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HomeMy WebLinkAboutMinutes 1978-09-13COUNTY SI~NITATION DISTRICTS ~OSU 1,2,3,5,6,7 At~D 11 OF ORP~GE cOIJ~TY,CALIFOR~4IA ~1INUTES OF THE REGULAR ~EET~G O~1 SEPTEMBER 13.,1978 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA . •! a I A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and II 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 I’ District No.1: District No.2: District No.3 District No.5: District No.6: District No.7: District No.11 Kerm Rima,Chairman X James Sharp,Chairman pro tern x Philip Anthony X Vernon Evans X Henry Wedaa,Chairman X Donald Holt,Chairman pro tern ____Ralph Clark X Sam Cooper x Bet~i Graham x Bernard Houston ____David Ortiz x Bob Perry John Seymour x _Smith ____Roger Stanton Louis Velasquez x Bernie Svalstad,Chairman x Don Griffin,Chairman pro tern x Norman Culver X Sal Gambina X Donald Hudson X Frank Laszlo ~x Harry Miller X Richard Olson ____David Ortiz X Alan Priest X Earl Roget X Laurence Schmit John Seymour X Richard Siebert X Charles Sylvia X Duane Winters X Paul Ryckoff,Chairman X Thomas Riley,Chairman pro tern X Donald Strauss X Don Mclnnis,Chairman Kerm Rima,Chairman pro tern x Philip Anthony x Bill Vardoulis,Chairman X Don Smith,Chairman pro tern ____Ralph Clark X Vernon Evans X Francis Glockner X Donald Saltarelli X Ray Williams X Ron Shehkman,Chairman X Ron Pat~inson,Chairman pro tern X Laurence Schrnit X Orma Crank ____Ralph Welsh ____Thomas Riley ____David Ortiz ____Irwin Fried ____William Rashford X__Thomas Riley _____Earl Roget ____James Wells X Vernon Evans Norman Culver X Donald Roth ____Robert Hoyt ____Marvin Adler X Duane Winters ____Marvin Adler ____Stanley Meyer _____Bob Perry ____Sam Cooper _____Otto Lacayo ____Harold Seitz ____Martha Weishaupt Bruce Finlayson X Vernon Evans ____Ronald Nyborg ____Robin Young ____Thomas Riley X Donald Roth Ron Shenkman _____Kenneth Zommick Louis Velasquez ____Paul Huinrnel ____Philip Anthony ____Paul Ryckoff ____Paul Ryckoff X Orma Crank ____Thomas Riley ____Mary Ann Gaido _____Robert Hoyt X Thomas Riley ____David Ortiz ____Elvin Hutchison _____Ralph Welsh ____Paul Ryckoff ____Ruth Bailey Ron Shenkman Thomas Riley -2- 9/13/78 STAFF MEMBERS PRESENT:Fred Harper,General Manager,J.Wayne Sylvester,Secretary,William Clarke,Rita Brown,Hilary Baker,Janet Conatser,Jim Fatland and Dennis Reid OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Don Fox,Conrad Hohener,:Harvey Hunt,Milo Keith and Don Poer **********.**** DISTRICT 1 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held August 9,1978,be and are hereby,approved,as mailed. DISTRICT 2 Moved,seconded and ~duiy carried: Approval of Minutes That the minutes of the.regular meeting held August 9,1978,be and are hereby,approved,as mailed.. DISTRICT 3 Moved,seconded,an4 duly cai~ried: Approval of.Minutes That the minutes of the regular meeting held August 9,1978,be and are hereby,approved,as mailed DISTRICT 5 Moved,seconded and duly carried:(Tj Approval of Minutes That the minutes of the regular meeting held August 9,1978,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 August 9,1978,be and are hereby,approved,as mailed. DISTRICT 7 .Moved,seconded and duly carried: Apprpval of Minutes That the minutes of the regular meeting held August 9,1978,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 August 9,1978,be and are hereby,approved,as mailed. ALL DISTRICTS The Joint Chairman announced that Directors Election of Vice Donald Halt,Earl Roget,Paul Ryckoff and Joint Chairman Bill Vardoulis had been nominated at the August Meeting for the office of Vice Joint Chairman,vacated by the retirement of Director Donald Fox.Director Roget expressed his appreciation to Directors for the nomination but declared that because of other business comniitments he would be unable to serve and requested that Directors cast their ballot for one of the other nomineOs. L _____—.______ 9/13/78 The vote was then taken by written ballot of each District and polled by an appointed canvassing committee.-After several ballots in certain Districts,the committee reported that Director Bill Vardoulis had been elected Vice Joint Chairman of the Joint Administrative Organization. ALL DISTRICTS Joint Chairman Saltarelli introduced Adoption of resolution of Resolution No.78-141,commending Donald commendation for retiring L.Fox for his outstanding contributions Vice Joint Chairman Donald and dedication to public service upon Fox his retirement as Director of the County Sanitation Districts of Orange County; whereupon said resolution was seconded and adopted by unanimous acclamation of the Boards of Directors.A certified copy of this resolution is attached hereto and made a part of these minutes. The Joint Chairman then presented a plaque to retiring Director Fox and, on behalf of the Boards of Directors,expressed sincere appreciation for his more than six years of outstanding service to the Districts. ALL DISTRICTS The Joint Chairman reported that he and Report of the staff members had met with the Environmental Joint Chairman Committee of the Orange County Grand Jury on August 10,1978,during which the Districts’operations were reviewed and the committee toured the Reclamation Plant No.1 facilities.Since that meeting the Districts have received additional correspondence from the Grand Jury which has expressed an interest in discussing the possibility of consolidating the Districts.This matter will be referred to the Executive Committee for consideration at their next meeting. Chairman Saltarelli then read a communication from Senator Cranston in -response to a letter from Director Ryckoff wherein the Senator stated that he shared our Directors’concern about the proposed secondary treatment waiver regulations and indicated that he had requested the Environmental Protection Agency to make appropriate revisions. -The Joint Chairman announced that the Reclaimed Water -Pricing Committee - would meet with a committee of Directors from the Orange County Water District on September 21st at 12:00 noon in the Districts’office to discuss policy matters relative to reuse of secondary treated wastewater from our new activated sludge facilities.He also calle4 a meeting of the Executive Committee for Wednesday,September 27th at 5:30 p.m.and invited Directors Priest and Roget to attend.and participate in the discussions.