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HomeMy WebLinkAboutMinutes 1978-07-12 COUNTY SANITATION DISTRICTS MOS. 1, 2, 3, 5, 51 7 MD 11 OF ORMCE COUNTY, CALIFORNIA : o MINUTES OF THE REGULAR MEETING ON JULY 121 1978 ler 11La f ' b o r ad U � u ADMINISTRATIVE OFFICES ,4 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA +ef _ -`�; . � _i r �! ': I ' ROIL 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 —Jaries Sharp, Chairman pro tem Ralph Welsh X—Philip Anthony Thomas Riley X Vernon Evans David Ortiz District No. 2: X 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 X Vernon Evans X Bob Perry Norman Culver John Seymour Donald Roth X Don Smith 'Robert Hoyt — Roger Stanton Marvin Adler . X—Louis Velasquez 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 • Donald Hudson Otto Lacayo -__Frank Laszlo Harold Seitz —_Harry Miller Martha 1Veishaupt __Richard Olson Bruce Finlayson . David Ortiz _Vernon Evans Alan Priest X Ronald Nyborg X Earl Roget Robin Young X Laurence Schmit Thomas Riley John Seymour Donald Roth X Richard Siebert. Ron Shenkman Charles Sylvia X 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: X 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 X Don Smith, Chairman pro tem Robert Hoyt Ralph Clark X Thomas Riley X 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 X Ron Pattinson, Chairman pro tem Ron Shenkman --X—Laurence Schmit Thomas Riley -2- 7/12/78 STAFF MEMBERS PRESENT: Fred Harper, General Manager, J. Wayne Sylvester, Secretary, Ray Lewis, William Clarke, Rita Brown, Hilary Baker, Janet Conatser and Dennis Reid I OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Richard Bell, David Colgan, Cindy Geter, Conrad Ho}iener, Harvey Hunt, Ed Just, Milo Keith, Don Martinson, Don Root, Ralph Shook, John Speik and Don Winn DISTRICT 1 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regula,- meeting held June 14, 1978, and the minutes of the adjourned meeting held. June 22, 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 June 14, 1978, the minutes of the adjourned meeting held June 21, 1978, and the minutes of the adjourned meeting held June 22, 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 June 14, 1978, and the minutes of the adjourned meeting held June 22, 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 June 14, 1978, and the minutes of the adjourned meeting held June 22, 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 June 14, 1978, and the minutes of the adjourned meeting held June 22, 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 June 14, 1.978, and the minutes of the adjourned meeting held June 22, 1978,_ be, and are hereby, approved, as mailed. DISTRICT 11 Moved, seconded and duly carried: Approval. of Minutes That the minutes of the regular meeting held ft June 14, 1978, and the minutes of the adjourned meeting held June 22, 1978, be, i and are hereby, approved, as mailed. i i -3- 7/12/78 ALL DISTRICTS This being the annual meeting fixed by the Annual election of Boards for election of the Chairman of the Joint Chairman Joint Administrative Organization, the Secretary stated that Director Donald Saltarelli had been nominated at the regular meeting of the Joint Boards on June 14, 1978, in accordance with established procedures. It was then moved, seconded and duly carried: That a unanimous vote be cast for Director Donald Saltarelli as Chairman of the Joint Administrative Organization. ALL DISTRICTS This being the annual meeting fixed by the Annual election of Boards for election of the Vice Chairman of Vice Joint Chairman the Joint Administrative Organization, the Secretary stated that Director Donald Fox had been nominated at the regular meeting of the Joint Boards on June 14, 1978, in accordance with established procedures. It was then moved, seconded and duly carried: That a unanimous vote be cast for Director Donald Fox as Vice Chairman of the Joint Administrative Organization. ALL DISTRICTS Chairman Saltarelli commented briefly on Report of the the hearing scheduled July 19, 1978, Joint Chairman regarding the proposed flat rate special assessment for sewer service charges to fund 1978-79 operating and capital budgetary requirements. He also reported on a release from Senator Cranston's office urging EPA to adopt responsible regulations relative to waiver of secondary treatment requirements for ocean dischargers in accordance with Congressional intent. Joint Chairman Saltarelli then called a joint meeting of the Fiscal Policy Committee and the Executive Committee for August 2, 1978, at 5:30 p.m. and invited Directors Perry and Nyborg to attend and participate in the discussions. ALL DISTRICTS The General Manager reported briefly on Report of the supplemental agenda items relative to General Manager proposed award of contract for Miscellaneous Paving at Treatment Plant No. 1, Job No. PW-062; and the proposed purchase of used equipment for sludge composting operations. 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 June 20, 1978 June 30, 1978 Joint Operating Fund $ 136,345.50 $ 106,159.45 Capital Outlay Revolving Fund 30,569.59 1,037,655.71 $ 166,915.09 $1,143,815. 16 in accordance with said claims listed on Pages "A-1" through "A-4" and 11C-1" through 11C-411, attached hereto and made a part of these minutes. -4- 7/12/78 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 June 20, 1978 June 30, 1978 Operating Fund $ 400.00 Accumulated Capital Outlay Fund 17,567.86 $ 2,962,97 $ 17,967.86 in accordance with said claims listed on Pages "B-l" and "D-1", attached hereto and made apart of these minutes. 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 June 20, 1978 June 30, 1978 Operating Fund $ 5,115.80 $ 2,941.80 Accumulated Capital Outlay Fund 13,096.39 555,018.28 $ 18,212. 