HomeMy WebLinkAboutMinutes 1977-03-16COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
MINUTES OF ThE ADJOURNED REGULAR MEETING
March 16,1977 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:John Garthe (Chairman),James Sharp,
and Philip L.Anthony
Directors absent:Kerm Rima
DISTRICT NO.2
Directors present:Henry Wedaa (Chairman),George Scott,
Ralph Clark,Vernon Evans,Sam Cooper,
Miriam Kaywood,Bob Perry,Don Smith,
Donald Winn,Frances Wood and Robin
Young
Directors absent:Donald Holt,Jr.
DISTRICT.NO.3
Directors present:Francis Wood (Chairman),Bernie Svalstad,
Russell Gray,Sam Cooper,Norman Culver,
Vernon Evans,Henry Frese,Miriam Kaywood,
Alice MacLain,Richard Olson,Harriett
Wiôder,Laurence Schmit,Robin Young,
Charles Sylvia and Martha Weishaupt
Directors absent:Stanley Meyer
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman),Thomas Riley and
Ray Williams
Directors absent:None
DISTRICT NO.6
Directors present:Paul Ryckoff (Chairman protem)and Philip
L.Anthony
Directors absent:Kerm Rima
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),Harriett Wieder
and Norma B.Gibbs
Directors absent:None
.~)I ~LI~))
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,William Clarke,Rita
Brown and Dennis Reid
OThERS PRESENT:Thomas L.Woodruff,General Counsel,Conrad
Hohener,Harvey Hunt,Milo Keith,Gail
Lynch,Donald Stevens,Cary Nelson and
and Angie Orovetz
An adjourned 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.1,2,3,5,6,7
and 11.
***********
DISTRICTS 1,2,3,6 F~7 Moved,seconded,and duly carried:
Receive and file Excerpts
re Board Appointment That the minute excerpts from the follow
ing agencies regarding elections of mayors
and appointment of alternates,be received and ordered filed;and that
the following representatives be seated as members of the Boards;(*Mayor)
Entity District(s)Active Alternate
Costa Mesa 1 ~6 Kerm Rima Robert 0.Briggs
Sanitary Dist.7 Francis Glockner C.Thatcher Warren
Garden Grove 2 Bob Perry Norman E.Culver
Sanitary Dist.3 Norman E.Culver Bob Perry
City of Brea 2 Donald L.Fox Rex D.Gaede*
(Sam Cooper-3/16/77
meeting only)
3 Sam Cooper Rex D.Gaede*
City of Fountain 2 George B.Scott Roger R.Stanton*
Valley 3 Bernie S~alstad Roger R.Stanton*
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 9,1977,and the minutes of the regular meeting held March 9,
1977,be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 9,1977,and the minutes of the regular meeting held March 9,
1977,be approved as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 9,1977,and the minutes of the regular meeting held March 9,
1977,be approved as mailed.
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DISTRICT 5 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 9,1977,and the minutes of the regular meeting held March 9,
1977,be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 9,1977,and the minutes of the regular meeting held March 9,
1977,be approved as mailed.,
DISTRICT 7 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 9,1977,and the minutes of the regular meeting held March 9,
1977,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held February 9,1977,and the minutes of the regular meeting held March 9,
1977,be approved as mailed.
ALL DISTRICTS The Joint Chairman read a letter the
Report of Joint Executive Committee had written to Paul
Chairman DeFalco,Regional Administrator of the
Environmental Protection Agency (EPA)
expressing the Directorst dissatisfaction with the summary of the Draft
Environmental Impact Statement for the Districts’Facilities Plan,pre
pared under EPA’s direction.The letter pointed out that the summary
seems to emphasize several matters of irrelevant information,is,in
fact,in direct violation of the Environmental Quality Act and is un
acceptable to the Districts’Directors in its present form.The Board
then entered into a brief discussion of alternative courses of action
available in the event EPA fails to revise the summary to the Directors
satisfaction.
Chairman Winn then announced that Douglas Costle had been appointed
Administrator of the Environmental Protection Agency and that he would
report further on the posture of the new administration relative to water
quality control following the concurrent Water Pollution Control Federation
(WPCF)and Association of Metropolitan Sewerage Agencies (AMSA)meeting
in Washington,D.C.,later in the month.
Following a brief report by Director Wood on the AMSA Management Conference
held in Anaheim in February,the Joint Chairman called an Executive
Committee meeting for March 23rd and invited Directors Smith and Svalstad
to attend and participate in the discussions.
ALL DISTRICTS The General Manager reported further on
Report of General the Draft Environmental Impact Statement
Manager (EIS)for the Districts’Facilities Plan
and reiterated his dissatisfaction over the
content of the BIS summary.The staff has prepared a revised version of the
summary addressing the relevant information and will,discuss same with
Environmental Protection Agency (EPA)officials.The full 900 page EIS,
although,appears to be in order and will be printed in the near future.
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3116177 I
EPA will then set hearings on the document and-invite public comment.
The concern of the staff and Directors is,however,that the average citizen
will generally read the summary only which is very misleading.Following
the hearings and authorization by EPA,the Districts will be expected to
proceed with design of further secondary treatment to bring the plants into
compliance with PL 92-500.It will also enable the construction of 30 MCD
of urgently needed primary treatment facilities to meet increasing hydraulic
demands which will soon exceed existing capacity.A decision on proceeding
will be the subject of discussion by the Boards during the upcoming months.
Mr.Harper also reported on the present status of proposed amendments to
PL 92-500 relative to secondary treatment for ocean dischargers,the ad
valorem tax issue and the federal funding of construction projects.There
is considerable conflict between Senator Muskiet.s Committee and the House
on the respective versions of the proposed amendments.Mr.Harper also
discussed briefly the possibility of ocean dischargers bringing suit
against EPA on the secondary treatment matter.
The General Manager reported that water conservation efforts in the current
drought situation had been reflected in the amount of waste water received
at the treatment plants.In February,the flows decreased 2.7%which is
equivalent to about five million gallons per day.
ALL DISTRICTS The General Counsel briefly commented on
Report of the his Litigation Status Report which had
General Counsel been included with the agenda material.
