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HomeMy WebLinkAboutMinutes 1977-07-13COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,8 AND 11 OF ORANGE’COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING July 13,1977 -7:30 p.m 10844 Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:James Sharp (Chairman),Philip L.Anthony, Vernon Evans 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 Duane Winters Directors absent:None DISTRICT NO.5 Directors present:Don Mclnnis,(Chairman),Thomas Riley and Milan Dostal 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:Pete Barrett (Chairman),Bill Vardoulis, Thomas Riley,Vernon Evans,Francis Glockner, Don Saltarelli and Don Smith Directors absent:None DISTRICT NO.8 Directors present:Thomas Riley (Chairman),Harold Edwards and Jon Brand Directors absent:None 7/13/77 DISTRICT NO.11 Directors present:•Ron Pattinson (Chairman),Norman Gibbs and Laurence Schmit - Directors absent:None STAFF MEMBERS PRESENT: OThERS PRESENT: Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray Lewis,William Clarke,Rita Brown,Janet Conatser and Hilary Eitzen. Thomas L.Woodruff,General Counsel,Conrad Hohener,Harvey Hunt,Milo Keith,Gail Lynch, Carroll Stone,Bill Knopf,Dan Suarez and Vicky Suarez A regular meeting of the Boards qf Directors of County Santitation Districts Nos.1,2,3,5,6,7,8 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 aquorum present for Districts Nos.1,2,3,5,6,7,8 and 11. *********** _________________________ That the minute excerpts from the following agencies regarding elections of mayors and appointment of alternates,be received and ordered filed;and that the follow ing representatives be seated as members of the Boards: Irvine Laguna Beach South Coast County Water District DISTRICT 1 Approval of minutes Moved,seconded,and duly carried: That the minutes of the regular meeting DISTRICT.2 Approval of minutes held June 8,1977,be approved DISTRICT 3 Approval of minutes DISTRICT 5 Approval of minutes Moved,seconded,and duly carried: That the minutes of the regular meeting as mailed. Moved,seconded,and duly carried: That the minutes as mailed. Moved,seconded,and duly carried: That the minutes as mailed. DISTRICTS 7 f~8 Receive and file Excerpts re Board Appointment Moved,seconded,and duly carried: Entity ActiveDistrict(s 7 8 8 Bill Vardoulis Jon Brand Harold Edwards 0 Alternate Mary Ann Gaido None Harry Lawrence held June 8,l977.~be approved as mailed. held June 8,1977,be approved of the regular meeting held June 8,1977,be approved of the regular meeting -2- 7/13/77 DISTRICT 6 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held June 8,1977,be approved as mailed. DISTRICT 7 Moved,seconded,and duly carried: Approval .of minutes -That the minutes of the regular meeting held June 8,1977,be approved as mailed. DISTRICT 11 Moved,seconded,and duly carried: Approval of minutes That the minutes of the regular meeting held June 8,1977,be approved as mailed. ALL DISTRICTS This being the annual meeting fixed by the Annual election of Boards for election of the Chairman of the Joint Chairman Joint Administrative Organization,the Secretary reported that Directors Donald Fox,Donald Saltarelli and Donald Winn had been nominated at the regular meeting of the Joint Boards on June 8,1977,in accordance with established procedures. After a review of election procedures by the General Counsel,a canvassing committee comprised of Directors Mclnnis and Wood and General Counsel Woodruff was appointed by the Joint Chairman. Following responses by the candidates to several questions posed by Directors, the vote was taken by written ballot within the individual Districts and polled by the canvassing committee.After several ballots in certain Districts the committee reported that Director Donald Saltarelli had been elected Chairman of the Joint Administrative Organization. ALL DISTRICTS This being the annual meeting fixed by the Annual Election of Boards for election of the Vice Joint Vice Joint Chairman Chairman of the Joint Administrative Organi zation,the Secretary declared the nominations in order for the office of Vice Joint Chairman. It was then moved and seconded:That Director Fox be nominated as a candidate for the office of Vice Joint Chairman.There being no other nominations,the vote was polled and a unanimous ballot was cast for Director Fox as Vice Chairman of the Joint Administrative Organization. ALL DISTRICTS Joint Chairman Saltarelli expressed the Report of Joint appreciation of the Joint Boards to out- Chairman going Joint Chairman Winn for his outstand ing service during the past three terms, and directed the staff to prepare an appropriate commendation for past Chairman Winn. Chairman Saltarelli then called a meeting of the Executive Committee for July 27th at 5:30 p.m.and invited Directors Anthony and Barrett to attend and participate in the discussions. -3- 7/13/77 The Joint Chairman announced the Annual Work Conference of the California Association of Sanitation Agencies would be held in Monterey,August 17 - 20.Any Directors interested in attending should contact the staff for further arrangements. ALL DISTRICTS The Joint Chairman reported that pursuant Appointment of Budget to the budget deliberations at the regular Committee June meeting,a Budget Committee had been -formed and would hold their first meeting on July 19th.Committee members are James Sharp,Chairman,Donald Holt, Dick Olson and Paul Ryckoff. ALL DISTRICTS Following a brief announcement of several Report of the agenda listing changes,the General Manager General Manager reported that preliminary assessed valua tions for the seven Districts had increased approximately 19%for the 1977-78 fiscal year.Recommended budgets and tax rates of the individual Districts would be considered by the respective Districts at the regular August meeting. Mr.Harper reported that he had appeared on behalf of the Association of Metropolitan Sewerage Agencies (ANSA)before Senator Muckie’s Public Works Committee in Washington to present several alternatives to a single defini tion of secondary treatment in connection with congressional hearings rela tive to proposed changes to PL 92-500.The General Manager was optimistic that the definition of “marine secondary treatment”which was worked out by the major West Coast dischargers and supported by the State Water Resources Control Board would receive favorable consideration by the Committee.He also’reported that the ad valorem tax issue for funding maintenance and operation costs was still alive. ALL DISTRICTS The General Manager reviewed the unique Authorizing execution of position of the Districts with regard to Enforcement Compliance the National Pollutant Discharge Elimina Schedule Letter (ECSL tiôn System (NPDES)through which municipal re NPDES •Permit sewage agencies are issued permits for dis charge of wastewater pursuant to PL 92-500. The Environmental Protection Agency has delegated authority to the State to issue NPDES permits in California.However,because the Districts’ ocean outfall extends beyond the three-mile limit,EPA has decided that they will also issue a permit.Orange County Sanitation Districts are the only agency in California that is required to obtain permits from both