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HomeMy WebLinkAboutMinutes 1978-03-08COUNTY SL~NITATION DISTflICTS ~OS.1,2,3,5,6,7 ~D 11 OF ORPJ~GE ~OV~1TY,CAUFO~1A ~IJNUTES OF THE REGULAR ~EETI~G api MARCH 8,1978 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA .1 3/8/78 ROLL CALL ACTIVE DIRECTORS District No.1 X James Sharp,Chairman X Philip Anthony X Vernon Evans X Kerin Rima Henry Wedaa, X Don Smith Ralph Clark Donald Fox X Donald Holt David Ortiz X Bob Perry X Earl Roget X Donald Roth X George Scott X Donald Winn Frances Wood x Bernie Svalstad, x Donald Hudson X Sam Cooper x Norman Culver Henry Frese Russell Gray X Don Griffin X Frank Marshott T Richard Olson David Ortiz T Donald Roth T~Laurence Schinit X Charles Stevens X Charles Sylvia Harriett Wieder X Duane Winters District No.5 x Don Mclnnis,.Chairman •~_Thomas Riley Milan Dostal District No.6: District No.7: X Kerm Rima,Chairman X Paul Ryckoff X Philip Anthony X Pete Barrett,Chairman X Bill Vardoulis — Ralph Clark X Vernon Evans X Francis Glockner x Donald Saltarelli Don Smith District No.11:Ron Pattinson,Chairman Ron Shenkman X Laurence Schmit ALTERNATE DIRECTORS Donald Saltarelli momas Riley John Garthe Robert Briggs Anton Groot Robert Hoyt ..L_Thomas Riley Rex Gaede • — George DeJesus •~_Vernon Evans Norman Culver Charles Stevens •W.J.Thom • _Roger Stanton Harold Tipton X Duane Winters •Roger Stanton •Otto Lacayo Rex Gaede Bob Perry ~_Alan Priest — Thomas Blackman James Jarrell — Martha Weishaupt Bruce Finlayson L~..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 ~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 follows: District No.2:Chairman ChairmanDistrictNo.3: -2- ----~---~r~ 3/8/78 STAFF MEMBERS PRESENT:Fred Harper,General Manager,J.Wayne Sylvester,Secretary,Ray Lewis,William Clarke,Rita Brown,Hilary Baker and Jim Q Fatland OThERS PRESENT:Thomas L.Woodruff,General Counsel,Conrad Hohener and Walt Howard DISTRICT 7 Moved,seconded and duly carried: Receive and file excerpt re Board Appointment That the minute excerpt from the Costa Mesa Sanitary District re appointment of Elvin Hutchinson as alternate Director to Francis H.Glockner,be received and ordered filed. DISTRICT 1 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held February 8,1978,be approved,as mailed. DISTRICT 2 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held February 8,1978,be approved,as mailed. DISTRICT 3 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held February 8,1978,be approved,as mailed. DISTRICT 5 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held February 8,1978,be approved,as mailed. DISTRICT 6 Moved,sectnded and duly carried: Approval of Minutes That the minutes of the regular meeting held February 8,1978,be approved,as mailed. DISTRICT 7 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held February 8,1978,be approved,as mailed. DISTRICT 11 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held February 8,1978,be approved,as mailed. -3- 3/8/78 ______________ Joint Chairman Saltarelli commented briefly ______________ on his testimony at the Environmental ______________ Protection Agency hearing on modifications to secondary treatment requirements held in San Francisco,February 22,1978,copies of which were distributed to the Directors. The Joint Chairman then called a meeting of the Executive Committee for March 29,1978,at 5:30 p.m.,and invited Directors Holt and Vardoulis to attend and participate in the discussions. ALL DISTRICTS Joint Chairman Saltarelli named several Adopting resolutions Directors that would be retiring from commending retiring the Boards as a result of elections and Directors for service reorganization of City Councils,whereupon, to the Districts it was moved,seconded and carried by unanimous acclamation: That the Boards of Directors adopt Resolution No.78-54,commending retiring Board members for their service as Directorsof the County Sanitation Districts. •The General Manager commented briefly on _______________ agenda items relative to bids received •for Gas Mixing Compressors at Plant Nos.1 and 2,Job No.PW-061A;authorization for reimbursement of expenses for Director of the Southern California Coastal Water Research Project in connection with his presentation at the Ocean Outfalls seminar in Washington,D.C.;authorization for printing of addi tional construction drawings of Major Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-6;and award of the contract for constrUction of the Orange-thorpe Relief Trunk Sewer,Reach 15,Contract No.3-22-1. _______________ The General Counsel briefly reported on ________________ agenda items relative to litigation in _______________ connection with Skipper and Company, Contractor for Odor Control Facilities at Reclamation Plant No.1,Job No.PW-055-l,and Bragg Crane and Rigging Company in connection with the agreement with International Waste Systems, Inc.for operation of a sludge disposal demonstration plant on Districts’ property. ALL DISTRICTS The General Counsel reported that the Approving Addendum original agreement with John Carollo No.1 to agreement with Engineers for preparation of an instruc John Carollo Engineers tional program and startup services in for instructional program connection with Activated Sludge Treatment ~startup services re Job at Reclamation Plant No.1,Job No.P1-16, No.P1-16 originally anticipated a completion date of February 5,1978.However,due to uncontrollable delays,the work will not be completed as originally scheduled and he,therefore,suggested that the Boards approve an extension of said agreement to June 30,1978,with no increase in the fees for said services. It was then moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.78-53,approving Addendum No.1 to the agreement with John Carollo Engineers for instructional program ALL DISTRICTS Report of the Joint Chairman ALL DISTRICTS Report of the General Manager ALL DISTRICTS Report of the General Counsel -4- 3/8/78 and startup services re Activated Sludge Treatment at Reclamation Plant No. 1,Job No.P1-16,approving an extension of time to June 30,1978,at no additional fee,as recommended by the General Counsel. 