ALL DISTRICTS The General Counsel reviewed recent
Empowering the Executive difficulties the Districts have encountered
Committee to authorize the in attempting to obtain a permit from the
General Counsel to file suit South Coast Air Quality District (SCAQD)
against the South Coast Air to operate the Plant No.2 incinerator.
Quality District An incinerator is operated at Plant No.1
under an SCAQD permit,but a permit for
the new incinerator at Plant No.2 had been inadvertently overlooked and
the Air Quality District has issued a citation.
Mr.Woodruff reported that the SCAQD is refusing to issue a permit and had
frustrated the Districts with procedural confusion.SCAQD had been un
cooperative and,in his opinion,taken an entirely unreasonable position.
Further,there is disagreement between the Districts and SCAQD over compliance
with the emission standards.He observed that it would be in the best
interest of the Districts to receive positive public opinion support in
the controversy and recommended that the Boards consider authorizing him
to file suit against the SCAQD,if necessary,to have our case heard before
the Air Quality District takes further action.
The Boards then entered into a discussion of alternative courses of action
open relative to the permit application.It was the consensus of Directors
that further discussions with SCAQD should be exhausted at the appropriate
political level prior to filing an action.
Following a motion and second to authorize the General Counsel to file
suit against the South Coast Air Quality District to obtain a permit to
operate the Plant No.2 incinerator,an amendment was offered and seconded
to empower the Executive Committee to authorize the General Counsel to file
suit against said district if other means to obtain a permit fail,and it
appears in the best interest of the Districts to file said suit.
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3/16/77
The motion to amend the original motion was duly carried by voice vote.
It was then moved,seconded and duly carried that:
The Executive Committee be empowered to authorize the General Counsel to
file necessary action against the South Coast Air Quality District to
obtain a permit to operate the Districts’Plant No.2 incinerator if all
other means to obtain said permit are unsuccessful and it appears in the
best interest of the Districts to proceed with litigation.
ALL DISTRICTS Moved,seconded,and duly carried:
Ratification of payment of
Joint Operating and C~pital 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 February 15,1977 March 1,1977
Joint Operating Fund $105,527.88 .~$56,432.89
Capital Outlay Revolving Fund 49,784.15 218,605.80
$155,312.03 $275,038.69
in accordance with said claims listed on Pages “A-i”through “A-4”and
“C—P’through “C-3”,attached hereto and made a part of these minutes.
•
Director Dostal requested that his abstention from voting on Warrant No.
32605 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 February 15,1977
Accumulated Capital Outlay Fund .$683.50
in accordance with said claims listed on Page “B”,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 ratified
in the total amounts.so indicated:
Fund February 15,1977 March 1,1977
•Accumulated Capital Outlay Fund $2,153.75 $323.40
in accordance with said claims listed on Page “B”and Page “D-l”,attached
hereto and made a part.of these minutes.
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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 ratified
in the total amounts so indicated:
Fund February 15,1977 March 1,1977
Operating Fund $74.00
Accumulated Capital Outlay Fund $21,426.72 3,094.08
$21,426.72 .$3,168.08
in accordance with said claims listed on Page “B”and Page “D-l”,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 amount so indicated:
Fund February 15,1977
Accumulated Capital Outlay Fund $1,068.59
in accordance with said claims listed on Page “B”,attached hereto and
made a part of these minutes.
DISTRICTS S F~6 Moved,seconded,and duly carried:
Ratification of
Payment of claims That payment of Districts’claims on the
following date be,and is hereby ratified
in the total amount so indicated:
Fund February 15,1977
Suspense Fund $150.00
in accordance with said claim 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 date be,and is hereby ratified
in the total amount so indicated:
Fund March 1,1977
Operating Fund $95.00
in accordance with said claims listed on Page “D-2”,attached hereto and
made a part of these minutes.
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3/16/77
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Change Order
No.16 to Job No.P1-16 That Change Order No.16 to the plans and
specifications for 46 MGD Activated Sludge
Treatment Facilities at Reclamation Plant No.1,Job No.P1-16,authorizing
an addition of $3,601.00 to the contract with Donovan Construction Company
for air vent and hot water line modifications and granting a time extension
of 30 calendar days for completion of said work,be approved.Copy of this
change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Change Order
No.1 to Job No.J-6-1D That Change Order No.1 to the plans and
specifications for Installation of
Additional Pumping Facilities at Ocean Outfall Pumping Station,Job No.
J—6-lD,authorizing an addition of $2,145.00 to the contract with Skipper
~Company for installation of temporary bypass on natural gas line,be
approved.Copy of this change order is attached hereto and made a part of
these minutes.
-ALL DISTRICTS Moved,seconded,and duly carried:
Approving Change Order
No.2 to Job No.I-4-lR That Change Order No.2 to the plans and
•specifications for Replacement of Gas
Storage Facilities at Treatment Plants Nos.1 and 2,Job No.I—4-lR,
authorizing an addition of $1,522.66 to the contract with Pittsburgh-
•Des Moines Steel Company for additional excavation and rock bedding,be
approved.Copy of this change order is attached hereto and made a part
•of these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Change Order
No.1 to Job No.J-7-3A-l That Change Order No.1 to the plans
and specifications for Heating and Air
Conditioning for Administration and Engineering Building Remodel,Contract
No.J-7-3A-1,authorizing an addition of $1,115.78 to the contract with
Campbell Heating E~Air Conditioning,Inc.,due to a revision in the air
ducting requirements,be approved.Copy of this change order is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Addendum No.1
for Job No.PW-055-1 That Addendum No.1 to the plans and
specifications for Interplant Odor Control
Facilities at Reclamation Plant No.1,Job No.PW-055-l,providing technical
clarifications re core drilling and piping,be approved.A copy of the
addendum is on file in the office of the Secretary of the Districts.
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Addendum No.1
for.Job No.P2-23-i That Addendum No.1 to the plans and
specifications for Flood Wall and Site
Development for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-i,
providing for reduction in quantities of fill material required from the
Santa Ana River,water piping modifications and other minor technical
specification clarifications,be approved.A copy of the addendum is on
file in the office of the Secretary of the Districts.
