly carried:
___________________________
That the General Manager be authorized to
___________________________
terminate the contract with Kellogg Supply,
_________________________
Inc.,for Sale of Digested Sludge,if the
contractor does not perform in accordance
with the terms and provisions of said contract;and,
FURThER CARRIED:That the General Manager be authorized to take interim
emergency action as necessary to process and dispose of digested sewage
solids.
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11/10/76
DISTRICTS 2,3,5,7 and 11
Rejecting bids for Job No.
J-7-3,and directing said
work be accomplished by
force account
DISTRICTS 2,3,5,7 and 11
Authorizing and directing
staff to proceed with
completion of Phase I Force
Account work re Administra
tion-Engineering Building
Addition and Remodel,Job
No.J-7-3
Moved,seconded,and duly carried:
That the staff be authorized and directed to
proceed with completion of Phase I Force
Account work re Administration-Engineering
Building Addition and Remodel,Job No.J-7-3,
for a total amount not to exceed $90,000.00.
DISTRICTS 2,3,5,7 and 11
Convene in executive
session
DISTRICTS 2,3,5,7 and 11
Reconvene in regular
session
At 8:05 p.m.the Boards convened in execu
tive session to consider personnel matters.
At 8:20 p.m.the Boards reconvened in
regular session.
Moved,seconded,and duly carried:
That the Boards of Directors adopt Resolu
tion No.76-203,amending Positions and
75-167,as amended.Certified copy of this resolu
and made a part of these minutes.
Moved,seconded,and duly carried:
That the Notice of a Joint Public Hearing
Between the Fountain Valley City Council
and the Fountain Valley Agency for coinmu
nity Development Relating to Adoption of
the City Center and the Industrial Project Areas,be
Moved,seconded,and duly carried:
_____________________________
That the Boards of Directors adopt Resolu
____________________________
tion No.76-198,as amended,rejecting all
___________________________
bids for Administration-Engineering Build
ing Addition and Remodel,Job No.J-7-3,
and directing the staff to proceed with completion of said work by force
account.Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICTS 2,3,5,7 and 11
Amending Positions and
Salaries Resolution
Salaries Resolution No.
tion is attached hereto
DISTRICTS 2 ~3
Receive and file Notice
of a Joint Public 1-learing
re Fountain Valley
Redevelopment Plan
Redevelopment Plans for
received and ordered filed.
DISTRICT 2 Moved,seconded,and duly carried:
Receive and file Notice
of Public Hearing on a That the Notice of Public Hearing on a
Proposed Brea Redevelop proposed Redevelopment Plan for Project
ment Plan Area “C”of the Brea Redevelopment Agency,
City of Brea,California,and an Environ
mental Impact Report Related Thereto and of the Adoption and Availability for
Public Inspection of Rules Implementing Owner Participation in Connection with
Said Proposed Plan and Extending Reasonable Preference to Persons in Business
in the Proposed Redevelopment Project Area to Re-enter in Business Within the
Redeveloped Area,be received and ordered filed.
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11/10/76
Following a brief discussion it was moved,
seconded,and duly carried:
DISTRICT 2 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of Directors
of County Sanitation District No.2 be adjourned.The Chairman then declared
the meeting so adjourned at 8:22 p.m.,November 10,1976.
DISTRICT 11
Receive and file
Selection Committee
certification re final
negotiated fee for
design of Coast
Highway Trunk
DISTRICT 11
Approving award of contract
to Keith.~Associates for
design of Coast Highway
Trunk Sewer,Reaches 1 and
2,and the Newland Street
Trunk
maximum fee not to exceed
Moved,seconded,and duly carried:
That the Selection Committee certification
re final negotiated fee with Keith ~
Associates for design of Coast Highway
Trunk Sewer,Reaches.1 and 2,and the New—
land Street Trunk,be received and ordered
filed.
FURThER CARRIED:That the General Manager be authorized to direct the engineers
to proceed with Phase I of said work.
Certified copy of Resolution No.76-201-11 is attached hereto and made a part
of these minutes.
DISTRICT 11 Moved,seconded,and duly carried:
Adj ournment
That this meeting
of County Sanitation District No.11 be adjourned.
the meeting so adjourned at 8:24 p.m.,November 10,1976.
DISTRICT 7 The Joint Chairman reported that consider-
Proposed Annexation No.60 ation of initiation of Annexation No.60
proceedings had been striken from the
Agenda for further review by staff.
