HomeMy WebLinkAboutMinutes 1978-02-08COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF
ORAP~GE COUNTY,CALIFORNIA
MINUTES OF ThE REGULAR F~EETI~4G
Oil
FEBRUARY 8,1978
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
S
.
-ft
.
2/8/78
ROLL.CALL
District No.5:
District No.7:
X James Sharp,Chairman
X Philip Anthony
X Vernon Evans
X Kerin Rima
X Henry Wedaa,Chairman
X Don Smith
Ralph Clark
X Donald Fox
-
Donald Holt
X David Ortiz
x Bob Perry
X Earl Roget
X Donald Roth
X George Scott
X Donald Winn
X Frances Wood
Bernie Svalstad,
Donald Hudson
x Sam Cooper
x Norman Culver
Henry Frese
Francis Glockner
X Don Griffin
X Frank Marshott
Richard Olson
X Dá.vid Ortiz
X Donald Roth
—
Laurence Schmit
X Charles Stevens
x Charles Sylvia
)(Harriett Wieder
X Duane Winters
X Don Mclnnis,Chairman
X Thomas Riley
Milan Dostal
x
x
x
x
x
x
Kerm Rima,Chairman
Paul Ryckoff
Philip Anthony
Pete Barrett,Chairman
Bill Vardoulis
Ralph Clark
Vernon Evans
Francis Glockner
Donald Saltarelli
Don Smith
Ron Pattinson,Chairman
Ron Shenkman
Laurence Schmit
Donald Saltarelli
Thomas Riley
John Garthe
Robert Briggs
Anton Groot
Robert Hoyt
X 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
~x_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
x Ray Williams
Robert Briggs
Milan Dostal
Thomas Riley
Milan Dostal
Mary Ann Gaido
x Thomas Riley
John Garthe
James Sharp
Robert Hoyt
Norma Gibbs
Ron Pattinson
Thomas Riley
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 f,llows:
District No.1
ACTIVE DIRECTORS
-District No.2:
ALTERNATE DIRECTORS
District No.3 Chairman
District No.6 X
x
District No.11 X
x
—2—
2/8/78
STAFF MEMBERS PRESENT:Fred Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,Hilary Baker,Janet
Conatser and Debbie Taylor
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Al
Baker and Harvey Hunt
DISTRICT 1 Moved,seconded and duly carried:
~pproval of Minutes
That the minutes of the regular meeting
held January 11,1978,be approved,as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 11,1978,be approved,as mailed.
DISTRICT 3 Moved,seconded and duly carried:
~proval of Minutes
That the minutes of the regular meeting
held January 11,1978,be approved,as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of Minutes
•That the minutes of the regular meeting
held January 11,1978,be approved,as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 11,1978,be approved,as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 11,1978,be approved,as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 11,1978,be approved,,as mailed.
ALL DISTRICTS .Joint Chairman Saltareili reported on his
Report of the attendance at the Association of Metropolitan
I Joint Chairman Sewerage Agencies Technical Conference on
Research and Development Needs for Advanced
Wastewater Management in Miami Beach earlier in the month and briefly reviewed
information presented on sludge disposal studies relative to agricultural use.
The Joint Chairman also stated that he.was optimistic regarding the Districts
-3-
_____
2/8/78
chances of obtaining a secondary treatment waiver pursuant to recent amendments
to the Federal Water Pollution Control Act.
Chairman Saitarelli then recognized Directors Wood and Winn,who reported in
connection with their attendance at the California Association of Sanitation
Agencies mid-year work conference in Indian Wells during the month of January.
The Joint Chairman then called a meeting of the Executive Committee for
Wednesday,February 22,1978,at 5:30 p.m.and invited Directors Glockner and
Hudson to attend and participate in the discussions.
ALL DISTRICTS The General Manager further reported on
Report of the the Association of Metropolitan Sewerage
General Manager Agencies Research and Development Conference
in Miami Beach and reiterated that he was
optimistic that the Districts could qualify for a secondary treatment waiver.
He pointed out,however,that it appears as if the Environmental Protection
Agency may take an unreasonable position on the issue which would make it
extremely difficult for any agency to obtain such a waiver.
ALL DISTRICTS The General Counsel reported on his analysis
Report of the of the Jarvis-Gann tax limitation initiative
General Counsel which had been included with the agenda
material.He also commented briefly on
agenda items for revising Districts’delinquent obligation procedures,and
proposed awarding of contracts for employee prepaid health plans.
ALL DISTRICTS Following a brief report by the General
Adopting Resolution Counsel relative to the development of
re Affirmative Action the Districts’Affirmative Action Program,
Policy it was moved,seconded and duly carried:
That the Boards of Directors adopt Resolution No.78-30,confirming the
•policy of affirmative action of the Districts to insure equal employment
opportunity.A certified copy of this resolution is attached hereto and
made a part of these minutes.
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 January 17,1978 January 31,1978
Joint Operating Fund $119,273.81 $167,792.08
Capital Outlay
Revolving Fund 1,531,769.34 154,221.4S
$1,651,043.15 $322,013.56
in accordance with said claims listed on Pages “A-i”through “A-4”and “C-i”
through “C-3”,attached hereto and made a part of these minutes.
