HomeMy WebLinkAboutMinutes 1978-04-12‘1
COUNTY SEIITRtT!ON
DISTRICTS lbS.1,2,3,5,6,7 ~lbD 11
OF
ORANGE cOt~1TY,CAVFO~NIA
MI~IIJTES OF T~E ~EG~JL~R ~EETH~
O~1
APRIL 12,1978
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
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ACTIVE DIRECTORS
XJames Sharp,Chairman
x Philip Anthony,Chairman pro tern
X Vernon Evans
X Kerm Rirna
Henry Wedaa,Chairman
Don Smith,Chairman pro tern
Ralph Clark
Donald Fox
Beth Graham
Donald 1-bit
Bernard Houston
David Ortiz
Bob Perry
Donald Roth
Roger Stanton
Louis Velasquez
Bernie Svaistad,Chairman
Donald Hudson,Chairman pro tern
Norman Culver
Sal Gambina
Russell Gray
Don Griffin
Harry Miller
Richard Olson
David Ortiz
Alan Priest
Earl Roget
Donald Roth
Laurence Schmit
Charles Sylvia
Harriett Wieder
Duane Winters
Don Mclnnis,Chairman
Thomas Riley,Chairman pro tern
Milan Dostal
X Kerm Rima,Chairman
X Paul Ryckoff,Chairman pro tern
X Philip Anthony
X Pete Barrett,Chairman
X Bill Vardoulis,Chairman pro tern
Ralph Clark
X Vernon Evans
Francis Giockner
T Donald Saltarelli
X Don Smith
X Ron Pattinson,Chairman
X Ron Shenkman,Chairman pro tern
X Laurence Schmit
for Districts Nos.1,
ALTERNATE DIRECTORS
Ralph Welsh
Thomas Riley
David Ortiz
Robert Briggs
Irwin Fried
Robert Hoyt
Thomas Riley
Sam Cooper
Earl Roget
George DeJesus
James Wells
Vernon Evans
Norman Culver
W.J.Thorn
Marvin Adler
Duane Winters
Marvin Adler
Otto Lacayo
Bob Perry
Sam Cooper
Thomas Blackman
Stanley Meyer
Martha Weishaupt
Bruce Finlayson
Vernon Evans
Ronald Nyborg
Robin Young
W.J.Thorn
Thomas Riley
William Brown
Ron Pattinson
Louis Velasquez
Milan Dostal
Philip Anthony
Ray Williams
Robert Briggs
Milan Dostal
Thomas Riley
Milan Dostal
Mary Ann Gaido
Thomas Riley
David Ortiz
Elvin Hutchison
Ralph Welsh
Robert Hoyt
Norma Gibbs
Ron Pattinson
Thomas Riley
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California was held at 7:30 p.m.,in the
Districts Administrative Offices.Following the Pledge of Allegiance and invocation,
the roll was called and the Secretary reported a quorum present
2,3,5,6,7 and 11 as follows:
District No.1:
District No.2:
District No.3
x
x
District No.5:
District No.6:
District No.7:
District No.ii
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4/12/78
STAFF MEMBERS PRESENT:Fred Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,Rita Brown,Hilary Baker,Janet
Conatser,Jim Fatland and Dennis Reid
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Gordon
Cooper,Harvey Hunt,Milo Keith,Gail Lynch
and George Rach
************
DISTRICTS 1,2,3,~7 Moved,seconded and duly carried:
Receive and file excerpts
re Board Appointment That the minute excerpts from the following
cities regarding elections of mayors and
appointment of alternates be received and ordered filed;and that the following
representatives be seated as members of the Boards:
City District No.Active Alternate
Brea 3 Sal Gambina Sam Cooper
Buena Park 3 Don R.Griffin Stanley F.Meyer
Cypress 3 Donald G.Hudson Otto J.Lacayo
Fountain Valley 3 Bernie Svalstad Marvin P.Adler
Fullerton 2 Louis Velasquez Duane Winters
3 Duane Winters Louis Velasquez
La Habra 3 Earl C.Roget Robin Young
La Palma 3 Alan I.Priest Ronald Nyborg
Stanton 3 Harry L.Miller Martha V.Weishaupt
Tustin 1 James B.Sharp Ralph Welsh,Jr.
7 Donald Saltarelli Ralph Welsh,Jr.
Yorba Linda 2 Henry W.Wedaa Irwin M.Fried
DISTRICT 1 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held March 8,1978,be approved,as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held March 8,1978,and the special meeting held March 30,1978,be approved,
as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held March 8,1978,be approved,as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held March 8,1978,be approved,as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held March 8,1978,be approved,as mailed.
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4/12/78
DISTRICT 7 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
March 8,1978,be approved,as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
March 8,1978,be approved,as mailed.
ALL DISTRICTS Following an introduction of newly seated
Report of the Directors,Joint Chairman Saltarelli called
Joint Chairman a meeting of the Executive Committee for
April 26,1978,at 5:30 p.m.and invited
Directors Houston and Hudson to attend and participate in the discussions.
ALL DISTRICTS The General Manager welcomed newly seated
Report of the Directors and informed them that the staff
General Manager would be planning an orientation meeting
for new Board members including a tour of
the treatment facilities sometime after the regular May meeting.He also
advised Directors that the date for dedication of the new 50 MGD Activated
Sludge Treatment Facilities at Reclamation Plant No.1 had not yet been fixed.
We are awaiting confirmation from the Environmental Protection Agency as to
when the Administrator will be able to attend.
Mr.Harper reported that the West Coast ocean dischargers were still working
vigorously on revisions to the proposed secondary treatment waiver regulations
which had been drafted by the Environmental Protection Agency.EPA has taken
a hard line on the waiver provisions and the ocean dischargers are attempting
to provide input to Congressional members and staff and EPA in an attempt to
obtain a reasonable set of regulations.
ALL DISTRICTS The General Counsel briefly reported on
Report of the the information which had been supplied
General Counsel to Directors regarding the impact of the
Jarvis-Gann Tax Initiative on the Districts’
fiscal position and advised that a resolution would be drafted for considera
tion by the Boards at the next regular meeting in the event the Directors wish
to take a position on the initiative.
ALL DISTRICTS The General ~ounsel reported that
Approving optional method pursuant to the Directors’request
of filing Disclosure he had reviewed the feasibility of
Statements re Conflict of revising the Districts’Conflict of
Interest Code Interest Code reporting procedures
to enable Directors to submit copies
of the disclosure statements filed with the respective entity which they
represent (ie.,city,sanitary district)to satisfy the Districts’report
ing requirements.He observed that the major problem revolves around the
fact that the territorial jurisdictions of the political bodies involved
are generally not the same.
The Board then entered into a lengthy discussion concerning possible
alternative methods of satisfying the Districts’reporting requirements
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4/12/78
by filing modified copies of forms used to comply with the filing re
quirements of their respective entities,after which it was moved,
seconded and duly carried:
That Directors be allowed the option of submitting modified disclosure
statements to satisfy the Districts’reporting requirements,in form
approved by the General Counsel,with a cover letter stating that said
statements also cover all reporting requirements ~ipplic~ble to the
Sanitation Districts.