regulatory bodies.The Regional Water Quality Control Board,has issued a permit setting forth requirements and compliance dates and EPA is requesting the Districts execute an Enforcement Compliance Schedule Letter (ECSL). There were objectional provisions in the proposed ECSL and in discussions with the EPA,we have been successful in having the ECSL language revised to assure that enforcement would be within the intent of the Federal Water Pollution Control Act and,further,that compliance would be contingent upon receipt of construction grants.The General Manager and General Counsel recommended that the Boards authorize execution of the ECSL which would allow for discharge of up to 227 MGD during the next five years subject to certain conditions established by the Districts which were described by the General Counsel. -4- 7/13/77 Following a general discussion,it was moved,seconded and duly carried: That the Boards adopt Resolution No.77-99,authorizing the General Manager to sign the Enforcement Compliance Schedule Letter (ECSL)pertaining to the issuance of the NPDES Permit,subject to certain conditions specified by the Boards of Directors,as set forth in said resolution. ALL DISTRICTS The General Counsel briefly reviewed his -Report of General litigation slatus report which had been Counsel provided to Directors with the agenda material.Following comments regarding the difficulties that had been encountered with Hartford Insurance Company, underwriter for several of the Districts’contractors,Mr.Woodruff reported that the problems had apparently been resolved. ALL DISTRICTS Ratification of payment of Joint Operating and Capital Outlay Revolving Fund claims Moved,seconded,and duly carried: That payment of Districts’claims on the following dates he,and is hereby, ratified in the total amounts so indicated: Joint Operating Fund Capital Outlay Revolving Fund in accordance with said claims listed on Pages “A-i”through “A-4”,and “C-l”through “C-4”,attached hereto and made a part of these minutes. Director Dostal requested that his abstention from voting on Warrant No. 37816 be made a matter of record. DISTRICT 1 Ratification of ~payment of claims Accumulated Capital Outlay Fund Moved,seconded,and duly carried: That payment of District claims on the following dates be,and is hereby ratified $93,175.50 $352.00 in accordance with said claims listed on Pages ‘tB-i”,and “D-l”,attached hereto and made a part of these minutes. DISTRICT 2 Ratification of payment of claims in the total amounts so indicated: Moved,seconded,and duly carried: That payment of District claims on the following dates be,and is hereby ratified Fund June 14,1977 $79,288.84 547,512.36 $626,801.20 June 21,1977 $80,476.47 474,236.39 $554,712.86 in the total amounts so indicated: Fund June 14,1977 June’21,1977 -5— /13/77 Fund June 14,1977 June 21,1977 Operating Fund Accumulated~Capital Outlay Fund $50.00 207,749.Ol $207,799.01 $•-50.OO 2,535.63 $2,585.63~ in accordanbe with said claims listed on Page “B-i”and Page.~”D-1”,attached hereto and made a part of these minutes. DISTRICT 3 Ratification of payment of claims in the total amounts so indicated: Fund Moved,seconded,and duly carried: That payment of District claims on the following dates be,and is hereby ratified June 14,1977 June 21,1977 Accumulated~Capital Outlay Fund $1,292.56 $6,054.70 in accordance with said claims listed on Pages “B-2”and “D-l”,attached hereto and made a part of these minutes. in the total amounts so indicated: Fund Moved,seconded,and duly carried: That payment of District claims on the following dates be,and is hereby ratified June 14,1977 June 21,1977 Accumulated~Capital Outlay Fund $3,294.39 $191,974.52 in accordance with said claims listed on Pages “B-2”and “D-l”,attached hereto and made a part of thesendnutes. DISTRICTS 5 ~6 Ratification of payment of claims in the total amount so indicated Moved,seconded,and duly carried: That payment of District claim ônthe following date be,and is hereby ratified DISTRICT 5 Ratification of payment of ~c1aims -Fund June 14,1977 Suspense Fund $150.00 in accordance with said claim listed on Page “B-3”,attached ‘hereto and made a part of these minutes. - -6- I — 7/13/77 DISTRICT 7 Moved,seconded,and duly carried: Ratification of payment of claims That payment of District claims on the following dates be,and is hereby ratified in the total amounts so indicated: Fund June 14,1977 June 21,1977 Operating Fund $1,709.74 $194.14 Facilities Revolving Fund _________ 200.00 $1,709.74 $394.14 in accordance with said claims listed on Pages”B-3”and “D-2”,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 dates be,and is hereby ratified in the total amounts so indicated:- Fund June 14,1977 June 21,1977 Operating Fund $142.66 Accumulated Capital Outlay Fund $9,500.00 7.49 $9,500.00 $150.15 in accordance with said claims listed on Pages “B-3 and “D-2”.,attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Awarding purchase of Specification No.A-083 That the bid tabulation and recommendation for purchase of one (1)4-Wheel Drive “Jeep Universal”,Specification No.A-083,be received and ordered filed and that award of said purchase to Brian Chuchuas Jeep,Inc.,in the amount of $4,419.95,be approved. ALL DISTRICTS Moved,seconded and duly carried: Receive and file Stop Notice re Job No.PW-050 That the Stop Notice submitted by C.G.I. (Conte-Glancz Industries)in the amount of $4,139.50 against Skipper ~Company,contractor for Installationof Foul Air Treatment at Plant No.2 Headworks “C”,Job No.PW-O50,be received and ordered filed. —7- 7/13/77 ALL DISTRICTS Approving Superintendent ‘S visits to Denver~~Detroit re P2-23 operational evalua tion _________________________— That the General Manager’s action sending the Superintendent to Denver,Colorado on _____________________________ June 28-30,1977,for operational evaluation in conjunction with completion of plans and specifications for 75 MGD Activated Sludge Treatment Facilities at Plant No.2, Job No.P2-23,be and is hereby ratified and approved;and, FURTHER MOVED:That the Superintendent be authorized to travel to Detroit re said evaluation and that reimbursement for travel,meals,lodging and incidental expenses incurred in connection said trips be authorized. ALL DISTRICTS Authorizing Chief of Industrial Waste Division tO attend Ninth Mid-Atlantic Industrial Waste Conference 1977;and, Moved,seconded and duly carried: That the Chief of Industrial Waste Division be authorized to attend the Ninth Mid-. Atlantic Industrial Waste Conference in Lewisburg,Pennsylvania,on August 8 ~9, ALL DISTRICTS Receive and file letter from OCEA re employees handbook be received and ordered filed. ALL DISTRICTS Approving Change Order No.1 to plans and spedification re That Change Order No.1 to the plans and Job No.J-7-3A-2 specifications.for Plumbing for Administra tion and Engineering Building Remodel,Job No.J-7-3A--~,authorizing an addition of $335.24 to the contract with Pacific Plumbing Company of Santa Ma for substitution of plumbing fixtures,be approved.Copy of this change order is attached hereto and made part of these minutes. Moved,seconded and duly carried: FURThER MOVED:That reimbursement for travel,meals,lodging and incidental expenses incurred in connection therewith be approved. ALL DISTRICTS Moved,seconded and duly carried: Authorizing Joint Chairman to attend AMSA COnference in That the Joint Chairman be authorized to Hartford,Connecticut attend the Association of Metropolitan Sewerage Agencies’Conference on Energy Conservation and Waste Management in Hartford,Connecticut,August 16-19, 1977;and.authorizing reimbursement for travel,meals,lodging and incidental expenses.