-4-
2/8/78
DISTRICT 2 Moved,seconded and duly carried:
Ratification of
payment ot claims That payment of District claims on the
following dates be,and is hereby ratified
in the total amounts so indicated~
Fund,January 17,1978 January 31,1978
Accumulated Capital
Outlay Fund $588.50 1$:~9,444.49
in accordance with said claims listed on Pages “B”and “D-l”,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 date be,and is hereby ratified
in the total amounts so indicated;
Fund January 31,1978
Operating Fund $2,958.24
Accumulated Capital
Outlay Fund 31,375.34
Facilities Revolving Fund 3,800.’00
$38,133.58
in accordance with said claims listed on Page “D-l”,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 claim on the
following date be,and is hereby ratified
in ‘the total amount so indicated:
Fund January 17,1978
Accumulated Capital
Outlay Fund $20.80
in accordance with said claim listed on Page “B”,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:
-5-
2/8/78
Fund January 17,1978 January 31,1978
Operating Fund $1,117.70
Facilities Revolving Fund 285.00 $7,174.84
$1,402.70
in accordance with said claims listed on Pages “B”and “D-2”,attached hereto
and made a part of these minutes.
ALL DISTRICTS
Approving plans and
specifications re
Job No.PW-061A
Moved,seconded and duly carried:
That the bid tabulation and recommendation
for purchase of Three (3)Conventional
Pickup Trucks,Specification No.A-087,be
received and ordered filed,and that said
Santa Ana Dodge,in the amount of $13,882.77.
Moved,seconded and duly carried:
That the bid tabulation and recommendation
for purchase of Outdoor Lighting Fixture
Assemblies,Specification No.P-030,be
received and ordered filed,and that said
Associated of Los Angeles,in the amount of $11,049.44.
____________________
That the Boards of Directors adopt Resolution
___________________
No.78-19,approving plans and specifications
for Acquisition of Digester Gas Mixing
Compressors at Reclamation Plant No.1,Job No.PW-O6lA,and authorizing
advertising for bids to be received on February 21,1978.A certified copy
of this resolution is attached hereto and made a part of these minutes.
____________________
That the Boards of Directors adopt Resolution
___________________
No.78-20,approving plans and specifications
for Replacement of Air Conditioning for
Administration and Engineering Building,Job No.J-7-3B,and authorizing
advertising for bids to be received February 23,1978.A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing an extension
of agreement for uniform That the agreement with L ~N Uniform Supply
rental service,Specifi Company for uniform rental service be
cation No.P-023 extended for one year from March 1,1978,
through February 29,1979,in accordance
with the current terms and conditions of the agreement awarded under Specification
No.P-023.
ALL DISTRICTS
Awarding Purchase of
Three Conventional Pickup
Trucks,Specification
No.A-O87
purchase be awarded to
ALL DISTRICTS
Awarding purchase of
Outdoor Lighting Fixture
Assemblies,Specification
No.P-030
purchase be awarded to
Moved,seconded and duly carried
ALL DISTRICTS
Approving plans and
specifications re
Job No.J-7-38
Moved,seconded and duly carried:
-6-
ALL DISTRICTS
Approving plans and
specifications ré That the Boards of Directors adopt Resolution
Job No.PW-063 No.78-21,approving plans and specifications
for New Fiberglass Ventilation System for
Grit Chambers and Bar Screens at Headworks “C”,Treatment Plant No.2,Job No.
PW-063,and authorizing advertising for bids to be received on February 23,
1978.A certified copy of this resolution is attached hereto and madea part
of these minutes.
ALL DISTRICTS
Amending procedures for
collection of delinquent That the Boards of Directors adopt Resolution
obligations No.78-22,amending procedures for the
collection of delinquent obligations owing
to the Districts and repealing Resolution No.76-57.A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Amending Positions and
Salaries Resolution That the Boards of Directors adopt Resolution
No.78-23,amending Positions and Salaries
Resolution No.77-166,as amended,adopting revised salary range schedule.and
authorizing employee salary assignments in accordance therewith.A certified
copy of this resolution is attached hereto and made a part of these minutes.
Moved,seconded and duly carried:
That the General Manager be authorized to
execute agreements with the following
companies to provide prepaid medical insurance
plans effective March 1,1978;and,
.
FURTHER MOVED:That the Districts’cOntribution toward the cost of the
premium for said plans in accordance with the amounts heretofore established
be authorized as follows:
.
2/8/78
Moved,seconded and duly carried:
Moved,seconded and duly carried:
Moved,seconded and duly carried:
ALL DISTRICTS Moved,seconded and duly carried:
Approving Joint Exercise
ofPowers Agreement re That the Boards of Directors adopt Resolution
Sputhern California No.78-24,approving and authorizing execution
regional reclamation study of Joint Exercise of Powers Agreement with
County Sanitation District No.2 of Los
Angeles,City of Los Angeles,Orange County Water District,The Metropolitan
Water District of Southern California and the City of Los Angeles Department
of Water and Power in connection with a Southern California regional reclamation
study of the Los Angeles/Orange County metropolitan area,and approving Districts’
participation in said study for a net cost not to exceed $84,000.A certified
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing staff to
procure diesel fuel re That the staff be authorized to procure
Job No.P1-16 startup 30,000 gallons of diesel fuel to fill fuel
storage tanks of new activated sludge treat
ment facilities at Plant No.1,Job No.P1-16,at $.35 per gallon in accordance
with the County of Orange cooperative purchasing agreement.