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 February 14,1978 February 28,1978 Joint Operating Fund $113,938.48 $98,782.11 Capital Outlay Revolving Fund 280,199.03 56,143.72 $394,137.51 $154,925.83 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. Directors Dostal and Scott requested that their abstention from voting on Warrant Nos.40619 and 40759 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 February 14,1978 Operating Fund $1,147.00 in accordance with said claims listed on Page “B-i”,attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded and duly carried: Ratification of p~yment of claims That payment of District claims on the following dates be,and is hereby ratified in the total amounts so indicated: Fund February 14,1978 February 28,1978 Operating Fund $6,371.00 $50.00 Accuniulated Capital Outlay Fund 5,575.00 2,515.78 $11,946.00 $2,565.78 in accordance with said claims listed on Pages “B-i”and “D-l”,attached hereto and made a part of these minutes. -.5- 3/8/78 DISTRICT 3 Ratification 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 hereby ratified Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund $7,924.19 $95,811.30 in accordance with said claims listed on Pages “B-I”through “B—2”and “D-l”, attached hereto and made a part of these minutes. DISTRICT 5 Ratification 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 hereby ratified Fund Operating Fund Accumulated Capital Outlay Fund February 14,1978 $1,800.00 February 28,1978 $1,260.45 in accordance with said claims listed on Pages “B-2”and “D-2”,attached hereto and made a part of these minutes. DISTRICT 6 Ratification of payment of claims in the total amount so indicated: Fund Operating Fund Moved,seconded and duly carried: That payment of District claims on the following date be,and is hereby ratified February 14,1978 $427.00 in accordance with said claims listed on Page “B—2”,attached hereto and made a part of these minutes. DISTRICT 7 Ratification of payment of claims in the total amount so indicated: Moved,seconded and duly carried: That payment of District claims on the following dates be,and is hereby ratified Fund Operating Fund February 14,1978 $2,569.00 February 28,1978 $95.00 Fund February 14,1978 February 28,1978 $2,632.00 5,292.19 $5,098.59 90,237.71 475.00 -6- 3/8/78 ALL DISTRICTS Awarding Contract for New Fiberglass Ventilation System,Job No.PW-063 New Fiberglass “C”,Plant No. $37,600.00.A made a part of Moved seconded and duly carried: That the Boards of Directors adopt Resolution No.78-34,approving plans and specifications for Modification of Headworks “C”Grit Hopper at Treatment Plant No.2,Job No.PW-065,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. ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No. 1 re Job No.J-7-3B That Addendum No.1 to the plans and specifications for Replacement of Air Conditioning for Administration and Engineering Building,Job No.J-7-3B, providing for technical clarifications be approved. ALL DISTRICTS - Moved,seconded and duly carried; Rejecting bids re Job No. J-7--3B and authorizing That the Boards of Directors adopt negotiated contract Resolution No.78-35,to receive and file bid tabulation and recommendation to reject all bids for Replacement of Air Conditioning for Administration and Engineering Building,Job No.J-7-3B,and authorizing staff to negotiate and execute contract for said work in an amount not to exceed $68,000.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifications re Job No.J-l3-2 Expansion,Job No. on April 27,1978. and made a part of Moved,seconded and duly carried; That the Boards of Directors adopt Resolution No.78-36,approving plans and specifications for Warehouse Office J.-13--2,and authorizing advertising for bids to he received A certified copy of this resolution is attached hereto these minutes. in accordance with said claims listed on Pages “B-2”and “D-2”,attached hereto and made a part of these minutes. ALL DISTRICTS 0Moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.78-33,to receive and file bid tabulation and awarding Contract for Ventilation System at Grit Chambers and Bar Screens,Headworks 2,Job No.PW-063,to Hickman Bros.,Inc.,in the amount of certified copy of this resolution is attached hereto and these minutes. Moved,seconded and duly carried: Approving plans and specifications re That the Boards of Directors adopt Job No.PW-064A Resolution No.78-50,approving plans and specifications for Acquisition of Plant Air Compressor at Plant No.2,Job No.PW-064A,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. ALL DISTRICTS Approving plans and specifications re Job No.PW-065 —7- ALL DISTRICTS Approving plans and specifications re Job No.P2-15-lA ______________________ That Change Order No.1 to the plans and specifications for Interplant Odor Control Facilities at Reclamation Plant No.1,Job No.PW-055-l,be approved,author izing an addition of $306.18 to the contract with Skipper fT Company for additional piping needed to make caustic delivery possible.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: That the Summons and Complaint re Case No.28-39-16,Shaw and Sons vs Skipper fT Company,et al.,in connection with Odor Control Facilities at Reclamation Plant No.1,Job No.PW-055-1,be received, Districts’General Counsel for appropriate Moved,seconded and duly carried: That the General Manager be authorized to receive bids and award Sale of Scrap Metal, Specification No.S-O20,to the highest Moved,seconded and duly carried: That the General Manager be authorized to negotiate and issue a purchase order for a drive shaft and appurtenances for 36-inch at Plant No.2,in an amount not to exceed Moved,seconded and duly carried: r 3/8/78 Moved,seconded and duly carried: ____________________ That the Boards of Directors adopt _________________ Resolution No.78-51,approving plans and specifications for Electric Motor for New Bird HB-64,000 Centrifuge,Job No.P2-15-lA,and authorizing adver tising 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. ALL DISTRICTS ~pproving Change Order No.1 re Job No.PW-055-l Moved,seconded and duly carried: ALL DISTRICTS Receive and file Summons and Complaint for Damages re Job No.PW-055--1 and refer to Districts General Counsel ordered filed and referred to the action. ALL DISTRICTS Authorizing General Manager to Award Sale of Scrap Metal,Specification No.S-O20 responsible bidder(s). ALL DISTRICTS Authorizing General Manager to negotiate purchase order for drive shaft raw sewage pump for Headworks “C” $20,000 plus tax and freight. ALL DISTRICTS Authorizing reimbursement of expenses for Director of SCCWRP re attendance at Ocean Outfalls Seminar in Washington,D.C That reimbursement of expenses be authorized for Willard Bascom,Director of the Southern California Coastal Water Research Projec~t, in connection with his presentation at the Ocean Outfalls:A Critical Evaluation Seminar on April 18,1978,in Washington,D.C.,sponsored by the Marine Water Quality Committee,Water Pollution Control Federation and the Federal Water Quality Association in conjunction with the American Ocean Organization’s National Ocean’s Week. -8- 3/8/78 ALL DISTRICTS Ratifying Superintendent ‘s and Associate Engineer’s trip to Chicago re Job No.P2-23-2 Moved,seconded and duly carried: _____________________________ That the trip of the Superintendent and an ______________________________ Associate Engineer to Chicago on