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3/16/77
ALL DISTRICTS
Approving Addendum No.2
for Job No.P2-23-i That Addendum No.2 to the plans and
specifications for Flood Wall and Site
Development for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-i,
which replaces current Federal minimum wage scales and clarifies landscaping
requirements,be approved.Copy of the addendum is on file in the office
of the Secretary of the Districts.
ALL DISTRICTS
Awarding contract for
Interplant Odor Control
Facilities,Job No
PW-055-l
Control Facilities
and Company in the
is attached hereto
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.77-39,to receive and file
bid tabulation and recommendation and
awarding contract for Interplant Odor
at Reclamation Plant No.1,Job No.PW-055-l to Skipper
amount of $119,490.00.Certified copy of this resolution
and made a part of these minutes.
Moved,seconded,and duly carried:
That the bid tabulation and recommendation,
__________________________
for purchase of One (1)New Heavy Duty
Gear Driven Positioner,Specification No..
E-085,used for the centrifuge hard
facing operation,be received and ordered filed,and that award of pur
•chase to Aronson Machine Company,in the amount of $16,826.44,be approved.
ALL DISTRICTS
Awarding purchase of One (1)
Used Self-Propelled Aerial
Work Platform,Specification
No.E-086
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:ALL DISTRICTS
Awarding contract for
Plant Water and Chlorine That the Boards of Directors adopt
Station Protective Build Resolution No.77-40,to receive and
ing,Job No.PW-058 file bid tabulation and recommendation
and awarding contract.for Plant Water
and Chlorine Station Protective Building at Reclamation Plant No.1,
Job No.PW-058,to Skyline Construction Company,Inc.in the amount of
$8,250.00.Certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS
Awarding contract for
Fresh Air Fans,Job No That the Boards of Directors adopt
PW-059 Resolution No.77-41,to recôive and file
bid tabulation and recommendation and
awarding’contract for Fresh Air Fans for Headworks ItCtt,Job No.PW-059,to
Skipper ~Company,in the amount of $13,165.00.Certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Awarding purchase of One
New Heavy Duty Gear Driven
Positioner,Specification
No.E-085
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
_________________________
That the bid tabulation and recommendation,..
_____________________________
for purchase of One (1)Used Self-Propelled
_________________________
Aerial Work Platform,Specification No.E-O86,,~--h
be received and ordered filed,and that (JlI~Jj)
award of purchase to High-Rider Equipment Company in the amount of $12,190.00,
be approved.
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3/16/77
ALL DISTRICTS
Authorizing General Manager
to receive bids and award
Sale of Scrap Metal and
Surplus Materials,Speci
fication No.S-0l8
Moved,seconded,and duly carried:
That the General Manager be authorized to
receive bids and award Sale of Scrap
Metal and Surplus Materials,Specification
No.S-018,to t.he highest responsible
bidders.
ALL DISTRICTS
Authorizing the Vice Joint
Chairman to attend concurrent
legislative meetings of the
WPCF and the AMSA in Washington
D.C.
Moved,seconded,and duly carried:
That the Vice Joint Chairman be approved
to attend concurrent legislative meetings
of the Water Pollution Control Federation
(WPCF)and the Association of Metropolitan
Sewerage Agencies (AMSA)in Washington,
D.C.,March 27-29,1977;and;
FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental
expenses incurred in connection with attendance at said meetings be approved.
ALL DISTRICTS
Authorizing execution
of Corporate Grant Deed
to Jane C.Ayers re Plant
No.2 land exchange
C.Ayers in connection with the
Plant No.2.Certified copy of
made a part of these minutes.
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.77-42,approving and
authorizing the General Manager to
execute a Corporation Grant Deed to Jane
exchange of land adjacent to Treatment
this resolution is attached hereto and
ALL DISTRICTS
Authorizing acceptance
of Individual Quitclaim
Deed from Ruth Louise Sw~mn~m~
re Plant No.2 land exchange
Moved,seconded,and duly carried:
ALL DISTRICTS Moved,seconded,and duly carried:
Approving substitution
of Allen Electric Company That the substitution of Allen Electric
for Signal Hill Electric Company for Signal Hill Electric as
re Job No.P1-16 subcontractor for electrical work on 46
MGD Activated Sludge Treatment Facilities
at Reclamation Plant No.1,Job No.P1-16,be approved pursuant to the
provisions of Section 4107 of the Government Code.
ALL DISTRICTS
Authorizing acceptance
of Individual Grant Deed That the Boards of Directors adopt
from Jane C.Ayers re Plant Resolution No.77-43,authorizing
No.2 land exchange acceptance of Individual Grant Deed from
Jane C.Ayers in connection with exchange
of land adjacent to Treatment Plant No.2 with Jane C.Ayers.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.77-44,authorizing
_____________________________
acceptance of Individual Quitclaim from
Ruth Louise Swanson for mineral rights in
connection with the exchange of land adjacent to Treatment Plant No.2,
with Jane C.Ayers,at no cost to the Districts.Certified copy of this
resolution is attached hereto and made a part of these minutes.
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3/16/77
ALL DISTRICTS
Receive and file written
report of Executive
Committee
Moved,seconded,and duly carried:
That the written report of the Executive
Committee dated March 8,1977,be received
and ordered filed.ilL
Moved,seconded,and duly carried.:
0
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing acceptance
of Individual Quitclaim Deed That the Boards of Directors adopt
from Alice Julian Buchanan re Resolution No.77-45,authorizing
Plant No.2 land exchange acceptance of Individual Quitciàim Deed
from Alice Julian Buchanan for mineral
rights in connection with the exchange of land adjacent to Treatment.
Plant No.2 with Jane C.Ayers,at no cost to the Districts.Certified
copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved,seconded,and duly carried.:..
Approving Addendum No.2
(to agreement
with John Carollo
Engineers/Greeley F~Hansen
re design of 75 MCD Activated
Sludge Treatment Facilities
0
______________________________
That the Boards of Directors adopt
-Resolution No.77-46,approving Addendum
___________________________—
No.2 (Revised)to agreement with John
Carollo Engineers/Greeley ~Hansen re
_____________________________
design of 75 MCD Activated Sludge Treat
ment Facilities at Treatment Plant No.2,
providing for an increase in the maximum fee for said services from
$2,594,000 to $2,624,000 due to a change in the scope of said work to
add digester cleaning beds and to allow for responses to Phase I andy
Phase II value engineering comments.Certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing Grant of
Easement in Garfield That the Boards of Directors adopt.
