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HomeMy WebLinkAboutMinutes 1978-06-14 COUNTY SANITATION DISTRICTS NOS. 1, 2, 31 5, G, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR ME ON JUNE 14, 1978 o� s• � C® ADMINISTRATIVE OFFICES \ 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA r°; 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: X Kerm Rima, Chairman Orma Crank X Janes Sharp, Chairman pro tem Ralph Welsh X Philip Anthony Thomas Riley Vernon Evans David Ortiz District No. 2: Henry Wedaa, Chairman Irwin Fried X Donald Holt, Chairman pro tem William Rashford Ralph Clark X Thomas Riley • X Donald Fox Sam Cooper X Beth Graham Earl Roget X Bernard Houston James Wells - David Ortiz Vernon Evans X Bob Perry Norman Culver John Seymour X Donald Roth Don Smith Robert Hoyt X Roger Stanton Marvin Adler Louis Velasquez X Duane Winters District No. 3: X Bernie Svalstad, Chairman Marvin Adler X Don Griffin, Chairman pro tem Stanley Meyer X Norman Culver Bob Perry X Sal Gambina Sam Cooper X Donald Hudson Otto Lacayo —X--Frank Laszlo Harold Seitz X—Harry Miller Martha Weishaupt -X—Richard Olson Bruce Finlayson David Ortiz Vernon Evans X Alan Priest Ronald Nyborg X Earl Roget Robin Young X Laurence Schmit Thomas Riley John Seymour X Donald Roth X Richard Siebert Ron Shenkman X Charles Sylvia Kenneth Zommick X Duane Winters Louis Velasquez District No. 5: X Paul Ryckoff, Chairman Paul Hummel X Thomas Riley, Chairman pro tem Philip Anthony X Donald Strauss Paul Ryckoff District No. 6: _Don McInnis, Chairman Paul Ryckoff X Kerm Rima, Chairman pro tem Orma Crank X Philip Anthony Thomas Riley District No. 7: X Bill Vardoulis, Chairman Mary Ann Gaido Don Smith, Chairman pro tem Robert Hoyt Ralph Clark X Thomas Riley Vernon Evans David Ortiz X Francis Glockner Elvin Hutchison X Donald Saltarelli Ralph Welsh X Ray Williams Paul Ryckoff District No. 11: X Ron Shenkman, Chairman Ruth Bailey Ron Pattinson, Chairman pro tem Ron Shenkman X Laurence Schmit Thomas Riley -2- 6/14/78 STAFF MEMBERS PRESENT: Fred Harper- , General Manager, J. Wayne Sylvester, Secretary, Ray Lewis, William Clarke, Rita Brown, Hilary Baker, Janet Conatser, Jim Fatland, Dennis Reid and Ray Young OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Walt Howard, Harvey Hunt and Milo Keith DISTRICT 3 Moved, seconded and duly carried: Receive and file excerpt re Board Appointment That the minute excerpt from the the following city regarding election of mayor and appointment of alternate, be, and is, hereby received and ordered filed; and that the following representatives be seated as members of the Boards: City District Active Alternate Seal Beach 3 Frank J. Laszlo Harold Kent Seitz DISTRICT 1 Moved, seconded and duly carried: -Approval of Minutes That the minutes of the regular meeting held May 10, 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 May 10, 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 May 10, 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 May 10, 1978, be, and are hereby, approved, as mailed. DISTRICT 6 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held May 10, 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 May 10, 1978, be, and are hereby, approved, as mailed. -3- j 6/14/78 DISTRICT 11 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held May 10, 1978, be, and are hereby, approved, as mailed. ALL DISTRICTS The Joint Chairman reported that he and Report of the the General Manager had attended the Joint Chairman Environmental Protection Agency's (EPA) recent hearing in Seattle on the proposed secondary treatment waiver regulations. He observed that if EPA ignores the testimony presented, it will virtually preclude any agency from qualifying for a waiver because of EPA's harsh interpretation of the amendments to the Federal Water Pollution Control Act allowing such waivers for ocean dischargers. Chairman Saltarelli referred Directors to a copy of a letter he had written to Senator Cranston, the Senate's Democratic Whip, requesting his immediate assistance in obtaining a reasonable set of regulations that will enable granting of waivers for qualified ocean dischargers as intended by Congress. He also urged that each Mayor write or call Senator Cranston and express their concern that unless EPA's proposed regulations for secondary treatment waivers are changed before final adoption, one-half billion dollars of waste- ful construction for unneeded sewage treatment facilities will be required in California. ALL DISTRICTS The General Manager referred Directors to Report of the a booklet in their folders from the Southern General Manager California Coastal Water Research Project which describes, in lay terms, the scien- tific efforts of the research project toward discovering the effects of the discharge of municipal wastewater on sea life. Mr. Harper then commented briefly on supplemental agenda items regarding the staff recommendation to reject all bids on the Warehouse Office Expansion because of the high cost; authorizing execution of an easement permit to the City of Costa Mesa in lieu of a grant of easement for construction of a storm drain by the city; Annexations Nos. 70 and 74 in District No. 7, which were approved by LAFC subsequent to agenda mailing and now require final action by District No. 7; and Awarding of Contracts Nos. 2-19 and 2-20 in District No. 2. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint Operating and Capital That payment of Districts' claims on the Outlay Revolving Fund Claims following dates, be, and is hereby,ratified in the total amounts so indicated: Fund May 9, 1978 May 23, 1978 June 6, 1978 Joint Operating Fund $144,129.78 $ 306,012.40 $ 112,867.39 Capital Outlay Revolving Fund 374,113.94 71,386.72 804,532.21 $518,243.72 $ 377,399.12 $ 917,399.60 in accordance with said claims listed on Pages "A-1" through "A-411, "C-1" through 11C-411 .and "E-1" through "E-311, attached hereto and made a part of these minutes. -4- 6/14/78 DISTRICT 2 Moved, seconded and duly carried: Ratification of payment of claims That payment of District claims on the following dates, be, and is hereby,ratified in the total amounts so indicated: Fund May 9, 1978 May 23, 1978 June 6, 1978 Operating Fund $ 25.00 Accumulated Capital Outlay Fund $ 195,555.33 $ 50,047.79 in accordance with said claims listed on Pages "B", "D-1" and "F", attached hereto and made a part of these minutes. I DISTRICT 3 Moved, seconded and duly carried: Ratification of payment of claims That payment of District claims on the following dates, be, and is hereby, ratified in the total amounts so indicated: Fund May 9, 1978 May 23, 1978 June 6, 1978 Operating Fund $ 5,364.74 Facilities Revolving Fund $ 237.50 Accumulated Capital Outlay Fund 110,560.54 $ 5,712.90 545,966.72 $115,925.28 $ 5,712.90 $ 546,204.22 in accordance with said claims listed on Pages "B", "D-1" and "F", attached hereto and made a part of these minutes. DISTRICT 7 Moved seconded and duly carried: Ratification of payment of claims That payment of District claims on the following dates be, and is hereby,ratified in the total amounts so indicated: Fund May 9, 1978 May 23, 1978 I Operating Fund $ 532.84 $ 3,177.20 Fixed Obligation Fund 12,500.00 Facilities Revolving Fund 35.00 :I $ 15,712.20 in accordance with said claims listed on Pages "B'.', }'D-1" and "D-2", attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to designate Board members That the General Manager be, and is hereby, and/or staff to attend authorized to designate members of the various functions within Boards and/or staff to attend meetings, the State of California conferences, facility inspections, and other functions within the State of -5- I 6/14/78 4 California which, in his opinion, will be of value to the Districts; and, FURTHER MOVED: That reimbursement of expenses incurred in connection there- with be, and is hereby, authorized. 