ALL DISTRICTS
Ratification of payment of
Joint Operating and Capital
Outlay Revolving Fund Claims
Fund
Moved,seconded and duly carried:
That payment of Districts’claims on the
following dates be,and is hereby ratified
in the total amounts so indicated:
March 14,1978 March 28,1978
Joint Operating Fund
Capital Outlay
Revolving Fund
$126,560.43
14,043.57
$140,604.00
$155,887.66
755,686.74
$911,574.40
in accordance with said claims listed on Pages “A-l”through “A-4”and “C-l”
through “C-4”,attached hereto and made a part of these minutes.
Director Dostal requested that
be made a matter of record.
DISTRICT 2
Ratification of
payment of claims
in the total amounts so indicated:
Fund
his abstention from voting on Warrant No.41081
Moved,seconded and duly carried:
That payment of District claims on the
following dates be,and is hereby ratified
March 14,1978 March 28,1978
Accumulated Capital
Outlay Fund $214.50 $8,205.07
in accordance with said claims listed on Pages “B-l”and “D”,attached hereto
and made a part of these minutes.
Moved,seconded and duly carried:
That payment of District claims on the
following dates be,and is hereby ratified
DISTRICT 3
Ratification of
payment of claims
in the total amounts so indicated:
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4/12/78
Fund
Operating Fund
Accumulated Capital
Outlay Fund
Facilities Revolving Fund
March 14,1978
$249.00
4,202.78
1,073.50
$5,525.28
March 28,1978
$2,078.61
$2,078.61
in accordance with said claims listed on Pages “B-l”and “D”,attached hereto
and made a part of these minutes.
DISTRICT 5
Ratification of
payment of claims
Moved,seconded and duly carried:
That payment of District claims on the
following dates be,and is hereby ratified
March 14,1978
Accumulated Capital
Outlay Fund $1,595.31 $87.75
in accordance with said claims listed on Pages ‘93-2”and “D”,attached hereto
and made a part of these minutes.
DISTRICT 7
Ratification of
payment of claims
Operating Fund
Moved,seconded and duly carried:
That payment of District claims on the
following dates be,and is hereby ratified
March 14,1978
$991.00 $1,044.37
in accordance with said claims listed on Pages ‘93-2”and “D”,attached hereto
and made a part of these minutes.
_______________________
That the bid tabulation and recommendation
for purchase of Two (2)9-Yard Dump Trucks,
Specification No.A-088,be received and ordered filed,and that said purchase
be awarded to Trans West Ford,in the amount of $30,405.16.
ALL DISTRICTS
Awarding purchase of
Specification No.A-090 tabulation and recommendation
of Four (4)Personnel Carriers
A-090,be received and ordered
in the total amounts so indicated:
Fund March 28,1978
in the total amounts so indicated:
Fund March 28,1978
ALL DISTRICTS
Awarding Purchase of
Specification No.A-088
Moved,seconded and duly carried:
_______________________
That the bid
for purchase
and Three (3)Cargo Carriers,Specification No.
Moved,seconded and duly carried:
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4/12/78
filed;and that purchase of Personnel Carriers be awarded to Taylor-Dunn
Company,in the amount of $8,087.76;and purchase of Cargo Carriers be
awarded to Nordco Industrial Products,in the amount of $6,833.82.
_______________________
Moved,seconded and duly carried:
_______________________
That Addenda Nos.1 and 2 to the plans and
specifications for Rehabilitation of Ellis
Avenue Pump Station,Job No.1-1R,providing for miscellaneous technical
clarifications,be approved.A copy of these addenda are on file in the
office of the Secretary.
____________________
Moved,seconded and duly carried:
______________________
That the Boards of Directors adopt Resolution
No.78-56,to receive and file bid tabulation
and recommendation and awarding Contract for Rehabilitation of Ellis Avenue Pump
Station,Job No.I-lR,to Triad Mechanical,Inc.in the amount of $371,173.00.
A certified copy of this reSolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Approving Addendum No.1
re Job No.PW-064A That Addendum No.1 to the plans and speci
fications for Acquisition of Plant Air
Compressor at Treatment Plant No.2,Job No.PW—064A,providing for miscellaneous
technical.clarifications be approved.A copy of this addendum is on file in the
office of the Secretary.
ALL DISTRICTS
Awarding purchase of
Job No.PW-064A That the Boards of Directors adopt Resolution
No.78-57,to receive and file bid tabulation
and recommendation and awarding purchase order contract for Acquisition of Plant
Air Compressor at Treatment Plant No.2,Job No.PW-064A,to U.S.Equipment
Co.,Inc.in the amount of $43,276.00.A certified copy of this resolution is
attached hereto and made a part of these minutes.
_______________________
That the Boards of Directors adopt Resolution
No.78-58,to receive and file bid tabulation
and recommendation and awarding contract for Modification of Headworks “C”Grit
Hopper at Treatment Plant No.2,Job No.PW-065,to Production Steel Company,
Inc.in the amount of $14,950.00.A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing General Manager
to award purchase order
contracts for Electric Motor
and Electrical Switch Gear
ALL DISTRICTS
Approving Addenda Nos.1
and 2 re Job No.1-1R
ALL DISTRICTS
Awarding Contract for
Job No.1-1R
Moved,seconded and duly carried:
Moved,seconded and duly carried:
ALL DISTRICTS
Awarding contract for
Job No.PW-065
Moved,seconded and duly carried:
Moved,seconded and duly carried:
___________________________
That the Boards of Directors adopt Resolution
__________________________—
No.78-59,authorizing the General Manager to
______________________________
negotiate and award purchase order contracts
for Electric Motor for New Bird HB-64,000
Centrifuge in an amount not to exceed $14,000 including tax and freight,and
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4/12/78
for Electrical Switch Gear for said motor in an amount not to exceed $7,000
including tax and freight.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.E-092 That Addendum No.1 to the plans and speci
fications for Acquisition of Gas Mixing
Compressors at Reclamation Plant No.1,Job No.E—092,providing for miscel
laneous technical clarifications,be approved.A copy of this addendum is on
file in the office of the Secretary.
ALL DISTRICTS Moved,Seconded and duly carried:
Awarding Specification
No.E—092 That the bid tabulation and recommendation
for Acquisition of Gas Mixing Compressors
at Reclamation Plant No.1,Specification No.E-092,be received and ordered
filed;and that said specification be awarded to Compressor Service,in the
amount of $114,570.00.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order
No.1 re Job No.J-13-l That Change Order No.1 to the plans and
specifications for Shops and Warehouse
Sewer Lateral,Job No.J-l3-l,granting a time extension of 63 calendar days
to the contract with A ?~T Construction Company,Inc.for delays due to
inclement weather be approved.A copy of this change order is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Accepting Job No.J-13-1
as complete That the Boards of Directors adopt Resolution
No.78-60,accepting Shops and Warehouse
Sewer Lateral,Job No.J-13-1,as complete;authorizing execution of a Notice
of Completion;and approving Final Closeout Agreement.A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Accepting Job No.J-6-1E
as complete That the Boards of Directors adopt Resolution
No.78-61,accept~ing New Roof Hatches at
Ocean Outfall Pumping Station,Job No.J-6-1E,as complete;authorizing execu
tion of Notice of Completion;and approving Final Closeout Agreement.A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order
No.6 re Job No.P2-23-1 That Change Order No.6 to the plans and
specifications for Flood Wall and Site
•Development for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-1,
authorizing an addition of $14,089.74 to the contract with Pascal ~Ludwig,
Inc.for miscellaneous additional work and materials and granting a time
extension of 51 calendar days due to inclement weather,he approved.A
copy of this change order is attached hereto and made a part of these minutes.