19 $ 5s7,960.08 in accordance with said claims listed on Pages "B-1" and "D-l", 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 June 20, 1978 June 30, 1978 Fixed Obligations $ 2,165.22 Operating Fund $ 1,515.00 Accumulated Capital Outlay Fund 296.48 $ 1,811.48 in accordance with said claims listed on Pages "B-2" and "D-111, attached hereto and made a part of these minutes. -5- 7/12/78 DISTRICT 1 Moved, seconded and duly carried: Ratification of payment of claims That payment of District No. 8 claims on the following date, be, and is hereby, approved in the total amount so indicated: Fund June 30, 1978 Operating Fund $ 95.00 in accordance with said claims listed on Page "D-211, attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Ratification of payment of claims That payment of District claims on the following dates, be, and is hereby, approved in the total amounts so indicated: Fund June 20, 1978 June 30, 1978 Accumulated Capital Outlay Fund $ 243.20 $ 210.40 in accordance with said claims listed on Pages "B-2" and "D-211, attached hereto and made a part of these minutes. DISTRICTS 5 & 6 Moved, seconded and duly carried: Ratification of payment of claims That payment of District claims on the following date, be, and is hereby, ratified in the total amount so indicated: Fund June 30, 1978 Suspense Fund $ 23,251. 13 in accordance with said claims listed on Page "D-211, attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding purchase of Caustic Soda Solution, That the bid tabulation and recommendation Specification No. P-031 for purchase of 50% Caustic Soda Solution, Specification No. P-031, be, and is hereby, received and ordered filed, and that said purchase be, and is hereby, awarded to Hooker Chemical Corporation, for the price of .0817 per pound. ALL DISTRICTS Moved, seconded and duly.carried: Authorizing membership renewal in SARFPA That the renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for the 1978-79 fiscal year, be, and is hereby, authorized; and, FURTHER MOVED: That payment of annual dues in the amount of $1,100, be, and is hereby, approved. -6- 7/12/78 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Stop Notice from Ros_swood Industries re That the Stop Notice submitted by Rosswood _Job No. l'IV-055-1 Industri_es, Inc. in the amount of $19,375.00 against Skipper. $ Company, contractor for Intcrplant 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 payment of _ interest_earned on invested That the Boards of Directors hereby adopt commingled funds to a ropri- Resolution No. 78-124, authorizing payment ate fund of interest earned on invested commingled funds to the fund in which the interest :is accrued. A certified copy of this resolution is attached hereto .and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Amending previous Board_ - action re completion of That the Boards.! action of November 9, 1977, Job No. J-6-11) by Districts ' authorizing completion of Installation of force account _ _ Additional Pumping Facilities at Ocean Outfall Pumping Station, Job No. J-6-11), by Districts' force account, be, and is hereby, amended to increase the maximum amount for said work from $57,706.00 to $109,200.00. ALL DISTRICTS _ Moved, seconded and duly carried: Authorizing disposition of surplus_ District cement That the disposition of two surplus District mixing trucks cement mixing trucks in the most cost- effective manner, be and is hereby, authorized. and approved. ALL DISTRICTS_ _ Moved, seconded and duly carried: Authorizing Leas e/P!_trchase Agreement with Envirotech That the Boards of Directors hereby adopt Corporation re evaluation Resolution No. 78-125, authorizing execti- of solids dewatering filter tion of Lease/Purchase Agreement with press _ _ Envirotech Corporation re evaluation of solids dewatering filter press for Interim Solids Handling Facilities at Reclamation Plant No. 1 in form approved by the General Counsel, for a maximum amount of $10,000. (Up to 87,% of costs anticipated to be reimbursed to Districts pursuant to existing agreement with LA/OMA.) A. certified copy of this resolution. i.s attached hereto and. made a. part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager _ to award purchase of Cylinder That the General Manager be, and is hereby, I-lead Replacement Units, _ authorized to negotiate and award purchase Specification No. E--094 of 12 Cylinder head Replace!,ient. Units for dual fuel gas en-i.nes at Headworks "C", Plant No. 2, Specification No. E-094, for an amount not to exceed $20,000. -7- 7/12/78 ALI, DISTRICTS Moved, seconded and duly carried: Authorizing staff to procure necessary That the staff be, and is hereby, authorized contracting services re to procure necessary contracting services sewer lateral •related up to $4,500 for pavement repairs, house repairs lateral extensions, adjustment of sewer manhole frames and covers and related work from qualified firms immediately available to perform said work, without competitive bidding as required by Districts' Purchasing Resolution No. 74-98. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to issue a change order to That the General Manager be, and is hereby, Purchase Order No. 34220 re authorized to issue a change order to disposal services Purchase Order No. 34220 to Haul-Away Containers, to •increase maximum amount from $4,500 to $6,000 for added disposal services required due to storm damages during 1978-79. ALL DISTRICTS The Chief Engineer reported that the Authorizing purchase of used used loader originally pr6p6sed for equipment, Specification Nos. purchase in an amount not to exceed A-093 and A-094 $40,000 had failed a_Districts' performance test. However, the staff had located a second loader which was available for approximately $52,000 and he recom- mended that the Boards authorize its acquisition. The proposed purchase of a used loader is an alternative to securing a new piece of equipment which would •cost about $212,000. It was then moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to' negotiate and award purchase of a Used Grader, Specification No. A-093, for an amount not to exceed $40,000 plus tax and freight; and purchase of a Used Loader, Specification No. A-094, for an amount not to exceed $52,000 plus tax and freight, to be used for sludge composting operations. ALL DISTRICTS Moved, seconded and dully carried: Appointing Director Valasquez to serve as That appointment of Director Louis Districts' representative Velasquez to serve as the Districts' on the SCAG 208 Program representative on the Southern California Committee Association of Governments 208 Program Committee, to replace retired Director Frances Wood, be, and is hereby, authorized and approved. ALL DISTRICTS Cindy Geter, representing the LA/OMA LA/OMA Presentation Project study of regional wastewater solids