HomeMy WebLinkAboutMinutes 1977-01-12COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 and 11
MINUTES OF THE REGULAR MEETING
January 12,1977 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:John Garthe (Chairman),James Sharp,
Philip L.Anthony and Kerm Rima
Directors absent:None
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:Francis 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.S
Directors present:Don Mclnnis (Chairman),Thomas Riley and
Ray Williams
Directors absent:None
DISRTICT NO.6
Directors present:Kerin Rima (Chairman),Paul Ryckoff and
Philip L.Anthony
Directors absent:None
DISTRICT NO.7
Directors present:Donald Saltarelli (Chairman),Milan Dostal,
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
1/12/7 7
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,1-lilary Eitzen,Dennis
Reid and Jim J~at1and
OThERS PRESENT:Thomas L.Woodruff,General Counsel,Conrad
Hohener,Walter Howard,Harvey Hunt,Milo
Keith,Gail Lynch,Ed Just,Robert Rood,
Michael Winneguth and Steve Spearman
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.iii.
Following the Pledge of Allegiance and invocation,the roll was called and the
Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7 and 11.
***********
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 8,1976,he approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 8,1976,beapproved as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 8,1976,be approved as mailed.
DISTRICT 5 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 8,1976,be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 8,1976,be approved as mailed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 8,1976,and the minutes of the adjourned regular meeting
held December 16,1976,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held December 8,1976,be approved as mailed
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1/12/77
ALL DISTRICTS Director Wieder commented on efforts of the
Discussion re Plant No.2 staff in cooperating with residents in the
Operational Activities southeastern portion of the City of Huntington
Beach,adjacent to Treatment Plant No.2,
relative to operational activities at the plant site.The Chair then
recognized Messrs.Rood,Winneguth and Speannan,homeowners in the vicinity,
who addressed the Boards in thi.s regard.
The Chairman also recognized the Districts’Chief Engineer who described
the projects and operational enhancements under way for maximizing the
compatibility of the treatment plant activities with adjacent new residential
developments.
ALL DISTRICTS
.
The Joint Chairman reported on a meeting
Report of the with the Chairman of the State Water
Joint Chairman Resources Control Board (SWRCB)and his
staff regarding the Districts’planned
construction program for advanced treatment.The SWRCB wished assurance
that our scheduling will meet grant funding commitments.Also discussed
was SWRCB’s support of the Districts’efforts to change federal requirements
for secondary treatment to be more in line with the California Ocean Plan,
and possible grant funding and incorporation of facilities to provide
increased reliability and capabilities at both plants.into,the 75 MGD
Secondary Treatment at Plant No.2 project.
Chairman Winn also reported on the January 11th Executive Committee meeting
with officials of the Environmental Protection Agency and other nationally
recognized experts in the water pollution control field.
ALL DISTRICTS The General Manager reported briefly on
Report of the recent and upcoming meetings relative to
General Manager proposed changes to PL 92-500.
ALL DISTRICTS The General Counsel reported on a letter
Denying claim of received from Robert L.,Sassone,attorney
Robert L.Sassone re at law,outlining complaints concerning
Plant No.1 operational the Districts’operational activities at
activities Reclamation Plant No.1 and alleging
damages therefrom.Mr.Woodruff advised
that although,in his opinion,the letter was legally defective as a claim,
he was recommending that it be treated as such and be denied by the Boards.
Following a general discussion of the letter and the corrective actions
underway,during which it was pointed out that certain of the complaints
were,in fact,attributable to the Orange County Water Districts’Water
Factory 21,it was moved,seconded,and duly carried:
That the complaint and claim letter dated December 30,1976,from Robert L.
Sassone be received,and ordered filed;and,
FURThER MOVED:That said claim be denied as recommended by the General
Counsel.-
ALL DISTRICTS
.
The General Counsel briefly reviewed certain
Report of General
.
requirements of the Districts Conflict of
Counsel Interest Code,and the proposed revisions
to the Districts’Guidelines Implementing~
the California Environmental Quality Act.
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1/12/77
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 amountsas indicated:
Fund December 7,1976 December 21,1976 January 4,1977
Joint Operating
Fund $92,760.24 $61,881.41 $108,638.84
Capital Outlay
Revolving Fund 388,262.02 213,686.80 398,164.89
$481,022.26 $275,568.21 $506,803.73
in accordance with said claims listed on Pages “A-i”through “A~3”,“D-l”
through “D-3”,and “G-l”through “G-3”,attached hereto and made a part of
these minutes.
Director Dostal requested that his abstention from voting on Warrant Nos.
31906 and 32218 be made a matter of record.
DISTRICT 1 Moved,seconded,and duly carried:
Ratification of
Payment of Claims That payment of District claims on the
following date be,and is hereby ratified
in the total amount so indicated:
Fund January 4,1977
Accumulated Capital Outlay Fund $45,000.00
in accordance with said claims listed on Page “H”,attached hereto and made
a part of these minutes.
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 December 7,1976 December 21,1976 January 4,1977
Accumulated
Capital Outlay•
Fund $549,634.98 $19,254.69 $486,903.32
in accordance with said claims listed on Pages “B”,“E”,and “H”,attached
hereto and made a part of these minutes.
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1/12/77
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 December 7,1976 December 21,1976 January 4,1977
Operating Fund $111.00
Accumulated
Capital Outlay
Fund $127,743.54 16,598.86 $151,720.30
$127,743.54 $16,709.86 $151,720.30
in accordance with said claims listed on Pages “Be’,“E”,and “H”,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,ratified
in the total amounts so indicated:
Fund December 7,1976
Operating Fund $525.00
Accumulated Capital Outlay Fund 61.99
$586.99
in accordance with said claims listed on Page “B”,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 dates be,and is hereby,rati
fied in the total amounts so indicated:
Fund December 7,1976 December 21,1976
Facilities Revolving Fund $35.00
Operating Fund
_______
$383.04
$35.00 $383.04
in accordance with said claims listed on Pages “C”and “F”,attached hereto
and made a part of these minutes.
-5-
1/12/77
ALL DISTRICTS
Authorizing staff to
solicit proposals for
preparation of a Revenue
Program
Resources Control Board.