DISTRICT 2
Continuing Consideration
of Appeal of General
Manager’s denial of
request for waiver of
connection fees re
California Pacific
Development Company
_________________________
That consideration of the appeal of the
-General Manager’s denial of request for
_________________________
waiver of connection fees filed by Thomas
_____________________
P.Clark,Jr.,legal counsel for California
Pacific Development Company,relative to
property located at 16350 Harbor Boulevard,
Santa Ana,be continued to the regular meeting on December 8,1976.
0~
ED
Moved,seconded,and duly carried:
That the Board of Directors adopt Resolu
tion No.76-201-11,approving award of con
tract to Keith ~Associates for design of
Coast Highway Trunk Sewer,Reaches 1 and 2,
and the Newland Street Trunk,in form
approved by the General Counsel,for a
$92,270.00 in accordance with their proposal.
of the Board of Directors
The Chairman then declared
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11/10/76
DISTRICT 7
Receive and file and adopt
General Counsel’s Schedule
of proposed Concurrent
Annexation and Bond
Authorization Proceedings
Following ~brief discussion during which the
General Counsel clarified that the proposed
Orange Park Acres proceedings were contingent
upon passage of both the improvement district
and annexation ballot issues,it was moved,
seconded,and duly carried:
That the General Counsel’s Schedule of Proposed Concurrent Annexation and Bond
Authorization Proceedings -Orange Park Acres Annexation No.51,be received,
ordered filed,and adopted.
DISTRICT 7
Setting hearing re
annexation and Improve
ment District No.7-1 re
Orange Park Acres Area
DISTRICT 7
Making application for
modification of terms and
conditions together with
the boundaries relating
to Annexation No.51
DISTRICT 7
Adj ourninent
DISTRICT 3
Receive and file Summons
and First Amended Complaint
for Personal Injuries in re
Contract No.3-20-2
______________________
That the Summons and First Amended Complaint
_______________________
for Personal Injuries in Case No.245144,
_________________________
Karen L.Morton vs.Reed Elliott Rosenberg,
et al.,.in connection with the Knott Inter
ceptor,a Portion of Reach 7,Contract No.3-20-2,be received,ordered filed,
and referred to the Districts’General Counsel and liability insurance carrier
for appropriate action.
DISTRICT 3
Convene in executive
session
At 8:55 p.m.the Board convened in executive
session to consider possible litigation re
completion of Knott Interceptor,a Portion
of Reach 7,Contract No.3-20-2.
Moved,seconded,and duly carried:
_________________________
That the Board of Directors adopt Resolu
________________________
tion No.76-200-7,initiating proceedings
-
for annexation of territory,determining the
necessity to incur a bonded indebtedness of
a portion of County Sanitation District No.7 of Orange County and of intention
to form Improvement District No.7-1,and fixing a time and place of hearing
thereon (Annexation No.51 -Orange Park Acres).Certified copy of this
resolution is attached hereto and made a part of these minutes.
_________________________
Moved,seconded,and duly carried:
__________________________—
That the Board of Directors adopt Resolu
_______________________—
tion No.76-202-7,making application for
_________________________
modification of terms and conditions to
_____________________
gether with’the boundaries relating to
Annexation No.51 -Orange Park Acres
Annexation 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:
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.The Chairman then declared
the meeting so adjourned at 8:27 p.m.,November 10,1976.
Moved,seconded,and duly carried:
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11/10/76
DISTRICT 3 At 9:27 p.m.the Board reconvened in regular
Reconvene in regular session.
session
DISTRICT 3
Actions re completion of
Contract No.3-20-2
Actions on contractor’s claims Moved and seconded:
re Contract No.3-20-2
That in connection with contractor
A.C.Tutor,Inc.and N.M.Saliba Co.’s request relative to alleged
extra work on Knott Interceptor,Portion of Reach 7,Contract No.3-20-2,
the staff’s recommendation contained in the report dated November 10,
1976,for items “A”through “E”be approved;and,
FURThER MOVED:That item “F”of said report be denied.
It was requested that a roll call vote be taken and recorded on the
motion,after which the Chairman announced that said motion has passed
by virtue of the following vote,to wit:
AYES:Directors Frances Wood,Norman E.Culver,Vernon Evans,
Henry Frese,Miriam Kaywood,Alice MacLain,Richard Olson,
Charles Stevens,Charles Sylvia,and Martha Weishaupt
NOES:None
ABSENT:Directors Bernie Svalstad,Thomas Blackman,Sam Cooper,
Stanley Meyer,Ron Pàttinson and Laurence Schmit.
