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HomeMy WebLinkAboutMinutes 1978-05-10cOUNTY SN~T~T~ ~IST~CTS ROSe 1,2,3,5,G,7 ~D 11 CF •~E ~C~TY,C~L~L~ CF T~E ~~ET~ flAY 10,1978 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA . . I 42 . 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 for Districts Nos.1, 2,3,5,6,7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS District No.1: District No.2: District No.3: District No.5: District No.6: District No.7: District No.11 X Kerm Rima,Chairman X James Sharp,Chairman pro tern X Philip Anthony X Vernon Evans X Henry Wedaa,Chairman X Donald Holt,Chairman pro tern ____Ralph Clark X Donald Fox X Beth Graham X Bernard Houston X David Ortiz X Bob Perry X John Seymour X Don Smith X Roger Stanton X Louis Velasquez X Bernie Svalstad,Chairman X Don Griffin,Chairman pro tern X Norman Culver X Sal Gambina X Russell Gray X Donald Hudson X Harry Miller X Richard Olson X David Ortiz X Alan Priest X Earl Roget X Laurence Schmit X John Seymour X Richard Siebert X Charles Sylvia X Duane Winters X Paul Ryckoff,Chairman X Thomas Riley,Chairman pro tern X Donald Strauss ____Don Mclnnis,Chairman X Kerm Rima,Chairman pro tern X Philip Anthony X Bill Vardoulis,Chairman X Don Smith,Chairman pro tern ____Ralph Clark X Vernon Evans Francis Glockner X Donald Saltarelli X Ray Williams X Ron Shcnkman,Chairman X_Ron Pattinson,Chairman pro tern X_Laurence Schmit Orma Crank ____Ralph Welsh ____Thomas Riley ____David Ortiz ____Irwin Fried ____William Rashford X Thomas Riley ____Sam Cooper ____Earl Roget ____James Wells Vernon Evans ____Norman Culver ____Donald Roth ____Robert Hoyt ____Marvin Adler ____Duane Winters ____Marvin Adler ____Stanley Meyer ____Bob Perry Sam Cooper Thomas Blackman ____Otto Lacayo ____Martha Weishaupt Bruce Finlayson ____Vernon Evans ____Ronald Nyborg ____Robin Young ____Thomas Riley ____Donald Roth ____Ron Shenkman ____Kenneth Zonmiick Louis Velasquez Paul Hummel ____Philip Anthony ____Paul Ryckoff X Paul Ryckoff Orma Crank ____Thomas Riley ____Mary Ann Gaido ____Robert Hoyt X Thomas Riley ____David Ortiz X Elvin Hutchison ____Ralph Welsh ____Paul Ryckoff ____Ruth Bailey ____Ron Shenkman ____Thomas Riley 5/10/78 STAFF MEMBERS PRESENT:Fred Harper,çeneral 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,Ken Hanna,Bill Hartge,Harvey Hunt and Ed Just ************* DISTRICTS 1,2,3,5,6,7 ~11 Moved,seconded and duly carried: Receive and file excerpts re Board Appointment That the minute excerpts from the following entities regarding elections of mayors and appointment of alternates be received and ordered filed;and that the follow ing representative be seated as members of the Boards: Entity District(s)Active Alternate Anaheim 2 ~3 John Seymour Donald Roth Huntington Beach 3 Richard W.Siebert Ron Shenkman 11 Ron Pattinson Ron Shenkman 11 Ron Shenkman Ruth Bailey Los Alamitos 3 Charles E.Sylvia Kenneth Zommick Newport Beach 5 Paul Ryckoff Paul Hummel 5 Donald Strauss Paul Ryckoff 6 Donald Mclnnis Paul Ryckoff 7 Ray Williams Paul Ryckoff Placentia 2 Donald A.Holt,Jr.William E.Rashford Costa Mesa •1 ~6 Kerm Rima Orma 0.Crank Sanitary District DISTRICT 1 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 12,1978,be,and are hereby,approved,as mailed. DISTRICT 2 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 12,1978,be,and are hereby,approved,as mailed. DISTRICT 3 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 12,1978,be,and are hereby,approved,as mailed. DISTRICT 5 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 12,1978,be,and are hereby,approved,as mailed. -3- 5/10/78 DISTRICT 6 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 12,1978,be and are hereby~approved,as mailed. DISTRICT 7 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 12,1978,be and are hereby,approvcd,as mailed. DISTRICT 11 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 12,1978,be and are hereby,approved,as mailed. DISTRICT 1 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tern of the Board Chairman pro tern of each of the Boards of Directors,the Secretary declared the nomi nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.1. It was moved and seconded:That Director Kerm Rima be nominated as candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Rirna as Chairman. It was further moved and seconded:That Director James Sharp be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Sharp as Chairman pro tern. DISTRICT 2 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tern of the Board Chairman pro tern of each of the Boards of Directors,the Secretary declared the nomi nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.2. It was moved and seconded:That Director Henry Wedaa be nominated as candidate for the office of Chairman.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman. It was further moved and seconded:That Director Don Holt be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Holt as Chairman pro tern. DISTRICT 3 — This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tern of the Board Chairman pro tern of each of the Boards of Directors,the Secretary declared the nomi. nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.3. -4- 5/10/78 It was moved and seconded:That Directors Richard Olson and Bernie Svalstad be nominated as candidates for the office of Chairman.The vote was then polled by written ballot following which the Secretary announced that Director Svalstad had been elected Chairman. It was further moved and seconded:That Director Don Griffin be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Griffin as Chairman pro tern. DISTRICT 5 Annual election of Chairman and Chairman pro tern of the Board It was moved and seconded: candidate for the office of the vote was polled and the Ryckoff as Chairman. That Director Paul Ryckoff be nominated as a Chairman.There being no other nominations, Secretary cast the unanimous ballot for Director It was further moved and seconded:That Director Thomas Riley be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Riley as Chairman pro tern. DISTRICT 6 Annual election of Chairman and Chairman pro tern of the Board ________________________ This being the annual meeting at which elections are to be held for Chairman and Chairman pro tern of each of the Boards of Directors,the Secretary declared the nomi nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.6. It was moved and seconded: candidate for the office of the vote was polled and the Mclnnis as Chairman. That Director Don Mclnnis be nominated as a Chairman.There being no other nominations, Secretary cast the unanimous ballot for Director It was further moved and