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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 I..LJLL~L...‘.~“i...~.~!..~ 6/8/77 . p 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. -2- 6/8/77 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 -3- 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: -4- 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. -5- 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. -6- 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: -.-.----..-------...---..- _ 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. -7- 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 -8- 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: -9-- 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. -10- 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. —11— 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