Directing Contractor to Moved,seconded,and duly carried:
correct deficient portion
of local City of Anaheim That the staff be authorized to direct
sewer A.G.Tutor Co.,Inc.and N.M.Saliba
Co.,contractor on Knott Interceptor,
Portion of Reach 7,Contract No.3-20-2,to immediately correct the de
ficient 1200 feet of City of Anaheim reconstructed sewer from Orange
Avenue northerly,in a manner approved by the Districts’Chief Engineer.
Approving agreement with City Moved,seconded,and duly carried:
of Anaheim for maintenance
of City of Anaheim local Sewer That the Board of Directors adopt
Resolution No.76-204-3,approving the
agreement between City of Anaheim.and District No.3,providing for the
District to maintain approximately 5,340 feet of City’s reconstructed
sewer from Ball Road to Lincoln Avenue and to assume all liabilities
therefore,in form approved by the General Counsel.Certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 3 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned.The Chairman then declared
the meeting so adjourned at 9:35 p.m.,November 10,1976.
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11/10/76
DISTRICT 5
Designating Milan Dostal
as the alternate Director That the B6ards of Directors designate
Milan Dostal as the alternate Director
to serve on the Board of the Newport-Irvine Waste-Management Planning
Agency (NIWA).
DISTRICT S The General Manager reported on two in-
Report and discussion re formal meetings of interested parties re
status of Coastal Commission lative to the proposed construction of the
permit for construction of Back Bay Trunk Sewer,held in an attempt
Back Bay Trunk Sewer to resolve the issues to the satisfaction
of all concerned.The Board,then entered
into a lengthy discussion regarding expressed environmental concerns over the
project including future connections.Sound engineering and cost effective
operational aspects of the proposed gravity line,and the financial impact
on District taxpayers were also discussed.The Chair also recognized alter
nate Director Ray Williams representing the Friends of Newport Bay who had
requested the Coastal Commission to establish certain conditions in the event
they approved the proposed gravity line.
Following further remarks it was the consensus of the Board and Friends of
Newport Bay representatives that conditions of their letter of November 10th
to the Coastal Commission relative to protection of the natural bluffs adja
cent to the bay,and pre-qualification of the contractor could be modified to
the satisfaction of all.Mr.Williams stated that the Friends would issue a
revised letter to the Commission reflecting the agreed to change of language.
_______________________
‘Following a brief discussion it was moved,
_______________________
seconded,and duly carried:
_______________________
That the General Manager be directed to
_______________________
advise the City of Newport Beach in writing
_______________________
of the Districts’ability to serve the de
veloping properties tributary to the Jam-
DISTRICT 5
Tabling consideration of
appropriation for tempo
rary Jamboree Pump
Station overflow
facilities
That this meeting of the Board of Directors
of County Sanitation District 5 be adjourned to 5:00 p.m.,November 24,1976.
The Chairman then declared the meeting so a ourne at 9:45 p.m.,November 10,
1976.
S r-tar~B a of Direc ors
a~Districts Nos.1,
Moved,seconded,and duly carried:
DISTRICT 5
Directing staff to
advise City of Newport
Beach re servicing area
tributary to Jamboree!
Back Bay facilities
boree/Back Bay Trunk facilities.
Moved,seconded,and duly carried:
That consideration of a motion authorizing
an expenditure of up to $7,500.00 for
construction of temporary facilities to
prevent overflows to the Back Bay from
Jamboree Pump Station be tabled.