Moved,seconded,and duly carried:
That the staff be authorized to solicit
proposals for preparation of a Revenue
Program as required by the Environmental
Protection Agency and the State Water
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.77-1,adopting revised
______
District Guidelines Implementing the
__________________________
California Environmental Quality Act of
1970,As Amended,to conform with 1976
legislation,as recommended by the General Counsel.Certified copy of
this resolution is attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.77-2,accepting Automatic
Gate Operators,Diversion Structure at Plant No.1,Job No.PW-052,as
complete;authorizing execution of a Notice of Completion;and approving
Final Closeout Agreement.Certified copy of this resolution is attached
hereto and made a part of these minutes
______________________
That Change Order No.1 to the plans and
specifications for Odor Control Blower for
Metering and Diversion Structure,Job No.PW—055,granting a time extension
of 16 calendar days to the contract with Instrumentation and Mechanical
Systems,Inc.,due to delay in fan delivery,be~approved.Copy of this
change order is attached hereto and made a part of these minutes
That the Board of Directors adopt Resolution
No.77-3,accepting Odor Control Blower for
Metering and Diversion Structure,Job No.PW-055,as complete;authorizing
execution of Notice of Completion’;and approving Final Closeout Agreement.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
Authorizing renewal of
memhcrsh~ps in CASA
and the AMSA
Moved,seconded,and duly carried:
That renewal of memberships in the California
_______________________
Association of Sanitation Agencies (CASA)
and the Association of Metropolitan Sewerage
Agencies (AMSA)for the 1977 calendar year,and payment of annual dues of
$1,610 and $3,375 respectively,.be authorized.
ALL DISTRICTS
Denying claim of OCWD
in connection with
Job No.PW-049
Moved,seconded,and duly carried:
______________________
That the claim df Orange County Water
______________________
District (OCWD)in the amount of $1,067.75
for alledged damages in connection with
construction of New Water Well No.1 at Plant No.1,Job No.PW-049,be
received!,ordered filed and denied.
ALL DISTRICTS
Adopting revised District
Guidelines Implementing
the California Environ
mental Quality Act of
1970,as amended
ALL DISTRICTS
Accepting Job No
PW-052,as complete
ALL DISTRICTS
Approving Change Order
No.1 to Job No.PW-055
Moved,seconded,and duly carried:
ALL DISTRICTS
Accepting Job No
PW-055,,~as complete
Moved,seconded,and duly carried:
0
1/12/77
Moved,seconded,and duly carried:
That the bid tabulation and recommendation,
for purchase of Conveyor Belting,Specifi
cation No.E-084,be received and ordered filed,and that award of purchase
~to Barnes ~Delaney in the amount of $7,217.54 including sales tax,be
approved.
ALL DISTRICTS
Authorizing purchase
of adcl:itional ware That the General Manager be authorized to
house shelving issue a purchase order to Prick-Gallagher
in the amount of $7,862.20 including tax
and frcight,for purchase of additional warehouse shelving and storage racks.
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
ALL DJSTRICTS
Awarding of
Specification No.E-084
Moved,seconded,and duly carried:
ALL DISTRICTS
Authorizing the Joint
Chairman to attend That the Joint Chairman be authorized to
concurrent legislative attend concurrent legislative meetings of
meetings of WPCF and the Water Pollution Control Federation
AMSA (WPCF)and the Association of Metropolitan
Sewerage Agencies (AMSA)in Washington,D.C.,
March 27-29,1977;and authorizing reimbursement for travel,meals,lodging
and incidental expenses incurred in connection with attendance at said
meetings.
ALL DISTRICTS
Authorizing Change
Order to Purchase That the General Manager be authorized to
Order re Specifica issue a change order to Purchase Order
tion No.P-022 No.30169 to American Cyanamid Company,
approving an increase in the maximum
procurement of polyelectrolyte chemical flocculents (Specification No.P-022)
from $200,000 to $320,000 plus sales tax,at the current unit price of
$.1089 per pound.
ALL DISTRICTS Vice Joint Chairman Fox reported that the
Approving Addendum Joint Chairman along with himself and
No.2 to agreement District staff members had met with officials
with Gilbert ~Assoc of the Environmental Protection Agency (EPA)
of EIS re Treatment to again express the Directors concern over
Plant Facilities Plan the delays and increasing costs caused by
EPA in completing the Districts Environ
mental Impact Statement.The delay has prevented the construction of urgently
needed facilities and has placed the Districts in a precarious position
relative to treatment plant capacity.EPA showed little concern for the
problem however,and stated in a subsequent letter that they were of the
opinion that the total cost was reasonable.
It was then moved,seconded,and duly carried:
That the Boards of Directors adopt Resolution No.77-li,approving and
authorizing execution of Addendum No.2 to agreement with J.B.Gilbert and
Associates for preparation of Environmental Impact Report re Treatment Plant
Facilities Plan,providing for an increase in the maximum fee for said services,
on a per diem fee basis,from $150,000 to $170,000 (plus printing costs not
to exceed $35,000)for additional work required by EPA.Certified copy of
this resolution is attached hereto and made a part of these minutes.
-7-
1/12/7 7
ALL DISTRICTS Moved,secondcd,and duly carried:
Approving Addendum No.2
to Agreement with John That the Boards of Directors adopt
Carollo Engineer/Greeley ~Resolution No.77-12,approving and
Hansen for design of 75 MCD authorizing execution of Addendum No.2
Activated Sludge Treatment to agreement with John Carollo Engineers!
Facilities at Treatment Greeley ~Ilansen re design of 75 MCD
Plant No.2 Activated Sludge Treatment Facilities at
Treatment Plant No.2,providing for an
increase in the maximum fee for said services from $2,594,000 to $2,618,000,
due to a change in the scope of said work to add digester cleaning beds
and allow for response to value engineering comments.Certified copy of
this resolution is attached hereto.and made a part of these minutes.
Moved,seconded,and duly carried:
DISTRICT 1 Moved,seconded,and duly carried:
Adjournment
DISTRICT 5
Approving Change Order
No.3 to Contract No That Change Order No.3 to the plans and
5-20A specifications for Back Bay Trunk Sewer
(Material Purchase Only),Contract No.5-20A,
authorizing a time extension to April 15,1977,to the contract with U.S.
Pipe and Foundry Company to supply said material,pending outcome of appli
cation for Coastal Commission Permit,be approved.Copy of this change
order is attached hereto and made a part of these minutes.
DISTRICT 5 Moved,seconded,and duly carried:
Adjournment
That this meeting
of County Sanitation District No.5 be adjourned.
the meeting so adjourned at 8:23 p.m.,January 12,
DISTRICT 6
Adj ournment
That this meeting
of County Sanitation District 6 be adjourned.The
the meeting so adjourned at 8:23 p.m.,January 12,
DISTRICTS 1 E~7
Approving Easement
Agreement and authorizing That the Boards of Directors adopt
Acceptance of Grant of Resolution No.77-4,approving Easement
Easement re Contract No.1-14 Agreement and authorizing Acceptance of
Grant of Easement from Santa Ana Unified
School District for temporary and permanent easements in connection with
construction of the Raitt Street Trunk Sewer,Contract No.1-14,at no
cost to the Districts.Certified copy of this resolution is attached
hereto and made a part of these minutes.
