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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: -2- 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. -3- 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. . -4- 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. —5-- 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. -6- 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. -7- 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 -8- 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: -9- 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. -10- 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