management solutions for the Los Angeles and Orange County metropolitan areas, briefly reported on the project work to date and distributed copies of a new brochure describing possible alternative methods of processing and disposing of sludge. -8- 7/12/78 ALL DISTRICTS The General Manager reported that the Dedication ceremonic-,; Chairman of the State Water Resources for Secondary Treatment_ Control Board and the Regional Administrator faci-l.iti_es of the Environmental Protection Agency had • confirmed their att.enda.nce it a cer.em.ony to dedicate the Districts' new 50 MGD Activated Sludge Treatment Facilities at Reclamation Plant No. 1 on August 9, 1978, at: 6:30 p.m, and announced that, tours of the new facility would be conducted followincy the dedication. ALL DISTRICTS _ 'fhe General Counsel. reported that pursuant Report re proposed alternative. to the Boards' previous direction lie and flat rate special assessment the staff had proceeded with planning -and for sewer service and immedi procedures for finding 1978-79 budgetary ate ava.i.labi-l.ity charge, for requirements by continuing to levy an ad funding_ 197S-.79 budgetary valorem (variable) special assessment tax requirements _ rate as was done before enactment of the Jarvis-Gann Initiative (Alternative III) on the basis of previous legal and judicial opinions that the Sanita.t.-i.on Districts ' levy is a "special. assessment" and, therefore, not subject to Jarvis-Gann; and the alternative method of establishing a flat rate special. assessment for server service and iminediate availability against each parcel of property to be collected on the tax roll (Alternative II) in the event an unfavorable legal ruling is received oil Alternative III. The Boards previously established July 19, 1978, as the date. of hearing re implementation of Alternative II, if necessary, and notices thereof were mailed on July 6th to all property owners of rec;c-rd. Mr. Woodruff advised that continued use of Alternative III was subject to a favorable legal opinion from the County Counsel. An opinion has not yet • been rendered. Eowever, the General Counsel stated, in his discussions with County Counsel 's office relative to the forthcoming ruling, although it appears as if the County Counsel will rule that the Districts' levy is, in fact, a "special assessment", the State Legislature's action implementing Jarvis-Gann placed the amendments into the Rc-%:enue and Taxation Code which will, in effect, subject said Levy to the Jarvis-Gann (Proposition 13) limitations. He further observed that in the event such a ruling is handed down, the Districts would, in hi_s opinion, be eligible for their pro rata share of the maximum to ta_x levy under Proposition 13. An opinion which will enable the Directors to determine the. appropriate means of funding 1978-79 budgetary requirements is expected in time for the July 19th hearing. The Boards and staff then entered into a general discussion of the proposed flat rate assessment alterna-tive; . Although the annual cost for the average, homeowner would be reduced under the flat rate method, those properties with a relatively low valuation would experience an increase over what had been paid in the past year. Further, as was pointed out when the available alternative funding methods were originally considered, there are certain inequities in the proposed flat rate assessment, particularly with respect.. to multiple dwelling parcels and some cotmrc.;rcial px•opert.ies. However, because of the time cont:raints imposed by the County in order to place the flat rate charge on the tax bill and the limited information available from the County Assessor's files on these types of properties, there is insufficient ti.nu; to develop a fully equitable system for 1978-79. This • -9- 7/12/78 problem would exist for one year only and would be corrected in subsequent years. The General Counsel also ruled that based upon the expected legal opinion from the County Counsels office, any proposed alternative variable rate system based upon the valuation of the property would be illegal outside of the allowable 1% county tax. Industrial and large commercial dischargers presently pay a charge based upon their actual use pursuant to the Districts' uniform industrial waste ordinance. The proposed flat rate assessment amounts were originally calculated to fund $17.2 million in capital and operating requirements. However, if the Districts proceed with the flat rate and receive a pro rata share of the 1% maximum tax levy of approximately $7 million, the proposed flat rates could be reduced approximately 40% by the Boards. The staff also reported that a recommendation would be submitted to revise the proposed flat rate system at the hearing on July 19th to provide for a reduced rate or full refund for properties that are not connected to the sewer or are unsewerable. ALL DISTRICTS Moved, seconded and duly carried: Receive and file staff report re application for That the staff report dated June 29, 1978, waiver of secondary treat- re preparation of application for waiver ment requirements of secondary treatment requirements pursuant to 1977 Amendments to the Federal Water Pollution Control Act, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Amending previous Board action re engagement of consulting firms to That the Board action of March 8, 1978, gather information re application authorizing the General Manager to engage for waiver of secondary treatment the services of consulting firms for the requirements purpose of gathering required information for application for waiver of secondary treatment requirements, be, and is hereby, amended, to .increase the total maximum authorization from $50,000 to an amount not to exceed $125,000, as follows: ALL DISTRICTS Moved, seconded and duly carried: Amending previous Board action re engagment of That the Board action of April 12, SCCWRP for services re 1978, engaging the Southern California application for waiver Coastal Water Research Project for of secondary treatment services in connection with the requirements Districts' application for waiver of secondary treatment requirements, on a per diem fee basis, be, and is hereby, amended to increase the maximum fee from $15,000 to $20,000; and, ALL DISTRICTS Moved, seconded and duly carried: Amending previous Board action- re engagement of That the Board actioh of April 12, John Carollo Engineers for 1978, engaging John Carollo Engineers services.re application for services in connection with the for waiver of secondary Districts' application for waiver treatment requirements of secondary treatment requirements, on a per diem fee basis, be, and is hereby, amended to increase the maximum fee from $7,500 to $45,000. -10- 7/l2/78 ` ALL DISTRICTS Moved, seconded and duly curried: proposalReceive, file aild a from J. B. Cilb t That the proposal of J. B. Gilbert & for services re applicationAssociotas for services in connection for waiver of seconJ r with the Districts' application for waiver treatment rc i ts of secondary treatment requirements on u per diom fee basis, for o maximum amount not to exceed $10'000, ho^ and is hereby, received, ordered filed and accepted. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and a c proposal [ K. P. Li dsr mn That the proposal of D' P' Lindstrom FT Associates for sorvicos zm Associates for services in connection ' applicationfor waiverof with the Districts' alplicutiou for *uinur secondary treatment ` iromrnts of secondary trentmont requirements on u ' �—� per diem fee kosis` for u maximum amount ^ not to oxcooJ $8'000` be, and is hereby, received, ordered filed and accepted. ALL DISTRICTS Moved, seconded and duly carried: _ to contract for outsjda ]nl`- That t}�/a General Manager be, and is |�oreb}', oratory services re apj��I_ cation------ -- uotboziaod to contract for services with for wuinoz of sncondur>' zroaz- outside laboratories for toxic analysis ment--------- -----'--'------- work in connection wit}� the Districts/ --------------------- application for waiver of secondary treat- ment requirements for u total amount not to ozcood $25,000 for said work. ALL DISTRICTS Moved, om000dod and duly carried: to contract with narioos firs�s l�That � o GcucruI Manager be, and is hereby, for mapping and drafting--- -- authorized to contract with various firms services re u li utini for for mapping and drafting services in con- waiver of secondary treatment oec1ion with the Districts' application � requirements for wuivor of secondary treatment rcqoiru- n/ents for o total amount not to ozoond $9'500 for said work. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. I re job No. P - \V062 That Addendum No. l '-n the plans and speci-fications for Miscellaneous Paving at Treatment yIoot 0o' l, Job No. PN-062, prnvid for u chau8a in the finul completion date from 45 days to 90 du}'s' and pruvidino- thnL the wurl� s}iuIl commence within 30 days from the date of the contract, be, and ic hereby, approved. A cop), of the addendum is on file in the nf£ico of the Secretary. ALL DISTRICTS . 0uvcd` sccoodcd.aod July carried:Awarding contract re Job No. PW-062 That thu Boards of Directors lxaroby adopt ' - Resolution No. ?8-126, to receive and file bid tabulation and re-c-o-mi-mnJatiou, ou(I awarding -contract for Miscolluncuuu Paving at Treatment Plant No. l, Job No. PlV-063, to Sully Miller CoutrootinQ Comyoxy iu the amount of $100,lSO.00. & certified copy of this resolution is ottuohod hereto and modc u part o-F t1hosu minutes. -ll- 7/12/78 ALL DISTRICTS Moved, seconded and duly carried; Approving Change Order No. 1 re''Job No. PW-062 That Change Order No. 1 to the plans and specifications for Miscellaneous Paving at Treatment Plant No. 1, Job No. PW-062, authorizing a deduction of $21,960.00 from the contract with Sully-Miller Contracting Company due to a deletion of bid items 7 and 8 re sidewalk and ramp at the sludge hopper, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. 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. , July 19, 1978. The Chairman then declared the meeting so adjourned at 8:38 p.m. , July 12, 1978. DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 1 re Contract No. 3-13-1 That Addendum No. 1 to the plans and specifications for Westside Interceptor Facilities, Westminster Avenue Force Main, Second Unit, Contract No. 3-13-1, clarifying insurance requirements and revising page 5 of the Proposal re Bid Item No. 8, be, and is hereby, approved. A copy of this addendum is on file in the office of the Secretary. DISTRICT 3 Moved, seconded and duly carried: Adjournment That ;his meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 6:00 p.m. , July 19, 19.78. The Chairman then declared the meeting so adjourned at 8:38 p.m. , July 12, 1978. DISTRICT 5 Moved, seconded and duly carried: Receive and file request of NIWA to prevent erosion That the request of Newport-Irvine Waste- from subdivision developments Management Planning Agency, dated June 14, 'tributary to Upper Newport 1978, for all member agencies to vigorously Bay, and declaring support. enforce their current provisions for pre- thereof vention of erosion from subdivision develop- ments that are tributary to the Upper Newport Bay, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby declares its support of said request. DISTRICT 5 The Chief Engineer reported that the staff Report re alternatives to was preparing a report on proposed alterna- Back Bay Drive Trunk Sewer tives to the construction of the Back Bay Trunk Sewer which had been 'denied by the Coastal Commission. The report should be ready for consideration by the Board at the regular September meeting. DISTRICT S Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. S be -adjourned to 6:00 p.m. , July 19, 1978. The Chairman then declared the meeting so adjourned at 8:41 p.m. , July 12, 1978. -12- 7/12/78 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. , July 19, 1978. j The Chairman then declared the meeting so adjourned at 8:41 p.m. , July 12, 1978. DISTRICT 7 Moved, seconded and duly carried: i Authorizing initiation of proceedings re Annexation That the Board of Directors hereby adopts No. 81 - Tract No. 9407 Resolution No. 78-129-7, authorizing initi- ation of proceedings to annex 6.218 acres of territory to the District in the vicinity 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. 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. 