6 ALL DISTRICTS Moved, seconded and duly carried: Ratifying Joint Chairman's and General Manager's attend- That the Joint Chairman and General ance at ocean dischargers Manager's attendance at a meeting of meeting in Seattle ocean dischargers in Seattle, Washington, on June 8, 1978, in connection with regulations re waiver of secondary treatment requirements, be, and is hereby, ratified; and, • FURTHER MOVED: That reimbursement of expenses incurred in connection there- with, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Stop Notice from American That the Stop Notice submitted by American Standard Concrete, Inc. Standard Concrete, Inc. in the amount of re Job No. P2-23-3 $8,600.48 against C. H. Leavell & Co. , 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. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Stop • Notice from Domar Electric, That the Stop Notice submitted by Domar Inc. re Job No. PW-OS5-1 Electric, Inc. in the amount of $1,591.00 against Skipper & Company, contractor for Interplant Odor Control Facilities at Plant No. 1, Job No. PW-055-1, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Stop Notice from Van Diest That the Stop Notice submitted by Van Bros. , Inc. re Job No. Diest Brothers, Inc. in the amount of PW-055-1 $1,000.00 against Skipper ,& Company, contractor for Interplant Odor Control Facilities at Plant No. 1, Job No. PW-055-1, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Authorizing disposition of surplus District vehicles That the disposition of the following surplus District vehicles in the most cost-effective manner, be, and is hereby, authorized. One 1962 Dodge One-Ton Cab $ Chassis (Vehicle #23) One 1965 International One-Ton Cab $ Chassis (Vehicle #52) One 1965 International One-Ton Cab $ Chassis (Vehicle #53) One 1966 Ford One-Half Ton Pickup (Vehicle #61) • One 1966 Ford One-Half Ton Pickup (Vehicle #62)- One 1968 International 24,000 GVW Cab $ Chassis (Vehicle #73) -6- 6/14/78 ALL DISTRICTS Moved, seconded and duly carried: i Approving plans and speci- fications re Job No. PW-062 That the Boards of Directors hereby adopt I Resolution No. 78-1.04, approving plans and specifications and authorizing the General Manager to establish the ® 1 ' date for receipt of bids for. Miscellaneous Paving at Reclamation Plant No. 1, Job No. PW-062. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding Contract re Job No. PW-066 That the Boards of Directors hereby adopt Resolution No. 78-105, to receive and ;file bid tabulation and recommendation and awarding contract for Modification ; of Existing Sludge Hopper Outlet Port at Reclamation Plant No. 1, Job No. PW-066, to Production Steel Co. , Inc. in the amount of $16,135.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. E-093 That the bid tabulation and recommendation re Acquisition of Two-Ton Motor Driven Hoist at Treatment Plant No. 2, Specification No. E-093, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the irregularity in connection with submission of a bid bond re said acquisition, be, and is hereby, waived; and, FURTHER MOVED: That the Acquisition of Two-Ton Motor Driven Hoist at Treatment Plant No. 2, Specification No. E-093, be and is hereby, awarded to James P. Kinney Company in the amount of $5,950.55. { ALL DISTRICTS Moved, seconded and duly carried: j Approving Addendum No. 1 { re Job No. J-13-2 That Addendum No. 1 to the plans and 1 specifications for Warehouse Office Expansion, Job No. J-13-2, clarifying the requirements for the sprinkler j modification as required by the Building Code and changing the bid date from June 1 to June 13, 1973, be, and is hereby, approved. A copy of this addendum is on file in the office of the Secretary. 1 ALL DISTRICTS Moved, seconded and duly carried: jl Approving Change Order No. 2 re Job No. P2-23-6 'That Change Order No. 2 to the plans and specifications for Major Facilities for 75 MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, granting a time extension of 81 calendar days to the contract with H. C. Smith Construction Company 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. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Executive Committee Report That the written report of the Executive �]j, Committee, dated June 7, 1978, be, and is BUY hereby, received and ordered filed. -7- I 6/14/78 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Fiscal Policy Committee's Report That the report of the Fiscal Policy re Joint Works Budgets Committee, dated May 17, 1978, recommen- ding adoption of Joint Works Budgets and personnel requirements, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving 1978-79 personnel recommendations and amending That the 1978-79 personnel recommendations Positions and Salaries be, and are hereby, approved and adopted; Resolution and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 78-106, amending Positions and Salaries Resolution No. 77-166, as amended. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried by the Approving 1978-79 Joint following roll call vote: Operating Budget AYES: Philip Anthony, Norman Culver, Donald Fox, Sal Gambina, Francis Glockner, Beth Graham, Don Griffin, Donald Holt, Jr. , Bernard Houston, Donald Hudson, Frank Laszlo, Don McInnis, Harry Miller, Richard Olson, Bob Perry, Alan Priest, Thomas Riley, Kerm Rima, Earl Roget, Donald Roth, Paul Ryckoff, Donald Saltarelli, Laurence Schmit, James Sharp, Ron Shenkman, Richard Siebert, Roger Stanton, Donald Strauss, Bernie Svalstad, Charles Sylvia, Bill Vardoulis, Ray Williams and Duane Winters NOES: None ABSENT: Vernon Evans, David Ortiz That the 1978-79 Joint Cperating Fund Budget of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 be, and is hereby, approved and adopted in the total amount of $8,766,483.00. ALL DISTRICTS Moved, seconded and duly carried by the Approving 1978-79 Capital following roll call vote: Outlay Revolving Fund Budget AYES: Philip Anthony, Norman Culver, Donald Fox, Sal Gambina, Francis Glockner, Beth Graham, Don Griffin, Donald Holt. Jr. , Bernard Houston, Donald Hudson, Frank Laszlo, Don McInnis, Harry Miller, Richard Olson, Bob Perry, Alan Priest, Thomas Riley, Kerm Rima, Earl Roget, Donald Roth, Paul Ryckoff, Donald Saltarelli, Laurence Schmit, James Sharp, Ron Shenkman, Richard Siebert, Roger Stanton, Donald Strauss, Bernie Svalstad, Charles Sylvia, Bill Vardoulis, Ray Williams and Duane Winters NOES: None ABSENT: Vernon Evans, David Ortiz, Don Smith and Henry Wedaa That the 1978-79 Capital Outlay Revolving Fund Budget (Joint Works Construc- tion) of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 be, and is hereby, approved and adopted in the total amount of $31,030,000.00. -8- 6/14/78 f fi, ALL DISTRICTS The Joint Chairman reported that he had �p Authorizing staff to proceed met _earlier with the Districts' Fiscal �E with alternative methods for Policy Committee and the staff to consider I funding 1978-79 Operating and the available alternatives for funding the Capital Budgetary requirements Districts' 1978-79 operating and capital li budgetary requirements in view of the �- g„r_ recently enacted Proposition 13 property tax limitation initiative. The Jarvis-Gann Initiative does allow funding of existing authorized debt service y without limitation and is, therefore, not subject to any taxing restrictions. The Joint Chairman then reviewed the three available alternatives for funding the 1978-79 operating and capital budgetary requirements and the major I advantages and disadvantages of each: I.. FUND 1978-79 BUDGETARY REQUIREMENTS FROM ACCUMULATED CONSTRUCTION .I RESERVE FUNDS - MAJOR ADVANTAGE - No additional administrative overhead Costs for 1978-79. if MAJOR DISADVANTAGES - Funds reserved for construction to comply !i with Federal and State laws would be diverted from capital to operating. jl - Needed and/or required construction projects would be delayed. - Funds would have to be repaid to construe- I` tion reserves in future years requiring I,. disproportionately higher charge in those , years. - Loss of interest earnings. II . - FUND 1978-79 BUDGETARY REQUIREMENTS BY ESTABLISHING A FLAT RATE SPECIAL I` ASSESSMENT FOR SEWER SERVICE AND IWEDIATE AVAILABILITY AGAINST EACH PARCEL OF PROPERTY TO BE COLLECTED ON THE TAX ROLL I- 1 MAJOR ADVANTAGES - Provides financing for 1978-79 operating and capital requirements without substantial l use of construction reserves. 