Avenue to the City of Resolution No.77-51,authorizing Grant
Fountain Valley for of Easement to the City of Fountain
bridge approach Valley for a permanent easement in
Garfield Avenue from Ward Street to
the Santa Ana River re City’s proposed Garfield Avenue bridge approach.
Certified copy of this resolution is attached hereto and made a pa~t of
these minutes.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing Grant of
Easement re Ward Street
to the City of Fountain
Valley re Job No.P1-16
_________________________
That the Boards of Directors adopt
_______________________
Resolution No.77-52,authorizing Grant
________________________
of Easement to the City of Fountain
Valley for a permanent easement,in Ward
Street in the vicinity of Garfield Avenue in connection with construction
of the flood wall for 46 MGD Activated Sludge Treatment at Recla~nation
Plant No.1,Job No.P1-16.Certified copy of this resolution is attached
hereto and made a part of these minutes.
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3/16/77
ALL DISTRICTS
Authorizing the staff
to solicit proposals for
construction contract
administration re Job
No.P2-23
Improved Treatment at Treatment
ALL DISTRICTS
Receive and file Financial
~port of Director of Finance
December 31,1976,re received,
Following a brief report by the General
Manager it was moved,seconded,and duly
carried:
That the staff be authorized to solicit
proposals for construction contract ad
ministration in connection with 75 MGD
Plant No.2,Job No.P2-23.
Moved,seconded,and duly carried:
That the financial report of the Director
of Finance for the six-month period ending
ordered filed,and approved.
ALL DISTRICTS Director Culver,Chairman of the Build-
Report of Building ing Committee briefly reviewed the status
Committee of the Administration and Engineering
Building Remodel work being accomplished
by Districts’personnel under force account.The Committee recommended
that staff be authorized to receive bids and award contract for purchase
of all carpeting to be used in the remodeling job.
ALL DISTRICTS
Approving Addendum No.4
re Job No.P2-23-1
________________________
That Addendum No.4 to the plans and
specifications for Flood Wall and Site
Development for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-1,
establishing March 24,1977,at 11:00 a.m.as the bid date and making
other minor technical specification clarifications,be approved.A copy
of the addendum is on file in the office of the Secretary of the Districts.
ALL DISTRICTS
Adjournment in memory
of Clifton Miller,former
Joint Chairman
who had recently passed away.
It was moved,seconded and duly carried:
That the respective Boards of Directors
would adjourn this meeting in memory of
Clifton Miller,former Joint Chairman,
ALL DISTRICTS
Authorizing staff to
receive bids and award
carpet contract for
Administration/Engineering
Building Remodeling
Moved,seconded,and duly carried:
_________________________
That the General Manager be authorized
___________________________
to receive bids and award contract
________________________
for 2,275 yards of carpet,in an
-
amount not to exceed $25,000 for
Administration and Engineering Building
Remodel,as recommended by the Building Committee.
ALL DISTRICTS Moved,seconded,and duly carried:
Approving Addendum No.3
re Job No.P2-23-i That Addendum No.3 to the plans and
specifications for Flood Wall and Site
Development for 75 MCD Improved Treatment ai~Plant No.2,Job No.P2-23-i,
changing the bid date from March 10,1977,to an undetermined date not to
exceed 30 days from said date,be approved.A copy of the addendum is on
file in the office of the Secretary of the Districts.
Moved,seconded,and duly carried:
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3/16/77
DISTRICT 1 Moved,seconded,and duly carried:
Adj ournment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned in memory of
Clifton Miller,former Joint Chairman.The Chairman then declared the
meeting so adjourned at 8:37 p.m.,March 16,1977.
DISTRICT 2 Moved,seconded,and duly carried:
Approving Change Order
No.1 to Contract No That Change Order No.1 to the plans
2-14-5 and specifications for Santa Ana River
Interceptor Sewer,Reaches 6,7 and 8,
Contract No.2-14-5,authorizing an addition of $40,411.26 to the contract
with S.S.Zarubica for miscellaneous modifications and granting a time
extension of 162 calendar days for completion of the work be approved.
Copy of the change order is attached hereto and made a part of these
minutes.
-DISTRICT 2 Moved,seconded,and duly carried:
Approving Change Order
No.2 to Contract No That Change Order No.2 to the plans and
2-14-S specifications for Santa Ana River Inter
ceptor Sewer,Reaches 6,7 and 8,
Contract No.2-14-5,for adjustment of engineer’s quantities for a total
deduction of $4,564.00 from the contract with S.S.Zarubica,be approved.
Copy of the change order is attached hereto and made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Accepting Santa Ana
River Interceptor Sewer That rile Board of Directors adopt
Contract No.2-14-5 as Resolution No.77-53-2,accepting Santa
complete Ana River Interceptor Sewer,Reaches 6,7
and 8,Contract No.2-14-5,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.
DISTRICT 2 Moved,seconded,and duly carried:
Receive and file Stop
Notice re Contract No That the Stop Notice submitted by Interpace
2-14-5 Corporation in the amount of $18,177.49
against S.S.Zarubica,contractor,for
the Santa Ana River Interceptor Sewer,Reaches 6,7 and 8,Contract No.
2-14-5,be received and ordered filed.
DISTRICT 2 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned in memory of
Clifton Miller,former Joint Chairman.The Chairman then declared the
meeting so adjourned at 8:38 p.m.,March 16,1977.
-12—
3/16/77
DISTRICT 3
Approving Change Order
No.1 to Contract No That Change Order No.1 to the plans and
3-1R-2 specifications for Manhole Repair,Miller
Hol~1er Trunk,Contract No.3-1R-2,
authorizing an addition of $357.50to the contract with Rewes-Schock,a
Joint Venture,for replacement of manhole frame and cover,be approved.
Copy of the change order is attached hereto and made a part of these minutes.
