HomeMy WebLinkAboutMinutes 1977-06-08COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
MINUTES OF ThE REGULAR MEETING
June 8,1977 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:James Sharp (Chaiiman),Philip L.
Anthony,John Garthe and Kerm Rima
Directors absent None
DISTRICT NO.2
Directors present:Henry Wedaa (Chairman),Don Smith,
-Thomas Riley,John Garthe,Donald Fox,
Donald Holt,Jr.,Bob Perry,Earl Roget,
Donald Roth,George Scott,Donald Winn
and Frances Wood
Directors absent:None
DISTRICT NO.3
Directors present:Bernie Svalstad (Chairman),Donald Hudson,
Russell Gray,Sam Cooper,Norman Culver,
John Garthe,Henry Frese,Don Griffin,
Frank Marshott,Richard Olson,Donald
Roth,Laurence Schmit,Charles Stevens,
Jr.,Charles Sylvia,Harriett Wieder
and Frances Wood
Directors absent:None
DISTRICT NO.5
Directors present:Thomas Riley (Chairman pro tern),Milan
Dostal and Ray Williams
Directors absent:None -
DISTRICT NO.6
Directors present:Kerm Rima (Chairman),Paul Ryckoff and
Philip L.Anthony
Directors absent:None
DISTRICT NO.7
Directors present:John Burton (Chairman),Milan Dostal,
Thomas Riley,John Garthe,Frances
Glockner,Donald Saltarelli and Don
Smith
Directors absent:None
DISTRICT NO.11
Directors present:Ron Pattinson (Chairman),Ron Shenkman
and Laurence Schmit
Directors absent:None
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6/8/77
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STAFF MEMBERS PRESENT:
.
Fred A.Harper,General Manager,j.
Wayne Sylvester,Secretary,Ray.Lewis,
William Clarke,Rita Brown,Dennis Reid,
Hilary Eitzen and Jim Fatland
OThERS PRESENT:Thomas L.Woodruff,General Counsel,
Conrad Hohener,Walt Howard,Milo Keith,
Ed Just,Carroll Stone,Gary Buckner,
Ron Buckner,Raymond Utin and Heinz
Houben
A regular meeting of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,was held at 7:30 p.m.Following the Pledge of Allegiance and invocation,the roll was called and the
Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7 and 11.
DISTRICTS 2,3,.~11 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:
Entity District(s)Active Alternate
Buena Park 3 Don R.Griffin James•T.Jarrell
0
Huntington Beach 3 Harriett Wieder Ronald Pattinson
11 Ronald Pattinson Norma B.Gibbs
11 Ron Shenkman Ronald Pattinson
Villa Park 2 Donald Winn.Harold F.Tipton
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes .
That the minutes of the regular meeting
held May 11,1977 and the minutes of the adjourned meeting held May 25,
1977,be approved as mailed.
DISTRICT 2 .Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 11,1977,be approved as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of.the regular meeting
held May 11,1977 and the minutes of the adjourned meeting held May 25,
1977,be approved as corrected.
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DISTRICT S Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 11,1977,be approved as mailed.
DISTRICT 6 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 11,1977,be approved as mailed.
DISTRICT 7•Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 11,1977,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held May 11,1977 and the minutes of the adjourned meeting held June 1,
1977,be approved as mailed.
ALL DISTRICTS Joint Chairman Winn commented briefly
~eport of Joint on a letter in the Directors’folders
Chairman from John Bryson,Chairman of the State
Water Resources Control.Board,to Douglas
Costel,the new Administrator of the Environmental Protection Agency.
Mr.Bryson has been working very closely with our Districts and the .other
major West Coast ocean dischargers to obtain a change in the blanket
secondary treatment definition currently enforced by EPA.
Chairman Winn reported that there would be no Executive Committee Meeting
in June.
ALL DISTRICTS The General Manager reported further on
Report of the recent efforts to change the federal
General Manager secondary treatment requirements.The
Senate Subcommittee on Environmental
Pollution had scheduled Public Hearings in Seattle on June 6th and in
San Francisco~on June 13th.He learned that’~thé California hearing had’
been cancelled so he attended the Committee hearing in Seattle on Monday,
along with a representative from the Los Angeles County Sanitation Districts.
The official from Los Angeles asked to speak but was refused permission
by the Committee which restricted testimony to interested parties from
the State of Washington.The California State Board Chairman has apparently
been successful in obtaining Senator Cranston’s attention on this matter
and,hopefully,will be able to arrange a hearing in California at which
we can testify.
Mr.Harper then briefly commented on the hearings scheduled by the Environmental
Protection Agency (EPA)the week of June 13th on the Districts’Draft
Environmental Impact Statement/Environmental Impact Report for Wastewater
Facilities Plan.The Districts are hopeful that the entire cross section
of the community participates so that EPA’s input is not limited to testimony
submitted by the environmental groups.He pointed out that one stipulation
in the requirements for approval of additional treatment capacity is that
the Districts obtain resolutions from the cities within Orange County
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6/8/77
stating that they will coop’erate in air mitigation measures.Several
cities have passed such resolutions and many others are in various stages
of considering same.
The General Manager also reported on hearings scheduled on the Districts’
NPDES Permit.Because our ocean outfall extends beyond the three-mile
limit,the Environmental PrGtection Agency feels that they must be a
party to the permit along with the State.In our opinion,the permit
requirements are more restrictive than on any other ocean discharger.
The original draft contained’a clause that would enable the State to
cease connections to our system if we fail to meet permit requirements.
It appears that this provision~will be removed from the final permit.
However,-Mr.Harper stated that because of the excessive requirements,
he would convey the consensus of the Directors that in the event certain
permit requirements are not attainable,our Districts would probably
pursue the matter in the courts.
ALL DISTRICTS
Report of the
General Counsel
in connection with construction
ALL DISTRICTS
Ratification of payment of
Joint Operating and Capital
Outlay Revolving Fund claims
Fund
Joint Operating Fund
Capital Outlay Revolving Fund
Mr.Woodruff reported that the recent
difficulties experienced with Hartford
-Insurance Company in regard to defend
ing actions brought against the-Districts
contracts had apparently been resolved.
Moved,seconded,and duly carried:
That payment of Districts’claims on
the following dates be,and is hereby,
ratified in the total amounts so indicated:
May 10,1977 May 18,1977 May 24,1977
$132,794.16 $80,851.51
578,735.39 $9,422.60 3,499.85
$711,529.55 $9,422.60 $84,351.36
in accordance with said claims listed on Pages “A”,“B-l”through “B-4”,
and”D-l”through “D-3”,attached hereto and made a part of these minutes.
Director Dostal,requested that his abstention from voting on Warrant Nos.