-- ALL DISTRICTS The General Manager reported briefly on Report of the supplemental agenda items regarding the General Manager recommended award to Equinox-Malibu of a contract for Chlorination Facility Refurbishment at Treatment Plant No.2,Job No.J-4-2,for which bids were received on September 12th;the proposed contract for Installation of New Centrifuge at Centrifuge Building,Treatment Plant No.2,Job No.P2-15-i, for which bids were excessive and the staff recommends rejection thereof; the proposed Operating Fund Budget to be adopted by District No.1 on -4- 9/13/78 behalf of dissolved District No.8;and the staff report added to the agenda regarding a recent break in the Bayside Drive Sewer System in District No.5.Mr.Harper also commented on the proposed amendments to the individual District’s 1978-79 fiscal year budgets to reflect actual tax allocations pursuant to Propositi.on 13;and the proposed resolutIons requested by the County Auditor relative to fixing tax rates for each District’s bond funds.He also reconunended that the Boards consider changing the regular October meeting date from ‘the 11th to the 4th because of the Water Pollution Control Federation’s annual meeting to be he:id in Anaheim the first week of October. Mr.Harper then reported that as President of the Association of Metropolitan Sewerage Agencies,he attended a meeting of the International Association on Water Pollution Research in London,England,concerning innovative treatment and management techniques and commented briefly on his participation in said meeting. The Manager also reported that the EPA secondary treatment waiver requlations remain unpublished.However,the staff will file an application for waiver prior to the September 24th deadline.The Districts wIll have 90 days from the date thO regulations are published to submit the required information. ALL DISTRICTS ‘The General Counsel briefly reviewed.. Report of the current items under litigation.He also General Counsel reported on his attendance at the annual meeting of the California Association of Sanitation Agencies (CASA),at which time the Districts submitted a resolu tion,pursuant tothe,Boards’action onJuly 19th,urging the California legislature not to re-enact Section 16270 of Senate Bill 154,which would (ITJ deny the Districts their pro rata share of the 1%maximum property tax levy after 1978-79.The resolution was adopted by CASA.The matter is scheduled to be,brought before,the Districts’Executive Committee.for further discussion at their next regular meeting. 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 August 15,1978 August 29,1978 Joint Operating Fund $96,671.10 $192,768.49 Capital Outlay . . Revolving Fund 126,953.36 63,760.37 $223,624.46 $256,528.86 in accordance with said claims listed on Pages “A-i”through’.”A-4”and “C-l” through “C-4”,attached hereto and made a part of these minutes. -5- 9/13/78 DISTRICT 3 Moved,seconded and duly carried: Ratification of payment of claims That payment of District’s claims on the following date be,and are hereby,ratified in the total amount so indicated: Fund August 15,1978 Accumulated Capital Outlay Fund $15,273.04 in accordance with said claims listed on Page “B”,attached hereto and made a part of these minutes. DISTRICTS 5 E,6 Moved,seconded and duly carried: ~tification of p~yment of claims That payment of Districts’claim on the following date be,and is hereby,ratified in the total amount so indicated: Fund August 15,1978 Suspense Fund $1,363.79 in accordance with said claim listed on Page “B”,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’s claims on the following dates be,and are hereby,ratified in the total amounts so indicated: Fund August 15,1978 August 29,1978 Operating Fund $25.00 Facilities Revolving Fund 250.00 $3.13 •$275.00 in accordance with said claims listed on Pages “B”and “D”attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.1 re Job No.J-4-2 That Addendum No.1 to the plans and speci fications for Chlorination Facility Refurbishment at Treatment Plant No.2,Job No.J-4-2,providing for techni— cal clarifications of electrical power requirements,be and is hereby, approved.A copy of this addendum is on file in the office of the Secretary. —6- 9/13/78 That the Boards of Directors hereby adopt Resolution No.78-146,approving Amendment No.1 to the contract for construction of Division 1.,Oxygen Generation and Storage Facilities,and Division 2,Oxygen Dissolution Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-2,authorizing and consenting to an assignment of said contract from Catalytic,Inc.to.Air Products,and Chemicals,Inc.