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HomeMy WebLinkAboutMinutes 1977-11-09COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING November 9,1977 -7:30 P.M 10844 Ellis Avenue Fountain Valley,California ROLL CALL ~..NO.1 Directors present:James Sharp (Chairman),Philip Anthony, Vernon Evans and Kerm Rima Directors absent:None DISTRICT NO.2 Directors present:Henry Wedaa (Chairman),Don Smith,Donald Fox,Donald Holt,David Ortiz,Bob Perry, Thomas Riley,Earl Roget,Donald Roth, George Scott,Donald Winn and Frances Wood Directors absent:None DISTRICT NO.3 Directors present:Bernie Svalstad (Chairman),Sam Cooper, Norman Culver,Henry Frese,Richard Olson, David Ortiz,Donald Roth.Laurence Schmit, Charles Stevens,Jr.,Charles Sylvia, Harriett Wieder and Duane Winters Directors absent:Donald Hudson,Russell Gray,Don Griffin and Frank Marshott DISTRICT NO.5 Directors present:Don Mclnnis (Chairman),Thomas Riley and Milan Dostal Directors absent:None DISTRICT NO.6 Directors present:Kerm Rima (Chairman),Paul Ryckoff and Philip Anthony Directors absent:None DISTRICT NO.7 Directors present:Pete Barrett (Chairman),Bill Vardoulis, Vernon Evans,Francis Glockner,Thomas Riley,Donald Saltarelli and Don Smith Directors absent:None DISTRICT NO.11 Directors present:Ron Pattinson (Chairman),Ron Shenkman and Laurence Schmit Directors absent:None 11/9/77 STAFF MEMBERS PRESENT:Fred A.harper,General Manager,J.:Wayne Sylvester,Secretary,Ray Lewis,William Clarke,Rita h~rown,Janet Conatser,Jim Fatlandand,Paul Torres OTHERS PRESENT:Thomas L.Woodruff,,General Counsel,Walt Bishop’,Gordon Cooper,James Dicksa,Ralph Hart,Conrad Hohener,Walt Howard,Milo Keith and John Parks A regular meeting of the Boards of Directors of ‘County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of~Orange County,California,was held at 7:30 P.M.’ Following the Pledge of Allegiance and invocation,the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7 ‘and 11. *************** DISTRICTS 1,2,3 ~7 Moved,seconded,and duly carried: Receive and file Excerpt re Board Appointment That the minute excerpt from the City of Santa Ana,be received and ordered filed; and that the following representatives be seated;as members of the Boards: District(s)Active Alternate 1 ~7 - ‘Vernon S.Evans David F.Ortiz 2 ~3 David F.Ortiz Vernon S.Evans DISTRICT 1 ‘Moved,seconded,and duly carried: Approval of Minutes Tha.t the minutes of the regular meeting held October 12,1977,be approved,as corrected.‘‘ ‘‘ DISTRICT 2 Moved,seconded,and duly carried: Approval of Minutes That ‘the minutes of the regular meet~ing held October 12,1977,be approved,as corrected;and the minutes of the regular adjourned meeting ~èid October 19,1977,be approved as mailed. DISTRICT 3 — ‘Moved,seconded,and duly carried: Approval of Minutes That the minutes of the regular meeting held October 12,1977,be approved,as corrected. DISTRICTS Moved,seconded,and duly carried: Approval of Minutes That the minutes of the regular meeting held October 12,1977,be approved,as corrected. DISTRICT 6 ‘ Moved,5econded,and duly carried: Approval of Minutes —That the minutes of the regular meeting held October 12,1977,he approved,as corrected. -2-- 11/9/77 DISTRICT 7 Moved,seconded,and duly carried: Approval of Minutes That the minutes of the regular meeting held October 12,1977,be approved,as corrected. DISTRICT 11 Moved,seconded,and duly carried: Approval of ~1inutes That the minutes of the regular meeting held October 12,1977,be approved,as corrected. ALL DISTRICTS The Joint Chairman advised that the regional Report of Joint office of the Environmental Protection Agency Chairman had upheld the Board’s denial of the appeal filed by Pentech/Houdaille relative,to rejec tion of their bid proposal and award of Division 1 -Oxygen Generation and Storage Facilities and Division 2 -Oxygen Dissolution Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-2,to the second low bidder, Catalytic,Inc. Chairman Saltarelli then reported on a recent Executive Committee review of new state regulations concerning solid wastes which have a potentially significant impact on the disposal of such wastes in Orange County and throughout California.In this regard,there is presently an opening on the State Solid Waste Management Board and it is the recommendation of the Executive Committee that City Councils and the Board of Supervisors urge the Governor to fill it with at least one representative from the Orange County area.The Chairman then read a list of Orange County candidates which had been submitted by the Board of Supervisors to the State. The Joint Chairman then called a meeting of the Executive Committee for 5:30 p.m.,November 30,1977,and invited Directors Dostal and Evans to attend and participate in the discussions. ALL DISTRICTS The General Manager reported that he had just Report of the returned from Washington D.C.,where he was General Manager called to be present at the House and Senate Conference Committee meetings to supply information relative to proposed amendments to the Federal Water Pollution Control Act of 1972 (PL 92-500).The primary issue yet to be resolved is the provision to allow ad valorem taxes for use charges.He advised that if the Committee could resolve the matter a bill would be forthcoming within a few days,otherwise a compromise bill would probably be delayed until after the first of the year.Mr.Harper also commented briefly on the industrial cost recovery (ICR)provision in the bill.It appears as if implementation of ICR will be delayed for 18 months pending a one-year study. ALL DISTRICTS Mr.Harper then reported that certain California Adopting resolution Congressmen on the House Public Works Committee expressing appreciation had been very instrumental in passing the to certain California proposed amendments to PL 92-500 crucial to Congressmen for efforts the Districts.He recommended that the to amend PL 92-500 Board consider adopting an appropriate resolution expressing their appreciation to Congressmen Harold T.