February 21 ~22,1978,for a construction confer ence relative to clarifications of the plans for Division 1,Oxygen Generation and Storage Facilities,~and Division 2,Oxygen Dissolution Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-2,be ratified;and, FURTHER MOVED:That reimbursement for travel,meals,lodging .and incidental expenses incurred in connection with said conference be authorized. ALL DISTRICTS Authorizing out-of state travel for District staff personnel re Job No.P2-23 inspection Job No.P2-23,be authorized;and, Moved,seconded and duly carried: That out-of-state travel for District staff personnel in connection with inspection of major equipment items to be furnished for 75 MGD Improved Treatment at Plant No.2, FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental expenses incurred in connection with said inspections for a maximum amount not to exceed $25,000 be authorized. Moved,seconded and duly carried: Director Winn requested that his absention from voting on this item be made a matter of record. Moved,seconded and duly carried: Director Winn requested that his abstention from voting on this item be made a matter of record. ALL DISTRICTS Approving Change Order No.5 re Job No.P2-23-i _________________________ That Change Order No.5 to the plans and specifications for Flood Wall and Site Development for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-i, authorizing deletion of $40,900.00 from the contract with Pascal F~Ludwig, ALL DISTRICTS Receive,file and accept proposal of Twining That the proposal of Twining Laboratories Laboratories re Job dated February 21,1978,for materials No.P2-23 evaluation in connection with construction of 75 MGD Improved Treatment at Plant No. 2,Job No.P2-23,for a maximum fee not to exceed $25,000,be received,ordered filed and accepted. ALL DISTRICTS Receive,file and accept proposal of Southern That the proposal of Southern California California Soil and Soil and Testing,Inc.dated February 28, Testing,Inc.re Job 1978,for concrete and soils testing No.P2-23 services in connection with construction of 75 MGD Improved Treatment at Plant No. 2,Job No.P2-23,for a maximum fee not to exceed $45,000,be received,ordered filed and accepted. Moved,seconded and duly carried: -9- 3/8/78 Inc.for paving and electrical work that will be completed under Job No. P2-23-5,be approved.A copy of this change order is attached hereto and made a part of these minutes. _______________________ That Change Order No.1 to the plans and specifications for Operations Center for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-5,authorizing an addition of $40,900.00 to the contract with Pascal ~Ludwig,Inc.for addi tional paving and electrical work deleted from Job No.P2-23-i,and granting a time extension of 30 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. _________________________ That the Stop Notice submitted by Geo Structures in the amount of $115,153.78 against C.H.Leavel ~Company,contractor for Electrical Reliability for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-3,be received and ordered filed. ALL DISTRICTS Receive and file Stop Notice re Job No.P2-23-3 ________________________ That the Stop Notice submitted by Kay’s Operated Equipment,Inc.,in the amount of $320.00 against C.H.Leaveil ~Company,contractor for Electrical Reliability for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-3,be received and ordered filed. _______________________ That the Stop Notice submitted by Cooper Energy Services in the amount of $24,673.08 against Donovan Constructi~on Company of Minnesota,contractor for 46 MGD Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1-16 be received and ordered filed. ALL DISTRICTS Receive and file Sunimons and Complaint for damages re agreement with International Waste Systems,and refer to General Counsel tion plant,be received,ordered Counsel for appropriate action. ALL DISTRICTS Authorizing staff to solicit proposals for engineering services re design of solids handling facilities for 75 MCD Improved Treatment at Plant No.2 and Architectural Services. Moved,seconded and duly carried: That the Summons and Complaint re Case No. 284303,Bragg Crane and Rigging Co.vs International Earp Labs,Inc.,et al.,in connection with Districts’agreement with International Waste Systems,Inc.for operation of a sludge disposal demonstra filed and referred to the Districts’General Moved,seconded and duly carried: That the staff be authorized to solicit proposals for engineering services for design of solids handling facilities for 75 MGD Improved Treatment at Plant No.2 in.accordance with the Districts’Procedures for Selection of Professional Engineering ALL DISTRICTS Approving Change Order No.1 re Job No.P2-23-S Moved,seconded and duly carried: ALL DISTRICTS Receive and file Stop Notice re Job No.P2-23-3 Moved,seëonded and duly carried: Moved,seconded and duly carried: ALL DISTRICTS Receive and file Stop Notice re Job No.P1-16 Moved,seconded and duly carried: -10- 3/8/7 8 ALL DISTRICTS Approving application for BankAniericard That the Boards of Directors adopt Resolution No.78-37,authorizing appli cation for a Commercial BankAmericard and approving execution of BankAmericard Agreement -Businesses,to be used for expenses incurred in connection with approved out-of-area travel.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Adopting prevailing wage rates to be paid by contractors _______________________ That the Boards of Directors adopt _____________________ Resolution No.78-38,adopting prevailing wage rates to be paid by contractors,as determined by the Director of the State Department of Industrial Relations, until amendment or revocation of this resolution.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file written report of Executive Committee Moved,seconded and duly carried: That the written report of the Executive Committee dated March 1,1978,be received and ordered filed. ALL DISTRICTS Approving revised pro cedures for selection of professional engineering and architectural services moved,seconded and duly carried: Following a clarification of the language in the proposed revised procedures for selection of professional engineering and architectural services relative to members of the Selection Committee for Districts with more than three Board members,it was That the amended revised procedures for selection of professional engineering and architectural services be,and is hereby approved and adopted as recommended •by the Fiscal Policy Committee and the Executive Committee. ALL DISTRICTS Authorizing staff to evaluate sludge de watering alternatives solids. ALL DISTRICTS Authorizing designated staff members to visit sludge dewatering installations Moved,seconded and duly carried: That the staff be authorized to