DISTRICT 5 Moved,seconded,and duly carried:
Adjournment
JOINT DISTRICTS CLAIMS PAID OCTOBER 13~1976
WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT
31236 AladdIn Litho and Arts,Business Cards $24.38
237 All Bearing Service,Inc.,Bearings 271.94
238 American Compressor Company,Compressor Parts 435.66
31239 City of Anaheim,Water 169.85
31240 The Anchor Packing Company,Pump Packing 312.97
31241 Arrow-Risco,Inc.,Freon 50.88
31242 Bank of America,Bond ~Coupon Collection 301.30
31243 Banning Battery Company,Batteries 644.13
31244 James Benzie,Employee Mileage 34.50
31245 Best Packing Company,Plastic Bags 34.98
31246 CS Company,Freight 10.82
31247 Cals Camera,Photo Supplies 69.31
31248 California Auto Collision,Inc.,Repair Collision Damage 155.97
31249 John Carollo Engineers,IRWD Study 10.50
31250 Cash Electronics,Panel Parts 17.68
31251 Chancellor ~Ogden,Inc.,Oil Spill Removal 206.22
31252 Coast Nut ~Bolt,Hardware 199.73
31253 Consolidated Electrical Distributors,Electric Supplies 554.10
31254 Continental Chemical Company,Chlorine 9,291.29
31255 County Wholesale Electric,Electric Supplies 94.32
31256 C.R.Davis Supply Company,Expansion Joint 321.33
31257 •John M.Deck,Truck Parts 39.75
31258 Deco,Ladders 310.43
31259 Derbys Topsoil,Gravel 715.50
31260 Eastman,Office Supplies 238.15
31261 Eco Air Products,Filters 103.42
262 Enchanter,Inc.,Ecb Trawl .3,000.00
263 Enterprise Printing Company,Business Cards 21.04
31264 Essick Machiiiery Company,Gaskets 25.41
31265 Fibre Glass Evercoat Company,Resin 98.59
31266 Fischer ~Porter Company,Flow Tube 617.37
31267 Fisher Controls Company,Diaphragm Case 53.51
31268 City of Fountain Valley,Plan Check J-7-3 381.55
31269 Fredts Floor Covering,Flooring,Engineering Trailer 324.45
31270 City of Fullerton,Water 149.42
31271 A.M.Gardner Company,Flow Tube 258.93
•
31272 Gasket Manufacturing Company,Gaskets 429.14
31273 General Electric Supply Company,Electric Supplies 50.77
31274 General Telephone 1,077.82
31275 Cindy Geter,Employee Mileage 34.86
31276 Goldenwest Fertilizer Company,Grit Removal 1,836.00
31277 Graybar Electric Company,Electric Supplies 328.59
•31278 Charles G.Hardy,Inc.,Sealant 128.89
31279 Hermes Plastics,Inc.,Sign Supplies 127.94
31280 Hertz Car Leasing Division,Leased Vehicles 743.54
•31281 Hickey Pipe ~Supply,Pipe Fittings 79.17
•
31282 House of Batteries,Battery 83.57
•31283 Howard Supply Company,Pipe Fittings 522.90
32184 City of Huntington Beach,Water 10.37
31285 Inland Nut ~Bolt Company,Rod 80.72
31286 International Business Machines,Office Supplies 52.85
1287 Irvine Ranch Water District,Water 1.80
288 Jensen Instrument Company,Switch 89.04
31289 Keenan Pipe ~Supply Company,Pipe Fittings •77.46
31290
•
Kelco Sales ~Engineering Company,Safety Equipment 315.90
“A—i”
JOINT DISTRICTS CLAIMS PAID OCTOBER 11,1976
31291
31292
31293
31294
31295
31296
31297
31298
31299
31300
31301
31302
31304
31305
31306
31307
31308
31309
31310
31311
31312
31313
31314
31315
31316
31317
31318
31319
31320
31321
31322
31323
31324
31325
31326
31327
31328
31329
31330
31331
31332
31333
31:334
31335
31336
31337
31338
31339
31340
31341
31342
31343
31344
31345
31346
31347
AMOUNT
$1,100.99
287.312.4~jL~j).
