HomeMy WebLinkAboutMinutes 1977-08-10COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALiFORNIA
MINUTES OF THE REGULAR MEETING
August 10,1977 -7:30 p.m
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Kerm Rima (Chairman pro tern),Don
Saltarelli,Thomas Riley and Vernon Evans
Directors absent:None
DISTRICT NO.2
Directors present:Henry Wedaa (Chairman),Don Smith,Thomas
Riley,Donald Fox,Vernon Evans,Donald
Holt,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,
Sam Cooper,Norman Culver,Vernon;Evans,
Henry Frese,Frank Marshott,Richard Olson,
Donald Roth,Laurence Schniit,Charles Sylvia,
Harriett Wieder and Duane Winters
Directors absent:Russell Gray,Don Griffin and Charles Stevens,
Jr.
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman),Thomas Riley and
Ray Williams
Directors absent:None
DISTRICT NO.6
Directors present:Kerm Rima (Chairman),Paul Ryckoff and
Thomas Riley
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.11
Directors present:Ron Pattinson (Chairman)and Laurence Schmit
Directors absent:Ron Shenkman
8/10/77
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,William Clarke,Rita
Brown,Janet Conatser,Hilary Eitzen,Jim
Fatland and Dennis Reid.
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Conrad
1-lohener,Walt Howard,Harvey Hunt,Milo Keith,
Bill Hartge,Ed Just,Roger Ramseyer and Lynn
Odell.
A regular meeting of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,‘4as held at 7:30 p.m.
Following the Pledge of Allegiance and invocation,the roll was called and the
Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7 and 11.
***************
DISTRICT 1 Moved,seconded,and duly carried:
Appointment of
Chairman pro tern That Director Kerm Rima be appointed Chairman
pro tern in the absence of Chairman Sharp and
Chairman pro tern Anthony.
DISTRICT 1 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held July 13,1977,be approved as mailed.
DISTRICT 2 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held July 13,1977,be approved as mailed.
DISTRICT 3 Moved,seconded,and duly carried:
~pprova1 of minutes
That the minutes of the regular meeting
held July 13,1977,be approved as mailed.
DISTRICT 5 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held July 13,1977,be approved as mailed.
DISTRICT 6
_______
Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held July 13,1977,be approved as mailed.
DISTRICT 7
—
Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held .July 13,1977,he approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular meeting
held July 13,1977,be approved as mailed.
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8/10/77
AL!.DISTRICTS
Report of Joint
Chairman
best job
Joint Chairman Saltarelli expressed his
appreciation to the Directors for their
support in electing him to the post
of Join~t Chairman and pledged to do his
The Joint Chairman advised the Boards that SB l9~52,amending PL 92-500,had
been passed by the Senate.Included in the bill are favorable provisions on
the major issues of secondary treatment for marine dischargers and use of ad
valorem taxes for residential connections.The House must now act on a
companion bill which will then go to a conference committee for final
resolution.
Chairman Saltarelli announced that the Executive Committee would not meet in
August.
ALL DISTRICTS
Report of General
Manager
Mr.Harper reported briefly on agenda items to close out the final reach of the
Santa Ana River Interceptor Sewer from Reclamation Plant No.1 to the Orange/
Riverside county line.The interceptor,which has been ten years in planning
and construction,will probably prove to be one of the most siguificant projects
ever undertaken for the improvement of water quality in the Santa Ana River
Basin.
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 be,and is hereby,ratified
in the total amounts so indicated:
July 5,1977 July 19,1977 July 27,1977 August 2,1977
Joint Operating Fund $130,326.66
Capital Outlay
Revolving Fund
___________
478,938.91
$609,265.57
•$129,268.76
192,044.90
$321,313.66
$754.25
$754.25
$109,539.05
468,318.31
$577,857.36
in accordance with said claims listed on Pages “A-i”through “A-4”,“C-i”through
“C-3”,and “E-l”through “E-4”,attached hereto and made a part of these minutes.
DISTRICT 1
Ratification of
payment of claims
total amounts so indicated:
Moved,seconded,and duly carried:
That payment of District claims on the follow
ing dates be,and is hereby ratified in the
The General Manager reported further on
_________________
SB 1952.A House version will probably be
acted on sometime after Labor Day when
Congress reconvenes.If the final bill is
adopted in its present form,it will provide for a waiver of secondary treat
ment for ocean dischargers under specified conditions.•
-3-
8/10/77
Fund
Accumulated Capital Outlay Fund
July 5,1977
$206,233.20
July 19,1977
$2,705.58
August 2,1977
$45,362.06
in accordance with said claims listed on Pages ‘~B-1”,“D-l”,and “F”,attached
hereto and made a part of theseminutes.
DISTRICT 2
Ratification of
—
payment of claims
total amounts so indicated:
Moved,seconded,and duly carried:
That payment of District claims on the follow
ing dates be,and is hereby ratified in the
Fund July 5,1977 July 19,1977 August 2,1977
Operating Fund
Accumulated Capital Outlay Fund
Facilities Revolving Fund
$155,877.15
1,045.00
$156,922.15
$163.00
5,033.01
$5,196.01
$31,764.93
$31,764.93
in accordance with said claims listed on Pages”B-l”,“D-1”,and “F”,attached
hereto and made a part of these minutes.
DlSTRi~-T 3
Ratification of
payment of claims
total amount so indicated:
F.und
Accumulated Capital Outlay Fund
Moved,seconded,and duly carried:
That payment of District claims on the follow
ing date be,and is hereby ratified in the
July 5,1977
$25,982.71 0
in accordance with said claims listed on Page “B-i”,attached hereto and made a
part of these minutes.
DISTRICT 5
Ratification of
payment of claims
total amount so indicated:
Moved,seconded,and duly carried;
That payment of District claims on the follow
ing date be,and is hereby ratified in the
Fund July 5,1977
Accumulated Capital Outlay Fund $773.81
in accordance with said claims listed on Page “B-i”,attached hereto and made a
part of these minutes.
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8/10/77
DISTRICT 7
Ratificati.on of
payment of claims
total amounts indicated:
Moved,seconded,and duly carried:
That payment of District claims on the follow
ing dates be,and is hereby ratified in the
Fund
Operating Fund
Fixed Obligation Fund
July 5,1977
$148.32
2~793.04
July 19,1977
$95.00
$2,941.36 $95.00
in accordance with said claims listed on Pages “B-2”and “D-l”,attached hereto
and made a part of these minutes.
DISTRICT 11
Ratification of
payment of claims
total amounts indicated
Moved,seconded,and duly carried:
That payment of District claims on the follow
ing dates be,and is hereby ratified in the
Fund July 5,1977 July 19,1977
Operating Fund
Accumulated Capital Outlay Fund $4,000.00
$48.50
in accordance with said claims listed on Pages “B-2”and “D-2”,attached hereto
and made a part of these minutes.
ALL DISTRICTS
Authorizing General Manager
to issue purchase order re
Specification No.E-089
ALL DISTRICTS
Authorizing staff to purchase
polymers for evaluation re
Specification No.P-028
__________________________
Moved,seconded,and duly carried:
That the General Manager be authorized to
issue a purchase order to Envirotech Process
Equipment Company for One (1)Trickling
Filter Bearing Assembly,Specification No.E-089,in an amount not to exceed
$7,000.00,plus tax and freight.
Moved,seconded,and duly carried:
__________________________
That the staff be authorized to purchase
-
polymers from up to six separate suppliers
•-in an amount not to exceed $4,000.00 per
supplier,for a total authorized maximum of $24,000.00,for testing and evalu
ation of currently available dewatering chemicals in connection with preparation
of new bid Specification No.P-028 for said chemicals.