~incurred therewith. Moved,seconded and duly carried: That the letter from the Orange County Employees Association,dated June 1,1977, relative to employees’information handbook Moved,seconded and duly carried: -8- 7/13/77 ALL DISTRICTS Approving Change Order No.3 to plans and specification re Job No.1-4—1R ALL DISTRICTS Accepting Job No.1-4--1R as complete _________________________ That the Boards of Directors adopt Resolution No.77-87,accepting Replacement of Gas Storage Facilities at Treatment Plants Nos.1 and 2,Job No.1-4--1R,as complete;authorizing execution of a Notice of Completion;and approving Final Closeout Agreement.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Orders to plans and specificationsre Job No.P1-16 Moved,seconded and duly carried: That the following change orders to the plans and specifications for 46 MCD Activated Sludge Treatment at Reclamation Job No.P1-16,authorizing the changes indicated to the contract Construction Company of Minnesota,be approved. Change Order No.17 -Addition of $5,032.25 for construction modifications and time extension of 12 calendar days for completion of said work. Change Order No.18 -Addition of $19,100.00 to provide paving and drainage for storage area. Change Order No.19 -Addition of $3,705.45 for substitution of pipe,replace nient of paving and installation of flexible couplings and time extension of 10 calendar days for completion of said work. Copies of these change orders are attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.2 to plans and specifications re Job No.P2-23-i _________________________ That Change Order No.2 to the plans and specifications for Flood Wall and Site Development for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-1,authorizing a deduction of $8,010.00 from the contract with Pascal ~Ludwig,Inc.,for deletion of 1800 feet of communication cable,be approved.Copy of this change order is attached hereto and made a part of these minutes. Moved,se~onded and duly carried: _________________________ That Change Order No.3 to the plans and _____________________________ specifications for Replacement of Gas Storage Facilities at Treatment Plants Nos. 1 and 2,Job No.I-4-lR,granting a time extension of 47 calendar days to the contract:with Pittsburgh—Des Moines Steel Company due to unsuitable weather for welding,be approved.Copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Plant No.1, with Donovan - Change Order No.20 -Addition of $10,279.97 for miscellaneous parts needed and time extension of 42 calendar days for installation of said parts. Moved,seconded and duly carried: -9- 7/13/77 ALL DISTRICTS Authorizing General Manager to award contrac~t for print ing plans re Job No.P2—23--6 ALL DISTRICTS Following a report by Director Culver, Authorizing Phasle II of Chairman of the Building Committee, Engineering Building Remodel regarding complet-ion of Phase I of the administration and engineering building remodeling project,it was moved,seconded,and duly carried: That the staff be authorized to proceed with remodeling of the downstairs portion of the engineering section,Phase II of the Administration and Engineering Building Remodeling,in an amount not to exceed $25,000,as recommended by the Building Committee. ___________________ Following a brief staff report re a change __________________ of the proposed bid date for Job No.P2-23-6, ___________________ it was moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.77-88,approving plans and specifications for Major Facilities for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-6,and authorizing adver tising for bids to be received on October 11,1977.Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: That the request of National Technology, dated June 1,1977,for waiver of penalty charges in the amount of $80.70 relative to late payment for 1977-78 second quarter use charge pursuant to the Districts’ Connection and Use Ordinance,be received, Moved,seconded,and duly carried: Following a brief report it was moved, seconded and duly carried: ___________________________ That the General Manager be authorized to receive bids and award a contract for printing of plans for Major Facilities for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-6,to the lowest respoiisible’bidder in an amount not to exceed $22,500. ALL DISTRICTS Approving plans and specifications re Job No.P2-23-6 ALL DISTRICTS Moved,seconded and duly carried:- Authorizing execution of agreement with Bird Machine That the Boards of Directors adopt Company for purchase of Resolution No.77-98,,authorizing execution centrifuge ~-o9~of agreement with Bird Machine Company for purchase of one centrifuge for sludge dewatering facilities,in the amount of $210,975.00 plus tax,FOB shipping point,in form approved by the General Counsel.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Receive,file an4 deny request of National Technology for waiver of late penalty charges re Districts’Connection and Use Ordinance . S ordered filed and denied. DISTRICT 1 Adjournment 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 9:07 p.m.,July 13,1977. -10 - 7/13/77 DISTRICT 2 Moved,seconded and duly carried: Ordering Annexation No.15 That the Board of Directors adopt Standard Resolution No.77-89-2,ordering annexation of 26.382 acres to the District in th&vicinity easterly of Mesa Drive and Loma Street (Proposed Annexation No.15 -Tract No.8885 to County Sanitation District No.2).Certified copy of this resolution is attached hereto and -made a part pf these minutes. DISTRICT 2 Authorizing initiation of proceedings re Proposed Annexation No.23 DISTRICT 2 Approving Change Order No.6 to plans and specifications re Contract No.2-14-3 _________________________ Moved,seconded and duly carried: - That the Board of Directors adopt Standard _________________________ Resolution No.7r-90-2,authorizing initia tion of proceedings to annex 1.838 acres of territory to the District in the Anaheim Hills area (Proposed Annexation •No.23 -Anaheim Hills Annexation No.6 to County Sanitation District No.2). Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded and duly carried: Referring request from J.L.Argo for annexation That the request form J.L.Argo,dated of territory to staff re June 21,1977,requesting annexation of Proposed Annexation No.25 .456 acres of territory to the District in the vicinity of Mohier Drive and Country Hills Road,be received,ordered filed and referred to staff for study and recommendation (Proposed Annexation No.25 -Argo Annexation to County Sanitation District No.2).Certified copy of this Resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded and duly carried: Approving Change Order No.3 to plans and specifications re Contract No.2-1.4-3 _______________________ That Change Order No.3 to the plans and _________________________ specifications for Santa Ana River Inter _________________________ ceptor and South Santa Ana River Intercep tor Connector,Contract No.2-14-3,authoriz ing a change in pipe size at no cost to the District to the contract with John A.Artukovich Sons,Inc.,be approved.Copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: __________________________ That Change Order No.6 to the plans and ____________________________- specifications for Santa Ana River Inter ceptor and South Santa Ana River Intercep •tor Connector,Contract No.2-14-3,authoriz ing an addition of $21,488.91 to the contract with John A.Artukovich Sons, Inc.for removal of undisclosed cement treated base,and granting a time extension of 10 calendar days for completion of said work,be approved. Copy of this change order is attached hereto and made a.part of these minutes. —11 — 7/13/77 S 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 9:07 p.m.,July 13,1977. S DISTRICT 3 Status reports re Knott Interceptor and the Orangethorpe Relief Trunk The staff advised that a report would be submitted at the next regular meeting relative to the construction of the re maining reaches of the Knott Interceptor . DISTRICT 2 Approving Change Order No.1 to plans and specifications re Contract No.2-15-1 Moved,seconded and duly carried: __________________________ That Change Order No..1 to the plans and ______________________________ specifications for Yorba Linda Pump Station Diversion Manhole,Contract No. 2-15-1,authorizing an addition of $1,905.98 to the contract with Bejac Corporation due to alignment change,be approved.Certified copy of this change order is attached hereto and made a part of these minutes. DISTRICT 2 Accepting Contract No 2-15-1 as complete Moved,seconded and duly carried: _______________________ That the Board of Directors adopt Resolution No.77-91-2,acce~pting Yorba Linda Pump Station Diversion Manhole,Contract No.2-15-1,as complete;authorizing ex~ci~tion of Notice of Completion;and approving Final Closeout Agreement. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded and duly carried: Receive and file Summons and Complaint re Contract No That the Summons and Complaint for Money, 3-20-2 ai~d refer to General Common Counts,Foreclosure on Labor and Counsel Material Bond and on Stop Notice re Case No.27-04-82,All American Asphalt vs. A.•G.TutorCo.,Inc.and N.M.Saliba Contractor,Inc.,et al.,relative to the Knott Interceptor,a Portion of Reach 7,Contract No.3-20-2;be received,ordered filed and referred to the Districts’General Counsel for appropriate action.- DISTRICT 3 Moved,seconded.and duly carried: Receive and file Summons and . Complaint for Breach of That the Summons and Complaint for Breach of Contract re Contract No Contract re Case No.27-12-69,A.G.Tutor 3-20-2 and refer to General Co.,Inc.,a.corporation,and N.M.Saliba, Counsel an individual,doing business as N.M.Saliba Company,a Joint Venture,vs.County,Sanita tion District No.3 of Orange County,a Public Corporation,relative to the Knott Interceptor,a Portion of Reach 7,Contract No.3-20-2;be received, ordered filed and referred to the Districts’General Counsel for appropriate action. —12 — 7/13/77 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 9:08 p.m.,July 13,1977. ______ That the Board of Directors adopt Resolution ___________________ No.77-92-5,amending Resolution No.77-77-5, ___________________ approving revised plans and specifications __________________ for Back Bay Trunk Sewer,Contract No.5-20 (Revised),providing for establishment of the bid date upon approval of the project by the California Coastal Zone Conservation Commission,and authorizing deferral of said bid date if such approval is not forthcoming.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Approving Change Order No.4 to plans and specifications re Contract No.5-20A DISTRICT 5 Accepting delivery of pipe-re Contract No.. 5-20A as complete as complete. DISTRICT 5 Receive,file and deny claim of David E.Griswold re Bayside Drive Trunk Sewer and refer to liability insurance carrier for appropriate action. DISTRICT 5 Referring request from The Irvine Company for annexation of territory to staff re Proposed Annexation No.8 staff (Proposed Annexation No. Sanitation District No.5) Moved,seconded and duly carried: That delivery of pipe in accordance with Contract No.5-20A,Back Bay Trunk,Sewer (Material Purchase Only),be accepted Moved,seconded,and duly carried: That the claim submitted by David E.Griswold, dated June 7,1977,for damages in the amount of $745.10,in connection with the Bayside Drive Trunk Sewer be received, ordered filed and denied and referred to the Districts’liability insurance carrier Following a brief report it was moved, seconded and duly carried: That the request from The Irvine Company for annexation of 1.095 acres of territory to the District in the Harbor View Hills ‘area be received,filed and referred to 8 -Harbor Ridge Annexation to County DISTRICT 5 Amending resolution approving plans and specifications re Contract No.5-20 (Revised) Moved,seconded and duly carried: _____________________ Moved,seconded and duly carried: _____________________ That Change Order No.4 to plans and specifi cations for Back Bay Trunk Sewer (Material ___________________ Purchase only),Contract No.5-20A,authoriz ing an adjustment of engineer’s quantities for a total addition of $4,266.15 to the contract with United States Pipe and Foundry Company,be approved.A copy of this change order is attached hereto and made a part of these minutes. -13 - 7/13/77 DISTRICT 5 Moved,seconded and duly carried: Adj ournment That this meeting of the Board Of Directors of County Sanitation District No.S be adjourned.The Chairman then declared the meeting so adjourned at 9:08 p.m.,July 13,1977. DISTRICT 6 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned..The Chairman then declared the meeting so adjourned/at 9:08 p.m.,July 13,1977. ___________ The Joint Chairman announced that the Chair __________ manship of County Sanitation.District No.7 had been vacated by virtue of the recent retirement of Director Burton from the Boards of Directors,and it would therefore be in order for the Board to consider election of a new Chairman. DISTRICT 7 Election of Chairman ft was then mOvedand seconded:That Director Pete Barrett be nominated as a candidate for the office of Chairman of the Board of Directors of County Sanita tion District No.7.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Barrett as Chairman. It was further moved and seconded:That Director Bill Vardoulis be nominated as a candidate for the office of Chairman pro tern to fill the vacancy left by election of Chairman Barrett.There being no other nominations,the vote was polled and the Secretary cast the unanimous:ballot for Bill Vardoulis -as Chairman pro tern. . .• DISTRICT 7 Moved,seconded and duly carried: Ordering annexation of territory to the District That the Board of Directors adopt Standard (Annexation No.62 Resolution No.77-93-7,ordering annexation of 4.05 acres to the District inthe vicinity of Chapman Avenue and Santiago Boulevard (Proposed Annexation No.62 -Tract 8663 to County Sanitation District No.7).Certified copy of this resolution is attache4 hereto and made a part of these minutes.