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HomeMy WebLinkAboutMinutes 1978-01-11COUNTY SAN I TAT I OH DISTRICTS NOSI 1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF THE REGULAR MEETING OF JANUARY 11,1978 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA . C S d . 1/11/78 ALL DISTRICTS x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x 5:X x x x x x x ACTIVE DIRECTORS James Sharp,Chairman Philip Anthony Vernon Evans Kerm Rima Henry Wedaa,Chairman Don Smith Ralph Clar1~ Sam Cooper Donald Holt David Ortiz Bob Perry Earl Roget Donald Roth George Scott Donald Winn Frances Wood Bernie Svalstad, Donald Hudson Sam Cooper Norman Culver Henry Frese Russell Gray Don Griffin Frank Marshott Richard Olson David Ortiz Donald Roth Laurence Schmit Charles Stevens Charles Sylvia Harriett Wieder Duane Winters Don Mclnnis,Chairman Thomas Riley Milan Dostal Pete Barrett,Chairman Bill Vardoulis Ralph Clark Vernon Evans Francis Glockner Donald Saltarelli Don Smith Ron Pattinson,Chairman Ron Shenkman Laurence Schmit Anton Groat Robert Hoyt Thomas Riley Rex Gaede George DeJesus Vernon Evans Norman Culver Charles Stevens W.J.Thom Roger Stanton Harold Tipton Duane Winters Roger Stanton Otto Lacayo Rex Gaede Bob Perry Alan Priest Thomas Blackman James Jarrell Martha Weishaupt Bruce Finlayson Vernon Evans W.J.Thom Thomas Riley Robin Young William Brown Ron Pattinson Frances Wood Milan Dostal Philip Anthony Ray Williams Robert Briggs Milan Dostal Thomas Riley Milan Dostal Mary Ann Gaido Thomas Riley John Garthe C.Thatcher Warren James Sharp Robert Hoyt ROLL CALL 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.in the Districts Administrative Offices.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 as follows: AL’i ERNATE DIRECTORS District No.1: District No.2: Donald Saltarelli Thomas Riley John Garthe Robert Briggs District No.3:Chairman District No. District No.6: District No.7: X Kerm Rima,Chairman XPaul Ryckoff X Philip Anthony District No.11: x x x x Norma Gibbs Ron Pattinson Thomas Riley 1/11/78 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred Harper,General Manager,J.Wayne Sylvester,Secretary,Ray Lewis,William Clarke,Rita Brown,1-lilary Baker,Bill Butler and Jim Fat land Thomas L.Woodruff,General Counsel,Conrad Hohener,Walt Howard,Harvey Hunt and Milo Keith ******************** DISTRICT 1 Approval of Minutes December 14,1977,be approved, DISTRICT 2 Approval of Minutes December 14,1977,be approved, DISTRICT 3 Approval of Minutes December 14,1977,be approved, DISTRICT 5 ~pproval of Minutes December 14,1977,be approved, DISTRICT 6 ~pprova1 of Minutes December 14,1977,be approved, DISTRICT 7 _________ Approval of Minutes December 14,1977,be approved, Moved,seconded and That the minutes of as mailed. Moved,seconded and That the minutes of as mailed. Moved,seconded and That the minutes of as mailed. Moved,seconded and That the minutes of as mailed. Moved,seconded and That the minutes of as mailed. Moved,seconded and That the minutes of as mailed. Moved,seconded and That the minutes of as mailed. DISTRICT 2 Moved,seconded and duly carried: Receive andfile excerpt re Board appointment That the minute excerpt from the City of Brea,be received and ordered filed seating Sam Cooper as active Director for District No.2 in the absence of Donald Fox for the January 11,1978,meeting only. t duly carried: the regular meeting held duly carried: theregular meeting held duly carried: the regular meeting held duly carried: the regular meeting held duly carried: the regular meeting held duly carried: the regular meeting held duly carried: the regular meeting held DISTRICT 11 Approval of Minutes December 14,1977,be approved, 3~ 1/11/78 ALL DISTRICTS Report of the Joint Chairman Joint Chairman Saitarelli announced that the Executive Committee would not be meeting during the month of January. The General Manager reported that he would be going to Washington D.C.during the following week to work with the Environmental Protection Agency staff in drafting regula tions to implement recent amendments to the Water Pollution Control Act adopted by Congress in December,1977.Mr.Harper reported that he did not foresee any problem on the ad valorem tax issue;however,he is concerned over the proposed regulations regarding secondary treatment waiver. ALL DISTRICTS Ratification of payment of Joint Operating and Capital Outlay Revolving Fund Claims Moved,seconded and duly carried: That payment of Districts’claims on the following dates be,and is hereby ratified in the total amounts so indicated: Fund Joint Operating Fund Capital Outlay Revolving Fund December 20,1977 $165,827.18 89,900.30 $255,727.48 January 3,1978 $87,042.59 493,590.94 $580,633.53 in accordance with said claims listed on Pages “A-i”through “A-4”and “C-i”through “C-4”,attached hereto and made a part of these minutes. Director Dostal requested that his absention