HomeMy WebLinkAboutMinutes 1977-12-14COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
MINUTES OF THE REGULAR MEETING
December 14,1977 -7:30 P.M
10844 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:Philip Anthony (Chairman pro tern),Vernon
Evans,Kerm Rima and Donald Saltarelli
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,George Scott,
Donald Winn and Duane Winters
Directors absent:Donald Roth
DISTRICT NO.3
Directors present:Bernie Svalstad (Chairman),Donald Hudson,
Sam Cooper,Norman Culver,Henry Frese,
Don Griffin,Frank Marshott,Richard Olson,
David Ortiz,Laurence Schmit,Charles Stevens,
Jr.,Charles Sylvia,Harriett Wieder and
Duane Winters
Directors absent:Russell Gray and Donald Roth
DISTRICT NO.5
birectors 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)and Laurence
Schrni t
Directors absent:Ron Shenkrnan
12/14/77
STAFF MEMBERS PRESENT:Fred Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,Paul Bergeron,Janet
Conatser,Manuel Delgado,WalterEarle,
Jim Elo,Jim Fatland,Robert Hurd,Frank
Johnson,Mike Page,Dennis Reid,Dale
Sparks and Al Ursic
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Ri.ch
Brown,Gordon Cooper,Conrad Hohener,Walt
Howard,Harvey Hunt,Ed Just and:Milo Keith
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 7:3()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;ll.
*************
DISTRICT I Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
November 9,1977,be approved,as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
November 9,1977,be approved,as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of Minutes
•That the minutes of the regular meeting held
November 9,1977,be approved,as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
November 9,1977,he approved,as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
November 9,1977,be approved,as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
November 9,1977,be approved,as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
November 9,1977,be approved,as mailed.
12/14/77
ALL DISTRICTS Moved,seconded and duly carried:
Ratification of payment of
Joint Operating and Capital That payment of Districts’claims on the
Outlay Revolving Fund Claims following dates be,and is hereby ratified
in the total amounts so indicated:
Fund November 8,1977 November 25,1977 December 6,1977
Joint Operating Fund $140,669.15 $102,237.63 $116,072.94
Capital Outlay
Revolving Fund 700,291.41 145,112.46 501,828.65
$840,960.56 $247,350.09 $617,901.59
in accordance with said claims listed on Pages”A-l”through “A-3”,“C-i”
through “C-3”and “E~-1”through “E-3”,attached hereto and made a part of
these minutes
Director Dostal requested that his abstention from voting on Warrant No.39578
be made a matter of record.
DISTRICT 1 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District claims on the
following date be,and is hereby ratified
in the total amount so indicated:
Fund November 8,1977
Accumulated Capital
Outlay Fund $2,290.61
in accordance with said claims listed on Page “B”,attached hereto and made
a part of these minutes.
DISTRICT 2 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District claims on the
following date be,and is hereby ratified
in the total amount so indicated:
Fund November 8,1977
Operating Fund $285.00
in accordance with said claims listed on Page “B”,attached hereto and made
a part of these minutes.
DISTRICT 3 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District claims on the
following dates be,and is hereby ratified in
the total amounts so indicated:
-3-
12/14/77
Fund November 8,1977 December 6,1977
Operating Fund $9,094.47 $11,361.47
Accumulated Capital
Outlay Fund 120.61
$9,094.47 $11,482.08
in accordance with said claims listed on Pages ~~B”and “F”,attached hereto
and made a part of these minutes.
DISTRICT 5 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District claims on the
following date be,and is hereby ratified
in the total amount so indicated:
Fund November 25,1977
Accumulated Capital
Outlay Fund $5,934~.23
in accordance with said claims listed on Page !tD~~,attached hereto and made
a part of these minutes.
DISTRICTS 5 ~6 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District claims on the
following date be,and is herebyratified
in the total amount so indicated:
Fund November 25,1977
Suspense Fund $119.50
in accordance with said claims listed on Page “D”,attached hereto and made
a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:,
Ratification of
payment of claims That payment of District claims on the
following dates be,and is hereby ratified
in the total amounts so indicated:
Fund November 8,1977 November 25,1977 December 6,1977
Operating Fund $5,599.39 $478.85
Facilities Revolving
Fund $35.00
$5,599.39 $35.00 $478.85
in accordance with said claims listed on Pages “B”,“0”and “F”,attached
hereto and made a part of these minutes.
-4-
12/14/77
ALL DISTRICTS Joint Chairman Saltarelli briefly reported
Report of the on his attendance at an Environmental
Joint Chairman Protection Agency (EPA)sponsored Wastewater
Conference in San Francisco earlier in the
month where he had the opportunity to meet the new EPA Administrator,Douglas
Costal.The Joint Chairman also reported that the General Manager had just
returned from Washington D.C.and it appears as if Congress will soon act
on the proposed amendments to the Federal Water Pollution Control Act
(PL 92-500).
Chairman Saltarelli advised the Boards that the Districts had received a
letter from Pentech Division,Houdaille Industries,Inc.apologizing for any
problems they may have caused the Districts in connection with their appeal
regarding award of Job No.P2-23-2,to Catalytic,Inc.,the second low bidder.
The Joint Chairman then called a meeting of the.Executive Committee for
Tuesday,December 20,1977,at 5:30 p.m.and invited Directors Frese and
Griffin to attend and participate in the discussions.
ALL DISTRICTS
.
The General Manager reported further on his
Report of the recent meeting in Washington D.C.with the
General Manager Environmental Protection Agency (EPA)
officials regarding the proposed amendments
to the Water Pollution Control Act and regulations that would implement said
amendments.The key issues that affect the Districts are marine secondary
treatment,pretreatment and the allowance of ad valorem taxes for use.charges.
It appears as if EPA’s attitude in Washington is going to be extremely restric
tive on relaxing secondary treatment regulations,even though Congress has
provided for waiver of the requirement.Mr.Harper advised that he had
placed EPA on notice that unless secondary treatment regulations are reason
able,the Districts and other major dischargers would pursue the matter through
the courts.With regard to the ad valorem tax issue,the amendments allow use
of ad valorem tax for residential users and “small non-residential users”,
yet to be defined.The definition of the small non-residential user class
is extremely important inasmuch as it could include up to 30,000 establish
ments in Orange County which would require use permits,resulting in an
extremely expensive administrative effort.
Although adoption of the amendments appears imminent,many of the details
which are generally provided for in implementing regulations remain unre
solved.District and A1’~ISA staffs will work.closely in monitoring the
regulations and we have requested EPA to submit them for our review prior
to publication.
The General Manager also reported briefly on sludge handling problems.
LA/OMA,the regional study,is currently reviewing potential disposal
methods;however,as our Districts phase the activated sludge facilities
into operation it will be necessary to implement a practical program of
sludge handling prior to the outcome of the LA/OMA work.The staff will be
reviewing the problem with the Executive Committee in the near future.
ALL DISTRICTS The General Counsel briefly reported on
Report of the his attendance at the California
General Counsel Association of Sanitation Agencies quarterly
Executive Committee meeting in Monterey
during the month of November.