That this meeting
of County Sanitation District No.1 be adjourned.
the meeting so adjourned at 8:23 p.m.,January 12,
of the Board of Directors
The Chairman then declared
1977.
S
Moved,seconded,and duly carried
of the Board of Directors
The Chairman then declared
1977.
Moved,seconded,and duly carried:
of the Board of Directors
Chairman then ‘declared
1977..
1/12/77
DISTRICT 7
Denying request of First
Church of Christ,Scientist,
for modification of connec
tion fee
received,ordered filed,and denied.
DISTRICT 7
Approving Annexation
No.53
Moved,seconded,and duly carried:
That the request of First Church of Christ,
Scientist,dated November 30,1976,for
modification of sewer connection fee from
$10 per front.foot to $6 per front foot be.
Moved,seconded,and duly carried:
That the Board of Directors adopt
Resolution No.77-8-7,ordering annexation
of 22.024 acres to the District in the vicinity of Chapman Avenue and the
proposed extension of Crawford Canyon Road (Annexation No.54 -Tract No.
8745 to County Sanitation District No.7).Certified copy of this resolu
tion is attached hereto and made a part of these minutes.
DISTRICT 7
—~
Moved,seconded,and duly carried:
Annexation of No.59
That the Board of Directors adopt Resolution
No.77-9-7,ordering annexation of 10.04 acres to the District in the vicinity
of Bond Avenue and Rancho Santiago Boulevard (Annexation No.59 -Tract No.
9072 to County Sanitation District No.7).Certified copy of this resolution
is attached hereto and made a part of these minutes.-
DISTRICT 7
Receive and file request
re proposed Annexation
;No.61
That the request dated December 5,1976,
from Robert S.Alcumbrac and Jacques Doumani
for annexation of 1.142 acres of territory
to the District in theLemon Heights area (Proposed Annexation No.61 -
La Vereda Drive Annexation to County Sanitation District Not.7),be received,
ordered filed,and referred to staff for study and recommendation.
_______________________
That the request dated December 14,1976,
from Rudy and Linda Murrietta for annexa
tion of 4.05 acres of territory to the
District in the vicinity of Chapman Avenue and Santiago Boulevard (Proposed
Annexation No.62 -Tract No.8663 to County Sanitation District No.7),be
received,ordered filed,and referred to staff for study and recommendation.
_____________________
That the Board of Directors adopt
Resolution No.77-7-7,ordering annexation
of 1.00 acres to the District in the vicinity of Santiago Can~ron Road and
!\mapola Avenue (Annexation No.53 -Cray Annexation to County Sanitation
District No.7).Certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 7 Moved,seconded,and duly carried:
Approving Annexation
No.54
Moved,seconded,and duly carried:
DISTRICT 7
Receive and file request
re proposed Annexation
No.62
Moved,seconded,and duly carried:
-9-
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
of the Board of Directors
The Chairman then declared
Moved,seconded,and duly carried:
DISTRICT 11
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
of County Sanitation District 11 be adjourned.The Chairman then declared
the meeting so adjourned at 8:34 p.m.,January 12,1977.
1/12/77
DISTRICT 7
Approving name change
from -Lazy B Golf Course That the Board of Directors adopt Resolution
to Ridgeline Racquet Club No.77-10-7,amending Resolution No.76-148-7
re Annexation No.55 ratifying conditions and approving agreement
ag~-eement with Lazy B Golf Course,a Partnership,
in connection with Proposed Annexation No.55
Ridgeline/Lazy B Annexation to County Sanitation D:istrict No.7,approving
name change from Lazy B Golf Course,a Partnership,to Ridgeline Racquet Club,
a Corporation,for said agreement.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7 Following comments by Chairman Saltareili
Authorizing General Counsel relative to the impartial ballot analysis
to take necessary action re language adopted by the Local Agency Formation
collection outstanding account commission in connection with the proposed
due from Orange Park Association concurrent bond authorization and Annexation
re Annexation No.51 proceedings No.51 proceedings,the General Counsel re
viewed the outstanding balance due the
District from the Orange Park Association relative to said proceedings.
Approximately $5,800 must be deposited by the Association to cover encumbered
and anticipated future costs.
After a general discussion it was moved,seconded,and duly carried:
That the General Counsel be authorized to take appropriate action and to
pursue all legal remedies necessary to effect collection of funds due or
to become due the District from Orange Park Association;and,
FURTHER MOVED:That the General Counsel be directed to advise the Association
that he had been empowered by the BOard to effect collection of said funds.
DISTRICT 7
Adjournment -
That this meeting
of County Sanitation District No.S be adjourned.
the meeting so adjourned at 8:34 p.m.,January 12,1977.
DISTRICT 11
Authorizing solicitation
of engineering proposals That the General Manager be authorized
for preparation of EIR re to solicit engineering proposals for pre
Master Plan Facilities paration of Environmental Inipact Report in
connection with the Master Plan of Sewer
Facilities for County Sanitation District No.11,in accordance with the
Districtst Procedures for the Selection of Professional Engineering and
Architectural Services.
-10-
1/12/77
The General Counsel reviewed communications
dated December 24,1976,and January 12,1977,
from the Garden Grove Sanitary District
relative to their request for a refund of
connection fees collected on property for
_________________________
which building permits had been issued
prior to October 1,1973..
Following a brief discussion it was moved,seconded,and duly carried:
That consideration of the request of Garden Grove Sanitary District for
refund of connection fees collected on property for which the building
permits had been issued prior to October 1,1973,be continued to the
regular meeting of the Board of Directors on February 9,1977.
The General Counsel was directed to determine if it would be appropriate
for the matter to be considered by the Joint Boards.
DISTRICT 2
AcIj ourninent
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The Chairman
then declared the meeting so adjourned at 8:38 p.m.,January 12,1977.