from voting on Warrant No. 40013 be made a matter of record. DISTRICT 2 Ratification of payment of claims in the total amounts so indicated: Fund Moved,seconded and duly carried: That payment of District claims on the following dates be,and is hereby ratified December 20,1977 January 3,1978 Accumulated Capital Outlay Fund $15,802.79 ___________ in accordance with said claims listed on Pages “B”and “D”,attached hereto and made a part of these minutes. ALL DISTRICTS Report of the General Manager $52,098.83 1/11/78 DISTRICT 3 ~J~atification of payment of claims in the total amounts so indicated: Moved,seconded and duly carried: That payment of District claims on the following dates be,and is he.reby ratified Fund Operating Fund Accumulated Capital Outlay Fund December 20,1977 $408.00 January 3,1978 :~:4,709.07 in accordance with said claims listed on Pages “B”and “D”,attached hereto and made a part of these minutes. Fund, Moved,seconded and duly carried: That payment of District claims on the following datebe,and is herebyratified January 3,197~8 Operating Fund $2,806.67 in accordance with said claims listed on Page “D”,attached hereto and made ~~p.art of these minutes. ALL DISTRICTS ~pproving Change Order Moved,seconded and duly carried: No.ireiJob No.PW-059 That Change Order No.].to the plans and specifications for Fresh Air Fans for Headworks “C”,Job No.PW-059,granting a time extension of 144 calendar days to the contract with Skipper ~Company due to delays in procurement of specified fans,be approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS AC ~as cepting Job No.PW-059 complete Moved,seconded and duly carried: _________________________ That the Boards of Directors adopt Resolution No.78~l,accepting Fresh Air Fans for Headworks “C”,Job No.PW-059,as complete;authorizing execution of a Notice of Completion;and assessing the amount of $2,000 in liquid:ated damages pursuant to the provisions of the contract,for unauthorized delay in completing the work.A certified copy of this resolution is attached hereto and made a part of these minutes. -5- DISTRICT .7 Ratification Of payment of claims in the total amount so indicated: 1/11/78 ALL DISTRICTS Authorizing adjustment of salary ranges for Operations Engineer and Mechanical Foreman classifications ALL DISTRICTS Authorizing adjustment of salary step for Chief of Procurement Moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.78-16,authorizing an increase in the maximum hourly rate for the Part-Time Construction Inspector classification from $8.33/hour to $9.25/hour,effective January 27,1978.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: That an increase of $700 plus tax be authorized to the bid amount awarded to International Harvester Company for purchase of One (1) Cab ~Chassis,Specification No.A-086, due to revised legal requirements for the Authorizing increase to bid amount awarded to International Harvester re Specification No.A-086 due to revised requirements vehicle transmission. ALL DISTRICTS Moved,seconded and duly carried: . That renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Authorizing renewal of CASA and A1~1SA memberships for 1978 Agencies (AMSA)for the 1978 annual dues in the amount of calendar year be approved;and that payment of $1,610 and $3,375,respectively,be authorized. DISTRICT 1 Authorizing and directing execution and filing of documents for 1977-78 federal and state construc tion grants Moved,seconded and duly carried: _____________________________ That the Boards of Directors adopt Resolution ___________________________ No.78-15,authorizing adjustment of salary ___________________________ ranges for the Operations Engineer classi fication from Range 63C ($1792/2232)to Range 64B ($1867/2327);and the Mechanical Foreman classification from Range 854B ($1212/1477)to Range 855 ($1241/1515).A certified copy of this resolution is attached hereto and made a part of these minutes. ________________________ Moved,seconded and duly carried: ______________________ That an adjustment of the salary step for ________________________ Ted B.Hoffman,Chief of Procurement,be authorized from Step 3 to Step 4 within the assigned classification salary range,effective February 10,1978. ALL DISTRICTS Authorizing increase in maximum hourly rate for Part-Time Construction Inspector classification Moved,seconded and duly carried: ___________________________ That the Board of Directors adopt Resolution __________________________ No.78-8-1,authorizing and directing execu __________________________ tion and filing of documents necessary for _______________________— Federal Grants under 33 U.S.C.,1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1977-78 Joint Works Improvements and Additions. A certified copy of this resolution is attached hereto and made a part of these minutes. -6- 1/11/78 ______________________________ That the Board