ALL DISTRICTS
Authorizing General Manager
to execute agreements to
provide prepaid medical
insurance plans
—7-
2/8/78
Employee Only
Two Party
Family
BLUE CROSS/
____
FNP C01’~1UNTCARE ROSS-LOOS
$35.65 $44~05 $50.86 $47.:57
80.95 96.09 99.68
102.70 130.95 133.82 135.29
Maximum
Share of Premium
Paid by Districts*
$35.65
80.95
102.62
*Includes incentives for accuirn.ilated sick leave.
Moved,seconded and duly carried:
DISTRICT 1
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.1 be adjourned.The Chairman then declared
the meeting so adjourned at 7:58 p.m.,February 8,1978.
DISTRICTS 2 ~3
Receive,file and accept
proposal from Osborne
Laboratories,Inc.for
in-process pipe inspection
services
Moved,seconded and duly carried:
__________________________
That the proposal submitted by Osborne
_______________________
Laboratories,Inc.,dated January 23,1978,
for in-process pipe inspection services 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 Orangethorpe Relief Trunk Sewer,Contract No.3-22,be received,
filed and accepted.
DISTRICT 2
Accepting Grant of Easement
from First National Bank of
Orange County and Robert C
Borrello re Contract No.2-14-5
Premium
~0c
95.12
ALL DISTRICTS
Approving plans and
specifications re That the Boards of Directors adopt Resolution
Job No.1-1R No.78-31,approving plans and specifications
for Rehabilitation of Ellis Avenue Pump
Station,Job No.1-1R,and authorizing advertising for bids to be received on
March 30,1978.A certified copy of this resolution is attached hereto and
made a part of these minutes.
Moved,seconded and duly carried:
________________________________
That the Board of Directors adopt Resolution
______________________________
No.78-25-2,authorizing acceptance of Grant
of Easement and approving Agreement for
Purchase and Sale of Permanent Ingress and
Egress Easement with First National Bank of Orange County and Robert .C.Borrello,
in connection with the Santa Ana River Interceptor Sewer,Reaches 6,7 and 8,
Contract No.2-14-5,and authorizing payment in the amount of $4,200 for said
right of way.A certified copy of this resolution is attached hereto and made
a part of these minutes.
-8-
DISTRICT 2
Authorizing extension of
final date for receipt of
comments re draft EIR on
Carbon Canyon Facilities
Plan
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 February 28,1978,to
March 30,1978.
DISTRICT 2
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.2,be adjourned.The Chairman then declared
the meeting so adjourned at 7:59 p.m.,February 8,1978.
_______________—That the General Manager be authorized to
____________________
apply for a California Coastal Zone
Conservation Commission permit in connection
with placement of the second barrel of the Santa Ana River Crossing siphon.
DISTRICT S
Receive and file staff
report re emergency repair
of ruptured force main in
Pacific Coast Highway
Moved,seconded and duly carried:
That the staff report re emergency repair
of ruptured force main in Pacific Coast
Highway be received and ordered filed;and,
DISTRICT 5
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.The Chairman then declared
the meeting so adjourned at 8:00 p.m.,February 8,1978.
2/8/78
DISTRICT 2
Ordering annexation of
territory to the District
(No.23
Moved,seconded and duly carried:
That the Board of Directors adopt Resolution
No.78-26-2,ordering annexation of 1.838
acres of territory to the District in the
23 -Anaheim Hills Annexation No.6 to
A certified copy of this resolution is
these minutes.
Moved,seconded and duly carried:
Anaheim Hills area (Annexation No.
County Sanitation District No.2).
attached hereto and made a part of
DISTRICT 2
Receive,file and refer to
staff request from Harold
Tredway et al.,for annex
ation of territory to the
District (Proposed Annex
ation No.30 -Tract 10167
__________________________
That the request from Mr.E1 Mrs.Harold
_________________________
Tredway and Mr.~Mrs.Herman Goslins for
annexation of 9.89 acres of territory to
___________________________
the District located on Country Hill Road
___________________________
near Mohler Drive in the City of Anaheim
(Proposed Annexation No.30 -Tract No.
10167 to County Sanitation District No.2),be received,ordered filed and
referred to staff for study and recommendation.
DISTRICT 5
Authorizing General
Manager to apply for
CCZCC Permit
Moved,seconded and duly carried:
FURTHER MOVED:That expenditures for said emergency repair be authorized,as
required.
-9-
2/8/78
DISTRICT 6
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.6 be adjourned.The Chairman then declared
the meeting so adjourned at 8:00 p.m.,February 8,1978.