study and evaluate sludge dewatering alternatives for the interim disposal of wastewater Moved,seconded and duly carried: That staff members designated by the General Manager be authorized to visit established sludge dewatering installations for on-site evaluation of the systems;and, FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental expenses incurred in connection with said on-site evaluation be authorized. Moved,seconded and duly carried: Moved,seconded and duly caTried: —11— 3/8/78 ALL DISTRICTS Receive and file letter from L.A.County Engineer re sewage capacity for La Habra Heights area Moved,seconded and duly carried: That the letter from Los Angeles County Engineer,dated January 26,1978,re sewage capacity for the La Habra Heights area be received and ordered filed. Moved,seconded and duly carried: That the appointment of retiring Director Frances Wood to represent the Districts on the SCAG 208 Program Committee through ALL DISTRICTS Authorizing staff to apply for waiver of secondary treatment requirements ALL DISTRICTS Authorizing engagement of cônsultinQ firms to assist with application for waiver of secondary treatment requirements Following a brief discussion regarding firms which might be considered for con sulting services in connection with assisting the Districts’staff in preparing an appli cation for waiver of secondary treatment requirements,it was moved,seconded and duly carried: ALL DISTRICTS Moved,seconded and duly carried: Authorizing General Manager to engage outside engineering That the General Manager be authorized to firms re evaluation of sludge engage outside engineering firms for con dewatering alternatives suiting services in connection with evalu ation of sludge dewatering processes for a maximum amount not to exceed $20,000.00. ALL DISTRICTS Moved,seconded and duly carried: Reaffirming Boards’action re deferment of request of That the Boards’action of November 10,1976, the City of La Habra to serve declaring that further consideration of the the La Habra Heights area in request of the City of La Habra (and the Los Angeles County County of Los Angeles)to serve the La Habra Heights area in Los Angeles County be deferred until the Districts’Environmental Impact Statement is completed and approved is hereby reaffirmed. ALL DISTRICTS Appointing retiring Director Wood to represent Districts on SCAG 208 Program Committee December 19,1978,be approved. ALL DISTRICTS Authorizing reimbursement of expenses re Districts’repre sentative on SCAG 208 Program Commit tee Moved,seconded and duly carried: ______________________________ That the Boards of Directors adopt ____________________________ Resolution No.78-49,authorizing payment of fees and reimbursement of expenses for Districts’representative on the SCAG 208 Program Committee.A certified copy of this resolution is attached hereto and made a part of these minutes. ________________________ Moved,seconded and duly carried: __________________________ That the staff be authorized to proceed ___________________________ with filing of an application for waiver of secondary treatment requirements pursuant to the~1977 Amendments to the Federal Water Pollution Control Act. —12— 3/8/78 That the General Manager be authorized to engage the services of consulting firms for the purpose of gathering required information to prepare and submit the Districts’application for waiver of secondary treatment requirements;and, FuRThER MOVED:That payment for said services is hereby authorized for a maximum amount not to exceed $50,000. ______________ That the financial report of the Director of Finance for six-month period ending December 31,1977,be received and ordered filed. ALL DISTRICTS Receive,file and reject all bids re Job No.PW-061A That the Boards of Directors adopt Resolution No.78-32,to receive and file bid tabulation and recommendation to reject all bids for Gas Mixing Compressors at Plant Nos.1 and 2,Job No.PW-061A,and authorizing advertising for rebid of said equipment.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: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 7:56 p.m.,March 8,1978. That the Board of Directors adopt __________________________ Resolution No.78-39-2,authorizing initi ation of proceedings to annex 9.89 acres of territory to the District on Cour~itry Hill Road near Mohier Drive in the City of Anaheim,proposed Annexation No.30 -Tract No.10167 to County Sanitation District No.2.A certified copy of this resolution is attached hereto and made a part of these minutes. 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 7:56 p.m.,March 8,1978. ALL DISTRICTS Receive and file financial report Moved,seconded and duly carried: Moved,seconded and duly carried: ALL DISTRICTS Authorizing staff to issue purchase order for That the staff be authorized to negotiate printing of drawings re and issue a purchase order for printing of Job No.P2-23-6 50 full-size and 50 reduced-size sets of construction drawings of Major Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-6,for the con tractor for said project and Districts’inspection personnel,for a maximum amount not to exceed $5,350.00 plus tax. DISTRICT 2 Authorizing initiation of proceedings re Annexation No.30 -Tract No.10167 Moved,seconded and duly carried: -13- 3/8/78 DISTRICT 3 Approving Change Order No.1 re Contract No 3-20-3 Moved,seconded and duly carried; That Change Order No.1 to the plans and ______________________ specifications for Knott Interceptor, Portion of Reach 7,Contract No.3-20-3, authorizing a change to the contract with Kordick ~Rados,a Joint Venture, allowing substitution of 45-inch pipe for 42-inch pipe due to unavailability of 42-inch forms at no cost to the District,be approved.A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Approving Change Order No.2 re Contract No 3-20-3 ___________________ That Change Order No.2 to the plans and specifications for Knott Interceptor, Portion of Reach 7,Contract No.3-20-3, authorizing an adjustment of engineer’s quantities for a total deduction of $4,949.00 from the contract with Kordick ~Rados,a Joint Venture,be approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Approving Change Order No.2 re Contract No That Change Order No.2 to the plans and 3-lR-3 specifications for Repair of Plastic Lined Manhole Shafts,Miller-Holder Trunk,Contract No.3-1R-3,authorizing an addition of $544.50 to the contract with F.B.Cook Corporation for two pressure-type manhole frames and covers,and granting a time extension of five calendar days for installation of said equipment,be approved.A copy of this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: That Addendum No.1 to the plans and specifications for Orangethorpe Relief Trunk Sewer,Reach 15,Contract No.3-22-l,.providing for substitution of 39-inch VCP stub for 36-inch VCP stub,be approved. DISTRICT 3 Approving Addendum No.2 re Contract No.3-22-1 That Addendum No.2 to the plans and specifications for Orangethorpe Relief Trunk Sewer,Reach 15,Contract No.3-22-1,changing Bid Item No.1 from 2,575 linear feet to 2,519 linear feet be approved. DISTRICT 3 Awarding Contract No.3-22-1 Moved,seconded and duly carried: That the Board of Directors adopt Resolution No.78-41-3,to receive and DISTRICT 3 Approving Utilities Agreement with State That the Board of Directors adopt re manhole adjustments Resolution No.78-40-3,approving Utilities Agreement No.7UT-5118 (Rev.) with the State of California Department of Transportation to adjust approxi inately 135 sewer manholes to grade;and authorizing payment in an amount not to exceed $15,500.00 for said work.