33507 and 33631 be made a matter of record.
DISTRICT 1
Ratification of
payment of claims
Fund
Accumulated Capital Outlay Fund
May 10,1977
$294,032 50
in accordance with said claims listed on Page “C-l”,attached hereto
and made a part of these minutes.
Moved,seconded,and duly carried:
That payment of District claims on the
following date be,and is hereby rati
fied in the total amount so indicated:
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6/8/77
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 -May 10,1977 May 24,1977
Operating Fund $95.00
Accumulated Capital Outlay Fund 77,922.72 $3,189.40
$78,017.72 $3,189.40
in accordance with said claims listed on Page “C-F’and Page “E”,attached
hereto and made a part of these minutes.
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 May 10,1977 May 24,1977
Operating Fund $4,043.55 $131.87
Accumulated Capital Outlay Fund 4,131.00 2,542.64
Facilities Revolving Fund 1,925.65
_________
$10,100.20 $2,674.51
in accordance with said claims listed on Page “C-2”and Page “E”,attached
hereto and made a part of these minutes.
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 May 10,1977 May 24,1977
Operating Fund $3,813.30
Facilities Revolving Fund $9,903.34
in accordance with said claims listed on Pages “C-2”and “E”,attached
hereto and made a part of these minutes.
DISTRICT 11 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 May 24,1977
Operating Fund $72.66
in accordance with said claim listed on Page “E”,attached hereto and made
apart of these minutes.
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6/8/77
ALL DISTRICTS
Authorizing acceptance of
Easement Deed from the City That the Boards of Directors adopt
of Huntington Beach Resolution No.77-70,authorizing
acceptance of Easement Deed from the
City of Huntington Beach for a permanent access easement over City-owned
land adjacent to the new bridge approach over the Santa Ana River at
Adams Avenue,at no cost to the Districts.Certified copy of this resolu
tion is attached hereto and made a part of these minutes.
__________________________
That the Boards of Directors adopt
_________________________
Resolution No.77-71,approving Amendment
No.1 to Agricultural Lease withNakase.
Brothers,on inter-plant right of way adjacent to the Santa Ana River,
providing for the Lessee to temporarily vacate the premises until such
time as the County of Orange river widening project is concluded.Certified
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Denying Application for
Leave to File Late Claim
by Michael J.Genovese
That the Boards of Directors adopt
Resolution No.77-72,approving amendment
to the contractwith National Aeronautics
Administration re JPL-ACTS Process,authorizing a time extension
30,1977,to December 31,1977,at no additional cost to the
Certified copy of this resolution is attached hereto and made
these minutes.
ALL DISTRICTS
Approving Addendum No.2
to agreement with Inter That the Boards of Directors adopt
national Waste Systems,Inc Resolution No.77-73,approving Addendum
No.2 to agreement with International
Waste Systems,Inc.for time extension re operation~of a sludge disposal
demonstration plant.Certif~ied copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS
Authorizing the General
Manager to designate
members of the Boards and/or
staff to attend meetings,
conferences,facility in
spections,and other func
tions within the State of
California
Moved,seconded,and duly carried:
That the General Manager be authorized
to designate members of the Boards and/or
staff to attend meetings,conferences,
facility inspections,and other funtions
within the State of California which,in
his opinion,will be of value to the Districts;
and authorizing reimbursement for expenses
incurred.
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Moved,seconded,and duly carried:
ALL DISTRICTS
Approving Amendment No.1
to Agricultural Lease
with Nakase Brothers
~IIII~
Moved,seconded,and duly carried:
_______________________
Moved,seconded,and duly carried:
_________________________
That the Application for Leave to File
-
Late Claim by Michael J.Genovese relative~
to claim for damages in connection with
sewage backup be denied,as recommended by the General Counsel.
ALL DISTRICTS
Approving amendment to
the contract with NASA
re JPL-ACTS Process
•Moved,seconded,and duly carried:
and Space
from June
District.
a part of
Moved,seconded,and duly carried:
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6/8/77
ALL DISTRICTS The Director of Finance reviewed the
Adoption of Joint proposed Joint Operating Fund and Capital
Works Budgets and Outlay Revolving Fund Budgets for 1977-78,
Personnel Requirements and summarized the anticipated individual
District budgetary requirements for the
fiscal year which will be considered by th~Boards at their regular joint
meeting in August.The major impact on the Joint Works Budget is a result
of requirements imposed by state and federal regulatory bodies to comply
with the Federal.Water Pollution Control Act~of,i972 :an4 the California
Ocean Plan.This is reflected by an increase of 19%in the gross Joint
Operating Budget over last year and an increase of 29%in the Capital
Outlay Revolving Budget.Over $207,000,000 will be spent on treatment plant
expansion over a nine—year period to comply with the Act and,as these
facilities are placed into service,operating costs will more than-doub1e~
during the coming years.The net amount to be raised by taxes for the two
funds is up $3.8 million over 1976-77,which will increase the equivalent
combined tax rate for all Districts an average of 3-1/4 cents in 1977-78.
However,it was pointed out that tax rates would not be set until indivi
dual District budgets are adopted by the Boards in August,and if infor
mation is forthcoming during the interim period that would substantially
alter the present joint works projections,then an adjustment could be
considered at the time said Districtst budgets are reviewed.
The Board then entered into a lengthy discussion concerning the proposed
budgets.Considerable concern was expressed over the fact that the
major budgetary increases were for provisions to comply with state
and federal regulations.This influence has essentially removed
budget making decisions from the Boards of Directors.It was suggested
that this information be submitted to the state and federal legislators
to focus their attention on the financial impact their determinations
place on the local communities.It was also pointed out that our
Districts have been extremely active in lobbying to have the laws
changed to.enable a cost effective,yet environmentally sound inter
pretation applied to PL 92-500.
It was the concensus of the Directors thata budget committee be formed
to assist the staff throughout the coming year in budgetary deliberations
and the Joint Chairman requested that Directors interested in serving on-
such a Committee submit their names.
Approving 1977-78 It was then moved,seconded,and duly
p~sonnel requirements carried:
and amending Positions
and Salary Resolution That the staff recommendations on
No.75-167 1977-78 Personnel Requirements be
approved;and,
FURTHER MOVED:That the Boards of Directors adopt Resolution No.77-74,
amending Positions and Salary Resolution No.75-167 as amended.Certi
fied copy of this resolution is attached hereto and made a part of
these minutes.
Director Olson requested that his vote in opposition to the action
be made a matter of record.