seconded:That Director Kerm Rima be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Rima as Chairman pro tern. DISTRICT 7 Annual election of Chairman and Chairman pro tern of the Board ——________________________ This being the annual meeting at which elections are to be held for Chairman and ______________________—_____ Chairman pro tern of each of the Boards of Directors,the Secretary declared the nomi nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.7. It ~as moved and seconded:That Directors Don Smith,Bill Vardoulis Ray Williams be nominated as candidates for the office of Chairman. vote was then polled by written ballot,following which the Secretary that Director Vardoulis had been elected Chairman. -5-- and The announced _________________________________ This being the annual meeting at which elections are to be held for Chairman and Chairman pro tem of each of the Boards of Directors,the Secretary declared the nomi nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.5. 5/10/78 It was further moved and seconded:That Director Don Smith be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Smith as Chairman pro tern. DISTRICT 11 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman and Chairman pro tern of the Board Chairman pro tern of each of the Boards of Directors,the Secretary declared the nomi nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.11. It was moved and seconded:That Director Ron Shenkman be nominated as a candidate for the office of Chairman.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Shenkman as Chairman. It was further moved and seconded:That’Director Ron Pattinson be nominated as a candidate for the office of Chairman pro tern.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Pattinson as Chairman pro tern. ALL DISTRICTS Joint Chairman ‘Saltarelli reported that the Report of the staff had been arranging for the dedication Joint Chairman of the new secondary treatment facilities at Reclamation Plant No.1.We had been advised by the Environmental Protection Agency (EPA)that President Carter might attend the ceremony;however,due to other commitments he was unable to be present.The dedication has,therefore,been postponed pending commitment from EPA Administrator Douglas Costal. Joint Chairman Saltarelli then called a meeting of the Executive Committee for 5:30 p.m.,Wednesday,June 24,1978,and invited Director Miller to attend and participate in the discussions. ALL DISTRICTS Mr.Harper advised the Directors that the of the staff would conduct an orientation meeting General Manager and facility tour for new Directors on May 31,1978,and invited all Directors to attend. He also referred Directors to copies of the Districts’new Public Information Booklet which had been included in their agenda folders.The booklet describes the Districts’activities and is made available to the general public and issued to visiting officials. The General Manager reported that the Districts’staff and other major ocean dischargers are continuing to press for revisions to the Environmental Protection Agency’s draft regulations regarding waiver of secondary treatment requirements.The regulations,as presently written,would virtually pre clude any public agencies from qualifying for the waiver.The State Water Resources Control Board is cooperating with California ocean dischargers in attempting to get a reasonable set of regulations adopted. -6- r 5/10/78 ALL DISTRICTS Ratification of payment of Joint Operating and Capital Outlay Revolving Fund Claims 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: C Fund Joint Operating Fund Capital Outlay Revolving Fund April 11,1978 $112,380.13 41,433.94 $153,814.07 April 25,1978 $113,133.77 67,789.48 $180,923.25 in accordance with said claims listed on Pages “A-i”through “A-4”and “C-l” through “C-4”,attached hereto and made a part of these minutes. DISTRICT 2 Ratification of payment of claims Moved,seconded and duly carried: That payment of District claims on the following dates be,and is hereby ratified in the total amounts so indicated: Fund April 11,1978 April 25,1978 Operating Fund Accumulated Capital Outlay Fund $24.20 $24.20 $95.00 568.68 $663.68 0 in accordance with said claims listed on Pages “B”and “D-l”,attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded and duly carried: Ratification of payment of claims in the total amounts so indicated: That payment of District claims on the following dates be,and is hereby ratified Fund April 11,1978 April 25,1978 $2,800.00 $6,059.84 DISTRICT 5 Moved,seconded and duly carried: Ratification of payment of claims in the total amount so indicated: Fund That payment of District claims on the following date be,and is hereby ratified April 25,1978 0 Operating Fund $95.00 Accumulated Capital Outlay Fund in accordance with said claims listed on Pages “B”and “D-l”,attached hereto and made a part of these minutes. I ~—— 5/10/78 in accordance with said claim listed on Page “D-l”,attached hereto and made a part of these minutes. DISTRICT S &6 Ratification of payment of claims in the total amount so indicated: Fund Suspense Fund Moved,seconded and duly carried: That payment of District claims on the following date be,and is hereby ratified April 11,1978 $276.00 in accordance with said claims listed on Page “B”,attached hereto and made a part of these minutes. DISTRICT 7 Ratification of payment of claims in the total amount so indicated: Moved,seconded and duly carried: That payment of District claims on the following date be,and is hereby ratified Fund April 25,1978 Operating Fund $95.00 in accordance with said claims listed on Page tlD_2~t,attached hereto and made a part of these minutes. ALL DISTRICTS Receive,file and deny claim re sewage backup ‘and refer to liability insurance carrier ___________________________ That the claim of Stephen E.Thorne,dated ____________________________ April 18,1978,in the amount of $5,131.00, for damages incurred in connection with a sewage backup,be,and is hereby received,ordered filed,denied and referred to the Districts’liability insurance carrier for appropriate action. __________________________ Moved,seconded and duly carried: __________________________ That the Stop Notice submitted by Abco Hardware &Builders Supply,Inc.,in the amount of $878.30 against C.H.Leavell ~Company,contractor for Electrical Reliability for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-3, be,and is hereby,received and ordered filed. _____________________ That the Boards of Directors hereby adopt Resolution No.78-80,amending Resolution No.78-36,approving plans and specifications for Warehouse Office Expansion, Job No.J-l3-2,authorizing a change in the date for receipt of bids from April 27,1978,to June 1,1978.