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4/12/78
ALL DISTRICTS Moved,seconded and duly carried:
~pproving Change Order
No.3 re Job No.P2-23-3 That Change Order No.3 to the plans and
specifications for Electrical Reliability
for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-3,authorizing
an addition of $2,078.80 to the contract with C.H.Leavell ~Company for
electrical duct work and additional backfill and granting a time extension
of 65 calendar days for additional excavation due to inclement weather,be
approved.A copy of this change order is attached hereto and made a part of
these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file Stop
Notice re Job No.P2-23-3 That the Stop Notice submitted by Huntington
Beach Equipment Rentals,Inc.dba Huntington
Beach Equipment Rentals in the amount of $2,966.56,against C.~H.Leave].l ~
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 Moved,seconded and duly carried:
Receive and file Stop
Notice re Job No.PW-055-l That the Stop Notice submitted by Domar
Electric,Inc.in the amount of $10,973.00
against Skipper ~Company,contractor for Interplant Odor Control Facilities
at Reclamation Plant No.1,Job No.PW-055-l,be received and ordered filed.
ALL DISTRICTS Moved,seconded and duly carried:
Amend]~ng Positions and
Salaries Resolution No That the Boards of Directors adopt Resolution
77-166 No.78-62,amending Positions and Salaries
Resolution No.77-166,as amended,decreasing
the salary range for Chief of Industrial Waste from Range lO6OC ($1907/2375)to
Range 1060A ($1881/2342).A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Following a brief discussion regarding the
Accepting proposal of SCCIVRP proposed application for waiver of secondary
re Secondary Treatment Waiver treatment requirements in view of the posi
application tion taken by the Environmental Protection
Agency with regard to the waiver regulat.ions,
it was moved,seconded and duly carried:
That the proposal from Southern California Coastal Water Research Project for
services in connection with initial preparation of application for waiver of
secondary treatment requirements pursuant to recent amendments to the Water
Pollution Control Act,on a per diem fee basis for a maximum amount not to
exceed $15,000,be received,ordered filed and accepted.
ALL DISTRICTS It was moved,seconded and duly carried:
Accepting proposal of John
Carollo Engineers re Secondary That the proposal from John Carollo Engineers
Treatment Waiver application for services in connection with initial
preparation of application for waiver of
secondary treatment requirements pursuant to recent amendments to the Federal
Water Pollution Control Act,on a per diem fee basis for a maximum amount not
to exceed $7,500,be received,ordered filed and accepted.
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4/12/78
ALL DISTRICTS
Approving Addendun~No.1
—
to agreement with Peat
Marwick,Mitchell and Co.
re Phase I Revenue Program
ALL DISTRICTS
Receive and file
Executive Committee
Report
ALL DISTRICTS
Authorizing Selection
Committee to negotiate with
John Carollo Engineers for
design of solids handling
and dewatering facilities
Moved,seconded and duly carried:
That the written report of the Executive
Committee,dated April 5,1978,be received
and ordered filed.
Moved,seconded and duly carried:
That the Selection Committee be authorized
to negotiate with John Carollo Engineers
for design of solids handling and dewatering
facilities for 75 MGD Improved Treatment at
Plant No.2.
ALL DISTRICTS
Adopting resolution re
SCAG 208 Area-Wide
Planning Study
—
Following a brief discussion regarding the
Southern California Association of
Governments (SCAG)it was moved,seconded
and duly carried:
That the Boards of Directors adopt Resolution No.78-63,relative to the SCAG
208 (Area-Wide Planning Study for the South Coast area)draft Early Action
Program Design--Management of Sewage Sludge of the San Diego Creek Watershed
Area.A certified copy of this resolution is attached hereto and made a part
of these minutes.
____________________________
That the Boards of Directors adopt I~esolution
No.78-64,relative to the SCAG 208 (Area-
Wide Planning Study for the South Coast area)Milesone Report.A certified
copy of this resolution is attached hereto and made a part of these minutes.
_________________________
Moved,seconded and duly carried:
That the continued representation by re
-
tiring Director Don Winn in the California
Association of Sanitation Agencies be
approved through the Association’s annual meeting in August,1978,or until
replaced by Board action upon recommendation of the Executive Committee.
Director Flouston requested that his abstention from voting on this item be
made a matter of record.
_________________________
Moved,seconded and duly carried:
___________________________
That the Boards of Directors adopt Resolution
_____________________
No.78-79,approving Addendum No.1 to agree
__________________________
ment with Peat,Marwick,Mitchell and Company
for Phase I revenue program work,providing
for a change in the payment provision to authorize release of retained monies
due to delays beyond the consultant’s control caused by recent regulation
revisions.A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS
Adopting resolution re
SCAG 208 Milestone Report
Moved,seconded and duly carried:
ALL DISTRICTS
Approving continued repre
sentation in CASA by
retiring Director Winn
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4/12/78
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing reimbursement
of expenses for retiring That the Boards of Directors adopt Resolution
Director Winn re repre No.78-65,authorizing payment of fees and
sentation in CASA reimbursement of expenses incurred in con
nection with District representation in
the California Association of Sanitation Agencies by retiring Director Winn.
A certified copy of this resolution is attached hereto and made a part of
these minutes.
Director Houston requested that his abstention from voting on this item be
made a matter of record.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file Stop
Notice re Job No.P2-23-3 That the Stop Notice submitted by Beacon
Investment Co.dba Crenshaw Lumber Company
in the amount of $1,544.84 against C.H.Leavell E~Company,contractor for
Electrical Reliability for 75 MGD Improved Treatment at Plant No.2,Job No.
P2-23-3,be received and ordered filed.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file Stop
Notice re Job No.P2-23-3 That the Stop Notice submitted by Concrete
Tile ~Anchor Corp.in the amount of
$10,179.56 against C.H.Leavell ~Company,contractor for Electrical
Reliability for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-3,
be received and ordered filed.
DISTRICT 1 Moved,seconded and duly carried:
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 8:05 p.m.,April 12,1978.
DISTRICT 3 Moved,seconded and duly carried:
Approving Change Order No.