of DirectorS adopt Resolution _____________________________ No.78-3-3,authorizing and directing execu tion and filing of documents necessary for Federal Grants under 33 U.S.C.,1251 et seq. and State;Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1977-78 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made a.part of these minutes. -7- . Moved,seconded and duly carried:DISTRICT 2 Authorizing and directing execution and fi1i~gpf That the Board of Directors adopt Resolution documents for 1977-78 federal No.78-2-2,authorizing and directing execu and state construction grants tion and filing of documents necessary for Federal Grants under 33 U.S.C.,1251 et seq. and State Grants under Clean Water Bond Law of 1970.and/or 1974,for the 19:77-78 Joint Works Improvements and Additions.A certified copy of this, resolution is attached hereto and made apart of these minutes. DISTRICT 3 Authorizing and directing execution and filing of documents for 1977-78 federal and state construction grants . Moved,seconded and duly carried: DISTRICT 5 Moved,seconded and duly carried: Authorizing and directing execution and filing of That the Board of Directors adopt Resolution documents for 1977-78 federal No.78-4-5,authorizing and directing execu and state construction grants tjon and filing of documents necessary for Federal Grantsunder33 U.S.C.,1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the -1977-78 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made .a part of these minutes. DISTRICT 6 Moved,seconded and duly carried: Authorizing and directing execution and filing of That the Board of Directors adopt Resolution documents for 1977-78 federal No.78-5-6,authorizing and directing execu and state construction grants tion and filing of documents necessary for Federal Grants under 33 U.S.C.,1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1977-78 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Authorizing and directing execution arid filing of documents for 1977-78 federal and state construction grants ___________________—_______ That The;Board of Directors adopt Resolution ______ No.78-6-7,authorizing and directing execu ______________________-_______ tion and filing of documents necessary for Federal Grants under 33 U.S.C.,1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1977-78 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made a part of these minutes. 1/11/78 Moved,seconded and duly carried: ________________________ That Change Order No.1 to the plans and specifications for Electrical Reliability for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-3,authorizing an addition of $11,789.42 to the contract with C.H.Leavell and Company for revision of electrical duct work due to interference of existing sewer line,be approved.A copy of this change order is attached hereto and made a part of these minutes. _________________________ Moved,seconded and duly carried: ________________________ That Change Order No.2 to the plans and specifications for Electrical Reliability for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-3,authorizing an addition of $2,427.37 to contract with C.H.Leavell and Company for suspension of demolition operations due to undisclosed utilities,and granting a time extension of 10 calendar days because of said suspension,be approved. A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: That the authority for placing earthquake damage,insurance in connection with construc tion of Major Facilities for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-6,be “That the staff he authorized to obtain earthquake damage insurance in connection with construction of Major Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-6, in the amount of $10,000,000,with a deductible of 2%of total contract price,with no minimum deductible,for a maximum premium of $55,000.,, ALL DISTRICTS Receive and file Report of the Executive Committee received and ordered filed. Moved,seconded and duly carried: That the written report of the Executive Committee,dated January 5,1978,be DISTRICT 11 Moved,seconded and duly carried: Authorizing and directing execution and filing of - That the Board of Directors adopt Resolution documents for 1977-78 federal No..78-7-il,authorizing and directing and state construction grants execution and filing of documents necessary for Federal Grants under 33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970 and/or 1974,for the 1977-78 Joint Works Improvements and Additions.