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: ALL DISTRICTS Receive and file Stop Notice re Job No.P2-23-3 ALL DISTRICTS Changing bid date re Job No.J-l3-2 Moved,seconded and duly carried: -8- 5/10/78 ALL DISTRICTS Moved,seconded and duly carried: Awarding Specification No.A-089 (Rebid That the bid tabulation and recommendation for awarding purchase of One (1)3/4 Ton Cab ~Chassis,Specification No.A.-089 (Rebid),be,and is hereby,received and ordered filed;and, FURTHER MOVED:That said purchase be,and is hereby,awarded to Santa Ana Dodge,Inc.in the amount of $5,618.00. ALL DISTRICTS Moved,seconded and duly carried: Awarding Specification No.A-091 That the bid tabulation and recommendation for awarding purchase of Three (3)One-Ton Cab ~Chassis,Specification No.A-091,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That said purchase be,and is hereby,awarded to Theodore Robins Ford,in the amount of $17,276.94. ALL DISTRICTS — Moved,seconded and duly carried: Approving revised Guidelines Implementing the Calif6ThTã~That the Boards of Directors hereby adopt Environmental Quality Act Resolution No.78-81,approving revised of 1970,as amended — Guidelines Implementing the California Environmental Quality Act of 1970,as amended,to conform with the 1978 legislative changes,as recommended by the General Counsel.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Authorizing execution of Easement Deed to City of That the Boards of Directors hereby adopt Huntington Beach re Hamilton Resolution No.78-82,authorizing execu Street Bridge Crossing tion of Easement Deed to the City of Huntington Beach for slope encroachment on 30-foot utility corridor in connection with widening and improvements of the Hamilton Street Bridge Crossing.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.7 re Job No.P2-23-i That Change Order No.7 to the plans and specifications for Flood Wall and Site Development for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-i, authorizing an addition of $11,376.10 to the contract with Pascal ~Ludwig, Inc.for miscellaneous paving improvements and pipe supports,and granting a time extension of 65 calendar days for completion of said work due to inclement weather,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. -9- 5/10/78 ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.8 re Job No.P2-23-i That Change Order No.8 to the plans and specifications for Flood Wall and Site Development for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-1, authorizing a deduction of $1,323.74 from the contract with Pascal ~Ludwig, Inc.due to landscaping modifications,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.9 re Job No.P2-23-i That Change Order No.9 to the plans and specifications for Flood Wall and Site Development for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-i, authorizing an adjustment of engineer’s quantities for a total deduction of $3,515.00 from the contract with Pascal ~Ludwig,Inc.,be,and is hereby, 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.P2-23-i, as complete That the Boards of Directors hereby adopt Resolution No.78-83,accepting Flood Wall and Site Development for 75 MCD Improved Treatment at Plant No.2,Job No. P2-23-1,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. ALL DISTRICTS Moved,seconded and duly carried: Approving plans and speci fications re Job No.PW-066 That the Boards of Directors hereby adopt Resolution No.78-84,approving plans and specifications for Modification of Existing Sludge Hopper Outlet Port at Reclamation Plant No.1,Job No.PW-066,and authorizing advertising for bids to be received on June 1,1978.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS ~Moved,seconded and duly carried: Receive and file Executive Committee Report That the written report of the Executive Committee,dated April 26,1978,be,and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Receive and file data processing report and That .the report and recommendation of Peat, recommendation Marwick,Mitchell ~Co.re date processing, be,and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Approving action plan re installation of in-house That the recommendation of Peat,Marwick, mini-computer system Mitchell ~Co.to acquire an in-house mini computer system,be,and is hereby,approved; and, FURTHER MOVED:That Peat,Marwick,Mitchell ~Co.‘s action plan for installation of said system be,and is hereby,approved. -10- 5/10/78 ALL DISTRICTS Moved,seconded and duly carried: Receive,file and accept proposal of Peat,Marwick That the proposal of Peat,Marwick,Mitchell Mitchell ~Co.for design ~Co.,dated May 2,1978,for design of data of data processing system processing system and vendor selection assis tance,on a per diem fee basis for a maximum amount not to exceed $49,636.00,be,and is hereby,received,ordered filed and accepted. ALL DISTRICTS Moved,seconded and duly carried: Authorizing staff to prepare plans and specifications re That the staff be,and is hereby,authorized Job No.PW-067 to prepare plans and specifications for Interim Solids Handling Facilities at Reclamation Plant No.1,Job No.PW-067;and, FURTHER MOVED:That the General Manager be,and is hereby,authorized to establish the bid date and receive bids for said work. ALL DISTRICTS Moved,seconded and duly carried: Authorizing staff to prepare plans and specifications re That the staff be,and is hereby,authorized Job No.P1-17 to prepare plans and specifications for Under-Drain System for Digester Cleaning Beds at Reclamation Plant No.1,Job No.P1-17;and, FURTHER MOVED,That the General Manager be,and is hereby,authorized to establish the bid date and receive bids for said work. ALL DISTRICTS The General Counsel reported briefly on Adoption of revised the proposed revisions to the Districts’ Conflict of Interest Code Conflict of Interest Code.The major amendment allows an optional method of reporting wherein Directors who are City Council members or County Supervisors may file copies of their City or County reporting form~with a cover letter stating that said statements comply with the Districts’reporting requirements. It was then moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.78-100,approving revised Conflict of Interest Code and repealing Conflict of Interest Code adopted by Resolution No.76-213.