280.00
1,138.38
53.00
414.76
348.74
5.00
4.70
622.02
9.52
60.95
46.92
142.98
2,448.00
43.60
750.00
47.70
110.70
111.30
473.46
3,538.20
200.03
198.23
26.60
544.62.44)
40.70
180.12
24.49
51,095.97
296.80
887.72
38.44
208.67
2,612.35
458.00
428.17
31.20
26.82
50.05
4.67
-
38.37
73.27
232.14
55.50
288.10
240.00
462.29
15.00
22.98
13.50
4,088.25
WARRANT NO JOINT OPERATING FUND WARRANTS
Kirst Pump.~Machine Works,Motor Casing,Pump Parts
Koibs Catering Service,Directors Dinner
Knox Industrial Supplies,Hardware
.LBWS,Inc.,Oxygen,Nitrogen,Acetylene
L ~N Uniforms Supply,Uniform Service
Los Angeles Chemical Company,Insecticide
MOtorola,Inc.,Communication Equipment
Newark Electronics,Meter
City of Newport Beach,Water
City of Orange,Water
Orange City News,Legal Advertisement
Orange County Stamp Company,Rubber Stamp
Oxygen Service,Methane
Pacific Telephone
M.C.Patten Corporation,Gauges
Peat,Marwick,Mitchell P~Company,Professional Accounting Services
Plastic Industries,Lab Supplies
Postmaster,Postage
Harold Primrose,Sampling Supplies
Rainbow Disposal,Trash Disposal
The Register,Employment Advertisement
The Republic Supply Company,Pipe Fittings
Rewes-Schock,JV Release Retention 1l-1R-l
Reynolds Aluminum Supply Company,Aluminum Bar
Santa Ana Electric Motors,Motor Repair
Santa Ma Mercury,Truck Parts
Sargent Welch Scientific Company,Lab Supplies
City of Seal Beach,Water
Seal Black Company,Seal Coat
Sherwin Williams Company,Paint Supplies
Sims Industrial Supply,Safety Glass
Southern California Edison,Power
So Cal Sign Company,Signs
Standard Oil Company,Gasoline,Diesel~Fuel
Sterling Art ~Engineering Supply,Drafting Supplies
Supelco,Inc.,JPL Supplies
The Suppliers,Tools
Travel Buffs,Air Fare,Various Meetings
Truck and Auto Supply,Inc.,Truck Parts
Tustin Water Works,Water
United Parcel Service,Delivery
University of California,Irvine,JPL Computer Time
Utilities Supply Company,Tools
Van Waters ~Rogers,Caustic Soda
VWR Scientific,Lab Supplies
Varec,Inc.,Instrumentation
Kevin Walsh,Employee Mileage
John R.Waples,Odor Consultant
Water Pollution Control Federation,Registration
Waukesha Engine Servicenter,Gear
Western Cities Magazine,Subscription
Westinghouse Electric Corporation,Circuit Supplies
Wilshire Chemical Company,Solvents
Donald 3.Wright,Employee Mileage
John M.Wright,Employee Mileage
Xerox Computer Services,EDP Services
$101,330.91
JOINT DISTRICTS CLAIMS PAID OCTOBER 13,1976
WARRANT NO.CAPITAL OUTLAY REVOLVING FUND WARRANTS
Boyle Engineering Corporation,Master Plan Mapping
Donovan Construction Company,Contractor P1-16
Knox Industrial Supplies,Equipment Purchase,Power Saw
McCalla Brothers,Contractor PW-049
Pearsons Lawnmower Center,Power Edger
Pepsi Company Building Systems,Inc.,JPL Office Rental
The Register,Bid Notice,J-6--1D,3-7-3 ~1-4-1R
F.T.Ziebarth Company,Release Retention J-9-2
TOTAL JOINT OPERATING AND CORF
31228
229
230
31231
31232
31233
31234
31235
AMOUNT
$1,623.41
111,124.78
113.53
1,135.24
123.00
254.40
342.90
7,300.00
$122,017.26
$223,348.17
INDIVIDUAL DISTRICTS CLAIMS PAID OCTOBER 13,1976
DISTRICT NO.2
WARRANT NO
31217
31218
31219
31220
31221
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
John A.Artukovich Sons,Inc.,Contractor 2-14-3
Vido Artukovich,Contractor 2-16-2
Kasler Corporation ~L.H.Woods,Release Retention 2-14-4
The Register,Bid Notice,Sleepy Hollow/Carbon Canyon BIR
S.S.Zarubica,Contractor 2-14-5
MOUN4~
$339,771.70
7,280.96
54,087.85
156.25
253,682.75
$654,979.51
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
31222 George Miller Construction Company,Release Retention 3-8R-1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
$1,499.90
IN FAVOR OF
31223 B ~P Construction,Contractor 3-21-2
31224 Boyle Engineering Corporation,Engineering Services 3-20-2,3-21-2
$152,247.62
8,928.00
$161,175.62
$162,675.52
31225
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Kordick ~Son,Refund Overpayment,Plans ~Specs 5-20 $20.00
“B—i!’