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6/8/77
_____________________
It wasmoved,seconded,and duly
______________________
carried by the the following roll
______________________
call vote:
AYES:Philip Anthony,Milan Dostal,
Russell Gray,John Burton,Thomas Riley,Sam Cooper,Norman Culver,
Ray Williams,John Garthe,Donald Fox,Francis Glockner,Don Griffin,
Donald Holt,Frank Marshott,Ron Pattinson,Bob Perry,Kerm Rima,
Earl Roget,Donald Roth,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,James Sharp,Don Smith,Charles Stevens,Bernie
Svalstad,Charles Sylvia,Henry Wédaa,Donald Winn and Frances Wood.
NAYES:Henry Frese,Donald Hudson,Richard Olson and Harriett Wieder.
ABSENT:Ron Shenkman
That the Joint Operating Fund Budget of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 for the 1977-78 fiscal year be approved
and adopted in the total amount of $7,338,884.00.
_______________________
It was moved,seconded,and duly
______________________
carried by the following roll
call vote:
AYES:Philip Anthony,Milan Dostal,
Russell Gray,John Burton,Thomas Riley,Sam Cooper,Norman Culver,
Ray Williams,John Garthe,Donald Fox,Francis Glockner,Don Griffin,
Donald Holt,Frank Marshott,Ron Pattinson,Bob Perry,Kerm Rima,
Ear1~Roget,Dpnai4~:Ro,tii,PauL Ryckoff,Donald Saltarelli,Laurence
Sc1~it,~org~e~Sáott,James Sharp,Don Smith,Charles Stevens,
Bernie Svalstad,Charles Sylvia,Henry Wedaa,Harriett Wieder,
Donald Winn and Frances Wood.
NAYES:Henry Frese,Donald Hudson and Richard Olson
ABSENT:Ron Shenkman
That the Capital Outlay Fund Budget of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 for the 1977-78 fiscal year be approved and
adopted in the total amount of $28,204,000.00.
ALL DISTRICTS
Authorizing the Director of
Finance to certify claims
and forward to Orange County
Auditor for immediate payment
for expenditures incurred
after June 30,1977
Moved,seconded,and duly carried:
That the Director of Finance be authorized
to certify claims and forward to Orange
County Auditor for immediate payment for
expenditures incurred after June 30,1977,
and declaring that such certification
shall comply with the provisions of
pertaining to procedures for payment of claims against
the 1977-78 budgets are adopted by the respective
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Approving Joint
Operating Fund Budget
for the 1977-78 Fiscal
Year
Approval of Capital
Outlay Revolving Fund
Budget for the 1977-78
Fiscal Year
Resolution No.76-10
the Districts,until
Districts.
.6/8/77
ALL DISTRICTS
Annual Nomination
for Chairman of the
Joint Administrative
Organ I zat ion
This being the annual meeting fixed by the Boards at which nominations
are to be made for the office of Chairman of the Joint Administrative
Organization,the Secretary then declared nominations open.
Directors Don Saltarelli,Don Fox and Don Winn were nominated as candidates
for the office of Chairman of the Joint Administrative Organization.
Following brief discussions,and there being no further nominations,the
Secretary declared the nominations closed and reported that the election
would be held at the regular July meeting in accordance with Boards’Rules
and Procedures for the Conduct of Business.
ALL DISTRICTS
Receive and file letters re
protesting award of contract
re Job No.P2-23-2
ALL DISTRICTS
Waiving irregul.arityin
p~oposal of low bidder,
and awarding Job No
P2-23-3
Following a brief report by the General
Counsel regarding the bid irregularity
in the proposal of C.H.Leavell and
Company re Job No.P2-23-2,it was moved,
seconded,and duly carried:
That the irregularity in bid proposal of low bidder,C.H.Leavell and
Company re Job No.P2-23-2 in omitting statement relative to President’s
Executive Order No.11246,be waived;and,
FURThER MOVED:That the Boards of Directors adopt Resolution No.77-75,
to receive and file bid tabulation and recommendation and awarding contract
for Electrical Reliability for 75 MGD Improved Treatment at Plant No.2,
Job No.P2-23-3,to C.H.Leavell and Company,in the amount of $2,999,000.00.-
Certified copy of this resolution is attached hereto and made a part of
these minutes.
-
ALL DISTRICTS
Receive and file letter re
protesting award of contract
for Job No.P2-23-S
____________________________
That the letter of Pascal ~Ludwig,Inc.
_________________________
dated May 11,1977,-protesting the
apparent low bid of Traho Corporation
as being in violation of both the provisions of the State Subletting and
Subcontracting Fair Practices Act and the Districts’specifications for
Operations Center for 75 MGD Improved Treatment at Plant No.2,Job No.
P2-23-5,and protesting award of contract to the low bidder,be received
and ordered filed.
____________________
The General Manager advised that according
to the rules and procedures the Joint
Chairman is to be nominated at the annual
____________________
June meeting of the BOards.The election
____________________
of the Joint Chairman is then held at
the regular meeting in July.Nominations
for Vice Joint Chairman and the election thereof will be conducted at the
July meeting.
Moved,seconded,and duly carried:
___________________________
That ~the letter of Gentry-Rados,a JV,
_________________________
dated May 19,1977,protesting award of
contract for Electrical Reliability for
75 MCD Improved Treatment at Plant No.2,Job No.P2-23-3,due to omission
by other bidders of statement re President’s Executive Order No.11246,
(nondescrimination in employment),and letter dated May 31,1977,with
drawing said letter’of protest,be received andorderedfiled.
Moved,.s.econded,and duly carried:
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6/8/77
‘DISTRICTS The General Counsel reviewed the events
Rejecting low bid because and documentation’concerning the irregu
of statutory non-compliance larity in the bid submitted by Traho
and awarding Job No.P2-23-S Corporation for construction of Operations
to second low bidder Center for 75 MCD Improved Treatment at
Plant No,2,Job ~o.P2-23-S.The
Contractor failed to comply with subcontract requirements and is,there
fore,in violation of both the provisions of State Subletting and Subcon
tracting Fair Practices Act,and the Districts’specifications for the
job.The second low bidder,Pascal ~Ludwig,Inc.,is protesting award
of the contract to the low bidder,Traho Corporation.Mr.Woodruff
recommended that the bid of Traho Corporation be rejected inasmuch as it
was clearly in non-compliance with Sections 4106 E~4109 of the California
Government Code.
The Chair then recognized Raymond Utin,Attorney for Traho Corporation,
who presented the position of his client to the Boards.
Following a discussion by the Directors and further clarification of the
relative statutory provisions by the General Counsel,it was moved,
seconded and duly carried:
That the apparent low bid of Traho Corporation submitted for construction
of Operations Center for 75 MCD Improved Treatment at Plant No.2,Job No.