DISTRICT 3
Awarding contract for
Manhole Repair,Miller-
Holder Trunk,Contract
No.3-1R-2
Moved,seconded,and duly carried:
_______________
That the Board of Directors adopt Resolution
_______________________—
No.77-5-3,to receive and file bid tabula
-tion and recommendation and awarding contract
for Manhole Repair,Miller-Holder Trunk,
Contract No.3-1R-2,to Rewes-Schock,in the ai1~ount of $40,078.00.Certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 3
Rejecting all bids for
Manhole Repair,Miller-
Holder Trunk,Contract
No.3-1R-1 and author
izing negotiated
contract
Moved,seconded,and duly carried:
_______________________
That the Board of Directors adopt Resolution
______________________
No.77-6-3,rejecting all bids for Manhole
______________________
Repair,Miller-Holder Trunk,Contract No.
______________________
3-IR-1,and authorizing the General Manager
to negotiate and execute a contract for
repair of 22 manholes on the Miller-Holder
Trunk Sewer to ensure their structural integrity,in an amount not to
exceed $30,000.Certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Receive and file
Summons and Complaint That the Summons ~nd Complaint (1.Breach
re Contract No.2-16--2 of Contract;2.Action on Labor and Material
Bond;3.Enforcement of Notice to Withhold
Public Work)in Case No.259540,United States Pipe and Foundry Company vs.
Vido Artukovich ~Son,Inc.,et al.,in connection with Stop Notice filed
against contractor for Yorba Linda Force Main,Contract No.2-16-2,be re
ceived,ordered filed and referred to the General Counsel for appropriate
action.
DISTRICT 2
Continuing consideration
of Garden Grove Sanitary
District request for refund
of connection fees for
specified properties
—11—
1/12/7 7
—---—~---.-...-L~.-—-—.--..--=I!,.
DISTRICT 3
Convene in executive
session
DISTRICT 3
Reconvene in regular
session
DISTRICT 3
Approving settlement of
3-20-2 contractors’claims
to an authorized maximum
At 8:53 p.m.the Board reconvened in
regular session.
Following a brief report by the General
Counsel it was moved,seconded,and duly
carried:
Moved,seconded,and duly carried:
______________________
That Change Order No.2 to the plans and
_______________________
specifications for Knott Interceptor,a
Portion of Reach 7,Contract No.3-20-2,
authorizing an adjustment of engineer’s quantities for a total addition
of $46,160.50 to the contract with A.G.Tutor Co.,Inc.,and N.M.Saliba
Company,be approved.Copy of this change order is attached hereto and
made part of these minutes.
DISTRICT 3
Receive and file
letter from Pacific
Telephone~Company re
Contract No.3-31-2
DISTRICT 3
Approving Change Order
No.2 to Contract No That Change Order No.2 to the plans and
3-21-2
.specifications for Westside Relief Inter
ceptor,Portion of Reach 27 and Reaches
28 ~29,Contract No.3-21-2,authorizing an addition of $57,461.59 to the
contract with B ~P Construction Company for additional work due to incorrect
disclosure of telephone duct and granting a time extension of 18 calendar
days for completion of said work,be approved.Copy of this change order
is attached hereto and made a part of these minutes.
of the Board;of Directors
The Chairman then declared
1977.
At 8:38 p.m.the Board convened in execu
tive session to consider matters of possible
litigation re Contract No.3-20-2.
That the staff be authorized to settle
claims of A.G.Tutor Co.,mc.,and N.M.Saliba Company,contractor for
Knott Interceptor,a portion of Reach 7,Contract 3-20-2,in connection
with said project for an amount not to exceed $200,000.00.
DISTRICT 3
Approving Change Order
No.2,Contract No
3-20-2
___________________
Moved,seconded,and duly carried:
________________
That the letter dated January 12,1977,
____________________-
from Pacific Telephone Company,agreeing
____________________
to pay one-half ($28,730.79)of the cost of
Change Order No.2 to Contract No.3-21-2,
Westside Relief Interceptor,Portion of Reach 27 and Reaches 28 ~29,be
received and ordered filed.
0
0
Moved,seconded,and duly carried;
DISTRICT 3
Adjournment
Moved,seconded,and duly carried;
That this meeting
of County Sanitation District No.3 be adjourned.
~the meeting so adjourned at
~
untffSani/~ion Districts Nos.1,
2,3~5.6,v7 and 11
-12-
JOINT DISTRICTS CLAIMS PAID DECEMBER,7,1976
31901
D2
Si.~03
31904
31905
31906
31907
.3 19 08
31909
31910
31911
31912
31913
31914
31915,
31916
31917
31918
31919
31920
31921
31922
31923
31924
31925
31926
7
3i928.
31929
31930
31931
31932
31933
31934
31935
31936
31937
31938
31939
31940
31941
31942
31g4 3
31944
31945
31946
31947
31948
31949
.31950
~‘951~
)52
.Ji953
31954
31955...:.
31956
AMOUNT
$80.94
280.98
10,625.69
185.62
689.19
132.57
151.69
89.42
187.05
29.47
80.61
250.00
12.85
108.00
75.00
301.62
15.30
63.28
427.61
3,097.10
380.86
289.00
31.16
232.71
545.69
618.62
3,000.00
215.38
848.00.
1,120.00
22.50
77.40
WARRANT NO JOINT OPERATING FUND WARRANTS
A-i Metal Services Corporation,Round Steel Stock
AlYBearing Service,Inc.,Bearings
American Cyanamid Company,Polymer
City of Anaheim,Power
Associated of Los Angeles,Electric Supplies
Banning Battery Company,Batteries
Barnes fi Delaney,Brake Band
A.Biederman,Inc.,Gauge
Bishop Graphics,Drafting Supplies
Blakeman Appliance Company,Motor Brushes
Burke Engineering Company,Flame Detector
C fi R Reconditioning Company,Rebuild Camshaft
CS Company,Freight
C1~PCA,Conference.Registration
California Association of Sanitation Agencies,Registration
CAM Auto Parts,Truck Parts
R.L.Carson,Employee Mileage
Coast Nut fi Bolt,Hardware
College Lumber Company,Inc.,Building Materials.
Continental Chemical Company,Chlorine
County Wholesale Electric,Panel Equipment
Mr.Crane,Crane Rental
Charles P.Crowley Company,Pump Parts
C.R.Davis Supply Company,Sheeting
Diana Distributors,Cleaner
Eastman,Inc.,Office Supplies
Enchanter,Inc.,Ecological Trawl’
Envirotech,Diffuser
Flow Systems,Gasket Shafts
Clifford A.Forkert,Manhole Survey
GW Maintenance,Inc.,Valve Repair
General Telephone
Gould Inc.,Warren fi Bailey Division,Pipe Fittings
Gulf South Research Institute,Seminar
Hertz Car Leasing Division,Leased Vehicles
Hewlett Packard,Chart Paper
R.C.Hoffman Company,Sales Tax
Hollywood Tire of Orange,Tires
House of Batteries,Batteries .,
.