‘ Director Smith requested that his abstention from voting on the item be made a matter of record,and explained his reasons therefor. DISTRICT 7 Moved,seconded and duly carried: Referring request from William Frantz for annexa That the request from William E.and Chloe tion of territory to staff B.Frantz for annexation of 4.001 acres re Proposed Annexation No.68 of territory.to the District in the vicinity of Morado Drive and Santiago Canyon Road be received,ordered filed,and referred to staff for study and recommendation (Proposed Annexation No.68 -Frantz Annexation to County Sanitation District No.7). . -14 - 7/13/77 DISTRICT 7 Approving Addendum No.I to plans and specifications re Contract No.7-2-Ri - changing ‘the bid date from June copy of the addendum is on file Moved,seconded and duly carried: That Addendum No.1 to the plans and specifi cations for Red Hill Relief Trunk Sewer Manhole Cover Replacement,Contract No.7-2-Ri 30,1977,to July 26,1977,be approved.A in the office of the Secretary of the District. DISTRICT 7 This being the time and place previously Hearing re proposed , set for the hearing on proposed Annexation Annexation No.60 No.60 -Tract Nos.8964 and 8809 to County Sanitation District No.7,the Chairman declared said hearing open at 9:13 p.m. It was then moved,seconded and duly carried That the summary of the Local Agency Formation Commission and District No. 7’s action re proposed Annexation No.60 -Tract Nos.8964 and 8809 to County Sanitation District No.7 be received and ordered filed. The Secretary advised that no written protests had been received’. The Chair then called for oral protests and,hearing none,declared the hearing closed at 9:15 p.m.- DISTRICT 7 Ordering Annexation of territory to the District ~Proposed Annexation No.60) DISTRICT 7 Approving the revised agreements for collection of sewer connection charges follows: Director Smith distributed a memorandum relative to the proposed revised agreements for collection of sewer connection charges and requested that the comments contained therein be made a matter of record as “Regarding today’s agenda item on the transfer of funds collected within Sanitation District No.7 by Costa Mesa Sanitary District and the cities of Santa Ma and Tustin,I am not opposed to this agenda item,but I am concerned with establishing a precedent that could have an affect on the City of Orange. It is my understanding that Orange is the only city that has utilized their own funds to construct sewer lines outside of their city limits which were built to the District’s ma~ter plan and were constructed with the intent of ultimately selling these lines to the District. Establishing the precedent of transferring the funds collected by the above-mentioned cities to the District would possibly be a detriment to Orange,should the request be made of our city. Moved,seconded and duly carried: ____________________________ That the Board of Directors adopt Resolution _________________________ No.77-94-7,ordering annexation of 30.359 acres to the District in the vicinity south of Santiago Canyon Road in the City of Orange (Proposed Annexation No.60 - Tract Nos.8964 and 8809 to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. —15 - 7/13/77 Our position would be that prior to transferring any funds,an amount equa.l to those monies owed the City for the sewer lines they constructed be deducted and retained on deposit with the City until such time as the City elects to relinquish the ownership of said sewer lines.At that time,the funds would be transferred to the City and ownership of the sewer lines would be transferred to the District.” The following actions were then taken: DISTRICT 7 Adj ournment 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 9:15 p.m.,July 13,1977. DISTRICT 7 Moved,seconded and duly carried: Approving new agreement with CMSD re collection of That the Board of Directors adopt sewer connection charges Resolution No.77-95-7,approving and rescinding agreement re agreernen~with Costa Mesa Sanitary Ordinance No.705 District for collection of sewer connection charges,and rescinding Agreement Implementing County Sanitation District No..7,Ordinance No. 705.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Approving new agreement with City of Santa Ana That the Board of Directors adopt for co~l1ection of sewer Resolution Np.77-96-7,approving connection charges and agreement with the City of Santa rescinding agreement re Ma for collection of sewer connection Ordinance No.705 charges,and rescinding Agreement Implementing County Sanitation District No.7,Ordinance No.705.Certified copy of this resolution :.is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Approving new agreement with the City of Tustin That the Board of Directors adopt for collection of sewer Resolution No.77-97-7,approving connection charges and agreement with the City of Tustin rescinding agreement re for collection of sewer connection Ordinance No.705 charges,and rescinding Agreement Implementing County Sanitation District No.7,Ordinance No.705.Certified copy of this resolution is attached hereto and made a part of these minutes. -16 - 7/13/77 DISTRICT 11 Receive,file and approve Final EIR re Master Plan of Sewer Facilities Moved,seconded,and duly carried: That the Final Environmental Impact Report re Master Plan of Sewer Facilities for County Sanitation District No.11,be approved;and, FURTHER MOVED:That said Final EIR has been completed in compliance with the State and District Guidelines Implementing the California Environmental Quality Act of 1970,as amended,and that the information contained in said EIR has been reviewed and considered b~’the Board prior to consideration of approval of the Master Plan Projects. DISTRICT 11 Tentatively approving Master Plan of Sewer Facilities That the Master Plan of Sewer Facilities for County Sanitation District No.11, be tentatively approved,subject to approval of trunk sewer alignments within the jurisdiction of the California Coastal Zone Conservation Commission and State Departmen~of Fish and Game and Parks and Recreation. DISTRICT 11 First reading of proposed Ordinance No.1104 re establishing sewer connec tion charges That Ordinance No.1104,an ordinance amend ing Ordinance No.1103,establishing sewer connection charges for use of District sewage facilities be read by title only;and, FURTHER MOVED:That reading of said entire ordinance be,and is,hereby waived. Following the reading of Ordinance No.1104 by title only,it was then moved,seconded and duly carried: That Ordinance No.1104,an ordinance amending Ordinance No.1103,establishing sewer connection charges for use of District sewage facilities be introduced and passed to the second reading on August 10,1977,at 7:30 p.m.,in the District’s administrative offices. DISTRICT 11 •Approving standard agreement for collection of sewer con - nection charges by City of Huntington Beach and authoriz ing staff to submit to City Moved,seconded,and duly carried: That the Standard Agreement for Collection of Sewer Connection Charges by City of Huntington Beach on behalf of the District, be approved in principle;and, S FU1~THER MOVED:That the staff be authorized to submit said agreement to the City for consideration