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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. -2- 3/16/77 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. -3- 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. -4- - ----..-----..~--=~ 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. -5- I .—-H-‘--‘ 3/16/77 1 ~ 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. -6- 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. -7- 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. -8- 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. -9- 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. -10- 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: —ii— 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