Howard Supply Company,Pipe Fittings .
City of Huntington Beach,Street Repair
Hunt1ngton Beach Equipment Rental,Equipment Rental
IDS Corporation,Offices Supplies
International Harvester Company,Truck Parts
Irvine Ranch Water District Water
Keenan Pipe ~Supply Company,Air Regulator,Pipe Fittings
Kellogg Supply,Sludge Hauling
King Bearing,Inc.,Bearings
Kieen-Line Corporation,Maintenance Supplies
Knox Industrial Supplies,Metal
LBWS,Inc.,Demurrage
L fi N Uniform Supply Company,Uniform Service
A.J.‘Lynch Company,Buckets
McCalla Brothers Pump,Pump Parts
McMaster-Carr Supply,Punch Set
Mine Safety Appliances Company,Safety Harness
15.54
275.00
743.54
155.02
43.50
174.95
84.59
..
~:~956.00
199.80
266.60
1,290.33
59.51
1.90
90.93
187.53
329.70
225.11
18.90
30.00’
1,121.75
185.15.
126.14
.42.84
298.92
—
----.______-__~L ..-....--
JOINT DISTRICTS CLAIMS PAID DECEMBER 7,1976
31957
31958
31959
31960
31961
31962
31963
31965
3 1966
31967
31968
H 31969
31970
H 31971
31972
31973
31974
31975
31976
31977
31978
31979
31980
31981
31982
31983
31984
31985
31986
31987
31988
31989
31990
31991
31992
31993
31994
31995
31996
31997
AMOUNT
$1,467.
28.
1,154.93
84.54
5.00
600.49
57.83
55.12
204.33
750.00
15.19
15.90
198.22
348.74
780.92
118.52
66.54
44.31
47.72
527.64
46,807.57
612.89
3.77
884.55
182.37
587.6
337.
472.50
105.02
1,878.80
571.50
971.14
105.66
11.48
18.43
149.04
325.82
190.51
501.45
282.38
$92,760.24
WARRANT NO
Nalço Chemical Company,Chemicals JPL
National Lumber Supply,Building Materials
Nationwide Papers,Paper
New Hermes,Sign Supplies
City of Newport Beach,Water
Oakite Products,Inc.,Cleaner
Orange County Chemical Company,Acid
Pacific Telephone Company
M.C.Patten Corporation,Gauges
Postmaster
Prentice-Hall,Inc.,Manual
Harold Primrose Ice,Sampling Supplies
Printec Corporation,Drafting Supplies
Robbins F~Myers,Pumps
Santa Ana Electric Motors,Motor E~Generator Repair
Sargent Welch Scientific Company,Lab Supplies
Scientific Products,Lab Supplies
Sears,Roebuck and Company,Tools
Shepherd Machinery Company,Truck Parts
Sherwin Williams Company,Paint and Paint Supplies
Southern California Edison,Power
Southern California Gas Company,Natural Gas
Southern California Water Company,Water
Southwest Flexible Company,Gauges
Standard Concrete Material,Concrete
Standard Oil Company of California,Gasoline
The Suppliers,Tools
J.Wayne Sylvester,Petty Cash Reimbursement
Taylor-Dunn,Cart Parts
Thompson Lacquer Company,Paint and Paint Supplies
Travel Buffs,Air Fare Various Meetings
Trexier Compressor,Inc.,Compressor Parts
Truck and Auto Supply,Inc.,Truck Parts
United Parcel Service,Delivery
Utilities Supply Company,First Aid Kit~
Valley Cities Supply Company,Vise
VWR Scientific,Lab Supplies
Waukesha Engine Servicenter,0 Rings
George Yardley Associates,Pressure Gauge
Everett H.York Company,Oil Filter
“A-2”
OL
JOINT DISTRICTS CLAIMS PAID DECEMBER 7,1976
31887
88
89
31890
31891
•31892
31893
31894
~3 1895
31896
31897
31898
31899
31900
$4,134.00
323.77
349.76
334,174.90
5,493.84
14,349.23
21,742.20
2,375.46
338.78
111.72
1,368.86
1,710.64
62.54
1,726.32
$388,262.02
TOTAL JOINT OPERATING AND CORF $481,022.26
WARRANT NO AMOUNTCAPITALOUTLAYREVOLVINGFUNDWARRANTS
Calgon Corporation,Activated Carbon
Cal-Quip Company,Platform
Desert Dynamics,Winch Drum
Donovan Construction Company,Contractor P1-16
JB Gilbert E~Associates,Facilities Plan EIS
Hoagland Engineering Company,Contract Management P1-16
Instrumentation ~Mechanical Systems,Contractor PW-052 f~PW-055
International Business Machines,Typewriters
Knox Industrial Supplies,Power Drills
Machinery Sales Company,Collet Set
Martin Sales Corporation,Cake Hopper Parts
Motorola,Inc.,Mobile Radio
Pepsi Company Building Systems,JPL Office Rent
Rebels Welding and Manufacturing,Hydraulic Dump Trailer
3”
..——..1.
¶7
31879
31880
31881
ii~
DISTRICT NO.5
OPERATING FUND WARRANTS 0
WARRANT NO
INDIVIDEJAL DISTRICTS CLAIMS PAID ~DECEMBER .7,:1976
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR.OF
AMOUNT
~0
John
Smith
S.S.
A.Artukovich Sons Inc.,Contractor 2-14-3
Emery Company,Pipe Testing 2-14-3
Zarubica,Contractor 2-14-5
.$438,344.00
403.00
110,887.98
.