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Receive and file Fiscal Policy Committee report That the Fiscal Policy Committee report re self-insurance and recommendation re liability and workers’compensation self-insurance,be, and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: ~pproving implementation of self-insurance program That the recommendation of the Fiscal Policy Committee and the Executive Committee to implement a primary liability and workers’compensation self —11— 5/10/78 insurance program,be,and is hereby,approved;and, FURTHER MOVED:That the staff and General Counsel be,and.are hereby, authorized to proceed with plans and implementation of primary liability and workers’compensation self-insurance program effective July 1,1978,in accordance with the recommendation of the Fiscal Policy Committee. Director Perry requested that his vote in opposition to the action be made a matter of record. •ALL DISTRICTS Following a brief discussion regarding the Discussion re Jarvis-Gann Jarvis-Gann Tax Limitation Initiative,it Tax Limitation Initiative was the consensus of the Directors that it •would be inappropriate for the Boards of •Directors to take a position on said ballot measure. ALL DISTRICTS Moved,seconded and duly carried: Receive and file Financial Report That the financial report of the Director of Finance for nine-month period ending May 31,1978,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the recommended budget transfers be,and are hereby, approved. ALL DISTRICTS Moved,seconded and duly carried: Approving Change Order No.1 re Specification That Change Order No.1 to the plans and No.E-088 specifications for purchase of One (1) Bird HB-64000 I-I-Series Centrifuge,Speci fication No.E-088,authorizing a deduction of $3,135.00 from the purchase contract with Bird Machine Company due to deletion of belt guard and spring isolator .set,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS The General Manager reported that Goldenwest Approving amended agreement Fertilizer Company,the Districts’solids re sludge hauling and disposal hauling contractor,had been advised by the Specification No.S-017 Irvine Company that their property lease would,in all probability,be cancelled on June 3~J,1978.The staff has been meeting with the Irvine Company,the Irvine Ranch Water District and Goldenwest Fertilizer Company in an attempt to resolve the immediate problem of obtaining an alternative sludge proces sing and/or disposal site.The County sanitary landfill will not accept the sludge until.our treatment process enables further reduction of the moisture content.Goldenwest Fertilizer Company’s operation is presently unacceptable to the Irvine Company;but the Company has indicated that if Goldenwest Fertilizer can undertake site improvements to correct the situation on their leased property,then they would probably extend the lease through September 30,.1978. Pursuant to the existing three-year agreement for sludge hauling with Coldenwest Fertilizer,the contractor applied for an increase in the hauling fee in January to reflect rising costs.The staff has reviewed their request and their substantiation therefor,as provided in the agreement,and has -12— 5/10/78 recommended an increase iii the hauling fee from $2.75 per cubic yard to $3.25 per cubic yard.In addition,an in-lieu fixed sum of $10,000 for cost increases since Goldenwest’s request for price adjustment,to proceed with improvements in order to receive and process Districts’daily sludge production,is recommended.Said fixed sum would be payable in two install ments upon completion of the work to the satisfaction of the Districts.In the meantime,the staff will continue to work with the Irvine Company and the Irvine Ranch Water District in an attempt to obtain a suitable site for solids processing. The Boards then entered into a discussion concerning the proposed increases to the sludge hauling contract and the reasons therefor,after which it was moved and seconded: That the amended agreement with Goldenwest Fertilizer Company for sludge hauling and disposal providing for payment of the sum of $10,000,in two equal increments~upon satisfactory progress and completion of site develop ment and improvements to accommodate acceptance of Districts’sewage solids; and an increase in the hauling fee from $2.75 per cubic yard to $3,25 per cubic yard,effective May 11,1978,be approved. Following further discussion the Chair directed that the proposed fixed sum payment and the increase in sludge hauling fees be considered separately by the Boards. It was then carried by voice vote: That the amended agreement with Goldenwest Fertilizer Company providing for an increase in the sludge hauling fees from $2.75 per cubic yard to $3.25 per cubic yard,effective May 11,1978,be,and is hereby,approved;and, Carrie.d by roll call vote: That payment of the fixed sum of $10,000,in two equal increments,upon satisfactory progress and completion of site development and improvements to accommodate acceptance of Districts’sewage solids,be,and is hereby, approved;and, FURTHER MOVED:That the General Manager be authorized to execute an amended agreement with Goldenwest Fertilizer Company for sludge hauling and disposal, incorporating said changes,in form approved by the General Counsel. DISTRICT 1 Moved,seconded and duly carried: Adj ournment That this meeting of the Beard of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 8:39 p.m.,May 10,1978. DISTRICT 3 Moved,seconded and duly carried: Making negative declaration re Contract No.3-13-1 That the Board of Directors hereby adopts Resolution No.78-92-3,making a negative declaration re Westside Relief Force Main,Second Unit,Contract No.3-13-1, and providing for notice thereof.A certified copy of this resolution is attached hereto and made a part of these minutes. -13- ——-. 5/10/78 DISTRICT 3 Approving Change Order No 3 re Contract No.3-20-3 Moved,seconded and duly carried.: __________________________ That Change Order No.3 to the plans and specifications for Knott Interceptor, Portion of Reach 7,Contract No.3-20-3,authorizing an addition of $7,983.00 to the contract with Kordick ~Rados,a Joint Venture,for construction of a field closure,and granting a time extension of S calendar days for comple— tion of said work,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting so adjourned at 8:39 p.m.,May 10,1978. DISTRICTS 5 ~j 6 Making negative declaration re Santa Ana River Siphon _____________________________ That the Board of Directors hereby adopts Resolution No.78-93,making a negative declaration re Santa Ana River Siphon,and providing for notice thereof.