“Biz”Johnson,Don H.Clausen,Glenn Anderson and other key California Congressmen.It was then moved,seconded,and duly carried: -3- 11/9/77 That the Boards of Directors adopt Resolution No.77-155,expressing their appreciation to said Congressmen for their efforts to amend the Federal Water Pollution Control Act (PL 92-500),which’such amendments will result in substantial savings in future operating costs to the taxpayers of Orange• County.Certified copy of this resolution is attached hereto and made a part of these minutes. The General Counsel reported further on the Board’s rejection of the appeal filed by Pentech/Houdai.lle regarding the award of Job No.P2-23-2 to the second low,bidder, which said rejection had been sustained by the Environmental Protection Agency and added that there was a’possibility that Pentech/Houdaill,e might appeal EPA’s decision to the General Accounting Office.‘However,s~uch an appeal would not cause further delay or suspension of the work. 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 followi:ng dates he,and is hereby,ratified in the total amounts so indicated: Joint Operating Fund $1,000.00 $119,648.56 $157,201.89 Capital Outlay Revolving Fund $1,000.00 723,416.90 $843,065.46 . 22,383.59 $179,585.48 in accordance with said claims listed on Pages “A”.“C-i”through “C-3”and “E-l”through “E-4”,attached hereto and made a part of these minutes. Director Dostal requested that be made a matter of record. DISTRICT 1 Ratification of ~yment of claims total amount so indicated: his abstention from voting on Warrant No.39306 Moved,seconded,and duly carried: That payment of DistriOt claims on the follow ing date.be,and is hereby i’atified in the Fund Accumulated Capital Outlay Fund October 11,1977 $140.00 in accordance with said claims listed on Page “D-l”,attached hereto and made a part of these minutes. -4- S ALL DISTRICTS Report of the General Counsel Fund October 5,1977 October 11,1977 October 25,1977 . 11/9/77 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,aiid is hereby ratified in the Fund October 11,1977 October 25,1977 Accumulated Capital Outlay Fund $440.92 $110,587.78 in accordance with said claims listed on Pages ~D—l”and t~F~t,attached hereto and made a part of these minutes. DISTRICT 3 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 October 5,1977 October 11,1977 October 25,.1977 Operating Fund Accumulated Capital Outlay Fund $226,935.10 $226,935.10 $13,656.43 - 302.00 $13,958.43 $7,145.27 $7,145.27 in accordance with said claims listed on Pages ~‘B”,“D-1”and “F”, 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 October 11,1977 Accumulated Capital Outlay Fund $5,000.00 in accordance with said claims listed on Page “D-1”,attached hereto and made a part of these minutes. DISTRICT 7 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 October 11,1977 October 25,1977 Operating Fund $3,498.66 $2,360.66 i.n accordance with said claims listed on Pages “D-2”and “F”,attached hereto and made a part of these minutes. —5— 11/9/77 be received and ordered Sewer Equipment Company delivery,be approved;and, ALL DISTRICTS Awarding purchase of Specification No.A-085 ( received and ordered filed;and Kinney Company in the amount of approved. Moved,seconded,and duly carried: That the bid tabulation and recomrn~ndation for purchase of One (1)Hydraulic.Industrial Crane,Specification No.A—085 (Revised),be that award of said purchase to James P. $35,531.20,including tax and delivery,be General Manager be authorized to negotiate~a contract ~Screenings)in accordance with the intent of the for a unit price 1ess than $36.56 per 7-yard load. _________________________ Moved,seconded,and duly carried: __________ That the bid tabulation and recommendation fqr purchase of Polyelectrolyte Chemical Flocculent,Specification No.P--029,be received and ordered fi].ed;~and that award of said purchase to Allied Coiloids,Inc.,for the unit price of $1.30 per pound,for a maximum am~unt not to exceed $350,000,plus applicable taxes,be approved. ALL DISTRICTS Awarding purchase of — Specification No.A-084 (Revised) Moved,seconded,and duly carried: That the bid t~ibu1ation and recommendation for purchase of One (1)Truck Mounted Hydraulic Sewer Cleaner,Specification No.O~4 (Revised), filed;and that award of said purchaseto Southwest in the amount of $38,408.04,including tax and I FURTHER MOVED:That the alternate bids of Freeman Equipment Company and FMC Corporation be rejected as not in compliance with said specification. ALL DISTRICTS Rejecting bids re ~pecification No.PVI-042 and authorizing negotiated contract Moved,seconded,and duly carried: ____________________ That the Bid tabulation and recommendation ______-___________ re Solids Hauling (Grit E~Screenings), __________________________ Specification No.PW—042,be received and oidered filed;and that all bids re:ceived for said specification be hereby rejected;and, FURTHER MOVED:That the for Solids Hauling (Grit specification therefor, I ALL DISTRICTS Authorizing staff to used carpet re That whereas no bids were received by the Specification No.S—019 Districts at the called for time and place for receiving bids for Sale of Used Carpet, Specification No.S-019,pursuant to prescribed Distric.t procedures,the staff he hereby authorized to dispose of the used carpet set forth in said specification in the most cost-effectiv~manner. ALL DISTRICTS Moved,seconded,and duly carried: Awardin~purchase of — Specification No.P-029 -6- . 