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: DISTRICT 3 Approving Addendum No.1 re Contract No.3-22-1 Moved,seconded and duly carried: -14- 3/8/78 file bid tabulation and recommendation and awarding contract for Oranget-horpe Relief Trunk Sewer,Reach 15,Contract No.3-22-1,to Pascal ~Ludwig,Inc. in the amount of $540,287.00 A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Director Olson reported that the Department Authorizing staff attendance of Transportation was sponsoring a special at hazardous waste seminar seminar on hazardous waste during the latter part of March and encouraged the Board to authorize staff members to attend said seminar. It was then moved,seconded and duly carried: That the General Manager be authorized to designate two staff members to attend the Department of Transportation seminar on hazardous waste;and, FIJRThER MOVED:That reimbursement said seminar be authorized. DISTRICT 3 Report on City of Brea sewer line damages which enabled the City to expedite DISTRICT 3 Report re Midway City Sanitary District’s re guest for facilities to serve their area for expenses incurred in connection with Director Cooper,City of Brea,expressed his appreciation for the District’s cooperation in connection with the recent storm—caused damages to a City sewer line restoration of service. Director Olson expressed appreciation on behalf of the Midway City Sanitary District Board of Directors for the Sanitation District’s staff cooperation in connection with theirrequest regarding facilities to serve the Sanitary District’s area. DISTRICT 3 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting so adjourned at 8:00 p.m.,March 8,1978. DISTRICT 5 Approving Utilities Agreement with California Department of Transportation ~re manhole adj ustments DISTRICT 5 Authorizing initiation of proceedings to detach ter ritory from the IRWI)re Annexation No.6 __________________________ That the Board of Directors adopt ___________ Resolution No.78-43-5,authorizing initi ation of proceedings to detach territory from the Irvine Ranch Water District which was included in Annexation No.6 -Harbor View Hills,Sector IV,Annexation to County Sanitation District No.5,as requested by the Local Agency Formation Commission.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.78-42-5,approving Utilities _______________________________ Agreement No.7UT-5l6O with the State of California Department of Transportation to adjust approximately 100 sewer manholes to grade;and authorizing payment in an amount not to exceed $11,500.00 for said work.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: -15- 3/8/78 DISTRICTS 5 ET 6 Receive and file Initial Study re Santa Ana River Siphon and authorizing staff to prepare Negative Declaration Moved,seconded and duly carried: That the Initial Study re evaluation of environmental impacts relative to the Santa Ana River Siphon be received and ordered filed;and, FURTHER MOVED:That the staff be authorized to prepare a and give notice thereof in accordance with the Guidelines California Environmental Quality Act of 1970,as amended. DISTRICT 5 Moved,seconded and duly carried: Adj ournment 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.,March 8,1978. DISTRICT 6 Adj ournmen t 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.,March 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 8:01 p.m.,March 8,1978. DISTRICT 7 Authorizing initiation of proceedings re proposed Annexation No.75 __________ That the Board of Directors adopt _________________________ Resolution No.78-46-7,authorizing initi ation of proceedings to annex 4.101 acres of territory to the District in the vicinity of the southwest corner of Ampola Avenue and Ranchwood Trail in the City of Orange proposed Annexation No.75 - Negative Declaration Implementing the DISTRICT 6 Moved,seconded and duly carried: Approving Utilities Agreement with California Department of That the Board of Directors adopt Transportation re manhole Resolution No.78-44-6,approving Utilities adjustments Agreement No.7UT-.5175 with the State of California Department of Transportation to adjust approximately three sewer manholes to grade;and authorizing payment in an amount not to exceed $350.00 for said work.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Authorizing initiation of proceedings re proposed That the Board of Directors adopt Annexation No.74 Resolution No.78-45-7 authorizing initi ation of proceedings to annex 2.27 acres of territory to the District in the vicinity of the southerly corner of East Lemon Heights Drive and Lower Lake Drive,proposedAnnexation No.74 -Nelson Annexation to County Sanitation District No.7 (to also be annexed to the 70th Sewer Maintenance District).A certified copy of this resolution is attached hereto and made a part of these minutes. ________________________ Moved,seconded and duly carried: -16- 3/8/78 Going Annexation to County Sanitation District No.7.A certified copy~of~ this resolution is attached hereto and made a part of these minutes. ____________________ That the Board of Directors adopt Resolution No.78-47-7,ordering annexation of 1.859 acres of territory to the District in the vicinity of Hewes Road and Villa Park Road in the City of Orange Annexation No.64 -Reeve 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 Ordering Annexation No.67 That the Board of Directors adopt Resolution No.78-48-7,ordering annexation of 3.397 acres of territory to the District on Ladera Senda Lane in the Cowan Heights area,Annexation No.67 -Cheek-Smith Annexation to County Sanitation District No.7 (to also be annexed to the 7th Sewer Maintenance District).A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Receive,file and refer to staff request from Roy Medina for annexation of territory to the District (Proposed Annexation No.79) DISTRICT 7 Amending annexation policy resolution re planning study fee for areas tributary to Peters Canyon Moved,seconded and duly