1; - Stabilizes property owner charges and Districts' cash flow. - Accommodates phasing of user charge/revenue program required to be implemented in _ 1979-80 by EPA and SWRCB. MAJOR DISADVANTAGES - Requires public notice and hearings in a relatively short time frame to implement. - Districts will incur added administrative overhead cost to implement (estimated at between $75,000 to $105,000) plus added charge to collect on tax bill. - Possible public backlash in view of Jarvis- Gann mandate. - Flat use charge is not equitable. i -9- 6/14/78 III. - LEVY AD VALOREM (VARIABLE) SPECIAL ASSESSMENT TAX RATE,AS WAS DONE BEFORE ENACTMENT OF JARVIS-GANN, NECESSARY TO FUND 1978-79 REQUIRE- MENTS ON THE BASIS OF PREVIOUS LEGAL AND JUDICIAL OPINIONS THAT SANITATION DISTRICT LEVY IS A "SPECIAL ASSESSMENT", AND, THEREFORE, NOT SUBJECT TO JARVIS-GANN - MAJOR ADVANTAGE - No additional administrative overhead costs for 1978-79. - MAJOR DISADVANTAGES - County Counsel has not yet ruled on this opinion relative to Jarvis-Gann. - May result in litigation and the courts may find against this interpretation. The Joint Chairman advised the Directors that it was the consensus of the Chair, Fiscal Policy Committee and staff that the Boards should proceed with fiscal planning for 1977-78 in accordance with Alternative III, and that the staff and General Counsel be directed to proceed accordingly. It was also recommended that the General Counsel and staff be further author- ized to proceed with planning and procedures to comply with applicable provi- sions of the law to implement Alternative II in the event an unfavorable ruling is handed down relative to Alternative III. Alternative II will require that the Boards adjourn to June .22, 1978, to introduce an ordinance establishing the flat rate fee and to receive and file a report proposing to collect said fee on the tax roll as required by the Health and Safety Code. In addition, the Districts would have to notify every property owner in writing of the proposal and the hearing date. The Boards then entered into a general discussion regarding the possible impact of the Jarvis-Gann Initiative on Districts' fiscal policies and procedures and the funding alternatives available to the Boards in the event it is determined that said initiative is applicable to the Sanitation Districts' "special assessment". During the discussion it was pointed out that the Joint Works Budgets adopted earlier by the Boards provided for a net reduction of 1.5 million dollars to the property owners, and that the staff was working on further cuts which could be incorporated into the final Districts' budgets to be considered by the Boards at their regular August meeting. The Directors also discussed the possibility of reviewing exist- ing connection fee schedules to determine if an increase in such fees would be appropriate. Following an informal polling of Directors with regard to the proposed hearing date, it was moved, seconded and duly carried: That the staff and General Counsel be authorized and directed to proceed with planning for funding 1978-79 operating and capital budgetary require- ments by continuing to levy ad valorem (variable) special assessment tax rates (Alternative III), as was done before enactment of Jarvis-Gann, based on previous legal and judicial opinions that the Sanitation Districts' levy is a "special assessment" and, therefore, not subject to Jarvis-Gann; and, -10- 6/14/78 FURTHER MOVED: That the staff and General Counsel be authorized to proceed with planning and procedures for an alternative method of funding 1978-79 operating and capital budgetary requirements by establishing a flat rate special assessment for sewer service and immediate availability (Alternative II) against each parcel of property to be collected on the tax roll to be implemented in the event an unfavorable ruling is received on Alternative III; and, FURTHER MOVED: That the Boards declare their intent to adjourn to June 22, 1978, at 6:00 p.m. and July 19, 1978, at 6:00 p.m. to conduct hearings on said Alternative II. ALL DISTRICTS Following a brief discussion regarding Waiving Provisions of the extremely tight time schedule that Purchasing Resolution re must be met if the Districts are to proceed implementation of flat with planning and procedures for implemen- rate special assessment tation of a flat rate special assessment (Alternative II) and immediate availability charge in accordance with the provisions of state law, it was moved, seconded and duly carried: That the provisions of the Districts' Purchasing Resolution No. 74-98 are hereby waived and that the General Manager be, and is hereby, authorized to procure necessary materials, supplies and services, including postage, to proceed with implementation of said Alternative II. ALL DISTRICTS Moved, seconded and duly carried: Authorizing Director of Finance to certify and That the Director of Finance be, and is forward claims to County hereby, authorized to certify claims and auditor for payment, pending forward to Orange County Auditor for adoption of 1978-79 budgets immediate payment for expenditures incurred after June 30, 1978; and declaring that such certification shall comply with the provisions of Resolution No. 76-10 pertaining to procedures for payment of claims against the Districts, until the 1978-79 budgets are adopted by the respective Districts. ALL DISTRICTS This being the annual meeting fixed by the Annual nominations for Boards at which nominations are to be made Chairman of the Joint for the office of Chairman of the Joint Administration Organization Administrative Organization, the Secretary declared the nominations open. Director Donald Saltarelli was nominated as a candidate for the office of Chairman of the Joint Administrative Organization. There being no further nominations, the Secretary declared nominations closed and reported that the election would be held at the regular July meeting in accordance with the Boards' Rules of Procedures for the Conduct of Business. ALL DISTRICTS This being the annual meeting fixed by Annual nominations for the Boards at which nominations are to Vice Chairman of the Joint be made for the office of Vice Chairman Administrative Organization of the Joint Administrative Organization, the Secretary declared nominations open. -11- 6/14/78 Director Donald Fox was nominated as a candidate for the office of Vice Chairman of the Joint Administrative Organization. There being no further nominations, the Secretary declared nominations closed, and reported that the election would be held at the regular July meeting in accordance with the Boards' Rules of Procedures for the Conduct of Business. ALL DISTRICTS Moved, seconded and duly carried: Receive and file General Counsel's report re self- That the report of the General Counsel insurance re administration of self-insurance plans for workers' compensation and primary liability coverage, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Adopting settlement pro- cedures for self-insured That the Boards of Directors hereby adopt liability claims Resolution No. 78-107, adopting settlement procedures for self-insured liability claims. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Accepting proposal of Carl Warren $ Company for claims That the proposal of Carl Warren & Company administration re self- dated May 3, 1978, for self-insured liabil- insured liability ity claims administration services, be, and is hereby received, ordered filed and accepted; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute an agreement with Carl Warren and Company for said services in form approved by the General Counsel. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to direct Districts' insurance broker That the staff be, and is hereby, authorized to place umbrella liability to direct the Districts' insurance broker policy for 1978-79 to place an umbrella liability policy for 1978-79 for a coverage limit of $5,000,000 for claims in excess of $300,000 primary self-insurance retention, for a total premium not to exceed $33,750. ALL DISTRICTS Moved, seconded and duly carried: Establishing legal self- insurance program re That the Boards of Directors hereby adopt workers' compensation Resolution No. 78-108, establishing pro- gram of legal self-insurance re workers' compensation and authorizing a trust account to accommodate administration of workers' compensation claims. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to direct Districts' insurance broker That the staff be, and is hereby, authorized to place excess workers' to direct the Districts' insurance broker compensation policy for 1978-79 to place an excess workers' compensation policy for 1978-79 for a coverage limit -12- 6/14/78 of $5,000,000 for claims in excess of $100,000 primary self-insurance retention; for a total premium not to exceed $20,000. ALL DISTRICTS Moved, seconded and duly carried: • Amending Positions and Salaries Resolution re That the Boards of Directors hereby adopt Principal Administrative Resolution No. 78-109, amending Positions Assistant - Safety and Salaries Resolution No. 77-166, as amended, establishing the position of Principal Administrative Assistant - Safety, Range 1058A ($1687/2099) . A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to negotiate and execute con- That the General Manager, be, and is tract for workers' compensation hereby, authorized to negotiate and claims administration services execute a contract for self-insured workers' compensation claims administra- tion services, in form approved by the General Counsel, subject to approval of selection of said firm by the Fiscal Policy Committee. ALL DISTRICTS Moved, seconded and duly carried: Receive and file staff report re sludge That the staff report re status of sludge disposition problem disposition problem, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: • Authorizing General Manager to award Specification No. A-092 That the General Manager, be and is hereby, authorized to negotiate and award purchase of a Reconditioned Pettibone, Model SM790, Speed Mixer, Specification No. A-092, for sludge composting, in an amount not to exceed $51,000 plus tax and freight. ALL DISTRICTS Moved, seconded and duly carried: Rejecting all bids re Job No. J-13-2 That the Boards of Directors hereby adopt Resolution No. 78-110, rejecting all bids for Warehouse Office Expansion, Job No. J-13-2; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to establish a date for rebid on said project. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 6:00 p.m. , June 22, 1978. The Chairman then declared the meeting so adjourned at 8:26 p.m. , June 14, 1978. • -13- I r 6/14/78 DISTRICT 3 Moved, seconded and duly carried: Approving plans and specifi- cations re Contract No. 3-13-1 That the Board of Directors hereby adopts Resolution No. 78-116-3, approving plans and specifications and authorizing the General Manager to establish the date for receipt of bids for Westside Interceptor Facilities, Westminster Avenue Force Main, Second Unit, Contract No. 3-13-1. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Authorizing General Manager to award Contract No. 3-1R-4 That the General Manager, be, and is hereby, authorized to negotiate and award a contract to F. B. Cook Corporation for repair of manholes in Miller-Holder Trunk Sewer, Contract No. 3-lR-4, in an amount not to exceed $45,000. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 6:00 p.m. , June 22, 1978. The Chairman then declared the meeting so adjourned at 8:26 p.m. , June 14, 1978. DISTRICT 5 Moved, seconded and duly carried: Receive and file Audited Financial Statement for NIIVA That the Audited Financial Statement for the Newport-Irvine Waste-Management Planning Agency for the period from March 28, 1975, through June 30, 1977, be, and is hereby, received and ordered filed. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 6:00 p.m. , June 22, 1978. The Chairman then declared the meeting so adjourned at 8:26 p.m. , June 14, 1978. DISTRICT 6 Moved, seconded and duly carried: Authorizing easement permit to the City of Costa Mesa That the Board of Directors hereby adopts Resolution No. 78-120-6, authorizing execution of easement permit to the City of Costa Mesa for construction of a storm drain by the city. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 6:00 p.m. , June 22, 1978. The Chairman then declared the meeting so adjourned at 8:27 p.m. , June 14, 1978. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 71 - Tract No. 9615 That the Board of Directors hereby adopts Resolution No. 78-117-7, ordering annexation of 12.531 acres of territory to the District in the vicinity of Plantero Road and Racquet Hill Street in the Lemon Heights area, proposed Annexation No. 71 - Tract No. 9615 to county Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. �. -14- 6/14/78 I DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation { No. 72 - Stansell That the Board of Directors hereby adopts = Resolution No. 78-118-7, ordering annexation of 1.1S6 acres of territory to the District in the vicinity of Skyline Drive and La Vereda, proposed Annexation No. 72 - Stansell Annexation to County I' Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. I_ DISTRICT 7 Moved, seconded and duly carried: rl` Receive, file and refer to staff request from Edgewater That the request from Edgewater Development Development Company re Pro- Company for annexation of 6.218 acres of -_ posed Annexation No. 81 - territory to the District in the vicinity Tract 9407 of the northwest corner of Randall Street and Kennymead Street in the City of Orange, Proposed Annexation No. 81 - Tract No. 9407 to County Sanitation District No. 7, be, and is hereby, received, and ordered filed and referred to staff for study and recommendation. i I DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 70 - Tract No. 9670 That the Board of Directors hereby adopts . Resolution No. 78-121-7, ordering annexation of 40.820 acres of territory to the District in the vicinity southwesterly of the terminus of Catalina Street in the City of Orange, proposed Annexation No. 70 - Tract No. 9670 to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation ' No. 74 - Nelson That the Board of Directors hereby adopts j Resolution No. 78-122-7, ordering annexation of 2. 18 acres of territory to the District in the vicinity of the southerly corner of East Lemon Heights Drive and Lower Lake Drive, Proposed Annexation No. 74 - Nelson Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: j Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 6:00 p.m. , June 22, 1978. The Chairman then declared the meeting so adjourned at 8:28 p.m. , June 14, 1978. DISTRICT 2 Moved, seconded and duly carried: Approving agreement with Lowry ! $ Associates for preparation That the Board of Directors hereby adopts of plans and specifications Resolution No. 78-111-2, approving agree- re Contract No. 2-6IZ ment with Lowry & Associates for engineering ' services re preparation of plans and speci- fications for Olive Sub-Trunk Santa Ana River Crossing, Contract No. 2-6R, f for a lump sum fee of $8,400.00, in accordance with the procedures for selection of professional engineering and architectural services. A certified copy of this resolution is attached hereto and made a part of these minutes. —' � I� DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 1 re Contract No. 2-SR That Change Order No. 1 to the plans and specifications for Orange Sub-Trunk Santa Ana River Crossing, Contract No. 2-5R, authorizing an addition of $3,380.00 to the contract with John A. Artukovich Sons, Inc. to replace asphalt bike trail and granting a time extension of six calendar days for completion 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 2 Moved, seconded and duly carried: Approving