11/9/77 ALL DISTRICTS Authorizing staff to negotiate purchase of ISL’O samplers and batteries ALL DISTRICTS Receive and file Stop Notice re Contract No.J-6-1D _____________ That the Stop Notice submitted by Johnson Steel Corporation in the amount of $7,823.19, against Skipper ~Company,contractor for Installation of Additional Pumping Facilities at Ocean Outfall Pumping Station, Job No.J-6-lD,be received and ordered filed. ALL DISTRICTS Approving Addendum No.5 re Job No.P2-23-6 That Addendum No.5 to the plans and speci fications for Major Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-6;providing for technical clarifications,inclusion of new federal wage requirements,adding earthquake insurance as an alternate bid item,and instructing bidders on the complete ness of their bid submittal,be approved.Copy of this addendum is attached hereto and made a part of these minutes. ______________________ That the Boards of Directors adopt Resolution No.77-142,amending Positions and Salaries Resolution No.75-167,as amended,to reduce the salary range for Principal Industrial Waste Representative from Range 856B ($1338/1633 per month)to Range 855A ($1256/1534 per month).Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file written report of Executive Committee ALL DISTRICTS Approving Fiscal Policy Committee Guidelines seconded,and duly carried: Moved,seconded,and duly carried: That the written report of the Executive Committee,dated November 2,1977,be received and ordered filed. Following a brief report by Joint Chairman Saltarelli re the proposed guidelines of the Fiscal Policy Committee (formerly desig nated Budget Committee),it was moved, _____________________ Moved,seconded,and duly carried: _________________ That the staff be authorized to negotiate for 10 ISCO in-sewer wastewater samplers with 15 Nicad batteries,and to issue a purchase order for a total amount not to exceed $15,400.00,plus tax and freight for said samplers and batteries. Moved,seconded,and duly carried: ____________________ That the Stop Notice submitted by R.F. -Randle,Inc.F4 W.M.West,Inc.,a Joint Venture,in the amount of $6,311.80 against Skipper F4 Company,contractor for Installation of Additional Pumping Facilities at Ocean Outfall Pumping Station,Job No.J-6--lD,be received and ordered filed. ALL DISTRICTS Receive and file Stop Notice re Contract No.J-6-lD Moved,seconded,and duly carried: Moved,seconded,and duly carried: ALL DISTRICTS Amending Positions and Salaries Resolution Moved,seconded,and duly carried: —7- 11/9/77 That the Fiscal Policy Committee Guidelines be approved as submitted. The Joint Chairman announced the length of term of each Fiscal Policy Committee member,as follows: Director Sharp,Chairman Director Ryckoff Director Holt -2 year term -2 year term -2 year term Director Wieder -1 year term Director Olson -1 year t~erm ALL~DISTRICTS Receive and file staff - report re Job No.J~-6-1D Facilities at Ocean Outfall Moved,seconded,and duly carried: That the staff report,dated November 2, 1977,re Installation of Additional Pumping Pumping Station,be received and ordered filed. That the following Change Orders to the plans ______________________ and specifications for Installation of Additional Pumping Facilities at Ocean Outfall Pumping Station,Job No.J-6-1D,be approved;and that said changes to the contract with Skipper ~Company be authorized: Change Order No.2 -An addition of $7,855.00 for added.work re alignment of pumps and engines,and a time extension of 73 calendar days for completion of said work. Change Order No.3 -An adjustment of engineer’s quantities for a total deduction of $57,706.00. Copies of these change orders are attached hereto and made a part of these minutes. ALL DISTRICTS Acc~~ng Job No. J-6--lD as complete That the Boards of Directors adopt Resolution No.77-143,accepting Installation of Additional Pumping Facilities at Ocean Outfall Pumping Station,Job~No., J-6-1D,as complete;authorizing execution of 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 Authori zingcom~tion of Job No.J-6-1D by Districts’force 3ccount labor ___________ not to exceed $57,706.00 Moved,seconded,and duly carried: That completion of Installation of ~ditional Pumping Facilities at Ocean Outfall ~umping Station,Job No.J-6-•1D,by Districts’force account be authorized for a total amount ALL DISTRICTS ___________ Approving Change_Orders Nos.2 and 3 re Contract No.J-6-lD Moved,seconded,and duly carried: Moved,seconded,and duly carried: -8- 11/9/77 ALL DISTRICTS Authorizing staff to award contract for roof structure re Job No.J-6-1~)E exceed $25,000. ALL DISTRICTS Convene in Executive Session ALL DISTRICTS Reconvene in regular session ALL DISTRICTS Approving Memorandum of Understanding with OCEA Association for the approved. Moved,seconded,and duly carried: That the General Manager be authorized to receive bids and award contract for Installation of Roof Structure in connection with Job No.J-6-1D,for an amount not to The Boards of Directors convened in Executive Session at 7:55 p.m.to meet with Districts’ management representatives re meet and confer sessions with employee groups. At 8:18 p.m.the Boards of Directors reconvened