______________________
Moved,seconded,and duly carried:
__________________
That Change Order No.3 to the plans and
-specifications for Westside Relief Inter
ceptor,Portion of Reach 27 and Reaches
28 ~29,Contract No.3-21-2,authorizing an addition of $2,865.37 to the
contract with B ~P Construction for additional shoring and tight sheeting
required for undisclosed oil lines,be approved.Copy of the change order
is attached hereto and made a part of these minutes.
__________________
Moved,seconded,and duly carried:
___________________
That the claim of David R.Smiley,dated
___________________
February 8,1977,in the amount of
$650.26,in connection with construction
of Westside Relief Interceptor,Portion of Reach 27 and Reaches 28 and 29,
Contract No.3-21-2,be received,ordered filed,denied,and referred to
the contractor arid District’s liability insurance carrier for appropriate
action.
DISTRICT 3
Adj ournment
DISTRICT 5
Receive Report on Coastal
Commission permit to con
struct Back Bay.Trunk Sewer
Moved,seconded,and duly carried:
DISTRICT 3
Approving Change Order
No.3 to Contract No
3-21-2
DISTRICT 3
Denying claim of
David R.Smiley re
Contract No.3-21-2
_____________________
That the Summons and Cross-Complaint for
_______________________
Indemnity,in Case No.261983,Patricia
_______________________
Ann Piper vs.City of Anaheim,et al.and
City of Anaheim vs.Tutor-Saliba,Inc.,
et al.,in connection with the Knott Interceptor,a Portion of Reach 7,
Contract No.3-20-2,be received,ordered filed,and referred to the
Districtts General Counsel and liability insurance carrier for appropriate
action.
DISTRICT 3 Moved,seconded,and duly carried:
Receive and file Summons
and Cross-Complaint for
Indemnity in connection
with Contract No.3-20-2
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned in memory of
Clifton Miller,former Joint Chairman.The Chairman then declared the
meeting so adjourned at 8:38 p.m.,March16,1977.
_________________________
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
________________
The Back Bay Trunk Sewer Summary of
____________________________
Project and Conditions report,dated
March 9,1977,in connection with the
Districts’application to the California Coastal Zone Conservation
Commission for a permit to construct said sewer be received and ordered
filed.
-l3~
3/16/77
DISTRICT 5
Ad j ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.S be adjourned in memory of
Clifton Miller,former Joint Chairman.The Chairman then declared the
meeting so adjourned at 8:39 p.m.,March 16,1977.
DISTRICT 6
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned in memory of
Clifton Miller,former Joint Chairman.The Chairman then declared the
meeting so adjourned at 8:39 p.m.,March 16,1977.
That the Board of Directors adopt
Resolution No.77-47-7,ordering annexa
tion of 6.904 acres to the District in the vicinity of Santiago Boulevard
between Lomita Avenue and Hewes Street (Annexation No.50 -Tract No.8348
to County Sanitation District No.7).Certified copy of this resolution
is attached hereto and made a part of these minutes.
________________________
That the Board of Directors adopt
________________________
Resolution No.77-48-7,authorizing
initiation of proceedings to annex 1.8783
acres to the District in the vicinity of Hewes Street and Villa Park Road
(Annexation No.64 -Reeves Annexation to County Sanitation District No.7).
Certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 7
Approving Modification
to Negotiated Sewer
Service Contract with
MCAS
________________________
That the Board of Directors adopt
___________________
Resolution No.77-49-7,approving Modifi
________________________
cation P00004 to Negotiated Sewer Service
Contract N62474-70-C-1255 with Marine
Corps Air Station (Helicopter),Santa Ana,to comply with District industrial
waste ordinance provisions.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7
Report on failure
of concurrent
Annexation No.51
and bond authorization
election
majority failed.The annexation
upon approval of the bond issue.
The General Manager reported that the
concurrent election for Annexation No.51
and bond authorization proceedings for
Orange Park Acres Area had been held on
March 8th.The annexation issue,which
required a simple majority passed,but
the bond issue which required a two-thirds
therefor failed because it was contingent
DISTRICT 7
Approving Annexation
No.50
Moved,seconded,and duly carried:
DISTRICT 7
Authorizing initiation
of proceedings re
Annexation No.64
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
—14-
3/16/77
DISTRICT 7
—
Following a report by the General Manager
Continuing consideration that the balance owed by Orange Park
of action re outstanding AssOciation in connection with the con-.
balance due from OPA re current Annexation No.51 and bond authori
Annexation No.51 pro zation proceedings remained outstanding,
ceedings the Board entered into a general discussion
of alternative courses of action with
regard to said balance due the District.
It was then moved,seconded,and duly carried:
That consideration of action re the outstanding balance due from the Orange
Park Association relative to the concurrent Annexation No.51 and bond
authorization proceedings be continued to the next regular meeting of the
Board.
DISTRICT 7 Following a request for direction by the
Directing that payment of staff relative to payment of remaining
remaining charges re Annexa bills for services and supplies incurred
tion No.51 be withheld pend in connection with the concurrent Annexa
ing disposition of the out tion No.51 and bond authorization pro-
standing balance due from OPA ceedings,it was moved,seconded,and duly
carried:
That the staff be directed to withhold payment of all remaining bills for
expenses incurred in connection with the concurrent Annexation No.51 and
bond authorization proceedings,pending disposition of the outstanding
balance due from Orange Park Association in connection with said proceedings.
DISTRICT 7 Moved,seconded,and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned in memory of
Clifton Miller,former Joint Chairmen.The Chairman then declared the
meeting so adjourned at 8:45 p.m.,March 16,1977.
DISTRICT 11 Moved,seconded,and duly carried:
Rejecting all bids re
Contract No.11-6R-l That the Board of Directors adopt
Resolution No.77-50-li,to.receive and
file bid tabulation and recommendation and rejecting all bids for Manhole
Repair,Slater-Springdale Trunk Sewer,Contract No.li-6R-1.Certified copy
of this resolution is attached hereto and made a part of these minutes.