76 - Tract No. 9874 That the Board of Directors hereby adopts Resolution No. 78-130-7, ordering annexation of 11.027 acres of territory to the District in the vicinity of the southwest. corner of Santiago Canyon Road and Kennymead Street in the City of Orange, proposed Annexation No. 76 - Tract No. 9874 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. 61 - La Vereda Drive That the Board of Directors hereby adopts Resolution No. 78-131-7, ordering annexation of 1.555 acres of territory to the District in the vicinity of Skyline Drive and La Vereda Drive in the Lemon Heights area, proposed Annexation No. 61 - La Vereda Drive 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: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be ad4ourned 'to 6:00 p.m. , July 19, 1978. The Chairman then declared the meeting so adjourned at 8:41 p.m. , July 12, 1978. DISTRICT 11 The staff reported that the Coastal Authorizing employment of Commission's approval of the District's legal counsel re appeal of application for a permit to construct the Coastal Commission permit Coast Highway Trunk Sewer was being appealed for Coast Highway Trunk Sewer by several parties. It was recommended that the Board authorize the staff to retain legal counsel to assist the District's in opposing said appeals. It was then moved, seconded and duly carried: That the staff be authorized to retain the legal firm of Brown, Hart, Ball and Baerwitz to assist the District's staff in opposing appeal of the Coastal Commission's permit to the District for construction of the Coast Highway Trunk Sewer,on a per diem fee basi.s,for an amount not to exceed $2,000. -13- I 7/12/78 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. , July 19, 1978. The Chairman then declared the meeting so adjourned at 8:43 p.m. , July 12, 1978. DISTRICT 2 Moved, seconded and duly carried: Receive and file request from R. E. and Terry Hurst That the request from R. E. and Terry Hurst for annexation of territory for annexation of .607 acres of territory to the District (Proposed to the District in the vicinity of Mohler Annexation No. 19 - Hurst) Drive and Country Hills Road in the City of Anaheim, proposed Annexation No. 19 - Hurst Annexation 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 Initiation of proceedings re Annexation That the Board of Directors hereby adopts No. 34 - Tract No. 10011 Resolution No. 78-127-2, authorizing initi- ation of proceedings to annex 165,676 acres of territory to the District in the vicinity of 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 No. 10011 to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Accepting Grant of Easement from Santa Fe Land Improve That the Board of Directors hereby adopts ment Company for. right-of- Resolution No. 78-128-2, accepting Grant way re Contract No. 2-20 of Easement from Santa Fe Land Improvement Company for right-of-way in connection with construction of the Orchard (Kellogg) Sub-Trunk, Contract No. 2-20, at no cost to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Receive and file letter from John Wertin Development That the letter from John Wertin Development Corporation requesting annexa- Corporation, dated June 30, 1978, requesting tion of territory to the annexation on behalf of the property owners District (proposed Annexation of approximately 3,331 acres of territory No. 35 - Bryant Ranch) located north of the Santa Ana River and easterly of the terminus of Esperanza Road, Proposed Annexation No. 35 - Bryant "Ranch, and requesting deferred payment of fees and other conditions, be, and is hereby, received and ordered filed. DISTRICT 2 The Chair recognized David Colgan, repre- Approving proposed Annexation senting John Wertin Development Corporation, No. 35 - Bryant Ranch in concept proponents of proposed Annexation No. 35 - subject to certain conditions Bryant Ranch. The corporation has requested annexation on behalf of the property owners of approximately 3,331 acres of territory located north of the Santa Ana River and easterly of the terminus of Esper.anza Road, and further requested that fees on 1,508 acres of territory proposed for urban use within the area -14- 7/12/78 to be annexed be based upon the acreage fee in effect on June 30, 1978, payable in seven equal annual installments commencing one year following annexation with interest at 6% per annum; and defferal of acreage fees on 1,823 acres of open space until service is required for said acreage at which time annexation acreage fees would be due and payable at the fee in effect at the time service is provided. Mr. Colgan requested that the Boards act as soon as possible. The General Counsel and staff reported that the proponents had submitted an agreement outlining the proposed terms and conditions of the annexation and expressed several concerns regarding the draft agreement. Because information submitted to date regarding the proposed annexation is limited, it was recommended that the staff be directed to prepare a report for consideration by the Board at a future meeting and that the developer be required to deposit. $2,000 to cover the cost of preparing said report. The General Manager cautioned the Board that the impact of annexing large areas presently outside the District on the Joint Districts application for waiver d of secondary treatment -requirements was unknown at this time, pending Environmental Protection Agency clarification of the issue which must be addressed pursuant to recent legislation enabling said waivers. I-ie suggested that any Board action or declaration of intent regarding the annexation be subject to the regulations and/or conditions of the waiver. i The Board then entered into a general discussion regarding the proposed annexation and observed that although the urgency expressed by the annexa- tion proponent was understood, other pressing matters of District business would preclude initiation of formal annexation proceedings pending a full report and satisfaction of stipulated conditions. It was then moved, seconded and duly carried: That proposed Annexation No. 35 - Bryant Ranch Annexation to County Sanitation District No. 2, be, and is hereby, tentatively approved in concept subject to the following conditions: - a. Preparation of a favorable staff report regarding said proposed annexation, for consideration by the Board b. Deposit in the amount of $2,000 for preparation of said 71 report (proponents to pay actual cost) . 