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.1 re Job No.P2-23-3 ALL DISTRICTS Approving Change Order No.2 re Job No.P2-23-3 ALL DISTRICTS Revising authority for placing earthquake insurance re Job No P2-23-6 revised to read: -8- 1/11/78 ALL DISTRICTS Moved,seconded and duly carried: Approving Phase ha of revenue program That the Phase ha revenue program imple implementation mentation plan be approved and that the staff be authorized to proceed with said plan for a total estimated cost not to exceed $393,327.00. ALL DISTRICTS Moved,seconded and duly carried: ~proving agreement with PMM ~Co.for Phase ha That the Boards of Directors adopt Resolution revenue program impie No.78-17,approving agreement with Peat mentation _______ Marwick,~Mitchell ~Co.for Phase ha revenue program implementation,for a maximum amount of $142,188.00.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTR’ICTS~Moved,seconded and duly carried: Authorizing ~taff to engage outside ser~vices That the staff be authorized to engage other rePhase ha revenue outside services,.as needed,to assist in the program,implementation Phase ha revenue program implementation,for a maximum total amount of $30,000.00. ALL DISTRICTS Moved,seconded and duly carried: Authorizing emp:1oyn~ent of temporary ,re That the Boards of Directors adopt Resolution. Phase ha revenue program No.78-14,authorizing employment of tern- implementation porary pe~sonne1 to assist in the,Phase Iha revenue program implementation,for an amount riot to exceed $200,000.00 without additional Board authority,as~follows: Maximum Number of Employees Classification Salary 1 Phase~ha Revenue Program $12.00 per hr.max. Project Director 10 Part-Time Staff Assistant $3.00 to $10.00/hr. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS .Moved,seconded and duly carried: ~pproving Change Order No..26re Job No.P1-16 That Change Order No.26 to the plans and specifications for 46 MGD Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1-16,authorizing an addition of $l25~000 to the contract with Donovan Construction Company of Minnesota and granting a time extension of 1.75 calendar days,in final settlement of contractor’s claims,be approved.A copy of this change order is attached hereto,and made a part of th~se mjnutes. . -9- 1/11/78 ALL DISTRICTS Accepting Job No P1-16 as complete That the Boards of Directors adopt Resolution No.78-9,accepting 46 MGD Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1-16,as complete;authorizing execution of a Notice of Completion;and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Convene in Executive Session The Boards of Directors convened in Executive Session at 7:43 p.m. At 7:52 p.m.the Boards of Directors reconvened in regular session. Moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.78-18,amending Positions and Salaries Resolution No.77-166.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved,seconded and duly carried: Adj ournment That this meeting of County Sanitation District No.1 be adjourned. the meeting so adjourned at 7:53 p.m.,January 11, DISTRICT 2 Authorizing extension of final date for receipt of comments re draft EIR on Carbon Canyon Facilities Plan DISTRICT 2 Moved,seconded and duly carried: Adj ournment That this meeting of County Sanitation District No.2 be adjourned. the meeting so adjourned at 7:53 p.m.,January 11, DISTRICT 3 Moved,seconded and duly carried: Adjournment That this meeting of County Sanitation District No.3 be adjourned. the meeting so adjourned at 7:53 p.m.,January 11,1978. _________________ Following a brief report by the General _______________ Counsel regarding the provisions of the _________________ proposed closeout agreement for Job No. P1-16,which includes a reduction of the retention amount and requires the contractor to post a $5,000,000 maintenance and warranty bond,it was moved,seconded and duly carried: ALL DISTRICTS Reconvene in Executive Sess ion ALL DISTRICTS Amending Positions and Salaries Resolution No 77-166 of the Board of Directors The Chairman then declared 1978. Moved,seconded and duly carried: That the final date for which all comments must be received on the Draft Environmental Impact Report on the Carbon Canyon Facilities Plan be extended from January 16,1978,to February 28,1978. of the Board of Directors The Chairman then declared 1978. of the Board of Directors The Chairman then declared -10- That this meeting of County Sanitation District No.5 be adjourned~ the meeting so adjourned at 7:53 p.m.,January 11,. of the Board of Directors The Chairman then declared 1978. DISTRICT 6 Moved,seconded and duly carried: Adjournment That this meeting of County Sanitation District No.6 be adjourned. the meeting so adjourned at 7:53 p.m.,January .11, Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: That the Board of Directors adopt Resolution __________ No.78-13-7,authorizing initiation of proceedings to annex 10 acres of territory to the District in the vicinity of Lower Lake Drive and Bent Tree Lane (Proposed Annexation No.73 -Tract No.9271 to County Sanitation District No.7).A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing initition of proceedings re Proposed Annexation No.73 t 1/11/78 DISTRICT 5 Adjournment Moved,seconded and duly carried: of the Board of Directors The Chairman then declared 1978.. DISTRICT 7 Authorizing initiation of proceedings re Proposed -- That the Board of Directors adopt Resolution Annexation No.65 —-____ No.78-10-7,authorizing initiation of proceedings to annex .472 acres of territory to the Di.strict on Ladera Senda Lane in the Cowan Heights area (Proposed Annexation No.65 —Schymick Annexation to County Sanitation District No.7). A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing initiation of proceedings re Proposed That the Board of Directors adopt Resolution Annexation No.71 No.78-11-7,authorizing initiation of proceedings to annex 12.531 acres of territory to the District in the vicinity of Plantero Road and Racquet Hill Street in the Lemon Heights area (Proposed Annexation No.71 -Tract No.9615 to County Sanitation District No.7).Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing initiation of proceedings_reProposed That the Board of Directors adopt.Resolution Annexation No.72 No.78-12-7,authorizing initiation of proceedings to annex 1.156 acres of territory to the District in the vicinity of Skyline Drive and La Vereda (Proposed Annexation No.72 -Stansell Annexation to County Sanitation District No.7). A certified copy of this resolution is attached hereto and made a part of these ridnutes. Moved,seconded and duly carried: —11— 1/11/78 DISTRICT 7 Receive and file request re Proposed Annexation No.76 corner of Santiago Canyon filed and referred to the Annexation No.76 -Tract DISTRICT 7 Receive and file letter from Don Greek E~Associates requesting waiver of annexation fees re proposed Annexation No.77 filed. DISTRICT 7 Denying reQuest for waiver of annexation fees re Proposed Annexation No.77 Moved,seconded and duly carried: That the request from Devonwood Estates, Ltd.for annexation of 11.033 acres of territory in the vicinity of the southwest Road and Kennymead Street,be received,ordered staff for study and recommendation (Proposed No.9874 to County Sanitation District No.7). Moved,seconded and duly carried: That the letter from Don Greek f~Associates dated December 2,1977,requesting waiver of annexation fees for 30.512 acres of open space area in connection with Proposed Annexation No.77,be received and ordered The General Manager reported that past policy of the respective Boards with regard to waiver of annexation fees was to waive such fees only when property contained in the annexation is open space and said It was then moved,seconded and duly carried: That the request of Don Greek ~Associates,dated December 2,1977,on behalf of Ponderosa Homes,for waiver of annexation fees for 30.512 acres in connection with Proposed Annexation No.77 be respectfully denied. DISTRICT 7 Receive and file request from Ponderosa Homes re Proposed Annexation No.77 That the request from Ponderosa Homes for annexation of 43.21 acres of territory to the District in the vicinity southwesterly of the terminus of Encanto Street and near the intersection of Cerritos Drive, be received,ordered filed and referred to the staff for study and reconimen dation (Proposed Annexation No.77 -Tract No.5382 to County Sanitation District No.7). DISTRICT 7 Moved,seconded and duly carried: Adjournment That this meeting of County Sanitation District No.7 be adjourned. the meeting so adjourned at 7:55 p.m.,January 11,1978. DISTRICT 7 Moved,seconded and duly carried: Receive and file request re Proposed Annexation That the request from Ponderosa Homes for No.70 annexation of 40.82 acres of territory to the District in the vicinity southwesterly of the terminus of Catalina Street,be received,ordered filed and referred to the staff for study and recommendation (Proposed Annexation No.70 - Tract No.9670 to County Sanitation District No.7). property is owned by a public agency. Moved,seconded and duly carried: of the Board of Directors The Chairman then declared -12- 1/11/78 DISTRICT 11 Receive andfile staff repprt re Coast 1-Iighway Trunk Moved,seconded and duly carried; That the staff report re Coast Highway Trunk be received and ordered filed;and, FURTHER MOVED:That the proposed alignment of Reaches 1 and 2 of said Coast Highway Trunk be approved. DISTRICT 11 Adjournment 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 7:56 p.m.,January 11,1978. . 