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chairman then declared the meeting so adjourned at 8:39 p.m.,May 10,1978. That the Board of Directors hereby adopts _________________________ Resolution No.78-94-7,authorizing initi ation of proceedings to annex 43.21 acres of territory to the District in the vicinity southwesterly of the terminus of Encanto Street and near the intersection of Cerritos Drive,in the City of Orange,proposed Annexation No.77 -Tract No.5382 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 hereby adopts __________________________ Resolution No.78-95-7,authorizing initi ation of proceedings to annex 9.010 acres of territory to the District in the vicinity of Lemon Heights Drive between Vista del Lago and La Cuesta,proposed Annexation No.78 -Tract No.9688 to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded and duly carried: Receive and file Staff — Progress Report re Contracts That the Staff Progress Report re Knott Nos.3-20-3 and 3-22-1 Interceptor,Portion of Reach 7,Contract No.3-20-3,and Orangethorpe Relief Trunk Sewer,Reach 15,Contract No.3-22-1,be,and is hereby,received and ordered filed. Moved,seconded and duly carried~ DISTRICT 7 Authorizing initiation of proceedings re Annexation No.77 -Tract No.5382 Moved,~econded and duly carried: DISTRICT 7 Authorizing initiation of proceedings re Annexation No.78 -Tract No.9688 Moved,seconded and duly carried: -14- 5/10/78 That the Board of Directors hereby adopts _________________________ Resolution No.78-96-7,authorizing initi ation of proceedings to annex .784 acres of territory to the District in the vicinity of Sirrine Drive and Overhill, proposed Annexation No.79 -Medina Annexation to County SanitationDistrict No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. __________________________ That the Board of Directors hereby adopts __________________________ Resolution No.78-97-7,authorizing initi ation of proceedings to annex 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 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 hereby adopts Resolution No.78-98-7,ordering annexation of 10.02 acres of territory to the District in the vicinity of the southeast corner of Orange Park Boulevard and Amapola Avenue in the City of Orange, proposed Annexation No.66 -Tract No.9687 to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 8:39 p.m.,May 10,1978. Moved,seconded and duly carried: DISTRICT 11 Declaring intent to enter into reimbursement agreement with City of Huntington Beach re design and construction of Warner Avenue Relief Sewer - Phase II Moved,seconded and duly carried: That the Board of Directors hereby declares its intent to enter into a Standard Master Plan Reimbursement Agreement with the City of Huntington Beach for design and construc tion of Warner Avenue Relief Sewer -Phase II. DISTRICT 11 Adj ourninent Moved,seconded and duly carried That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 8:39 p.m.,May 10,1978. DISTRICT 7 Authorizing initiation of proceedings re Annexation No.79 -Medina Moved,seconded and duly carried: DISTRICT 7 Authorizing initiation of proceedings re Annexation No.80 -Tract No.9472 © Moved,seconded and duly carried: DISTRICT 7 Ordering Annexation No 66 -Tract No.9687 Moved,seconded and duly carried: DISTRICT 11 Receive and file request from City of Huntington That the request from the City of Huntington Beach re design and con Beach,dated April 11,1978,to enter into struction of Warner Avenue an agreement with the Distri.ct to design Relief Sewer -Phase II and construct a portion of the Districtts Master Plan Warner Avenue Relief Sewer - Phase II,be,and is hereby,received and ordered filed. -15— 5/10/78 DISTRICT 5 Designating Directors to serve on the Board of NIWA That Director Don Strauss be,and is hereby, designated to serve as the Director on the Board of the Newport-Irvine Waste-Management Planning Agency (NIWA);and, FURTHER MOVED:That Director Thomas Riley be,and is hereby,desigiiated as the Alternate Director on said Board. DISTRICT 2 Receive and file request from Anaheim Hills,Inc.re Proposed Annexation No.32 Moved,seconded and duly carried: That this meeting of the Board of Directors adjourned.The Chairman then declared May 10,1978. Moved,seconded and duly carried: That an extension of the final date for which all comments must be received on the Carbon Canyon Facilities Plan,from March 30,1978,to June 9,1978,be,and Moved,seconded and duly carried: DiSTRICT 2 Making negative declaration re Contract No.2-19 That the Board of Directors hereby adopts Resolution No.78-85-2,making a negative declaration re Richfield Sub-Trunk,Contract No.2-19,and providing for notice thereof.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: DISTRICT 5 Adjournment of County Sanitation District No.5 be the meeting so adjourned at 8:40 p.m., DISTRICT 2 Authorizing extension of final date to receive comments re Draft EIR on Carbon Canyon Facilities Plan is hereby,authorized. DISTRICT 2 Receive,file and initiate proceedings re Proposed That the request from John J.Carusillo Annexation No.31 -Carusillo for annexation of .475 acres of territory to the District in the vicinity of Mohler Drive and Country Hill Road in the City of Anaheim,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.78-91-2, authorizing initiation of proceedings to annex said territory to the District (Proposed Annexation No.31 -Carusillo Annexation to County Sanitation District No.2).A certified copy of this resolution is attached hereto and made a part of these minutes. __________________________ Moved,seconded and duly carried: _________________________— That the request from Anaheim Hills,Inc. for annexation of .755 acres of territory to the District in the Anaheim Hills area, be,and is hereby,received,ordered filed and referred to staff for study and recommendation (Proposed Annexation No.~32 -Anaheim Hills Annexation No.8 to County Sanitation District No.2). Moved,seconded and duly carried: -16- 5/10/78 DISTRICT 2 Approving plans and specifi catloits re Contract No.2-19 That the Board of Directors hereby adopts Resolution No.78-86-2,approving plans and specifications for Richfield Sub-Trunk,Contract No.2-19,and authorizing the General Manager to establish the date for receipt of bids.A certified copy of this resolution is attached hereto andmade a part of these minutes. DISTRICT 2 Making negative declaration re Contract No.2-20 That the Board of Directors hereby adopts Resolution No.78-87-2,making a negative declaration re Orchard (Kellogg)Sub-Trunk,Contract No.2-20,and providing for notice thereof.