-5-
Moved,seconded,and duly carried:
That the bid tabulation re Leasing Contract
____________________________
for 5 Office Trailers for Job No.P2-23,
Specification No.L-008,be received,ordered
FURTHER MOVED:That award of contract to Caleasco,Inc.to purchase or lease
said trailers,as determined by the State Water Resources Control Board,be
authorized in accordance with the terms of the bid proposal..~
ALL DISTRICTS
Approving resolution
expressing appreciation for
services of retiring District
employee,William F.Landon
—
Districts.Certified copy of this
part of these minutes.
Moved,seconded,and duly carried:
That the Boards of Directors adopt Resolution
No.77-100,expressing appreciation to
William F.Landon,retiring Plant Maintenance
Supervisor,for 20 years of service with the
resolution is attached hereto and mad3 a
That Change Order No.2 to the plans and
______________________________
specifications for Plumbing for Administrative
and Engineering Building Remodel,JOb No.
J-7-3A-2,granting a time extension of 75 calendar days to the contract with
Pacific Plumbing Company of Santa Ana,due to delays i.n coordination with
Districts’force account personnel and other contractors,be approved.A
copy of this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS
Accepting Job No
J-7-3A-2 as complete
_____________________
That the Boards of Directors adopt Resolution
No.77-101,accepting Plumbing for Admini
stration and Engineering Building Remodel,Job No.J-7-3A-2,as complete;
8/10/77
ALL DISTRICTS Moved,seconded,and duly carried:
Authorizing increase in
maximum procurement of That the General Manager be authorized to
polyclectrolyte chemicals issue a change order to Purchase Order No.
re Specification No.P-022 30169 to American Cyanamid Company approving
an increase in the maximum procurement of
polyelectrolyte chemical flocculent (Specification No.P-022)from $320,000.00
to $340,000.00,plus sales tax,at the current unit price of $.l089 per pound,
pending receipt of bids for a new purchase contract for polymers.
ALL DISTRICTS
Approving acquisition of
—
trailers for Job No.P2-23,
Specification No.L-008
filed;and,
ALL DISTRICTS Moved,seconded,and duly carried:
~pproving Addendum No.1
to p~ns and specifications That Addendum No.1 to the plans and specifi
re Job No.P2-23-2 cations for Division 1 -Oxygen Generation
and Storage Facilities,Division 2 -Oxygen
Dissolution Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.
P2-23-2,providing for technical specification clarifications and current
Federal minimum wage scales be approved.A copy of said addendum is on file in
the office of the Secretary of the Districts.
ALL DISTRICTS
Approving Change Order No.2
to p]ans and specifications
re Job No.J-7-3A-2
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
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8/10/77
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
Receive and file Stop
Notice from Owl Constructors
re Job No.J-6-1D
___________________________
That the Stop Notice submitted by Owl
Constructors in the amount of $25,185.83
against Skipper ~Company,contractor for
Installation of Additional Pumping Facilities at Ocean Outfall Pumping Station,
Job No.J-6--1D be received and ordered filed.
ALL DISTRICTS
Receive and file written
report of Executive
Committee
That the Executive Committee Report,dated
August 4,1977,be received and ordered filed.
ALL DISTRICTS The Boards entered into a general discussion
Discussion re supporting regarding the extent of supporting agenda
agenda material for material which Directors would like to have
proposed engineering relative to considerations concerning proposed
contracts contracts for professional engineering services.
Following a review of the procedures and in—
depth analyses conducted by the Selection Committee with regard to engineering
proposals,as provided for in the Districts’Guidelines for Selection of
Professional Engineering and Architectural Services,the General Manager
advised the Boards that a copy of the Environmental Protection Agency form
which itemizes the cost of the engineer’s proposal would be included in supporting
agenda material in the future to aid Directors in evaluating proposed contracts
for such services.
ALL DISTRICTS
-
Moved,seconded,and duly carried:
~pproving request to
Board of Supervisors for That submittal of a letter to the Board of
assistance of County Supervisors requesting authorization for
departments re Districts various County departments to assist and
billing system for user cooperate with the Districts in developing
charges and imp1ementing a billing system for user
charges required pursuant to PL 92-500,with
the understanding that the Districts will pay any costs incurred by the County
for providing said services,be approved.
ALL DISTRICTS
Approving Agreement with
John Carollo Engineers re
:instructional progrm~and
start-up services for Job
No.P1-16
Following a brief discussion concerning the
proposed engineering services in connection
with an instructional program and engineering
start-up services for the 46 MGD Activated
Sludge Treatment Facilities at Reclamation
Plant No.1,it was moved,seconded,and duly
carried:
That the Boards of Directors adopt Resolution No.77-102,approving agreement
with John Carollo Engineers for engineering services in connection with an
Moved,seconded,and duly carried:
Following a brief report by the Joint
Chairman,it was moved,seconded,and duly
carried:
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8/10 /77
instructional program and engineering start-up services for the 46 MCD
Activated Sludge Treatment Facilities at Reclamation Plant No.1,Job No.
P1-16,for an amount not to exceed $75,000,in form approved by the General
Counsel.Certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS
—~
Moved,seconded,and duly carried:
Authorizing General Manager
to submit his name in riom:i.na That the General Manager be authorized to
tion for President of ANSA place his name in nomination for President
of the Association of Metropolitan Sewerage
Agencies:and,
PURTFIER MOVED:That reimbursement of travel,lodging and incidental expenses
incurred in connection with his activities as President of ANSA be authorized.
ALL DISTRILFS The Director of Finance summarized and re
Report of Director of viewed the individual District’s budgetary
Finance on 1977-78 Budgets requirements for the 1977-78 fiscal year.
Based upon funding requirements and tenta
tive assessed valuations the Districts will be able to maintain their current
fiscal integrity and fund the $120.2 million total budget requirements,largely
to finance costs mandated by Federal and State programs,yet reduce tax rates
in some Districts by as much as 7-2/3 cents.The average tax rate of the seven
Districtswill drop approximately five cents in 1977-78 and the total annual
cost to the homeowner will average $75.
Districts Nos.1,2,3 and 7,whose master planned trunk sewer facilities are S
nearing completion,will be able to drop their tax rates between 4-1/3 cents
and 7-2/3 cents.Districts Nos.5,6 and 11 tax rates will also he reduced
slightly to reflect lower debt retirement appropriations.Districts Nos.5
and 6 presently have the lowest tax rates of all the Districts.District No.
11 will shortly undertake a major trunk sewer construction program and should,
therefore,maintain its current tax rate.
Mr.Sylvester then reviewed the major factors which affect the financial out-5
look of the respective Districts and reported that,in the final analysis,the
projections would depend on the long-range impact of current economic trends
and.final determinations yet to be made by the Environmental Protection Agency
and the State Water Resources Control Board.
The 1977-78 fiscal year budgets were then summarized as follows:
Revenue Amount %of Budget
Carry--Over ~Construction Reserves $73.4 million 61.1%
Tax Revenue 21.4 17.8
Federal ~State Construction Grants 13.2 11.0
Fees 3.9 3.2
Sale of Capacity Rights .7 .6
Interest ~Other Income 7.6 6.3
Total Funds Available $120.2 nillion 100.0%
8/10/77
Expenditures
District Construction Programs
Joint Works Construction Programs
Debt Retirement ~Interest
Joint Operating Expense
District Maintenance,Operating
~Other Expenditures
Total Funds Available $120.2 million 100.0%
ALL DISTRICTS Following a general discussion regarding the
Budget Committee proposed 1977-78 fiscal year budgets,the
Appointment Joint Chairman reported that the recently
formed Budget Committee had requested speci
fic direction and that the Executive Committee was in the process of drafting an
outline of policy level fiscal activities appropriate for the Committee.
He then announced the appointment of Director i-larriett Wieder as the fifth member
of said Committee.