DISTRICT 7
Authorizing initiation of
proceedings re Proposed
Annexation No.76 -Tract
No.9874
DISTRICT 7
Authorizing staff to
write off monies owed
by Western Digital
_____________________
That the staff be authorized to write off
-
$1,282 plus penalties owed by Western
Digital in connection with the Districts’
Uniform Connection and Use Ordinance,as recommended by the General Counsel.
DISTRICT 7
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.The Chairman then declared
the meeting so adjourned at 8:00 p.m.,February 8,1978.
DISTRICT 11
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.11 be adjourned.The Chairman then declared
the meeting so adjourned at 8:00 p.m.,February 8,1978.
Moved,seconded and duly carried:DISTRICT 7
Authorizing initiation of
proceedings re Proposed That the Board of Directors adopt Resolution
Annexation No.70 -Tract No.78-28-7,authorizing initiation of pro-
No.9670 ceedings to annex 40.82 acres of territory
to the District in the vicinity southwesterly
of the terminus of Catalina Street in the City of Orange (Proposed Annexation
No.70 -Tract No.9670 to County Sanitation District No.7).A certified copy
of this resolution is attached hereto and made a part of these minutes.
__________________________
Moved,seconded and duly carried:
__________________________
That the Board of Directors adopt Resolution
_________________________
No.78-29-7,authorizing initiation of pro
________________________
ceedings to annex 11.033 acres of territory
to the District in the vicinity of the
southwest corner of Santiago Canyon Road and Kennyniead Street in the City of
Orange (Proposed Annexation No.76 -Tract No.9874 to County Sanitation
District No.7).A certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Receive and file request
from P-K Development re
Proposed Annexation No.
78 -Tract No.9688
_________________________
That the request from P-K Development for
annexation of 9.0275 acres of territory to
_________________________
the District in the vicinity of Lemon Heights
Drive between Vista del Lago and La Cuesta
in unincorporated territory (Proposed Annexation No.78 -Tract No.9688 to
County Sanitation District No.7),be received,ordered filed and referred to
staff for study and recommendation.
Moved,seconded and duly carried:
-10-
Moved,seconded and duly carried:
That the staff be authorized to write
_____________________
off $3,000 plus penalties owed by Daijit
S.Sakara and turn said account over to
a collection agency for attempted recovery,as recommended by the General
Counsel.
_______________________
Tnat the staff report in response to the
_______________________
letter received from Midway City Sanitary
District regarding facilities to serve
the Midway City Sanitary District area,be received and ordered filed.
_________________________
That the comments received from the City
__________________________
of Buena Park,the City of Fullerton and
_________________________
the Orange County Transit District in
connection with the Draft Environmental
Impact Report for Orangethorpe Relief Trunk Sewer,Reach 15,Contract No.
3-22-1;Reach 16,Contract No.3-22-2;and Reach 16A,Contract No.3-22-3,
be received and ordered filed.
DISTRICT 3
Receive and file final
FIR for Orangethorpe
Relief Trunk Sewer
Moved,seconded and duly carried:
That the Final Environmental Impact Report
for Orangethorpe Relief Trunk Sewer be
received and ordered filed;and,
FURTHER MOVED:That said Final EIR has been completed in compliance with
the California Environmental Quality Act and the guidelines implementing
said Act,that the Board of Directors has reviewed and considered the
information contained in said Final EIR prior to approval of said project,
and that said Final EIR is hereby approved.
DISTRICT 3
Approving Orangethorpe
Relief Trunk Sewer and
authorizing filing of
Notice of Determination
re Final EIR
Moved,seconded and duly carried:
That the Orangethorpe Trunk Sewer Project
be approved;and,
DISTRICT 3
~pproving plans and
specifications re
Contract No.3-22-1
Moved,seconded and duly carried:
That the Board of Directors adopt Resolution
No.78-27-3,approving plans and specifications
2/8/78
DISTRICT 3
Authorizing staff to
write off monies owed
by Daijit S.Sakara
DISTRICT 3
Receive and file staff
report re Midway City
Sanitary District
Moved,seconded and duly carried:
DISTRICT 3
Receive and file comments
received re Draft EIR for
O~angethorpe Relief Trunk
Sewer
Moved,seconded and duly carried:
______________________
FURTHER MOVED:That the Secretary be
directed to file a Notice of Determination
re Final EIR for the Orangethorpe Relief Trunk Sewer,in accordance with the
Districts’Guidelines Implementing the California Environmental Quality Act
f 1970,as amended.
—11—
2/8/78
for the Orangethorpe Relief Trunk Sewer,Reach 15,Contract No.3-22-1,and
authorizing advertising for bids to be received on March 7,1978.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 3 Moved,seconded and duly carried:
Adj ournment
That this meeting
of County Sanitation District No.3 be adjourned.
the meeting so adjourned at 8:02 p.m.,February 8,
of the Boards of Directors
The Chairman then declared
1978.
Districts Nos.1,
and 11
—12-
.
.
.