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Approving plans and specifi cations re Contract No.2-20 That the Board of Directors hereby adopts Resolution No.78-88-2,approving plans and specifications for Orchard (Kellogg)Sub-Trunk,Contract No.2-20,and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Accepting Grant Deed from City of Placentia fcr right That the Board of Directors hereby adopts of way re Contract No.2-19 Resolution No.78-89-2,authorizing accep tance of Grant Deed from the City of Placentia for right of way in connection with construction of the Richfield Sub-Trunk,Contract No.2-19,at no cost to the District.A certified copy of this resolution is attached hereto and made a part of these minutes. ______________________________ That the Board of Directors hereby adopts _______________________________ Resolution No.78-90-2,authorizing execu tion of Pipe Line License Agreements with the Atchison,Topeka and Santa Fe Railway Company for rights of way in con nection with construction of the Richfield Sub-Trunk,Contract No.2-19,and the Orchard (Kellogg)Sub-Trunk,Contract No.2-20,for a total fee of $300. A certified copy of this resolution is attached hereto and made a part of these minutes.- DISTRICT 2 Receive and file staff report re Proposed Annexation No.28 - Anaheim Hills Annexati.on No.7 is hereby,received and ordered filed 17- Moved,seconded and duly carried: That the staff report re Proposed Annexation No.28 -Anaheim Hills Annextion No.7 to County Sanitation District No.2,be,and Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: DISTRICT 2 Authorizing execution of Pipe Line License Agreements —— re Contracts Nos.2-19 and 2-20 Moved,seconded and duly carried: 5/10/78 That the Board of Directors hereby declares its intent to approve deferment of annexa tion acreage fees on approximately 53 acres of property contained in proposed Annexation No.28 -Anaheim Hills Annexation No.7 to County Sanitation District No.2,subject to execution of agreement between Anaheim Hills,Inc.,City of Anaheim,County of 0ran~e,and the District, in form approved by the District’s General Counsel,providing for payment of said fees in the event the property is later developed,at the rate in effect at the time of such development. DISTRICT 2 Declaring intent to approve agreement with Anaheim Hills, Inc.providing for installment payment of annexation fees re Annexation No.28 Moved,seconded and duly carried: That the Board of Directors hereby declares _______________________________- its intent to approve an agreement between ___________________________ Anaheim Hills,Inc.,and the District,in __________________________ form approved by the District’s General Counsel,providing for payment of annexation fees on approximately 188 acres contained in proposed Annexation No.28 - Anaheim Hills Annexation No.7 to County Sanitation District No.2,in equal annual installments over a four-year period -one fourth to be paid prior to initiation of annexation proceedings and the balance to be paid in three equal annual installments with interest at the rate of 8%on the u~paid balance. DISTRICT 2 Designating District agent for .application for Disaster Relief Act assistance re Orange and Olive Sub-Trunks DISTRICT 2 Adj ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 8:41 p.m.,May 10,1978. 1,2,3, 5,6 7 and 11 DISTRICT 2 Declaring intent to defer acreage fees on a portion of Proposed Annexation No.28 - Anaheim lulls Annexation No.7 Moved,seconded and duly carried: Moved,seconded and duly carried: ______________________________ That the Board of Directors hereby adopts Resolution No.78-101-2,designating the General Manager as the District’s agent re application for Disaster Relief Act assistance for flood-caused damages to Orange and Olive Santa Ana River Crossing.Sub-Trunks.A certified copy of this resolution is attached hereto and made a part of these minutes. -18- . . . JOINT OPERATING CLAIMS PAID APRIL 11,1978 .41220 41221 41222 41223 41224 •41225 41226 •41227 41228 41229 •41230 •41231 41232 41233 41234 41235 41236 41237 41238 41239 41240 41241 41242 •41243 41244 ..41245 41246 41247 41248 41249 41250 41251 41252 41253 41254 41255 41256 41257 41258 41259 •41260 •41261 41262 41263 41264 •41265 41266 41267 41268 41269 41270 •41271 41272 41273 41274 41275 AMOUNT 9.56 130.51 3,065.84 43.18 857.16 796.40 187.06 563.92 22.77 21.90 171.99 281.54 1,025.63 196.74 106.00 371.00 4,345.47 164.35 32.54 81.58 25 .09 2,706.39 105.45 332.65 148.40 1,253.24 1,455.20 405.64 772.53 221.23 466.38 32.32 1,200.00 789.70 80.99 150.00 296.54 975.50 15.78 49.90 65.30 1,645.97 6,682.50 647.93 54.56 27.77 550.00 34.93 361.82 300.87 274.33 10.46 182.53 184.98 2.75 50.35 WARRANT NO JOINT OPERATING FUND WARRANTS Admiral Corporation,Freight William Alvarez ~Company,Hardware Anaheim Sewer Construction,Sewer Repairs Aqua Pipe Pj Supply Company,Rotor Associated of Los Angeles,Electrical Supplies Bank of America,Bond ~Coupon Collection Expense Benz Engineering,Inc.,Valve Berkley Controls,Inc.,Pump Repair Black ~Decker Mfg.Company,Small Tool Repair Blue Diamond Materials,Asphalt Mix Bomar Magneto Service,Inc.,Magneto Repair Brenner—Fielder ~Associates,Inc.,Compressor CS Company,Pump Parts California Panel ~Veneer,Formica John Carollo Engineers,Engineering Services Charles W.Carter Company,Pump Parts Chevron,USA,Inc.,Gasoline City Wide Office Machinery,Calculator Repairs Clark Dye Hardware,Small Hardware College Lumber Company,Inc.,Lumber Consolidated Electrical Dist.,Electrical Supplies Continental Chemical Company,Chlorine Control Specialists,Inc.,Regulator Cook Drafting Supply,Drafting Supplies Copeland Motors,Inc.,Truck Parts Costa Mesa Auto Parts,Inc.,Truck Parts County of Orange,OCERS Exams County Wholesale Electric,Electrical Supplies Deco,Electrical Supplies Dunn-Edwards Corporation,Paint Eastman,Inc.,Office Supplies Eco Air Products,Filters Enviro Development Company,JPL Evaluation Fischer ~Porter Company,Pump Parts Fisher Scientific Company,Filters Five States Plumbing,Inc.,Plumbing Foremost Threaded Products,Small Hardware Clifford A.Forkert,Engineering Services City of Fullerton,Water Gardner Denver Company,Compressor Parts General Electric Supply,Electrical Supplies General Telephone Company,Phone Coldenwest Fertilizer Company,Sludge Removal Halsted U,Hoggan,Inc.,Pump Allan Hancock Foundation,Publications Hasty Lawn U,Garden,Mower Parts Haul-Away Containers,Trash Disposal Henry Radio,Inc.,Antenna Hollywood Tire of Orange,Tires Honeywell,Inc.,Small Tools Howard Supply Company,Rope City of Huntington Beach,Water Huntington Beach Equipment Rental,Equipment Rentals Instrumentation Specialities,Engineering Supplies Irvine Ranch Water District,Water Kaman Bearing U,Supply,Pump Parts “A—111 JOINT OPERATING CLAIMS PAID APRIL 11,1978 WARRANT NO ~JOINT OPERATING FUND WARRANTS AMOUNT 41276 2,476.11 41277 74.20 41278 520.67 41279 2,300.73 41280 458.82 41281 1,233.76 41282 15.38 41283 248.38 41284 81.15 41285 22.24 41286 42.67 41287 23.32 41288 999.32 41289 6.36 41290 279.99 41291 346.94 41292 1.34 41293 390.00 41294 110.76 41295 25.03 41296 119.93 41297 87.24 41298 46.92 41299 980.48 41300 77.88 41301 162.18 41302 69.85 41303 500.00 41304 31.80 41305 83.70 41306 42.00 41307 44.52 41308 412.83 41309 2,428.80 41310 328.06 41311 488.66 41312 592.17 41313 194.95 41314 47,318.86 41315 336.01. 