Change Order No. 2 re' Contract No. 2-SR That Change Order No. 2 to the plans and specifications for Orange Sub-Trunk Santa Ana River Crossing, Contract No. 2-5R, authorizing an addition of $2,300.00 to the contract with John A. Artukovich Sons, Inc. for filling of temporary sewer with a mud jacking material and granting a time extension of nine calendar days for completion 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 2 Moved, seconded and duly carried: Accepting Contract No. 2-SR as complete That the Board of Directors hereby adopts Resolution No. 78-112-2, accepting Orange Sub-Trunk Santa Ana River Crossing, Contract No. 2-5R, 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. DISTRICT 2 Moved, seconded and duly carried: Approving Addenda Nos. 1 and 2 re Contract No. 2-19 That Addenda Nos. I and 2 to the plans and specifications for Richfield Sub-Trunk, Contract No. 2-19, allowing the use of reinforced concrete pipe as an alternate to the vitrified clay pipe, and incorporating insurance requirements of the Atchison, Topeka and Santa Fe Railway Company for crossing their right-of-way, be, and are hereby, approved. Copies of these addenda are on file in the -office of the Secretary. DISTRICT 2 Moved, seconded and duly carried: Approving Addendum No. 1 re Contract No. 2-20 That Addendum No. 1 to the plans and specifications for Orchard (Kellogg) Sub- Trunk, Contract No. 2-20, incorporating insurance requirements of the Atchison, Topeka and Santa Fe Railway Company for crossing of their right-of-way, be, and is hereby, approved. A copy of this addendum is on file in the office of the Secretary. DISTRICT 2 Moved, seconded and duly carried: Initiating proceedings re Annexation No. 32 - Anaheim That the Board of Directors hereby adopts Hills Resolution No. 78-113-2, authorizing initiation of proceedings to annex .755 acres of territory to the District in the Anaheim Hills area, proposed Annexation No. 32 - Anaheim Hills Annexation No. 8 to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. -16- 6/14/78 DISTRICT 2 Moved, seconded and duly carried: , Receive, file and initiate proceedings re Proposed That the request from Bernard Guy for Annexation No. 33 - Guy annexation of approximately .5 acres of territory to the District in the vicinity of Mohler Drive and Santa Ana Canyon 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. 6 78-114-2, authorizing initiation of proceedings to annex said territory to the District, Proposed Annexation No. 33 - Guy Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. - k' DISTRICT 2 Moved, seconded and duly carried: ` Receive, file and refer to �I staff request from Warmington That the request from Warmington Development Development, Inc. and The Inc. and The Baldwin Company for annexation Baldwin Company re Proposed of 165.676 acres of territory locatedr, Annexation No. 34 - Tract 10011 approximately one-half mile northeast of the future intersection of Yorba Linda Drive and Village Center Drive in the City of Yorba Linda, Proposed Annexation No. 34 - Tract 10011 to County Sanitation District No. 2, be, and is hereby, received, ordered filed and referred to staff for study and recommendation. DISTRICT 2 Moved, seconded and duly carried: Authorizing staff to - negotiate and award That the General Manager be, and is hereby, ! ` Contract No. 2-9 authorized to negotiate and award a contract in an amount not to exceed $12,600.00 for application of zebron coating to manholes on Cypress Avenue Sub-Trunk, Contract No. 2-9, to repair damages caused by discharge from Collier Chemical Company, jl said cost to be reimbursed by Collier Chemical Company. DISTRICT 2 Moved, seconded and duly carried: Awarding Contracts No. 2-19 and 2-20 That the Board of Directors hereby adopts I Resolution No. 78-115-2, to receive and file bid tabulation and recommendation and awarding contract to Chri-steve Corporation for Richfield Sub-Trunk, Contract No. 2-19, in the amount of $514,204.00; and for Orchard (Kellogg) Sub-Trunk, Contract No. 2-20, in the amount of $235,006.00, less a total deduction of $15,000.00 for a total combined amount of $734,210.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Ordering Annexation No. 21 - Upper K Ranch That the Board of Directors hereby adopts Resolution No. 78-119-2, ordering annexation of 142. 144 acres of territory to the District in the vicinity northeast of the City of Yorba Linda in the Chino Hills area, Proposed Annexation No. 21 - Upper K Ranch Annexation to County Sanitation District No. 2. A certified. copy of this resolution is attached hereto and made a part of these minutes. j E r -17- I 6/14/78 DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , June 21, 1978, at the Brea City Hall. The Chairman then declared the meeting so adjourned at 8:29 p.m. , June 14, 1978. DISTRICT 11 The District's Chief Engineer reported that Report re Coastal Commission's the California Coastal Commission staff had denia_1 of permit for Coast recommended that the District's application Highway Trunk Sewer for a permit to build the Coast Highway Trunk Sewer, Reaches 1 and 2, be denied. The apparent major concern of the Coastal Commission is the alignment of the facility through the Bolsa Chica area. Mr. Lewis advised that the staff would keep Directors informed of further developments with regard to permit application. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 6:00 p.m. , June 22, 1978. The Chairman then declared the meeting so adjourned at 8:32 p.m. , June 14, 1978. Z,/7 lle� e eta y, o ds of Directors C my Sanit ion Districts Nos. 1, 2, 3, 6, and 11 -1$- •JOINT OPERATING CLAIMS PAID MAY 9, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 41S80 Aladdin Litho and Art, Business Cards $ 14.31 41581 Almquist Tool, & Equipment, Tools 117.40 41582 American Compressor Company, Compressor Parts 19233.46 41583 Aquatic Center, Cylinder Tests 18.50 41S84 Associated of Los Angeles, Electrical Supplies.. 1,161.01 41585 Banning Battery Company, Batteries 88.34 41586 Barksdale Controls Division, Electrical Supplies 128.08 41587 Beckman Instruments, Electrodes 513.74 41588 Bessen & Associates, Pump Parts 780.12 41589 Bird Machine, Equipment Rental 4,823.00 41590 Business Publisher, Inc. , Subscription 10.00 41591 CS Company, Freight 38.00 41592 Cal-Glass for Research, Inc. , Lab Supplies 63.65 41593 Cal-State Seal Company, Pump Parts 59.06 41594 John Carollo Engineers, Engineering Services 885.00 4159S Chemical Engineering, Engineering Manual 15.00 41596 Chevron USA, Inc. , Gasoline 1,584.08 41597 Clark Dye Hardware, Small Hardware 54.60 41598 William N. Clarke, Travel Expense Reimbursement 166.89 41599 Coast Nut $ Bolt, Small Hardware 37.10 41600 College Lumber Company, Inc. , Lumber 29.09 41601 Barber Coleman, Digester Parts 26.61 41602 Commercial Envelope $ Printing, Envelopes 76.85 41603 Compressor Products, Compressor Parts and Repairs 617.57 41604 Consolidated Electrical Distributors, Electrical Supplies 422.81 41605 Continental Chemical Company, Chlorine 1,873.65 41606 Control Specialists, Inc. , Pump Parts 6.71 41607 Costa Mesa'Auto Parts,`Inc. , Truck Parts 190.81 41608 Costa Mesa County Water District, Water 6.00 41609 County of Orange, Fire Hose 375.00 41610 Charles P. Crowley Company, Odor Control Parts 124.02 41611 Culligan Deionized Water Service, Lab Water 46.00 41612 DME, Inc. , Exhaust Assembly 93.22 41613 Daniels Tire Service, Tires 326.35 41614 Deco, Electrical Supplies 161:65 4161S Diamond Core Drilling Company, Core Drill 140.00 41616 Documents & Publications, Safety Orders 115.31 41617 Jim Elo, Employee Mileage 28.02 41618 Enchanter, Inc. , Ocean Monitoring 3,000.00 41619 Lorren Etienne, Travel Expense Reimbursement 213.82 41620 Fischer $ porter Company, Freight 23.70 41621 Fisher Scientific Company, Lab Supplies 193.60 41622 Foremost Threaded Products, Small Hardware 173.89 41623 City of Fountain Valley, Water 450.20 41624 Fuel Injection Sales & Service, Fuel Injector Tests ' 60.00 4162S Georgia Pacific, Lumber 708.93 41626 General Telephone