DISTRICT 11 Moved,seconded,and duly carried:
Adjournment
That thismeeting of the Board of
Directors of County Sanitation District No.11 be adjourned in memory of
Clifton Miller,former Joint Chairman.e Chairman then declared the
meeting so adjourned at 8:46 p.m.,Marc 16,197
H
__
Se ret ‘y,B rds of Directors
~tion Districts Nos.1,
-15-
JOINT DISTRICTS CLAIMS PAID FEBRUARY 15,1977
JOINT OPERATING FUND WARRANTS
Air California,Air Fare Various Meetings
American Controls,Ball Valve
American Cyanamid Company,Polymer
American Kleaner Mfg.Co.Inc.,Equipment Parts
City of Anaheim,Power
Associated of Los Angeles,Electric Supplies
Banning Battery Company,Batteries
Barnes ~Delaney,Conveyor Parts
Beckman Instruments,Instrumentation
Boyle Engineering Corporation,Industrial Waste
Brenner-Fielder ~Associates,Inc.,Seals
Buss Transportation,Freight
C F,R Reconditioning Company,Rebuild Shafts
CASA,Membership
Chevron,USA,Inc.,Diesel Fuel
Clydes Repair Shop,Equipment Parts
Coast Nut F,Bolt,Hardware
College Lumber Company,Inc.,Lumber
Consolidated Electrical Distributors,Electric Supplies
Continental Radiator,Repair Radiator
Continental Chemical,Chlorine
County Materials Company,Inc.,Building Materials
County Wholesale Electric,Electric Supplies
Culligan Deionized Water Service,Deionized Water
Curtin Matheson Scientific,Inc.,Lab Supplies
Derby’s Topsoil,Plaster Sand
Diamond Core Drilling Company,Core Drill
Diesel Control Company,Rebuild Governor
Eastman,Inc.,Office Supplies
El Modeno Gardens,Inc.,Landscaping Materials
Envirotech,Clarifier Arm
Sal Espinoza,Construct Manhole
Fibre Glass Evercoat Company.,Inc.,Paint Supplies
Fischer F,Porter Company,Tubing
Fisher Controls Company,Regulator Parts
Flow Systems,Pump Parts
Fluids Control Division,Pump Parts
Fredson,Winch
City of Fullerton,Water
G F,S Concrete PumpIng,Pump Concrete
General Telephone Company
Cindy Geter,Employee Mileage
Goldenwest Fertilizer Company,Grit F,Sludge Hauling
Gould Inc.-Warren F,Bailey Division,Pipe Fittings
Halsted F,Hoggan,Inc.,Electric Supplies
Haul-Away Containers,Trash Disposal
Michael Heinz,Employee Mileage
Hertz Car Leasing Division,Leased Vehicles
Hollywood Tire of Orange,Tires
Honeywell,Inc.,Strip Charts,JPL—ACTS Supplies
Howard Supply Company,Pipe Fittings,Valve
City of Huntington Beach,Water
I-C Electronic,Diode
International Business Machine,Maintenance Agreement
International Harvester Company,Truck Parts
WARRANT NO
$
Monitoring Model
99
~~_600
32601
32602
32603
32604
32605
32606
32607
32608
~32609
32610
32611
32612
32613
32614
32615
32616
32617
32618
32619
32620
32621
32622
32623
24
25
32626
32627
32628
32629
32630
32631
32632
32633
32634
32635
32636
32637
32638
32639
32640
32641
32642
32643
~32644
32645
32646
32647
32648
49
650
32651
32652
32653
AMOUNT
116.00
98.81
20,872.79
408.71
205.80
246.56
39.91
791.26
465.93
5,875.00
18.22
96.00
780.00
1,610.00
1,165.70
165.85
158.75
24.17
1,129.66
132.50
8,226.65
974.59
572.50
40.00
20.99
159.00
285.00
368.76
575.40
165.36
570.11
2,145.00
37.99
103.73
116.29
4,544.55
736.59
40.87
36.71
305.00
2,925.64
12.60
8,839.00
516.90
155.80
70.00
8.85
743.54
293.61
219.25
1,085.49
11.10
4.15
48.08
32.31
“A—~
JOINT DISTRICTS CLAIMS PAID FEBRUARY 15,1977
WARRANT NO.AMOUNT
32654 55.81
32655 446.69
32656 766.06
32657 63.60
32658 369.42
325~g 62.65
32660 77.25
32661.52.32
32662 127.32
32663 143.86
32664 93.09
32665 41.17
32666 73.14
32667 605.38
32668 15.00
32669 31.00
32670 182.89
32671 9.00
32672 42.50
32673 22.00
32675 23.32
32676 500.00
32677 985.80
32678 31.80
32679 107.27
32680 147.87
32681 83.70
32682 995.76
32683 234.40
32684 2,280.78
32685 127.62
32686 67.95
32687 430.41
32688 600.00
32689 63.53
32690 71.80
32691 37.62
32692 433.33
32693 44.52
32694 .37.62
32695 395.00
32696 7,078.44
32697 4,034.92
32698 194.60
32699 638.23
32700 750.73
32701 370.58
32702 107.58
32703 658.16
32704 47.16
32705 7.00
32706 269.24
32707 8.41
32708 70.55
32709 109.96
$Irvine Ranch Water District,Water
Kaman Bearing E~Supply,Bearings,Belts
Keenan Pipe ~Supply Company,Gate Valve,Pipe Fittings
Keen-Kut Abrasive Company,Grinding Wheel
King Bearing,Inc.,Roller,Seals,Hose
LBWS,Inc.,Cylinder Repair,Demurrage
L F~N Uniforms Supply,Uniform Service
Lanco Engine Services,Inc..,Sweeper Parts
Lewco Electric Company,Generator Repair
A.J.Lynch Company,Janitorial Supplies
McCrometer Corporation,Meter Repair
Manning Enviromentals Corporation,Repair Flowmeter
Moltroncis Division,Diode
B.B.Moritz Foundry,Manhole Rings F1 Covers
J.Mosher,Employee Mileage
Nalco Chemical Company,Freight
National Lumber Supply,Building Materials
National Technology,Refund Permit Overpayment
Office Equipment Specialists,Repair Adding Machine
Olympic Sign Company,Sign
Orco Tool F1 Equipment,Building Materials
Postmaster,Postage