-5—
12/14/77
ALL DISTRICTS
Awarding Contract for
Shops and Warehouse
Sewer Lateral,Job No
J-13-1
ALL DISTRICTS
Authorizing staff to solicit
proposals for testing services
re Job No.P2-23
Moved,seconded and duly carried:
Moved,seconded and duly carried:
ALL DISTRICTS
Authorizing employment
of Construction Inspector at
Steps
Moved,seconded and duly carried:
That the staff be authorized to employ
Albert Rohuke in the position of Construction
Inspector at Step 5.
_____________________
Moved,seconded and duly carried:
__________________
That the Boards of Directors adopt Reso
__________________
lution No.77-156,awarding contract for
_____________________
Shops and Warehouse Sewer Lateral,Job No.
J-13-1,to A ~T Construction Co~mpany,Inc..
in the amount of $12,895.00.Certified copy of this resolutionis attached
hereto and made a part of these minutes.
ALL DISTRICTS
____
Moved,seconded and duly carried:
Receive,file and deny
claim of Bragg Crane ~That the Notice,of Claim for Dan~ages,dated
Rigging Co.re Districts ‘November 21,1977,submitted by Bragg Crane
agreement with International ~Rigging Co.in the amount of $~36,463.93
Waste Systems plus attorney’s fees,in connection with the
Districts’agreement with International
Waste Systems,Inc.for operation of a sludge disposal demonstration plant,
be received,ordered filed and denied,as recomniended by the General Counsel.
__________________________
Moved,seconded and duly carried:
_______________________________
That the staff be authorized to solicit
______________________________
proposals for testing services required
in connection with construction of 75 MGD
Improved Treatment at Plant No.2,Job No.P2-23.
ALL DISTRICTS
Receive and file letter
from EPA sustaining denial
of appeal of Pentech/Houdaille
re Job No.P2-23-2
_________________________
That the letter from the Environmental
_________________________
Protection Agency,dated November 2,1977,,
________________________________
sustaining the Boards’action in~denyin.g
the appeal of Pentech Division,~-Iouda.ille
Industries,Inc..re award of Job No.P2-23-2,Division 1,Oxygen Generation
and Storage Facilities,and Division 2,Oxygen Dissolution Facilities for
75 MCD Improved Treatment at Plant No.2 to Catalytic,Inc.,the second low
bidder,be received and ordered filed.
ALL DISTRICTS
Apprbving Change Order
No.4 re Contract No
P2-23-i
__________________
That Change Order No.4 to the p~1ans and
_______________________
specifications for Flood Wall and Site
Development for 75 MGD Improved Treatment
at Plant No.2,Job No.P2-23-i,authorizing an addition of $9,030~.00 to the
contract with Pascal ~Ludwig,Inc.for extension to the flood wail,and
granting a time extension of 15 calendar days for completion of sajd work
be approved.A copy of this change order is attached hereto and made a part
of these minutes.
I -6-
12/14/77
ALL DISTRICTS
Awarding purchase contract
for chlorine Specification
No.C-008
____________________________
That the bid tabulation and recommendation
_________________________
for purchase of One (1)Cab ~Chassis,
Specification No.A—086,be received and
ordered filed;and that award of said purchase to International Harvester
Company,in the amount of $20,061.77,be approved.
ALL DISTRICTS
Authorizing Joint Chairman
to attend AMSA Conference
_________________________
That the Joint Chairman be authorized to
attend the AMSA Conference on Research ~
Development needs for Advanced Wastewater Management,January 31 -February
3,1978,in Miami Beach,Florida;and,
FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental
expenses incurred in connection with attendance at said conference be authorized.
FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental
expenses incurred in connection with said conference and inspections be authorized.
ALL DISTRICTS
Approving agreement with
James M.Montgomery for
engineering services re
Ellis Avenuc Pumping Station
__________________________
Moved,seconded and duly carried:
That the Boards of Directors adopt Reso
lution No.77-160,awarding purchase contract
for Supplying Chlorine in One-ton Cylinders,
Specification No.C-008,to Continental Chemical Company.Certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Awarding Purchase of Cab
and Chassis,Specification
No.A-086
Moved,seconded and duly carried:
Moved,seconded and duly carried:
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing two staff
members to attend Fifth That two staff members be authorized to
National Conference on attend the Fifth National Conference on
Acceptable Sludge Disposal Acceptable Sludge Disposal Techniques,
Techniques January 31 -February 2,1978,in Orlando,
Florida,in conjunction with inspection of
on-site cryogeni.c facilities in Tampa,Florida,and Allentown,Pennsylvania,
relative to equipment selection for Job No.P2-23-2,Division 1,Oxygen
Generation and Storage Facilities,and Division 2,Oxygen Dissolution Fac
ilities for 75 MGD Improved Treatment at Plant No.2;and,
ALL DISTRICTS Moved,seconded and duly carried:
Receive and f:Ue Selection
Committee Certification re That the Selection Committee Certification
design fee for modification re final negotiated fee with James M.
of Ellis Avenue Pumping Station Montgomery,Consulting Engineers,Inc.for
design of Modification of Ellis Avenue
Pumping Station be received and ordered filed.
Moved,seconded and duly carried:
______________________________
That the Boards of Directors adopt Reso
___________________________
lution No.77-157,approving and authorizing
____________________________
execution of agreement with James M.Montgomery,
Consulting Engineers,Inc.for engineering
services in connection with design of Modification of Ellis Avenue Pumping
Station,for a lump sum fee of $18,500.00.Certified copy of this resolution
is attached hereto and made a part of these minutes.
--7-
12/14/77
L::.~.
ALL DISTRICTS
Receive and file
—
Report of the Executive
Committee
Moved,seconded and duly carried:
That the written report of the Executive
Committee,dated Dccember 7,1977,be
received and ordered filed.
ALL DISTRICTS
Authorizing staff to plan
for dedication ceremonies
re Job No.P1-16
Plant No.1,Job No.P1-16;and,
Moved-,seconded and duly carried:
That the staff be authorized to plan for
special dedic~t ion ceremonies•for 46 -MCD
Activated Sltdge.Treatment -Facilities at
FURTHER MOVED:That payment of expenses incurred in connection therewith
be authorized.
--
_____________________________
Following a brief discussion it -was
____________________________
moved,seconded and duly carried:
That the staff be authorized to obtain
earthquake damage insurance in connection with construction of Major Fac
ilities for 75 MCD Improved Treatment a-t Plant No.2,Job No.P2-23-6,in
the amount of $10,000,000,with -a deductible of 2%of total contract price
o~5%of values at risk,whichever is less,subject to a minimum deductible
of $100,000,for a maximum premium of $55,000.