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.4 re Job No.P2-23-3 _______________________ That Change Order No.4 to the plans and specifications for Electrical Reliability for 75~MGD Improved Treatment at Plant No.2,JbbNo.P2-23-3,authorizing an addition of $1,283.38 for relocation of fill material and a deduction of $3,000.00 for deletion of storm drain system,for a net deduction of $1,716.62 from the contract with C.H.Leavell ~Company,be,and is hereby,,approved. A copy of’this change order is attached hereto and made a part of these minutes. ___________________________ That the Stop Notice submitted by Debritz ________________________ Lumber Company in the amount of $5,801.55 against C.H.Leavell Ei Company,contractor for Electrical Reliability for 75 MGD Improved Treatment ~a.t~B1ánt No.2, Job No.P2-23-3,be,and is hereby,received and ‘o~dered filOd. ______________________ That Change Order No.3 to the plans ar~d specifications for Major Facilities for 75 MGD Improved Treatment at Plant No.2,Job No.P2-2’3~-6.,.authorizing an~ addition of $7,756.00 to thecontract with H.C.Smith~Construction Company for backfill material,manholes and utility relocations,be,and is hereby, approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.1 re Job No.PW-063 _____________________ That Change Order No.1 to the plans and specifications for New Fiberglass Ventilation System for Grit Chambers and Bar Screens at Headworks “C”, Plant No.2,Job No.PW-063,authorizing a time extension of 63 calendar days to the contract with Hickman Brothers,Inc.,due to the necessity of ALL DISTRICTS Approving Amendment No.1 re Job No.P2-23-2 Moved,seconded and duly carried: Moved,seconded and duly carried: ALL.DISTRICTS Receive and file Stop Notice from DeBritz Lumber Company re Job No.P2-23-3 Moved,seconded~..and~.du.ly carried:. ALL DISTRICTS Approving Change Order No.3 re Job No.P2-23-6 Moved,seconded and duly’carried: 0 ALL DISTRICTS Moved,seconded and duly carried: Authorizing Change Order No.1 to Purchase Order That the General Manager be,and is hereby, No.36767 ~to Osborne Labs authorized to issue Change Order No.1 re Job No.P2-23-6 to Purchase Order No.36767 to Osborne Laboratories increasing the maximum amount from $4,500 to $7,500 for in-plant pipe testing required in connection with construction of Major Facilities for 75 MGD Improved Treatment at •Plant No.2,Job No.P2-23-6. ______________________ Moved,seconded and duly carried: -7- 9/13/78 replacing the subcontractor for fiberglass ductwork.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Accepting Job No. PW-063 as complete That the Boards of Directors hereby adopt Resolution No.78-143,accepting New Fiberglass Ventilation System for Grit Chambers and Bar Screens at Headworks “C”,Plant No.2,Job No.PW-063,as complete,authorizing execution of a Notice of Completion;a.nd approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. ______________________ That Change Order No.2 to the plans and specifications for Interplant Odor Control Facilities at Reclamation Plant No.1,Job No.PW-055-l,authorizing an addition of $468.19 to the contract with Skipper ~Company to seal redwood blocking and repair damaged gate and granting a time extension of 10 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. ALL DISTRICTS Accepting Job No. PW-055-l as complete That the Boards of Directors hereby adopt Resolution No.78-144,accepting Interplant Odor Control Facilities at Reclamation Plant No.1,Job No.PW-055-1,as complete;authorizing execution of a Notice of Completion;and approving Final Closeout Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file General Counsel’s opinion re refund of District-levied taxes on unsewered properties and declaring policy re said refund Moved,seconded and duly carried: That the General Counsel’s legal opinion dated August 9,1978,regarding refund of District-levied taxes on unsewered prop erties,be,and is hereby,received and ordered filed;and, ALL DISTRICTS Authorizing General Manager to designate one staff member to participate in SIDSS Seminar Moved,seconded and duly carried: __________ That the General Manager be,and is hereby, authorized to designate one staff member to participate in a seminar relative to the Sandia Irradiator for Dried Sewage Solids (SIDSS)at the Sandia Laboratories in Albuquerque,New ~1exico,on October 18 E~19,1978;and, FURTHER MOVED:That reimbursement for travel,meals lodging and incidental expenses incurred therewith,be,and is hereby,authorized. Moved,seconded and duly carried: ALL DISTRICTS Approving Change Order No.2 re Job No.PW-055--l Moved,seconded and duly carried: Moved,seconded and~duly carried: FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No. 78-162,declaring policy regarding refund of District-levied property taxes on unsewered properties.A certified copy of this resolution is attached hereto and made a part of these minutes. -8- ALL DISTRICTS The Chief Engineer reported on the. Adopting Resolution re status of plans to compost and’dispose guesting County Board of of the digested sewage solids at the Supervisors’support re County’s San Joaquin landfill Site. sludge disposal at land The Districts’current sludge contractor fill sites has lost the lease at his processing location and will be unable to transport and dispose of sludge after the month of September.Development of an alternative site is,therefore,necessary.The staff has held numerous discussions with members of the County Environmental Manag~ment Agency (EMA) and the State regulatory agencies to work out a mutually agreeable solution for use of the landfill.All parties concerned agree that ‘time is of the essence because of the urgency of the problem.The Chair then recognized Don Poer of EMA,who commented briefly on the proposal and recommended that the Boards consider directing their proposed resolution to the Solid Waste Management Technical Advisory Committee(SWMTAC)for action. Following further discussion it was moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.7~8-.l45,requesting the support of the Board of Supervisors in connection with Districts.’sludge disposal at County operated landfill sites;and, FURTHER MOVED:That said resolution be forwarded to the Board of Supervisors for appropriate action. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Appointing Districts’ representative to SARFPA That the Boards of Directors hereby appoint Vice Joint Chairman Bill Vardoulis as the Districts’representative to the Santa Ana~River Flood Protection Agency (SARFPA). DISTRICT 1 Moved,seconded and unanimously carried Approval of amended by roll call vote: 1978-79 fiscal year budgets That the District’s amended 1978-79 fiscal year budgets..be,and.are hereby, approved and adopted in the following amounts: DISTRICT 1 Operating Fund .$1,652,276 Accumulated Capital Outlay Fund 7,615,347 Bond and Interest Fund -1951 168,551 $9,436,174 FURTHER MOVED:That said budgets are hereby received and ordered filed. DISTRICT 1 Moved,seconded and unanimously carried Approval of 1978-79 by roll call vote: fiscal year District No.8.budget That the District No.8 l97~-79 fiscal year Operating Fund Budget be,and is hereby,approved and adopted on behalf of District No..8 in the amount of $504.00;and, -9- 9/13/78 FURTHER MOVED:-That said budget is hereby received and ordered filed. DISTRICT 2 Moved,seconded and unanimously carried Approval of amended by roll call vote: 1978-79 fiscal year budgets That the District’s amended 1978-79 fiscal year budgets be,and are hereby, approved and adopted in the following amounts: DISTRICT 2 Operating Fund $4,789,100 Accumulated Capital Outlay Fund 29,536,355 ~aci1ities Revolving Fund 7,673,401 Bond ~Interest Fund -1951 106,638 Bond ~Interest Fund -1958 707,150 $42,812,644 FURTHER MOVED:That said budgets are hereby received and ordered filed. DISTRICT 3 Moved,seconded and unanimously carried Approval of amended by roll call vote: 1978-79 fiscal year budgets That the District’s amended 1978-79 fiscal year budgets be,and are hereby, approved and adopted in the following amounts:- DISTRICT 3 Operating Fund -$4,954,983 Accumulated Capital Outlay Fund 32,501,705 Facilities Revolving Fund 7,249,065 Bond and Interest Fund -1951 ~1958 1,177,729 $45,883,482 FURThER MOVED:That said budgets are hereby received and ordered filed. DISTRICT 5 Moved,seconded and unanimously carried Approval of amended by roll call vote: 1978-79 fiscal year budgets That the District’s amended 1978-79 fiscal year budgets be,and are hereby, approved and adopted in the following amounts: DISTRICT 5 Operating Fund $1,226,096 Accumulated Capital Outlay Fund 6,889,042 Facilities Revolving Fund 1,216,259 Bond and Interest Fund -19S1 51,035 -$9,382,432 -10- FURTHER MOVED:That said budgets are hereby received and ordered filed.. DISTRICT 6 Approval of amended 1978-79 fiscal year budgets That the District’s amended 1978-79 fiscal year budgets be,and are,hereby, approved,and adopted in ‘the following amounts: DISTRICT 6 Operating Fund Accumulated Capital Outlay Fund Bond and Interest Fund -1951 $952,545 4,266,331 62,112 $5,280,988 FURTHER MOVED:That said budgets are hereby received and ordered filed. That the District’s amended 1978-79 fiscal year budgets be,and are hereby, -approved and adopted in the following amounts: DISTRICT 7 Operating Fund Accumulated Capital Outlay Fund Construction Fund Fixed Obligation Fund Facilities Revolving Fund Bond and Interest Fund -1951 Bond and Interest Fund -1962 Bond and Interest Fund -1970 $1,405,635 9,153,502 408,806 15,800 2,132,880 31,558 293,774 788,803 $14,230,758 FURTHER MOVED:That said budgets are hereby received ,and ordered filed. DISTRICT 11 Approval of amende,d 1978-79 ‘fiscal year budgets 9/13/78 Moved,seconded and unanimously carried by roll call vote: DISTRICT 7 Approval.of .~ionded’ l978-79’fiscal year budgets Moved,seconded and unanimously’carried by.roll call vote: Moved,seconded and unanimously carried by roll call vote: ___________________ That the District’s amended 1978-79. fiscal year budgets be,and are hereby, approved and’adopted in the following amount’s: —11— 9/13/78 DISTRICT 11 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond and Interest Fund -1951 Bond and Interest Fund -1958 $1,283,998 9,572,260 444,403 29,350 119,151 $11,449,162 FURTHER MOVED:That said budgets are hereby received and ordered filed. DISTRICT 1 Moved,seconded and duly carried: Fixing and determining tax rate re bond principal That the Board of Directors hereby adopts and interest for 1978-79 Resolution No.78-147-1,fixing and de fiscal year termining the rate’of taxation required for payment of bond principal and interest for the fiscal year 1978-79,and ‘establishing the number of cents on each $100 of assessed valuation to be levied upon all of tJ~ie taxable property within said District for the taxable year 1978-79.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded,and duly carried: Fixing and determining tax rate re bond principal That the Board of Directors hereby adopts and interest for 1978-79 Resolution No.78-148-2,fixing and de fiscal year termining the rate of taxation required for payment of bond principal and interest for the fiscal year 1978-79,and establishing the number of cents on each $100 of assessed valuation to be levied upon all of the taxable.property within said District for the taxable year 1978-79.A certified copy of this resolution ‘is attached hereto and made a part of these minutes. DISTRICT 3 - Moved,seconded and duly carried: Fixing and determining tax rate re bond principal That the Board of Directors hereby adopts and interest for 1978-79 Resolution No.78-149-3,fixing and de fiscal year termining the rate of taxation required for payment of bond principal and interest for the fiscal year 1978-79,and establishing the number of cents on each $100 of assessed valuation to be levied upon all of the taxable property within said District for the taxable year 1978-79.