in regular session. Moved,seconded,and duly carried: That the Memorandum of Understanding between the Districts and the Orange County Employees period,December 2,1977,through November 27,1980,be ALL DISTRICTS Declaring intent to make Memorandum of Understanding with clerical and supervisory employee groups effective December 2,1977 Moved,seconded,and duly carried: That the Boards of Directors declare their intent to make Memorandum of Understanding with clerical and supervisory employee groups effective retroactively to December 2,1977. ALL DISTRICTS Moved,seconded,and duly carried: Approving resolution re positions and salaries That the Boards of Directors adopt Resolution No.77-153,a joint resolution relating to classification,compensation and terms of employment incorporating changes in approved Memorandum of Understanding with Orange County Employees Association, and rescinding previous resolutions In conflict therewith.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded,and duly carried: Approving resolution re terms and conditions of That the Boards of Directors adopt Resolution employment No.77-154,a joint resolution establishing rules and regulations pertaining to condi tions of employment incorporating changes in approved Memorandum of Understand ing with Orange County Employees Association,and rescinding previous resolu tions in conflict therewith.Certified copy of this resolution is attached hereto and made a part of these minutes. -9- 11/9/77 ALL DISTRICTS Award purchase of Speci fication No.PW-060 (R Dome Hangers,Specification No. and that award of said purchase Qf $17,455.00,be approved. ALL DISTRICTS Approving Change Order No.2 re Job No.PW-050 Moved,seconded,and duly carried: That the bid tabulation and recommendation for purchase of Thirty-two (32)Digester PW-060 (R),be received and ordered filed; to Production Steel Co.,Inc.,in the amount ALL DISTRICTS Accepting Job No. PW-050 as complete That the Boards of Directors adopt Resolution -No.77-152,accepting Installation of Foul Air Treatment at Plant No.2,Headworks”C”,Job No.PW—050,as complete; authorizing execution of a Notice of Completion;and approving Final Closeout Agreement.Certified copy of this resolution is attaëhed hereto and made a’ part of these minutes. DISTRICT 1 Adj ourninent 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 30 adjourned at 8:21 p.m.,November 9.,1977. That the Board of Directors adopt Standard Resolution Nb.77-144-2,ordering annexation of 3.335 acres of territory to the District in the Anaheim Hills area (Pro posed Annexation No.20 -Anaheim Hills Annexation No.4 to County Sanitation District No.2).Certified copy of this resolution.is attached hereto and made a part of these minutes. E)ISTRICT 2 Aii~horizing initiation of proceedings rePro- posed Annexation No.27 _________________ That the Board of Directors adopt Standard ______________________ Resolution No.77-145-2,authorizing initi ation of proceedings to annex 249.243 acres of territory to the District in the vicinity north of Esperanza.Road and east of Imperial Highway (Proposed Annexation No.27 -Travis Ranch Annexation to County Sanitation District No.2).Certified copy ofthi.s resolution is attached hereto ancimade a’part of these minutes. Moved,seconded,and duly carried: ______________________ That Change Order No.2 to the plans and specifications for Installation of Foul Air Treatment at Plant No.2,Headworks “C”,Job No’.PW-050;granting a time extension of 343 calendar days to the contract with Skipper ~Company due to delays beyond the control of the contractor,be approved. Moved,seconded,and duly carried: DISTRICT 2 _______ Ordering Annexation No.20 Moved,seconded,and duly carried Moved,seconded,and duly carried: —10- 11/9/77 DISTRICT 2 Authorizing Grant of Easement from Santa Ana - Valley Irrigation Company re Contract No.2-14-4 DISTRICT 2 Authorizing Grant Deed from SAVI Development Co.,Inc.re Contract No.2-14-5 Moved,seconded,and duly carried: __________________ That the Board of Directors adopt __________________ Resolution No.77-112-2,authorizing ______________________ acceptance of Grant Deed from SAVI Development Company,Inc.for approxi mately .07 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. DISTRICT 2 Moved,seconded,and duly carried: Approving Agreement with SAVI Development Co.That the Board of Directors adopt Inc.,Santa Ana Valley Resolution No.77-113-2,approving Irrigation Company and and authorizing execution of Agreement Bicklyn,Inc.re Contracts re Purchase and Sale of Underground Nos.2-14-4 and 2-14-5 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,Reaches 6,7 F~8,Contract No.2-14-4.Certified copy of this resolution is attached hereto and made a part of these minutes.” DISTRICT 2 • Correction of minutes of August 10,1977,Regular Meeting re Contract Nos. 2-14-4 and 2-14-5 Rights of Way Moved,seconded,and duly carried: That the minutes of the Regular Meeting held on August 10,1977,re acquisition of rights of way in connection with the Santa Ana River Interceptor Sewer,Contracts Nos.2-14-4 and 2-14-5,be corrected as follows: Moved,seconded,and duly carried:“2 Authorizing Grant of Easement from SAVI That the Board of Directors adopt Development Co.,Inc Resolution N,.77-110-2,authorizing re Contract No.2-14-5 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,Contract No.2-14-5. Certified copy of this resolution is attached hereto and made a part of these minutes. 