ALL DISTRICTS
Authorizing negotiation
with NASA re continued
JPL-ACTS development
of the JPL-ACTS Process
ALL DISTRICTS
Authorizing filing for
extension of Step 1 Grant re
JPL-ACTS facility
Moved,seconded and duly carried:-
That the staff be authorized -to negotiate
with the National Aeronautics and Space
Administration re continued development
ALL DISTRICTS
Awarding COntract for
Job No.P2-~-23--~6 That the Boards of Directors adopt -Reso
lution No.77-159,to receive arid file bid
tabulation and -awarding contract for Major Facilities-for 75 MCD Improved
Treatment at Plant No.2,Job No-.P.2-23-6,to H.C.Smith Construdtion Co.
in the amount of $30,670,000.00.-Certified copy of this resolutiOn attached
hereto and made a part of these minutes.
ALL DISTRICTS.
Approving Change Order
N~1 r-e Job No.P2-23-6
_____________
That Change Order No.1 to the plans and
specifications for Major Padilities for 75
MCD Improved Treatment at Plant No.2,Job No.P2-23r6,re changing the
contract agreement with 11.C.Smith Construction Co.to conform with
-
Environmental Protection Agency regulations,be approved.A copyof this
change order is attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing earthquake
insurance re Job No.P2-23-6
Moved,seconded and duly carried:
That the staff be authorized to file for
--
an Oxtension of the existing District
Step 1 Grant to add preliminary engineering
design required to construct a 10 MCD JPL-ACTS facility.-
Moved,seconded and duly carried:
Moved.,seconded and duly-carried:
12/14/77
ALL DISTRICTS
Receive and file
Building Committee
Report and approving
remodeling recommendations
FURTHER MOVED:That the following Building Committee recommendations be
approved:
1.That improvement revisions to the proposed administration area remodeling
be authorized and the staff be directed to proceed with the revised
remodeling with force account labor in an amount not to exceed $100,000;
and,
2.That the planned Board Room expansion be deleted and the staff directed
to remodel in accordance with proposed revisions which include painting
and new carpet,a new public address system and necessary air conditioning
remodeling,for a sum not to exceed $15,000;and,
3.That the staff be directed to prepare the plans and specifications for the
remodeling of the Resources Management Center and the Operators’Lunchroom;
to solicit construction bids for said work;and to present said bids to
the Boards for consideration of award;and,
FURTHER MOVED:That the Boards of Directors adopt Resolution No.77-158,
approving and authorizing execution of agreement with Miyake-Leece-Wood
Associates for architectural services in connection with preparation of the
plans and specifications for Warehouse Office Expansion,for a lump sum fee
of $7,760.00.Certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS The Boards of Directors convened in Executive
Convene in Session at 8:00 p.m.to meet with Districts’
Executive Session management representatives re meet and confer
sessions with employee groups.
ALL DISTRICTS At 9:18 p.m.the Boards of Directors reconvened
Reconvene in
—
in regular session.
regular session
___________________
The Joint Chairman reported that the Boards
_____________________
of Directors had taken the following actions
in Executive Session concerning changes in
____________________
employee compensation and conditions of employ
ment effective December 2,1977,for Supervisory
arid Administrative/Clerical employees,and December 16,1977,for Operational
employees:
ALL DISTRICTS
Receive and file
financial report
30,1977,be received and ordered filed.
Moved,seconded and duly carried:
That the financial report of the Director
of Finance for 3-month period ending September
Moved,seconded and duly carried:
That the Building Committee Report dated
December 6,1977,be received and ordered
filed;and,
ALL DISTRICTS
Approving Changes in
wages and conditions
of employment
-9-
12/14/77
Moved,seconded and duly carried:
That the Boards of Directors adopt
Resolution No.77-166,a joint resolu
tion of the Boards of Directors relating to classification,compensation
and terms of employment (incorporating approved changes),and ~escinding
previous resolutions in conflict therewith.Certified copy of this
resolution is attached hereto and made a part of these minutes.
_______________________
Moved,seconded and duly carried:
-
That the Boards of Directors adopt~
Resolution No.77-167,a joint resolu
tion of the Boards of Directors establishing rules and regulations
pertaining to conditions of employment (incorporating approved~changes),
and rescinding previous resolutions in conflict therewith.Certified
copy of this resolution is attached hereto and made a part of these
minutes.
_______________________
That the Summons and Complaint,Case No.
________________________
27-61-58,Gleva Grenslitt vs.Orange County
Sanitation Districts,in connection wi.th 46
MGD Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1-16,be
received,ordered filed and referi~ed to the Districts’liability insurance
carrier for appropriate action.
ALL DISTRICTS
Recei.ve and file Stop
Notice re Job No.PW-055-l
____________________________
That the Stop Notice submitted by Shaw ~
Sons Cement Contractors,in the amount of
$9,515.00,against Skipper ~Company,contractor for Iñterplant Odor~Contro•.i
Facilities at Reclamation Plant No.1,Job No.PW-055--1,be received and
ordered filed.
ALL DISTRICTS
Receive and file Stop
-
Notice re Job No.PIV-055-l
_________________________
That the Stop Notice submi~ted by Rodbusters,
Inc.In the amount of $983.40,.against
Skipper ~Company,contractor for interplant Odor Control Facilities at
Reclamation Plant No.1,Job No.PW-055-l,be received and ‘ordered filed.
.
ALL DISTRICTS
Approving MOU with
Administrative/Clerical
Employees
Moved,seconded and duly carried:
________________________
That the Memorandum of Understanding
________________________
between the Districts and the Admini
strative/Clerical Employees for the
period December 2,1977,through November 27,1980,beapproved.
ALL DISTRICTS
Approving MOU with
Supervisory Employees
Moved,seconded and duly carried:
--
That the Memorandum of Understanding
‘between the Districts and the •Supervisory
Employees for the period December 2,1977,through November 27,1980,
be approved.
ALL DISTRICTS
Approving Resolution re
Positions and Salaries
ALL DISTRICTS
Approving Resolution re
Conditions of Employment
ALL DISTRICTS
Receive and file Summons
and Complaint re Job
No.P1-16
Moved,seconded and duly carried:
Moved,seconded and duly carried:
S
Moved,seconded and duly carried:
-10-
Moved,seconded and duly carried:
Moved,seconded and duly carried:
Moved,seconded and duly carried:
________
That the Board of Directors adopt Resolution
________________________
No.77-161-3,approving and authorizing
execution of Modification P00001 to Negotiated
Sewer Service Contract DAHA04-077-C-0037 with the California Army National
Guard,providing for a change in the administration and billing address for
said contract.Certified copy of this resolution is attached hereto and made
a part of these minutes~
DISTRICT 3
~proving modification to
contract with the Naval That the Board of Directors adopt Reso
Weapons Station lution No.77-162-3,approving and auth
orizing execution of Modification P00001
to Negotiated Sewer Service Contract N62474-77-M--3031 with the Naval Weapons
Station,Seal Beach,providing for the current rate increase under the District’s
Connection and Use Ordinance.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 3
~pproving Change Order
No.1 re Contract No That Change Order No.1 to the plans and
3-1R-3 specifications for Repair of Plastic Lines
Manhole Shafts,Miller-Holder Trunk Contract
No.3-1R-3,authorizing an addition of $6,200.00 to the contract with F.B.