P2-23-S be,and is hereby,rejected as being in substantial non-compliance
with Sections 4106 ~4109 of the California Government Code,as recommended
by the General Counsel;and,
FURTHER MOVED:That the Boards of Directors adopt Resolution No.77-76 to
receive and file bid tabulation and recommendation and awarding contract
for Operations Center for 75 MGD Improved Treatment at Plant No.2,Job
No.P2-23-S to Pascal ~Ludwig,Inc.,the second low bidder in the amount
of $1,149,296.00.Certified copy of this Resolution is attached hereto
and made a part of these minutes.
Directors Olson and Winn requested that their abstention from voting on
the actions be made a matter of record.Director Glockner requested that
his vote in opposition the actions be made a matter of record.
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing the Selection
Committee to negotiate an That the Selection Committee be authorized
addendum to the contract to negotiate an addendum to the contract
with John Carollo Engineers with John Carollo Engineers/Greeley and
Greeley and Hansen re design Hansen for engineering services required
•of Job No.P2-23 in~connection with the construction phase
of 75 MCD Activated Sludge Treatment
2,in accordance with adopted District procedures.Facilities at Plant No.
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6/8/77
ALL DISTRICTS
Making findings and determin
ations pertaining to the Draft
Environmental Impact Statement!
Environmental Impact Report re
Facilities Plan
water Facilities Plan for County
as follows:
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.77-78,making findings
and determinations pertaining to the
Draft Environmental Impact Statement!
Environmental Impact Report for Waste-
Sanitation Dsitricts of Orange County,
(a)That the Draft Environmental Impact Statement/Environmental Impact
Report for Wastewater Facilities Plan for County Sanitation Districts
of Orange County is in order and ready for hearing;and,
(b)That the EIS/EIR has been distributed to all public agencies,cities
and interested persons within Orange County soliciting their comment;
and,
(c)That the Notice of Distribution is in accordance with the Environmental
Protection Agency guidelines and requirements;and,
(d)That the 30-day minimum review period established by the Districts’
Guidelines Implementing the California Environmental Quality Act of
1970,as amended,is waived in lieu of the EPA Federal Guidelines
and the fact that EPA is the lead agency;and,
Ce)That filing of the Notice of Con~pletion with the Secretary of the
Resources Agency on May 26,1977,is hereby approved.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
Authorizing the staff to
•negotiate with Bird•Machine
Company for the purchase of
one centrifuge
at a later meeting.
Moved,seconded,and duly carried:
That the staff be authorized to negotiate~..
with Bird Machine Company for the purchase
of one centrifuge for sludge dewatering
facilities for consideration by the Boards
ALL DISTRICTS The General Manager introduced Bill Davis,
Review of LA/OMA Project Manager for LA/OMA Regional Waste-
Proj ect re solid water Solids Management Study being con-
waste disposal ducted under joint powers agreement between
the Districts,the City of Los Angeles and
the County Sanitation Districts of Los Angeles County in cooperation with
the Environmental Protection Agency and State Water Resources Control Board.
Mr.Davis then presented a status report on the project’s efforts to
determine the best ultimate method for disposal of solid wastes.
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6/8/7 7
That the Boards of Directors adopt
__________________________
Resolution No.77-79,approving and
___________________________
authorizing execution of Agreement for
_________________________
Work Under the LA/OMA Project Non
sewerable Waste Study,pursuant to the
provisions of the agreement previously approved by the Board’with Los Angeles
County Sanitation Districts and the City of Los Angeles providing for extensive
studies directed toward a longe-range Basin-wide Wastewater Solids Management
Program.Certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS
Receive and file Stop
Notice re Job No.P1-16 That the Stop Notice submitted by Lepse ~
Olliff Electric Co.,Inc.against Donovan
Construction Company of Minnesota,contractor for 46 MCD Activated Sludge
Treatment at Reclamation Plant No.1,Job No.P1-16,in the amount of
$1,145.10,be received and ordered filed.
It was then moved,seconded,and duly
carried:
_______________________—
,
That the letter from 1-loagland Engineer
________________________
ing Company,dãtCd June 8,1977,request
__________________________
ing withdrawal from consideration and/or
participation in the agreement for
construction contract administration services for 75 MCD Activated Sludge
Treatment Facilities at Plant No.2,Job No.P2-23,be received,
ordered filed,and accepted.
Rescinding agreement with
Hoagland Engineering/Butler
Engineering,Inc.and awarding
agreement to Butler Engineering
Inc.for P2-23 Contract
Administration
It was moved,seconded,and duly
carried:
ALL DISTRICTS
Approving and authorizing
execution of Agreement for
Work Under the LA/OMA Pro
ject Nonsewerable Waste
Study
‘Moved,seconded,and duly carried:
0
Moved,seconded,and duly carried:
ALL DISTRICTS The Chief Engineer reported that following
Rescinding award to award by District No.1 of the agreement
Hoagland/Butier for for construction contract Administration
P2-23 Contract Admin Services for 75 MCD Activated Sludge
istration and awarding Treatment Facilities for Plant No.2
said work to Butier (pursuant to authorization by the Joint
Engineering Inc Boards)to Hoagland Engineering Company/
Butier Engineering,Inc.,Hoagland Engineer
ing Company had requested withdrawal from the joint venture.Mr.Lewis stated
that as a result of Hoagland Engineering not participating in the work more
of the administrative duties would have to be assumed by the Districts
staff;however,it would reduce the agreement for contract administration
by $100,000.
Receive and File letter
from Hoagland Engineering
Company requesting
withdrawal from ~agree
ment for P2-23 Contract
Administration
______________________
That the Boards of Directors adopt
_____________________________
Resolution No.77-85-1,rescinding
_____________________________
Resolution No.77-69-1,approving
agreement with Hoagland Engineering
Company/Butler Engineering,Inc.for construction contract administra
tion services for 75 MGD Activated Sludge Treatment Facilities at Plant
No.2 Job No.P2-23 for a maximum fee of $575,000;and approving agree
ment with Butler Engineering,Inc.for said services for a maximum fee
of $475,000,in form approved by the State Water Resources Control Board
and the General Counsel.Certified copy of this resolution is attached
hereto and made a part of these minutes.
‘6/8/77
DISTRICTS 1 ~7
Receive,file and deny
Claim for Money or Damages
•of Andrew Lee Lawyer re
Contract No.1-14
DISTRICT 1
Adj ournment
DISTRICT 2
Authorizing initiation
of proceedings re
Annexation No.22
DISTRICT 2
Receive and file request
re Annexation No.23 That the request from Anaheim Hills,
Inc.for annexation of 1.838 acres of
•
territory to the District in the Anaheim Hills area,be received,ordered
filed,and referred to staff for study and recommendation (Annexation
No.23 -Anaheim Hills Annexation No.6 to County Sanitation District
No.2).