Company, Phone 249.45 41627 Golden State Fish Hatchery, Lab Research Specimens 15.00 41628 Goldenwest Fertilizer Company, Sludge Removal 5,692.50 41629 Herman-Phinney-Kodmur, Impellers 990.64 41630 Hertz Car Leasing Division, Vehicle Lease 1,638.46 41631 Hi Flex International, Hardware 109.50 41632 Honeywell, Inc. ; Strip Charts 46.11 41633 Howard Supply Company, Pipe Fittings 1,332.54 "A-1" JOINT OPERATING CLAIMS PAID MAY 9, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 41634 City of Huntington Beach, Water $ 914.96 41635 Huntington Beach Equipment Rental, Equipment Rentals 155.55 41636 Irvine Ranch Water District, Water 2.75 41637 Keenan Pipe 4 Supply Company, Flanges 74.20 41638 King Bearing, Inc. , Pump Parts 423.04 41639 Kleen-Line Corporation, Cleaning Supplies 274.03 41640 Knox Industrial Supplies, Wire Solder 114.17 41641 LBWS, Inc. , Demurrage 48.51 41642 L & G Sporting Goods, Life Jackets 76.29 41643 L $ N Uniform Supply Company, Uniform Rental 1,303.84 41644 Lancaster Upholstery, Upholstery Repairs 76.S0 41645 Lanco Engine Services, Inc. , Engine Parts 290.76 41646 Laursen Color Lab, Film Processing 44.10 41647 Lifecom-Safety Service Supply, Boots 22.19 41648 Lighting Distributors, Inc. , Lighting Supplies 343. 11 41649 McMaster-Carr Supply Company, Freight 18.60 41650 Paul A. Mitchell, Travel Expense Reimbursement 76.86 41651 Nalco Chemical Company, Freight 51.55 41652 National Chemsearch, Chain 120.57 41653 Newark Electronics, Electrical Supplies 73.20 41654 City of Newport Beach, Water 32.73 41655 M. C. Nottingham Company, Inc. , Sewer and Road Repairs 3,366.00 416S6 Noyes Data Corporation, Publications 3S.90 41657 O'Rirgs, Inc. , O'Rings 25.20 41658 Oda Nursery, Inc. , Plants 265.00 41659 The Ohmart Corporation, Temperature Controls 401.44 41660 Orange County Fire Protection, Fire Safety Equipment 111.86 41661 Orange County Wholesale Electric, Timing Unit 139.79 41662 Pacific Telephone Company, Phone 54.62 41663 Pacific Thermal, Temperature Control 194.92 41664 Parts Unlimited, Truck Parts 1,S92.83 41665 M. C. Patten Corporation, Pressure Gauge 120.85 41666 Pickwick Paper Products, Cleaning Supplies S37.10 41667 City of Placentia, Street Repairs 2,738. 19 41668 Harold Primrose, Sampling Ice 31.80 41669 Rainbow Disposal Company, Trash Disposal 83.70 41670 The Register, Employment Ads 501.21 41671 Reynolds Aluminum Supply Company, Aluminum 197.19 41672 Robbins $ Meyers, Pump Parts 2,732.09 41673 Robertshaw Controls Company, Pressure Gauge 247.SS 41674 Ruffs Saw Service, Saw Service 64.67 41675 SBC, Inc, , Pump Rental 263.96 41676 Scientific Products, Lab Supplies 1,.083.70 41677 Shamrock Supply, Small Tools 89.08 41678 Shepherd Machinery Company, Tractor Parts 642.64 41679 Sheraton-Twin Towers, Lodging 19S.50 41680 Sherwin Williams Company, Paint Supplies 245.01 41681 Solar Turbin International, Generator Parts 1,221.98 41682 Southern California Edison Company, Power 83,270.43 41683 South Orange Supply, Pipe Fittings, 70. 14 41684 Southern California Water Company, Water 6.26 41685 Stang Hydronics, Inc. , Pump Parts 1,124.40 41686 Superior Concrete Products, Tubing 462.37 41687 The Suppliers, Ladder 36.75 41688 Surveyors Service Company, Drafting Manual 22.02 41689 TFI Building Materials, Pipe Fittings 603.98 A-2 i JOINT OPERATING CLAIMS PAID MAY 9, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT • 41690 Tony's Lock f Safe Service, Lock Service 50.88 41691 Travel Buffs, Air Fare 368.00 41692 Truck Auto Supply Company, Truck Parts 308.62 41693 Tubesales, Tubing 122.59 41694 United Parcel Service, UPS 14.47 41695 VBA Cryogenics, Demurrage 174.56 41696 Valley Cities Supply Company, Small Hardware 404.16 41697 Valvate Associates, Valves 354.89 41698 VWR Scientific, Lab Supplies 142.01 41699 John R. Waples, Odor Control Consultant 205.00 41700 Waukesha Engine Servicenter, Engine Parts 594.71 41701 Western Wire & Alloys, Welding Supplies 1,927.36 41702 Xerox Corporation, Xerox Reproduction 239.81 41703 Everett H. York Company, Engine' Parts 345.98 41704 Donald Winn, Travel Expense Reimbursement 209.75 TOTAL JOINT OPERATING FUND $144,129.78 • • "A-3" .1OTNT DISTRICTS CLAIMS PAID MAY 9, 1978 WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARPANTS AMOUNT 41564 A & T Construction Company, Inc. , Retention J-13-1 1,289.50 41565 Artesia Implements & Parts Company, Heavy Equipment 3,869.00 41566 Associated of Los Angeles, Electrical 5,121 .92 41567 Butier Engineering, Inc. , Contract Mgmt. 112-23 16,304.00 41568 Eastman, Inc. , Office Furniture 213.41 41569 Fabco, Drapery Installation 586.91 41570 Howard Supply Company, Cabinet 237.44 41571 International Business Machines, IBM Typewriters 2,461.32 41572 Johnson Steel Corporation, Retention J-6-1E 2,430.00 41.573 C. 1-1. Leavell F, Company, Contract P2-23-3 177,474.38 41574 Pascal & Ludwig, Contract P2-23-1 and P2-23-5 117,299.84 41575 Perkin Elmer Corporation, Lab Equipment 477.99 41576 H. C. Smith Construction Ccmpany, Contract P2-23-6 45,606.60 41577 Southern California Testing Lab, Testing P2-23-1 and P2-23-5 322.50 41578 Twining Laboratories, Testing P2-23-1 and P2-23-5 224.35 41579 V1VR Scientific, Lab Equipment 194 . 78 TOTAL CORF $374,113.94 TOTAL JOINT OPERATING $ CORF $518,243.72 "A-4" i INDIVIDUAL DISTRICTS CLAIMS PAID MAY 9, 1978 DISTRICT NO. 2 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 41559 Local Agency Formation Commission, Annexation 31 $ 25.00 TOTAL DISTRICT NO. 2 OPERATING FUND $ 25.00 DISTRICT NO. 3 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 41560 F. B. Cook Corporation, Retention 3-IR-3 $ 5,364.74 TOTAL DISTRICT NO.­3 OPERATING FUND DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 41561 Boyle Engineering Corporation, Engineering 3-22-1 $.: 3,867.06 41562 Kordick 4 Rados, A Joint Venture, Contract 3-20-3 106,693.48 TOTAL DISTRICT NO. 3 ACO FUND $110,560.54 TOTAL DISTRICT' NO. 3 $115,925.28 DISTRICT NO. 7 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 41563 Dale St. Charles, Refund Tract 8934 $ 532.84 TOTAL DISTRICT NO. 7 OPERATING FUND $ 532.84 "B" JOINT OPERATING CLAIMS PAID MAY 23, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 41747 Addison-Wesley Publishing, Engineering Publications $ 27.80 41748 Allied Colloids, Polymer. 29,640.00 41749 Allied Supply Company, Valves 1,607.77 41750 Jeff Ambrose, Reimburse Vehicle Damages 179.63 41751 American Compressor Company, Compressor Parts 2,554.04 41752 American Lock & Supply, Inc. , Padlocks 264.53 417S3 Anaheim Builders Supply, Inc. , Building Materials 34. 11 41754 Void .00 41755 Arbor Nursery, Trees 2,510.08• . 41756 Artesia Implements & Parts Company, Hardware 626.85 41757 John A. Artukovich, Contract 2-5 Emergency Sewer Repairs 126,075.62 _ 41758 Associated of Los Angeles, Electrical Supplies 2,670.45 41759 BC Industrial Supply, Rope 94. 13 41760 Hilary Baker, Employee Mileage 17.70 41761 Gary Bankston, Reimburse Vehicle Damages 104.10 41762 Beckman Instruments, Instruction Course Fee 300.00 41763 Paul Bergeron, Reimburse Vehicle Damages 60.00 41764 Blue Diamond Materials, Concrete Mix 451.84 41765 Bonded Pavers, Asphalt Mix 3,300.00 41766 W. C. Brooke, Employee Mileage 20.55 41767 Butier Engineering, Contract Management 2-5 4,814. 00 41768 C $ R Reconditioning Company, Equipment Repair 620.00 41769 CS Company, Plug Valve 416.96 41770 CIVPCA, Conference Fee 100. 