7 and 11 of Directors Districts Nos.1,2, -13- JOINT DISTRICTS CLAIMS PAID DECEMBER 20,1977 40003 40004 40005 40006 40007 40008 •40009 40010 40011 40012 40013 40014 40015 40016 40017 40018 40019 40020 40021 40022 40023 40024 40025 40026 40027 40028 40029 40030 40031 40032 4003~3 40034 40035 40036 40037 40038 40039 40040 40041 40042 40043 40044 40045 40046 40047 40048 40049 40050 •40051 40052 40053 40054 40055 40056 40057 40058 JOINT OPERATING FUND WARRANTS A—i Metal Services Corporation,Fabricate Rakes A ~A Refrigeration Company,Repair Air Conditioner Almquist Tool F~Equipment,hand Tools American Cyanamid Company,Polymer Anaheim Sewer Construction,Lateral Repair The Anchor Packing Company,Packing Materials Jean Anderson,Employee Mileage Andrews Hardware ~Metal Company,Sampler Parts Artesia Implements ~Parts Company,Pump Parts Associated of Los Angeles,Electrical Supplies Banning Battery Company,Batteries Bearing Specialty Company,Shaft Bender Machine,Inc.,Air Compressor Repair Bird Machine,Centrifuge Parts W.C.Brooke,Employee Mileage Building News,Inc.,Electrical Manuals CS Company,Pump Parts Calgon Corporation,Polymer R.L.Carson,Employee Mileage Chevron USA,Inc.,Oil Brian Chuchua’s Four Wheel,Jeep Repair Coast Insurance Agency,Insurance Premium College Lumber Company,Inc.,Lumber Void Conrock Company,Concrete Mix Consolidated Electrical Distributors,Electrical Supplies Continental Chemical Company,Chlorine Void Crystaliner Corporation,Fiberglass Cloth Culligan Water Conditioning,System Repair Deco,Electrical Supplies Diamond Core Drilling Company,Core Drill Eastman,Inc.,Office Supplies Enchanter,Inc.,Ocean Monitoring Ensign Products Company,Paint Envirotech Process Equipment,Bearing Assembly Filter Supply Company,Freight Charge Fischer E~Porter Company,Flow Tube Flo-Systems,Pump Foremost Threaded Products,Small Hardware Fountain Valley Camera,Camera Fredson,Sma~ll Tools City of Fullerton,Water General Telephone Company Goldenwest.Fertilizer Company,Sludge Removal Haisted ~Hoggan,Inc.,Pump Parts Hanson Water Works,Valve Check Harbor Radiator,Radiator Repair Harrington Industrial,Pipe Haul-Away Containers,Trash Disposal Hertz Car Leasing Division,Car Lease Hollywood Tire of Orange,Tires Howard Supply Company,Parts ~Hardware City of Huntington Beach,Water ICC Instrument Company,Instrument Repairs ICN Life Sciences Group,Lab Analysis $453.79 562.96 19.98 10,670.72 650.00 773.01 21.00 447.41 108.83 413.27 296.06 183.05 427.50 735.92 14.40 53.28 717.12 3,847.80 4.80 1,099.80 76.32 20,910.00 212.27 123.76 235.61 13,500.16 86.60 30.00 916.11 180.00 276.84 3,000.00 310.86 6,652.56 10.29 332.60 4,532.24 150.25 197.68 36.29 35.07 11,204.78 9,735.00 665.73 433.92 14.50 310.38 180.00 1,231.36 629.55 938.58 10.64 45.00 20.00 WARRANT NO AMOUNT I” WARRANT NO 40q59 40060 40O61 40~~62 40063 40q64 40965 40966 40967 40068 40969 40970 40971 4097 2 40973 40974 40975 40976 40077 4OO~7 8 40079 4O0~8O 400~l 40O~8 2 4O0~3 4O0~4 40085 4OO~6 4 O0~7 40088 4O0~9 40090 400p1 40092 40093 40O~4 40095 40096 40097 40098 40099 4olpO 40101 401 p2 40103 401 94 401 95 401 96 40197 40108 40109 40110 40111 40112 40113 4011.4 JOINT DISTRICTS CLAIMS PAID DECEMBER 20,1977 JOINT OPERATING FUND WARRANTS Industrial Pipe ~1 Steel,Clamping Kit Karlee Company,Coatings King Bearing,Inc.,Hardware Kleen-Line Corporation,Janitor Supplies LBWS,Welding Supplies L ~N Uniforms Supply Company,Uniforms Lanco Engine Services,Inc.,Engine Parts Lewco Electric Company,Generator Repair McMaster-Carr Supply Company,Paint Supplies. Master Blueprint ~Supply,Charts Mine Safety Appliances Company,Hand Detectors Motorola,Inc.,Communication Equipment National Lumber Supply,Small Hardware ~.Tools Nordco Products,Sprocket Repair ODA Nursery,Inc.,’Plants Orange Coast Hardwood,Lumber Oran~e County FarmSupply Company,Fly Bait Orange County Stamp Company,Stencils Orange County Valve ~Fitting Company,Pipe Osterbauer Compressor Service,Compressor Parts Pacific Telephone Company,Signal Circuits Parts Unlimited,Truck Parts M.C.Patten Corporation,Gauges Paul Munroe Hydraulics,Cylinder Parts Photo ~Sound Company,Projector Pickwick Paper Company,Cleaning Supplies Harold Primrose Ice,Sampling Supplies Dennis M.Reid,Employee Mileage Rhodes ~Maine Company.,Warning ~ Sargent Welch Scientific Company,Lab Supplies Scientific Products,Lab Supplies City of Seal Beach,Water’ See Optics,Safety Glasses Sherwin Williams Company,Paint Supplies John Sigler,Employee Mileage Southern California Edison,Power South Orange Supply,Pipe Southern California Gas Company,Gas Southern Counties Oil Company,Diesel Fuel Sparkletts Drinking Water CorporatiGn,Water Service Stang Hydronics,Inc.,Pump Parts Starow Steel,Steel Super Chem Corporation,Cle~.ner The Suppliers,Supplies Surveyors Service Company,Tape Repair Taylor-Dunn,Motor Parts Thomas.Brothers Maps,Street Atlas•~ C.0.Thompson Petroleum Company,Kerosene Thompson Lacquer Company,Paint Supplies Thorpe Insulation,Freight Charges Tony’s Lock ~Safe Service,Locks Travel Buffs,Air Fare Truck Auto Supply,Inc.,Truck Parts tinco Parts Systems,Engine Repair Union Oil Company of California,Gasoline United Parcel Service,UPS $~85.13 250.16 363.48 257.98 590.89 1,098.40 54.17 139..20 223.08 61.96 129.36 346.94 501 .24 ~ 185.50 22.68 77.85 98.26 71.84 56.73 46.50 1,727.00 446.58 65.85 343..55 259.06 47.70 94.20 76.54 68.90 37.99 66.73 28.62 858.35 41.94 29,340.44 71.19 3,407.08 2,903.08 251.76 3,770.29 272.36 431.42 70.81 15.53 186.25 12.54 134..07 213.99 6.66 27.77 379.