ALL DISTRICTS Following a discussion and clarification with
Selection Committee Report regard to the proposed fees for engineering
re P2-23 construction phase services in connection with the construction
engineering services phase of 75 MCD Activated Sludge Treatment
Facilities at Plant No.2,Job P2-23,the
Joint Chairman reviewed the Selection Committee’s negotiations with John
Carollo Engineers/Greeley ~Hansen for said services.It was the Committee’s
opinion that the final negotiated agreement is in the best interests ofthie
Districts and approval of the proposed contract was recommended.
It was moved,seconded,and duly carried:
Moved,seconded,and duly carried:
That the Boards of Directors adopt
_________________________
Resolution No.77-103,approving and
_________
authorizing execution of Addendum No.
______________________
3 to the contract with John Caróllo
Engineeis/Greeley ~Hansen for eiigi
neering services in connection with the construction phase of 75 MCD
Activated Sludge Treatment Facilities at Plant No.2,Job No.P2-23,for
a fixed fee of $85,000.00,plus per diem on a cost-plus basis not to
exceed $571,000.00,for a total maximum fee not to exceed $656,000.00
Certifi.ed copy of this resolution is attached hereto and made a part of
these minutes.
Amount %of Budget
$41.2 mi.llion
60.8
34.3%
50.6
3.6 3.0
6.8 5.7
7.8 6.4
ALL DISTRICTS
Receive and file Selection
Committee certification re That the Selection Committee certification
P2-23 construction phase re final negotiated fees with John
engineering services Carollo Engineers/Greeley ~Hansen for
engineering services in connection with
construction phase of 75 MCD Activated Sludge Treatment Facilities at
P].ant No.2,Job P2-23,be received,ordered filed and approved.
ALL DISTRICTS
Approving Addendum No.3
to Carollo/Greeley ~Hansen
contract re_engineer:ing
services for construction
-
of Job No.P2-23
-9-
That the Boards of Directors adopt
__________________________
Resolution No.77-104,approving and autho
____________________________
rizing execution of Addendum No.3 to agree
_________________________
ment with J.B.Gilbert1~Associates for
preparation of Final Environmental Impact
.Statement/Environmental Impact Report for Wastewater Facilities Planfor
County Sanitation Districts of Orange County,on a per diem.fee basis for a
maximum of $40,000.00,plus printing.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICTS 1 ~7
Approving Change Order No,3
to plans and specifications
re Contract No.1-14
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
__________________________
That Change Order No.3 to the plans and
______________________________
specifications for Raitt Street Trunk Sewer,
Contract No.1-14,authorizing an adjustment
of engineer’s quantities for a total deduction of $1,690.00 from the contract
with Bubalo ~Artukovich,be approved.A copy of this change order is attached
hereto and made a part of these minutes.
DISTRICTS~1 ~7
Accepting Contract No.1-14
as complete
________________________—
That the Boards of Directors adopt
ResolutiCn No.77-105,accepting Raitt
Street Trunk Sewer,Contract No.1-14,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.
___________________
Moved,seconded,and unanimously carried by
roll call vote:
-
That the District’s 1977-78 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
8/10/77
ALL DISTRICTS
Approving and authorizing
execution of Addendum No.3
to agreement with J.B
____
Gilbert ~Associates for
final EIS/EIR
Moved,seconded,and duly carried:
__________________________
That Change.Order No.1 to the plans.
______________________________
and specifications for Raitt Street Trunk
Sewer,Contract No.1-14,authorizing an
addition of $830.77 to the contract with Bubalo ~Artukovich for manhole and
junction structure changes,be approved.A copy of this change order is attached
hereto and made a part of these minutes.
DISTRICTS 1 ~7
Approving Change Order
No.1 to plans and specifi
cations re Contract No.1-14
DISTRICTS 1 ~7
Approving Change Order
—
No.2 to plans and specifi That Change Order No.2 to the plans and
cations re Contract No.1-14 specifications for Raitt Street Trunk Sewer,
Contract No.1-14,authorizing an addition
of $1,802.18 to the contract with Bubalo ~Artukovich for removal of a portion
of a manhole base,be approved.A copy of this change order is attached hereto
and made a part of these minutes.
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
DISTRICT 1
Approval of 1977-78
fiscal year budgets
-10 -
8/10/77
DISTRICT 1
Operating Fund
Bond and Interest Fund -1951
Accumulated Capital Outlay Fund
TOTAL AMOUNT OF 1977-78 BUDGETS
$i~39,2,761
170,913
7,470,764
$9;034,438
FURTHER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 1
Deferring consideration of
Communications Components
Corporation appeal re use
of Districts’facilities
and duly carried:
Following a report from the General Manager
regarding Communi~cations Components
Corporation appeal’of his ruling in con
nection with charges for non-compliance
with Regulations for Use of Districts’
Sewerage Facilities,it was moved,seconded
That consideration of said appeal be continued to the regular meeting on
October 12,1977.
Mr.Ramseyer,representing Communications Components Corporation,stated that
he was in concurrence with the continuance of the hearing to October 12th.
DISTRICT 1
Adj ournnient
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.1 be adjourned.The Chairman then declared
the meeting so adjourned at 8:24 p.m.,August 10,1977.
DISTRICT 2
Approving Change Order No.7
to plans and specifications re
Contract No.2-14--3
_____________________________
That Change Order No.7 to the plans and
-‘specifications for Santa Ana River Inter
ceptor Sewer and South Santa Ana River
Interceptor Connector,Reaches 2,3,~4,Contract No.2-14-3,authorizing an
adjustuient of engineer’s quantities for a total addition of $4,310.00 to the
contract with John A.Artukovich Sons,Inc.and John A.Artukovich,Jr.,a
Joint’Venture,assignee of John A.Artukovich Sons,Inc.,be approved.A copy
of this change order is attached hereto and made a part of these minutes,.
DISTRICT 2
Accepting Contract No.2-14-3
as complete That the Board of Directors adopt
Resolution No.77-106-2,accepting Santa
Ana River Interceptor Sewer and South Santa Ana River Interceptor Connector,
Reaches 2,3 ~4,Contract No.2-14-3,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.
Moved,seconded,and duly carried:
Moved,seconded,and duly carried:
—11 —
8/10/77
•DISTRICT 2
Approval of 1977-78
fiscal year budgets
DISTRICT 2
Operating Fund
Bond and Interest Fund -1951
Bond and Interest Fund -1958
Accumulated Capital Outlay Fund
Facilities Revolving Fund
TOTAL AMOuNT OF 1977-78 BUDGETS
$3,836,189
108,256
761,450
:2-7,517,534
••5,735,893
•$37,959,322
FURTHER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 2
Authorizing Grant of
Easement from Bicklyn,Inc
re Contract No.2-14-5
DISTRICT 2
Authorizing Grant of Easement
from SAVI Development Co.
Inc.re Contract NO.2-14-5
Moved,seconded,and duly carried:
__________________________
That the Board of Directors adopt Resolution
______________________________
No.77-110-2,authorizing acceptance of Grant
•of Easement from SAVI Development Company,Inc.
for approximately 1.83 acres,in connection with construction of the Santa Ana River.
Interceptor Sewer,Reaches 6,7 ~8,Cont.ract No.2-14-5.Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2
Authorizing Grant of Easement
from Santa Ana Valley Irrigation
Company re Contract No.2-14-4
Moved,seconded,and duly carried:
_____________________________
That the Board of Directors adopt Resolution
-
No.77-111-2,authorizing acceptance of Grant
of Easement from Santa Ana Valley Irrigation
Company for approximately 3.2 acres,in connection with constructiOn of the Santa
Ana River Interceptor Sewer,Reach’S,Contract No.2-14-4.Certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 2
Authorizing Selection
Coiiin’iittee to negotiate with
Lowry_and Associates for
design of Richfield ~Orchard
Suhtrunks
Moved,seconded,and duly carried:
________________________
That the Selection Committee he authorized
to negotiate with.Lowry and Associates for
-
.engineering services in connection with the
______________________________
design.of the Richfield and Orchard Subtrunk
Sewers,in accordance with established
District procedures for the selection of professional engineering and archi
tectural services.