.$549,634.98
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
B ~P
AG
Construction,Contractor 3-21-2
Tutor Co.,Inc.~NM Saliba Company,Contractor 3-20-2
$94,630.50
33,113.04
31882
31883
$127,743.54
IN FAVOR OF
31884 State of California,Annexation No.7 Processing Fee $
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
31885 Simpson-Steppat,Engineering Services 5-20
525.00
$61.99
$586.99
o~
INDIVIDUAL DISTRICTS.CLAIMS PAID DECEMBER 7,1976
DISTRICT NO.7
WARRANT NO.FACILITIES REVOLVING FUND WARRANTS AMOUNT
IN FAVOR OF
31886 Charles W.and Nancy B.Cook,Refund Peni~it OverpayTnént $35.00
“C’,
JOINT DISTRICTSTCLAIMS PAID DECEMBER21,‘19.76
32050
32051
32052
32053
-3-2054
32055
32056
32057
32058
32059
32060
32061
32062
32063
32064
32065
32066
32067
32068
32069
32070
30271
32072
32073
32074
‘32075
32076
32077
32078
32079
32163
32082
32083
32084
32085
32086
32087
32088’
32089
32090
32O9~
32092
32093
32094’
32095
32096’
32097
‘-‘32098
32099
32100
“~-32iO1
32102’
“-32103
32104
32105
AMOUNT
$171.66
548.f~Th
360.3’~—’
438.48
234.47
1,060.00
9,525.61
113.06
114.48
573.32
15.00
67.84
49.74
425.00
375.90
245.78
91.36
65.88
419.70
4,645.65
14.50
152.70
52.15
1,009.03
16.80
124.59
286.2 Ih\
155 .7L.I)
75.84
19.50
141.01
2,913.10
9.00
1,215.00
89.93
139.39
129.92
363.82
362.79
21.85
26.50
10.82
105.70
252.40
135.30
35.59
80.52
323.52
39.22
53.00
263.94
260.4q~~
864.o&ii~
‘11.10
1,382.13
WARRANT NO JOINT OPERATING FUND WARRANTS
A-i Metal Services,Tubing
A ~B Reflectorizing,Traffic Control Cones
Air California,Air Fare Various Meetings
All Bearing Service,Inc.,Bearings,Belts E~Seals
Allied Supply Company,’“Bail Valve
Alpine Aromatics,Inc.,Odor Modifier
American Cyanamid Company,Polymer
The Anchor Packing Company,Pump Packing
Associated Concrete Products,Grade Rings
Associated of Los Angeles,Electric Supplies
Bank of America,Bond ~Coupon Collection
Bell Pipe E~Supply Company,Valve
Blower Paper Company,Labeling Tape
C ~R Reconditioning Company,Repair Shaft
CS Company~Valve
Caddylak Systems,Inc.,Operating Supplies
Cam Auto Parts,Car Alarms
Clark Dye Hardware,Gauges
Consolidated Electrical Distributors,Electric Supplies
Continental Chemical Company,Chlorine
Cramer Electronics,Inc.,Capacitor
DME,Inc.,Connectors
John M.Deck,Blades
Eastman,Inc.,Office Supplies
Hilary Eitzen,Employee Mileage
Fischer F~Porter Company,Charts
Flow Systems,Pump Parts
Fountain Valley Camera,Photo Processing
City of Fullerton,‘Water
GW Maintenance,Inc.,Repair Fuel Pump
General Electric Supply,Electric ‘Supplies
General Telephone Company
Cindy Geter,Employee Mileage
Goldenwest Fertilizer Company,Grit Hauling
Graybar Electric Company,Electric Supplies
Hines Wholesale Nurseries,Landscaping Supplies
Hollywood Tire of Orange,Tires
Honeywell,Inc.,Charts ET Ink
Howard Supply Company,Pipe Fittings
City of Huntington Beach,Water
Huntington Beach Equipment Rental,Power Auger Rental
Inland Nut Ej Bolt Company,Freight
International Business Machines,Office Supplies
Jenson Tools ~Alloys,Tools
Keenan Pipe ~Supply Company,Pipe Fittings:’
Kleen-Line Corporation~,Janitorial Supplies
Knox Industrial Supplies,‘Pipe Fittings
L ~N Uniforms Supply,Uniform Service
Larrys Building Materials,Concrete Block
Los Angeles Chemical Company,Insecticide
Lubrication Engineers,Inc.,Lubricant
Master Blueprint ~Supply,Drafting Supplies
E.B.Moritz Foundry,Manhole Rings ~-Covers
J.Mosher,Employee Mileage
-
Nalco Chemical Company,Chemicals
JOINT DISTRICTS CLAIMS PAiD DECEMBER~Ql,1976
National Lumber Supply,Building Supplies
Nilsson,Robbins F,Dalgarn,Legal Services,Sludge Handling Patent
Orange County Farm Supply,Insecticides
Pacific Telephone
M C Patten Corporatibñ,Gauges
Jose Pena,Weed Cutting F,Disposal
Pickwick Paper Products,Janitorial Supplies
Pikes Peak Industries,Tools
Harold Primrose Ice,Sampling Supplies
Quality Building Supply,Building Materials
Rainbow Disposal Company,Trash Disposal
Dennis M.Reid,Employee Mileage
Reynolds Aluminum Supply Company,Aluminum
Robbins F,Myers,Pump Parts
Ruffs Saw Service,Sharpen Blades
Sand Dollar Business Forms,Office Forms
Santa Ana Electric Motors,Motor Repair
Sargent Welch Scientific Company,Lab Supplies
Scientific Products,Lab Supplies
City of Seal Beach,Water
Seal Engineering Company,Neopreme
S.F.Serrantino,Employee Mileage
Sherwin Williams Company,Paint and Paint Supplies
Sight Optics,Lab Equipment
John Sigler,Employee Mileage
Sims Industrial Supply,Welding Supplies
Southern California Edison,Power
Sparkletts Drinking Water Corp.Bottled Water
Standard Oil Company of California,Diesel Fuel,Gasoline
Super Chem Corp,Cleaner
The Suppliers,Tools
T F,H Equipment,Oil Filter
39 Stake F,Building Supplies,Survey Supplies
C.0.Thompson Petroleum Company,Kerosene
Thompson Lacquer Company,Paint Filters
Tony’s Lock F,Safe Service,Lock
Trexier Compressor,Inc.,Valve Assembly
Triangle Steel F,Supp1y~Company,Steel Plate
U S Glass,Replace Windshield
United Parcel Service,Delivery
U S Electrical Motors~Mètor Kit
United States Elevator Corporation,Maintenance Agreement,Battery
United States Equipment,Inc.,Filters
University of California Irvine,JPL Acts Computer Model
Utilities Supply Company,Tools
Van Waters F,Rogers,F±eight .
VWR Scientific,Sampling Supplies
Kevin Walsh,Employee Mileage .
John R.Waples,Odor Control
Western Wire F,Alloys,Welding Supplies
Westinghouse.Electric Corporation,Electric Supplies
Donald J.Wright,Employee Mileage
John M.Wright,Employee Mileage
Xerox Computer Services,EDP Service
Xerox Corporation,Reproduction Service
George Yardley Associates,-Filters
W4,RRANT NO
Z1106
A07~
32108
32110
32111
32112
32113
32114
32115
32116
32117
32118
32119
32120
32121
32122
32123
32124
32125
32126
32127
32128
32129
32130
32131
~‘.I32
133
32134
32135
32136
32137
32138
32139
32140
32141
32142
32143
-.~~3fl44.