~20 246.47 196.93 24.50 36.45 I! AMOUNT 0 “A-2” JOINT DISTRICTS CLAIMS PAID DECEMBER 20,1977 WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT 40115 United Riggers and Erectors,Forklift Rental $~360.00 40116 United States Elevator Corporation,Signs 25.00 40117 United States Equipment,Inc.,Compressor Parts 1,502.89 40118 The University Club,Lodging Expense 49.72 40119 VBA Cryogenics,Liquid Gas 238.95 40120 Valley Cities Supply Company,Small Tools 470.46 40121 VWR Scientific,Lab Supplies 361.09 40122 John R.Waples,Odor Consultant 227.50 40123 Filtro Company,Filters 577.90 40124 Western Wire ~Alloys,Welding Supplies 1,127.20 40125 Russell Wold,Employee Mileage 17.85 40126 Thomas L.Woodruff,Attorney Fees 2,928.00 40127 Xerox Computer Services,Xerox Maintenance 6,415.53 40128 Xerox Corporation,Xerox Reproduction 1,868.76 40129 Everett H.York Company,Oil Unit 37.13 TOTAL JOINT OPERATING $165,827.18 “A 3” JOINT DISTRICTS CLAIMS PAID DECEMBER20,,1977 WARRANT NO _____________________________________ 398~3 398~4 39855 196.10 39856 80.10 398~7 4,052.00 398~8 2,975.67 398~9 14,673.67 398~0 3,442.35 39861 2,115.30 398~2 385.68 39863 1,714.75 398~4 340.99 398~5 644.13 398~6 218.47 39867 238.50 398~8 54.38 398~9 1,736.86 398170 44,205.40 398171 859.50 398172 294.68 398173 180.00 398i74 4,018.46 398~75 478.72 398176 139.32 TOTAL CORF $89,900.30 TOTAL CORF AND JOINT OPERATING $255,727.48 A~1OUNT $6,510.77 344.50 CAPITAL OUTLAY REVOLVING FUND WARRANTS Butier Engineering~Inc.,Contract Mgint P2-23 Carman Tool ~j Abrasives,Bench Plate Deco,Jet Line Kit Designed Facilities Leasing Company,P2-23 Trailer Rental Foothill Feed,Tractor Mower Hertz Corporation,Vehicle Purchase Instrumentation Specialities,1W Samplers LBWS,Inc.,Trailer Mounted Welder Manning Environmental Corporation,PH Recorder Methods Research Corporation,Modular Panel Motorola,Inc.,Mobile Radio Newark Electronics,Sound Power System Productool,Inc.,Drill Press Programmable Electronic Calculators,Calculator Sargent Welch Scientific Company,Recorder Scientific Products,Lab Supplies Sherwin Williams,Paint Equipment Skipper &Company,Retention FW-050 Soil Geology ~Testing,Testing P2-23-i Time Clock Sales,Time Clock Twinning Laboratories,Testing P2-23-i,3,5 United Reprographics,Inc.,~P1ans P2-23-6 Utilities Supply Company,Vacuum Valley Cities Supply,Pipe Dies• “A_4~~ INDIVIDUAL DISTRICTS CLAIMS PAID DECEMBER 20,1977 DISTRICT NO.2 ACCUN1JLATED CAPITAL OUTLAY FUND WARRANT NO -IN FAVOR OF AMOUNT 39850 Ecos Management Criteria,EIR Copies $360.88 39851 Lowry ~Associates,Design Engineering 2-19 15,441.91 TOTAL DISTRICT NO.2 $15,802.79 DISTRICT NO.3 ACCUNIJLATED CAPITAL OUTLAY FUND WARRANT NO.IN FAVOR OF AMOUNT 39852 Ultrasystems,Inc.,EIR Orangethorpe Trunk $408.00 TOTAL DISTRICT NO.3 $408.00 ‘JOINT DISTRICTS CLAIMS PAID JANUARY ‘3’,1978 WA1~RANT NO JOINT OPERATING FUND WARRANTS AMOUNT Admiral Corporation,.Refrigerator .‘,..,;.,. $506.68 Air California,Air Fare 472.80 All Seals,Inc.,Seals “71.97 Allied Supply Company,Pipe Fittings 156.99 Almquist Tool ~Equipment,Small Too1s~69.22 . American Compressor Com~any,Air Filters 333.45 American Cyanamid Company,Polymer 9,477.13 American Lock ~Supply,Inc~,~Padlocks ...373.46 Amoco Reinforced Plastics Company,Pipe Repair .,.~.,2,000.00 Associated of Los Angeles,Electrical Supplies .602.45 Beckman Instrunients,’’Láb Supplies . ‘“44.70 B~mai~Magneto Service,Inc.,Pump Parts ~Repairs .-197.16 Bristol Park Medical Group,Inc.,Employee’Physical 13.00 C~R Reconditioning Company,Compressor Repair 250.00 CS Company,Pump Parts ~Freight Charges .276.45 Chevron USA,Inc.,Gasoline ...,1,028.65 College Lumber Company,Inc.,Lumber 30.53 Consolidated Electrical Distributors,Electrical Supplies 358.01 Controlco,Pump Parts ‘ , 75.05 Costa Mesa Auto Part’s,Inc.,Truck Parts .. ,37.10 Costa ‘Mesa Water District,.Water ‘ , . .6.00 Crane Veyor Corporation,Crane Parts -88~.45 Deco,Gloves ., . .44.73 Department of General Services,Manual 24:.16 Diana Distributors,Cleaning Supplies ., .. 818.53 Diesel Control Corporation,Filters 21.96 Eastman,Inc.,Supplies E~Furniture 77.23 Envirotech-Sparling,Shaft Assembly 63.83 Flo-Systems,Pump Parts ‘ . 856”.40 Foremost Threaded Products,Hardware . .55.12 City of Fountain Valley,Water.,’822.80 Fountain Valley Camera,Projector Rental 12.72 ‘‘General Telephone Company,Signal Circuits ‘ ‘‘..385.40 Goldenwest Fertilizer Company,Sludge Removal 9,900.47 Gould,Inc.,Warren’~Bailey Division,-Pipe Fittings Haisted ~Hoggan,Inc.,Pump Parts .‘ 121.98 9.75 Hanson Water Works,Pipe Fittings 122.59 Charles G.Hardy,Inc.,Water Plug 141.83 Isco Company do Hoffman Company,Battery Packs 2,178.61 Hollywood Tire of Orange,Tires ‘ Honeywell,Inc.,Strip Charts,. . ‘89,.63 147.55 Howard Supply Company,‘Hardwai~e : City of Huntington Beach,’Water 7.23.45 10’.13 Irvine Ranch Water District,~Water ‘ ‘3.47 JD Packaging ~Sales,Masking Tape .73.65 -Jenson Tools ~Alloys,Tools,. . 