Moved,seconded,and unanimously carried by
roll ‘call vote:
That the District’s 1977-78 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
___________________________
Moved,seconded,and duly carried:
____________________________
That the Board of Directors adopt ‘Resolution
__________________________
No.77-109-2,authorizing acceptance of ‘Grant
of Easement from Bickly’n,Inc.for approxi
mately 1.83 acres,in connection with construction of the Santa Ana River
Interceptor Sewer,Reaches 6,7 ~8,Contract No.2-14-5.Certified,copy of
this resolution is attached hereto and made a part of these minutes.
—12—
DISTRICT 2
Authorizing Grant Deed from
SAVI Development Co.,Inc
re Contract No.2-14-5
DISTRICT 2
Approving Agreement with
SAVI Development Co.,Inc.,
Santa Ana Valley Irrigation
Company and Bicklyn,Inc.re
Contract Nos.2-14-4 E~2-14-5
Moved,seconded,and duly carried:
_______________________
That the Board of Directors adopt Resolution
____________________________—
No.77-113-2,approving and authorizing
execution of Agreement re Purchase and Sale
______________________________
of Underground Easements and Right of Way
with SAVI Development Company,Inc.,Santa
Ana Valley Irrigation Company and Bicklyn,Inc.,for acquisition of right of way
in connection with construction of the Santa Ana River Interceptor Sewer,Reach
5,Contract No.2-14-4,and Santa Ana River Interceptor Sewer,Reaches 6,7 ~
8,Contract No.2-14-5.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 2 Moved,seconded,and duly carried:
Adjournment
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 8:25 p.m.,August 10,1977.
___________________
Moved,seconded,and unanimously carried by
___________________
roll call vote:
That the Districtts 1977-78 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
DISTRICT 5
Operating Fund
Bond and Interest Fund -1951
Accumulated Capital Outlay Fund
Facilities Revolving Fund
TOTAL AMOUNT OF 1977-78 BUDGETS
$1,104,301
51,860
7,075,050
1,275,345
$9,506,556
FURThER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 5
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.The Chairman then declared
the meeting so adjourned at 8:26 p.m.,August 10,1977.
8/10/77
________________________
Moved,seconded,and duly carried:
____________________________-
That the Board of Directors adopt Resolution
___________________________
No.77-112-2,authorizing acceptance of Grant
•Deed from SAVI Development Company,Inc.for
approximately .07 acres,in connection with construction of the Santa Ana River
Interceptor Sewer,Reaches 6,7 E~8,Contract No.2-14-5.Certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT S
Approval of 1977-78
fiscal year budgets
-13 -
__________________
Moved,seconded,and unanimously carried by
___________________
roll call vote:
That the District’s 1977-78 fiscal year
budgets be.and they arc hereby approved and adopted in the following total
amounts:
DISTRICT 6
Operating Fund
Bond and Interest -1951
Accumulated Capital Outlay Fund
TOTAL AMOUNT OF 1977-78 BUDGETS
$811,200
63,380
4,138,014
$5,012,594
FURThER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 6
Adj ournment
Moved,seconded,and duly carried:
That this meeting of the Board of’Directors
of County Sanitation District ‘No.6 be adjourned.The Chairman then’declared
the meeting so adjouri~ed at 8:26 p.m.August 10,1977.
Moved,seconded,and unanimously carried by
roll call vote:
the District’s 1977-78 fiscal year
and adopted in the following total
.
Operating Fund
Bond and Interest Fund -1951
Bond and Interest Fund -1962
Bond and Interest Fund -1970
Accumulated Capital Outlay Fund
Construction Fund
Fixed Obligation Fund
Facilities Revolving Fund
TOTAL AMOUNT OF 1977-78 BUDGETS
$1,225,376
32,146
288,404
784,390
8,342,458
378,172
19,810
2,465,355
13,536,111
FURTHER MOVED:That said budgets are hereby received ‘and ordered filed.
S
8/10/77
DISTRICT 6
Approval of 1977-78
fiscal year budgets
DISTRICT 7 ‘
‘Moved,seconded,and duly carried:
Awarding contract for
Red Hill Relief Trunk Sewer That the Board of Directors adopt Resolution’
Manhole Cover ~~lacement No.77-107-7,to receive and file bid tabu
Contract No.7-2-Ri lation and recommendation and awarding con
tract for Red Hill Relief Trunk Sewer,
Manhole Cover Replacement,Contract No.~7-2-Ri’,to M.C.Nottingham Company,in
the amount of $8,595.00.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7
Approval of 1977-78
fiscal year budgets
That
budgets be and they are hereby approved
amounts:
DISTRICT 7
-14 -
8/10/77
DISTRICT 7 The General Counsel reported that final
Consideration of outstanding statements had been submitted to the Orange
balance due from Orange Park Park Acres Association relative to costs
Acres re Annexation No.51 incurred on their behalf in connection with
the recent Annexation No.51 and Bond Election
proceedings re Orange Park Acres area.To date OPA has not responded to the
District’s request for payment of said outstanding balance.
Following a general discussion concerning the propriety of filing legal action
at this time,it was the consensus of the Directors that the General Counsel
continue to pursue collection of the outstanding balance prior to further
consideration of appropriate legal action.
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 8:32 p.m.,August 10,1977
Moved,seconded,and unanimously carried by
roll call vote:
Operating Fund
Bond and Interest Fund -1951
Bond and Interest Fund -1958
Accumulated Capital Outlay Fund
Facilities Revolving Fund
TOTAL AMOUNT OF 1977-78 BUDGETS
$1,059,926
29,900
122,626
8,305,156
220,000
:9,737,608
FURTHER MOVED:That said budgets are hereby received and ordered filed.
DISTRICT 11
Second reading of proposed
Ordinance No.1104 re esta
blishing sewer connection
charges
and,
It was moved,seconded and unanimously carried:
That Ordinance No.1104,An Ordinance Amending
Ordinance No.1103,Establishing Sewer
Connection Charges for Use of District
Sewerage Facilities be read by title only;
FURTHER MOVED:That the second reading of said ordinance in its entirety be,and
is,hereby waived;whereupon the Secretary read Ordinance No.1104 by title only.
DISTRICT 11
APPROVAL OF 1977-78
fiscal year budgets
That the District’s 1977-78 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
DISTRICT 11
-15 -
8/10/77
DISTRICT 11
Establishing effeëtive
date of proposed
Ordinance No.1104
J~o11owing a brief discussion con
cerning the effective date of proposed
Ordinance No.1104,it was moved,
seconded and duly carried:
DISTRICT 11
Adopting Ordinance
No.1104
Moved,seconded,and carried by the
following roll call vote:
AYES:Directors Ron Pattinson and Laurence Schmit
NOES:None
ABSENT:Director Ron Shenkman
That Ordinance No.1104,An Ordinance Amending Ordinance No.1103,Establish
ing Sewer Connection Charges for Use of District Sewerage Facilities be
adopted.
Moved,seconded,and duly carried:
0~
DISTRICT 11
Adj oUrnment
Moved,seconded,and duly carried:
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 8:36 p.m.,August 10,1977.
0
DISTRICT 3
Receive and file Stop
Notice from Inland
Concrete Construction,Inc.
re Contract No.3-21-2
Portion of Reach 27 and Reaches 28
ordered filed.