Cook Corporation for one additional manhole lining,and granting a time
extension of 10 calendar days for completion of said work be approved.A
copy of this change order is attached hereto and made a part of these minutes.
12/14/77
DISTRICT 1
Adj ournment
That this meeting of the Board of Directors
of County Sanitation District No.1 be adjourned.The Chairman then declared
the meeting so adjourned at 9:22 p.m.,December 14,1977.
DISTRICTS 2 ~3
Authorizing staff to
solicit proposals re That the staff be authorized to solicit
in-process pipe inspection proposals for in-process pipe inspection ser
vices required in connection with construction
of the Richfield Sub-trunk,Contract No.2-19,the Orchard (Kellogg)Sub-Trunk,
Contract No.2-20,the Knott Interceptor,Contract No.3-20-3,and the Orange-
thorpe Relief Trunk Sewer,Contract No.3-22.
DISTRICT 2
Adj ournment
That this meeting of the Board of Directors
of County Sanitation District No.2 be adjourned.The Chairman then declared
the meeting so adjourned at 9:22 p.m.,December 14,1977.
bIsTRICT 3 Moved,seconded and duly carried:
Approving modification to
Contract with California
Army National Guard
Moved,seconded and duly carried:
Moved,seconded and duly carried:
11
12/14/77
DISTRICT 3
Receive and file Draft
EIR re Orangethorpe
Relief Trunk Sewer
Moved,seconded and duly carried:
That the Draft Environmental Impact Report
for the Orangethorpe Relief Trunk Sewer be
received and ordered filed;and,
FURTHER MOVED:That a Notice of Completion be filed in accordance with the
Guidelines Implementing the California Environmental Quality Act of 1970,
as amended;and,
FURTHER MOVED:That January 27,1978,be established as the final date for
which all comments must be received on said Environmental Impact Report.
DISTRICT 3
Approving Addendum No.1
re Contract No.3-20-3 That Addendum No.1 to the p1ans~and spec
ifications for the Knott Interceptor,Portion
of Reach 7,Contract No.3-20-3,incorporating final traffic striping require
ments requested by the City of Buena Park,be approved.
__________________________
That the Board of Directors adopt Reso
lution No.77-163-3,to receive and file bid
tabulation and recommendation and awarding Knott Interceptor,Portion of Reach 7,
Contract No.3-20-3,to Kordick ~Rados,a Joint Venture,in the amount of
$3,880,113.00.Certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 3
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned.The Chairman then declared
the meeting so adjourned at 9:23 p.m.,December 14,1977.
DISTRICT S
Adj ournment
That
of County Sanitation District No.5 be
the meeting so adjourned at 9:24 p.m.,
DISTRICT 6
Adjournment
That
of County Sanitation District No.6 he
the meeting so adjourned at 9:24 p.m.,
1
Moved,seconded and duly carried:
this meeting of the Board of Directors
adjourned.The Chairman then declared
December 14,1977.
Moved,seconded and duly carried:~
this meeting of the Board of Directors
adjourned.The Chairman then declared
December 14,1977.
Moved,secOnded and duly carried:
DISTRICT 3
Awarding Contract No.
3-20-3 to Kordick ~Rados
Moved,seconded and duly carried:
DISTRICT 5 Moved,seconded and duly carried:
Authorizing General Manager
to issue purchase order re That the formal bidding provisions of
repair of manhole Purchasing Resolution No.74-98 be waived
and the General Manager be authorized to •issue
an emergency purchase order to Rewes Engineering Company for repair of manhole
at the intersection of Short Street and Newport Boulevard,for an amount not to
exceed $6,302.25.
2-
12/14/77
DISTRICT 7
Approving Change Order
No.1 re Contract No.7-2-Ri That Change Order No.1 to the plans and
specifications for Red Hill Relief Trunk Sewer
Manhole Cover Replacement,Contract No.7-2-Ri,authorizing an addition of
$536.00 to the contract with M.C.Nottingham Co.,Inc.for extra work required
due to changed conditions and granting a time extension of one calendar day
for completion of said work be approved.A copy of this change order is attached
hereto and made a part of these minutes.
DISTRICT 7
Approving Change Order
No.2 re Contract No.7-2-Ri That Change Order No.2 to the plans and
specifications for Red Hill Relief Trunk Sewer
Manhole Cover Replacement,Contract No.7-2-Ri,authorizing an addition of
$2,046.00 to correct a mathematical error in the original bid documents,and
granting a time extension of 62 calendar days to the contract with M.C.
Nottingham Go:,Inc.due to delays in procurement of manhole frames and covers.
A copy of this change order is attached hereto and made a part of these minutes.
DISTRICT 7
Accepting Contract No
7-2-Ri as complete
______________________
That the Board of Directors adopt Resolution
No.77-164-7,accepting Red Hill Relief
Trunk Sewer Manhole Cover Replacement,Contract No.7-2-Ri,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.
DISTRICT 7
Adj ourninent
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.The Chairman then declared
the meeting so adjourned at 9:24 p.m.,December 14,1977.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
Moved,seconded and duly carried:
DISTRICT 7 Moved,seconded and duly carried:
Approving modification of
contract with Marine Corps That the Board of Directors adopt Resolution
Air Station No.77-165-7,approving and authorizing
execution of Modification P00005 to Negotiated
Sewer Service Contract N62474-70-C-l255 with the Marine Corps Air Station (H),
Santa Ana,providing for the current rate increase under the District’s Con
nection and Use Ordinance.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Receive,file request
from John and Margery Bassett That the request from John and Margery Bassett
for annexation of territory for annexation of approximately 3.81 acres of
to the District territory to the District in the vicinity of
the southwest corner of Amapola Avenue and
Ranchwood Trail,be received,ordered filed and referred to staff for study
and recommendation
-13-
12/14/77
DISTRICT 11
Receive and file report
re Sunset Beach Sanitary
District
Moved,seconded and duly carried:
That the status report re Sunset Beach
Sanitary District Agreement with,City of
Huntington Beach be received and~ordered filed.
DISTRICT 11 Moved,seconded and duly carried,:
Adjournment
That this meeting
of County Sanitation District No~11 be adjourned.
the meeting so adjourned at 9:24 p.m.,December 14,
.
of the Board of Directors
The Chairman then declared
1977.
I,~I I (~/I
,e retafy,Bo€y~ds of Directors
C untyjSanit~tion Districts Nos.1,2,
~,5,~,7 and 11
.~
S
-14-
JOINT DISTRICTS ClAIMS PAID NOVEMBER 8,1977
WARRANT NO JOINT OI~ERATING FUND WARRANTS AMOUNT
.39445
39446
39447
39448
39449
39450
39451
39452
39453
-39454
39455
39456
39457
39458
39459.