Power Systems Company,Leased Generator
Harold Primrose Ice,Sampling Supplies
Printec Corporation,Blueprint Supplies
Quality Building Supply,Cement
Rainbow Disposal Company,Trash Disposal
The Register,Publication of Town Hall Meetings
Reynolds Aluminum Supply,Aluminum Angle
Robbins F~Myers,Pump Parts
Roseburrough Tool,Inc.,Tools
Safety Service F1 Supply,Filters
Santa Ana Electric Motors,Repair Motor
Santa Ana River Flood Protection Agency,Semi-Annual Dues
Sargent Welch Scientific Company,Lab Supplies
City of Seal Beach,Water
S.F.Serrantino,Employee Mileage
Sherwin Williams Company,Paint and Paint Supplies
Sight Optics,Bulbs
John Sigler,Employee Mileage
Southeast Janitorial Service,Janitorial Services
Southern California Edison
Southern California Gas Company
Southwest Flexible Company,Line Cleaning Supplies
The Suppliers,Tools
J.Wayne Sylvester,Petty Cash
Thompson Building Materials,Building Supplies
C.0.Thompson Petroleum Company,Kerosene
Truck F1 Auto Supply,Inc.,Truck Parts
Union Oil Company of California,Gasoline
United Parcel Service,Delivery
United States Equipment,Inc.,Compressor Parts
University of California,Irvine Regents,JPL Computer Model
Valley Cities Supply Company,Tools
Valve F1 Primer Corporation,Valve Parts
JOINT DISTRICTS CLAIMS PAID FEBRUARY 15,1977
WARRANT NO.AMOUNT
10 Valve Services,Inc.,Safety Valve $763.73
32711 VWR Scientific,Lab Supplies 680.21
32712 Kevin Walsh,Employee Mileage 61.26
32713 John R.Waples,Odor Consultant 218.00
32714 Waukesha Engine Servicenter,Bushings ~Seals 96.46
32715 Western Salt Company,Salt 172.32
.32716 Western Wire ~Alloys,Welding Rod 483.08
32717 Westinghouse Electric Corporation,Trip Unit 69.96
32718 Thomas Woodruff,Legal Services 2,791.84
-32719 Donald J.Wright,Employee Mileage 22.35
32720 John M.Wright,Employee Mileage 22.50
32721 James Wybenga,Employee Mileage 22.05
32722 Xerox Computer Services,EDP Service 4,631.13
32723 Xerox Corporation,Reproduction Services 774.15
$105,527.88
JOINT DISTRICTS CLAIMS PAID FEBRUARY 15,1977
CAPT TAL OUT LAY REVOLVING FUND WARRANTS
American District Telegraph,Contractor PW-054
Donovan Construction Company,Release of Stop Notice
Hoagland Engineering Company,Contract Management P1-16
Instrumentation Ff Mechanical.,Release Retention PW-052 ~PW-055
Machinery Sales Company,Machine Parts
Oxygen Service,Aragon F1owrr~eter
Rebels Weld:ing and Manufacturing,Hydraulic Dump Trailer
Pepsi Company Building Systems,Inc.,JPL Office Rent
The Suppliers,Tool Box
Utilities Supply Company,Electric Equipment
TOTAL JOINT OPERATING AND CORF
$49,784.15
$155,312.03
WARRANT NO
32589
32590
32591
32592
32593
32594
32596
32595
32597
32598
AMOUNT
$8,92O.OC
20,006.25
14 ,941.00
3,291.20
207.90
144.27
1,726.32
254.40
114.35
178.46
I~~_4It
INDIVIDUAL DISTRICTS CLAIMS PAID FEBRUARY 15,1.977
DISTRICT NO.1
ACCUM1JLATED CAPITAL OUTLAY FUND WARRANTS
AMOUNT
683.50
RRANT NO.IN FAVOR OF
32582 Boyle Engineering Corporation,Engineering Services 1-14 $
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
32583 Lowry and Associates,Engineering Services 2-14
DISTRICT NO 3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
$2,153.75
$.3,039.82
17,401.90
985.00
$21,426.72
$1,068.59
$150.00
IN FAVOR OF
32584 City of Anaheim,Utility Relocation 3-20
85 Boyle Engineering Corporation,Engineering Services 3-13-1,3-20-2
86 Smith Emery Company,Testing 3-21-2
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
32587 Simpson-Steppat,Engineering Services 5-20
DISTRICTS NOS.5 ~6
SUSPENSE FUND WARRANTS
IN FAVOR OF
32588 Portigal ~Hanimerton,Legal Services 5-19
It B’
JOINT DISTRICTS CLATMS PAIl)MARCH 1,1977
WARRANT NO
32748
32749
32750
32751
32752
32753
32754
32755
32756
32757
32758
32759
32760
32761
32762
32763
32764
32765
32766
32767
32768
32769
32770
32771
32772
32773
32774
32775
32776
32777
32778
32779
32780
32781
32782
32783
32784
32785
32786
32787
32788
32789
32790
32791
32792
32793
32794
32795
32796
32797
32798
32799
32800
JOINT OPERATING FUND WARRANTS AMOUNT
254 .4(
51.62
3,116.73
325.63
70.07
504.35
524.12
39.64
421.76
55.01
245.78
149.80
2,597.00
147.07
620.21
418.29
2,742.22
6.00
181.13
27.58
31.80
310.58
30.42
35.62
72.14
$AAA-Fremont Bag f~Salvage,Building Materials
Aijac Supply Company,Pipe Fittings
American Cyanamid Company,Polymer
American Lock F~Supply,Inc.,Padlocks
Ralph IV.Atkinson,Valve Parts
Atlas Lumber Company,Building Materials J-7-3
Associated of Los Angeles,Electric Supplies
Barnes ~Delaney,Bearing Insert
Bearing Specialty Company,Bearings
Cadillac Plastic f~Chemical,Plexiglass
California Auto Collision,Inc.,Repair Damage
Catco,Inc.,Freight
Chevron,USA,Gasoline
Coast Nut ~Bolt,Hardware
College Lumber Company,Building Materials J—7-3
Consolitated Electrical Distributors,Electric Supplies
Continental Chemical Company,Chlorine