DISTRICT 3
Approval of 1977-78
fiscal year budgets
Moved,seconded,and duly carried:
That the Stop Notice submitted by Inland
Concrete Construction,Inc.in the amount
of $15,327.00 against B ~P Construction,
contractor for Westside Relief Interceptor,
~29,Contract No.3-21-2,be received and
Moved,seconded,and unanimously carried by
roll call vote:
That Ordinance No.1104,An Ordinance Amending Ordinance No.1103,
Establishing Sewer Connection Charges for Use of District Sewerage Facilities
become effective thirty days following adoption.
DISTRICT 11
Approving Agreement
with City of Huntington That the Board of Directors adopt Resolution
Beach re Warner Avenue
.
No.77-108-11,approving agreement with the
Relief Trunk Sewer City of Huntington Beach for construction of
the Warner Avenue Relief Trunk by the City,
and authorizing purchase of said sewer from the City by District No.11.Certi
fied copy of this resolution is attached hereto and made a part of these minutes.
That the District~s 1977-78 fiscal year
budgets be and they are hereby approved and adopted in the following total
amounts:
-16 -
8/10/77
DISTRICT 3
Operating Fund
Bonds ~Interest Funds -1951 ~58
Accumulated Capital Outlay Fund
Facilities Revolving Fund
TOTAL A1~1OUNT OF 1977-78 BUDGETS
$4,198,431
1,213,221
25,459,324
5,268,559
$36,139,535
FURTHER MOVED:That said budgets are hereby received~and ordered filed.
DISTRICT 3 Th.e General Manager reported that the
Report re scheduling of staff had developed a schedule in èompli
Knott Interceptor,a ance with the Board’s direction at the
portion of Reach 7 and adjourned meeting in the City of Buena Park
Orangethorpe Relief on May 25,1977.In accordance with said
Interceptor schedule,consideration of an engineering
proposal for design of the Orangethorpe
Relief Interceptor would be in order,at the Board’s discretion.
DISTRICT 3
Authorizing Selection
Committee to negotiate
with Boyle Engineering
Corporation re design of
Orangethorpe Relief
Interceptor
It was then moved,seconded,and
duly carried:
_______________________—
That the Selection Committee be
________________________
authorized to negotiate with Boyle
__________________________
Engineering Corporation for engineering
services in connection with design of
the Orangethorpe Relief Interceptor,
in accordance with established District procedures for the selection of
professional engineering and architectural services.
DISTRICT 3 Moved,seconded,and duly carried:
Adjournment .
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 8:39 p.m.,August 10,1977.
e ar ,Bo ds of Directors
C ~ty anit ion Districts Nos.1,
-17 -
S
JOINT DISTRICTS CLAIMS PAID JULY 5,1977
163
38164
38165
•38166
38167
38168
•38169
38170
.38171
38172
38173
38174
38175
38176
38177
38178
179
iSO
38181
38182
38183
38184
38185
38186
I187
188
38189
38190
381:91
38192
38193
38194
96
38197
38198
38199
38200
38201
38202
38203
38204
38205
38206
38207
~38208
38209
38210
38211
8212
213
38214
38215
38216
38217
AMOUNT
$60.21
59.40
146.68
14,405.01
20.99
17.50
87.79
1,538.24
296.06
513.04
282.08
88.74
266.08
115.00
263.(1
133.00
262.90
414.61
5,273.07
321.50
699.50
1,912.90
14,976.74
118.46
713.00
272.81
856.51
84.80
246.54
94.61
268.36
967.09
127.02
64.09
426.77
185.36
85.41
220.4.0
9,970.00
82.04
401.18
90.00
526.38
643.66
1,495.26
901 .91
6.00
20.00
38.16
730.65
1,596.45
3,000.00
362.67
364.21
350.00
JOINT OPERATING FUND WARRANTSWARRANTNO
ABC Metals Supply,Inc.,Round Metal Stock
Air California,Air Fare Various Meetings
Allied Supply Company,Valve Parts
American Cyànamid Company,Polymer
K.R.Anderson Company,.JPL-ACTS Supplies
Aquatic Center,Cylinder Test
Artesia Implements ~Parts Coi~pany,Filtcrz
Associated of Los Angeles,Electric Supplies
Banning Battery Company,Batteries
Barnes ~Delaney,Sprocket
Bird Machine,Engine Parts
Bomar Magneto Service,Wire Harness
Brenner-Fielder ~Associates,Compressor
C f~R Reconditioning Company,Seal
CS Company,Valve Parts
CWPCA,Conference Meals
Art Carr Transmission,Repair Transmission
Carson Controls Company,Instrumentation Supplies
Chevron USA,Inc.,Gasoline
College Lumber Company,Lumber
Compressor Systems,Inc.,Compressor Parts
Consolidated Electrical Distributors,Electric Supplies
Continental Chemical,Chlorine
Controlco,JPL-ACTS Supplies
Mr.Crane,Crane Rental
C.R.Davis Supply Company,Sheeting
Deco,Electric Supplies
Derbys Topsoil,Sand
Eastman,Office Supplies
Engard Coatings Corporation,Thinner
Eureka Bearing Supply,Gaskets
Fibergrate Corporation,Pump Supplies
Fibre Glass Evercoat Company,Resin.
Fisher Controls Company,Regulator Parts
Fluids Control Division,Pump Parts
Foremost Threaded Products,Hardware
Fountain Valley Camera,Photo Supplies
General Telephone Company
Goldenwest Fertilizer Company,Grit ~Sludge Removal
Gould Inc.-lqarren ~Bailey Division,Instrumentation Supplies
Harrington Industrial,Valves
Haul-Away Containers,Lockup Boxes
Hollywood Tire of Orange,Tires
Honeywell,Inc.,Strip Charts
Howard Supply Company,Pipe Fittings,Valves
City of Huntington Beach,Water
Huntington Alloys,JPL-ACTS Supplies
ICN Life Sciences Group,Lab Analysis
International Business Machines,Selectric Element
Kaman Bearing ~Supply,Bearings
Keenan Pipe ~Supply,PVC Fittings,Tools
Kellogg Supply,Refund S—016 Deposit
King Bearing,Inc.,Fittings,Belts,Sheaves
Kleen-Line Corporation,Janitorial Supplies
Kordick ~Sons,Repair Manhole
1”
JOINT DISTRICTS CLAIMS PAID JULY 5,1977
WARRANT NO.AMOTJNT
38218 $132.76
38219 120.14
38220 1,678.75
38221 1,260.00
38222 450.00
38223 287.90
38224 942.75
38225 164.13
38226 336.83
38227 143.55
38228 296.80
38229 40.64
38230 50.03
38231 30.00
38232 538.69
38233 41.34
38234 292.56
38235 124.82
38236 473.12
38237 2,591.23
38238 112.50
38239 166.18
38240 58.64
38241 26.39
38242 500.00
38243 15.90
38244 1,008.00
38245 70.84
38246 54.90
38247 319.53
38248 73.91
38249 302.65
38250 13.69
38251 508.78
38252 106.00
38253 395.00
38254 28,506.65
38255 165.15
38256 912.38
38257 6.26
38258 207.03
38259 66.95
38260 14,800.00
38261 103.80
38262 179.75
38263 616.92
38264 82.07
38265 194.00
38266 351.10
38267 1,283.31
38268 75.82
38269 86.08 “~‘
38270 90.57