by the City Council. Moved,seconded,and duly carried: It was moved,seconded and unanimously carried: - -17 - 7/13/77 DISTRICT 11 The General Counsel briefly reviewed his Report of status re written report relative to the proposed revised agreement with revised agreement between the District, Sunset Beach Sanitary City of Huntington Beach;and the Sunset District~and the City Beach Sanitary District for accepting of Huntington Beach discharge of the Sanitary District’s wastewater.Discussions have been held with the President of the Sanitary District Board,who has verbally concurred ~ith the proposed agree~nent.There is,however,concern withregard to the financial ability of the Sanitary District to pay the cost of pràviding sewage service for their increased flows.The General Manager reported he was developing several alternatives and would report back to theBoard in the near future. DISTRICT 11 Moved,seconded and duly carried: Adj ournment That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 9:22 p.m.,July 13,1977. DISTRICT 8 The Secretary declared that nominations Election of were in order for the annual election of Chairman and Chairman Chairman of the Board of Directors of pro tern of the Board County Sanitation District No.8. It was then moved and seconded:That Harold E.Edwards be nominated as candidate for the office of Chairman.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Edwards as Chairman. It was further moved and seconded:That Director Jon S.Brand be nominated as candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Brand as Chairman pro tern. DISTRICT 8 The staff briefly reviewed the status of Discussion re dissolu District No.8 with regard to the responsi tion of District bility for sewage service in the Laguna/ ___________________— Moulton Niguel vicinity.In recent years the Aliso Wastewater Management Agency (AWMA)has been formed to provide wastewater~treatment and disposal in that area.Since AWMA will provide the services that might otherwise be the responsibility of District No.8 it appears appropriate for the Board to consider the future of the District and whether or not it should remain in existence or be dissolved. Following a brief discussion of the matter,it was the consensusof the Directors that each should review the matter with the Boards of their respective agencies,following which District No.8 would convene to further consider the appropriate action. -18 - 7/13/7 7 DISTRICT 8 Moved,seconded and unanimously carried Approval of 1977-78 by roll call vote: Operating Fund Budget That the District’s 1977-78 fiscal year budget be and it is hereby approved and adopted in the following total amount: DISTRICT 8 Total Amount of 1977-78 Operating Fund Budget $633.00 FURTHER MOVED:That said budget is hereby received and ordered filed,and; FURTHER MOVED:That the Chairman of the Board of Directors is hereby authorized and directed to sign and budget. DISTRICT 8 Moved,seconded and duly carried: Adj ournment That this meeting of the Board of Directors of County Sanitation District No.8 be adjourned,the Chairman then declared the meeting so adjourned at 9:25 p.m.,July 13,1977. Districts Nos.1, -19 - .~ JOINT DISTRICTS CLAIMS PAID JUNE i4~1977 806 37807 37808 37809 37.810 37811 37812 37813 37814 37815 37816 37817 37818 37819 37820 37821 37822 37823 37824 37825 37826 37827 37828 37829 ‘7830 r831 37832 37833 37834 37835 37836 37837 37838 37839 37840 37841 37842 37843 37844 37845 37846 37847 37848 37849 -37850 37851 37852 37853 37854 37855 7856 37857 37858 37859 AMOUNT 67.88 53.06 58.40 63.60 418.55 21,376.04 33.79 193.41 290.53 450.42 41.23 55.85 50.41 41.44 33.34 115.01 675.00 748.64 32.54 240.80 2,767.66 28.00 3,680.22 187.15 470.80 601.30 2,742.22 65.30 372.50 57.98 27.77 991.74 30.74 4.32 75.00 309.78 32.34 3,000.00 458.71 1,321.08 665.69 36.84 352.57 55.78 453.45 582.07 77.40 35.70 8,605.75 17.94 26.99 310.42 136.71. 535.00 WARRANT NO $ JOINT OPERATING FUND WARRANTS A ~W Electric Motors,Tools Adihiral Paint Company,Paint Air California,Air Fare Various Meetings Alex Fish Company,Laboratory Supplies Aijac Supply Company,Sand Paper and Emery Cloth American Cyanamid Company,Polymer American Society for Te~ting,ASTM Standard Manual City of Anaheim,Power Artesia Implements ~Parts Company,Tractor Parts Associated of Los Angeles,Electric Supplies Banning Battery Company,Batteries Bassett Office Furniture,Repair Chair Bearing Specialty Company,Seals Beckman Instruments,0 Rings Bird Machine,Freight Bomar Magneto Service,Inc.,Rebuild Magtronic C E1 R Reconditioning Company,Repair Magtronic CS Company,Valve Parts Cal-State Seal Company,Valve Packing California Auto Collision,Repair Body Damage California Lithograph Corporation,Printing ~Binding Chemical Marketing Reporter,Buyers Directory Chevron,USA,Inc.,Gasoline,Diesel Fuel College Lumber Company,Inc.,Lumber Compressor Products,Rebuild Valves Consolidated Electrical Distributors,Electrical Supplies Continental Chemical Company,Chlorine Copeland Motors,Truck Parts Mr.Crane,Crane Rental Daniel Measurements,JPL-Acts Materials John M.Deck,Fuel Tank Deco,Electric Supplies De Guelle E~Sons Glass,JPL-Acts Materials Diesel Control Corporation,Governor Parts Homer R.Dulin Company,Calibrate Meter Eastman,Inc.,Office Supplies 1-lilary Eitzen,Employee Mileage Enchanter,Inc.,Ecological Trawl Engard Coatings Corporation,Coatings Fischer ~Porter Company,Chlorinator Parts Flow Systems,Pump Parts Foremost Threaded Products,Hardware Clifford A.Forkert,Engineering Services,Oil Lease Survey GAF Corporation,Repair Blueprint Machine General Electric Supply,Instrumentation Panel Georgia Pacific,Plywood General Telephone Cindy Ceter,Employee Mileage Goldenwest Fertilizer Company,Sludge ~Grit Removal Graybar Electric Company,Electrical Fittings Hollywood Tire of Orange,Tires Howard Supply Company,Valve Parts Hundley Company,Timer Hykil Weed Control,Cut Weeds “A-.1 U 37860 37861 37862 37863 37864 37865 37866 37867 37868 37869 37870 37871 37872 37873 37874 37875 37876 37877 3878 37879 37880 37881 37883 37884 37885 37886 37887 37888 37889 37890 37891 37892 37893 37894 37895 37896 37897 37898 37899 37900 37901 37902 37903 37904 37905 37906 37907 37908 37909 37910 37911 37912 37913 37814 JOINT DISTRICTS CLAIMS PAID JUNE 14,1977 AMOUNT 228.43S 1.90 44.42 375.24 187.81. 