JOINT DISTRICTS CLAIMS PAID JANUARY 17,1978
JOINT OPERATING FUND WARRANTS
Allied Colloids,Polymer
Associated of Los Angeles,Electrical Supplies
Banning Battery Company,Batteries
James Benzie,Employee Mileage
Black t~Decker Mfg.Company,Small Tools
Blue Diamond Materials,Asphalt Mix
W.C.Brooke,Employee Mileage
California Panel F~Veneer,Formica Panels
CS Company,Pump.Parts
California Distributors,Electrical Tools
Case Power ET Equipment,Pump Parts
Chemtech Industries,Inc.,Cleaning Agents
Chevron USA,Inc.,Gasoline
Clark Dye Hardware,Small Hardware
Coast Insurance Agency,Premium
College Lumber Company,Inc.,Lumber
Barber Coleman,Control Repairs
Compressor Products,Compressor Parts
Consolidated Electrical Distributors,Electrical Supplies
Continental Chemical Company,Chlorine
Costa Mesa Auto Parts,Inc.,Truck Parts
County Wholesale Electric,Electrical Supplies
Culligan Deionized Water Service,Lab Water
DME,Inc.,Pipe Fittings
Decatur Engineering,Small Hardware
Deco,Electrical Supplies
DeGuelle ~Sons Glass Company,Glass
Dennis Printers,Inc.,Time Sheets
Derby’s Topsoil,Top Soil
Eastman,Inc.,Office Supplies
Eco Air Products,Filters
Enchanter,Inc.,Ocean Monitoring
Fischer ~Porter Company,Pump Parts
Foothill Feed Company,Motor Parts
Foremost Threaded Products,Small Hardware
Freeway Machine F~Welding,Machine Repair
City of Fullerton,Water
Georgia Pacific,Plywood
General Telephone Company
Goldenwest Fertilizer Company,Sludge E~Grit Removal
Gould Inc-Warren ~Baily Division,Pressure Gauge
Hallmark Business Interiors,Office Furniture
Haul-Away Containers,Trash Disposal
Herman-Phinney-Kodmur,Pump Parts
Hertz Car Leasing Division,Vehicle Lease
Hollywood Tire of Orange,Tires
City of Huntington Beach,Water
ICN Life Sciences Group,Sample Analysis
Karlee Company,Freight Charge
Kelly Pipe Company,Small Hardware
King Bearing,Inc.,Bearing Parts
Knox Industrial Supplies,Small Hardware
WARRANT NO
40301
40302
40303
40304
40305
40306
40307
40308
40309
40310
40311
*
40312
40313
40314
40315
40316
40317
40318
40319
40320
40321
40322
40323
40324
40325
40326
40327
40328
40329
~4 0330
40331
40332
•40333
40334
40335
40336
40337
40338
40339
40340
40341
•40342
40343
40344
40345
40346
40347
40348
40349
40350
40351
40352
•AMOUNT
$18,720.00
592.25
359.25
38.94
63.47
64.60
14.10
263.78
50.19
633.40
316.79
534.24
5,355.73
50.90
100.00
520.41
49.75
444.21
149.83
15,187.68
170.80
615.65
46.00
859.55
112.70
87.56
31.98
•671.62
339.20
144.53
71.02
3,000.00
659.44
80.83
185.46
1,579.40
29.50
881.92
•3,744.15
7,497.99
128.42
1,303.80
45.00
19.68
1,359.22
198.27
282.90
20.00
10.29
136.74
21.03
656.53
“A—i”
.JOINT DISTRICTS CLAIMS PAID JANUARY 17,1978
WARRANT NO
4353
40354
40355
40356
4Ô357
40358
40359
40360
40361
4á362
46363
40364
40365
46366
40367
40368
4q369
40370
40371
4q37 2
4q373
4q374
4q375
40376
4~~377
4q378
40379
4q380
4q38 1
4q38 2
4q383
4q384
40385
4~386
40387
4 ~88
4~389
4~39O
4q391
40392
4 ~393
40~394
4 ~395
4.0396
4 Q~397
40~398
40399
4 0~4 00
4 0~40 1
4 0~02
4 0~4 03
4 0404~
JOINT OPERATING FUND WARRANTS
LBWS,Inc.,Welding Supplies
L ~N Uniforms Supply Company,Uniforms
Lancaster Uphol stery,Upholstery
Larry’s Building Materials,Inc.,Steel
Larry Curti Trucking,Freight Charge
Menke Harking Devices,Freight
Millers Printery,Printing
Motorola,Inc.,Speaker
Municipal Court of California,Small Claims #99834 ~99841
Na~tional Lumber Supply,Small Hardware
City of Newport Beach,Water
Orange Coast Hardwood,Lumber
Orange County Farm Supply Company,Lawn Supplies
Orange County Marshall,Small Claims #99834 F~99841
Orange County Water District,Water Replenishment
Parts Unlimited,Truck Parts
Paul r’kinroe.Hydraulics,Pump
harold Primrose Ice,Sampling Supplies
Printec,Corporation,Reproduction Supplies
Productool,Inc.,Tools
Quality Building Supply,Cement ~Sand
Rainbow Disposal Company,Trash Disposal
Red Valve Company,Inc.,Valve
Rockwell International,Meter Repair
SJJ(Enterprises,Maintenance Supplies
Sand Dollar Business Forms,Sthtionery Supplies
Scientific Products,Lab Supplies
Sea Coast Builders Supply,Maintenance Supplies
Sea Group,Inc.,Protective Coating
Shepherd Machinery Company,Sleeve
Sherwin Williams Company,Paint Supplies
Smith Electric Motors,Motor Repair
Southern California Edison,Power
South Orange Supply,Pipe
Southern~California Gas Company,Gas
Southwest Sewer Equipment,Scale Drill
.Spar.kletts Drinking Water Corporation,Equipment Rental
State Compensation Insurance Fund,Compensation Premium
State of California Dept.of Transportation,Sewer Maint.