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 5,Contract No.2-14-4. Certified copy of this resolution is attached hereto and made a part of these minutes. —11— 11/9/77 DISTRICT 2 Adj ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 8:21 p.m.,November 9,1977. DISTRICT 3 Adj ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3.be adjourned.The Chairman then declared the meeting so adjourned at 8:22 p.m..,November 9,1977. ________________________ That the Board of Directors adopt Standard ____________________— Resolution No.77-147-5,authorizing initi ation of proceedings to annex 1.095 acres of territory to the District in th~e vicinity adjacent to the Saf~Joaquin Hills Reservoir (Proposed Annexation No.8 -Tract..No.8725,Harbor Ridge Annexation to Cbuñty Sanitation District No.5).Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 ___________ Receive and file Initial Study re Jambqree Pump Station and Trunk Sewer and ordered filed. DISTRICT ~5 Ordering preparation of EIRre Jamb or ecP~ Sta~ti.o~ñ and Trunk Sewer That the Board of Directors hereby declares -____ th~t the Jamboree Pump Station and Jamboree Trunk Sewer may have a significant dffect on the environment and,therefore,preparation of an Environmental Impact Report thereon is hereby ordered. DISTRICT 3 Moved,seconded,and duly carried: Receive and file summons and complaint re Contract That the Summons and Complaint (Notice to No.3-21-2 and refer to ..~Withhold;Labor and Material Bond;Goods; General Counsel - Wares and Merchandise Sold and De1i~iered), Case No.27-69-60,re Inland Concrete Construction,Inc.vs.B ~P Construction Co.,et al.relative to the lVestside Relief Interceptor,Portion of Reach 27 and Reaches 28 ~29, Contract No.3-21-2,be received,ordered filed and referred to the Districts’General Counsel for appropriate action. DISTRICT 3 Moved,seconded,and duly carried: Approving plans and speci fications re Contract That the Board of I)irectors adopt Resolution No.3-20-3 No.77-146-3,approving plans and.specifica tions for the Knott Interceptor,Portion of Reach 7,Contract No.3-20-3,and authorizing advertising for bids to be received on December 6,l~77.Certified copy:of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Authorizing initiation of proceedings re Pro- posed Annexation No.8 Moved,seconded,and duly carried; Moved,seconded,and duly carried: That the Initial Study re evaluation of environmental impacts for Jamboree Rump Station and Jamboree Trunk Sewer be received Moved,seconded,and duly carried: -12- 11/9/77 DISTRiCT 5 Authorizing staff to award contract for preparation of EIR for Jamboree Pump Station and Trunk Sewer Moved,seconded,and duly carried: That the General Manager be authorized to solicit proposals for preparation of Environ mental Impact Report for the Jamboree Pump Station and Jamboree Trunk Sewer;and, FURTHER MOVED:That the General Manager be authorized to award contract for said EIR in accordance with the Districts’procedures for selection of pro fessional engineering and architectural services,in an amount not to exceed $7,500.00. 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 8:23 p.m.,November 9,1977. DISTRICT 6 Adj ournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourn~d at 8:23 p.m.,November 9,1977. 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 8:23 p.m.,November 9,1977. DISTRICT 7 Authorizing initiation of proceedings re Proposed Annexation No.69 ___________ That the Board of Directors adopt Standard ___________________________ Resolution No.77-151-7,authorizing initi -ation of proceedings to annex .833 acres of territory to the District in the vicinity northeast of Lomita Avenue and Santiago Boulevard (Proposed Annexation No.69 -Hauser Annexation to DISTRICT 7 Moved,seconded,and duly carried: Authorizing initiation of proceedings re Pro That the Board of Directors adopt Standard posed Annexation No.66 Resolution No.77-148-7,authorizing initi ation of proceedings to annex 10.02 acres of territory to the District in the vicinity of the southeast corner of Orange Park Boulevard and Ainapola Avenue (Proposed Annexation No.66 -Tract No. 9687 to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded,and duly carried: Authorizing initiation of proceedings re Proposed That the Board of Directors adopt Standard Annexation No.68 Resolution No.77-150-7,authorizing initi ation of proceedings to annex 4.001 acres of territory to the District in the vicinity northwest of Meads Drive and Morada Drive in Orange Park Acres (Proposed Annexation No.68 -Frantz Annexation to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded,and duly carried: -13- 11/9/77 County Sanitation District No.7).Certifiedcopy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Receive and file request re Proposed Annexation That the request from Glen and Steven Nelson No.74 for annexation of 2.27 acres of territory to the District in the vicinity of the southerly corner of East Lemon Heights Drive and Lower Lake Drive~,he received,ordered filed and referred to Districts’staff for,study and,~recornri!endation (Pro posed Annexation No.75 -Nelson Annexation to County Sanitation District No.7). DISTRICT 7 The staff reported that properties on the Report on future back side of the Red Hill area have been annexations to the developing and seeking annexation to the Districts in the Peter’s District.Initially this area was j~ Canyon Drainage Area District No.7,but was withdrawn at the the request of the Irvine Compai~y. , Later this area was placed in the sphere of influence o.f the Irvine Ranch Water District.Until the area was de-annexe~,a master planned line waspro posed up