96.58 104.94 212.65: 166.58 1,125.51 39.49 229.47 73.20 38.52 73.37 1,700.00 1,410.39 193.89 127.20 5.36 353.20 110.69 115.43 55.12 20.7143.91~ 213.25 25.00 308.82 500.00 15.90 497.77 41.34 235.11 34.87 348.40 8.23 125.12 93.12 31.80 52.14 1,188.41 649.48 52.74 68.50 68.90 395.00 7,254.90 53.00 28.29 962 .69S 7.03 49.31 403.19 WARRANT NO JOINT OPERATING FUND WARRANTS $International Harvester Company,Truck Parts Irvine Ranch Water District,Water Kaman Bearing ~Supply,Seals Keenan Pipe ~Supply Company,Valves Kelco Sales:~Er~gineering Company,Nozzles King Bearing,Irk.,Bearings,Seals,Couplings Kleen-Line Corp~ratibn,Janitorial Supplies Knox Industrial Supplies,‘Fools LBWS,inc.,Regi~lator Parts,Tools L ~N Uniform Supply,Uniform Service Laursen Color Lab,Photo Processing Lighting Distrib~utors,Inc.,Lamps Long Beach Safet~y Council,OSHA Manual Los Angeles Times,Employment Advertisement Mc Coy Ford Tra~tor,Equipment Parts George Miller Construction,Raise Manholes Nalco Chemical Company,Chemicals National Lumber Supply,Hardware National Sanitai~y Supply,Janitorial Supplies City of Newport Beach,Water Orange County Farm Supply Company,Insecticide Orange County Flag ~Banner,Flags Oxygen Service,Lab Gases Pacific Telephone Company Parts Unlimited,Auto Parts M.C.Patten-Coi~poration,Gauge Perkin-Elmer,L~b Analysis Photo ~Sound Company,Workshop B.Dalton Pickwick Book Store,Handbooks Postmaster,Postage Harold Primrose Ice,Sampling Supplies Printec Corporation,Specification Supplies The Register,Employment Advertisement Safety Service ~Supply,JPL-Acts Materials Santa Ana Blueprints Blueprints Sargent Welch S~ientific,Laboratory Supplies City of Seal Beach,Water Seal Methods,Inc.,Packing Sears,Roebuck and Company,Tools See Optics,Safety Glasses S.F.Serrantinq,Employee Mi].eage Service Motor Parts,Repair Engine Sherwin Williams Company,Paint and Paint Supplies John Sigler,Employee Mileage Signal—Flash Company,Barricade Rental Smith Brothers,Closure Plates Southeast Janitorial Service,Janitorial Service Southern California Edison So Cal Sign Com~any,Signs South Orange Supply,PVC Pipe Fittings Southern Ca1ifo~nia Gas Southern California Water Company,Water Speede Speedometer,Gauges Starow Steel,Steel JOINT DISTRICTS CLAIMS PAID JUNE 14,1977 ~15 37916 37917 37918 37919 -37920 37921 37922 37923 37924 37925 ~7926 37927 ~7928 37929 37930 37931 37932 $758.13 81.92 41.18 159.42 194.97 96.38 334.65 27.20 209.64 88.90 397.50 738.49 552.04 54.06 157.71 15.30 6.75 371 .42 $79,288.84 AMOUNTWARRANTNO.JOINT OPERATING FUND WARRANTS The Suppliers,Tools C.0.Thompson Petroleum,Kerosene Thorpe Insulation,JPL-Acts Materials Trexier Compressor,Valve Parts Truck and Auto Supply,Inc.,Truck Parts J.G.Tucker ~Son,Oxygen Cell Repair US Plastic,JPL-Acts Materials United Parcel,Delivery United States Equipment,Gaskets Utilities Supply Company,Tools Valley Cities Supply Company,Pipe Fittings VWR Scientific,Lab Supplies Wallace E Tiernan,Flow Meter Kevin Walsh,Employee Mileage Waukesha Engine Servicenter,Engine Parts Donald J.Wright,Employee Mileage John M.Wright,Employee Mileage Xerox Corporation,Reproduction Supplies ‘A-3I~ JOINT DISTRICTS CLAIMS PAID JUNE 14.1971. WARRANT NO CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT 37792 37793 37794 37795 37796 37797 37798 37799 37800 37801 37802 37803 37804 37805 80.10,. 232,496.02 205.63 15,985.50’ 9,859.60 62.54 20,492.10 149.73 48,282.60 36.90 $547,512.36 TOTAL JOINT OPERATING AND CORF $626,801.20 Campbell Heating fi Air Conditioning,Contractor J-7-3A-1 John Carollo Engineers ~Greeley and Hansen,Engr P2•-23 Consoer,Townsei~d and Associates,Value Engineering P2-23 Desert Dynamics,~Winch Designed Facilit~ies Leasing Company,Trailer Rental Donovan Construc~tion Company,Contractor P1-16 Eastman,Inc.,O~ffice Equipment Hoagland Enginee~ring,Contract Management P1-16 McCalla Brothers~,Contractor E-080 Pepsi Company Building Systems,JPL Office Rent Pittsburg-Des Mojnes Steel,Contractor 1-4-1R Productool,mc.,Platform Truck Skipper and Comp~any,Contractor J-6-1D Southern California Testing Labs,Testing P1-16 $4,873.50 209,121.36 5,273.84 592.94 ‘A-41 I INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 14,1977 DISTRICT NO.1 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO.IN FAVOR OF -33752 Boyle Engineering,Engineering Services 1-14 33753 Bubalo and Artukovich,Contractor 1-14 33754 Smith Emery,Testing 1-14 OPERATING FUND WARRANTS IN FAVOR OF 33755 Local Agency Formation,Annexation 18 Processing Fee ACCUMULATED CAPITAL OUTLAY FUND WARRANTS $50.00 33756 33757 33758 33759 $174,100.00 17,004.60 15,635.41 1,009.00 $207,749.01 $207,799.01 AMOUNT $1,013.50 92,016.00 146.00 $93,175.50 DISTRICT NO.2 IN FAVOR OF John A.Artukovich Sons,Inc.,Contractor 2-14-3 Bejac Corporation,Contractor 2-15-1 Engineering-Science,Inc.,Feasibility Report Sleepy Hollow Lowry and Associates,Engineering Services 2-14-3 “B—i” INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 14,1977 DISTRICT NO.3 ACCUMIJ LAcED CAPITAL OUTLAY FUND WARRANTS WARRANT NO 33760 33761 33762 33763 33764 33765 33766 33767 33768 33769 33770 33771 33772 33773 33774 33775 33776 33777 33778 33779 33780 33781 33782 33783 33784 33785 33786 IN FAVOR OF City of Anaheim,Striping 3-20-3 Anieron Pipe Group,Refund Payment Plans ~Specs 3-20-3 Ampac,Refund Payment Plans ~Specs 3-20-3 John Artukovich ~Sons,Refund Payment Plans ~Specs 3-20-3 Vido Artukovich ET Sons,Refund Payment Plans Ej Specs 3-20-3 Associated Concrete,Refund Payment Plans E~Specs 3-20-3 Bennett Construction,Refund Payment Plans E~Specs 3-20-3 Christene Corporation,Refund Payment Plans ~Specs 3-20-3 Montie Carter Construction,Refund Payment Plans ~Specs 3-20-3 Cote Mark,Inc.,Refund Payment Plans ~Specs 3-20-3 R.E.~R.W.Crane,•efund Payment Plans ~Specs 3-20-3 Richard E.Hampton Construction,Refund Payment Plans ~Specs 3-20-3 Hood Corporation,Refund Payment Plans E~Specs 3-20..3 Hydro Conduit,Refund Payment Plans~Specs 3-20-3 KEC Company,Refund Payment Plans ~Specs 3-20-3 Mike Masanovich Construction,Refund Payment Plans ~Specs 3-20-3 Merco Construction,Refund Payment Plans ~Specs 3-20-3 Andrew Papic ~Sons,Refund Payment Plans ~Specs 3-20-3 Pascal ~Ludwig,Refund Payment Plans ~Specs 3-20-3 Joe Petrovich,Refund Payment Plans ~Specs 3-20-3 Mike Prlich ~Sons,Refund Payment Plans ~Specs 3-20-3 Steve Rados,Inc.,Refund Payment Plans ~Specs 3-20-3 Smith Electric Supply,Refund Payment Plans ~Specs 3-20-3 Sully Miller,Refund Payment Plans ~Specs 3-20-3 Tutor ~Saliba,Refund Payment Plans ~Specs 3-20-3 Jim Walter Corporation,Refund Payment Plans ~Specs 3-20-3 R.A.Wattson Company,Refund Payment Plans ~Specs 3-20-3 DISTRICT NO.5 $942.56 10.00 10.00 10.00~ 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 20.00 10.00 20.00 10.00 10.00 10.00 10.00 10.00 20.00 10.00 30.00 20.00 40.00 10.00 $1,292.56 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 33787 Ball,Hunt,Hart,Brown afldBearwitz,Legal Services 5-20 33788 Simpson-Steppat,Engineering Services 5-20 $2,560.39 734.00 $3,294.39 ~: AISIOUNT INDIVIDUAL DISTRICTS CLAIMS PAID JIJNE 14,1977 WARRANT NO 33789 Portigal f~Hammerton,Legal 33790 County of Orange,Election L~L. DISTRICTS NOS S f~6 SUSPENSE FUND WARRANTS IN FAVOR OF Services 5-19 DISTRICT NO.7 OPERATING FUND WARRANTS IN FAVOR OF Services re Annexation No.51 AMOUNT $150.00 $1,709.74 $9,500.00 DISTRICT NO.11 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 33791 Ultrasystems,Inc.,EIR re Master Plan B -3 JOINT DISTRICTS CLAIMS PAID JUNE 21,1977 WARRANT NO.JOINT OPERATING FUND WARRANTS Alaska Constructors,Refund Overpayment Plans ~Specs P2-23-2 American Compressor Company,Compressor Parts American Cyanamid Company,Polymer Amonco Tool,Repair Lathe The Anchor Packing Company,Pump Packing V.B.Anderson,Welder Parts Associated of Los Angeles,Electric Supplies Barnes f~Delaney,Water Screen Parts Bearing Specialty Company,Oil Seal Blue Diamond Materials,Asphalt LD I3rinkman/GreeiThaum Division,Tile Cutter CS Company,Bearings California Alloys Company,JPL-ACTS Repairs California Association of Sanitary Agencies,Conference Registration R.B.Clapp Company,Timer College Lumber,J-7-3 Materials Conrock Company,Concrete J-7-3 Consolidated Electrical Distributors,Electric