61 A c. Approval of an agreement acceptable to the District estab- lishing the terms and conditions of said annexation. F d. In the event said annexation is inconsistent with. regulations or conditions relative to the Joint Districts application and/or receipt of a waiver of secondary treatment require- _ ments, the District will not be obligated to complete said annexation. ' 1= � -15- 7/i2/78 DISTRTCT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2, be adjourned to 6:00 p.m. , July 19, 1978. The Chairman then declared the meeting so adjourned at 9:08 p.m. , July 12, 1978. 4ecr,yar oa.rds of Directors tation Districts Nos. 1, 2, 3, d lI -16- I ,JOINT OPERATING CLAIMS PAID JIVE 20, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 42065 Air California, Air Fare $ 64,50 42066 All Seals, Inc. , Valve Parts 310.56 42067 American Compressor Company, Compressor Parts 554.20 42068 The Anchor Packing Company, Pump Parts 193.42 42069 Artesia Implements £T Parts Company, Truck Parts 27.61 42070 Associated of Los Angeles, Electrical Supplies 121.50 42071 Hilary Baker, Employee Mileage 44.94 42072 Banning Battery Company, Batteries 652.33 42073 Benner Sheet Metal, Inc. , Machine Shop !York 397.50 42074 James Benzie, Employee Mileage 42.66 42075 Black & Decker Wg. Company, Tool Repair 39.50 42076 Blue Diamond ?.Materials, Building Materials 130.50 42077 Don Bogart, Travel Expense Reimbursement 51.94 42078 IV. C. Brooke, Employee Mileage 27.18 42079 Cal-Glass for Research, Inc. , Lab Supplies 128.92 42080 Cal State Seal Company, Lubricants 18.96 42081 Cal Plant Engineering Service, Compressor Repair 288.00 42082 Case Power F Equipment, Engine Parts 457.79 42083 Century Fiberglass, Flange Installation 400.00 42084 Chevron USA, Inc. , Gasoline 1,883.94 42085 Civic Center Lock £T Safe, Keys 13.30 42086 Clark Dye Hardware, Small Hardware 31.71 42087 College Lumber Company, Inc. , Lumber 148.34 42088 Consolidated Electrical Distributors, Electrical Supplies 235.00 42089 Continental Chemical Company, Chlorine 5,620.92 42090 Controlco, Pump Parts 369.38 42091 Control Specialists, Inc. , Instrumentation 118.83 42092 Copeland Motors, Inc. , Truck Parts 44.99 42093 Costa Mesa Auto Parts, Truck Parts 618.68 42094 Void .00 42095 Daily Pilot, Employment Ad 38.02 42096 Eastman, Inc. , Office Supplies 58.30 42097 Enchanter, Inc. , Ocean ?Monitoring 3,000.00 42098 Farr Company, Air Conditioning Parts 247.09 42099 Fischer $ Porter Company, Pump Parts 922.48 42100 Foothill Feed Company, Equipment Parts 155.56 42101 Fountain Valley Camera, Camera and Photo Processing 268.01 42102 Fredson, Truck Parts 18.85 42103 Freeway Machine £, Welding, Equipment Repair 86.50 42104 Fuel Injection Sales £T Service, Engine Parts 105.07 42105 City of Fullerton, Water 44.27 42106 General Electric Supply, Electrical Supplies 887.96 42107 General Telephone Company, Phone Service 4,295.55 42108 Goldenwest Fertilizer Company, Sludge Removal 6,370.00 42109 Gould Inc. , Warren & Baily Division, Pipe Fittings 124.45 42110 George T. Hall Company, Pump Parts 22.72 42111 John Haslett Company, Pump Parts 1,215.30 42112 Hendricks GMC, Truck Parts 118.46 42113 Herman-Phinney-Kodmur, Compressor Parts 477.33 42114 Hertz Car Leasing Division, Vehicle Lease 819.23 42115 House of Batteries, Batteries 447.11 42116 City of Huntington Beach, plater 10.80 42117 Industrial Asphalt, Building Materials 12.34 42118 J D Packaging £, Sales, Masking Tape 171.72 42119 Kaman Bearing £; Supply, Pump Parts 324.95 42120 Kelley Blue Book, Vehicle Blue Book 40.00 "A-1" JOIr1T OPERATING CLAIMS PAID JUNE 20, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 42121 King Bearing, Inc. , Bearing and Pump Parts 792.17 42122 Kleen-Line Corporation, Hardware 154.38 42123 Knox Industrial Supplies, Paint Supplies 219.79 42124 LBWS, Inc. , Welding Supplies 810.84 42125 I. & N Uniform Supply Company, Uniform Rental 1,192.28 42126 Lancaster Upholstery, N9ower Bag 45.90 42127 Larry's Building Materials, Inc. , Building Materials 4S.OS 42128 Laursen Color Lab, Film Processing 60.42 42129 Lewco Electric Company, Starter. Repair 68.00 42130 Long Beach Safety Council, Safety Pamphlets 33.76 42131 McBai.n Instruments, Lab Supplies 84.51 42132 McMaster-Carr Supply Company, Hardware and Tools 513.28 42133 Mar Vac Electronics, Welding Supplies 105.79 42134 Paul A. Mitchell, Employee Mileage 18.46 42135 Moore Products Company, Engine Parts 146.18 42136 E. B. ?Ioritz Foundry, Manhole Cover 229.86 42137 Motorola, Inc. , Communications Equipment 346.94 42138 Nalco Chemical Company, Chemicals 1,439.78 42139 National AcaJemy of Sciences, Science Manual 21 .45 42140 National Lumber Supply, Building Materials 205.11 42141 O'Rings, Inc. , O'Rings 28..85 42142 Orange County Employees Retirement System, OCERS Transfer Balance 7,735.44 42143 Orange County Farm Supply Company, Landscape Supplies 479.96 42144 M. C. Patten Corporation, Gauge 135.94 42145 Jose Pena, 'Heed Abatement 300.00 42146 B. Dalton Pickwick, Techinal Books 339.15 42147 Pickwick Paper Products, Janitorial Supplies 387.27 42148 Harold Primrose Ice, Sampling Ice 15.90 42149 Productool, Inc. , Tools 16.22 42150 Pyramid Fence Company, Fence Parts 95.19 42151 Quality Building Supply, Building Materials 275.60 42152 (duality Typewriter Maintenance, Office Supplies 24.33 42153 Rainbow Disposal Company, Trash Disposal 83.70 42154 Dennis ?1. Reid, Employee Mileage 72.90 421SS Robbins & Myers, Pump Parts 245.36 42156 Safety Research Corporation, Paint Supplies 90.95 42157 Santa Ana. Dodge, Truck Parts 17.39 42158 Santa Ana Electric Motors, Electric Motor 474.53 421S9 Sargent Welch Scientific Company, Lab Supplies 58.90 42160 City of Seal Beach, Water 5.50 42161 Seal Black Company, Inc. , Building Materials 69.32 42162 Sherwin Williams Company, Paint Supplies 34.92 42163 Sight Optical Sales, Equipment Repair 136.00 42164 Sims Industrial Supply, Industrial Supplies 212.00 42165 South Orange Supply, Pipe Fittings 208.40 42166 Southern California Edison, Power 55,811 .03 42167 Southern California Gas Company, Gas 1,325.76 42168 Sparkletts Drinking !eater, Bottled Water 192.26 42169 Stang Hydronics, Inc. , Freight 46.54 42170 Starow Steel, Steel. Bars 939.37 42171 The Suppliers, Tools and Hardware 87.55 42172 Surveyors Service Company, Building Materials 128.26 42173 Travel Buffs, Air Fare 894.80 42174 Truck Auto Supply, Inc. , Truck Parts 634.86qW 42175 United Parcel Service, Delivery Charges 1.3.42 42176 United States Equipment, Inc. , Pump Parts 1 ,579.85 "A-2" I . JOINT OPERATING CLAIMS PAID JUNE 20, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 42177 University Sales & Service, Truck Parts 63.71 42178 VBA Cryogenics, Lab Supplies 45.79 42179 Valley Cities Supply Company, Pipe Fittings 1,030.19 42180 Valley Towing, Vehicle Tow 50.00 42181 Valvate Associates, Valve Parts 403.34 . 