3 re Contract No.3-1R-3 That Change Order No.3 to the plans and
specifications for Repair of Plastic
Lined Manhole Shafts,Miller-Holder Trunk,Contract No.3-1R-3,authorizing
a deduction of $104.68 from the contract with F.B.Cook Corporation to
replace 25 sacks of cement borrowed from Districts’warehouse due to unavaila
bility of said material,be approved.A copy of this change order is attached
hereto and made a part of these minutes.
DISTRICT 3 Moved,seconded and duly carried:
Approving Change Order No.
4 re Contract No.3-lR-3 That Change Order No.4 to the plans and
specifications for Repair of Plastic
Lined Manhole Shafts,Miller-Holder Trunk,Contract No.3-lR-3,authorizing
an adjustment of engineer’s quantities for a total deduction of $481.50 from
the contract with F.B.Cook Corporation and granting a time extension of
100 calendar days due to delays in procurement of plastic cement and inclement
weather,be approved.A copy of this change order is attached hereto and made
a part of these minutes.
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_
I
DISTRICT 3
Accepting Contract No.
3-lR-3 as complete That the Board of Directors adopt Resolution
No.78-71-3,accepting Repair of Plastic
Lined Manhole Shafts,Miller-Holder Trunk,Contract No.3-1R-3,as complete;
authorizing execution of Notice of Completion;and approving Final Closeout
Agreement.A certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 3
Approving Change Order No
1 re Contract No.3-22-1 That Change Order No.1 to the plans and
specifications for Orangethorpe Relief
Trunk Sewer,Reach 15,Contract No.3-22-1,authorizing a change in pipe size
from 45 inch to 48 inch R.C.P.and changing the starting point of the project
from Orangethorpe and Knott Avenue to Orangethorpe and Western Avenue,at no
additional cost to the contract with Pascal E~Ludwig,Inc.,be approved.A
copy of this change order is attached hereto and made a part of these minutes.
DISTRICT 3
Receive and file Initial
Study re Contract No.3-13-1
and authorizing staff to
prepare negative declaration
and,
Moved,seconded and duly carried:
That the Initial Study re evaluation of
environmental impacts relative to the
Westside Force Main,Second Unit,Contract
No.3-13-1,be received and ordered filed;
FURTHER MOVED:That the staff be authorized to prepare a Negative Declaration
and give notice thereof in accordance with the Guidelines Implementing the
California Environmental Quality Act of 1970,as amended.
DISTRICT 3
Adjournment
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 8:06 p.m.,April 12,1978.
DISTRICTS 5 ~6
Approving plans and speci
fications re Contract No
5-8-R
Moved,seconded and duly carried:
___________________________
That the Board of Directors adopt Resolution
_________________________
No.78-72,approv~i.ng plans and specifications
for Slip-Lining of Trunk B,Unit 5,Rocky
Point to Lido Pump Stations,Contract No.5-8--R,and ratifying advertising
for bids received on March 30,1978.A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICTS 5 ~6
Approving Addenda Nos.1
and 2 re Contract No.5-8-R
_________________________
That Addenda Nos.1 and 2 to the plans and
specifications for Slip-Lining of Trunk B,
Unit 5,Rocky Point to Lido Pump Stations,Contract No.5-8-R,indicating the
requirements of the State Highway Encroachment Permit,be approved.Copies of
these addenda are on file in the office of the Secretary.
4/12/78
Moved,seconded and duly carried:
Moved,seconded and duly carried:
Moved,seconded and duly carried:
—12-
4/12/78
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 8:07 p.m.,April 12,1978.
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 8:07 p.m.,April 12,1978.
DISTRICT 5
Ordering Annexation No.8 -
Tract 8725,Harbor Ridge That the Board of Directors adopt Standard
Resolution No.78-74-5,ordering annexation
of 1.095 acres of territory to the District in the vicinity adjacent to the
San Joquin Hills Reservoir in the City of Newport Beach,Annexation No.8 -
Tract 8725,Harbor Ridge Annexation to County Sanitation District No.5.A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 5
Authorizing sale of pipe
to District No.2 for
Orange Sub-Trunk Replacement
DISTRICT 5
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.The Chairman then declared
the meeting so adjourned at 8:08 p.m.,April 12,1978.
DISTRICT 7
Ordering Annexation No
65 -Schymick Annexation That the Board of Directors adopt Standard
Resolution No.78-75-7,ordering annexation
of .472 acres of territory to the District in the vicinity of Ladera Senda
Lane in the Cowan Heights area,Annexation No.65 -Schymick 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.
DISTRICTS 5 ~6
Awarding Contract
No.5-8-R
DISTRICT 6
Adj ournment
DISTRICT 11
Adj ournment
_____________
Moved,seconded and duly carried:
__________________
That the Board of Directors adopt Resolution
No.78-73,to receive and file bid tabula
tion and recommendation and awarding contract for Slip-Lining of Trunk B,Unit
5,Rocky Point to Lido Pump Stations,Contract No.5-8-R,to Rodding-Cleaning
Machines,Inc.in the amount of $216,114.25.A certified copy of this resolu
tion 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:
___________________________
Moved,seconded and duly carried:
____________________________
That the sale of pipe previously purchased
-
under Contract No.S-20A to County Sanitation
District No.2 for use in replacement of
the Orange Sub-Trunk Santa Ana River Crossing,at the current market price of
$26.00 per foot be,authorized.
Moved,seconded and duly carried:
-13-
That the Board of Directors adopt Standard
Resolution No.78-76-7,ordering annexation
of .4001 acres of territory to the District in the vicinity northwest of Meads
Drive and Morada Drive in the City of Orange,Annexation No.68 -Frantz
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 Standard
Resolution No.78-77-7,ordering annexation
of 10 acres of territory to the District in the vicinity of Lower Lake Drive
and Bent Tree Lane,Annexation No.73 -Tract No.9271 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.
DISTRICT 7
Receive,file and refer
request to staff re Pro
posed Annexation No.80 -
Tract No.9472
DISTRICT 7 The Chair recognized Mr.George Rach,
Accepting proposal of OPA representing the Orange Park Association,
for satisfaction of debt re who presented the Board with a written
Annexation No.51 proceedings proposal from the Association to satisfy
their obligation to the District in con
nection with the recent concurrent bond authorization and Annexation No.51
proceedings.The Association proposed to pay $2,500 within thirty days and
the balance in two annual installments.Mr.Rach apologized to the Board
for the delay in settling the obligation and then tendered a check in the
amount of $2,500 as the initial payment set forth in the proposal.
Following an expression of appreciation to Mr.Rach ~nd the Association for
their good faith,it was moved,seconded and duly carried:
That the proposal of Orange Park Association,dated April 11,1978,to satisfy
the Association’s debt to the District,be received,ordered filed and accepted.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
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 8:15 p.m.,April 12,1978.
4/12/78
DISTRICT 7
Ordering Annexation No.
68 -Frantz Annexation
Moved,seconded and duly carried:
DISTRICT 7
Ordering Annexation No
73 -Tract No.9271
Moved,seconded and duly carried:
________________________
Moved,seconded and duly carried:
________________________
That the request from G.L.Lewis Company,
________________________
dated March 13,1978,for annexation of
_________________________
7.082 acres of territory to the District
in the vicinity southeast of Santiago
Canyon Road and Jamestown Way in the City of Orange,Proposed Annexation No.