Costa Mesa County Water District,Water
County Materials Company,Inc.,Drywall J-7-3
Charles P.Crowley,Pump Parts
Curtin Matheson Scientific,Lab Supplies
DME,Inc.,Expansion Joint
Datamation Stationers,Office Supplies
John M.Deck,Mower Parts
Deco,Re1ay~Parts
Delco Sales,Water Softener Parts
Donovan Construction,Office Equipment
EIL Instruments,Lab Equipment Parts
Eastman,Inc.,Office Supplies
Enchanter,Inc.,Ecological Trawl
Erawan Garden Hotel,CASA Conference Lodging
Eureka Bearing Supply,Gaskets
Fischer F~Porter Company,Instrumentation
Fischer Controls Company,JPL-ACTS Supplies
Flow Systems,Impeller
Fluids Control Division,Freight
The Foxboro Company,Instrumentation
General Electric Supply,Relay
Georgia Pacific,Lumber J-7-3
General Telephone
Goldenwest Fertilizer Company,Grit ?~Sludge Hauling
Haul-Away Containers,Trash Disposal
Honeywell,Inc.,Recorder Parts
Howard Supply,Pipe Fittings
City of Huntington Beach,Water
International Business Machines,Office Supplies
King Bearing,Inc.,Bearings,Seals,Hose
Los Angeles Chemical,Dry Chlorine
LBWS,Inc.,Repair Parts,Welding Materials,Tools
L f~N Uniform Supply,Uniform Service
McMaster-Carr Supply,Tools
Meriam Instrument Company,Scales
Meter Master,Inc.,Repair Volt Meter
34.2c
140.00
286.14
533.56
3,000.00
239.81
82.68
1,211.38
183.50
4,594.23
43.08
214.07
619.25
469.45
257.72
8,532.50
90.00
350.68
591.54
722.66
230.49
55.46
1,459.62
470.58
2,496.56
36.8
26.1
27.33
,tC._I’’
JOINT DISTRICTS CLAIMS PAIl)MARCH 1,1977
WARRANT NO.AMOUNT
01 Metropolitan Supply,Gauge $60.82
~802 Millers Printery,Printing 31.80
32803 Mine Safety Applicances,Safety Harness 87.45
32804 Mitchell Manuals,Inc.,Manual 28.45
32805 Nalco Chemical Company,Freight 22.90
32806 Nationwide Papers,Office Supplies 116.81
32807 Newark Electronics,Instrumentation 37.28
32808 City of Newport Beach,Water 409.50
32809 Nolex Corporation,Paper 396.44
32810 City of Orange,Water 23.62
32811 Orange County Stamp Company,Notary Stamp 10.14
32813 Oxygen Service,Lab Gases 335.95
32814 Pacific Telephone 426.20
32815 Parts Unlimited,Truck Parts 785.23
32816 M.C.Patten,Gauge 43.07
32817 Pickwick Paper Products,Janitorial Supplies 407.00
32818 Harold Primrose Ice,Sampling Supplies 15.90
32819 Sand Dollar Business Forms,Office Forms 569.22
32820 Sargent Welch Scientific Company,Lab Supplies 12.24
32821 Sears,Roebuck and Company,JPL-ACTS Supplies 78.22
32822 Shepherd Machinery Company,Caterpillar Repair 977.85
32823 Sherwin Williams Company,Paint ~Supplies 246.09
32824 Sims Industrial Supply,Safety Glass 49.82
32825 Southern California Edison 3,151.57
32826 South Orange Supply,PVC Pipe 43.84
27 Southern California Gas Company 1,988.40
828 Southern California Water,Water 6.26
32829 Sparkletts Drinking Water,Bottled Water 153.71
32830 Sterling Power Systems,Inc.,Van-Drive Parts 182.28
32831 Sun Electric Corporation,Solenoid 15.60
32832 The Suppliers,Tools 538.09
32833 Taylor—Dunn,Cart Parts 466.41
32834 Tec Chemical Company,Coatings 553.85
32835 Truck ~Auto Parts,Truck Parts 14.41
32836 Truesdale Labs,Testing 564.40
32837 United Parcel Service,Delivery 22.98
32838 VWR Scientific,Lab Supplies 111.82
32839 Waukesha Engine Servicenter,Shaft 142.91
32840 Xerox Corporation,Reproduction 934.87
32841 F.T.Ziebarth,Modify Manhole 2,090.00
32842 Mr.Zips Kopy Center,EIS Publicity Folders F~Mailing 300.99
$56,432.89
JOINT DISTRICTS CLAIMS PAID MARCH 1,1977
WARRANT NO
32738
32739
32740
32741
32742
32743
32744
32745
32746
32747
AMOUNT
36.56~~~
187,041 .42
239.15
194.62
14,249.14
12,720.79
191.86
3,123.04
786.72
22.50
$218,605.80
TOTAL JOINT OPERATING AND CORF $275,038.69
CAPITAL OUTLAY REVOLVING FUND WARRANTS
American District Telegraph,Security Keys
John Carollo Engineers ~Greeley and Hansen,Engr P2-23
Desert Dynamics,Winch
Eastman,Inc.,EDP Storage Rack
J.B.Gilbert ~Associates,Facilities Plan EIS
NASA-Pasadena Office,Services JPL Project
Pepsi Company Building Systems,JPL Office Rent
Power House Ford Engines,Inc.,Industrial Engine
The Register,Legal Ads E~Bid Notices ,PW-059,P2-23-1,E-085
Twining Laboratories,Testing I-.4-1R
$
“C-.31t
INDIVIDUAL DISTRICTS CLAIMS PAID MARCH 1,1977
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO IN FAVOR OF M4OUNT
32732 County of Orange,Lab Analysis 2-14-3 $
32733 Smith Emery Company,Testing 2-16-2
163.40
160.00
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
32734 Westerr~Wheel,Refund Duplicate Payment
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
32735 County of Orange,Lab Analysis 3-20-2,3-21-2
32736 Smith Emery,Testing 3-20-2,3-21-2
$323.40
$74.00
$244.08
2,850.00
$3,094.08
$3,168.08
“D—1”
INDIVIDUAL DISTRICTS CLAIMS PAID MARCH 1,1977
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
32737 State of California,Annexation 58 Processing Fee $95.00