carried; DISTRICT 7 ______ Report re delinquent balance due from OPA re Annexation No.SI proceedings The General Counsel reported that all attempts to contact representatives of Orange Park Association relative to their outstanding balance due District No.7 in connection with concurrent Annexation No. DISTRICT 7 Ordering Annexation No.64 Moved,seconded and duly carried: Moved,seconded and duly carried: ___________________________ Moved,seconded and duly carried: _____________________________ That the request from Roy Medina for annex ___________________________ ation of .784 acres of territory to the __________________________ District in the vicinity of Si.rrine Drive and Overhill,proposed annexation to County Sanitation District No.7 (to also be annexed to the 70th Sewer Maintenance District),be received,ordered filed and referred to the staff for study and recommendation. DISTRICT 7 Authorizing General Manager to award contract for prep That the General Manager be authorized to aration of aerial topography solicit proposals and award a contract for re areas tributary to Peters preparation of an aerial topography of the Canyon area easterly of Newport Boulevard between Chapman Avenue and Irvine Boulevard re Cowan Heights/Lemon Heights!Crawford Canyon area tributary to Peters Canyon, for an amount not to exceed $10,000. ____________________________ Moved,seconded and duly carried: _________________________ That the Board of Directors adopt - Resolution No.78-52-7,amending Resolution No.75-44-7,re annexation policy,as amended,providing for levy and collection of area-wide planning study fee of $100 per acre for the area generally de scribed as easterly of Newport Boulevard between Chapman Avenue and Irvine Boulevard tributary to Peters Canyon.A certified copy of this resolution is attached hereto and made a part of these minutes. -17- 3/8/78 51 and bond authorization proceedings have gone unanswered.Following a discussion concerning the alternatives available to the District relative to collection of the debt,the General Counsel advised that he would report further at the next Board Meeting on his attempts to contact the Association. 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 8:08 p.m.,March 8,1978. L~t of Directors :ion Districts Nos.1, and 11 -18- I S S JOINT DISTRICTS CLAIMS PAID FEBRUARY 14,1978 40611 40612 40613 40614 40616 4 0616 40617 40618 40619 40620 40621 40622 40623 40624 40625 40626 40627 40628 40629 40630 40631 40632 40633 40634 40635 40636 40637 40638 40639 40640 40641 40642 40643 40644 40645 40646 40647 40648 40649 40650 40651 40652 40653 40654 ,:40655 40656 40657 40658 40659 40660 40661 40662 40663 40664 40665 40666 JOINT OPERATING FUND WARRANTS Acme Medical Supplies,First Aid Supplies Air California,Air Fare Air Packs,Meter Scale Allied Supply Company,Valves The Anchor Packing Company,Pump Parts Aqua Pipe F1 Supply Company,Rotor Association of Metropolitan Sewerage Agencies,Conference Fee Associated of Los Angeles,Electrical Supplies Banning Battery Company,Batteries Bomar Magneto Service,Inc.,Pump Repair W.C.Brooke,Employee Mileage CS Company,Pump Parts Cadillac Plastic F1 Chemical Company,Ear Protectors California Lithograph Corporation,Printing Campbell’s Welding Service,Welding Carman Tool F1 Abrasives,Small Tools Chevron USA,Inc.,Gasoline Brian Chuchua’s Four Wheel,Jeep F1 Truck Repair Clark Dye Hardware,Small Tools William N.Clarke,Travel Expense Reimbursement Coast Insurance Agency,Insurance Premium College Lumber Company,Inc.,Small Hardware Consolidated Electrical Distributors,Electrical Supplies Continental Chemical Company,Chlorine Costa Mesa Auto Parts,Inc.,Truck Parts Mr.Crane,Crane Rental DME,Inc.,Expansion Joint Daniels Tire Service,Tires Deco,Electrical Supplies John Deere Service Center,Parts Catalog Diamond Core Drilling Company,Core Drill Eastman,Inc.,Office Supplies Enchanter,Inc.,Ocean Monitoring Envirotech-Sparling,Pump Parts Erawan Garden Hotel,CASA Conference Fischer F1 Porter Company,Recorder Fountain Valley Camera,Photo Supplies Freeway Machine F1 Welding,Valve City of Fullerton,Water General Telephone Company,Phone Cindy Geter,Employee Mileage Goldenwest Fertilizer Company,Sludge Removal Gould Inc-Warren F1 Baily Division,Pipe Fittings Harrington Industrial,Valve Haul-Away Containers,Trash Disposal Hertz Car Leasing Division,Vehicle Lease Hollywood Tire of Orange,Tire House of Batteries,Battery Howard Supply Company,Piping ICN Life Sciences Group,Water Sampling Industrial Insulation,Fiber Paper Instrumentation Specialties,Freight Charge ITT Grinnel Company,Pipe Roller Keenan Pipe F1 Supply Company,Pipe Fittings Keen—Kut Abrasive Company,Small Tools Kelly Pipe Company,Pipe Fittings $164.98 60.00 60.14 808.68 237.14 38.16 200.00 104.83 168.38 151.84 16.80 986.57 227.90 295.74 20.00 31.10 789.68 966.10 21.71 41.50 54,949.00 42.32 965.43 3,330.94 126.01 999.00 518.98 399.09 505.11 14.30 190.00 163.09 3,000.00 312.18 386.33 877.56 69.84 198.22 7.15 1,105.52 35.58 9,056.28 564.29 173.82 142.50 1,022.78 12.78 85.96 621.67 20.00 72.56 10.19 95.63 423.76 76.85 134.66 WARflANT NO AMOUNT ‘A—i” JOINT 1)1STRICTS CLAIMS PAID FL~BRUARY 14,1978 ~ARRAN’1’NO.JOIN!OI~ERATINGFIJND WARRANTS ~\MOUNT 40667 $881.86 40668 323.49 40669 391.35 40670 1,188.80 40671 154.34 40672 59.00 40673 291.03 40674 346.94 40675 1,439.78 40676 28.33 40677 320.00 40678 425.00 40679 62.00 40680 386.84 40681 26.73 40682 368.02 40683 23.40 40684 93.87 40685 154.32 40686 267.41 40687 497.26 40688 47.70 40689 27.77 40690 61.20 40691 47.70 40692 767.78 40693 113.30 40694 36.05 40695 71.41 40696 392.39 40697 32.82 40698 835.50 40699 8,506.36 40700 3.69 40701 3,186.04 40702 107.34 40703 306.08 40704 162.48 40705 444.79 40706 236.21 40707 104.91 40708 298.70 40709 111.84 40710 151.61 40711 2,284.20 40712 288.44 40713 164.30 407].4 19.56 40715 60.35 40716 50.46 40717 14.70 40718 501.64 4071.9 210.40 40720 126.94 40721 113.00 40722 37.63 King Bearing,Inc.,Pump Parts Knox Industrial Supplies,Small Hardware LBWS,Inc.,Welding Supplies L ~N Uniforms Supply Company,Uniforms Lasco Industries,Fiberglass Sheeting Ray E.Lewis,Travel Expense Reimbursement Lighting Distributors,Inc.,Lighting Motorola,Inc.,Communications Equipment Nalco Chemical Company,Chemical Solution Newark Electronics,Meter City of Newport Beach,Sewer Grade Occidental College,Ocean Trawl Boat Service Office Equipment Specialists,Office Machine Repairs Orange Coast Hardwood,Paneling Orco Tool F1 Equipment,Sander Repair Osterbauer Compressor Service,Compressor Parts Oxygen Service,Demurrage Pak West,Masking Tape l~1.C.Patten Corporation,Pressure Gauge Perkin-Elmer,Lab Supplies Pickwick Paper Products,Cleaning Supplies Harold Primrose Ice,Sampling Supplies Productool,Inc.,Tool Box The Register,Employment Ad Dennis M.Reid,Employee