80 -Tract No.9472,be received,ordered filed and referred to staff for
study and recommendation.
-14-
4/12/78
DISTRICT 2
Ordering Annexation No.
17 -Country Hill Road That the Board of Directors adopt Standard
Resolution No.78-66-2,ordering annexation
of 1.75 acres of territory to the District in the vicinity of Country lull
and Via Vista Drive in the City of Anaheim,Annexation No.17 -Country lulL
Road Annexation to County Sanitation District No.2.A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2
Authorizing negotiated purchase
and installation of protective
covers re Contract Nos.2-14-4
Moved,seconded and duly carried:
Moved,seconded and duly carried:
That the Board of Directors adopt Resolution
No.78-68-2,approving agreement with Yorba
Linda County Water District for deferral of
annexation fees in connection with Annexation
to County Sanitation District No.2.A
is attached hereto and made a part of these
ED
Moved,seconded and duly carried:
DISTRICT 2
Approving agreement with
City of Orange re mainte That the Board of Directors adopt Resolution
nance of Stacey Lane Pump No.78-67-2,approving and authorizing
Station execution of agreement with the City of
Orange for maintenance of Stacey Lane
Pumping Station (Tract No.9713),in form approved by the General Counsel.
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 negotiate
with Rewes-Schock for purchase and instal
and 2-14-5 lation of seven fiberglass protective
covers inside manholes of Santa Ana Inter
ceptor Sewer,Reach 5,Contract No.2-14-4,and Reaches 6,7 Ej 8,Contract
No.2-14-5,for flood hazard protection,for an amount not to exceed $9,000.
DISTRICT 2
Ratification of General
Manager’s action re flood
damages to Orange and Olive
Sub-Trunks
Moved,seconded and duly carried:
That the action of the General Manager in
____________________________
filing a Notice of Interest re flood-caused
___________________________
damage to the Orange and Olive Sub-Trunks
Santa Ana River Crossings with the State
and Federal Disaster Office be ratified.
DISTRICT 2
Approving agreement with
Yorba Linda County Water
District re deferral of
Annexation No.21 fees
No.21 -Upper K Ranch Annexation
certified copy of this resolution
minutes.
DISTRICT 2
Approving agreement with
Broadmoor homes,Inc.and
City of Yorba Linda re defer
ral of Annexation No.21 fees
Moved,seconded and duly carried:
______________________________
That the Board of Directors adopt Resolution
________________________
No.78-69-2,approving agreement with
Broadmoor Homes,Inc.and the City of
Yorha Linda for deferral of annexation
fees in connection with Annexation No.24 -Tract No.9813 to County Sanitation
District No.2.A certified copy of this resolution is attached hereto and
made a part of these minutes.
-15-
4/12/78
DISTRICT 2
Receive and file letter from
•Anaheim Hills,Inc.,request
ing Annexation No.28 acreage
•fees be spread over four-year
period
Anaheim Hills Annexation
over a four-year period,
Director Perry requested
a matter of record.
DISTRICT 2
Consideration of request for
deferral of Annexation No.28
fees
Moved,seconded and duly carried:
That the letter from Anaheim Hills,Inc.,
dated February 21,1978,requesting that
annexation acreage fees in the amount of
$254,472.09 on approximately 188 acres of
territory re Proposed Annexation No.28 -
No.7 to County Sanitation District No.2,be spread
be received and ordered filed.
that his vote in opposition of the motion be made
Following a brief discussion regarding the
location of proposed Annexation No.28 -
Anaheim Hills Annexation No.7 to County
Sanitation District No.2,it was moved,
seconded and duly carried:
That consideration of the proponent’srequest for deferral of payment of fees
on a portion of the property and payment of fees on the balance over a four-
year period be deferred to the next regular meeting of the Board.
________________________________
Following a report regarding the Orange
______________________________
Sub-Trunk Santa Ana River Crossing re
______________________________
placement,it was moved,seconded and
______________________________
duly carried:
That the Board of Directors adopt Resolution
No.78-70-2 commending John A.Artukovich Sons,Inc.for their outstanding work
in connection with emergency repairs to the Orange Sub-Trunk Santa Ana River
Crossing.A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 2
Fixing time and place for
hearing re Draft EIR for
Carbon Canyon Facilities
Plan
Moved,seconded and duly carried:
That the time and place for a public
hearing on the Draft Environmental Impact
Report for Carbon Canyon Facilities Plan
be fixed for 7~30 p.m.,June 21,1978,at
DISTRICT 2 Moved,seconded and duly carried:
Receive and file letter from
Anaheim Hills,Inc.request That the letter from Anaheim Hills,Inc.,
ing deferral of payment of dated February 21,1978,requesting defer-
Annexation No.28 fees ral of payment of fees on approximately 53
acres of permanent open space that will be
dedicated to the County of Orange (Proposed Annexation No.28 -Anaheim Hills
Annexation No.7 to County Sanitation District No.2)be received and ordered
filed.
DISTRICT 2
Adopting Resolution commending
John A.Artukovich Sons,Inc.
for emergency repairs to Orange
Sub-Trunk
the Brea City Hall.
-16-
4/12/78
DISTRICT 2 Moved,seconded and duly carried:
Adjournment
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 8:22 p.m.,April 12,1978.
e etar ,Bo~tr~of Directors
C ntY/~nitat~mn Districts Nos.1,
S
.