39460
39461
39462
39463
39464
39465
39466
39467
39468
39469
39470
39471
39472
39473
39474
39475
39476
39477
39478
39479
39480
39481
39482
39483
39484
39485
39486
39487
39488
39489
39490
39491
39492
39493
39494
39495
39496
39497
39498
39499
Allied Supply Company,Valves
American Cyanamid Company,Chemicals
American Lock fi Supply,Inc.,Padlocks
Analytical Measurements,Ph Probes
The Anchor Packing Company,Pump Parts E~Packing
Jean Anderson,Employee Mileage
Applied Science Labs,Inc.,Lab Supplies
Associated Concrete Products,Inc.,Grade Rings
Barnes ~Delaney,Brake Wheel Repair
L.W.Bemis Tractor ~i Implement,Repair Chain Saw
Bird Machine,Thermo Switch
Blue Diamond Materials,Asphalt
CWPCA,Conference Registration Fees
Calgon Corporation,Polymer
Chancellor U~Ogden,Inc.,Sludge Removal
Chevron USA,Inc.,Compound,Grease and Oil
Clark Dye Hardware,Iron
College Lumber Company,Inc.,Lumber
Consolidated Electrical Dist.,Electrical Supplies.
Costa Mesa Auto Parts,Inc.Truck Parts
Costa Mesa County Water District,Water
Cramer Electronics,Inc.,Toggle Switch
D ~J Plumbing FT Heating,Install Ducts
Daily Pilot,Legal Ad
Deco,Electrical Supplies
Diamond Core Drilling Company,Core Drill
Eastman,Inc.,Office Supplies
Envirotech-Sparling,Meter Parts
Etalon Company;Repair Hand Tach
Fischer ~Porter Company,Float
City of Fountain Valley,Water
Gardner Denver Company,Valve Assembly
General Telephone Company,Signal Circuits FT PA System
Goldenwest Fertilizer Company,Sludge Removal
Hertz Car Leasing Division,Damage Settlement
High Rider Equipment Company,Solenoid
Hollywood Tire of Orange,Tires
I-louse of Batteries,Batteries
City of Huntington Beach,Water
ICN Life Sciences Group,Analysis
Instrumentation Specialities,Freight Charges
Irvine Ranch Water District,Water
Kaman Bearing FT Supply,Pump Parts
Keenan Pipe FT Supply Company,Gasket
King Bearing,Inc.,Hardware FT Bearings
Knox Industrial Supplies,Hardware
L FT N Uniforms Supply Company,Uniforms
Ray E.Lewis,Travel Expense Reimbursement
Lighting Distributors,Inc.,Lighting
Long Beach Iron Works,Inc.,Manhole Cover
A.J.Lynch Company,Pails
McCalla Brothers Pump FT Drilling,Service Kits
McCoy Ford Tractor,Fuel Valve
Mitchell Manuals,Inc.,Vehicle Service Manuals
E.B.Moritz Foundry,Manhole Covers
$1,340.69
46,343.29
63.60
152.30
634.56
28.50
70.72
63.60
311.03
13.44
378.00
31.52
76.00
519.40
402.29
2,572.17
18.55
474.13
532.30
88.03
6.00
64.66
347.00
30.93
389.02
109.50
62.33
32.15
42.82
277.94
458.30
267.48
700.13
9,984.07
90.00
170.08
510.28
341.66
920.16
20.00
11.39
2.75
136.81
45.22
89.62
234.87
489.92
447.84
60.97
328.60
168.54
269.10
12.02
28.45
549.82
“A —1”
JOINT DISTRICTS CLAPIS PAID NOVLiM~ER 8,1977
WARRANT NO
39500
39501
39502
39503
39504
39505
39506
39507
39508
39509
39510
39511
39512
39513
39514
39515
39516
39517
39518
39519
39520
39521
39522
39523
39524
39525
39526
39527
39528
39529
39530
39531
39532
39533
39534
39535
39536
39537
39538
39539
39540
39541
39542
39543
39544
39545
JOINT OPERATING TOTAL
AMOUNT
$362.73
719.89
53.82
53.59
450.00
21.62
55.94
78.00
149.25
55.12
189.29
34.57
417.64
39.75
500.00
216.40
559.30
669.86
43.05
19.20
27.38
57,863.40
6.26
82.57
104.89
1,664.00
490.25
255.10
592.66
452.89
115.33
412.00
201.34
42.52
7.89
442.02
419.44
220.30
99.96
15.85
306.34
11.85
59.56
159.00
112.78
$140,669.15
JOINT OPERATING FUND WARRANTS
.
.~
Motorola,Inc.,Communications Equipment.
Nalco Chemical Company,Chemicals
Newark Electronics,Electrical Supplies
City of Newport I3each,Water
Occidental Col1ege~Ocean Monitoring
Orange County Equipment Company.Spring
Orange Valve ~Fitting Company,Pipe Parts
Oxygen Service,Cylinder Rental
PEC Office Machines,Calculators
Pacific Telephone Company,Signal Circuits
M.C.Patten Corporation,Press Gauges
Paul Munroe Hydraulics,Seal Repair Kit
Pickwick Paper Products.Cleaning Supplies
Pitney Bowes,Meter Rental
Postmaster,Postage
Power Systems,Filters
Reynolds Aluminum Supply Company,Aluminum Plate
Santa Ana Electric Motors,Repair Electric Motor
Void
Sherwin Williams Company,Paint Supplies
John Sigler,Employee Mileage
Sims Industrial Supply,Small Hardware
Southern California Edison,Power
Southern California Water Company,Water
Spiral Binding Company,Inc.,Binders
Starow Steel,Steel
Stauffer Chemical Company,Odor Control Chemicals
Super Chem Corporation,Cleaning Supplies
The Suppliers,Small Tools
J.Wayne Sylvester,Petty Cash
Taylor-Dunn,Switch
C.O.Thompson Petroleum Company,Kerosene
Travel Buffs,Air Travel
Truck ~Auto Supply,Inc.,Truck Parts
United Parcel Service,UPS
Utilities Supply Company,Bearings
Valley Cities Supply Company,Hardware
VWR Scientific,Photo Supplies
John R.Waples,Odor Control
Ward Supply Company,Hardware
Western Union,Telegram
Western Wire ~Alloys,Welding Material
James Wybenga,Employee Mileage
Xerox Corporation,Xerox }~entaI
Everett 1-1.York Company,Hose
Zellar’s Cycle,Cycle Parts
JOINT DISTRICTS CLAIMS PAID NOVEMBER 8,1977
WARRANT NO CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT
39431
39432
39433
39434
39435
39436
39437
39438
39439
39440
39441
39442
39443
39444
Butler Engineering,Inc.,Contract Management P2-23
John Carollo Engineers,Instrumentation P1-16
Daily Pilot,Legal Ad A-085
Designed Facilities Leasing Company,Trailer Rental P2-23
Donovan Construction Company,Contract P1-16
J.B.Gilbert ~Associates,Final EIR/EIS
Global Engineering,Specs P2-23-6
C.H.Leavell ~Company,Contract P2-23-3
Lowry ~Associates JPL/ACTS
Memco Sales ~Service;Refund P2-23-6
Pascal ~Ludwig,Contract P2-23-1 and P2-23-5
The Register,Legal Ad PW-060
Skipper ~Company,Contract PW-055-l
Utilities Supply Company,Bench Vise
$6,250.88
9,546.99
21.48
140.00
89,847.53
412 :33
661 .82
129,621.60
1,760.00
85.00
453,004.20
33.69
8,667.81
238.08
TOTAL CORF
TOTAL JOINT OPERATING ~CORF
$700,291.41
$840,960.56
“A-3”
INDIVIDUAL DISTRICT CLAIMS PAID NOVEMBER 8,1977
WARRANT NO
39148
DISTRICT NO.1
ACCUMULATED CAPITAL OUTLAY FUND
IN FAVOR OF -
Safety Striping Service,Raitt Street 1-14
TOTAL DISTRICT NO.1
AMOUNT
$2,290.61
$2,290.6.1
DISTRICT NO.2
OPERATING ‘FUND
IN FAVOR OF
State of California,Annex Nos.4,18 ~22.