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved.,seconded and duly carried: Fixing and determining tax rate re bond principal That the Board of Directors hereby adopts and interest for 1978-79 Resolution No.78-150-5,fixing and de fiscal year termining the rate of taxation required for payment of bond principal and interest for the fiscal year 1978-79,and establishing the number of cents on each $100 of assessed valuation to be levied upon all of the taxable property within said District for the taxable year 1978-79.A certified copy of this resolution is attached hereto and made a,part of these minutes. —12- T 9/13/78 DISTRICT 6 Moved,seconded and duly carried: Fixing and determining tax rate re bond principal and interest for 1978-79 That the Board of Directors hereby adopts ___________________________ Resolution No.78-151-6,fixing and de fiscal year termining the rate of taxation required for payment of bond principal and interest for the fiscal year 1978-79,and establishing the number of cents on each $100 of assessed valuation to be levied upon all of the taxable property within said District for the taxable year 1978-79.A certified copy of this resolution is attached hereto and made a part of these minutes. Fixing and determining tax rate re bond principal and interest for 1978-79 fiscal year That the Board of Directors hereby adopts __________________________ Resolution No.78-152-7,fixing and de ___________________________ terinining the rate of taxation required for payment of bond principal and interest for the fiscal year 1978-79,and establishing the number of cents on each $100 of assessed valuation to be levied upon all of the taxable property within said District for the taxable year 1978-79.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1,1 Moved,seconded and duly carried: Fixing and determining tax rate re bond principal That the Board of Directors hereby adopts and interest for 1978-79 Resolution No.78-153-11,fixing and de fiscal year termining the rate of taxation required for payment of bond principal and interest for the fiscal year 1978-79,and establishing the number of cents on each $100 of assessed valuation to be levied upon all of the taxable property within said District for the taxable year 1978-79.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving change in date of regular October meeting That a change in the regular October meeting date from October 11th to October 4th,1978,be,and is hereby,approved. ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.J-4-2 That the Boards of Directors hereby adopt Resolution No.78-154,to receive and file hid tabulation and recommendation, and awarding contract for Chlorination Facilities Refurbishment at Treatment Plant No.2,Job No.J-4-2,to Equinox-Malibu in the amount of $137,500.00. A certified copy of this resolution is attached hereto and made a part of these minutes. Centrifuge at Treatment Plant No.2, re valve and pipe dimensions,be and addendum is on file in the office of Moved,seconded and duly carried: That Addendum No.1 to the plans and specifications for Installation of Job No.P2-15-i,providing for changes is hereby,approved.A copy of this the Secretary. DISTRICT 7 Moved,seconded and duly carried: 0 0 ALL DISTRICTS Approving Addendum No 1 re Job No..P2-15-1 -13- II ~iL i’ll—I 9/13/78 Moved,seconded and duly carried: Moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.78-156-2,ordering annexa tion of .551 acres of territory to the District in the vicinity of Mohler Drive and Country Hill Road in the City of Anaheim,proposed Annexation No.31 -Carusillo Annexation to County Sanitation District No.2.A certified copy of this resolution is attached hereto and made a part of these minutes. ______________________ That the Board of Directors hereby adopts Resolution No.78-157-2,ordering annexa tionof .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. The Directors then entered into a brief discussion concerning the request 6f Potlatch following which the Board suggested that such requests not be placed on the consent calendar in the future. It was then moved,seconded and duly carried: That the request of Potlatch Corporation for waiver of late penalty charges in the amount of $1,804.00 relative to late payment of their quarterly use charge for the quarter ending March 31,1978,pursuant to the District’s Unform Connection and Use Ordinance,be,and is hereby,received,ordered filed and respectfully denied. Director Graham requested that her vote in opposition to the motion be made a matter of record. ALL DISTRICTS Rejecting all bids re Job No.P2-15-i That the Boards of Directors hereby adopt Resolution No.78-155,rejecting all bids for Installation of Centrifuge at Treatment Plant No.2,Job No. P2-15-1.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Adj ournment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned to 7:30 p.m.,October 4,1978. The Chairman then declared the meeting so adjourned at 8:33 p.m.,September 13,1978. DISTRICT 2 Moved,seconded and duly carried: Ordering Annexation No.31 -Carusillo DISTRICT 2 Ordering Annexation No.32 -Anaheim Hills Moved,seconded and duly carried: DISTRICT 2 Denying request of Potlatch Corporation for waiver of penalty fees ____________________________ The staff reviewed the circumstances ____________________________ concerning the request of Potlatc1~ __________________________ Corporation for waiver of late penalty __________________________ fees in the amount pf $1,804.00.The General Manager also reported that the staff is presently drafting a revision to penalty provisions of the Districts’ Connection and Use Ordinance for consideration by the Boards at a future meeting. -14- 9/13/78 DISTRICT 2 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of CountySani.tation District No.2 be adjourned to 7:30 p.m., October 4,1978.The Chairman then declared the meeting so adjourned at 8:38p.m.,September 13,1918. _______________________ That the Board of Directors hereby _________________________ adopts Resolution No.78-158-3,approving and authorizing execution of Agreement __________________________ with Southern Pacific Transportation Company for right of way in connectIon with construction of the Knott Interceptor Reach 8,Contract No.3-20-4. A certified copy of this resolution is attached hereto and made a part o.