41316 6.00 41317 1,927.72 41318 126.35 41319 913.01 41320 141.19 41321 189.51 41322 36.32 41323 728.20 41324 23.73 41325 115.87 41326 402.00 41327 755.00 41328 19.20 41329 131.28 41330 29.07 Keenan Pipe ~Supply Company,Hardware Keen-Kut Abrasive Company,Blade Cut King Bearing,Inc.,Bearings ~Pump Parts LA Chemical,Chlorine LBWS,Inc.,Welding Supplies L ~N Uniforms Supply Company,Uniforms ~Towel Rental Laursen Color Lab,Film Processing Lifecom—Safety Service Supply,Raincoats ~Boots Lighting Distributors,Inc.,Lighting McCoy Ford,Pulley McMaster-Carr Supply Company,Valve Mar Vac Electronics,Power Tubes C.J.Matterñ ~Associates,Pump Parts Mine Safety Appliances Company,Aspirator Bulb Morgan Equipment Company,Machinery Motorola,Inc.,Communication Equipment Nasco,Freight Charge N.B.Products,Air Hose Kits Orange County Flag ~Banner,Flags Orange County Stamp Company,Rubber Stamp Orange Valve F~Fitting Company,Pipe Fittings Oritex,Inc.,Operating Supplies Pacific Telephone Company,Phone Parts Unlimited,Truck Parts M.C.Patten Corporation,Pump Parts Perkin-Elmer,Lab Supplies Pickwick Paper Products,Paper Products Postmaster,Postage Harold Primrose Ice,Sampling Ice Rainbow Disposal Company,Trash Disposal The Register,Subscription Relief Printing Company,Business Cards Robbins ~Myers,Pump Parts Santa Ana Electric Motors,Electric Motor Repair Scientific Products,Lab Supplies Shamrock Supply,Hand Tools Sherwin Williams Company,Paint F~Supplies Signal-Flash Company,Barricades Southern California Edison Company,Power South Orange Supply,Pipe Fittings Southern California Water Company,Water Southern Counties Oil.Company,Diesel Fuel Southwest Plywood ~Lumber,Lumber Stang Hydronics,Inc.,Pump Parts Sunnen Products Company,Honing Oil ~Parts The Suppliers,Hand Tools Surveyors Service Company,Tape Rules J.Wayne Sylvester,Petty Cash TFI Building Materials,Flange Thompson Lacquer Company,Paint Supplies Travel Buffs,Air Fare Truck Auto Supply Company,Truck Parts Tustin Water Works,Water United Industrial Supply,Inc.,Vacuum Gauge United Parcel Service,UPS S S JOINT OPERATING CLAIMS PAID APRIL 11,1978 41331 41332 41333 41334 41335 41336 41337 •41338 41339 41340 •41341 41342 41343 41344 TOTAL JOINT OPERATING FUND AMOUNT $549.48 98.94 81.41 515.64 470.64 1,451.65 246.66 218.10 1,439.65 448.38 21.29 228.69 1,949.97 76.05 $112,380.13 WARRANT NO JOINT OPERATING FUND WARRANTS United States Equipment,Inc.,Filter Utilities Supply Company,Hand Tools VBA Cryogenics,Special Gas Valley Cities Supply Company,Pipe Fittings Valvate Associates,Valve VWR Scientific,Lab Supplies Wallace ~Tiernan,Tubing John R.Waples,Odor Control Consultant Waudesha Engine Servicenter,Engine Parts Western Wire ~Alloys Bruce E.Witcher,Deferred Comp.Interest Russell Wold,Replace Employee Mileage Warrant Worthington Pump Corporation,Pump Casing Xerox Corporation,Xerox Reproductions ~t~_3I! JOINT DISTRICTS CLAIMS PAID APRIL 11,1978 WARRANT NO 41209 41210 41211 41212 41213 41214 41215 41216 41217 41218 41219 TOTAL CORF AMOUNT $2,741.45 9,946.35 5,428.30 32.23 1,919.66 1,197.66 1,065.42 3,974.75 14,800.00 114.38 213.74 $41,433.94 TOTAL JOINT OPERATING ~CORF $153,814.07 . S CAP ITAL OUTLAY REVOLVING FUNI)WARRANTS Bassett Office Furniture Company,Office Furniture Butier Engineering,Inc.,Contract Management P2-23 John Carollo Engineers,P1-16 Instruction Program Daily Pilot,Legal Ads A-088,A-089,A-090 Eastman,Inc.,Office Equipment P2-23 J.B.Gilbert ~Associates,EIS/EIR McBain Instruments,Inc.,Lab Equipment Miyake-Leece-Wood Associates,Warehouse Architects James M.Montgomery,1-1R Design The Register,Legal Ads P2-14-lA,PW-064A Valley Cities Supply,Bench Grinders S “A ~4u1 INDIVIDUAL DISTRICTS CLAIMS PAID APRIL 11,1978 DISTRICT NO.2 OPERATING FUND WARRANT NO.IN FAVOR OF AMOUNT 41205 Orange County Electronics Corporation,Use Chg.Refund $24.20 TOTAL DISTRICT NO.2 OPERATING FUND $24.20 DISTRICT NO.3 ACCUMULATED CAPITAL OUTALY WARRANT NO.IN FAVOR OF AMOUNT 41206 Osborne Laboratories,Inc.,Pipe Tests 3-20 $2,800.00 TOTAL DISTRICT NO.3 ACO FUND $2,800.00 DISTRICT NO.5 F~6 .FUND WARRANT NO.IN FAVOR OF AMOUNT 41207 Portigal &Hammerton,5-19 Litigation $161.00 41208 Register,Legal Ad 5-8-R 115.00 TOTAL DISTRICT 5 Ej 6 SUSPENSE FUND $276.00 JOINT OPERATING CLAIMS PAID APRIL 25,1978 Allied Colloids,Polymer Almquist Tool E~Equipment,Tools American Chemical Society,Technical Journal American Lock ~Supply,Inc.,Padlocks The Anchor Packing Company,Packing Materials Associated of Los Angeles,Electrical Supplies Banning Battery Company,Batteries Berkley Controls,Inc.,Cable Repair Bishop Graphics,Drafting Supplies Blue Diamond Materials,Concrete Mix W.C.Brooke,Employee Mileage Building News,Inc.,Safety Publications C ~R Reconditioning Company,Pump Parts ~Repair Cal-Glass for Research,Inc.,Lab Supplies Cal-State Seal Company,0-Rings California Auto Collision,Inc.,Truck Repair Chancellor 8 Ogden,Inc.,Oil Removal College Lumber Company,Inc.,Lumber Compressor Products,Compressor Parts 8 Repair Consolidated Electrical Distributors,Electrical Supplies Continental Chemical Company,Chlorine Costa Mesa Auto Parts,Inc.,Truck Parts County Wholesale Electric,Electrical Supplies Mr.Crane,Crane Rental Culligan Deionized Water Service,Lab Water Daily Industrial Tools,Saw Kit Deco,Electrical Supplies DeGuelle E1 Sons Glass Company,Glass Dennis Printers,Inc.,Printing Derbys Topsoil,Sand 6 Rock Diamond Core Drilling Company,Core Drill Dunn-Edwards Corporation,Paint Eastman,Inc.,Coat Racks Electric Machinery Mfg.Company,Pump Parts Enchanter,Inc.,Ocean Monitoring Essick Machinery Company,Valve Part Eureka Bearing Supply,Gaskets Filter Supply Company,Filters Fisher Scientific Company,Lab Supplies Flo-Systems,Pump Parts Foremost Threaded Products,Small Hardware Fountain Valley Camera,Photo Supplies 6 Processing City of Fullerton,Water General Telephone Company,Phone Cindy Geter,Employee Mileage Goldenwest Fertilizer Company,Sludge Removal GOuld Inc-Warren 6 Baily Division,Pipe Fittings Hach Chemical Company,Inc.,Lab Testing Halsted ~Hoggan,Inc.,Pump Haul-Away Containers,Trash Disposal Howard Supply Company,Valve 6 Small 1-lardware JOINT OPERATING FUND WARRANTSWARRANTNO 41411 41412 41413 41414 41415 41416 41417 41418 41419 41420 41421 41422 41423 -41424 41425 41426 41427 41428 ~4l429 •41430 41431 41432 41433 41434 :41435 •. 