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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 ‘p.’ I x x x x x x x x x x x x x x x x x x x x x x x x x x x 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 -2- 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. -3- 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 -4- 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: -5- 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: -6- 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 —7- ___ 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. -8- 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. -9- 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 -10- 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. —11— _ 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