~ these minutes. ____________________ Moved,seconded and duly carried: _______________________ That the Board of Directors hereby adopts Resolution No.78-159-3, accepting Orangethorpe Relief Trunk Sewer,Reach 15,Contract No.3-22-1, as complete;authorizing execution of a Notice of Completion;and approving Fina’r Closeout.Agreement.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Receive file and accept proposal from Smith-Emery That the proposal from Smith-Emery Company for in-plant pipe Company,dated August 10,1978,for in- testing service re Contract plant pipe testing services in connection No.3-13-1 with construction of the Westside Inter ceptor Facility,Westminster Avenue Force Main,Second Unit,Contract No~3-13-4,at the rate of $17 per hour for a maximum amount not to~exceed.$11,900.00,be,and is hereby,received,or~~dered~~ filed and accepted. __________________________ Moved,,seconded and duly carried: ____________________________ That acceptance of settlement of the ________________________ lawsuit re County Sanitation District __________________________ No.3 vs.Southern California Water Company in connection with construction of the Wests•ide Relief interceptor,Portion of Reach 27 and Reaches 28 ~29, Contract Nb.3-21-2,in the amount of $11,000.00;authorizing the General Counsel to file Request for Dismissal;and Authorizing the Director of Finance to write off the balance of the claim in the amount of $3,189.17,as recommended by the General Counsel,be,and is hereby,authorized. 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 7:30 p.m., October 4,1978.The Chairman then declared the meeting so adjourned at 8:38 p.m.,September 13,1978. DISTRIcT 3 Autho~izing.e,xec.Utipn,of agreement with Sbii:thbrn Pacific Transportation Company for right of way re Contract No.~13-.20-4 Moved,seconded and duly carried:. DISTRIC;T 3: Accepting.Contract No 3-22-~i:~S.complete: Moved,seconded and duly carried: DISTRICT 3 Accepting settlement of lawsuit with Southern California Water Company re Contract No.3-21-2 . . -15- 9/13/78 DISTRICT 5 Moved,seconded and duly carried: Receive and file Project Report for the Big Canyon That the Project Report for the Big Drainage Area Canyon Drainage Area,dated September, 1978,prepared by L.D.King,presenting various alternatives to provide a reliable sewerage system for the Big Canyon drainage area,be and is hereby,received and ordered filed. -Following a brief report regarding a recent failure of the Bayside Drive ____________________________ • Sewer,it was moved,seconded and duly _____________________________ carried: DISTRICT 5 Moved,seconded and duly carried:. Adj ournment That this meeting of the Board of District No.5 be adjourned to 7:30 p.m., then declared the meeting so adjourned at DISTRICT 6 Moved,seconded and duly carried: Adjournment That this meeting of the Board of District No.6 be adjourned to 7:30 p.m., then declared the meeting so adjourned at ______________________ Moved,seconded and duly carried: _______________________ That the Board of Directors hereby adopts Resolution No.78-160-7,ordering annexa tion of 43.215 acres of territory to the District in the vicinity southwest erly of the terminus of Encanto Street and near the intersection of Cerritos. Drive,in the City of Orange,proposed Annexation No.77 -Tract No.5382 to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7• Ordering Annexation No.SO -Tract No.9472 •DISTRICT S Authorizing staff to proceed with preparation of Project -.Report re Bayside Drive Sewer System That the staff memorandum,dated September 13,1978,re Bayside Drive Sewer System,be,and is hereby, received and ordered filed;and, FURTHER MOVED:That the staff be,and is hereby,authorized to proceed with preparation of a Project Report and accompanying Environmental Impact Report regarding the Bayside Drive Sewer System for a cost not to exceed the existing procurement authority. Directors of County.Sanitation October 4,1978.The Chairman 8:38 p.m.,September 13,1978. Directors of County Sanitation October 4,1978.The Chairman 8:38 pm.,September 13,1978. DISTRICT 7 Ordering Annexation — No.77 -Tract No.5382 ______________________ Moved,seconded and duly carried: ________________________ That the Board of Directors hereby adopts Reso].ution No.78-161-7,ordering annexa tion of 7.082 acres of territory to the District in the vicinity southeast of Santiago Canyon Road arid Jamestown Way in the City ofOrange,proposed Annexation No.80 -Tract No.9472 to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. -16- .9/13/78 DISTRICT 7 Receive and file request _______ Security Housing Co.for tion of territory to the (Annexation No Tract :No.10507) DISTRICT 7 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned to 7:30 p.m., October 4,1978-.The~Chairman then declared the meeting so adjourned at 8:38 p.m.,September 13,1978. DISTRICT 11 Moved,seconded and duly carried: Adj ournment That this Ineeting of the Directors of County Sanitation District No~11 be adjourned October 4,1978.The Chairman then declared the meeting so 8:38 p.m.,September 13,1978. Moved,seconded and duly carried: from annexa That the request from Security Housing District Company for annexation of 55.79 acres of 83 -territory to the District in the vicinity __________________________________ northeasterly of the intersection of Chapman Avenue andCrawford Canyon Road in the City of Orange,be received,ordered filed and referred to staff for study and recommendation (Proposed Annexation No.83 -Tract No.10507 to County Sanitation District No.7). Board of to 7:30 p.m., adjourned at. of Directors Districts Nos.1,3-, 11 JOINT DISTRICTS CLAIMS PAID AUGUST 15,1978 WARRANT NO.JOINT OPERATING FuND WARRANTS AMOUNT 42731 .00 42732 58.18 42733 188.70 .42734 206.17 42735 110.74 42736 .00 4.2737 296.80 42738 36.06 42739 152.64 42740 655.38 42741 58.