Stonhard,Insulation
The Suppliers,Water Jugs
J.Wayne Sylvester,Petty Cash
Thompson Lacquer Company,Paint ~Supplies
Travel Buffs,Air Fare
Trexier Compressor,Inc.,Compressor.Parts
Triangle Steel ~Supply Company,Steel
Truck Auto Supply,Inc.,Truck Parts
Tustin Water Works,Water
United Parcel Service,UPS
United Riggers and Erectors,Forklift Rental
United States Equipment,lnc.,Pump,Parts
Utilities Supply Company,Small Hardware
$.
563.06
1,145.12
128.00
80.98
60.00
9.20
64.18
25.44
4.00
156.55
9.42
136.03
39.01
17.00
2,129.4r0
218.53
270.20
15.90
299.56
97.69
77i~.52
167.40
287.87
121.90
65.19
333.11
25.44
71.96
1,700 .:00
9.88
446.41
162.53
8,861 .~30
19.~66~
2,259.48
204 .48
13.50
14,800.00
223.02
275.42
59.83
61.04
764.18
401.00
458 .~94
1,546.06
476.26
39.58
.26.82
189.00
1,145.36
328.17
~AMOUNT
‘JOINT DISTRICTS CLAIMS PAID JANUARY 17,1978
40405
40406
40407
40408
40409
40410
40411
TOTAL JOINT OPERATING
AMOUNT
$941.48
350.75
7.65
218.80
1,327.08
4,582.15
1,559.62
$119,273.81
WARRANT NO JOINT OPERATING FUND WARRANTS
Valley Cities Supply Company,Small Hardware
VWR Scientific,Lab Supplies
Varec,Inc.,Freight
John R.Waples,Odor Consultant
Bruce E.Witcher,Deferred Compensation
Xerox Computer Services,Computer Service
Xerox Corporation,Xerox Reproduction
‘JOINT DISTRICTS CLAIMS PAID JANUARY 17,1978
WARRANT NO
4~~287
4 0288
40289
40290
4q29’l
40292
4q293
40294
4~295
40296
4~297
4q298
40299
4Q300
TOTAL CORF
AMOUNT
$6,468.00
7,832.50
P2-23 337.40
1,511,562.87
1,452.20
17.98
30.69
298.92
451.03
1,714.75
63.00
316,.01
969.59
254.40
$1,531,769.34
TOTAL.JOINT OPERATING ~CORF $1,651,043.15
CAPITAL OUTLAY REVOLVING FUND WARRANTS
Butier Engineering,Inc.,Contract Mgr.P2-23
John Carollo Engineers,Engr.Evaluation JPL-ACTS
Designed Facilities Leasing Company,Trailer Rental
Donovan Construction Company,Contract P1-16
Flexible Municipal Sales Company,Line Clean Equipment
The Prick-Gallagher ‘Mfg.Company,Freight
Global Engineering,Specs P2-23-6
Graybar Electric Wholesale,Electrical Equipment
Hallmark Business Interiors,Office Furniture
Motorola,Inc.,Communication Equipment
Southern California Testing Lab,‘resting P2-23-i
Utilities Supply Company,Tools
Valley Cities Supply,Work Bench
Western Electronic Corporation,Electrical Equipment
INDIVIDUAL DISTRICT CLAIMS PAID JANUARY 17,1978
WARRANT NO
40283
DISTRICT NO.2
‘CAPITAL OUTLAY FUND
IN FAVOR OF
Clifford Forkert,Survey 2-14-S
AMOUNT
$.588.50
TOTAL DISTRICT NO.2 $588.50
WARRANT NO
40284
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY FUND
IN FAVOR OF
F.W.Dodge,Legal Ad
TOTAL DISTRICT NO.5
AMOUNT
$20.80
$20.80
WARRANT NO
•40286
DISTRICT NO.7
OPERATING FUND
IN FAVOR OF
Retention 7-2-Ri
DISTRICT NO.7
FACILITIES REVOLVING
IN FAVOR OF
W.D.Powell,Permit Refund
TOTAL DISTRICT NO.7 FAC.REV.
TOTAL DISTRICT NO.7
AMOUNT
$1,117.70
$1,117.70
AMOUNT
$285.00
$285.00
$1,402.70
WARRANT NO
40285 M.C.Nottingham,
TOTAL DISTRICT NO.7 OPER.
—.