DISTRICT 2 Moved,seconded,and duly carried:
Approving and authorizing
execution of agreement with That the Board of Directors adopt
City of Brea and Chino Basin Resolution No.77-84-2,approving and
Municipal Water District re authorizing execution of agreement with
Sleepy Hollow-Carbon Canyon City of Brea and Chino Basin Municipal
Water District for equal sharing of local
•portion of the cost of preparation of Facilities Plan for Sleepy Hollow-
Carbon Canyon Drainage area not funded under the Step I grant,with the
maximum District’s share not to exceed $2,000.00.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned.The Chairman
then declared the meeting so adjourned at 10:02 p.m.,June 8,1977.
_________________________
Moved,seconded,and duly carried:
__________________________
That the Claim for Money or Damages of
___________________________
Andrew Lee Lawyer,dated May 5,1977,in
an amount in excess of $600,in connection
with construction of Raitt Street Trunk
Sewer,Contract No.1-14,be received,ordered filed,and denied,as
recommended by the General Counsel;and that said claim be referred to the
contractor and Districts’liability insurance carrier for appropriate
action.
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.The Chairman
then declared the meeting so adjourned at 10:02 p.m.,June 8,1977.
a
_____________________
Moved,seconded,and duly carried:
_______________________
That the Board of Directors adopt
______________________
Resolution No.77-80-2,authorizing
initiation of proceedings to annex
2.774 acres of territory to the District in the Anaheim Hills area
(Annexation No.22 -Anaheim Hills Annexation No.5 to County Sanitation
District No.2).Certified copy of this resolution is attached hereto
and made a part of these minutes.
Moved,seconded,and duly carried:
-13-
6/8/77
Moved,seconded,and duly carried:
That the request of Balco Flag and Silk
_________________________
Print for refund of sewer connect ion fee
___________________________
for property located at 7272 Orangethorpe
Avenue,Buena Park,be received,order
_____________________
Moved,seconded,and duly carried:
________________________
That payment to Federal-Mogul Corporation
_______________________
in the amount of $4,550.00 for replacement
of trees removed in connection with the
construction of Westside Relief Interceptor,
Portion of Reach 27 and Reaches 28 ~29,Contract No.3-21-2,be authorized
pursuant to the provisions of the Agreement re Purchase and Sale,Temporary
~Permanent Underground Easement,previously approved by the Board.
DISTRICT 3
DISTRICT 3
Accepting Westside Relief
Interceptor,Contract No.
3-21-2 as complete
and Reaches 28 ~29,Contract
of a Notice of Completion and
damages pursuant to the provi
delay in completing the work.
DISTRICT 3
Rejecting all bids on
Repair of Plastic Lined
Manhole Shafts,Contract
No.3-1R-3
Moved,seconded,and duly carried:
That the Board of Directors adopt
Resolution No.77-81-3,accepting Westside
Relief Interceptor,Portion of Reach 27
No.3-21-2 as complete;authorizing execution
assessing the amount of $33,500 in liquidated
sions of said contract for unauthorized
Certified copy of this resolution is attached
DISTRICT 3
Receive,file and deny
request of Balco Flag
and Silk Print for refund
of connection fees
filed,and denied.
DISTRICT 3
Receive,file and deny
Supplemental Claim sub That the Supplemental Claim submitted
mitted by B ~P Construc by B ~P Construction Company dated
tion Co.,re Contract No May 16,1977,in the amount of $58,887.25,
3-21-2 representing the retention due under
Contract No.3-21-2,Westside Relief
Interceptor,Portion of Reach 27 and Reaches 28 E~29,be received,ordered
filed,and denied,as recommended by the General Counsel~.
DISTRICT 3
Authorizing payment to
—
Federal-Mogul Corporation
re easement for Contract
No.3-21-2
Moved,seconded,and duly carried:
____________________________
Move~,,cecondod,and duly carried~:
Receive and file Stop
Notice from Pacific Clay That the Stop Notice Submitted by
Products,Inc.,re Contract Pacific Clay Products,Inc.against B ~P
No.3-21-2 Construction Co.,contractor for Westside
Relief Interceptor,Portion of Reach 27
and Reaches 28 ~29,Contract No.3-21-2,in the amount of $25,982.71,be
received and ordered filed.
hereto and made a part of these minutes.
Moved,seconded,and duly carried:I
______________________—
That the Board of Directors adopt
_________________________
Resolution No.77-82-3,rejecting all
_______________________
bids on Repair of Plastic Tined Manhole
Shafts,Miller-Holder Trunk,Contract
No.3-lR-3,and authorizing the General Manager to negotiate a contract
for the repair of 35 manhole shafts for an amount not to exceed $60,000.
Certified copy of this resolution is attached hereto and made a part of
these minutes.
-14
6/8/77
DISTRICT 3
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned.The Chairman
then declared the meeting so adjourned at 10:02 p.m.,June 8,1977.
DISTRICT 5
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.The Chair
man then declared the meeting so adjourned at 10:03 p.m.,June 8,1977.
DISTRICT 6
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjouriied.The Chair
man then declared the meeting so adjounied at 10:03 p.m.,June 8,1977.
That the Board of Directors adopt
_________________________
Resolution No.77-83-7,authorizing
initiation of proceedings to annex 1.142
acres of territory to the District in the Lemon Heights area (Annexation
No.61 -La Vereda Drive Annexation to County Sanitation District No.7).
Certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 7
Receive and file request
re Annexation No.66 That the request from Shelter Framing
Corporation for annexation of 9.20 acres
of territory to the District in the vicinity of Orange Park Boulevard and
Amapola Street (Annexation No.66 -Tract No.9687 to County Sanitation
District No.7),be received,ordered filed,and referred to staff for
study and recommendation.
DISTRICT 7
Adjournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.The Chairman
then declared the meeting so adjourned at 10:03 p.m.,June 8,1977.
DISTRICT 5 Moved,seconded,and duly carried:
Approving revised plans
and specifications for That the Board of Directors adopt
Back Bay Trunk Sewer Resolution No.77-77-5,approving revised
Contract No.5-20 plans and specifications for Back Bay
Trunk Sewer,Contract No.5-20,and that
the General Manager be authorized to establish the bid date upon receipt
of permit from California Coastal Zone Conservation Commission.Certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7
Authorizing initiation of
proceedings re Annexation
No.61
Moved,seconded,and duly carried:
-Moved,seconded,and duly carried:
-15-
6/8/77
DISTRICT 11
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.ii be adjourned.The Chairman
then declared the meeting so adjourned.at 10:03 p.m.,June 8,1977.
.