79.90 Kahl Scientific Instrument.qorporation,Lab Equipment 471.38 Keenan Pipe ~Supply-Company,Pipe ‘ . 73’8~.’75 Kelly Pipe Company,Pipe . King Bearing,Inc.,Bearings , 2,185.17 634.94 Kleen-Line Corporation,’Cleaning Supplies .45.32 Knox Industrial Supplies,Hardware’~Small Tools ,- LBWS,Inc.,Small Tools .‘ 340.42 177.58 L ~N Uniforms Supply Company,-.Uniforms l~l-S2’~96 Lanco Engine Services,Inc.,Engine Parts .-119.00 Lifecom-Safety Service Supply,Safety Equipment - .,,621.50 A ,tC_1,, JOINT DISTRICTS CLAIMS PAID JANUARY 3,1978 40215 40216 40217 40218 402 19 40220 40221 •40222 40223 40224 •40225 40226 40227 40228 40229 40230 40231 40232 40233 40234 40235 40236 40237 40238 40239 40240 40241 40242 40243 40244 40245 40246 40247 40248 40249 40250 40251 40252 40253 40254 40255 40256 40257 40258 40259 40260 40261 ~40262 40263 40264 40265 40266 40267 AMOUNT $51.36 1,265.85 343.41 56.71 170.45 346.94 1,465.43 468.00 51.45 38.25 58.97 50.70 309.12 197.14 212.00 224.38 500.00 31.80 25.68 75.00 1,013.85 17.18 1.70 30.45 50.26 30.50 460.04 28.13 168.22 64469 20.94 35.00 218.62 637.28 24.66 84.10 31,497.31 49.31 6.26 18.18 198.99 490.25 142.39 28.13 781.89 146.32 182.81 38.37 771.58 12.60 2,348.37 153.80 120.18 WARRANT NO JOINT OPERATING FUND WARRANTS Los Angeles Times,Employment Ad McCalla Brothers Pump F Drilling,Pump Parts McMaster-Carr Supply Company,Tools Manning Enviromentals Corporation,Battery Recharger Menke Marking Devices,Chalk Boards Motorola,Inc.,Communication Supplies Nalco Chemical Company,Liquid Chemicals National Concrete Sawing,Inc.,Concrete Cutting City of Newport Beach,Water Orange County Door Closer Service,Door ~r Parts Orange County Stamp Company,Rubber Stamp Oxygen Service,Demurrage Pacific Telephone Company,Signal Circuits M.C.Patten Corporation,Pressure Gauge Photo ?~Sound Company,Projector Pickwick Paper Products,Cleaning Supplies Postmaster,Postage Harold Primrose Ice,Sampling Supplies Programmable Electric Calculators,Calculator Repair Quality Typewriter Maintenance,Machine Maintenance Red Valve Company,Inc.,Valve Expansion Part The Register,Legal Ad Robbins F1 Meyers,Sales Tax Albert Rohnke,Employee Mileage Ruffs Saw Service,Saw Repair Sande Equipment Company,Steam Cleaner Parts Sand Dollar Business Forms,Business Forms Scientific Products,Lab Supplies Seal Engineering Company,Rubber Sears,Roebuck ~Company,Small Tools See Optics,Safety Glasses S.F.Serrantino,Registration Fee Shepard Machinery Company,Machine Parts Sherwin Williams Company,Paint F1 Supplies John Sigler,Employee Mileage Smith Electric Motors,Motor Repair Southern California Edison Company,Power South Orange Supply,Pipe Fittings Southern California Water Company,Water Stang Hydronics,Inc.,,Freight Charge Starow Steel,Steel Super Chem Corporation,Liquid Cleaner The Suppliers,Tools Surveyors Service Company,Tape J.Wayne Sylvester,Petty Cash C.O Thompson Petroleum Company,Kerosene Truck Auto Supply,Inc.,Truck Parts United Parcel Service,UPS United States Equipment,Inc.,Compressor Part VBA Cryogenics,Demurrage Valley Cities Supply Company,Pipe ~Fittings VWR Scientific,Photo Supplies Western Salt Company,Salt I JOINT DISTRICTS CLAIMS PAID JANUARY 3,~1978 WA1~RANT NO.iJOINT OPERATING FUND WARRANTS AMOUNT 40~68 Thomas L.Woodruff,.Travei Expense Reimbursement $149.43 40269 Zapata Construction,Pipe Removal 726.00 JOINT OPERATING TOTAL $87,042.59 “C-3” JOINT DISTRICTS CLAIMS PAID JANUARY 3,1978 WARRANT NO 40146 40147 40148 40149 40150 40151 40152 40153 40154 40155 40156 40157 40158 CAPITAL OUTLAY REVOLVING FUND WARRANTS Associated of Los Angeles,Electrical Supplies James G.Biddle Company,Insulation Test John Carollo Engineers,Instruction Program P1-16 John Carollo Engineers/Greely Hanson,P2-23 Construction Designed Facilities Leasing Company,Trailer Rental Donovan Construction Company,Contract P1-16 Eastman,Inc.,Office Equipment Howard Supply Company,Work Bench LBWS,Inc.,Welding Supplies C.H.Leavell f~Company,Contract P2-23-3 Pascal ~Lugwig,Contract P2-23-5,P2-23-i ScientificProducts,Lab Supplies Soil Geology E1 Testing,Soil Tests P2-23 $990.25 557.56 11,300.65 25,137.03 58.32 4,829.14 274.54 170.02 355.63 111,004.20 336,710.95 1,864.65 338.00 TOTAL CORF TOTAL CORF E JOINT OPERATING $493,590.94 $580,633.53 AMOUNT ‘C -.4 INDIVIDUAL DISTRICT CLAIMS PAID JANUARY 3,,1978 ~DISTRICT NO.2 ACCUMULATEDCAPITAL OUTLAY FUND ~qARRANTNO.~IN FAVOR OF AMOUNT 4041 City of Anaheim,So.River Tnink $ 40142 Lowry ~Associates,Design Engineering 2-19,.2-20 6,144.83 TOTAL DISTRICT NO.2 $52,098.83 DISTRICT NO.3 - OPERATING FUND. WARRANT NO.IN FAVOROF AMOUNT 40143 F.B.Cook Corporation,Contract 3-1R-3 $4,709.07 TOTAL DISTRICT NO.3 $4;709~.07 DISTRICT NO.7 OPERATING FUND WAR}~ANT NO.IN FAVOR OF AMOUNT 40144 Irvine Industrial Complex,Inspection Deposit Refund ,$2,324~27 40145 M.C.Nottingham,Contract 7-2-Ri 482.40 TOTAL DISTRICT NO.7 $2,806.67