-17-
JOINT DISTRICTS CLAIMS PAID MARCh 14,1978
40908
40909
40910
40911
40912
40913
40914
40915
40916
40917
40918
•40919
40920
40921
40922
40923
40924
40925
40926
40927
40928
40929
40930
40931
40932
40933
40934
40935
40936
40937
40938
40939
40940
40941
40942
40943
40944
40945
40946
40947
40948
40949
40950
•.40951
40952
40953
•40954
40955
40956
40957
40958
40959
40960
40961
40962
40963
A1’IOIJNT
$20,280.00
300.47
278.91
37.88
65.37
3,383.30
116.23
137.85
.00
459.60
490.21
302.74
1,169.47
11.85
19.95
580.00
170.91
74.17
90.10
96 .00
68.16
275.00
515.84
465.09
1,457.28
788.31
59.09
125.74
383.72
6.00
17.82
1,483.00
46.00
120.57
110.86
150.00
208.78
108.44
726.01
100.00
4,001.59
94.37
700.00
443.30
175.24
227.29
47.70
3,470.20
69.06
4,352.41
48.16
21.35
819.23
10.19
231 .54
152.15
WARRANT NO JOINT OPERATING FUND WARRANTS
Allied Colloids,Poly Chemicals
Aliac Supply Company,Small Hardware
American Compressor Company,Compressor Parts
American Society For Testing,Water Testing Manual
American Standard,Gaskets
Anaheim Sewer Construction,Sewer Line Repairs
The Anchor Packing Company,Compressor Parts
Andrews 1-lardware ~Metal Company,Cam Chain
Void
Associated of Los Angeles,Electrical Supplies
Barksdale Controls Division,Pump Parts
BC Industrial Supply,Rope
Benz Engineering,Inc.,Air Compressor
Blue Diamond Materials,Patch Mix
W.C.Brooke,Employee Mileage
C F~R Reconditioning Company,Rebuild Cam Shaft
CS Company,Valves
Clark Dye !-Iardware,Small Tools
Coast Marine Tank,Dip Tank
Colt Drapery Service,Drapery Cleaning
College Lumber Company,Inc.,Lumber
William Collins Mobile Home,Relocate Inspection Trailer
Compressor Products,Compressor Parts
Consolidated Electrical Distributors,Electrical Supplies
Continental Chemical Company,Chlorine
Controlco,Valves
Cook Drafting Supply,Drafting Supplies
Cooper Energy Services,Engine Parts
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water District,Water
Costa Mesa Datsun,Truck Parts
Mr.Crane,Crane Rental
Culligan Deionized Water Service,Lab Water
C.R.Davis Supply Company,Steam Cleaner
Deco,Electrical Supplies
Diamond Core Drilling Company,Drilling
Nick DiBenedetto,Travel Expense
Double F Supply Company,Small Hardware
Eastman,Inc.,Office Supplies
James R.Fatland,Seminar Registration
Fischer ~Porter Company,Flow Meters
Fisher Scientific Company,Pump Parts
Clifford A.Forkert,Aerial Photos
City of Fountain Valley,Water
Fountain Valley Camera,Photo Supplies
Frost Engineering Service Company,Operating Supplies
Frye Sign Company,Signs
General Telephone Company,Phone
Cindy Geter,Employee Mileage
Golcienwest Fertilizer Company,Sludge Removal
Haisted ~Hoggan,Inc.,Pump I’arts
Hendricks GMC,Truck Parts
Hertz Car Leasing Division,Car Lease
Isco Company do Hoffman Company,Freight Charge
Hollywood Tire Of Orange,Tires
Hotel Durant,AMSA Meeting Expense
~t~_1”
JOINT DISTRICTS CLAIMS PAID MARCH 14,1978
40964
40965
40966
40967
40968
40969
40970
40971
40972
40973
40974
40975
40976
40977
40978
410979
40980
409S1
40982
40983
40984
40985
40986
40987
40988
40989
40990
40991
40992
40993
40994
40995
40996
40997
40998
40999
41000
41001
41002
41003
41004
41005
41006
41007
41008
41009
41010
41011
41012
41013
41014
41015
41016
41017
41018
41019
JOINT OPERATING FUND WARRANTS
House of Batteries,Batteries
Howard Supply Company,Hardware
City of Huntington Beach,Water
ICN Life Sciences Group,Water Sampling
Inland Empire Equipment Company,Service Manual
International Business Machine,Typewriter Elements
Irvine Ranch Water District,Water
~ryon Jackson Pump Division,Pump Parts
Jims Mobile Home Transport,Door Adjustment
Kaman Bearing ~Supply,Couplings
Keenan Pipe ~Supply Company,Welding Supplies
King Bearing,Inc.,Bearings
Kingmann-White,Inc.,Office Supplies
Knox Industrial Supplies,Small Hardware
LBWS,Inc.,Welding Supplies
L E~N Uniforms Supply Company,Uniform Rental
Lanco Engine Services,Inc.,Engine Parts
Larry’s Building Materials,Inc.,Small Hardware
Leonards Carpet Service,Carpet Installation
Lewco Electric Company,Starter Repair
Ray E.Lewis,Travel Expense
Lifecom-Safety Service Supply,f~irst Aid Supplies
Lighting Distributors,Inc.,Lighting
Livingston-Graham,Concrete Mix
McMaster-Carr Supply Company,Rope
Mar Vac Electronics,Electrical Supplies
Metropolitan Supply Company,Thermometer
Mitchell Manuals,Inc.,Truck Manuals
Paul A.Mitchell,Employee Mileage and Travel Expense
E.B.Moritz Foundry,Manhole Covers
National Sanitary Supply,Paper Supplies
Newark Electronics,Tubing
City of Newport Beach,Water
Orange Coast Hardwood ~Lumber,Lumber
Orange County Stamp Company,Rubber Stamp
Oxygen Service,Demurrage
Pacific Telephone Company,Phone
Parts Unlimited,Truck Parts
M.C.Patten Corporation,Vacuum Gauge
Perkin-Elmer,Lab Supplies
Pickwick Paper Products,Bin Boxes
Postmaster,Postage
Harold Primrose Ice,Sampling Ice
Productool,Inc.,Tool Box
Rainbow Disposal Company,Trash Disposal
Randle ~West,Electrical Repair
Ratcliff Company,Inc.,Chain Hoist
The Register,Employment Ads
Robbins ~Meyers,Pump Parts
Santa Ana Electric Motors,Motor Repair
Scientific Products,Lab Supplies
Shepherd Machinery Company,Engine Repairs
Sheraton-Palace Hotel,West Coast Discharge Meeting
Sherwin Williams Company,Paint and Paint Supplies
John Sigler,Employee Mileage
Southern California Edison,Power
“A-2
$931.10
385.79
935.88
20.00
13.86
34.34
2.75
484.95
85.00
94.66
257.16
801.61
64.36
134.32
1,056.44
1,194.82
28.14
135.95
225.60
59.37
66.35
248.43
341 .77
173.15
67.20
98.51
47.02
44.35
63.52
755.57
303.05
24.85
4.00
183.59
5.80
213.70
46.92
1,016.31
71.04
187.34
122.96
500.00
15.90
27.77
83.70
2,257.00
721.99
233.49
129.65
543.43
938.58
2,812.46
50.00
487.23
39,112.43
WARRANT NO AMOUNT
JOINT DISTRICTS CLAIMS PATE)MARCh 14,1978
41020
•41021
41022
41023
41024
41025
41026
41027
41028
41029
41030
•41031
41032
41033
41034
41035
41036
41037
41038
41039
41040
41041
41042
41043
AMOUNT
$,6.30
3,139.73
7,573.11
669.73
516.55
205.53
100.91
644.00
33.11
817.30
25.09
8.86
25 .20
1,490.53
224.65
1,158.00
213.00
50.00
109.73
50.00
.00
316.14
58.90
5.40
WARRANT NO JOINT OPERATING FUNI)WARRANTS
South Orange Supply,Pipe Fittings
Southern Counties Oil Company,Fuel
Stang Hydronics,Inc.,Pumps.