Mileage Reynolds Aluminum Supply Company,Aluminum Santa Ana Electric Motors,Motor Rewind Sargent Welch Scientific Company,Lab Supplies City of Seal Beach,Water Sherwin Williams Company,Paint John Sigler,Employee Mileage Signal-Flash Company,Flashers Southern California Edison,Power South Orange Supply,Piping Southern California Gas Company,Gas Starow Steel,Steel Stock Super Chem .Corporation,Chemical Cleaning Agents The Suppliers,Adhesive J.Wayne Sylvester,Petty Cash Reimbursement Taylor-Dunn,Truck Parts Thirty-nine Stake F1 Building Supplies,Survey Supplies Thompson Building Materials,Drywall Tony’s Lock F1 Safe Service,Lock F1 Keys Transit Mixed Concrete,Concrete Mix Travel Buffs,Air Fare Truck Auto Supply Company,Truck Parts US Glass,Truck Repair IJnited Parcel Service,UPS Charge united States Equipment,Inc.,Pump Parts Utilities Supply Company,Small Hardware VBA Cryogenics,Demurrage Valley Cities Supply Company,Pipe Fittings John R.Waples,Odor Control Western Salt Company,Lab Salt Wilson Paper Company,Aluminum Foil George Yardley Associates,Pump Parts ‘A-2” JOINT DISTRICTS CLAIMS PAID FEBRUARY 14,1978 WARRANT NO.JOINT OPERATING FUND WARRANTS Y\NOUNT 40723 Donald Winn,Travel Expense Reimbursement $122.47 40724 Francis Wood,Travel Expense Reimbursement 60.32 TOTAL JOINT OPERATING FUND $113,938.48 “A—3’ JOINT 1)TSI’RTCTS CLAIMS PAIL)FEBRuARY 14,1978 WARRANT NO.CAPITAL OUTLAY REVOLVING FuND WARRANTS AMOUNT 40591 $6,468.00 40592 26,740.12 40593 444.30 40594 328.60 40595 256.10 40596 200,000.00 40597 377.25 40598 373.76 40599 595.26 40600 154.76 40601 35,531.20 40602 2,718.94 40603 3,123.04 40604 47.70 40605 424.00 40606 211.23 40607 1,316.50 40608 d51.03 40609 240.00 40610 397.24 $280,199.03 $394,137.51 Butier Engineering,Inc.,Contract Management P2-23 John Caro1lo Engineers,Retention P1-16 John Carollo Engineers/Greely Hanson,Design Engr.P2-23 Commercial ~CB Communications,Communication Equipment Deco,Olin Meter 0 Donovan Construction Company,Retention P1-16 Drew Carriage Company,Lawn Equipment Eastman,Inc.,Office Furniture Gold Key Warehouse Showrooms,Furniture Howard Supply Company,Metal Chest James P.Kinney Company,Industrial Crane Miyake-Leece-Wood Associates,Warehouse Design..Engineering Power House Ford Engines,Inc.,Ford Industrial Engine Productool,Inc.,Drill Press Programmable Electronic Calculators,Calculators The Register,Bid Notice PW-061A ~J—7-3B Skipper E~Company,Retention PW-059 J.G.Tucker F~Son,Inc.,Blower Twinning Laboratories,Testing P2-23-1,3,~5 Valley Cities Supply,Office Equipment TOTAL CORF TOTAL CORF ~JOINT OPERATING . “A -4 INDIVIDUAL DISTRICT CLAIMS PAID FEBRUARY 14,1978 DISTRICT NO.1 OPERATING FUND WARRANT NO 40562 40563 40564 40565 MOUNT $39.00 607.00 397.00 104.00 $1,147.00 DISTRICT NO.2 WARRANT NO 40566 40567 40568 40569 40570 40571 40572 40573 40574 289.00 95.00 850.00 451.00 39.00 3,800.00 400.00 358.00 89.00 $6,371.00 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY WARRANT NO 40575 .4057 6 TOTAL DISTRICT NO.2 AGO FUND $1,375.00 4,200.00 $5,575.00 TOTAL DISTRICT NO.2 OPERATING ~AGO FUNDS DISTRICT NO.3 $11,946.00 OPERATING FUND WARRANT NO IN FAVOR OF AMOUNT 40577 40578 40579 40580 40581 40582 40583 10.00 114.00 1,389.00 649.00 242.00 132.00 96.00 IN FAVOR OF Ditronics,Inc.,Use Charge Refund Electronic Engineering,Use Charge Refund Lear Siegler,T.D.Division,Use Charge Refund Rapid Circuits,Use Charge Refund TOTAL DISTRICT NO.1 OPERATING FUND AMOUNT OPERATING FUND IN FAVOR OF Benge Trumpet,Use Charge Refund State of California,Annex 23 Processing Fee Fotomat Corporation,Use Charge Refund Lok Ceiling Systems,Use Charge Refund Milford Rivet ~Machine,Use Charge Refund Northrop Nortronics,Use Charge Refund School Pictures,Use Charge Refund Stepan Chemical,Use Charge Refund Winonics Corporation,Use Charge Refund TOTAL DISTRICT NO.2 OPERATING FUND $ IN FAVOR OF Engineering-Science,Inc.,Facilities Plan Report First National Bank of Orange,Easement 2-14-5 AMOUNT Acme Wire Products,Use Charge Refund Di-Chem,Inc.,Use Charge Refund Georgia Pacific,Use Charge Refund Kraft Foods,Use Charge Refund James H.Matthews ~Company,Use Charge Refund Nutrilite,Use Charge Refund RFP Industries,Use Charge Refund $ TQTAL DISTRICT NO.3 OPERATING FUND ~P~_JtI $2,632.00 INDIVIDUAL DISTRICT ClAIMS PATD FEBRUARY 14,1978 WARRANT NO 40584 WARRANT NO 40585 DISTRICT NO.5 ACCUMULATED CAPITAL OUTLAY IN FAVOR OF Ecos Management Criteria,EIR,Jamboree TOTAL DISTRICT NO.5 AGO FUND AMOUNT $1,800.00 $1,800.00 DISTRICT NO.6 OPERATING FUND IN FAVOR OF Hughes Aircraft,Use Charge Refund TOTAL DISTRICT NO.6 OPERATING FUND AMOUNT $427.00 $427.00 WARRANT NO 40587 40588 40589 40590 643.00 448.00 327.00 1,151.00 $2,569.00 ~DISTR1CT NO.3 ACCUTIULATIID CAPITAL OUTLAY IN FAVOR OF ‘ Boyle Engineering Corporation,Design Engineering 3-22-1 $5,292.19 S TOTAL DISTRICT NO.3 AGO FUND $5,292.19 TOTAL DISTRICT NO.3 ACO ~OPERATING FUNDS $7,924.19 WARRANT NO 40586 . DISTRICT NO.7 OPERATING FUND IN FAVOR OF Bertea Corporation,Use Charge Refund Collins Radio,lJse Charge Refund TRE Metal Processing,Use Charge Refund Thilkol/Dynachem,Use Charge Refund TOTAL DISTRICT NO.7 OPERATING FUNI) AMOUNT $ —2’~ 40755 40756 40757 .40758 40759 40760 40761 40762 40763 •40764 40765 40766 40767 40768 40769 40770 40771 40772 40773 40774 40775 40776 40777 40778 40779 40780 40781 40782 .40783 40784 40785 40786 •40787 40788 40789 40790 40791 40792 40793 40794 40795 40796 40797 40798 40799 40800 40801 40802 40803 40804 40805 40806 40807 .40808 40809 40810 40811 46.01 768.22 123.49 21.75 276.50 1,000.00 11.90 207.39 290.00 009.63 36.51 31.10 204.05 7,229.92 32.89 63.60 71.56 1,441.40 99.59 2,914.57 76.59 57.02 395.50 33.44 1,623.11 33.17 351.61 349.80 .00 3,878.79 251.98 15.00 209.35 4,626.81 24.04 221.96 42.15 90.09 366.61 934.50 954.28 29.30 16.64 152.00 22.79 400.70 308.77 137.38 150.29 649.25 116.97 571.60 8.85 244.80 6.36 75.22 509.36 WARRANT NO JOINT DISTRICTS CLAIMS PAID ~BRUARY 28,1978 JOINT OPERATING FUND WARRANTS AMOUNT $American Kleaner Mfg.Company,Inc.,Gas Valve Associated of Los Angeles,Electrical Supplies Bacon Door Company,Inc.,Door Frames Bank of America,Bonds ~Coupons Collection Banning Battery Company,Batteries Bird Machine,Shaft Repairs Blue Diamond Materials,Concrete Mix Boyle Engineering Corporation,Engineering Services C ~R Reconditioning Company,Shaft Repairs CS Company,Pump Parts Cal-Glass for Research,Inc.,Lab Supplies Carman Tool F~Abrasives,Grit Wheel Chancellor F1 Ogden,Inc.,Vacuum Truck Service Chevron USA,Inc.,Fuel Clark Dye Hardware,Small Hardware Coast Nut F~Bolt,Small Hardware College Lumber Company,Inc.,Lumber Compressor Products,Valves Consolidated Electrical Distributors,Electrical Supplies Continental Chemical Company,Chlorine Control Specialists,Inc.,Pump Parts Costa Mesa Auto Parts,Inc.,Truck