42182 V!VR Scientific, Lab Supplies 113.76 42183 Vehicle Spring Service, Truck Repair 103.60 42184 Walker & Reobuck Company, Small Tools 75.26 42185 John R. Waples, Odor Control 219.50 42186 Waukesha Engine Servicenter, Engine Parts 159.59 42187 Western Electronic Supply Corporation, Electrical Supplies 277.27 42188 Western Salt Company, Lab Salt 126.94 42189 Western Wholesale Company, Truck Parts 75.97 42190 Milton D. Winston, Employee Mileage 32.94 42191 Wood Fumigation & Termite Control, Fumigation 1,875.00 42192 Thomas L. Woodruff, General Counsel 4,501 .00 42193 Worthington Service Corporation, Machine Repair 1,209.67 42194 Xerox Computer Services, Computer Service 10,551 .98 42195 Xerox Corporation, Xerox Reproduction 2,379.45 TOTAL JOINT OPERATING FUND $ 136,345.50 "A-3" JOINT DISTRICTS CLAIMS PAID JUNI, 20, 1978 WARRANT NO. CAPITAL OUTLAY REVOLVING FUND 11ARRAINTS MOUNT 42058 Butier Engineering, Inc. , Contract Management P2-23 $ 10, 189.75 42059 Eastman, Inc. , Office Furniture 989.95 42060 Osborne Laboratories, Inc. , Testing P2-23-6 1,400.00 42061 Peat, Marwick, Mitchell & Company, Revenue Program 7,829.14 42062 Sargent Welch Scientific Company, Lab Equipment 2,020.49 42063 Southern California Testing Lab, Testing P2-23-5 52.50 42064 'Taylor-Dunn, Electric Carts 8,087.76 TOTAL CORF $ 30,569.59 TOTAL JOINT OPERATING CORF $ 1,66,915.09 "A-411 I INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 20, 1978 DISTRICT NO. 2 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 42045 State of California, Annex 21 Processing Fee $ 290.00 42046 Shapell Industries, Inc. , Annex 21 Processing, Fee O'Pymt 110.00 TOTAL DISTRICT NO. 2 OPERATING FUND $ 400.00 DISTRICT NO. 2 ACCUMULATED- CAPITAL OUTLAY }'JARRANT NO. IN FAVOR OF AMOUNT 42047 John A. Artukovich & Sons, Inc. , Contract 2-5R $ 17,536.50 42048 The Register, Legal Ad, Carbon Canyon EIR 31.36 TOTAL DISTRICT NO. 2 ACO FUND $ 17,567.86 TOTAL DISTRICT NO. 2 $ 17,967.86 DISTRICT NO. 3 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 42049 Ador/Hilite, Use Charge O'Pymt $ 1,630.80 42050 Charles C. Regan Company, Asphalt Repairs 3,485.00 TOTAL DISTRICT NO. 3 OPERATING FUND 5,115.80 DISTRICT NO. 3 ACCUMLATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 42051 Boyle Engineering Corporation, Design Engr. 3-20-3, 3-22-1 $ 10, 173.89 42052 Osborne Laboratories, Inc. , Testing 3-20-3, 3-22-1 2,922.50 TOTAL DISTRICT NO. 3 ACO FUND $ 13,096.39 TOTAL DISTRICT NO. 3 $ 18,212.19 "B-1" INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 20, 1978 DISTRICT NO. 7 OPERATING FUND , WARRANT NO. IN FAVOR OF AMOUNT 42055 State of California, Annex 70, 71, 72, and 74 Processing Fee'$ 430.00 42056 Clifford A. Forkert, Aerial Haps 1,085.00 TOTAL DISTRICT NO. 7 OPERATING FUND $ 1,515.00 DISTRICT NO. 7 ACCMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF MOUNT 420SS Lemon Heights, A Jt. Venture, Annex 71 O'Pymt $ 198.02 42056 Glen R. Nelson, Annex 74 O'Pymt 98.46 TOTAL DISTRICT NO. 7 ACO FUND $ 296.48 TOTAL DISTRICT NO. 7 $ 1,811.48 DISTRICT NO. 11 CAPIT L 0 T ACCUMULATED A OUTLAY WARRANT NO. IN FAVOR OF MOUNT 42057 The Register, Legal Ad, Coastal Permit Hearing $ 243.20 TOTAL DISTRICT NO. 11 ACO FIIND $ 243.20 11R_-211 JOINT OPERATING CLAIMS PAID JUNE 30, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 42280 A $ A Refrigeration Company, Air Conditioning Repair $ 594.22 42281 All Seals, Inc. , Pump Parts 22.26 42282 American Compressor Company, Compressor Parts 627.01 42283 Anaheim Electric Motors, Motor 520.04 42284 Anaheim Sewer Construction, Sewer Repairs 1,520.00 42285 Associated of Los Angeles, Electrical Supplies 203.86 42286 BPI - Business Publishers, Inc. , Sludge Journal 10.00 42287 L.W. Bemis Tractor F Implements, Generator Parts 127.79 42288 Benz Engineering, Inc. , Gaskets 285.31 42289 Berkley Controls, Inc. , Electrical Supplies 127.20 42290 Blue Diamond Materials, Concrete 127.28 42291 Bomar_ Magneto Service, Inc:, Magneto Parts 89.57 42292 Building News, Inc. , Office Supplies 122.86 42293 CS Company, Engine Parts 494.17 42294 Cadillac Plastic & Chemical Company, Small Hardware 36.86 42295 Cal-Glass for Research, Inc. , Lab Supplies 9.99 42296 California Auto Collision, Inc. , Vehicle Repair 359.70 42297 John Carollo Engineers, Engineering Services, Re Waiver 406.00 42298 R. L. Carson, Employee Mileage 17.40 42299 Chevron USA, Inc. , Gasoline 2,274.20 42300 College Lumber Company, Inc. , Lumber 98.37 42301 Compressor Products, Valve Repair 435.75 42302 Consolidated Electrical Distributors, Electrical Supplies 389.67 42303 Costa Mesa Auto Parts, Inc. , Truck Parts 487.11 42304 Costa Mesa. 'Hater District, Water 6.00 42305 County Sanitation Districts, Workers Comp. Trust Fund_ 5,000.00 42306 Mr. Crane, Crane Rental 492.00 42307 Crane Systems, Truck Bed 530.00 42308 Curtin *4atheson Scientific, Inc. , Lab Supplies 137.63 42309 Daily Pilot, Employment Ad 101.79 42310 Deco, Electrical Supplies 291.05 42311 Diamond Core Drilling Company, Core Drilling 65.00 42312 Eastman, Inc. , Office Supplies 182.58 42313. Foremost Threaded Products, Small Hardware 97.07 42314 The Foxboro Company, Electrical Supplies 222.92 42315 Frost Engineering Service Company, Pump Parts 159.54 42316 r3W Maintenance, Inc. , Drain Tanks 32.00 42317 General Telephone Company, Phone Service 385.40 42318 Goldenwest Fertilizer Company, Sludge Removal 7,588.75 42319 Gould, Inc. , Warren & Baily Division, Gauges 194.21 42320 Halsted & Hoggan, Inc. , Hydro Pump 861.75 42321 Harbor Radiator, Fire Extinguishers 431.42 42322 Harrington Industrial, Piping 101.61 ' 42323 Hertz Car Leasing Division, Mileage 31.49 • 42324 Hilti Fastening Systems, Hardware 250.59 42325 House of Batteries, Batteries 247.09 42326 Howard Supply Company, Pipe Fittings 834.01 