41436 41437 41438 41439 •41440 41441 41442 41443 41444 ::41445 ::~4l446 41447 41448 41449 41450 41451 41452 41453 41454 41455 41456 41457 41458 41459 41460 41461 AMOUNT $24,960.00 31.80 38.00 54.95 455.66 257.85 291.52 - 35.00 255.16 476.40 - 22.20 1.0.50 875.00 211.12 17.17 135.90 198.70 74.62 470.58 11.39 3,122.76 97.67 213.49 544.50 46.00 77.87 155 .82 32.46 691 .75 439.90 185.00 56.60 80.33 193.31 3,000.00 16.20 84.59 15.71 646.28 2,772.70 168.91 770.95 6.83 209.35 32.58 5,873.85 68.77 99.70 336.34 765.00 950.29 . I S “C—i” JOINT OPERATING CLAIMS PAID APRIL 25,1978 WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT 41462 41463 ~U)41464 41465 41466 41467 41468 41469 41470 41471 41472 :41473 41474 41475 41476 41477 41478 41479 41480 41481 41482 41483 41484 41485 41486 41487 41488 41489 41490 41491 41492 41493 41494 41495 41496 41497 41498 41499 41500 41501 • 41502 41503 41504 41505 •41506 •41507 •41508 41509 41510 41511 41512 41513 41514 41515 41516 41517 City of Huntington Beach,Water ICN Life Sciences Group,Water Sampling International’Harvester Company,Truck Parts J ~T Equipment,Fire Ilose Jensen Instrument Company,Control Switch Janice Johnson,Employee Mileage Kaman Bearing ~Supply,Bearings E~Sheave King Bearing,Inc.,Bearings Donald E.Kinney,Employee Mileage Knox Industrial Supplies,Small Hardware LA Chemical,Weed Killer LA Liquid Handling Systems,Pump Parts LBWS,Inc.,Welding Supplies L ~N Uniforms Supply Company,Uniform ~Towel Rental Laursen Color Lab,Film Processing Leonards Carpet Service,Carpet Installation McBain Instruments,Lab Supplies Carol McGavran,Employee Mileage McMaster-Carr Supply Company,Ladders Mitchell Manuals,Inc.,Manuals Paul A.Mitchell,Travel Expense Reimbursement E.B.Moritz Foundry,Manhole Covers Nalco Chemical Company,Chemical Solution National Lumber Supply,Hardware Occidental College-Cashier,Boat Service Orange Coast Hardwood ~Lumber,Lumber Orange County Chemical Company,Chloride Orange County Stamp Company,Rubber Stamps Pacific Telephone Company,Phone N.C.Patten Corporation,Pressure Gauge Paul Munroe Hydraulics,Valve Parts Perkin-Elmer,Lab Supplies Pet Country,Lab Supplies Pickwick Paper Products,Paper Products Postmaster,Postage Harold Primrose Ice,Sampling Ice Productool,Inc.,Machine Parts Dennis M.Reid,Employee Mileage Republic Engines,Bearings SCA Scientific,Inc.,Meter Part Safety Research Corporation,Asphalt Coating Scientific Products,Lab Supplies City of Seal Beach,Water Sears,Roebuck and Company,Small Tools See Optics,Safety Glasses Sherwin Williams Company,Paint Supplies SIDU Mfg.Company,Sewer Plug John Sigler,Employee Mileage Smart F~Final Iris Company,Paper Products Southern California Edison Company,Power South Orange Supply,Pipe Fittings Southern California Gas Company,Gas Sparkletts Drinking Water Corporation,Bottled Water Spiral Binding Company,Inc.,Ring Binders Stauffer Chemical Company,Chemicals Steverson Brothers,Truck Scales $20.77 40.00 32.03 84.00 225.15 7.50 375.80 1,314.08 27.30 32.22 210.68 229.33 291.07 1,210.59 10.87 1,067.68 65.53 16.50 321.41 29.56 91.21 318.00 2,888.12 438.33 500.00 109.64 106.85 28.70 254.00 175.33 26.93 994.30 46.61 114.90 500.00 15.90 103.09 58.50 107.49 204.02 62.51 132.73 17.59 134.83 59.36 93.97 144.98 34.02 58.93 14,248.28 15.31 2,310.17 262.49 65.93 3,325.07 63.00 “C ~211 JOINT OPERATING CLAIMS PAIl)APRIL 25,1978 41518 41519 41520 41521 41522 41523 41524 41525 41526 41527 41528 41529 41530 41531 41532 41533 41534 41535 41536 41537 41538 41539 41540 41541 TOTAL JOINT OPERATING FUND $408.10 173.51 68.56 82.68 78.51 13,607.48 172.99 155.63 70.38 675.00 491.76 31.79 95.40 31.09 98.46 183.89 31.50 1,197.65 472.94 1,881.34 82.08 2,828.50 4,190.54 1,661.80 $113,133.77 WARRANT NO AMOUNTJOINTOPERATINGFUNDWARRANTS Super Chem Corporation,Detergent The Suppliers,Small Tools TFI BuildingMaterials,Flanges Tatkin Company,Electrical Supplies Taylor-Dunn,Battery Chargers John U.Thomas,Deferred Compensation C.0.Thompson Petroleum Company,Kerosene Thompson Lacquer Company,Paint Tony’s Building Materials,Inc.,Brick Travel Buffs,Air Fare Truck Auto Supply,Inc.,Truck Parts Union Oil Company of California,Gasoline US Instrument Rentals,Equipment Rental United Parcel Service,UPS United States Equipment,Inc.,Safety Switch Utilities Supply Company,Small Tools VBA Cryogenics,Demurrage Valley Cities Supply Company,Pipe Fittings VWR Scientific,Lab Supplies Warren McVeigh ~Griffin,Insurance Study Russell Wold,Employee Mileage Thomas L.Woodruff,Legal Fees Xerox Computer Services,Computer Service Xerox Corporation,Xerox Reproduction ‘C -3” JOINT DISTRICTS CLAIMS PAID APRIL 25,1978 41396 41397 41398 41399 -..41400 41401 41402 •:41403 •41404 41405 41406 41407 41408 41409 41410 TOTAL CORF 4,293.00 7,379.32 21,727.42 4,915.33 96.34 540.60 103.35 121.96 1,877.08 2,824 .91 270.30 23,495.24 31.50 22.50 90.63 $67~789.48 V TOTAL JOINT OPERATING ~CORF $180,923.25 WARRANT NO CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT $Ace Automotive Equipment Distributor,Valve Grinding Machine John Carollo Engineers,P1-16 Instruction Program John Carollo Engineers/flreeley ~Hanson,P2-23 Constr.Service Consolidated Reproductions,Plans P2-23-6 Data Tech,Battery Charger Graybar Electric Wholesale,Pump LBWS,Inc.,Hoist McBain Instruments,Inc.,Lab Equipment NASA-Pasadena Office,JPL/ACTS Perkin Elmer Corporation,Lab Equipment Scientific Products,Lab Equipment Skipper FT Company,Stop Notice Release J-6-l FT PW-O55 Southern California Testing Lab,Testing P2-23-3 Twining Laboratories,Testing P2-23-S VWR Scientific,Testing Equipment “C -4” TNDTVIE)IJAL DISTRICTS CLAIMS PAll)APRIL 25,1978 WARRANT NO 41390 WARRANT NO 41391 41392 41393 DISTRICT NO.2 OPERATING FUND IN FAVOR OF State of California,Annex 17 Processing Fee DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY IN FAVOR OF Lowry and Associates,Engineering 2-19,2-20 AMOUNT $568.68 WARRANT NO 41389 TOTAL DISTRICT NO.2 OPERATING FUND AMOUNT $95.00 $95.00 •1~ 1’ TOTAL DISTRICT NO.2 AGO FUND TOTAL DISTRICT NO.2 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY __________•IN FAVOR OF City of Anaheim,Sewer Repair 3-20-2 Boyle Engineering Corporation,Engineering 3-22-1 Osborne Laboratories,Inc.,Testing 3-22-1 TOTAL DISTRICT NO..3 AGO FUND DISTRICT NO.5 OPERATING FUND WARRANT NO.IN FAVOR OF 41394 State of California,Annex 8 Processing Fee TOTAL DISTRICT NO.5 OPERATING FUND $568.68 $663.68 AMOUNT $1,615.78 3,149.06 1,295.00 $6,059.84 AMOUNT $95.00 $95.00 “D—1” INDIVIDUAL DISTRICTS CLAIMS PAID APRIL 25,1978 DISTRICT NO.7. OPERATING FUND WARRANT NO.IN FAVOR OF AMOUNT 41395 State of California,Annex 73 Processing Fee $95.00 TOTAL DISTRICT NO.7 OPERATING FUND $95.00 4