TOTAL DISTRICT NO.2
DISTRICT NO.3
OPERATING FUND
IN FAVOR OF
F.B.Cook Corporation,Contract 2-1R-3
TOTAL.DISTRICT NO.3
AMOUNT
$285.00
$285.00
WARRANT NO
39439
DISTRICT NO.7
OPERATING FUND
IN FAVOR OF
M.C.Nottingham,Contract 7-2-Ri
TOTAL DISTRICT NO.7
AMOUNT
$5,599.39
$5,599.39
WARRANT NO
39428
WARRANT NO
39429
AMOUNT
$9,094.47
$9,094~.47
JOINT DISTRICTS CLAIMS PAID NOVEMBER25,1977
39570
39571
39572
39573
39574
39575
39576
39577
39578
•39579
39580
•39581
•39582
39583
•39584
•39585
39586
•39587
39588
39589
39590
•39591
39592
39593
39594
39595
39596
39597
39598
39599
39600
39601
39602
39603
39604
39605
39606
39607
39608
39609
39610
39611
•39612
39613
39614
39615
•..39616
39617
39618
39619
39620
39621
•39622
•3962 3
•39624
39625
39626
AMOUNT
$17.14
513.57
1,924.19
15.60
32.90
321.05
382.91
29.79
438.52
1,020.48
44.52
17.37
930.76
70.00
158.75
41.48
289.36
128.99
460.89
3,698.00
19.72
18.48
165.04
364.85
76.01
9.49
76.00
800.19
351.36
3,000.00
50.00
42.76
113.53
134.20
886.72
136.95
55.28
36.25
740.27
2,702.64
10,506.67
80.85
‘49.01
73.08
90.00
347.38
138.90
61.06
337.45
534.96
8.05
229.57
459.29
86.92
233.02
733.66
1,766.86
WARRANT NO JOINT OPERATING FUND WARRANTS
A ~W Electric Motors,Drill Repair
Aihambra Foundry Company,Ltd.,Steel Grate
American Compressor.Company,Compressor Parts
V.B.Anderson,Insulators
Ann Arbor Science Publishers,Technical Journal
Artesia Implements ~Parts Company,Oil Filters.~Parts
Associated of Los Angeles,Electrical Supplies
Bacon Door Company,Inc.,Door
Banning Battery Company,Batteries
Barnes f~Delaney,Chain
Bell Pipe ~Supply Company,Valve Kits
Black ~Decker Mfg.Company,Hand Tools
Bomar Magneto Service,Inc.,Repair Motors
Buss Transportation,Tractor Transportation
California Panel ~Veneer,Formica
Calvert Engineering,Pump ‘
.Art Carr Transmission,Transmission Repair
Case Power ~Equipment,Small Hardware
Chevron USA,Inc.,Gasoline
Coast Insurance Agency,Annual Premiums
Coast Nut ~Bolt,Small Hardware
College Lumber Company,Inc.,Lumber
Conrock Company,Sand .
.
Consolidated Electrical Distributors,Electrical Supplies
Controlco,Gas Valve Parts .
.
Costa Mesa Auto Parts,Inc.,Truck Parts.
Culligan Deionized Water.Service,.
Deco,Tools ~Hardware ..•.
.
Diesel Control Corporation,Rebuild Motor
Enchanter,Inc.,Ocean Monitoring
Eutectic ~Castolin,Registration Fee
Etalon Company,Tachometer Repair
Federal Envelope Company,Envelopes .
Filter Supply Company,Filters
Foremost Threaded Products,Small Hardware
Fountain Valley Camera,Camera Supplies
City of Fullerton,Water .
General Supply Forwarders,,Pencils
Georgia Pacific,Plywood ~•
General Telephone Company;:Phone ,
;
Goldenwest Fertilizer Company,Sludge Removal
M.E.Gray Company,Lubricant
Hansons Pipe ~Water Works,Flange
Hasty Lawn ~Garden,Lawn Supplies •
Haul-Away Containers,Trash:Disposal
Hollywood Tire of Orange,Tires
Honeywell,Inc.,Controls ,
House of Batteries,Batteries
.
Howard Supply Company,Hardware :
Kaman Bearing ~Supply,Bearings
Karlee Company,Freight’Charges ,.
Keenan Pipe ~Supply Company,Pipe ~Fittings
King Bearing,Inc.,Pump Parts
Kleen-Line Corporation,Towels .
Knox Industrial Supplies,Hardware’
LBWS,Inc.,Demurrage ~Welding Supplies
L ~N Uniforms Supply Company,Uniforms ..=
TOTAL JOINT OPERATING $102,237.63
“C 2”
‘~JOINT DISTRICTS CLAIMS PAID NOVEMBER 25,1977 ‘~.
WARRANT NO.JOINT OPERATING FUND WARRANTS.:;•..AMOUNT
.
39627 Laursen Color Labs,-Filni Processing~.
39628.McCoy Ford,Tractor Parts ...
39629 Master Blueprint ~Supply,Drafting Supplies.:..:
39630 Mechanical Drives Company,Lube Gun
39631 .E.B.Moritz Foundry,Manhole Covers -.
“
-
~.39632 Municipal-Court of C~iIifornia,’Accts.Rec.Colle~tion Fee
39633 Nalco Chemical Company,Freight-Charges
.
39634
39635
National Lunther Suppl~y,’Small Hardware -.‘
Nationwide Papers,Paper Products I
.,
-.
.39636 City of Newport Beach,Waterl -
-
-
39637
“39638
-
39639
Nolex Corporation,P~per Products ‘....,...-,
Orange-County Farm Supply-Company,Lawn-’Supplie.~.
Orange County Rubber Company;Nylon.Tubing -1:
39640 Orange County Wholesale Electric,,Ele~trical Supplies
39641 Orange Valve ~Fitting Company,Pipe-Fitting
39.642 Osterbauer Compressor Servide,Gaskets -‘-
-,
39643.M.C.Patten Corporation,Gauges --
39644 Paul Munroe Hydraulics,Cyli.ndër ‘Parts:-
-
‘-‘-‘--
-.39645 Pickwick Paper Products,Cleaning Supplies,’.~:.-
-,.