32145
32146
~3ft~47
32148
32149.
32150
32151
32152.
32153
32154
32155
3215.6
2157
‘158
32159
32160
32161
32162
AI’IOUNT
$118.40
198.00
270.30
151.00
477.63
799.00
380.65
23.75
30.90
470.35
83.70
23.70
618.39
1,347.28
58.55
1,468.10
83.61
574.49
22.77
122.89
473.82
31.62
439.83
248.04
44.46
131.76
5,627.05
218.63
3,007.85
1,045.43
446.67.
22.64
170.94
108.12
104.30
33.50
298.28
176.23
71.38
6.97
139.80
84.00
532.65
8.41
178.23
126.00
199.41
43.38
265.40
66.74
170.66
17.55
22.50
4,429.65
4,814.99
72.15
$61,881.41
“D-.2”
JOINT DISTRICTS CLAIMS PAID DECEMBER 21,1976
TOTAL JOINT OPERATING ~CORF
CAPITAL OUTLAY REVOLVING FUND WARRANTS
$213,686.80
$2 75,568 .2]
WARRANT NO.
32038 Bassett Office Furniture,Office Equipment
32039 John Carollo Engineers f~Greeley and Hansen,Engr P2-23
32040 County Sanitation Dist 2 of Los Angeles County,Solids Study
$
AMOUNT
810.64
160,697.0~J~
23,540.00
32041 Freeway Machine f~Welding Shop,JPL-ACTS 551.15
32042
32043
J B Gilbert ~Associates,Facilities Plan EIS
LBWS,Inc.,Machine Equipment
7,161.00
370.78
30244 McMaster-Carr Supply Company,Tank Coating 224.16
32045 Material Ilandling Supply,Hand Truck 150.28
32046 CE Raymond/Bartlett—Snow,PW-045 .19,893.78
32047 The Register,Legal Ad J-7-3A 112.00
32048 Scholl ~Company Advertising,Public Participation Workshops P2-23 150.00
32049 Smith Emery Company,Pipe Testing P1-16 26.00
“D-~
INDIVIDUAL DISTRICTS CLAIMS PAID DECEMBER 21,1976
DISTRICT NO.2
W~RANT NO.ACCUMULATED CAPITAL OUTLAY FUND WARRANTS AMOUNT
IN FAVOR OF
32030 Vido Artukovich,Contractor 2-16-2 $9,073.83
32031 Lowry and Associates,Engineering Services 2-14-3,2-15,2-16-2 10,102.86
32032 Smith Emery Company,Pipe Testing 1-14-3 78.00
$19,254.69
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
32033 The Register,Legal Ad 3-1R~2 $111.00
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
34 Boyle Engineering,Engineering Services 3-20-2,3-21-2 1,840.00
35 AG Tutor Co.,Inc.~NM Saliba,Contractor 3-2O-2 14,758.86
$16,598.86
INDIVIDUAL DISTRICTS CLAIMS PAID~DECEMBER 21,1976
DISTRICT NO.7
WARRANT NO.OPERATING FUND WARRANTS AMOU7~
IN FAVOR OF
32037 The Tustin News,Legal Ad Annexation 51 $~383.O4
S
.,
JOINT DISTRICTS CLAIMS PAID JANUARY 4,1977
JOINT OPERATING FUND WARRANTS
Air California,Air Fare Various Meetings
Alex Fish Company,Lab Supplies
All Bearing Service,Inc.;Hose
American Cyanamid Company,Polymer
City of Anaheim,Line Inspection
The Anchor Packing Company,Pump Packing
Associated of Los Angeles,Electric Supplies
Banning Battery Company,Batteries
Barnes F4 Delaney,Conveyor Parts
Beckman Instruments,Instrumentation
Bristol Park Medical Group,Pre Employment Exams
Building News,Inc.,Handbook
CS Company,Valve Parts
Chamber Mix Concrete,Concrete
Coast Nut F4 Bolt,Hardware
College Lumber Company,Building Materials
Consolidated Electrical Distributors,Electric Supplies
Continental Chemical Company,Chlorine
Costa Mesa Auto Parts,Inc.,,Truck Parts
Costa Mesa County Water District,Water
Culligan Deionized Water Service,Deionized Water
Ida L.Duesberg,Employee Mileage
Eco Air Products,Filters
Enterprise Printing Company,Business Cards
Envirotech Dohrmann,JPL Supplies
Envirotech Sparling,Pump Parts
Fischer F4 Porter Company,Recorder Parts
Fisher Controls Company,Regulator Parts
Flow Systems,Sleeve
Floy Tag F4 Manufacturing,Repair Sampling Tag Machine
City of Fountain Valley,Water
Frederick Pump F4 Engineering,Pump Parts
Frick-Gallagher Manufacturing,Shelving
General Telephone Company
Global Heat Exchanger,Repair Heat Exchanger
Gould,Inc.,Warren F4 Bailey Division,Pipe Fittings
Haul-Away Containers,Trash Disposal
Isco Company do Hoffman Company,Microswitch
Howard Supply Company,~’Pipe Fittings
City of Huntington Beach,Water
Huntington Beach Equipment Rental,Pump Rental
Imperial Oil F4 Grease,JPL Lubricant
International Business Machines,Modify Typewriter
International Harvester Company,Tractor Parts
Irvine Ranch Water District,Water
JF Products,Inc.,Paint
Keenan Pipe F4 Supply,Pipe Fittings
Keen-Kut Abrasive Company,Blades
King Bearing,Inc.,Bearings,Pipe Fittings,Hoses
Kleen-Line Corporation,Janitorial Supply
Kiockner F4 Moeller,Relay
Knox Industrial Supplies,Tools
LBWS,Inc.,Welding Materials
L ~N Uniform Supply,Uniform Service
~AqR~~T NO.AMOUNT
$32211
32212
~322i3
32214
32215
•322 16
32217
32218
32219
32220
32221
32222
32223
32224
32225
32226
32227
32228
32229
32330
32231
32232
32233
~2234
~35
32236
32237
32238
32239
32240
32241
32242
32243
32244
32245
32246
32247
32248
32249
32250
32251
32252
32253
32254
32255
32256
32257
32258
2259
‘260
32261
32262
32263
32264
57.50
53.00
93.28
5,521.21
1,479.71
32.93
2,224.01
380.79
98.04
389.89
65.00
26.03
406.44
154.75
33.33
11.87
296.71
1,548.55
426.32
6.00
40.00
9.75
28.99
42.08
128.06
73.36
512.09
31.81
583.00
21.25
49.90
1,227.48
331.17
220.40
500.00
389.99
265.00
17.69
716.34
1,026.65
139.92
431.32
32.20
25.82
2.23
1,543.13
270.77
163.24
279.37
466.93
36.38
7.84
458.13
616.37
“c—li’
—..J .-.~~..~~_.L~_~.
