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
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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.
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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.
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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
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/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.
-
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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.
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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:
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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:
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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.
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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.
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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.
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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”