JOINT DISTRICTS CLAIMS PAID JANUARY 31,1978
WARRANT NO
40442
40443
40444
40445
40446
40447
40448
40449
40450
40451
40452
40453
40454
40455
40456
40457
40458
40459
40460
40461
40462
40463
40464
40465
40466
40467
40468
40469
40470
40471
40472
40473
40474
40475
40476
40477
40478
40479
40480
40481
40482
40483
40484
40485
40486
40487
40488
40489
40490
40491
40492
40493
40494
40495
40496
40497
AMOUNT
58.90
18.84
2,300.00
16.21
3,375.00
645.49
511.73
232.6°
109.07
338.35
541.17
66.15
185.00
97.41
132.80
1,610.00
85.91
25.24
105.53
2,880.70
244.00
204.31
535.44
213.25
9.34
275.12
1,534.35
133.00
575.25
796.08
465.62
777.09
500.00
165.15
385.74
6.75
23.90
25.72
20.29
21.20
189.15
48.13
192.71
10.13
23.18
210.00
2.75
13.69
260.45
177.50
103.88
114.48
744.65
197.88
149.57
1,141.37
JOINT OPERATING FUND WARRANTS
Air California,Air Fare $
Allied Industrial Distributors,Ear Protectors
Anaheim Sewer Construction,Sewer Construction
Aqua Pipe €~Supply Company,Small Tools
Association of Metropolitan Sewerage Agencies,Annual Membshp.
Associated of Los Angeles,Electi~ica1 Supplies
Baron Bag Company,Burlap Bags
Bearing Specialty Company,Pump Parts
Beckman Instruments,Lab Supplies
Benz Engineering,Inc.,Pump Parts
Bird X,Inc.,Bird Repeliers
Bomar Magneto Service,Inc.,Magneto Repair
C ~R Reconditioning Company,Compressor Repair
Cal-Glass for Research,Inc.,Lab Supplies
California Auto Collision,Inc.,Auto Repairs
California Association of Sanitation Agencies,Annual Membshp.
California Panel ~Veneer,Plywood
Carman Tool F4 Abrasives,Small Tools
Charles W.Carter Company,Pump Parts
Chevron USA,Inc.,Compound F4 Engine Oil
College Lumber Company,Inc.,Lumber
Barber Coleman,Heating F4 Air Conditioning Maintenance
Consolidated Electrical Distributors,Electrical Supplies
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water
C.R.Davis Supply Company,Plastic Sheet
Deco,Inc.,Electrical Supplies
Diamond Core Drilling Company,Core Drilling
Eastman,Inc.,Office Supplies
Fischer F4 Porter Company,Flowrater Parts
Clifford A.Forkert,Site Plans
General Electric Supply,Electrical Supplies
General Insurance Company,Insurance Deductible
General Supply Forwarders,mt.,Office Equipment Parts
General Telephone Company,Phone
GoldenState Fish Hatchery,Lab Supplies
G.W.Maintenance,Inc.,Pump Parts
George T.Hall Company,Valve Stem Assembly
Halsted F4 Hoggan,Inc.,Pump Parts
Charles G.Hardy,Inc.,Freight Charge
Hollywood Tire of Orange,Tires
Horizon Ecology Company,Lab Supplies
Howard Supply Company,Small Hardware
City of Huntington Beach,Water
Imperial Tile Distributors,Tile
Information Transfer,Inc.,Conference Registration Fee
Irvine Ranch Water District,Water
Johnston Pump Company,Freight Charge
Karlee Company,Adhesive
Keenan Pipe F4 Supply Company,Piping
Kôen-Kut Abrasive Company,Small ‘Fools
Kelly Pipe Company,Small Hardware
King Bearing,Inc.,Bearings
Knox Industrial Supplies,Small Tools
LB~S,Inc.,Welding Supplies
L F4 N Uniforms Supply Company,Uniforms
,tC_1,~
JOINT DISTRICTS CLAIMS PAID JANUARY 31,1978
WARRANT NO
40498
40499
40500
40501
40502
40503
•40504
40505
40506
40507
40508
40509
40510
40511
40512
40513
40514
40515
40516
40517
40518
40519
40520
40521
40522
40523
40524
40525
40526
40527
40528
40529
40530
40531
40532
40533
40534
40535
40536
40537
40538
40539
40540
40541
40542
40543
40544
40545
40546
40547
40548
40549
JOINT OPERATING FUND WARRANTS
Lifecom-Safety Service Supply,Rain Suits
M.C.Bain Instruments,Lab Supplies
McMaster-Carr Supply Company,Small Hardware ~Tools
Master Blueprint F4 Supply,Maps
Nalco Chemical Company,Freight Charge
City of Newport Beach,Water
Oakite Products,Inc.,Cleaner
Pacific Telephone Company,Phone
Parts Unlimited,Truck Parts
M.C.Patten Corporation,Tools
Pausen Wire Rope Corporation,Rope
Perkin-Elmer,Tools
Pickwick Paper Products,Cleaning Supplies
Pitney Bowes,Postage Meter
Postmaster,Postage