00 41771 California Fasteners Supply, Small Hardware 124.00 41772 California Lithograph Corporation, Booklets 578.76 41773 Bruce Chapman, Reimburse Vehicle Damages 71 .000 41774 Chevron USA, Inc. , Engine Oil 3,103.37 4177S Clark Dye Hardware, Hardware 276.34 41776 Coast Communications, Communication Equipment 82.36 41777 College Lumber Company, Inc. , Lumber 50.76 41778 Continental Chemical Company, Chlorine 3,330.93 41779 Controlco, Valve Parts 183.19 41780 Costa Mesa Auto Parts, Inc. , Truck Parts 218.89 41781 Costa Mesa County Water District, Water 6.00 41782 Mr. Crane, Equipment Rental 383.50 41783 Larry Curti Truck $ Equipment, Equipment Rental 70.00 41784 Curry $ Sorensen, Inc. , Cement 240.70 4178S Daily Pilot, Employment Ad 9.11 41786 C. R. Davis Supply Company, Poly Sheeting 531.11 41787 Deco, Electrical Supplies 259.30 41788 Diamond Core Drilling Company, Core Drill 95.00 41789 Donovan Construction, Blower 53.00 41790 Eastman, Inc. , Office Supplies 442.15 41791 Engineers Sales-Service Company, Pump 2,883.41 41792 Ensign Products Company, Oil 586.04 41793 Void .00 41794 Filter Supply Company, Engine Parts 31.00 41795 Fischer & Porter Company, Pump Parts 5,003.29 41796 Flexible Municipal Sales, Auger 85.58 41797 John Flores, Reimburse Vehicle 'Damages 48.00 41798 Flo-Systcros, Pump Parts 843.990 41799 Foremost Threaded Products, Small Tools 24.48 41800 Fountain Valley Camera, Photo Supplies and Processing 215.46 41801 A. F. Frey, Employee Mileage 48.78 "C-1" JOINT OPERATING CLAIMS PAID MAY 23, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 41802 City of Fullerton, Water $ 24.35 41803 General Telephone Company, Phone 7,672.38 41804 Goldenwest Fertilizer Company, Sludge Removal 10,708.75 41805 W. W. Grainger, Inc. , Small Tool 41.45 41806 Harbor Radiator, Radiator Repair 16.50 41807 Charles G. Hardy, Inc. , Building Materials 141.72 41808 Herman-Phinney-Kodmur, Pump Parts 826.60 41809 Hi Flex International, Hose Installation 23.71 41810 Hollywood Tire of Orange, Tires 443.53 41811 Howard Supply Company, Pump Parts 416.64 41812 Industrial Asphalt, Asphalt Mix 11 .25 41813 Inland Empire Equipment Company, Equipment Parts 45.09 41814 Kaman Bearing & Supply, Pump Parts 50.35 41815 Keenan Pipe $ Supply Company, Small Hardware 99.77 41816 Keen-Kut Abrasive Company, Hardware 138.33 41817 Gale V. Kelly, Reimburse Vehicle Damages 40.00 41818 King Bearing, Inc. , Pump Parts 529.68 41819 Kleen-Line Corporation, Janitorial Supplies 62.07 41820 Knox Industrial Supplies, Hardware 264.01 41821 LA Chemical, Weed Killer 474.35 41822 LBWS, Inc. , Welding Supplies 424.15 41823 L f N Uniform Supply Company, Uniform $ Towel Rental 12292.89 41824 Laursen Color Lab, Photo Service 107.02 41825 Lewco Electric Company, Starter Repair 319.94 41826 Lifecom-Safety Service Supply, Gloves and Raingear 486.01 41827 Liftco, Equipment Repair 90.00 41828 Lowry & Associates, 2-5 Emergency Sewer Repair 2,117.84 41829 A. J. Lynch Company, Plastic Buckets 205.59 41830 Master Blueprint & Supply, Drafting Supplies 105.94 41831 Metal Finishing, Engineering Magazine Subscription 12.00 41832 Mine Safety Appliances Company, Hose 18.29 41833 Motorola, Inc. , Communications Repair 346.94 41834 National Chemsearch, Odor Control 947.37 41835 National Lumber Supply, Small Hardware 63.34 41836 Nelson-Dunn, Inc. , Pump Parts 134.32 41837 Newark Electronics, Electrical Supplies 8S.02 41838 City of Newport Beach, Water 10.17 41839 Nolex Corporation, Paper Supplies 90.04 41840 Orange County Door Closer Service, Door Repair 30.00 41841 Orco Tool & Equipment, Hardware 70.60 41842 Oxygen Service, Demurrage 23.40 41843 Pacific Pumping Company, Pump 1,606.96 41844 Pacific Telephone Company, Phone 176.00 41845 Parts Unlimited, Truck Parts 1,008.23 41846 M. C. Patten Corporation, Gauges 358.97 41847 Pearsons Lawnmower Center, Mower Parts 24.33 41848 Pennwalt Corporation, Bowl Shell Extension 455.76 41849 Pickwick Paper Products, Brooms 72.88 41850 Postmaster, Postage 500.00 41851 Harold Primrose Ice, Sampling Ice 15.90 41852 Dennis M. Reid, Employee Mileage 42.90 41853 Republic Engines, Engine Parts 146.81 41854 Safety Research Corporation, Paint Supplies 90.95 418S5 Santa Ana Electric Motors, P4otor Repair 444.70 41856 Sargent Welch Scientific Company, Lab Supplies 42.35 41857 Scientific Products, Lab Supplies 190.65 C-2 JOINT OPERATING CLAIMS PAID MAY 23, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 41858 Sears Roebuck and Company, Hardware and Tools $ 299.40 41859 Shaw Airmotive, Air Service 51.00 41860 Shepherd Machinery Company, Pump 195.04 41861 Sherwin Williams Company, Paint Supplies 538.77 41862 Smith Electric Motors, Pump and Motor Repair 596.98 41863 Southern California Edison Company, Power 56,766.10 41864 South Orange Supply, Pipe Fittings 421.69 41865 Southern California Coastal Water Research Project, Conf. Expense 558.50 41866 Southern California Gas Company, Gas 2,834.22 41867 Southern Counties Oil Company, Diesel Fuel 4,489.41 41868 Southwest Plywood and Lumber, Wood Tape 64.87 _ 41869 Sparkletts Drinking Water Corporation, Bottled Water 6.75 ' 41870 C. D. Spracher Company, Inc. , Engine Parts 76.94 41871 Super Chem Corporation, Janitorial Supplies 1,006.47 41872 The Suppliers, Rope Slings 28.01 41873 J. Wayne Sylvester, Petty Cash 594.53 41874 Jean Taisne, Reimburse Vehicle Damages 340.00 41875 Taylor-Dunn, Small Tools IS3.77 41876 Travel Buffs, Air Fare 777.00 41877 Truck Auto Supply, Inc. , Truck Parts 435.87 41878 J. G. Tucker $ Son, Inc. , Special Gases 117.89 41879 Tustin Water Works, Water 14.56 41880 Union Oil Company of California, Gasoline 38.49 41881 United Parcel Service, Delivery Charges 31 .54 41882 U. S. Government, Publications 20.50 41883 Utilities Supply Company, Small Tools 269.05 41884 VBA Cryogenics, Demurrage 463-.21 41885 Valley Cities Supply- Company, Pipe Fittings 274. 18 41886 Valve and Primer Corporation, Valve Parts 225.11 41.887 VWR Scientific, Lab Supplies 53.85 41888 Vehicle Spring Service, Truck Repair 262.40 41889 Water Pollution Control Federation, Conference Fee 80.00 41890 Waukesha Engine Servicenter, Engine Parts 645.00 41891 Western Salt Company, Lab Salt 126.94 41892 Western Wire $ Alloys, Welding Supplies 366. 12 41893 James Wybenga, Employee Mileage 20.25 41894 Xerox Corporation, Xerox Reproduction 2,045.63 41895 George Yardley Associates, Pump Parts 163.91 TOTAL JOINT OPERATING FUND $306,012.40 "C-3" i JOINT DISTRICTS CLAIMS PAID MAY 23, 1978 WARRANT NO. ' CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT 41730 John Carollo Engineers, Engineering Services $ 327.50 41731 Daily Pilot, Legal Ad A-089 and A-091 20.84 41732 Eastman, Inc. , Office Equipment 144.12 41733 City of Fountain Valley, Plan Check Fee J-13-2 100.00 41734 Global Engineering, P2-23-6 Specs Refund 3.71 41735 Howard Supply Company, Pipe Threader 1,507.59 41736 Jet Line Engineering, Power Control Unit 215.00 41737 C. H. Leavell & Company, P2-23-3 Stop Notice Release 4,108.20 41738 Pascal & Ludwig, Contract P2-23-1 19,537.36 41739 Pearsons Lawnmower Center, Lawnmower 772,,53 41740 Production Steel Company, Inc. , Digester Hanger 17,455.00 • 41741 The Register, Legal Ads E-093, PW-066, and J-13-2 257.00 41742 Santa Ana Dodge, Dodge Pick-Ups 13,882.77 41743 Skipper and Company, Stop Notice Release PIV-055 11,893.75 41744 Southern California Testing Lab, Testing P2-23-3 310.83 41745 The Suppliers, Tool Box 365.57 41746 Western Wholesale Company, Vacuum and Edger 484.95 TOTAL CORF $ 71,386.72 TOTAL JOINT OPERATING $ CORF $ 377,399.12 "C-4" i INDIVIDUAL DISTRICTS CLAIMS PAID MAY 23, 1978 DISTRICT NO. 2 - ACCIR4ULATED CAPITAL OUTLAY ,WARRANT NO. IN FAVOR OF AMOUNT 41713 John A. Artukovich & Sons, Contract 2-5R $ '186,367.50 41714 Atchison, Topeka F Santa Fe, Permit 2-19-2 300.00 41715 Lowry $ Associates, Emergency Repair 2-5R 8,670.00 41716 The Register, Legal Ads 2-19 and 2-20 217.83 TOTAL DISTRICT NO. 2 ACO FUND $ 195,555.33 DISTRICT NO. 3 ACCPRILATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 41717 Osborne Laboratories, Inc. , Pipe Tests 3-22 $ 5,600.00 41718 The Register, Legal 3-13-1 112.90 TOTAL DISTRICT NO. 3 ACO FUND $ 5,712.90 DISTRICT NO. 7 OPERATING FUND WARRANT NO. IN FAVOR OF MOUNT 41719 State of California, Annex 66 Processing Fee $ 95.00 41720 Clifford A. Forkert, Aerial Maps 3,082.20 TOTAL DISTRICT NO. 7 OPERATING FUND $ 3,177.20 DISTRICT NO. 7 FIXED OBLIGATION WARRANT NO. IN FAVOR OF A?1OUNT 41721 City of Anaheim, 27th JOS Payment $ 1,952.25 41722 City of Buena Park, 27th JOS Payment 120.87 41723 City of Fullerton, 27th JOS Payment 1,952.25 41724 Garden Grove Sanitary District, 27th JOS Payment 302.25 41725 City of LaHabra, 27th JOS Payment 483.62 41726 City of Orange, 27th JOS Payment 1,843.38 417-27 City of Placentia, 27th JOS Payment 302.25 41728 City of Santa Ana, 27th JOS Payment 5,543.13 TOTAL DISTRICT NO, F/O „U_1„ $ 12,500.00 r ' ,INDIVIDUAL DISTRICTS CLAI"9S PAID MAY 23, 1978 DISTRICT NO. 7 FACILITIES REVOLVING WARRANT NO. IN FAVOR OF MOUNT 41729 The Koll Company, Refund Permit Overpayment $ 35.00 TOTAL DISTRICT NO. 7 FACILITIES REVOLVING FUND $ 35.00 TOTAL DISTRICT NO. 7 15,712.20 5 nD-2n JOINT OPFRATTNG CLAMS PAID JUNIE 6, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 41923 Air California, Air Fare 377.70 41924 Almquist Tool & Equipment, Small Tools 27.35 41925 Aljac Supply Company, Hardware 266.59 41926 American Lock $ Supply, Inc. , Padlocks 108.92 41927 The Anchor Packing Company, Packing Materials 204.76 41928 Anixter Pruzan, Electrical Supplies 47.69 41929 Associated of Los Angeles, Electrical Supplies 1,472. 