JOINT DISTRICTS.CLAIMS PAID JANUARY ~~1;97~7 .~.:~
•
~WAR-RANT NO AMOUNT
87.03
51.37
9.28
99.64
170.00
313.26
1,024.59
514.37
189.54
463.95
22.00
201.62
60.98
20.39
380.28
31.80
50.60
22.00
323.50
9.26
28.25
100.83
262.56
16.70
50.88
703.99
32265
32266
32267
32268
32269
32270
32271
32272
32273
32274
32275
32277
32 278
32279
32280
32281
32282
32283
32284
32285
32286
32287
32288
32289
32290
32291
32292
32293
32294
32295
32296
32297
32298
32229
32300
32301
32302
~323O3
32304
32305
32306
32307
32308
32309
32310
T32311
323:12
~32fl3
32314
‘~323i5
..~323i6
:132 317
—-3~2318
Lanco Engine Services.Inc.,V Belt
McCoy Ford Tractor,Ti-actor Parts -
Master Blueprint ~Supply,Drafting Supplies
Mine Safety Appliances Company,Safety Equipment
Miniodas,Meeting Ad re EIS
Morgan Equipment Company,Truck Parts
E.B.Moritz Foundry,Manhole Rings ~Covers
National Chemsearch,Cleaner E Spray Coatings
National Lumber Supply,Building Materials
City of Newport Beach,Water
Olympic Sales Company,Sign
Pacific Telephone Company
Parts Unliinited,Truck Parts
M.C.Patten Corporation,Chart Paper
Pickwick Paper Products,Janitorial Supplies
Harold Primrose Ice,Sampling Supplies
The Register,Employment Advertisement
Gordon E.Reid Drafting,Standard Drawings
Robbins E~Myers,Pump Parts
Rockwell International,Lubricant
Ruffs Saw Service,Sharpen Blades
Santa Ana Electric Motors,Electric Motor
Sargent Welch Scientific,Lab Supplies
Scientific Products,Lab Supplies
See Optics,Safety Glasses
Sherwin Williams Company,Paint ~Supplies
Void
Southern California Edison,Power
Southern California Gas Company,Natural Gas
Southern California Water Company,Water
Standard Oil Company of California,Gasoline
City of Stanton,Adjust Manholes to Grade
Starow Steel,Steel
State Compensation Insurance Fund,October -
J.Wayne Sy1vester,~Petty Cash Reimbursement
Tatkin Company,Electrode
C.0.Thompson Petroleum Company,Kerosene
.Margo Thomson,Employee Mileage
Thorpe Insulation,Aluminum Insulation
Truck ~Auto Supply,Truck Parts
Tustin Water Works,Water
Union.Oil ~..Company of California,Gasoline
United Parcel Service,Delivery
United States Elevator Corporation,Maintenance Agreement
United States Equipment,Gaskets
Valley Cities Supply,Pip..é Fittings,Tools
Varec,Inc.,Pump Parts
Waükesha Engine Servi~center,Engine Parts
Western Union,Telegrams
Western Wire ~Alloys ~Welding ~Rod
Westinghouse Electric Corporation,Electric Supp1ie~
-
Thomas L.Woodruff,Legal Services
Zèllar’s Cycle,Bicycle.Wheel
January Premium
46,211 .62~ID
2,422.83
3.51
3,427.65
900.00
1,329.75
14,800.00
726.22
59.36
98.39
52.20
102.78
.272.54
40.37
51.38
48.61
266.00
132.50
1,459.79
67.37
1,108.91
84.08
606.64
170.66..
4,929.50
63.49
2”
$108,638.84-
JOINT DISTRICTS CLAIMS PAID.JANUARY’4~,1977
W?~RRJ\NT NO
98
99
32200
32201
.32202
32203
32204
32205
32206
32207
32208
32209
32210
AMOUNT
$229.74
4,134.00
308,476.42
2,690.58
16,614.40
13,709,.00
166.69
39,438.40
254.40
585.37
1,726.32
2,149.24
7,990.33
$398,164.89
CAPITAL OUTLAY REVOLVING FUND WARRANTS
Bishop Graphics,Drafting Table
Calgon Corporation,JPL Activated Carbon
Donovan Construction Company,Contractor P1-16
The Frick-Gallagher Manufacturing Company,Shelving
JB Gilbert ~j Associates,Facilities Plan EIS
Hoagland Engineering Company,P1-16 Contract Management
Knox Industrial Supplies,Circular Saw
Mc Calla Brothers,Equipment Contractor E-080
Pepsi Company Building Systems,Inc.,JPL Office Rent
Productool,Inc.,Storage Cabinet
Rebels Welding ~Manufacturing,Hydraulic Dump Trailer
Scholl ~Company Advertising,Public Participation Workshops P2-23
Skipper and Company,Contractor PW-050
TOTAL JOINT OPERATING AND CORF $506,803.73
I~i~
INDIVIDUAL DISTRICTS CLAIMS PAID JAN~1ARY~4,~1977
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO.IN FAVOR OF
32188~Bubalo and Artukovich,Contractor 1-14
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
John A.Artukovich Sons Inc.,Contractor 2-14-3
Vido Artukovich,Contractor 2-16-2
County of Orange,La.b Analysis 2-14-3,2-14-5
Smith Emery Company,Pipe Testing 2-14-3
S.S.Zarubica,Contractor 2-14-S
ACCUMULATED
B ~P Construction,Contractor 3-21-2
County of Orange,Lab Analysis 3-21-2
A.C.Tutor Co.,Inc.,~N.M.
DISTRICT NO.3
CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
$486,903.32
$145,231.50
272.80
6,216.00
0
,t11tt
$151,720.30
FL
AMOUNT
$45,000.00
City of Anaheim,2nd Annual Payment South River Trunk32189
32190
32191
32192
32193
32194
3219S
32196
32197
$45,954.00
158,970.86
68,908.53
403.03
108.00
212,558.90
Saliba Company,Contractor 3-20-2
4 ~