INDIVIDUAL DISTRICTS CLAIMS PAID OCTOBER 13,1976
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
31226 Shelton ~Associates,Engineering Services Trunk Sewer Mapping $1,137.75
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
31227 Sully Miller Contracting Company,Release Retention 7-6-9 $31,072.76
$32,210.51
JOINT DISTRICTS CLAIMS PAID OCTOBER 26,1976
31378
31379
31380
31381
31382
31383
31384
31385
31386
31387
31388
31389
31390
31391
31392
31393
31394
31395
31396
31397
31398
31399
31400
31401
31402
31403
31404
31405
31406
31407
31408
31409
31410
31411
31412
31413
31414
31415
21416
31417
31418
31419
31420
31421
31422
31423
31424
31425
31426
31427
31428
31429
31430
31431
31432
Abbey Rents,Rental of tables and chairs for Directors Dinner
Admiral Corporation,Refrigerators for samples
Alex Fish Company,Lab Supplies
All Bearing Service,Inc.,Bearings
Alpine Aromatics,Odor Modifier
Anaheim Sewer Construction,Repair Broken Line
Applied Science Labs,Inc.,Lab Supplies
Artesia Implements ~Parts Co.,Portable Equipment Parts
Associated of Los Angeles,Electric Supplies
Barnes ~Delaney,Water Screen Parts
Black ~Decker,Tool Repair
Bristol Park Medical Group,Pre Employment Exams
Business Forms Press,Office Forms
C ~R Reconditioning Company,Rebuild Lathe
CS Company,Freight
Cadillac Plastic F~Chemical,Tubing
Carman Tool f~Abrasives,Tools
Chancellor E Ogden,Inc.,Oil Spill Clean Up
Coast Insurance Agency,PL E~PD Premium
Coast Nut ~Bolt,Hardware
College Lumber Company,Inc.,Building Materials
Commercial ~CB Communications,Antennas
Consolidated Electrical Distributors,Electric Supplies
Continental Radiator,Radiator Repair
Continental Chemical,Chlorine
Costa Mesa Auto Parts,Inc.,Truck Parts
County of Orange,Used Fire Hose
Eastman,Inc.•,Office Supplies
Fibre Glass Evercoat Company,Inc.,Body Putty
Fischer ~Porter Company,Instrumentation
Flexible Municipal Sales,Relief Valve
Clifford A.Forkert,Right-of-way Mapping,Oil Lease Survey
Fountain Valley Lock ~Safe,Repair Lock
City of Fullerton,Water
GAF Corporation,Maintenance Agreement
General Electric Company,Electric Supplies
General Telephone Company
JB Gilbert ~Associates,SWRCB Report
Halsted ~Hoggan,Inc.,Electric Supplies
Harrington Industrial,Ball Valve
Haul-Away Containers,Trash Disposal
J.Putnam Henck,Station Repair
Hendricks GMC,Truck Parts
Hollywood Tire of Orange,Tires
Honeywell,Inc.,Charts
Howard Supply Company,Valve Parts
City of Huntington Beach,Water
inland Nut ~Bolt Company,Hardware
Keenan Pipe ~Supply Company,Valve Parts
King Bearing,Inc.,Pipe Fittings
Kleen-Line Corporation,Janitorial Supplies
Knox Industrial Supplies,Metal
LBWS,Inc.,Hardware,Nitrogen
L ~N Uniform,Uniform Service
Lewco Electric Company,RebuildGenerator
$78.5
413.4
106.00
349.95
1,060.00
350.00
67.43
107.44
452.62
502.49
96.25
13.00
363.74
325.00
8.59
73.46
125.55
209.44
54,494.00
178.07
94.64
41.34
587.15
75.22
1,548.55
209.54~j)
532.76
49.40.