Starow Steel,Aluminum
J.Wayne Sylvester,Petty Cash
Taylor-Dunn,Truck Parts
C.O.Thompson Petroleum Company,Kerosene
Travel Buffs,Air Fare
Trexier Compressor,Inc.,Gaskets
Truck Auto Supply,Inc.,Truck Parts
United Parcel Service,UPS
Utilities Supply Company,Small Tools
VBA Cryogenics,Demurrage
Valley Cities Supply Company,Pipe Fittings
Valve E~Primer Corporation,Valve
VWR Scientific,Lab Supplies
John R.Waples,Odor Control
Water Pollution Control Federation,Conference Registration
Waukesha Engine Servicenter,Gaskets
Western Analytical,Lab Service
Void
Russell Wold,Employee Mileage
Thomas L.Woodruff,CASA Meeting Expense
James Wybenga,Employee Mileage
TOTAL JOINT OPERATING $126,560.43
JOINT DISTRICTS CLAIMS PAID MARCH 14,1978
WARRANT NO.CAPITAL OUTLAY REVOLVING FUN!)WARRANTS AMOUNT
40889 $1,610.72
40890 7,471.67
40891 423.03
40892 360.40
40893 1,007.75
40894 51.00
40895 1,431.38
40896 160.27
40897 1,229.25
40898 275.60
40899 22.50
$14,043.57
$140,604.00
Basic Systems,Digital Multimeter
Butier Engineering,Inc.,Contract Management P2-23-i,3,5 ~6
Cole-Parmer Instruments,Digital Strobe 0
Contacts Influential,Business Index
Cook Drafting F~Supply,Plan Holders
Designed.Facilities Leasing Company,Trailer Rental J-6-1
Donovan Construction Company,Release P1-16
Gold Key Warehouse Showrooms,Office Furniture
Skipper F,Company,Release PW-055-l
Truck U~Auto Supply Company,Spring Tester
Twinning Laboratories,Testing P2-23-3
TOTAL CORF
TOTAL JOINT OPERATING F,CORF
-4”
INDIVIDUAL DISTRICT CLAIMS PAID MARCIl 14,1978
WARRANT NO
40900
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Clifford Forkert,Legal Description
TOTAL DISTRICT NO.2
AMOUNT
$214.50
$214.50
WARRANT NO
40901
40902
DISTRICT NO.3
OPERATING FUND
IN FAVOR OF
Ameron Corporation,Use Charge Refund
Southwest Regional Laboratory,Use Charge Refund
TOTAL DISTRICT NO.3 OPERATING FUND
AMOUNT
$150.00
99.00
$249.00
WARRANT NO
40903
WARRANT NO
40904
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Boyle Engineering Corporation,Design Engineering 3-22.-i
TOTAL DISTRICT NO.3 ACO FUND
DISTRICT NO.3
FACILITIES REVOLVING
IN FAVOR OF
City of Anaheim,Connection Fee Refund
TOTAL DISTRICT NO.3 FACILITIES REVOLVING
TOTAL DISTRICT NO.3
AMOUNT
$4,202.78
$4,202.78
AMOUNT
$1,073.50
$1,073.50
$5,525.28
]?~
INDIVIDUAL DISTRICT CLAIMS PAID MARdI 14,1978
WARRANT NO
40905
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
ECOS Management Criteria,EIR,Jamboree
TOTAL DISTRICT NO.5
AMOUNT
$1,595.31
$1,595.31
AMOUNT
$95.00
896.00
$991.00
DISTRICT NO.7
OPERATING FUND
WARRANT NO.IN FAVOR OF
40906 State of California,Annex 64 Processing Fee
40907 Litronics Industries,Use Charge Refund
TOTAL DISTRICT NO.7
.
JOINT DISTRICTS CLAIMS PAID MARCH 28,1978
41072
41073
41074
41075
41076
41077
41078
41079
41080
41081
41082
41083
41084
41085
41086
41087
41088
41089
41090
41091
41092
41093
41094
41095
41096
41097
•41098
41099
41100
41101
41102
41103
41104
41105
41106
41107
41108
41109
41110
41111
41112
41113
41114
~41115
41116
41117
4 1118
41119
41120
41121
41122
.41123
41124
41125
41126
41127
41128
JOINT OPERATING FuND WARRANTS
A F1 B Reflectorizing,Reflectors
Air California,Airfare,Various Meetings
Aihambra FouridryCo.Ltd.,Traffic Gate
Allied Colloids,Polymer
American Chemical Society,Science Manual
American Lock F1 Supply,Inc.,Padlocks
The Anchor Packing Company,Boat Anchor
Ann Arbor Science Publishers,Catalog
Associated of Los Anglees,Electrical Supplies
Banning Battery Company,Batteries
Barnes F1 Delaney,Conveyor Repairs
Bearing Specialty Company,Bearings
John G.Bell Company,Air Cylinder Repair
Bird Machine,Gear Box Repairs
Bird X,Inc.,Bird Repellers
C F1 R Reconditioning Company,Camshaft Repair
CS Company,Valve Gasket
California Auto Collision,Inc.,Truck Repair
CASA,Conference Registration Fee
California Lithograph Corporation,Maps
Chancellor F1 Ogden,Inc.,Vacuum Service
Chevron USA,Inc.,Gasoline and Oil
Coast Insurance Agency,Auto Insurance Premium
Coast Nut F1 Bolt,Small Hardware
College Lumber Company,Inc.,Lumber
Consolidated Electrical Distributors,Electrical Supplies
Continental Chemical Company,Chlorine
Control Specialists,Inc.,Pump Parts
F.B.Cook Corporation,Emergency Sewer Repair
Costa Mesa Auto Parts,Inc.,Batteries
County Wholesale Electric,Electrical Supplies
Culligan Deionized Water Service,Lab Water
DME,Inc.,Freight
Eastman,Inc.,Office Supplies
El Power Corporation,Reimbursement of Qtrly.Use Chg.O’Pymt.