Supplies Continental Radiator,Repair Radiator Continental Chemical Company,Chlorine Controlco,JPL-ACTS Materials Cooperative Personnel Service,Personnel Tests Burt Court/Precision Pump,Pump Parts Mr.Crane,Crane~Rental Charles P.Crowley,JPL—ACTS Supplies Culligan Deionized Water Service,Deionized Water C.R.Davis Supp~.y,Hard~iare Deco,Electric Supplies DeGuelle E~Sons Glass,Glass Dico Company,Equipment Parts Eco Air Products,Filters Enviro Developmei~t Company,Operations Manual Envirotech,Skimmer Parts Filter Supply Company,Filters Fischer ~PorterCompany,Recorder Parts Fisher Controls Company,Regulator Parts Foremost Threaded Products,Hardware Foster Gardner,Chemicals City of Fullerton,Water General Telephone Company Goldenwest Fertilizer Company,Sludge ~Grit Removal Harrington Industrial,JPL—ACTS Materials Hasty Lawn ~Garden,Repair Mower Haul-Away Containers,Trash Disposal Hertz Car Leasing,Leased Vehicles Hi Flex International,Hose Honeywell,Inc.,Charts City of HuntingtOn Beach,Water Huntington Alloys,JPL-ACTS Supplies Huntington Beach Equipment Rental,Equipment Rental I-C Electronic,Transistors Kaman Bearing ~supply,Pipe Fittings Kelco Sales ~,Engineering,Equipment Parts King Bearing,Couplings,V Belts,Rings Kingmann-White,Inc.,Instrumentation Supplies $37964 37965 37966 37967 37968 37969 37970 37971 37972 37973 37974 37975 37976 37977 37978 37979 37980 37981 37982 37983 37984 37985 37986 37987 37988 37989 37990 37991 37992 3799~ 37994 3 7•9 95 37996 37997 37998 37999 38000 38001 38002 38003 38004 38005 38006 38007 380.08 38009 38010 38011 38012 38013 38014 38015 38016 38017 38018 AMOUNT 35.00 788.87 4,947.04 355.35 118.19 69.28 284.08 l,552.20~ 52.69 33.59 79.45 93.44 4,803.40 50.00 56.15 37.31 1,112.42 100.23 111.92 8,015.72 200.70 85.00 21.55 301.00 1,590.00 40.00 330.36 499.47 ].9.47 241.68 24.42 530.00 486.74 107.36 610.81 94.58 163.62 125.08 38.80 2,953.20 8,829.25.~r~,. 42.l5~:~ 151.09 315.00 743~54~:,.; 18~7~1~•~• 68.5a. . lQ.92 ~4;O2Q~0o (~3 92 ?33 10 .125.35 :~ 218.00 235.78 98.26.. JOINT DISTRIC’I’S CLAIMS PAID JUNE 21,1977 WARRft.NT NO.AMOUNT 19 $379.29 38020 216.02 38021 442.82 38022 .87.75 ~8€)23 33.83 38024 4.96 1r~7 ‘lA ~38026 184.33 38027 164.87 38028 482.12 3.8029 38030 68.90 38031 765.60 3’8032 2,112.93 38033 44.15 38034 72.82 38035 108.12 38036 15.90 38037 381.20 38038 133.70 38039 44.52 38040 508.67 38041 45.85 38042 127.20 043 195.89 44 78.18 38045 67.26 38046 159.16 38047 342.06 38048 135.41 38049 113.62 38050 6,804.93 38051 116.60 38052 1,172.39 38053 111.31 38054 177.15 38055 60.00 38056 721.97 38057 406.59 38058 82.07 38059 428.69 38060 921.76 38061 57.43 ~38062 4,049.70 ~8063 82.50 38064 46.20 ~80~5 2.00 38066 200.47 38067 278.49 068 54.51 069 95.18 38070 268.37 38071 212.80 38072 281.96 38073 10.98 Knox Industrial Supplies,Hardware LAX-Ray,JPL-ACTS Welding X-Ray Inspection LBWS,Inc.,Hardware,Tools,Demurrage,Oxygen L ~N Uniforn Supply,Uniform Service Lighting Distributors,Inc.,Lamps Master Blueprint F~Supply,Blueprints Mine Safety Appliances,Sampii~iig U~Safety Supplies B.B.Moritz Foundry,MH Rings ~Covers National Lumber Supply,Building Materials Orange County Fire Protection,Fire Extinguisher Maintenance Vol d Orange Valve ~Fitting,Hardware Pacific States Electric Wholesale,Light Fixtures Peterson Company,Repair Buoys B.Dalton Pickwick,Books Pickwick Paper Products,Janitorial Supplies Porter Boiler Service,Repair Boiler Harold Primrose Ice,Sampling Supplies Quality Building Supply,Cement Rainbow Disposal Company,Trash Disposal Relief Printing Company,Printing of Business Cards Reynolds Aluminum Supply,Aluminum Roseburrough Tool,Tools Sand Dollar Business Forms,Printing Sargent Welch Scientific Company,Lab Supplies Scientific Products,Lab Supplies Sears,Roebuck and Company,Tools Service Tape ?~Label Company,Specification Supplies Sherwin Williams Company,Paint Sims Industrial,Safety Equipment Smith Electric Motors,Repair Electric Motor Southern California Edison So Cal Sign Company,Signs Southern California Gas Company Sparkletts Drinking Water,Bottled Water Standard Brands Paint Company,J-.7-3 Materials Star-Lite Barricade,Barricade Rental The Suppliers,Tools J.Wayne Sylvester,Petty Cash Tools for Industry,Tools Trexler Compressor,Inc.,Valve Parts Truck and Auto Supply,Truck Parts Union Oil Company,Gasoline Union Oil Gas Division,Line Relocation 2-17-1 U.S.Sports Netting,Repair Trawl Net United Parcel Service,Delivery University of Irvine Regents,JPL-ACTS Computer Model Utilities Supply Company,Tools Valley Cities Supply Company,Hand Cleaner Valvate Associates,Pipe Fittings VWR Scientific,Lab Supplies Varec,Inc.,Flame Arrestor John R.Waples,Odor Consultant Western Electronic,Relay Western Wholesale Company,Blade JOINT DISTRICTS CLAIMS PAIP JUNE 21,1977 Western Wire ~Alloys,Welding Materials Thomas L.Woodri$f,Legal Services Xerox Computer Services,EDP Services Xerox Corporation,Reproduction Services Everett H.York,Valve ANOUNT $1,667.87 2,475.00 3,947.59 1,849.10 18.55 $80,476.47 WARRANT NO 38074 38075 38076 38077 38078 7 “C-3!t JOINT DISTRICTS CLAIMS PAID JUNE 21,1977 CAPITAL OUTLAY REVOLVING FUND WARRANTS Aronson Machine Company,Gear Positioner E-085 Calgon Corporation,Activated Carbon John Carollo Engineers,0 F~M Manual P1-16 John Carollo Engineers ~Greeley and Hansen,Engr P2-23 Daily Construction Service,Legal Advertisement P2-23-2 Desert Dynamics,T-200 Winch Dodge Construction News~Legal Advertisement P2-23-2 Donovan Construction Company,Contractor P1-16 NASA-Pasadena Office,JPL-ACTS Services Orange County Restaurant Service,Carpeting P-025 C.E.Raymond/Bartlett-Snow,Calciner Parts The Register,Legal Advertisement P2-23-2 The Suppliers,Diaphragm Pump WARRANT NO ~,951 37952 37953 37954 ‘37955 37956 37957 37958 37959 37960 37961 37962 37963 ANOUNT $16,762.00 4,641.74 1,898.86 185,406.05 485.05 15.00 )Lf~f • 231,064 .64 12,099.64 12,907.60 7,390.02 595.08 626.46 $474,236.39 $~54,712.86TOTALJOINTOPERATING~CORP INDIVIDuAL DISTRICTS CLAIMS PAID JUNE 21,1977 DISTRICT NO.1 ACCTJMUJ.~ATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO IN FAVOR OF AMOUNT 37941 Smith Emery,Testing 1-14 $352.00.- DISTRICT NO.2 OPERATING FUND WARRANTS IN FAVOR OF 50.0037942LocalAgencyFormationConrinission,Annexation 22 Processing Fee $ ACCUMUALTED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 37943 Ecos Management Criteria,EIR Carbon Canyon 37944 Clifford Forkert,Survey 2-15-1 DISTRICT NO.3 37945 Boyle Engineering $2,300.63 235.00 $2,535.63 $2,585.63 $6,054.70 $191,974.52 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Corporation,Engineering Services 3-21-2 ACCUMULATED DISTRICT NO.5 WARRANTSCAPITALOUTLAYFUND IN FAVOR OF 37946 United States Pipe E~Foundry,Pipe 5-20A ~f~)_1t~ INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 21,1977 DISTRICT NO.7 OPERATING FUND WARRANTS AMOUNT 194.14 WARRANT NO.IN FAVOR OF 37947 The Register,Legal Advertisment Annexation 60 $ FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF 37948 Alex Dreger-E~Gage Illo,Refund Permit Overpayment DISTRICT NO.11 OPERATING FUND WARRANTS IN FAVOR OF 37949 Clifford Forkert,Survey Slater Station - ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 37950 Daily Pilot,Legal Advertisement EIR Public Hearing $200.00 $394.14 .$142.66 $7.49 150.15 “D 2”