38271 184.18
38272 833.32
LA Liquid Handling Systems,Pump
LBWS,Inc.,Safety Supplies
L ~N Uniform Supply Company,Uniform Service
Leonards Carpet Service,Install Carpet
Lube Products Corporation,Grease
Material Handling Supply,Warehousing Equipment
teorge Miller Construction,Repair Manhole
Mitchell Manuals,Automotive Repair Handbooks
Motorola,Inc.,Maintenance Agreement
Nalco Chemical Company,Freight
National Controls,Inc.,JPL—ACTS Supplies
National Picture Frames,Inc.,Certificate Frames
Newark Electronics,Relay
City of Newport Beach,Water
Oakite Products,Inc.,Cleaner
Orange County Chemical Company,Muratic Acid
Orange County Equipment Company,Air Hose
Oxygen Service,Lab Gases
Pacific Telephone Company
Parts Unlimited,Truck Parts
M.C.Patten Corporation,Gauge
Perkin-Elmer,Repair Lab Equipment
B.Dalton Pickwick,Books
Pickwick Paper Products,Janitorial Supplies
Postmaster
Harold Primrose Ice,Sampling Supplies
Quality Typewriter Maintenance,Typewriter Maintenance Agreement
The Register,Employment Advertisement
Dennis M.Reid,Employee Mileage
Reynolds Aluminum Supply,Aluminum
SGA Scientific,Sampling Supplies
Sargent Welch Scientific Company,Lab Supplies
Service Tape ~Label Company,Freight
Sherwin Williams Company,Paint Supplies
Sims Industrial Supply,Glass Beads
Southeast Janitorial Service,Janitorial Service
Southern California Edison
South Orange Supply,PVC Pipe Fittings
Southern California Gas
Southern California Water,Water
Southwest Flexible Company,Cable
Starow Steel,Rebar
State Compensation Insurance Fund,Workers Comp Premium
Sunnen Products Company,Tools
The Suppliers,Tools
Tatkin Company,Flowmeter
Tools for Industry,Tools
Travel Buffs.,Air Fare Various Meetings
Truck and Auto Supply,Truck Parts
Truesdale Labs,Testing
United Parcel Service,Delivery
Utilities Supply Company,Tools
Valley Cities Supply Company,Tools,Pipe Fittings
VWR Scientific,Lab Supplies
Waukesha Engine Servicenter,Engine Parts
JOINT DISTRICTS CLAIMS PAID JULY 5,1977
WARRANT NO.AMOUNT
273 Western Electronic Corporation,Instrumentation Supplies $348.95
38274 Western Wholesale Company,Yard Vacuum Parts 36.97
TOTAL JOINT OPERATING $130,326.66
“A-~
JOINT DISTRICTS CLAIMS PAID JULY 5,1977
WARRANT NO
______________________________________
AMOUNT
38146 $3,249.00
38147 80.10
38148 239,974.03
38149 970.10
38150 6,116.17
38151 14,210.00
38152 245.00
38153 146.28
38154 2,735.00
38155 97,163.76
38156 36,885.78
38157 63.49
38158 21.00
38159 1,963.73
38160 71,340.42
38161 3,118.50
38162 656.55
TOTAL CORF $478,938.91
TOTAL JOINT OPERATING ~CORP $609,265.57
0
0
CAPITAL OUTLAY REVOLVING FUND WARRANTS
Campbell Heating f~Air Conditioning.Contractor J-7-3A-l
Designed Facilities Leasing Company,Trailer Rental
Donovan Construction Company,Contractor P1-16
Engineering News Record,Bid Notice P2-23-2
J.B.Gilbert and Associates,EIS Printing
Hoagland Engineering Company,Contract Management P1-16
Karel-Timmermans,Administration Bldg Remodel Tile Work
LBWS,Inc.,Vise
Orange County Acoustics,Administration Bldg Remodel Accoustical Work
Pascal f~Ludwig,Contractor P2-23-1
Pittsburg-Des Moines Steel Company,Contractor 1-4-1R
Programmable Electronic Calculators,SR52 Libraries
The Register,Bid Notice A-083
School ~Company Advertising,EIS Publicity
Skipper and Company,Contractor J-6-1D and PW055-A
Skyline Construction Company,Inc.,Contractor PW058
Western Wholesale Company,Yard Vacuum,Lawn Mower
INDIVIDUAL DISTRICTS CLAIMS PAID JULY 5,1977
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
___________
IN FAVOR OF
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
38134 A.T.~S.F.Railroad Company,Inspection Services 2-14-5
38135 John A.Artukovich,Contractor 2-14-3
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
38137 Pacific C].ay Products,Stop Notice 3~.21-2 $25,982.71
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
38138 Ball,Hunt,Hart,Brown F~Baerwitz,Legal Services 5-20 $773.81
WARRANT NO
38133 Bubalo and Artukovich,Contractor 1-14
AMOUNT
$206,233.20
$817.15
155,060.00
$155,877.15
$1,045.00
$156,922.15
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
38136 City of Brea,Refund Ponderosa Homes Overpayment of Connection Fees
INDIVIDUAL DISTRICTS CLAIMS PAID JULY 5,1977
DISTRICT NO.7
OPERATING FUND WARRANTS
38139 Local Agency Formation Commission,Annexation 67 Processing Fee
38140 The Register,Bid Notice 7-2-Ri
38141
38142
38143
38144
FIXED OBLIGATIONS FUND WARRANTS
IN FAVOR OF
$698.26
698.26
698.26
698.26
$2,793.04
$2,941.36
DISTRICT NO.11
ACCUMULATED CAP ITAL OUTLAY FUND WARRANTS
0
IN FAVOR OF
38145 Keith ~Associates,Engineering Services Master Plan $4,000.00
1,
WARRANT NO.IN FAVOR OF AMOUNT
0
$25.00
123.32
$148.32
City of Anaheim,76-77 Oil Royalties
City of Fullerton,76-77 Oil Royalties
City of Orange,76-77 Oil Royalties
City of Santa Ana,76-77 Oil Royalties
2”
JOINT DISTRICTS CLAIMS PAID JUlY 19,1977
303
8304
38305
•38306
38307
•38308
~38309
38310
38311
38312
38313
38314
38315
38316
38317
38318
38319
320
8321
38322
38323
38324
38325
38326
38327
328
8329
38330
38331
38332
38333
38334
38335
336
8337
38338
38339
38340
38341
38342
38343
38344
•38345
•3.8346
:38 347
•38348
38349
38350
38351
7’~52
8354
38355
38356
38357
JOINT OPERATING FUND WARRANTS
Allied Bolt F~Supply Company,Hardware
American Cyanamid Company,Polymer
City of Anaheim,Power
Anaheim Sewer Construction,Construct Lateral
The Anchor Packing Company,Pump Packing
K.P..Anderson Company,JPL~-ACTS Supplies
Association of Metropolitan Sewering Agencies,Conferepce Registration
Beckman Instruments,Instrumentation Supplies
Boma.r Magneto Service,Repair Magtronic
Brenner.-Fielder ~Associates,Electrical Supplies
State of California,Board of Equalization,76-77 Sales Tax
CHT Sign Painters,Inc.,Signs
C ~R Reconditioning Company,Rebuild Crank
CS Company,Valve Parts
Castle Controls,Inc.,Valve Parts
Central Office Equipment,Repair Adders
Certified Laboratories.Lubricant
Chevron,USA,Petroleum Products
Coast Insurance Agency,Annual Premiums
College Lumber Company,Lumber
Consolidated Electrical Distributors,Electrical Supplies
Continental Radiator,Recore Radiators