S
.
and 11
Districts Nos.1,
-16-
JOINT DISTRICTS CLAIMS PAID MAY 18,1977
CAPITAL OUTLAY FUND WARRANTS
RRANT NO.~AMOUNT
33621 Butier Engineering,Inc.,Engineering Services,Value Engineering $2,508.00
33622 Hal J.Smith,Engineering Services,Value Engineering 6,914.60
$9,422.60
33500
33501
~33502
33503
33504
33505
33506
335Q7~
33508
33509
33510
33511
33512
33513
33514
33515
33516
33517
33518
33519
33520
33521
33522
33523
33524
33525
33526
33527
33528
33529
33530
33531
33532
33533
33534
3.3535
33536
33538
33539
33540
33541
33542
33543
33544
33545
33546
33547
33548
33549
33550
33551
33552
33553
33554
33555
33556
AMOUNT
279.02
9,719.54
193.25
146.92
796.54
21.20
64.75
86.33
129.74
59.88
5.00
2,350.00
144.00
204.60
5.00
10.00
26.39
42.27
153.12
•3,192.93
23,899.00
245.96
43.83
712.15
5,484.44
6.00
100.84
709.25
697.40
120.00
153.46
3,000.00
42.08
10.00
246.84
50.29
65.46
286.16.
140.35
43.59
77.40
30.66
7,937.25
27.46
2.33
331.82
743.54
33.40
1,442.76
145.94
586.92
39.~14
37.10
3.80
179.45
27.81
148.40
WARRANT NO
~
I.~.i..!
JOINT DISTRICTS CLAIMS PAID MAY 10,1977
JOINT OPERATING FUND WARRANTS
$Aijac Supply .Company,Hardware
American Cyanainid Company,Polymer
City of Anaheim,Power
Andrews Hardware ~Metal Company,Warehouse Bins
Associated of Los Angeles,Electrical Supplies
Art Baker ~Sons,Tools
Bank of America,Bond ~Coupon Collection
Banning Battery Company,Batteries
Bird Machine,Shear Pin
Bomar Magneto Service~,Inc.,Rebuild Magtronic
Border Steel Mills,Refund Overpayment Plans and Specifications
Boyle Engineering Corporation,Industrial Waste Monitoring
State of California PERS~File Maintenance
CS Company,Valve Plugs
California Casework Company,Refund Overpayment Plans and Specifications
California Electric Works,Refund Overpayment Plans and Specifications
Calvert Engineering,Pump
Cam Auto Parts,Auto Parts
Castle Controls,Inc.,Valve
Chevron USA Inc.,Gasoline
Coast Insurance Agency,Insurance Premium
Coast Nut ~Bolt,Hardware
College Lumber Company,Inc.,J-7-3 Materials
Consolidated Electrical Distributors,Electrical Supplies
Continental Chemical Company,Chlorine
Costa Mesa County Water,District,Water
County of Orange,Blueprints
Mr.Crane,Crane Rental
Deco,Electrical Supplies
Diamond Core Drilling Company,Core Drill
Eastman,Inc.,Office Supplies
Enchanter,Inc.,Ecological Trawl
Enterprise Printing Company,Business Cards
Equinox,Refund Overpayment Plans and Specifications
Essick Machinery Company.,.Parts~
Fisher Controls Company,Fittings
Fisher Scientific Company,Safety Glass
Foremost Threaded Pr&Thet’~,Hardware
City of Fountain Valley,Water
Fountain Valley Camera,Photo Supplies
General Telephone Company
Cindy Geter,Employee Mileage
Goldenwest Fertilizer Company,Haul Sludge
Gould Inc-Warren ~Baily Division,Fittings
Graybar Electric Company,Fittings
Harrington Industrial,PVC Pipe Fittings
Hertz Car Leasing Division,Leased Vehicles
Hewlett Packard,Calculator Supplies~
Hollywood Tire of Orange,Tires
Howard Supply Company,Fittings
City of Huntington Beach,Water
Hydraulic Pneumatic,Valve Parts
Int’l Conference of Building Officials,Inspection Manual
Irvine Ranch Water District,Water
Kaman Bearing E~Supply,Belts
Keenan Pipe ~Supply Company,Pipe Fittings
Keen-Kut Abrasive Company,Blade
JOINT DISTRICTS CLAIMS PAID MAY 10,1977
:NO.AMOUNT
3~S7 $845.66
3.~8 369.91
33559 203.78
33560 436.74
33561 114.99
33562 40.51
33563 379.82
;33564 73.14
33565 128.52
33566 2,098.75
33567 86.51
33568 67.03
33569 94.28
33570 70.83
33572 174.90
33573 464.92
33574 1,051.36
33575 200.00
33576 750.00
33577 31.80
33578 162.55
33579 530.52
33580 83.70
33581 122.02
33582 120.00
3~~3 211.09
3.4 33.10
33585 5.00
33586 399.96
33587 111.57
33588 103.46
33589 263.36
33590 283.08
-~33591 147.38
33592 32.58
33593 23.25
1,352.27
33595 57.75
33596 128.08
33597 395.00
33598 42,846.09
33599 391.21
33600 1,387.28
33601 6.00
33602 37.13
33603 63.73
33604 477.00
33605 150.35
~36O6 686.67
33607 375.9.0
3~O8 73.14
3 9 176.49
33610 235.60
33611 43.19
33612 539.43
33613 561.92
King Bearing,Inc.,Paint Supplies
Komax Systems,Inc.,Mixer
LA X-Ray,Metals Analysis
~N Uniforms Supply Company,Uniforms and Rugs
Lighting Distributors,Inë.,Lamps
McCalla Bros.Pump ~Drilling,Seal
McCoy Ford Tractor,Mower Parts
Mine Safety Appliances ~-Company,Safety-Supplies
E.B.Moritz Foundry,MaflhOle Ring ~Cover
Nalco Chemical Company,Chemicals
Nelson-Dunn,Inc.,Carburetor Parts
•
City of Newport Beach,Water
Nolex Corporation,Paper
Orange County League of Cities,Publish Rates
Orange Valve E~Fitting Company,Pipe Fittings
•Pacific Telephone Company
Parts Unlimited,Auto Parts
Jose Pena,Cut ~Cover Weeds
Postmaster,Postage
Harold Primrose Ice,Sampling Supplies
Productool,Inc.,Tools
Quality Building Supply,Silica Sand
Rainbow Disposal Company,Trash Disposal
The Republic Supply Company,Pipe Fittings
Reynolds Aluminum Supply Company,Aluminum
Robbins ~Myers,Shaft,Pump Parts
Ruffs Saw Service,Sharpen Blades
S~Q Corporation,Refund Overpayment Plans and Specifications
Santa Ana Dodge,Truck Repair
Santa Ana Electric Motors,Electrical Material
Sargent Welch Scientific Company,Lab Supplies
Seal Engineering Company,Neoprene
Sears,Roebuck and Company,Tools
Sherwin Williams Company,Paint
John Sigler,Employee Mileage
Signal-Flash Company,Barricade Rental
Smith Electric Motors,Recondition Generator
Snow-Gates ~Valves,Valve Parts
South Western Pump Company,Pump
Southeast Janitorial Service,Janitor
Southern California Edison
South Orange Supply,PVC Fittings
Southern California Gas Company
Southern California Water Company,Water
Spiral Binding Company,Inc..,Specification Supplies
Starow Steel,Sheet Metal
Super Chemical Corporation,Chemicals
The Suppliers,Tools
J.Wayne Sylvester,Petty Cash
Taylor-Dunn,Cart Parts
•Thomas Register,Manufacturers Guide
•Truck Auto Supply,Inc.,,Auto Parts
Unco Parts Systems,Engine Rebuild
United Parcel Service,Delivery
•United States Equipment,Inc.,Compressor Parts
Valley Cities Supply Company,Pipe Fittings
JOINT DISTRICTS CLAIMS PAID MAY 10,1977
WARRANT NO.AMOUNT
Valvate Associates,Valve Kit
Kevin Walsh,Employee Mileage
John R.Waples,Odor Consultant
Wesco,Chemicals
Thomas L.Woodruff,Legal Services
Donald J.Wright,Employee Mileage
Everett H.York Company,Filters
$132,794.16
.