Power House Ford Engines,Engine Parts
Red Valve Company,Inc.,Valve Parts
Relief Printing Company,Business Cards
Rep Index,Annual Property Index
The Republic Supply Company,Gauges
Jimmie A.Robinson,Replace Warrant
SJK Enterprises,Bird Repeller
City of Santa Ana,Relocation of Water Line
Santa Ana Blue Print Company,Blue Prints
Santa Ana Electric Motors,Motor Repair
Sears,Roebuck &Company,Small Tools
Sepor Laboratory Supply,Lab Supplies
Sheraton-Beach Inn,Budget Conference
Soil F4 Plant Laboratory,Lab Analysis
Southern California Edison Company,Power
Southern California Gas Company,Gas
Southern California Water Company,Water
Southern Counties Oil Company,Oil
Sparkletts Drinking Water Corporation,Bottled Water
State Compensation Insurance Fund,Compensation Ins.Premium
3.Wayne Sylvester,Petty Cash
Systems Supply Stationery Corporation,Computer Forms
Triangle Steel F4 Supply Company,Steel Bars
Truck Auto Supply Company,Truck Parts
Union Oil Company of California,Gasoline
United Parcel Service,UPS
University of California,Valve Engineering Work Shop
Utilities Supply Company,Small Tools
Valley Cities Supply Company,Small Hardware
Valvate Associates,Parts
Waukesha Engine Servicenter,Pump Parts
Western Salt Company,Lab~Salt
Western Wire F4 Alloys,Welding Supplies
Thomas L.Woodruff,Attorney Fee
Xerox Corporation,Xerox Reproduction
George Yardley Associates,Valve Parts
Gordon Young,Refund Overpayment
fi~MOUNT
137.37
140.87
435.30
214.65
34.73
5.42
538.69
308.89
1,820.25
385.21
227.05
239.77
223.54
39.75
500.00
36.60
718.07
100.17
646.60
162.18
3.66
116.07
1,918.62
72.68
981.77
167.48
180.51
72.60
160.00
72,021.77
351.44
6.00
5,510.09
132.93
47,132.59
240.53
209.88
289.49
214.11
28.84
25.35
800.00
464.21
1,174.16
29.19
263.49
120.18
48.76
3,346.50
143.10
817.74
5.92
TOTAL JOINT OPERATING FUND $167,792.08
JOINT DISTRICTS CLAIMS PAID JANUARY 31,1978
WARRANT NO.CAPITAL OUTLAY REVOLVING FUME)WARRANTS AMOUNT
40429 $409.16
40430 9,652.87
40431 17,124.98
40432 899.60
40433 286.15
40434 159.00
40435 6,570.00
40436 50,889.93
40437 531.38
40438 12,060.00
40439 52,976.43
40440 606.85
40441 2,055.13
$154,221.48
$322,013.56
Cal-Quip Company,Warehouse Equipment
John Carollo Engineers,P1-16 Instruction Program
John Carollo Engineers/Greely Hanson,P1-23 ~P2-23 Engr.
Champion Fence Company,Chain Fencing
Consolidated Electrical Distributors,Electrical Tools
Eastman,Inc.,Trash Bin.
Johnson Steel Corporation,J-6-lE Contractor
C.H.Leavell F~Company,P2-23-3 Contractor
McHaster-Carr Supply Company,Tools
Pascal ~Ludwig,P2-23-S Contractor
Skipper ~Company,PW-055-1 ~PW-059 Contractor
J.G.Tucker F~Son,Inc.,Air Blowers
VWR Scientific,Lab Supplies
TOTAL CORF
TOTAL JOINT OPERATING E1 CORF
.
S
~‘C-3t1
INDIVIDUAL DISTRICT CLAuS PAID JANUARY 31,1978
WARRANT NO
40421
40422
DISTRICT NO.2
ACCUMUIfi.TED CAPITAL OUTLAY FUND
IN FAVOR OF
Engineering-Science,Inc.,Carbon Canyon Fac.Plan
Lowry V~Associates,Design Engineering 2-19
AMOUNT
$215.50
9,228.99
$9,444.49
WARRANT NO
40423
40424
DISTRICT NO.3
OPERATING FUND
IN FAVOR OF
F.B.Cook Corporation,3-1R-3 Contractor
Delco-Remy,Overpayment Refund
TOTAL DISTRICT NO.3 OPERATING FUND
AMOUNT
$2,598.24
360.00
$2,958.24
WARRANT NO
40425
40426
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY FUND
IN FAVOR OF
Boyle Engineering Corporation,Design Engr.3-22-1
Ultrasystems,Inc.,EIR Orangethorpe
TOTAL DISTRICT NO.3 ACO FUND
AMOUNT
$26,173.84
5,201.50
$31,375.34
WARRANT NO
40427
DISTRICT NO.3
FACILITIES REVOLVING
IN FAVOR OF
City of Fullerton,Refund Connection Fees
TOTAL DISTRICT NO.3 FAC.REV.FUND
TOTAL DISTRICT NO.3
AMOUNT
$~3,800.O0
$3,800.00
$38,133.58
TOTAL DISTRICT NO.2
“D—1,~
INDIVIDUAL DISTRICT CLAIMS PAID JANUARY 31,1978
WARRANT NO
40428
DISTRICT NO.7
FACILITIES REVOLVING
IN FAVOR OF
Costa Mesa Sanitary District,Refund Overpayment
TOTAL DISTRICT NO.7
ANOUNT
$7,174.84
$7,174.84
I
a
V
“D-2”