42327 City of Huntington Beach, Plater 10.13 42328 Huntington Beach Equipment Rental, Truck Rentals 151.14 42329 Irvine Ranch Water District, Water 2.75 42330 Kelly Pipe Company, Valve 286.00 42331 King Bearing, Inc. , Pump Parts 873.65 42332 Kleen-Line Corporation, Janitorial Supplies 303.79 42333 LRIUS, Inc. , !Melding Supplies 256.80 42334 L F N Uniform Supply Company, Uniform Rental 1,245.85 "C-I" JOINT OPERATING CLAIMS PAID JUNE 30, 1978 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 42335 Lanco Engine Services, Inc. , Engine Parts $ 49.12 42336 Lawson Products, Inc. , Truck Parts 210.52 42337 Lifecom-Safety Service Supply, Safety Supplies 428.90 42338 Los Angeles Chemical Company, Chemical Weed Killer 384.25 42339 Los Angeles Times, Employment Ad 300.00 42340 P1cCoy Ford Tractor, Tractor Parts 110.77 42341 McGee Mfg. Company, Inc. , Grit Diffusers 662.50 42342 McHaster-Carr Supply Company, Small Tools 19.60 42343 National Electrical Mfg. Association, Service ?Manual 28.00 42344 City of Newport Beach, Plant Plater 31 .17 42345 Pacific Telephone Company, Phone Service 318.16 42346 Pak 'Jest, Maintenance Supplies 74.03 42347 Parts Unlimited, Truck Parts 911 .57 42348 M. C. Patten Corporation, Gauges 79.74 42349 Pearsons Lawnmower Center, Lawn Maintenance Equipment 57.05 42350 Pickwick Paper Products, Paper Supplies 36.29 42351 Pitney Bowes, Postage Meter 39.75 42352 Polyspede, Power Supply 297.43 42353 Postmaster, Postage 1,000.00 42354 Power Systems, Filters 171 .43 42335 Harold Primrose Ice, Sampling Ice 31.80 42356 Productool, Inc. , Small Tools 64.72 42357 The Pryor Giggey Company, Building Materials 1,094.03 42358 Reynolds Aluminum Supply Company, Steel 310.22 42359 Robbins & Myers, Pump Parts 175.20 42360 Sande Equipment Company, Pump Parts 74.56 42361 Saylors Artist & Engineering Supply, Engineering Supplies 119.32 42362 Scientific Products, Lab Supplies 135.98 42363 See Optics, Safety Glasses 23.32 42364 Shepherd Machinery Company, Machine Repair 137.75 42365 Sherwin Williams Company, Paint Supplies 602.54 42366 Simpson-Steppat, Santa Ana River Crossing Plans 288.99 42367 South Orange Supply, Pipe Supplies 435.36 42368 Southern California Edison, Power 40,158.94 42369 Void .00 42370 Southern California Water Comapny, Water 6.26 42371 Starow Steel,, Steel Stock 234.95 42372 State Compensation Insurance Fund, Quarter Premium 14,800.00 42373 Super Chem Corporation, Solvent 1,312.55 42374 The Suppliers, Small Hardware 45.79 . 42375 Tarby Engineering, Pump Parts 58.72 42376 Tektronix, Inc. , Electrical Supplies 9.59 42377 39 Stake & Building Supplies, Survey Stakes 69.96 42378 Thompson Lacquer Company, Paint Supplies 48.97 42379 Tony's Lock & Safe Service, Locks 55.07 42380 Tools for Industry, Small Tools 199.28 42381 Truck & Auto Supply, Inc. , Truck Parts 331.13 ' 42382 Union Oil Company of California, Gasoline 42.49 42383 United Parcel Service, Delivery Charges 18.17 42384 United States Equipment, Inc. , Compressor Parts 915.69 42385 Utilities Supply Company, Small Tools 291 .71 42386 VBA Cryogenics, Demurrage 33.60 42387 Valley Cities Supply Company, Pipe Fittings 430.53 42S98 V"P;It Scientific, Lab Supplies 1 ,357. 10 42389 Warren McVeigh & Griffin, Insurance Consultation Fee 1,467.57 42:390 Waukesha Engine Servicenter, Engine Parts 2,470.52 42,391 Westinghouse Electric Corporation, New Motor 1,698.04 r— JOINT OPERATING CLAIMS PAID JUNE 30, 1978 .WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 42392 Westinghouse Supply Company, Charts $ 263.07 42393 Xerox Corporation, Reproduction Supplies 375.05 TOTAL JOINT OPERATING FUND $ 106,159.45 "C-3" JOINT DISTRICTS CLAIMS PAID JUNL• 30, 1978 WARRANT NO. 'CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT 42268 John Carollo Engineers, P1-16 Instr. Program $ 1,279.04 42269 John Caroll.o Engineers/Greeley Hansen, Constr. Serv. .P2-23 41,3SS.33 42270 Forkert Engineering, Engineering PW-067 2,006.75 42271 Global Engineering, Spec P2-23-6 6.36 42272 Hallmark Business Interiors, IIV Partitions 295.21 42273 C. H. Leavell & Company, Contract P2-23-3 569,285.60 42274 r4cFarland Partitions, Administrative Office Partitions 1,915.00 42275 Parts Unlimited, Washer Tank 2,010.82 42276 Pascal & Ludwig, Contract P2-23-5 143,145.05 42277 H. C. Smith Construction Company, Contract P2-23-6 238,210.20 42278 Southern California Testing Lab, 'Testing P2--23-5 170.79 42279 Southwest Sewer Equipment, A-084 Sewer Clean 37,975.56 TOTAL CORF $1,037,655.71 TOTAL JOINT OPERATING CORF $1,143,815. 16 "C-4" I INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 30, 1978 .DISTRICT NO. 2 ACCMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT . 42253 Lowry and Associates, Engineering 2-5R, 2-19 and 2-20 $ 2,962.97 TOTAL DISTRICT NO. 2 ACO FUND $ 2,962.97 t DISTRICT NO. 3 OPERATING FUND , WARRANT NO. IN FAVOR OF AMOUNT 42254 Anaheim Sewer Construction, Los Alamitos Sewer Repair $ 2,941.80 TOTAL DISTRICT NO. 3 OPERATING FUND $ 2,941 .80 DISTRICT NO. 3 ACCIRRMATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF MOUNT 422SS Korkick & Rados, A Joint Venture, Contract 3-20-3 $ 390,955.84 42256 Pascal $ Ludwig, Inc. , Contract 3-22-1 162,672.44 42257 Sladden Engineering, Compaction Testing 3-20 and 3-22 1,390.00 TOTAL DISTRICT NO. 3 ACO FUND $ 555,018.28 TOTAL DISTRICT NO. 3 $ 557,960.08 DISTRICT NO. 7 FIXED OBLIGATIONS WARRANT NO. IN FAVOR OF MOUNT 42261 City of Anaheim, Oil Royalties $ 541.30 42262 City of Fullerton, Oil Royalties S41.30 42263 City of Orange, Oil Royalties 541.31 42264 City of Santa Ana, Oil Royalties S41.31 TOTAL DISTRICT NO. 7 $ 2,165.22 "D-1" 'INDIVIDUAL DISTRICTS CLAI14S PAID JUNE 30, 1978 DISTRICT NO. 8 OPERATING FUND -WARRANT NO. IN FAVOR OF AMOUNT 42265 State of California, Dissolution Fee $ 95 .00 TOTAL DISTRICT NO. 8 $ 95.00 DISTRICT NO. 11 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 42266 Long Beach Independent, Legal Ad Coast Hwy Trunk Hearipg 154.62 42267 The Register, Legal Ad Coast Hwy Trunk Hearing 55.78 TOTAL DISTRICT NO. 11 $ 210.40 DISTRICT NO. 5 & 6 SUSPENSE FUND WARRANT NO. IN FAVOR OF AMOUNT 42258 Daily Pilot, Legal Ad, Santa Ana River Siphon $ 65.25 42259 Portigal & Hammerton, Litigation 5-19 850.00 42260 Rodding-Cleaning Machines, Inc. , Contract 5-8-R 22,335.88 TOTAL DISTRICT 5 & 6 SUSPENSE $ 23,251.13 • r "D-2" I