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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. -2- 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. -4- 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: -6- 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: -7- 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 .~