Parts Mr.Crane,Crane Rental Crane Veyor Corporation,Parts Manual Deco,Electrical Supplies Diana Distributors,Freight Charge Eastman,Inc.,Office Supplies Engineers Sales-Service Company,Pump Parts Void~ Flo-Systems,Pump Parts Foremost Threaded Products,Small Hardware City of Fullerton,Water General Telephone Company,Phone Goldenwest Fertilizer Company,Sludge Removal Gould mc,Warren ~Baily Division,Pump Parts N.E.Gray Company,Thermometer George T.Hall Company,Gas Valve Harrington Industrial,Piping Hollywood Tire of Orange,Tires Howard Supply Company,Piping City of Huntington Beach,Water Inland Empire Equipment Company,Oil Filter International Harvester Company,Tank Assembly ISA,Lab Supplies Kaman Bearing ~Supply,Bearings Kelco Sales F~Engineering Company,Compressor Parts King Bearing,Inc.,Pump Parts Kleen-Line Corporation,Janitorial Supplies Knox Industrial Supplies,Small Tools LA Chemical,Weed Killer LBWS,Inc.,Welding Supplies L ~N Uniforms Supply Company,Uniforms W.R.Ladewig Company,Valve Adapters Lancaster Upholstery,Auto Repair Laursen Color Lab,Film Processing Lewco Electric Company,Generator Repairs Lifecom-Saftey Service Supply,Safety Equipment ,,C_i~’ JO1~iI’I)ISTRTCTS CLAIMS PAT!)FEBRUARY 28,1978 WARRAN~1’_NO..JOiNT OPERATING FUND ~VARRANTS I’J.IOUN1 40812 McMaster-Carr Supply Company,Small Tools $55.78 40813 Master Blueprint ~Supply,Blueprint Copies 40.81 40814 Moore Products Company,Pump Parts 236.75 40815 Motorola,Inc.,Communications Equipment 346.94 40816 National Lumber Supply,Hardware .173.95 40817 City of Newport Beach,Water 45.88 40818 Nordco Products,Chain Links 40.05 40819 O~1 Enterprises,Inc.,Janitorial Supplies 134.52 40820 Orange County Chemical Company,Chemicals 31.80 • 40821 Orange County Equipment Company,Small Tools 66.99 , 40822 Orange County Stamp Company,Rubber Stamps 41.15 40823 Orange Valve ~Fitting Company,Pipe Fittings 72.37 40824 Orco Tool ~Equipment,Sander Repair 123.07 40825 Oscar’s Lock ~Safe,Keys 8.11 40826 Osterbauer Compressor Service,Pump Parts 679.30 40827 Oxygen Service,Demurrage 23.40 40828 Pacific Telephone Company,Signal Circuits 261.70 40829 Pickwick Paper Products,Office Supplies 49.29 40830 Power House Ford Engines,Truck Parts 14.37 40831 Harold Primrose Ice,Sampling Supplies 15.90 40832 Printec Corporation,Paper 198.22 40833 The Pryor Giggey Company,Thermometer .448.38 40834 Quality Tool Service,Tool Repair .52.31 40835 Rainbow Disposal Company,Trash Disposal 83.70 40836 Void .00 40837 Reynolds Aluminum Supply Company,Aluminum 497.35 40838 Robbins ~Myers,Pump Parts 370.99 40839 Sargent Welch Scientific Company,Lab Supplies 117.28 40840 Sears,Roebuck and Company,Safety Supplies 87.77 40841 Service Tape E~Label Company,Mailing Supplies 120.71 4O8~2 Sherwin Williams Company,Paint ~Supplies 292.51 40843 Signal-Flash Company,Barricades 578.50 40844 Southern California Edison Company,Power 33,719.96 40845 South Orange Supply,Pipe Fittings 378,08 40846 Southern California Gas Company,Gas 297.17 40847 Southern California Water Company,Water 6.26 40848 Southern Counties Oil Company,Fuel 6,191.45 40849 Sparkletts Drinking Water Corporation,Bottled Water 405.58 40850 Starow Steel,Steel Bars 161.17 40851 Stauffer Chemical Company,Chemicals 1,538.65 40852 Super Chem Corporation,Detergents .490.25 40853 The Suppliers,Chain Link Fencing 59.07 40854 Floyd Tanner,Insurance Premimum Overpayment 10.00 40855 Taylor-Dunn,Compressor Parts 203.75 40856 Taylor Instruments,Test Equipment .141.27 40857 Thomas Brothers Maps,Maps 1,526.09 40858 Truck Auto Supply,Inc.,Truck Parts 108.88 40859 J.G.Tucker ~Son,Inc.,Pump Parts 251.27 40860 Tustin Water Works,Water 10.05 40861 Union Oil Company of California,Gasoline 8.97 .40862 US Pipe ~Foundry,Steel Piping 2,120.00 40863 United Parcel Service,UPS Charges.38.36 40864 United States Equipment,Inc.,Pump Parts 176.17 40865 U.S.Government,Subscription to Federa.1 Register 50.01 40866 Utilities Supply Company,Small Tools 334.25 40867 VBA Cryogenics,Demurrage 27.30 1~C -2” JOINT DISTRICTS CLAIMS PAID FEBRUARY 28,1978 WARRANT NO.JOINT OPERATING FUND WARRANTS AHOIJNT 40868 Valley Cities Supply Company,Welding Supplies 759.27 40869 Waukesha Engine Servicenter,Engine I’arts 590.63 40870 Weber Plywood Company,Lumber 487.81 40871 Western Wire ~Alloys,Welding Supplies 125.35 40872 Thomas L.Woodruff,Legal Services 3,114.28 40873 Xerox Computer Service,Computer Service 4,466.72 40874 Xerox Corporation,Xerox Reproduction 1,854.06 40875 George Yardley Associates,Pump Parts 3.98 TOTAL JOINT OPERATING FUND $98,782.11 “C 3t~ JOINT DTSTWICTS CLATMS PAID PEURUARY 28,1978 40742 40743 40744 40745 40746 40747 40748 40749 40750 40751 40752 40753 40754 AMOUNT $~718.76 14.40 10,750~07 12,251.46 20.84 .00 10,800.00 16,473.36 315.09 445.20 118.10 3,893.00 343.44 TOTAL CORF $56,143.72 WARRANT NO CAP ITAL OUTLAY REVOLVING FUND WARRANTS Bassett Office Furniture Company,Office Furniture Cal-Quip Company,Freight Charges John Carollo Engineers,P1-16 Instruction John Carollo Engineers/Grecly Hanson,P2-23 Construction Daily Pilot,Legal Ad Bid A-087 and P-030 Void Johnson Steel Corporation,Contract J-6-1E Peat Marwick,Mitchell ~Company,Revenue Program Tom Ponton Industries,Inc.,Calibrator Productool,Inc.,Gauge The Register,Legal Ad PW-063 Skipper and Company,Contract PW-055-1 Sun Electric Corporation,Tachometer TOTAL JOINT OPERATING E~CORF $154,925.83 INDIVIDUAL DISTRICT CLAIMS PAID FEBRUARY 28,1978 1)ISTRICT NO.2 OPERATING FUND WARRANT NO.IN FAVOR OF AMOUNT 40733 E.A.Silzle Company,Inc.,Use Charge Overpayment $50.00 TOTAL DISTRICT 2 OPERATING FUND $50.00 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY WARRANT NO.IN FAVOR OF AMOUNT 40734 Lowry and Associates,Design Engineering 2-20 $2,515.78 TOTAL DISTRICT 2 ACO FUND $2,515.78 TOTAL DISTRICT NO.2 $2,56578 DISTRICT NO.3 OPERATING FUND WARRANT NO.IN FAVOR OF AMOUNT 40735 F.B.Cook Corporation,Contract 3-1R-3 $5,053.59 40736 Jim Walter Corporation,Use Charge Overpayment 45.00 TOTAL DISTRICT 3 OPERATING FUND $5,098.59 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY WARRANT NO.IN FAVOR OF AMOUNT 40737 Kordick ~Rados,A Joint Venture,Contract 3-20-3 $90,000.00 40738 The Register,Legal Ad 3-22-1 237.71 TOTAL DISTRICT 3 ACO FUND $90,237.71 DISTRICT NO.3 FACILITIES REVOLVING WARRANT ~NO.IN FAVOR OF AMOUNT 40739 City of Buena Park,Connection Fee Refund $475.00 TOTAL DISTRICT 3 FACILITIES REVOLVING FUND $475.00 TOTAL DISTRICT NO~3 “D-F’$95,811.30 INDIVIDUAL DISTRICT CLAIMS PAID FEBRUARY 28,1978 WARRANT NO 40740 DISTRICT NO 5 OPERATING FUND IN FAVOR OF Rewes—Schock,J.V.,Manhole Repair TOTAL DISTRICT 5 OPERATING FUND DISTRICT NO.7 OPERATING FUND IN FAVOR OF State of California,Annex 67 Processing Fee TOTAL DISTRiCT NO.7 OPERATING FUND ANOUNT $1,260.45 $1,260.45 WARRANT NO 40741 AMOUNT $95.00 $95.00 2”