27.98
132.29
797.18
17.80
101.40
292.00
131.09
1,651.75
1,328.30
37.78
147.57
195.00
2,158.00
224.75
707.22
33.05
220.80
11.09
223.94
6 •23
1,816.46
295.4~l6.5k
399.12
1,192.76
40.28
WARRANT NO JOINT OPERATING FUND WARRANTS ANOUNT
JOINT DISTRICTS CLAIMS PAID OCTOBER 26,1976
Z1433
‘34
.)1435
31436
31437
31438
31439
31440
•31441
•31442
31444
31445
31446
31447
31448
31449
31450
31451
31452
31453
31454
31455
31456
31457
31458
~‘459
160
.1461
31462
31463
31464
31465
31466
31467
31468
31469
31470
31471
31472
31473
31474
31475
-31476
31477
31478
31479
31480
31481
31482
31483
‘1484
485
31486
AMOUNT
$30.43
155.40
10.13
12.60
103.19
21.21
121.04
400.00
73.63
100.49
22.58
11.13
6.85
426.20
62.35
209.98
32.70
55.46
491.98
65.51
257.75
40.70
157.94
21.60
64.74
17.00
395.00
4,071.35
149.91
1,983.81
3.00
908.21
351.86
14,800.00
36.90
38.05
170.82
820.41
27.55
306.34
1,740.00
279.69
.17.55
24.01
33.00
430.57
55.00
59.80
114.88
317.79
3,291.00
471.70
28.83
109,935.18
WARRANT NO
McCalla Brothers Pump,Pump
McMaster—Carr Supply,Instrumentation
Manning Environmentals Corporation,Freight
3.Mosher,Employee Mileage
Motorola,Inc.,Cable
National Lumber Supply,Building Supplies
Nolex Corporation,Specification Supplies
Occidental College,Research Trawl
Olympic Sales Company,Calculator
Orange County Chemical Company,Calcium Chloride
Oxygen Service,Acetylene
Pacific Industrial Supply,Tools
Pacific Rubber Stamp,Rubber Stamp
Pacific Telephone Company
Peat,Marwick,Mitchell ~Company,Financial Statement Mailing Costs
Pickwick Paper Products,Janitorial Supplies
Dennis M.Reid,Employee Mileage
The Republic Supply Company,Pipe Fittings
Robbins ~Myers,Pump Parts
Rockwell International,Calculators
Sargent Welch Scientific Company,Lab Supplies
Scientific Products,Lab Supplies
Seal Engineering Company,Seals
S.F.Serrantino,Employee Mileage
John Sigler,Employee Mileage
Signal-Flash Company,Barricades .
Southeast Janitorial Service,Janitorial Service
Southern California Edison,Power
South Orange Supply,Rainbirds
Southern California Gas Company,Natural Gas
Southern California Water Company,Water
Standard Oil Company of California,Gasoline
Starow Steel,Steel
State Compensation Insurance Fund,Workers Compensation Premium
Gary G.Streed,Employee Mileage
Sun Electric Corporation,Transformer
The Suppliers,Tools
3.Wayne Sylvester,Petty Cash Reimbursement
T ~H Equipment Company,Bushings
Taylor-Dunn,Electric Cart Parts
Travel Buffs,Air Fare Various Meetings
Truck ~Auto Supply,Inc.,Truck Parts ~Repair
Union Oil Company of California,Gasoline
United Parcel Service,Delivery
United States Elevator Corporation,Maintenance Agreement
Valley Cities Supply Company,Tools
Valley Towing,Tow Vehicle
Guy L.Warden ~Sons,Pipe Fittings
Western Salt Company,Salt
Western Wire ~Alloys,Welding Rod
Thomas L.Woodruff,Legal Services
Xerox Corporation,Reproduction Services
Zellar’s Cycle,Bicycle Parts
“C—2”
JOINT DISTRICTS CLAIMSPAID OCTOBER 26,1976
WARRANT NO.CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT
31366 $566.04
31367 24.3
31368 17,278.00
31369 2,966.40
31370 150.00
31371 4,134.00
31372 1,109.00
31373 ~25,900.64
31374 4,869.62
31375 411.84
31376 254.40
31377 41.80
$157,706.12
Almquist Tool ~Equipment,Power Grinder
Auto Shop Equipment Company,Paper Filters
Baizer Pacific Equipment,Cement Trucks
Beverly Pacific Corporation,Release Retention PW-047
Frederick Brown Associates,Electrical Engineering.Design
Calgon Corporation,Activated Carbon,JPL
John Carollo Engineers,Engineering Services Facilities Plan
John Carollo Engineers ~Greeley and Hansen,Engr P2-23
JB Gilbert ~Associates,Facilities Plan EIS
NASA-Pasadena Office,Services JPL Projects
Pepsi Company Building Systems,Inc.,JPL Office Rent
Twining Laboratories,Testing J-9-2
TOTAL JOINT OPERATING AND CORF $267,641.30
INDIVIDUAL DISTRICTS CLAIMS PAID OCTOBflR 26,1976
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRA~NTS
IN FAVOR OF
31362 County of Orange,Lab Analysis 2-14-3 ~2-14-4 $89.04
.31363 Lowry and Associates,Engineering Services 2-14 15,938.50
31364 Smith Emery Company,Pipe Testing 2-14-3,2-14-4,2-14-5 408.75
$16,436.29
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
31365 Smith Emery Company,Pipe Testing 3-21-2 $544.00
.0