.
33614
33615
33616
33617
33618
33619
33620-
$S161.77
48.54
221.00
14.65
6,241.00
l2~75
311.39
JOINT DISTRICTS CLAIMS PAID MAY 10,1977
WARRANT NO
3~A~~O $2,230.00
3 1 2,650.00
33482 211.15
33483 129,550.98
334S4 6,498.00
33485 733.06
33486 65,000.00
33487 438.90
33488 672.00
3~489 80.10
33490.1,470.00
~33491 305,198.52
33492 292.73
33493 13,929.00
33494 721.25
33495 32,288.94
33496 152.16
33497 1,113.00
33498 15,•284.20
33499 221.40
$578,735.39
TOTAL JOINT OPERATING ~CORF $711,529,55
AMOUNTCAPITALOUTLAYREVOLVINGFUNDWARRANTS
American District Telegraph,Retention PW-054
Art Baker ~Sons,3 Ton Roller
LW Bemis Tractor E Implements,Chain Saw
Bird Machine Company,Rotating Assembly
Campbell Heating U~Air~Condition,Contractor J-7-3A
Consoer,Townsend,and Association,Value Engineer P2-23
County Sanitation District 2 of Los Angeles,Solids Management
Daily Construction Service,P2-23 Legal Advertising
Daily Pacific Builder,P2-23 Legal Advertising
Designed Facilities Leasing Company,JPL Office
Dodge Construction News,P2-23 Legal Advertising
Donovan Construction’Company,Contractor P1-16
Eastman,Inc.,Office Furniture
Hoagland Engineering Company,P1-16 Contract Management
James E.Hoagland and Company,Stop Notice P2-16
•Pittsburg-DesMoines Steel Company,Contractor l-4-1R
Productool,Inc.,Hand Die Grinder
Rockwell International,Calculators
Skipper and Company,Contractor PW-050 ~Contractor J-7-1D
Southern California Testing Lab,P1-16 Soils Testing •
INDIVIDUAL DISTRICTS CLAIMS PAID MAY 10,1977
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
JOhn A.Artukovich ~Sbns,Thc.,Cbntractor 2-14-3
County of Orange,Lab Analysis 2-14-3
Lowry and Associates,Engineering Services 2-14
$77,922.72
$78,017.72
WARRANT NO.IN FAVOR OF
33470 Boyle Engineering Corporation,Engineering Services
33471 Bubalo and Artukovich,Contractor 1-14
DISTRICT NO.2
AMOUNT
$1,793.50
292,239.00
I.
OPERATING FUND WARRANTS
IN FAVOR OF
33472 Sta.te of California Board of Equlization,Annexation No.13
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
$294,032.50
$95.00
33473
33474
33475
IN FAVOR OF
$76,849.90
12.32
1,060.50
“C—i,,
INDIVIDUAL DISTRICTS CLAIMS PAID MAY 10,1977
DISTRICT NO.3
OPERATING FUND WARRANTS
33476 Rewes-Schock JV,Retention 3-1R--2
IN FAVOR OF
$4,043.55
33~477
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering Corporation,Engineering Services
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
33478 City of Los Alamitos,Permit Refund Overcharge
DISTRICT NO.7
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
33479 Irvine Industrial Complex,Annual Reimbursement Agreement Payment
$4,131.00
$1,925.65
$10,100.20
$9,903.34
“C-.~
-.~rr
•33644
33645
33646
-33647
33648
33649
•~.3365O
33651
33652
33653
~33~54
33655
33656
33657
33658
33659
33660
33661
33662
33~63
33664
33665
33666
33667
33668
-3366o~:
33670
33671
33672
33673
33674-
33675
33676
33677
336.78
y ~/
33680
33681
33682
33683
33684
33685
33686
33687
33688
33689
33690
33691
33692
~33693
33694
33695
33696
~33697
AMOUNT
461.85
22.4
27.30
117.80
9,710.30
203.35
428.67
150.15
7,217.54
531.76
15.60
266.08
259.11
3,727.10
.L~63
74.96
311.31
275.34
1,160.62
1,687.52
178.31
253.64
315.35
180.00
33.98
319.2
222.6
36.47
3,708.13
8,891.00
77..32
16.35
270.00
115.77
933.92
927.26.
10.05
20.00
49.88
49.55
477.66
142.63
186.55
1,459.62
325.99
3,348.19
-
167.18
1,600.00
11.21
29.06
540.0
3593.
381.87
289.91
WARiw~rr NO
:.u_~L_.~..r_~~i F~
JOINT DISTRICTS CLAIMS PAID MAY 24,1977
JOINT OPERATING FUND WARRANTS
______
$A ~A Engine,Rebuild Truck Engine
ABC Metals Supply,Inc.,Sheet Metal
Advanced Electronics,Repair Pager
Air California,Air Fare Various Meetings
American Cyanamid Company,Polymer
Anaheim Clutch ~Brake Fasteners,Electrical Fittings
Associated of Los Angeles,..Electric Supplies
Banning Battery Company,Batteries
Barnes ~Delaney,Belting,Specification E-084
Beckman Instruments,Instrumentation Supplies
Paul Bergeron,Empl6yee Mileage
Brenner-Fielder ~Associates,Compressor
CS Company,Neopreme
California Alloys,JPL Chamber ~Welding
Central Office Equipment,Repair Adder
Cole Parmer Instrument,Lab Supplies
College Lumber Company,Inc.,J-7-3 Materials
Compressor Products,Reface Valves
Consolidated Electrical Distributors,Electric Supplies
Continental Chemicá~I Company,Chlorine
Daily Pilot,Employment Advertisements
C.R.Davis Supply Company,Plastic Sheeting
Deco,Electric Supplies
Door Service Company,Repair Door
Eastman,Inc.,Office Supplies
Fountain .Va-1-ley Camera-,-Pho~to~.Proces.’g a~Sup~p.4~
Fôxbbro Company,Controls --...