Peter’s Canyon to serve this drainage area.However,upon with drawal,plans for the proposed line were abandoned inasmuch as the Irvine Ranch Water District had proposed to construct a line through Peter’s Canyon. As the properties annex to District No.7,their wastewater is pumped over the hill resulting in substantial pumping costs which are financed by the 70th Sewer Maintenance District at a present tax rate of approximately 80 cents.The staff advised Directors that if District No.7 is to serve the area,it should be master planned in order to provide a proper collection system and sought direction from the Board in this regard. Following a general discussion it was the consensus of the Direètors that the staff should request the Irvine Ranch Water District ‘to declare their intent with regard to serving the territory tributary to Peter’s Canyon, following which the Board would further consider the matter. Moved,seconded,and duly carried: DISTRICT 7 Adjournment Moved,seconded,and duly carried: That thi.s meeting of the Board of Directors of County Sanitation District No.7 be adj~urned.The Chairman then declared the meeting so adjourned at 8:38 p.m., Is of Directors .on Districts NOS~.1, .~ Moved,seconded,and duly carried: . I DISTRICT 7 Authorizing initition of proceedings re Proposed That the Board of Directors adopt Standard Annexation No.‘67 Resolution No.77-149-7,authorizing initi ation of proceedings to annex 3.397 acres of territory to the District in the vicinity of Ladera Senda Lane and Sirrine Drive in the Cowan Heights area (Proposed Annexation No.67 -Cheek- Smith Annexation to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes., 1977. and 11 —1 ‘~— JOINT DISTRICTS CLAJMS PAID OCTOBER 5,1977 - ,NO.JOINT OPERATING FUND WARRANTS M4OUNT 39141 Postmaster,Postage $1,000.00 TOTAL JOINT OPERATING $1,000.00 INDIVIDUAL DISTRICT CLAIMS PAIl)OCTOBER 5,1977 WARRANT NO 391.32 DISTRICT_NO.3 ACCUMULATED CAPITAl,OUTLAY FUND IN FAVOR OF A.G.Tutor Company,Inc.~N.M.Saliba Company (3-20-2 Settlement) TOTAL DISTRICT 3 AMOUNT $226,935 .10 $226,935.10 IIJ3~I JOINT DISTRICTS CLAIMS PAID OCTOBER 11,1977 WARRANT NO 39167 ~9168 9169 39170 39171 39172 39173 -39 174 39175 39176 ~39 177 •39178 39179 39180 39181 39182 39183 39184 39185 39186 39187 39188 39189 39190 39191 39192 ~9i93 ,9194 39195 P39196 39197 39198 39199 39200 39201 39202 39203 39204 39205 39206 •39207 39208 39209 39210 39211 P39212 39213 •39 214 39215 39216 39217 39218 ~92l9 JOINT OPERATING FUND WARRANTS Jean Anderson,Employee Mileage .Anixter Pruzan,lnc.,Electrical Supplies Associated Concrete Products,Building Materials Associated of Los Angeles,Small Hardware James Benzie,Employee Mileage Black E~Decker Mfg.Company,Small Tools ~Repair Blue Diamond Materials,Asphalt CS Company,Valves California Auto Collision,Inc.,Truck Repair Charles W.Carter Company,Cylinder Clark Dye Hardware,Small Hardware Coit Drapery Service,Cleaning College Lumber Company,Inc.,Lumber ~Small Hardware Commercial ~CB Communications,Communications Supplie.s Consolidated Electrical Distributors,Electrical Supplies Continental Chemical Company,Chlorine Howard W.Cordes/AMS OIL,Engine Oil C.R.Davis Supply Company,Fittings Deco,Electrical Supplies Del Monte Hyatt House,CASA Lodging Eastman,Inc.,Office Supplies Hilary Eitzen,Employee Mileage A.H.Emery Company,Fluid Enchanter,Inc.,Ocean Monitoring Engineering News Record,Technical Manuals Envirotech Process Equipment,Pump Parts Foreii~ost Threaded Products,Small ftirdware Fredson,Inc..Small Hardware GTE Sylvania,Peflind Overpayment General Telephone Company Cindy Geter,Employee Mileage Goldenwest Fertilizer Company,Grit ~Sludge Removal Haisted E~Hoggan,Inc.,Pump Hansons Pipe ~Water Works,Pipe Supplies Hendricks GMC,Truck Parts Hertz Car Leasing Division,Vehicle Lease Hollywood Tire of Orange,Truck Tires Honeywell,Inc.,Controls Howard Supply Company,Small Hardware Huntington Beach Equipment Rental,Equipment ICN Life Sciences Group,Tests Irvine Ranch Water District,Water Kaman Bearing ~Supply,Pump Parts Keenan Pipe F~Supply Company,Piping King Bearing,Inc.,Pump Parts ET Bearings Kleen-Line Corporation,Janitor Supplies Knox Industrial Supplies,Small Tools L.A.Chemical,Weed Killer LBWS,Inc.,Welding Supplies L ~N Uniform Supply Company,Uniforms Leonards Carpet Service,Carpet Installation Lewco Electric Company,Truck Repair Lighting Distributors,Inc.,Electrical Supplies N~TOUNT $25.50 75.46 61.27 289.50 37.38 41.09 125.69 466.62 144.00 376.30 55.04 420.00 135.29 150.52 3.05 11,812.64 1,352.56 32.61 186.77 367.41 1,904.35 12.75 13.00 3,000.00 38.00 284.61 208.66 17.72 40.00 1,521.91 12.60 7,538.75 671.60 64.55 111.09 802.06 293.73 145.71 95.40 13.25 20.00 2.75 463.77 68.34 101.88 7.31 141.49 382.13 240.96 1,519.46 466.08 55.78 205.77 ,tC_1e~ JOINT DISTRICTS CLAIMS PAIl)OCTOBER 11,1977 —I WARRANT NO 39220 39221 39222 39223 39,224 39225 39226 39227 39228 39229 39230 39231 39232 39233 39234 39235 39236 39237 39238 39239 39240 39241 39242 39243 39244 39245 39246 39247 39248 39249 39250 39251 39252 39253 39254 39255 39256 39257 39258 39259 39260 39261 39262 39263 39264 39265 39266 39267 39268 39269 JOINT OPERI\TING FUND WARRANTS Lombard Wholesale Nurseries,Plants Mine Safety Appliances Company,1W Supplies Motorola,Inc.,Maintenance Agreement ~Communications Spis. Nalco Chemical Company,Freight Nelson-Dunn,Inc.,Compressor Parts City of Newport Beach,Water Oles’Linbrook Home Center,Landscape Supplies Orange County Stamp Company,Stamps Oxygen Service,Lab Gas Pacific Pumping Company,Pump Parts Pacific Telephone