~3 42742 221.75 42743 1,182.71 42744 235.26 42745 78.75 42746 50.34 42747 64.44 42748 533.96 42749 17.40 42750 227.15 42751 59.20 42752 45.00 42753 20.11 42754 32.12 42755 7,789.68 42756 78.49 42757 92.59 42758 60.00 .42759 4,371.85 42760 165.38 42761 726.00 42762 1,188.96 42763 316.90 42764 126.45 42765 394.43 42766 78.86 .42767 178.91 42768 3,000.00 42769 315.05 42770 396.32 42771 142.04 42772 2,488.96 42773 212.27 42774 141.40 42775 319.36 42776 7.61 42777 44.26 42778 4,081.19 42779 30.00 42780 9,311.25 42781 21.54 42782 403.22 42783 37.46 42784 93.80 $Void A ~A Refrigeration Company,Air Conditioner Repair Air California,Airfare The Anchor Packing Company,Packing Materials Anixter Pruzan,Electrical Supplies Void Arbor Nursery,Landscape Supplies Artesia Implements ~Parts Company,Truck Parts Associated Concrete Products,Inc.,Building Materials Assoicated of Los Angeles,Electrical Supplies BC Industrial Supply,Hardware Barnes F~Delaney,Conveyor Parts Beckman Instruments,Electrical Supplies John G.Bell Company,Valve Benz Engineering,Inc.,Equipment Parts James Benzie,Employee Mileage Berkely Controls,Inc.,Instrumentation Controls Blue Diamond Materials,Building Materials W.C.Brooke,Employee Mileage CS Company,Valve Parts Cal State Seal Company,Valves California Auto Collision,Inc.,Vehicle Repair Carman Tool E~Abrasives,Tools Central Scientific Company,Hardware Chevron USA,Inc.,Engine Oil and Gasoline College Lumber Company,Inc.,Lumber Commercial Envelope f~Printing,Office Supplies Consolidated Electrical Distributors,Electrical Supplies Continiental Chemical Company,Chlorine Costa Mesa Auto Parts,Inc.,Truck Parts Mr.Crane,Crane Rental Cyclone Excelsweld Company,Engine Repair DME,Inc.,Pipe Fittings Datamation Stationers,Office Supplies Deco,Electrical Supplies. Don’s Lawnmower Shop,Mower Parts Eastman,Inc.,Office Supplies Enchanter,Inc.,Ocean Monitoring Envirotech Dohrmann,Lab Supplies Fischer ~Porter Company,Pump Par~s Fisher Scientific Company,Lab Supplies Flo-Systems,Pump Parts Foothill Feed Company,Mower Parts Fountain Valley Camera,Photo Processing and Supplies France Compressor Products,Valve Repair City of Fullerton,Water GW Maintenance,Inc.,Truck Parts General Telephone Company,Phone Service Golden State Fish Hatchery,Lab Supplies Goldenwest Fertilizer Company,Sludge Removal Gould,Inc.,Warren E~Baily Division,Pipe Fittings Graybar Electric Company,Electrical Supplies Halsted E~lioggan,Inc.,Pump Parts Harbor Radiator,Radiator Repair JOiNT DISTRICTS CLAIMS PAiD AUGUST 15,1978 WARRANT NO 42785 42786 42787 42788 42789 42790 42791 42~792 42793 42~7 94 4 2~79 5 42796 42~797 42798 42~799 4 2~00 42801 42802 4280.3 42804 42805 42806 42807 42808 42809 42810 42811 42812 42813 42814 42815 42816 42817 42818 42819 42820 42821 42822 42823 42824 42825 42826 42827 42828 42829 42830 42831 42832 42833 42834 42835 42836 42837 42838 42S39 JOl NT OPE RATING FUN!)WARRANTS Hasty Lawn ~Garden,Mower Parts Herman-Phinney-Kodmur,Freight Hertz Car Leasing Division,Vehicle Lease House of Batteries,Batteries Howard Supply Company,Pipe Fittings International Harvester Company,Truck Parts Irvine Ranch Water District,Water JRM Enterprises,Electrical Supplies Jenson Instrument Company,Instrumentation Controls Janice Johnson,.Employee Mileage Keenan Pipe ~Supply Company,Small Hardware Kenny’s Muffler Service,Truck Repair King Bearing,Inc.,Pipe Fittings and Conveyor Parts Kleen-Line Corporation,Janitorial Supplies Knox Industrial Supplies,Janitorial Supplies LBWS,Inc.,Demurrage L ~N Uniform Supply Company,Uniform Rental Lighting Distributors,Inc.,lighting A.J.Lynch Company,Hardware McMas.ter-Carr Supply Company,Safety Equipment Mar Vac Electronics,Electrical Supplies Dennis May,Employee Mileage Moore Products Company,Valve Parts E.B.Moritz Foundry,Manhole Covers Void County~of Orange,Property Roll Processing Part~Un1imited,Truck Parts Pickwick Paper Products,Paper Products Postmaster,Postage Harold Primrose Ice,Sampling Ice Quality Typewriter Maintenance,Typewriter Maintenance Contract Dennis M.Reid,Employee Mileage and Expense Reimbursement Rewes-Schock,JV,.Manhole.Covers Reynolds Aluminum Supply Company,Aluminum Sheeting Richey Electronics,Inc.,Lighting Robbins ~Myers,Machine Parts Robertshaw Controls Company,Instrumentation Controls Ruffs Saw Service,Hand Tools Santa Ana River Flood Protection Agency,Annual Dues Scientific Products,Lab Supplies Senik Paint Company,Paint Supplies Shamrock Supply,Hardware Shepherd Machinery Company,Equipment Repair Sherwin Williams Company,Paint:Supplies South Orange Supply,Pipe Fittings Southern California Edison Company,Power Southern California Gas Company,Gas Sparkletts Drinking Water Corporation,Bottled Water Starow Steel,Steel Super Chem Corporation,Cleaning Agent The Suppliers,Small Hardware TFI Building Materials,Small Hardware Taylor-Dunn,Truck Parts Taylor-Jett Company,Check Valves Tektronix,Inc.,Equipment Parts $125.57 17.97 819.23 360.86 634.30 157.73 3.02 151.05 92.74 10.80 87.56 116.60 729.39 275.71 11.5.54 294.33 1,396.59 122.49 202.52 9717 4~8.80 10.80 80.67 385.84 .00 320.12 927..41 37.32 500.00 47.70 1,~178.70 80.70 7,360.64 154.06 73.14 29.20 190.38 52.78 1,100.00 150.53 232.39 151.11 969.11 826.47 173.23 14,874.82 898.00 365.03 281..73 114.48 251 .95 252.02 176.80 S27.46 61.31 A?