City of Fullerton,Water
General Telephone Company -
Goldenwest Fertilizer Company,Grit ~Sludge Hauling
M.F.Gray Company,Valve Parts
Hach Chemical Company,Inc.,Chemicals
Haul-Away Containers,Trash Disposal
W.C.Hendrie ~Company,Inc.,Fasteners
Hollywood Tire of Orange,Tires
Howard Supply Compa~ny,Valve Parts,Pipe Fittings~
City of Huntington Beach,Water
ICN Life Sciences Group,Lab Analysis
ICN Pharmaceuticals,Inc.,Lab Supplies
Kaman Bearing F~Supply,Seals,Drive Belts
King Bearing,Inc.,Hoses,Seals,Bearings
Kleen-Line Corporation,Janitorial Supplies
Knox Industrial Supplies,Label Tape,Hardware
LA Chemical,Dry Chlorine
LBWS,Inc.,Welding Materials,Lab Gases
L ~N Uniform Supply,Uniform Service
W.R.Ladewig Company,Gauge
McFarland Partitions,Install Office Partitions
Master Blueprint ~Supply,Blueprints
CI Mattern ~Associates,Chlorinator Parts
Milton W.Mitchell Tile Company,Refinish Floor Control Center
Motorola,Inc.,Communications Equipment Maintenance Agreement
Nalco Chemical Company,Chemicals
National Sanitary Supply,Janitorial Supplies
JOINT DISTRICTS CLAIMS PAID MAY 24,1977
•WARRANT NO
City of Newport Beach,Water
Nolex Corporation,Paper
O Rings,Inc.,0 Rings
Occidental College,~Quarterly Ecological Trawl
•Oxygen Service,Lab Gases,Cylinder Rental
Pacific Telephone Company
-Parts Unlimited,Automotive Parts
Perkin-Elmer,Lab Supplies
Harold Primrose Ice,Sampling Supplies
Productool,Inc.,Tools
The Register,Employment Advertisements,Publish Notices
The Republic Supply Company,Valve Parts
Robertshaw Controls Company,Pressure Gauge
Roseburrough Tool,Inc.,Tools
Routh Transportation,Pump Oil
Santa Ana Blueprint Company,Bluelines
Sargent Welch Scientific Company,Test Tubes
Sears,Roebuck and Company,Tools
S.F.Serrantino,Employee Mileage
Sherwin Williams Company,Paint and Paint Supplies
Sims Industrial Supply,Glass Beads
Southern California Edison
South Orange Supply,PVC Pipe Fittings
Sparkletts Drinking Water Corporation,Bottled Water
The Suppliers,Adhesive
C.0.Thompson Petroleum,Kerosene
Truck E~Auto Supply,Automotive Parts
Union Oil Company of California,Gasoline
United Parcel Service,Delivery
United States Elevator Corporation,Modify Elevator
United States Equipment,Inc.,Valve Parts
University of California,Irvine,JPL Acts
Utilities Supply Company,Tools
Utility Body Company,Parts Manual
Valley Cities Supply Company,Valves,Pipe
VWR Scientific,Lab Sup~-iies
Waukesha Engine Servicenter,Engine Parts
Western Salt Company,Treatment Salt
Western Wire ~Alloys,Welding Materials
John M.Wright,Employee Mileage
Xerox Computer Services,.EDP Services
Xerox Corporation,Reproduction
George Yardley AssocIates,Fan Blade
$698
3699
33700
~,33701
33703
33704
33705
33706
.33~7O7
33708
‘33709
33710
33711
33712
33713
33714
.33715
33716
33717
33718
33719
33720
33721
33722
33723
724
.,3725
33726
33727
33728
33729
33730
33731
33732
33733
33735
33736
33737
33738
.33739
-33740
~3374l
AMOUNT
9.00
932.80
140.50
850.00
305.76
418.00
1,201.18
913.28
15.90.
282.43
312 39
511.34
293.44
73.09
586.08
589.90
171.38
143.37
41.22
:495.83
60.42
11,587.79
36.68
200.09
127.20
133.56
157.54
42.92
34.92
708.00
273.16
8.08
10.30
14.74
898..45,.
275.02
120.18
92.75
22.50
3,565.45
1,558.38.
14.03
$80;851.5l
Computer Model
Fittings ~,,•.
2”
JOINTDISTRICTS CLAIMS PAID MAY 24,1977
WARRANT NO.CAPITAL OUTLAY REVOLVING FUND WARRANTS
V.B.Anderson,Welder Guns
John Carollo Engineers,Engineering Services JPL/Acts
Hoagland Engineering Company,Value Engineering,P2-23
Pepsi Company Building Systems,JPL Office Rent
Programmable Electronic Calculators,Calculators
33639
33640
33641
33642
33643
AMOUNT
$148.5
933.6
1,856.00
254.40
307.24
TOTAL JOINT OPERATING ~CORF
$3,499.85
$84,351.36
“D-3”
INDIVIDUAL DISTRICTS CLAIMS PAID MAY 24,1977
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
33630 Ecos Management Criteria,EIR Carbon Canyon $3,189.40
DISTRICT NO.3
OPERATING FUND WARRANTS
IN FAVOR OF
33631 The Register,Legal Advertisement 3-1R-3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
33632 City of Cypress,3-21-2 Striping
33633 The Register,Legal Advertisement 3-20-3
•DISTRICT NO.7
OPERATING FUND WARRANTS
IN FAVOR OF
33634 California Federal Savings ~Loan,Refund Overdeposit Plan Check
33635 Oltmans Construction,Refund Overdeposit Plan Check
•a~u33636 Snyder-Langston,Refund;Overdeposit Plan Check
33637 Wilson Jones Morton ~Lynch,Annexation 51 Legal Fees
DISTRICT NO.11
OPERATING FUND WARRANTS
IN FAVOR OF
$131.87
$2,423.53
119.11
$2,542.64
$
~
104.89
147.80
1,O6O.~6l
2,500.00
.
$3,813.30
$72.6633638CliffordForkert,Engineering Services Slater Pump Station