Company,Signal Circuits Peat,Marwick,Mitchell E,Company,Audit Services Pierce Chemical Company,Technical Manuals Harold Primrose Ice,Sampling Supplies Rainbow Disposal Company,Trash Disposal Dennis Reid,Employee Mileage Santa Ana Blue Print Company,Printing Santa Ana Electric Motors,Motor Repair Sargent Welch Scientific Company,Lab Supplies City of Seal Beach,Water Sherwin Williams Company,Paint ~Supplies Smith Electric Motors,Motor Repair Southern California Edison Company,Power South Orange Supply,Fittings Southwest Plywood E~Lumber,Small Hardware Starow Steel,Steel State Compensation Insurance Fund,Workmans Comp.Premium Stauffer Chemical Company,Odor Control Super Chemical Corporation,Solvents The Suppliers,Small Tdols Surveyors Service Company,Survey Supplies J.Wayne Sylvester,Petty Cash John D.Thomas,Conference Expense Reimbursement Transit Mixed Concrete,Concrete Travel Buffs,Air Fare for Various Meetings Trexlcr Compressor,Inc.,Compressor Parts Truck ~Auto Supply,Inc.,Truck Parts Truesdale Labs,JPL Testing Twining Laboratories,Testing United Parcel Service,Delivery Utilities Supply Company,Small Tools Valley Cities Supply Company,Small Hardware VWR Scientific,Chlorine John R.Waples,Odor Consultant .Wesco,Electrical Supplies Wilson Engine f~Equipment Company,Engine Parts Worthington Service Corporation,Pump Parts John M.Wright,Employee Mileage Xerox Corporation,3100 Rental James B.Sharp,CASA Conference AMOUNT 85.86 42.64 580.83 53.14 9]..52 5.00 84.55 25.39 254.50 227.92 55.12 13,153.00 23.87 15.90 83.70 55.50 40.20 236.42 94.28 5.50 292.47 1,887.00 38,888.98 126.39 72.08 166.18 14,800.00 3,266.38 431.42 238.02 208.35 529.82 400.00 165.82 392.00 420.59 414.29 856.32 22.50 174.38 101.93 25.44 1,459.31 222.80 16.54 1,387.26 221 .00 18.00 216.10 388.19 TOTAL JOINT OPERATING $119,648.56 JOINT DISTRICTS CLAIMS PAID OCTOBER.11,1977 •WARRANT NO 9154 9155 39156 39157 39158 39159 .39160 39161 39162 39163 39164 39165 39166 OUTLAY REVOLVING FUND WARRANTS Addressograph Multigraph Corporation,Drafting Table Campbell heating ~Air Conditioning,Retention J-7--3A-1 Daily Pilot,Legal Ad A-085 Designed Facilities Leasing Company,P2-23 Trailer Rental Donovan Construction Company,Contract P1-16 C.H.Leavell ~Company,Contract P2-23-3 Pascal ~Ludwig,Contract P2-23-5 ~P2-23-i Pepsi Co.Building Systems,Inc.,JPL Trailer Rental Power Systems Associates,Diesel Engine E-087 The Register,Legal Ad Spec.A-084 ?~E-090 Pumps Skyline Construction Company,Inc.,Retention PW-058 Utilities Supply Company,Hand Grinder William E~Burrows Inc.,Refund P2-23-6 $117.66 3,721.58 10.74 220.10 140,838.23 172,847.70 358,108.56 1,017.60 45,368.00 140.06 825.00 126.67 75.00 TOTAL CORP TOTAL JOINT OPERATING AND CORF $723,416.90 $843,065.46 AMOUNT ?t~_311 INDIVIDUAL DISTRICT CLAIMS PAID OCTOBER 11,1977 WARRANT NO 39148 DISTRICT NO.1 ACCUMULATED CAPITAL OUTLAY FUND IN FAVOR OF Smith Emery,Pipe Test 1~.l4 TOTAL DISTRICT NO.1 AMOUNT $140.00 $140.00 . WARRANT NO 39149 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY FUND IN FAVOR OP Ecos Management Criteria,Copies ‘of EIR TOTAL DISTRICT NO.2 AMOUNT $440.92 $440.92 DISTRICT NO.3 OPERATING FUND WARRANT NO.IN FAVOR OF 39150 F.B.Cook Corporation,Contract 3-1R-3 AMOUNT $13,656.43 WARRANT NO 39151 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY FUND IN FAVOR OF Smith Emery Company,Soil Test 3-20-2 AMOUNT $302.00 . TOTAL DISTRICT NO.3 $13,958.43 .~ WARRANT NO 39152 DISTRICT NO.5 ACCUMULATED CAPITAL OUTLAY FUND IN FAVOR OF NIWA,1977-78 Budget TOTAL DISTRICT NO.5 AMOUNT $5,000.00 $5,000.00 INDIVIDUAL DISTRICT CLAIMS PAID OCTOBER ii,1977 DISTRICT NO.7 OPERATING FUND ARRANT NO.IN FAVOR OF AMOUNT 39153 M.C.Nottingham,Contract 7-2-Ri $3,498.66 TOTAL DISTRICT NO.7 $3,498.66 I)-2 I’ ‘JOINTDISTRICTS CLAIMS PAID OCTOBER 25,1977 WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT 39300 $175.01 39301 90.40 39302 26.26 39303 273.33. 39304 128.90 39305 27.14 39306 76.85 39307 170:67 39308 641.66 39309 20.85 39310 78.74 39311 20.35 39312 1,772.43 39313 60.57 39314 2,431.61 39315 .246.92 39316 87,362.00 39317 71.06 39318 364.58 39319 196.62 39320 .1,168.42 39321 61.29 39322 11,812.64 39323 362.00 39324 99.53 39325 273.52 39326 53.85 39327 313.54 39328 24.42 39329 21.75 39330 80.17 39331 1,403.06 39332 14.30 39333 9,267.50 39334~.62.33 39335 80.35 39336 705.54 39337 56.29 39338 405.00 39339 397.71 39340 89.04 39341 454.43 39342 10.29 39343 ].3.2.5 39344 19.08 39345 8.64 39346 237.74 39347 108.70 39348 190.80 39349 89.00 39350 102.10 39351 906.07 39352 178.06 Aijac Supply Company,Small Tools City of Anaheim,Power Anixter Pruzan,Electrical Supplies Associated of Los Angeles,Electrical Supplies Aurora Pump Company,Pump Parts Auto Shop Equipment Company~Parts Banning Battery Company,Batteries Beckman Instruments,Controls Bell Pipe ~1 Supply Company,Valves Benz Engineering Inc.,Valves Bomar Magneto Service,Inc.,Ignition Repair CS Company,Freight Charges ~Small Hardware California Auto Collision,Inc.Truck Repair Case Power ~Equipment,Tractor Parts Chevron USA,Inc.,Gasoline ~Engine Oil William N.Clarke,Reimbursement for WPCF Conference Coast Insurance Agency,Liability Insurance Coast Nut ~Bolt,Small Hardware College Lumber Company,Inc.,Lumber Compressor Products,Compressor Repai-r Consolidated Electrical Distributors,Electrical Equipment Continental Radiator,Truck Repair Continental Chemical ~Company,Chlorine Mr.Crane,Equipment Rental DME,Inc.,Engine Parts Deco,Inc.,,Small Hardware De Guelle ~Sons Glass Company,Window Glass Eastman,Inc.,Office Supplies Fisher Controls Company,Controls