-
-
39646
.39647
39648
39649
Harold Primrose Ice,Sampling.,Supplies .
‘---
Quality Building Supply,Sand :,‘..
~::
The Register,Employment Ads’-.~~‘
-
.‘--:
Robbins ~Myers,Rotor Drive-~-
-
.:~...,.-
-
39650-
39651
Santa Ana-’Electric Motors,Electric Motor .-.‘~:..
Seal Engineering Company,Neoprene Sponge .~...
‘.‘.-
39652 Seal Methods,Inc.,Gaskets .
--.-~-.‘....,-
-39653 Sears,Roebuck F~Company,’Filter .--:-
‘:‘‘,--
-39654 Sherwin Williams Company,.Paint Supplies
39655
-,39656
39657
Sims Industrial Supply,1.Glass
.,
-
.
Southern Calif.Edison Company,Power
South Orange Supply,:Hardware -..
-P39658 Southern Calif.Gas Coinpany,:.Gas ..
-
-.
.-39659
39660
Sparkletts DrinkingWater--Corp.,-Water Service.,~-’
Super Chem Corporation,Cleaning Chemicals ‘--:
.39661 The Suppliers,Small Hardware
-
-,
39662 Surveyors Service Company,Chain Repair
,‘39663 Truck ~Auto Supply,Inc.,‘Truck Parts
.
.39664 Union Oil Company of California,Gasoline
-
.
-
39665
.39666
39667
United Industrial Supply,-Inc.,Thermorneter
Unite.d Parcel Service-,.UPS
Utilities Supply Company,Hardware
-
39668 VBA Cryogenics,Demurrage ‘-
.
-,
..
39669 Valley Cities Supply Company,‘Piping ~Hand
-.39670 Valvate Associates,Valve Parts
39671 VWR Scientific,Photo Supplies”-
-
39672 Vehicle Spring Service,Spring Repair
39673 Waukesha Engine Servicenter,-’Engine.Parts
39674 West Coast Tech Service,Lab Tests
,.
39675 Thomas L.Woodruff,General counsel
39676 Xerox Computer.Services,COmputer Service
-‘39677 Xerox Corporation,Reproduction Service
32.60
-
‘29.47
498.06
104.94
459.72
21.00
-33.17
184.67
-
-,..-----.‘~:....88.72
633.08
-.
‘H
--‘-73.67
-~
‘
206.40
-:7714
-
223.72
:-H 1 224.70
.53.91
330.86
-
31.80
9.1.73
244.24
29.16
143’.10
25.42
607.17
25.02
357.94
-,‘.51.70
40,964.79
1 “-.60.01
-‘‘~.2,094.40
222.55
306.08
•-‘:•,~-‘
334.84
.....11.06
-111.96
22.70
-‘-,•--11,0.24
-31.35
204.07
118.58
-
.1,591.82
•127.84
-
93.76
‘‘.~-‘-122.08
-
111.30
—
-.
‘.1,800.00
2,534.00
8,235.87
--‘--2,009.55
Tools-
,JOINT DISTRICTS CLAIMS PAID NOVEMBER 25,1977
39558
39559
39560
39561
39562
39563
39564
39565
39566
39567
39568
39569
CAPITAL OUTLAY REVOLVING FUND WARRANTS
Caleasco,Inc.,Trailers P2-23
John Carollo Engineers,P1-16 Instruction Program
John Carollo Engineers/Greeley ~Hanson,Constr.P2-23
Brian Chuchuas Four Wheel Drive,1978 Jeep
Charles P.Crowley Company,Polypak Rental
Designed Facilities Leasing Company,Trailer Rental P2-23
Eastman,Inc.,Office Furniture
J.B.Gilbert ~Assoc.,Final EIR
Global Engineering,Specs P2-23-6
McMaster-Carr Supply Company,Dip Tank
Soil Geology F~Testing,Soil Tests P2-23
Twining Laboratories,Conc.Test P2-23
$35,488.80
18,521.58
75,667.76
4,419.42
159.00
80.10
1,543.57
8,209.83
202.87
-240.03
399.50
180.00
TOTAL CORF $145,112.46
WARRANT NO AMOUNT
TOTAL CORF AND JOINT OPERATING $247,350.09
!NDIVIDUAL DISTRICT CLAIMS PAID NOVEMBER25,’1977
•DISTRICT NO.5
ACCUMuLATED CAPITAL OUTLAY FUND•
WARRANT NO.IN FAVOR OF AMOUNT
39554 Ball,Hunt,Hart,Brown ~Baerwitz,Permit Appeal 5-20 $934.23
39555 NIWA,77-78 Budget 5,000.00
TOTAL DISTRICT NO.S $5,934..23
.
DISTRICT NO.5 ~6 -
SUSPENSE FUND
WARRANT NO.IN FAVOR OF AMOUNT
39556 Portigal ~Hammerton,LitigatiOn 5-19 $119.50
TOTAL DISTRICT NO.5 ~6
,
$119.50
DISTRICT NO.7
FACILITIES REVOLVING FUND
WARRANT NO.IN FAVOR OF AMOUNT
39557 Eva N.Jeffers,Refund Connection Inspection Fee $35.00
TOTAL DISTRICT NO.7 $35.00
JOINT DISTRICTS CLAIMS PAID DECEMBER .6,1977
•39707
39708
39709
39710
39711
39712
39713
39714
39715
.39716
39717
•39718
•39719
39720
39721
39722
•39723
39724
39725
39726
39727
39728
39729
39730
39731
39732
39733
39734
39735
39736
39737
39738
39739
39740
39741
39742
39743
39744
39745
39746
39747
39748
39749
-39750
39751
39752
.39753
39754
39755
‘39756
39757
39758
39759
39760
AMOUNT
$‘104.30
950.58
280.00
15,081.46
580.90
165.27
70.78
208.78
169.00
380.00
‘156.72
122.04
505.03
41.16
1,326.48.
127.42
15,187.68
344.50
21.67
131.51
13,526.05
10.74
27.44
112.95
180.00
429.26
70.31
189.22
145.62
220.59
212.64
293.40
9,147.99
122.99
•225.65
200.00
34.44
9.75
315.00
130.38
266.06
8.05
212.53
10.00
269.69
2.75
56.48
131.99
290.57
252.28
805.38
1,136.47
1.46
861.66.
WARRANT NO JOINT OPERATING FUND WARRANTS
A ~B Reflectorizing,Road Cones
R.P Adams Company,Heat Exchanger
Allied Bolt E~Supply Company,Small Hardware
American Cyanamid Company,Polymer
Associated of Los Angeles,Electrical Supplies
Barnes ~Delaney,Conveyor Parts
John G.Bell Company,Cylinder Kit
Bomar Magneto Service,Inc.,Couplings
Bristol Park Medical Group,Inc.,Physical Exams,
C ~R Reconditioning Company,Rebuild Piston
California Auto Collision,Inc.,Auto Repair
Castle Controls,Inc.,Valve Parts
Chancellor ~Ogden,Inc.,Vacuum Service
Coast Nut ~Bolt,Small Hardware
College Lumber Company,Inc.,Lumber
Consolidated Electrical Distributors,Electrical Supplies
Continental Chemical Company,Chlorine
Controlco,Fire Relays
Control Specialists,Inc.,Regulator Parts
Costa Mesa Auto Parts,Inc.,Truck Parts ‘
County of Orange,OCERS Exams
Daily Pilot,Legal Ad
C.R.Davis Supply Company,‘Gaskets
Deco,Electrical Supplies
.