Continental Chemical Company,Chlorine
Costa Mesa Auto Parts,Automotive Parts
Costa Mesa County Water District,Water
Deco,Electrical Supplies
The Drawing Board,Office Supplies
Ida L.Duesberg,Employee Mileage
Durametallic Sales F~Service,JPL-ACTS Materials
The Duriron Company,Water Pump
EPA/SME Seminar,Industrial Water Seminar
Eastman,Inc.,Office Supplies
Hilary Eitzen,Employee Mileage
Enchanter,Ecological Trawl
Envirotech Dohrmann,JPL—ACTS Supplies
Essick Machinery Company,Landscaping Materials
Ella Fehi,Refund Plans ~Specs P2-23-3
Fibergrate Corporation,Freight
Foremost Threaded Products,Hardware
City of Fountain Valley,Water
Fountain Valley Camera,Film Processing
City of Fullerton,Water
Garcia ~Son,Plastering J-7-3
General Telephone
Cindy Geter,Employee Mileage
Goldenwest Fertilizer Company,Sludge Removal
Hasty Lawn ~Garden,Repair Lawn Equipment
Herman-Phinney-Kodmur,Valve
Hertz Car Leasing Division,Leased Vehicles
Hi Flex International,Hydraulic Hoses
Hollywood Tire of Orange,Tires
Howard Supply Company,Pipe Fittings,Rebuild Valves
Irvine Ranch Water District,Water
Keenan Pipe ~Supply,Piping Supplies
King Bearing,Inc.,Fittings,Belts
$676.47
13,074.06
182 .83
1,200.00
154.06
356.16
30.00
1,691.96
765.53
267.76
391.75
618.30
960.00
179.50
91 .10
56.74
123.09
3,277.04
1,239.00
13.36
220.08
281.52
5,484.44
641.06
6.00
110.55
273.18
21.60
124.00
942.48
90.00
243.22
16.80
3,000.00
143.99
151.79
25.00
49.78
305.73
607.45
30.04
38.57
325.00
3,203.96
22.62
8,827.50
56.94
2,247.59
743.54
204.20
55.27
341.32
2.54
36.57
102.26
WARRANT NO AMOUNT
“C—~
JOINT DISTRICTS CLAIMS PAID JULY 19,1977
WARRANT NO.AMOUNT
38358 $153.26
38359 405.10
38360 613.26
38361 18.03
38362 48.92
38363 10.00
38364 62.00
38365 204.81
38366 9.36
38367 295.36
38368 450.00
38369 27.21
38370 106.85
38371 1,020.00
38372 429.71
38373 697.73
38374 112.50
38375 2,000.00
38376 15.90
38377 288.43
38378 531.52
38379 83.70
38380 60.90
38381 2,397.46
38382 650.80
38383 23.32
38384 50.58
38385 608.15
38386 51.66
38387 192.37
38388 705.24
38389 52,974.06
38390 397.19
38391 262.43
38392 100.70
38393 299.83
38394 111.00
38395 445.76
38396 26.04
38397 392.00
38398 204.64
38399 59.50
38400 5.98
38410 4.47
38402 227.76
38403 1,445.84
38404 48.42
38405 230.20
38406 348.42
38407 143.74
38408 87.13 tIj
38409 23.10
38410 19.50
38411 4,275.32
38412 486.30
$129,268.76
Knox Industrial Supplies,Hardware
LJ3WS,Inc.,Nitrogen
L ~N Uniform Supply Company,Uniform Service
Laursen Color Labs,Film Processing
Master Blueprint fi Supply,Blueprints
Metal Finishing,Periodical
Mitsueda Trucking,Relocate Engineering Trailer
National Lumber Supply,Lab Supplies,Building Materials
City of Newport Beach,Water
0 Rings,Inc.,Drive Sprocket
Occidental College,Vantuna Quarterly Trawl
Orange Coast Hardwood,Lumber
Orange County Chemical Company,Building Materials
Orange County Water District,Rep1eni~hnient Tax
Oxygen Service,Lab Gases and Cylinder Rental
Parts Unlimited,Automotive Parts
M C Patten Corporation,Instrumentation Supplies
Postmaster
Harold Primrose Ice,Sampling Supplies
Printec Corporation,Blueline Paper
Quality Building Supply,Silica Sand
Rainbow Disposal Company,Trash Disposal
Dennis M.Reid,Employee Mileage
Rewes-Schock,JV,Fiberglass Pump Station
Sargent Welch Scientific,Lab Supplies
See Optics,Safety Glasses
S.F.Serrantino,Employee Mileage
Sherwin Williams Company,Paint
John Sigler,Employee Mileage
Skil Corporation,Repair Sander
Smith Electric Motors,Repair Motors
Southern California Edison
South Orange Supply,PVC Pipe Fittings
Southwest Sewer Equipment,Valve
Tatkin Company,Flowmeter Parts
Taylor—Dunn,Cart Parts
C.0.Thompson Petroleum,Kerosene
Thompson Lacquer,Paint Supplies
Tonys Building Materials,J-7-3 Materials
Travel Buffs,Air Fare Various Meetings
Truck ~Auto Supply,Automotive Parts
Tustin Water Works,Water
Union Oil Company,Credit Card Purchases
United Pacel Service,Delivery
Valley Cities Supply,Pipe Fittings,Valve
VWR Scientific,Dry Chlorine
Kevin Walsh,Employee Mileage
John R.Waples,Odor Consultant
Waukesha Engine Servicenter,Engine Parts
Western Electronic Corp.Instrumentation Supplies
Westinghouse Supply Company,Electric Supplies
Donald J.Wright,Employee Mileage
John M.Wright,Employee Mileage
Xerox Computer Services,EDP Service
Xerox Corporation,Reproduction Service
“C-2”
JOINT DISTRICTS CLAIMS PAID JULY 19~1977
WARRANT NO
CAPITAL OUTLAY REVOLVING FUND WARRANTS
ANOUNT
294 Calgon Corporation,Activated Carbon $4,363.24
8295 John Carollo Engineers,Engineering Services JPL-ACTS
.
433.30
38296 John Carollo Engineers t~Greeley and Hansen,Engr P2-23 181,764.42
.
-38297 Daily Construction Service,P2-23-2 Legal Advertisment
..220.50
38298 Desert Dynamics,Freight 15.70
38299
~383OO
Engineering News Record,P2-23-2 Legal Advertisment
Motorola,Inc.,Pagers
970.10
1,308.50
38301 Pacific Plumbing Company,Plunibing J-7-3A 2,727.22
38302 Scholl f~Company Advertising,EIS Publicity 241.92
$192,044.90
TOTAL JOINT OPERATING AND CORF $321,313.66
“C-~
INDIVIDUAL DISTRICTS CLAIMS PAID JULY 19,1977
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO.IN FAVOR OF A1~1OUNT
38285 Boyle Engineering Corporation,Engineering Services 1-14 $1,993.00
38286 County of Orange,Lab Analysis 1-14 712.58
$2,705.58
DISTRICT NO.2
OPERATING FUND WARRANTS
IN FAVOR OF
38287 Broadmore Homes,Refund Permit Overpayment $18.00
38288 State of California,Annexation 15 Processing Fee 145.00
$163.00
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
38289 Bejac Corporation,Contractor 2-15-1 $1,715.38
38290 Ecos Management Criteria,EIR Sleepy Hollow/Carbon Canyon 1,310.63
38291 Lowry and Associates,Engineering Services 2-14-3 2,007.00
$5,033.01
$5,196.01
DISTRICT NO.7
OPERATING FUND WARRANTS
IN FAVOR OF
38292 State of California,Annexation 62 Processing Fee $95.00
~
INDIVIDUAL DISTRICTS CLAIMS PAID JULY 19,1977
DISTRICT NO.1].
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF A1~1OUNT
38293 Clifford Forkert,Engineering Services Slater Station $48.50
JOINT DISTRICTS CLAIMS PAID JULY 27,1977
WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT
38422 J.Wayne Sylvester,Petty Cash $754.25
.
