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:
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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.
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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
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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.
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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
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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
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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.
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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:
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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:
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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”