18 41930 BC Industrial Supply, Nylon Rope 387.64 41931 Baker Equipment Rentals, Equipment Rental 98.75 41932 Beckman Instruments, Buffer 77.40 41933 Blue Diamond Materials, Asphalt Materials 1.1 .52 41934 CS Company, Freight Charges 17.88 , : 41935 Cal-Glass -'or Research, Inc. , Lab Supplies 84.21 41936 Calif!". Assoc. of San. Agencies, CASA Conference Fee 50.00 41937 Calif. Cities Water Company, Water 20.95 41938 Cal State university, Fullerton, Training Fee 40.00 41939 John Carollo Engineers, Engineering Services 210.00 41940 Chevron USA, Inc. , Gasoline 3,310.02 41941 College Lumber Company, Inc. , Building Materials 387.67 41942 Compressor Products, Engine Valve Repair and Hardware 667.82 41943 Consolidated Electrical Distributors, Electrical Supplies 73.78 41944 Continental Chemical Company, Chlorine 6,037.31 41945 Controlco, Valve Parts 22.51 41946 Control Specialists, Inc. , Pump Parts 7.87 41947 Cooper Energy Services, Engine Tests 662.50 41948 Costa Mesa Auto Parts, Inc. , Truck Parts 103.02 41949 Costa Mesa County ►'rater District, Water 246.82 41950 Culligan Deionized 'Dater Service, Lab Water 46.00 419SI Deco, Electrical Supplies 921 .94 41952 De Guelle $ Sons Glass Company, Glass 17.04 41953 Derby's Topsoil, Sand & Gravel 360.40 41954 Dickson Appliance and Air Conditioning, Air Conditioning Repair 97.50 41955 Eastman, Inc. , Office Supplies 570.62 41956 Ecco Equipment Corporation, Equipment Rental 2,164.00 41957 Eureka Bearing Supply, Gaskets 169.64 41958 Monica Farris, Employee Mileage 10.80 419S9 Fischer F, Porter Company, Pump Parts 742.30 41960 Foremost Threaded Products, Hardware 141.85 41961 The Foxboro Company, Digester Temperature Controls 3,228.00 41962 General Telephone Company, Phone 191.90 41963 Goldenwest Fertilizer Company, Sludge Removal 6,170.10 41964 Harbor Radiator, Radiator Repair 100.96 41965 Haul-Away Containers, Trash Disposal 1,720.00 41966 Hewlett Packard, Lab Supplies 505.71 41967 Hines Wholesale Nurseries, Plants 42.40 41968 Honeywell, Inc. , Temperature Controls 56.35 41969 City of Huntington Beach, Water 8.82 41970 ICN Life Sciences Group, Water Sampling 20.00 41971 Industrial Asphalt, Paving Mix 11 .07 41972 Irvine Ranch Water District, Water 2.75 41973 King Bearing, Inc. , Pump Parts 186.06 41974 Kleen-Line Corporation, Janitorial Supplies 360.96 41975 Knox Industrial Supplies, Vinyl Hose and Tank Sprayer 584.70 41976 LMIS, Inc. , Demurrage 3SO.S9 41977 L f, N Uniform Supply Company, Uniform and Towel Rental 1,203.10 41978 Lanco Engine Services, Inc. , Engine Parts 175.49 "E-1" JOINT OPERATING CLAIMS PAID JUNE 6, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 41979 Laursen Color Lab, Film Processing 238.03 41980 . Lifecom-Safety Service Supply, Rain Gear 159.32 41981 A. J. Lynch Company, Freight Charges 26.82 41982 Martec Reproductions, Inc. , Printing 2,061.70 41983 Charles Pteriam Company, Instrumentation Supplies 8S.36 41984 P9ine Safety Appliances Company, Safety Equipment 216.24 41985 Montgomery Brothers, Heater 801.62 41986 E. B. Moritz Foundry, Manhole Covers 441.86 41987 Motorola, Inc. , Communications Equipment 20.S7 41988 National Safety Council, Safety Conference 120.00 41989 Newark Electronics, Electrical Supplies 17.74 41990 City of Newport Beach, Water 5.39 41991 The Ohmart Corporation, Cell Repair 41.09 ' 41992 Orange Valve & Fitting Company, Hardware 6S..82 41993 Pacific Scientific Company, Safety Equipment 44.S3 41994 Pacific Telephone Company, Phone 160.30 41995 Pacific Thermal Sales, Inc. , Caustic Tank 166.79 41996 M. C. Patten Corporation, Testing Equipment 88.11 41997 Pearsons Lawnmower Center, Mower Parts 28.S2 41998 Pickwick Paper Products, Painting Supplies S0.18 41999 Porter Boiler Service, Inc. , Gasket 71.26 42000 Harold Primrose Ice, Sampling' Ice 15.90 4-2001 Printec Corporation, Engineering Supplies 390.50 42002 The Pryor Giggey Company, Building Materials 546.54 42003 The Register, Employment Ad 179.19 42004 Robbins & Myers, Pump Parts 2,066.20 4200S Rucker Company, Clyinder Parts 454.35 42006 Scientific Products, Lab Supplies 477.59 42007 Sears, Roebuck and Company, Small Tools 32.7S 42008 Sherwin Williams Company, Paint Supplies 261.34 42009 Southern California Edison, Power 43,852.35 42010 South Orange Supply, Pipe Fittings 82.S8 42011 Southern California Water Company, Water 6.00 42012 Stang Hydronics, Inc. , Freight Charges 42.89 42013 Starow Steel, Steel 1,890.34 42014 Sunshine Tree Farms, Trees S1 .41 42015 The Suppliers, I-]ardware 1,11S.48 42016 TFI Building Materials, Pipe Fittings 122.83 42017 TIS Tropical Fish, Specimen Food 37.10 42018 Taylor Instrument Company, Testing Equipment 498.69 42019 Truck Auto Supply, Inc. , Truck Parts 658.32 42020 U. S. Divers Company, Safety Equipment Repairs 271 .35 42021 United Parcel Service, Delivery Charges 43.83 42022 USC School of Public Administration, Hanagement Training Seminar 650.00 "* 42023 Valley Cities Supply Company, Pipe Fittings 779.85 42024 VWR Scientific, Lab Supplies 263.59 42025 Waukesha Engine Servicenter, Engine Parts 1,279.38 42026 Western Electronic Corporation, Transformer 43.13 42027 Thomas L. Woodruff, Legal Fees 4,148.50 42028 Worthington Service Corporation, Pump Parts 11,641 .70 42029 James Wybenga, Employee Mileage 16.80 42030 George Yardley Associates, Gauge 358.08 42031 James B. Sharp, Travel Expense 193.77 42032 Donald Winn, Travel Expense 299.90 TOTAL, JOINT OPERATING FUND $ 112,867.39 "E-2" _ JOINT DISTRICTS CLAIMS PAID JUNE 6, 1978 WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARRANTS MOUNT 41912 John Carollo Engineers, P1-16 Instruction Program $ 1,611 .65 41913 John Carollo Engineers/Greeley Hansen., P2-23 Construction Serv. 26,495.66 41914 J.B. Gilbert f Associates, Engr. Services Waiver Application 3,271 .63 41915 Hallmark Business Interiors, I1V Partitions 2,262. 19 41916 LBl'JS, Inc. , Jib Crane 445.20 4191.7 C. H. Leavell & Company, Contract P2-23-3 269,206.60 41918 James M. Montgomery, Engineering I-lR 2,775 .00 41919 Pascal & Ludwig, Contract P2-23-5 231, 155.35 41920 Sargent Welch Scientific Company, Testing Equipment 491.84 41921 H. C. Smith Construction Company, Contract P2-23-6 266,589.90 41922 Southern California Testing Lab, Testing P2-23-3, P2-23-5 227 .19 r TOTAL CORF $ 804,532.21 TOTAL JOINT OPERATING $ CORF $ 917,399.60 ` a °E-3 INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 6, 1978 DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY . 19ARRANT NO. IN FAVOR OF AMOUNT 41905 John A. Artukovich & Sons, Inc. , Contract 2-5R 49,698.00 41906 Lowry and Associates, Engineering Services 2-19, 2-20 227.08 41907 The Register, Legal Ad 2-19 122.71 TOTAL DISTRICT NO. 2 ACO FUND $ 50,047.79 DISTRICT NO. 3 ACCMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 4k908 Kordick F. Rados, A Joint Venture, Contract 3-20-3 $ 242;446.22 41909 Osborne Laboratories, Inc. , Testing 3-22-1 4,252.50 41910 Pascal F Ludwig, Inc. , Contract 3-22-1 299,268.00 TOTAL DISTRICT NO. 3 ACO FUND $ 545,966.72 DISTRICT NO. 3 FACILITIES REVOLVING WARRANT NO. IN FAVOR OF AMOUNT 41911 City of La Habra, 9/74 Permit Refund $ 237.50 TOTAL DISTRICT NO. 3 FACILITIES REVOLVING FUND 237.50 TOTAL DISTRICT NO. 3 546,204.22 "Fly nly