~1’,
JOINT DISTRICTS CLAIMS PAID AUGUST 2,1977
WARRANT NO.JOINT OPERATING FUND WARRANTS
Aerial Map Industries,Aerial Photos
Air California,Air Fare Various Meetings
All Seals,Inc.,Gasket Cover
Allied Supply Company,Ball Valve
American Cyanamid Company,Polymer
Ann Arbor Science Publishers,Periodical
Associated Concrete Products,Grade Rings,Black Top,
Associated of Los Angeles,Electric Supplies
Barksdale Controls Division,Switch
Benz Engineering,Inc.,Filters
Blue Diamond Materials,Asphalt
CS Company,Valve Parts
California Alloys Company,Fabricate Seals
Campbell Heating E~Air Conditioning,Repair Air Conditioner
Cash Electronics,Instrumentation Supplies
Castle Controls,Inc.,Needle Valve
Central Office Equipment,Repair Adder
R.B.Clapp Company,Inc.,Timer
College Lumber Company,Inc.,,Building Supplies
Consolidated Electrical Distributors,Electric Supplies
Continental Chemical Company,Chlorine
Mr.Crane,Crane Rental
Curtin Matheson Scientific,Inc.,Lab Supplies
DME,Inc.,Expansion Joint
Ida L.Duesberg,Employee Mileage
Eastman,Inc.,Office Supplies
Wilbur Ellis Company,Chemicals
Fischer ~Porter Company,Lab Supplies
Foremost Threaded Products,Hardware
Freeway Machine E Welding,Machine Impeller
Fullerton News Tribune,LIS Advertisment
General Electric Company,Electric Range J-7-3
General Telephone Company
Goldenwest Fertilizer Company,Sludge Hauling
Gould Inc.,-Warren ~Bailey Division,Fittings
Fred A.Harper,Reimbursement of Travel Expenses
Haul-Away Containers,Trash Disposal
Honeywell,Inc.,JPL-Acts Materials
House of Batteries,Lantern
Howard Supply Company,Valve Parts
City of Huntington Beach,Water
Jensen Instrument Company,Electric Fittings
Kaman Bearing E1 Supply,Belts
Keenan Pipe ~Supply Company,Pipe
King Bearing,Inc.,Limberoller
Kleen-Line Corporation,Janitorial Supplies
LBWS,Inc.,Pipe Fittings,Regulator Parts
L ~N Uniform,Uniform Service
C.R.Laurence Company,Inc.,Iron Channel
Laursen Color Labs,Photo Processing
Mary Low,Employee Mileage
Marionvich Trawl Company,Trawl Net
Menke Marking Devices,Warehousing Supplies
Merck ~Company,Inc.,1W Publication
Stanley E.Morris Co.Inc.,Hoist Parts
8437
8438
38439
38440
•38441
38442
...38443
38444
38445
38446
38447
38448
38449
38450
38451
38452
38453
454
8455
•38456
38457
38458
•38459
38460
•38461
8462
8463
38464
38465
38466
38467
•38468
‘~469
470
8471
•-~38472
38473
38474
38475
38476
38477
38478
38479
•“38480
~3848l
•3~8482
,38483
38484
38485
38486
‘37
.88
38489
38490
38491
AMOUNT
$333.90
58.40
328.72
1,383.94
10,646.48
129.16
391.14
54.99
612.96
86.38
282.05
210.73
4,187.00
63.90
32.66
52.04
19.12
59.33
65.46
249.84
6,750.08
824.00
25.10
228.71
6.60
620.33
50.35
1,439.66
87.34
630.72
113.04
572.76
193.50
‘9,088.75 -‘
64.30
418.00
280.00
182.17
169.18
453.81
10.92
157.54
37.86
80.80
1,534.68
419.72
508.01
485.70
70.32
15.22
16.35
575.34
304.01
19.88
21.42
JOINT DISTRICTS CLAIMS PAID AUGUST 2,1977
38492
38493
38494
38495
38496
38497
38498
38499
38497
38501
38502
38503
38504
38505
38506
38507
38508
38509
38510
38511
38512
38513
38514
38515
385 16
38517
38518
38519
38520
38521
38522
38523
38524
38525
38526
38527
38528
38529
38530
38531
38532
AMOUNT
$1,439.78
111.00
68.46
5.00
31.80
103.31
429.14
437.29
228.20
56.36
20.17
95.31
30.74
106.00
3,818.39
556.56
40,548.65
131.18
188.65
6.26
352.46
1,272.51
123~08
400.04
906.58
484.00
523.61
20.00
60.00
95.40
4,372.50
456.00
2.00
86.08
634.35
78.17
118.72
2,216.00
1,518.00
1,650.46
52.47
WARRANT NO JOINT OPERATING FUND WARRANTS
Nalco Chemical Company,Boiler Chemicals
National Sanitary Supply,Janitorial Supplies
Newark Electronics,Instrumentation Supplies
City of Newport Beach,Water
Orange County Chemical Co.,Ammonia
Orange Valve ~*Fitting Co.,Instrumentation Supplies
Osterbauer Compressor Service,Gaskets
Pacific Telephone Company,Signal Circuits
M C Patten Corporation,Guages
B.Dalton Pickwick,Books
Porter Boiler Service,Inc.,Engine Parts
Sargent Welch Scientific Company,Laboratory Supplies
See Optics,Safety Glasses
Sims Industrial Supply,Glass Beads
Alan Smith Company,3-7-3 Counter Tops
Smith Electric Motors,Motor Repairs
Southern California Edison,Power
South Orange Supply,PVC Pipe Fittings
Southern California Gas Company,Gas
Southern California Water Company,Water
Sparkletts Drinking Water Corporation,Bottled Water
The Suppliers,Signs
Taylor-Dunn,Cart Parts
Thayer Steel Rule Die Company,Pamphlet Holder
Thompson Lacquer Company,Paint
Travel Buffs,Air Fare
Truck Auto Supply,Inc.,Auto Parts
City of Tustin,Contruction Permits
Twining Laboratories,Cylinder Tests PW-055
US Instrument Rentals,AMP Meter Rental
United Reprographics,Inc.Specification Printing
United States Elevator Corp.,Maintenance Agreement
University of California,Irvine Regents,JPL Computer Model
Utilities Supply Company,Tools
Valley Cities Supply Company,Tools
VWR Scientific,Laboratory Supplies
Waukesha Engine Servicenter,Air Cleaner
Thomas Woodruff,Attorney Fees
Worthington Service Corporation,Resurface Seal
Xerox Corporation,Reproduction Service
Zellerback Paper Company,Paper
0
0
0
0I
$109,539.05
UE_3”
JOINT DISTRICTS CLAIMS PAID AUGUST 2,1977
WARRANT NO CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT
38427
~38442
38429
•38454
~38431
38432
38433
384-34
38435
38436
Campbell Heating ~Air Conditioning,Contract J-7-3A-l
John Carollo Engineers,Engineering Services,JPL/ACTS
Charles P.Crowley Company,Polypak Rental
Designed Facilities Leasing Company,Trailer Rental
JR Gilbert ~Associates,EIS/EIR Printing
Hoagland Engineering Company,Contract Management P1-16
Pascal ~Ludwig,Contract P2-23-1
PittsburghDes Moines Steel Company,Contract I-4~.lR
Scholl ~Company Advertising,EIS Publicity
Skyline Construction Company,Inc.,Contract Pw-058
$974.70
2,308.15
159.00
80.10
1.9,176.50
13,130.00
424,673.69
4,(‘98 .42
525.00
3,192.75.
TOTAL CORF
TOTAL-JOINT OPERATING AND CORF
$468,318.31
$577,857.36
INDIVIDUAL DISTRICTS CLAIMS PAID AUGUST 2,1977
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUNI)WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
38423 Bubalo and Artukovich,Contract 1-14 $45,242.06
38424 Smith Emery,Pipe Inspection 1—14 120.00
$45,362.06
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
28245 John A.Artukovich ~Sons,Inc.,Contract 2-14-3 $23,488.91
38426 Engineering Science Inc.,Sleepy Hollow Study 8,276.02
$31,764.93
.~