Del Chemical Corporation,Chemicals
Eastman,Inc.,Office Supplies
Filter Supply Company,Filter Supplies
Fischer ~j Porter Company,Strip Charts
Fluids Control Division,Pump Parts
Foremost Threaded Products,Small Hardware
Foster Gardner,Lawn Supplies
General Telephone Company,Signal Circuits
Goldenwest Fertilizer Company,Sludge Removal
G6uld,Inc.,Pressure Gauges
Graybar Electric Company,Electrical Supplies
Gulf Research Institute,Seminar
George T.Hall Company,Pump Parts
Halsted ~Hoggan,Inc.,Pump Parts •
Haul-Away Containers,Trash Disposal
Hilton Hotel,WPCF Lodging
Hollywood Tire of Orange,Tires
Honeywell,Inc.,Service Manual
.
Howard Supply Company,Pipe Fittings
City of Huntington Beach,Water •
International Harvester Company,Truck Parts
Irvine Ranch Water District,Water
J.D.Packaging ~Sales,Packaging Supplies
Kaman Bearing F4 Supply,.Pump Parts
Keenan Pipe F4 Supply Company,Float •
King Bearing,Inc.,Pump Parts
LBWS,Inc.,Welding Supplies .
L F4 N Uniforms Supply Company,Uniforms
Lanco Engine Services,Inc.,Engine Parts”
•
Leonards Carpet Service,Carpet Installation
‘—‘p.
JOINT DISTRICTS CLAIMSPAID DECEMBER 6,1977
WARRANT NO
39761
39762
39763
39764
39765
39766
39767
39768
39769
39770
1 39771
39772
39773
39774
39775
39776
39777
39778
39779
39780
39781
39782
39783
39784
39785
39786
39787
39788
39789
39790
39791
39792
39793
39794
39795
39796
39797
39798
39799
JOINT OPERATING FUND WARRANTS
Lewco Electric Company,Engine:Repai-r
Lighting Distributors,Inc.,Lamps
McFarland Partitions,Remodeling Partitions
McMaster-Carr Supply Company,Machine Equipment
C.I.Matterin E~Associates,Steam Evaporation Parts
National Concrete Sawing,Inc..,Core Drilling
National Sanitary .Su~piy,Paper Products
City of Newport Beach,Water
Sy Nielson Service,Repair Balance
Osterbauer Compressor Service,Gaskets
Oxygen Service,Oxygen
Pacific Telephone Company,Signal Circuits
Parts Unlimited,Truck Parts
Paul Munroe Hydraulics,Pump
Printec Corporation,Paper
Production Pallet Company,Inc.,Pallets
Sande Equipment Company,SmallHardware
Scientific Products,Lab Süppliés
Seal Methods,Inc.,Gaskets
Sherwin Williams Company,Paint
Sims Industrial Supply,Gloves
Smith Electric Motors,Repair Motor
Southern California Edison,.,Power .~:
Southern California Water Company,Water 7
Sparkletts Drinking Water Corporation;Drinking Water
Spiral Binding Company,Inc.,.Binders.
The Suppliers,Ladders ~Small Tools
Thorpe Insulation,Canvas Cloth
Trexler Compressor,Inc.,Spri~ngs
Truck F~Auto Supply,Inc.,.Truck.Parts
United Parcel Service,UPS..
United States Equioment,Inc.,~.Compressor Belt
Utilities Supply Company,Har4ware.
Valley Cities Supply Company,.Small Tools
VWR Scientific,Photo Supplies:..,
Waukesha Engine Serviceiiter.,Engine Parts
Westinghouse Supply Comnany,R~cording Chart
Xerox Corporation,Reproduction Supplies
Everett H.York Company,Filters
AMOUNT
46.64
212.93
2,630.00
84.69
173.59
929.00
289.38
5;0O
308.60
14.13
39.00
262.20
788.25
229.76
192.28
507.74
.44.43
.292.37
122.90
46.74
.29.49
441.25
37,937.40
5.74
356.44
:86.02
497.6.7
47.70
263.03
291.36
:18..41
390.08
42.91
104.09
:.34.29
825.53
315.32
990.12
311.39
TOTAL JOINT OPERATING FUND $116,072.94
JOINT DISTRICTS CLAIMS PAID DECEMBER 6,1977
WARRANT NO.CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT
39689 $158.84.
39690 10.42
39691 167.69
39692 140.00
39693 21,221.53
39694 881.46
39695 115.77
39696 3,919.67
39697 166.17
39698 206,019.00
39699 134.06
•39700 228,747.60
39701 287.28
39702 2,079.70
39703 241.22
39704 34,853.79
39705 1,151.32
39706 .1,533.13
$501,828.65
$617,901.59
Consolidated Electrical Distributors,Digital Clamp
Daily Pilot,Legal Ad A-086
Deco,PVC
Designed Facilities Leasing Company,Trailer Rental P2-23
Donovan Construction Company,Contract P1-16
Eastman,Inc.,Office Furniture
Frick-Gallagher Mfg.Company,Warehouse Shelving
J.B.Gilbert E1.Associates,EIS/EIR
Global Engineering,Specs P2-23-6 .
C.H.Leavell F~Company,Contract P2-23-3
Machinery Sales Company,Mill Machine Cover
Pascal E1 Lu~wig,Contract P2-23-2
Pepsi Co.Bldg.Systems,Inc.,JPL Trailer Rental
C.E.Raymond Bartlett -Snow,JPL Bellows
The Register,Bid Notice J-13
skipper ~Company,Contract PW-050 ET J-6-lO
Southern California Edison,Utilities Relocation P2-23-1
VWR Scientific,Lab Equipment
TOTAL CORF
TOTAL CORF E~JOINT OPERATING
4
INDIVIDUAL DISTRICT CLAIMS PAID DECEMBER 6,1977
•DISTRICT NO.3
OPERATING FUND
IN FAVOR OF
F.B.Cook Corporation,Contract 3-.1R
TOTAL DISTRICT NO.3
WARRANT NO
39687
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND
~I~A~TC*fl tsr.
.Li~rttvu~ur
The Register,LegalAd Bid Notice 3—20
TOTAL DISTRICT NO.3
AMOUNT
$120.61
$i2O.6i~
a
AMOUNT
$478.85
$478.85
I
WARRANT NO
39686
1
AMOUNT
$11,361.47
$11,361.47
DISTRICT NO.7
OPERATING FUND
IN FAVOR OP
Contract 7-2-Ri
WARRANT NO
39688 M.C.Nottingham,
TOTAL DISTRICT NO.7