Fountain Valley Camera,Photo Processing City of Fullerton,Water General Telephone Company,Phone Golden State Fish Hatchery,Research Supplies Goldenwest Fertilizer Company,Sludge Removal M.E.Gray Company.Small Hardware Groth Chevrolet Company,Truck Parts Hansons Pipe ~Water Works,Valves Harrington Industrial,Valves Haul-Away Containers,Trash Disposal Hollywood Tire of Orange,Truck Tires Honeywell,Inc.,Controls Howard Supply Company,Small Hardware City of Huntington Beach,Water Huntington Beach Equipment Rental,Equipment Rental International Business Machines,Office Supplies Irvine Ranch Water District,Water JD Packaging f~Sales,Small Hardware iensen Instrument Company,Electrical.Supplies Robert R.Josephson,Dye Markers Keenan Pipe ~1 Supply Company,Piping Kelco Sales ~Engineering Company,Sandblast Equipment King Bearing,Inc.Conveyor Parts Kle~n-Line Corporation,Janitorial Supplies ‘JOINT DISTRICTS CLAIMS PAID OCTOBER 25,1977 WARRANT NO JOINT 0PERA’rINc FUNI)WARRANTS ANOIJNTS 39353 39354 39355 39356 39357 39358 39359 39360 39361 39362 39363 39364 39365 39366 39367 39368 39369 39370 39371 39372 39373 39374 39375 39376 39377 39378 39379 39380 39381 39382 39383 39384 39385 39386 39387 39388 39389 39390 39391 39392 39393 S 39394. 39395 39396 39397 39398 39399 39400 39401 39402 39403 39404 39405 39406 39407 39408 39409 LBWS,Inc.,Small Hardware L ~N Uniforms Supply Company,Uniforms Lancaster Upholstery,Truck Repair Laursen Color Lab,Photo Processing Lewco Electric Company,Generator Repair Lighting Distributors,Inc.,Lights Long Beach Safety Council,Training Material Los Angeles Times,77-78 Subscription McCalla Brothers Pump ~Drilling,Pump Parts McMaster-Carr Supply Company,Welding Equipment Master Blueprint ~Supply,Drafting Supplies Micrographics,JPL Analysis Nalco Chemical Company,Coagulents E~Freight Charges National Controls,Inc.,JPL Scale Service National Lumber Supply,Small Hardware Nelson-Dunn,Inc.,Pump Parts Sy Nielson Service,Laboratory Balance Service Oxygen Service,Lab Gases Pacific Telephone Company,Signal Circuits Parts Unlimited,Truck Parts M.C.Patten Corporation,Gauges Pickwick Paper Products,Janitorial Supplies Postmaster,Postage Harold Primrose Ice,Sampling Supplies The Rayline Company,Binding The Register,Employment Ad Robbins ~Myers,New Pump Safeco Insurance Company of America,Liability Ins.Ded. Santa Ana Dodge,Truck Parts Santa Ana Electric Motors,New Motor Scientific Products,Lab Supplies Seal Methods,Inc.Pump Packing Sears,Roebuck f~Company,Small Tools Sherwin Williams Company,Paint Sir Speedy Printing,Printing P2-23 Smith Electric Motors,New Motor Southern California Edison Company,Power Southern California Gas Company,Natural Gas Starow Steel,Steel Stock Super Chem Corporation,Solvent The Suppliers,Small Hardware Taylor-Dunn,Cart Parts Thompson Lacquer Company,Solvent Tony’s Lock ~Safe Service,Personnel Office Locks Travel Buffs,Air Fare WPCF Conference Trexler Compressor,Inc.,Compressor Parts Truck ~Auto Supply,Inc.,Truck Parts Tustin Water Works,Water Union Oil Company of Calif.,Gasoline United Parcel Service,Delivery United States Equipment,Inc.,Compressor Parts Utilities Supply Company,Small Tools Valley Cities Supply Company,Pipe Supplies VWR Scientific,Lab Supplies Waukesha Engine Servicenter,Engine Parts Western Wire ~Alloys,Welding Supplies Russell Wold,Employee Mileage $590.91 1,172.34 153.60 16.70 25.71 167.04 174.79 52.00 214.11 240.41 279.52 730.00 3,291.40 51.50 171.81 146.83 144.00 127.30 254.00 1,433.31 7.58 502.20 500.00 15.90 30.18 44.20 3,715.94 250.00 116.48 121.95 192.92 728.60 94.82 196.33 207.97 48.38 5,581.66 1,566.58 397.32 477.00 23.82 303.89 62.07 72.36 786.00 67.88 316.16 19.73 24.84 78.75 890.81 7.89 138.13 1,163.83 133.11 259.81 97.89 JOINT DISTRICTS CLAIMS PAID OCTOBER 25,1977 WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT 39410 Thomas L.Woodruff,Legal Services $3,039.50 39411 WPCF,Conference Registration 65.00 34912 Xerox Corporation,Reproduction ~Rentals 2,110.76 TOTAL JOINT OPERATING $157,201.89 I I fl ~ JOINT DISTRICTS CLAIMS PAID OCTOBER 25,1977 WARRANT NO 39289 .39290 39291 39292 39293 39294 39295 V 39296 • -39297 39298 q 39299 CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT $1,203.10 6,572.35 159.00 80.10 11,413.95 783.20 33.69 841.35 838.50 90.00 368.35 TOTAL CORF $22,383.59 Bassett Office Furniture,File Cabinets Butier Engineering,Inc.,Contract Management P2-23-3 Charles P.Crowley Company,JPL Supplies Designed Facilities Leasing Company,Trailer Rental P2-23 Nasa-Pasedena Office,JPL Acts Parts Unlimited,Small Tools The Register,Legal Ad PW-060 1-lal J.Smith,Valve Engineer P2-23 Soil Geology ~Testing,P2-23-i,3 f~5 Twining Laboratories,Test P2-23-i Utilities Supply Company,Broach Set TOTAL JOINT OPERATING fj CORF $179,585.48 INDIVIDUAL DISTRICT CLAIMS PAID OCTOBER 25,1977 DISTRICT NO.2 ACCUMULATEI)CAP ITAL Ou’rLAY FUND WARRANT NO 39281 39282 39283 - 39284 IN FAVOR OF Bicklyn,Inc.,R/W 2-14-5 ECOS Management Criteria,EIR Santa Ana Valley I~rigation,R/W 2-14-4 SAVI Development Company,R/V~’2-14-5 AMOUNT $26,970.00 237.78 75,000.00 8,380.00 TOTAL DISTRICT NO.2 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY FUND $110,587.78 WARRANT NO 39285 IN FAVOR OF A.G.Tutor Co.mc,~N.M.Saliba.Company,3-20-2 ANOUNT $7,145.27 TOTAL DISTRICT NO.3 DISTRICT NO.7 $7,145.27 OPERATING FUND WARRANT NO 39286 39287 39288 TOTAL DISTRICT NO.7 ANOUNT $15.84 696.82 1,648.00 $2,360.66 IN FAVOR OF Falco Construction Company,Plan Check Refund Murrietta Brothers,Plan Check Refund Carl E.Nelson,Plan Chec.k Refund “F”