Enchanter,Inc.,Ocean Monitoring
Federal Envelope Company,Stationery
Fisher Controls Company,Pump Parts
Flo-Systems,Pump Parts
Fountain Valley Camera,Photo Supplies and Processing
City of Fullerton,Water
General Electric Supply,Electrical Supplies
Georgia Pacific,Chlorine
General Telephone Company,Phone
Golden State Fish Hatchery,Lab Research Specimens
Goldenwest Fertilizer Company,Sludge Removal
Harbor Radiator,Truck Repair
Herman-Phinney-Kodmur,Compressor
Hollywood Tire of Orange,Tires
Howard Supply Company,Pump Parts
Huntington Beach Equipment Rental,Chain Saw Rental
In-Phase Electronics,Electrical
International Business Machine,Typewriter Element
King Bearing,Inc.,Compressor Parts
Kleen-Line Corporation,Tissue Paper
Knox Industrial Supplies,Small Tools
Kramer Welding,Welding
90.26
236.70
189.21
6,240.00
52.00
307.40
388.83
33.20
776.53
233.34
254.13
161.96
64.42
3,106.09
1,083.17
225.00
20.86
137 .58
200.00
713.38
483.54
3,445.84
90.00
43 .09
719.25
69.44
1,665.47
54.97
1,757.33
123.24
248.04
46.00
10.29
1,095.82
100.00
3,000.00
91.82
564.66
42.40
110.32
13.32
136.74
3,154 .98
3 .038.38
13.50
7,273.75
16.50
1,459.88
204.28
701.53
153.08
21.97
17.17
176.25
198.75
61.61
2,000.00
WARRANT NO AMOUNT
‘IC_i,,
JOINT DISTRICTS CLAIMS PAID MARCH 28,1978
41129
41130
41131
41132
41133
41134
41135
4 1136
41137
41138
41139
41140
41141
41142
41143
41144
41145
41146
41147
41148
41149
41150
41151
41152
41153
41154
41155
41156
41157
41158
41159
41160
41161
41162
41163
41164
41165
41166
41167
41168
41169
41170
41171
41172
41173
41174
41175
41176
41177
41178
41179
41180
41181
41182
41183
41184
tc -2”
AMOUNT
$~211.02
1,999.46
4.51
212.42
120.72
425.96
34.00
440.00
121 .90
179.62
165.19
11.17
104.13
414.72
83.28
101.37
78.79
420.33
261.70
138.88
742.00
274.35
277.72
31.80
107.27
158.95
29.10
195.91
80.90
1,255.50
2,899.57
421.61
1,252.86
31.67
192.37
48.00
15.00
53,346.01
6.25
4,073.21
8,745.95
230.69
14,800.00
275.85
754.59
382.22
48.65
95.86
49.31
171.53
621.67
115.11
109.01
19.24
187.50
24.00
WARRANT NO JOINT OPERATING FUND WARRANTS
LBWS,Inc.,-Welding Supplies
L ~N Uniforms Supply Company,Uniform Rental
Laursen Color Lab,Film Processing
Lifecorn-Safety Service Supply,Rainsuits
Master Blueprint ~Supply,Drafting Supplies
E.B.Moritz Foundry,Manhole Covers
Nasco,Water Sampler
NB Products,Pipe Stopper
National Chemsearch,Spray Lube
National Lumber Supply,Hardware and Paint Supplies
Newark Electronics,Electrical Supplies
City of Newport Beach,Water
Nolex Corporation,Paper
Orange County Acoustics,Remodeling
Orange County Stamp Company,Rubber Stamps
Orange Paper Products,Inc.,Shipping Bags
Orange Valve ~Fitting Company,Pipe Fittings
Oxygen Service,Demurrage
Pacific Telephone Company,Phone
Pak West,Cleaning Supplies
Parts Unlimited,Truck Parts
M.C.Patten Corporation,Pressure Gauge
Pickwick Paper Products,Paper Supplies
Harold Primrose Ice,Sampling Ice
Printec Corporation,Reproduction Supplies
Programmable Electric Calculators,Calculator
Dennis M.Reid,Employee Mileage
Reynolds Aluminum Supply Company,Aluminum
Richey Electronics,Inc.,Electrical Supplies
Robbins ~Myers,Rotor
Santa Aria Electric Motors,Transformer Repair
Sargent Welch Scientific Company,Lab Supplies
Scientific Products,Lab Supplies
Sherwin Williams Company,Paint
Skil Corporation,Replace warrant
Small Business Report,Business Magazine Subscription
So.Coast Air Quality Maintenance Dist.,Operating Permit
Southern California Edison Company,Power
South Orange Supply,Piping
Southern California Gas Company,Gas
Southern Counties Oil Company,Diesel Fuel
Sparkletts Drinking Water Corporation,Bottled Water
State Compensation Insurance Fund,Comp.Insurance
The Suppliers,Small Hardware
Taylor Instruments,Lab Supplies
Truck F~auto Supply,Inc.,Truck Parts
Union Oil Company of California,Gasoline
US Glass,Vehicle Repair
United Parcel Service,UPS
Utilities Supply Company,Small Tools
VBA Cryogenics,Chemical Gas
Valley Cities Supply Company,Pipe Fittings
Valvate Associates,Valve Coil
VWR Scientific,Plastic Apron
Warren McVeigh ~Griffin,Research Management Study
Water Sewage Works,Tech.Manual
JOINT DISTRICTS CLAIMS PAID MARCIl 28,1978
WARRANT NO
41185
41186
41187
41188
41189
41190
TOTAL JOINT OPERATING
$196.74
126.94
2.579.50
4,982.13
1,735.68
1,749.00
$155,887.66
JOINT OPERATING FUND WARRANTS
Weber Plywood Company,Plywood
Western Salt Company,Lab Salt
Thomas L.Woodruff,Legal Fees
Xerox Computer Services,Computer Service
Xerox Corporation,Xerox Reproduction
Zellerback Paper Company,Paper
AMOUNT
JOINT DISTRICTS CLAIMS PAID MARCH 28,1978
41056
41057
41058
41059
41060
41061
41062
41063
41064
41065
41066
41067
41068
41069
41070
41071
TOTAL CORF
AMOUNT
$11,605.50
15,447.33
145.06
20,006.25
669.92
4,500.00
252,264 .20
3,410.75
166,100.30
1,005.23
258.10
44.65
9,513.72
270,000.00
220.50
495.23
$755,686.74
TOTAL CORF E~JOINT OPERATING $911,574.40
WARRANT NO CAPITAL OUTLAY REVOLVING FUND WARRANTS
A &~I Construction Company,Inc.,Contract J-13-1
John CarolloEngineers/Greely Hanson,Constr.P2-23
Cole-Partner Instruments,Microscope
Donovan Construction Company,Stop Notice P1-16
Eastman,Inc.,Office Furniture
Johnson Steel Corporation,Contract J-6-1E
C.H.Leavell ~Company,Contract P2-23-3
Motorola,Inc.,Mobile Radios
Pascal E1 Ludwig,Contract P2-23-5 F~P2-23-i
Perkin Elmer Corporation,Laboratory Equipment
The Register,Legal Ad PW-065,1-1R,E-092
Scientific Products,Laboratory Equipment
Skipper and Company,Contract PW-055-1
H.C.Smith Construction Company,Contract P2-23-6
Southern Calif.Testing Lab,Testing P2-23-i ~P2-23-3
VWR Scientific,Gas Analysis Assembly
—I
INDIVIDUAL DISTRICT CLAIMS PAID MARCH 28,1978
WARRANT NO
41032
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Lowry and Associates,Design Engineering 2-19 and 2-20
TOTAL DISTRICT NO.2 ACO FUND
AMOUNT
$8,205.07
$8,205.07
$2,078.61
$2,078.61
$87.75
$87.75
AMOUNT
$1,044.37
$1,044.37
AMOUNTWARRANTNO
41053
WARRANT NO
41054
WARRANT NO
41055
DISTR’ICT NO.3
OPERATING FUND
IN FAVOR OF
F.B.Cook Corporation,Contract 3-JR-3
TOTAL DISTRICT NO.3 OPER.FUND
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
F.W.Dodge,Sale of Pipe Ad
TOTAL DISTRICT NO.5 ACO FUND
DISTRICT NO.7
OPERATING FUND
IN FAVOR OF
Universal Savings ~Loan,Plan Check Deposit Refund
TOTAL DISTRICT NO.7 OPER.FUND
AMOUNT