~iOUNT ‘A- JOINT DISTPICTS CLAIMS PAID AUGUST 15,1978 WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT 42840 $31.40 42841 399.71 42842 60.15 42843 117.74 ‘42844 8.51 42845 332.88 42846 600.79 42847 224.38 42848 137.04 42849 566.38 42850 216.60 42851 13.59 42852 2,266.76 42853 662.00 42854 81.48 42855 253.88 42856 102.90 42857 3,869.00 42858 5,261.63 42859 1,383.33 42860 239.16 $96,671.10 Three M Company,Lab Supplies Truck Auto Supply,Inc.,Truck Parts Union Oil Company of California,Gasoline US Glass,Auto Glass Repair United Parcel,Delivery Service VBA Cryogenics,Special Gases Valley Cities Supply Company,Pipe Fittings Valve and Primer Corporation,Valve Parts VWR Scientific,Lab Supplies Wallace ~Tiernan,Control Gauges John R.Waples,Odor Control Warren MeVeigh ~Griffin,Self-Insurance Study Waukesha Engine Servicenter,Engine Parts Charles Webber Productions,Equipment Rental for Hearing Western Electronic Supply Corporation,Hardware Western Salt Company,Lab Salt Milton D.Winston,Employee Mileage Thomas L.Woodruff,Legal Fees Xerox Computer Services,Computer Service Xerox Corporation,Xerox Reproduction George Yardley Associates,Valves TOTAL JOINT OPERATING FUND ‘A~ I JOINT DISTRICTS CLAIMS PAID AUGUST l~5,1978 WARRANT NO 42720 42721 42722 42723 4272~4 42725 42726 42727 4~728 4~729 4~7 30 CAP ITAL OUTLAY RF~VOLV I NG FUND WARRANTS Butier Engineering,Inc.,P2-23 Construction Management $ John Carollo Engineers/Greeley Hanson,P2-23 Construction Charles P.Crowley Company,Polypak Equipment General Electric Supply,Magneto Starter Haiprin Supply Company,‘resting Equipment International 1-larvester Company,78 International Cab ~Chassis Dr.Robert C.Y.Koh,Wai\ier Application,Secondary Trnit. Miyake-Leece-Wood ~Associates,Architecture J-l3-2 Osborne Laboratories.Inc.,P2-23-6 Testing Southern California Testing Lab,P2-23-5 Testing Trans-West Ford,(2)Dump Trucks AMOUNT 1O,506.00~ 49,512.08 4,577.45 5,066.80- 1,331.36 20,803.77 1,458.00 342.54 2,940.00 10.20 30,405.16 TOTAL CORF TOTAL JOINT OPERATING ~CORF $126,953.36 $223,624.46 ‘tA-4?? !NO 42713 42714 •4 2715 42716 INDIVIDIJAL DISTRICTS CLAIMS PAID AUGUST 15,1978 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY IN FAVOR OF Boyle Engineering Corporation,Engineering Services 3-22-1 County of Orange,Lab Analysis 3-22-1 Osborne Laboratories,Inc.,Testing 3-22-1,3-20-3 Pascal ~Ludwig,Inc.,Contract 3-22-1 TOTAL DISTRICT NO.3 ACO FUND AMOUNT ~5,528.00 270.27 2,585.63 6,889.14 $15,273.04 WARRANT NO 42717 DISTRICT NO.7 OPERATING FUND IN FAVOR OF Local Agency Formation Commission,Annexation 81 TOTAL DISTRICT NO.7 OPERATING FUND AMOUNT $.25.00 $25.00 WARRANT NO 42718 DISTRICT NO.7 FACILITIES REVOLVING IN FAVOR OF Marvin R.Anderson,Permit Refund TOTAL DISTRICT NO.7 FACILITIES REVOLVING FUND TOTAL DISTRICT NO.7 AMOUNT $250.00 $250.00 $275.00 WARRANT NO 42719 DISTRICT NO.5 ~6 SUSPENSE FUND IN FAVOR OF Department of Transportation,Coast Hwy.creak Inspection TOTAL DISTRICT NO.S ~6 SUSPENSE FUND AMOUNT $1,363.79 $1,363.79 “13t, JOINT )JSTRJCTS CLAIMS PAID AUGUST 29,1978 WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT 42878 $62.10 42879 15.04 42880 27.99 42881 226.32 42882 134.00 42883 16.00 42884 398.91 42885 2.33 42886 145.16 42887 39.12 42888 23.80 ~42889 1,762:99 42890 53,334.00 4.2891 282.66 42892 240.41 42893 9,784.62 42894 1.32.28 42895 6.00 ‘42896 621.00 42897 56.00 42898 70.00 42899 475.18 42900 106.63 42901 37.94 42902 482.14 42903 508,60 42904 63.76 42905 111.94 42906 74.43 42907 21.45 429~08 2,747.10 429~O9 15.21 42910 372.09 42911 131.44 42912 18.76 42913 451.86 429~14 348.58 429’15 86.52 429116 90.30 429:17 804.04 42918 8,775.44 42919 196.33 42920 32.81 42921 620.00 42922 543.26 42923 105.00 42924 521.47 42925 20.44 42926 36.10 42927 25.84 42928 18.15 429~9 95.63 42930 40.00 42931 50.00 Air California,Airfare Anixter Pruzan,Electrical Supplies Appliance Service Unlimited,Appliance Repair Associated of Los Angeles,Electrical Supplies Backflow Prevention Device,Equipment Tests Baker Equipment Rentals,Equipment Rental Banning Battery Company,Batteries John G.Bell Company,Freight Bomar Magneto Service,Inc.,Magneto Repair Building News,Inc.,Safety Orders Case Power ~Equipment,Truck Parts Chevron USA,Inc.,Engine Oil Coast Insurance Agency,Excess Liability and Workers Compensation College lumber Company,Inc.,Building Materials Consolidated Electrical Distributors,Electrical Supplies Continental Chemical Company,Chlorine Costa Mesa Auto Parts,Inc.,Truck Parts Costa Mesa County Water District,Water Mr.Crane,Equipment Rental Culligan Deionized Water Service,Lab Water Larry Curti Truck E Equipment,Equipment Transportation Daniels Tire Service,Tires Datamation Stationers,Office Supplies C.R.Davis Supply Company,Pipe Fittings Deco,Electrical Supplies Dennis Printers,Inc.,Printing Diesel Control Corporation,Equipment Parts Dunn-Edwards Corporation,Paint Supplies Eastman,Inc.,Office Supplies Envirotech Process Equipment,Freight Fischer ?~Porter Company,Pump Parts Fisher Scientific Company,Chemicals Flo-Systems,Pump Parts Foremost Threaded Products,Small Hardware Fountain Valley Lock ~Safe,Lock Service The Foxboro Company,Instrumentation Parts France Compressor Products,Compressor Parts City of Fullerton,Water Fuses Unlimited,Electrical Supplies General Telephone Company,Phone Service Goldenwest Fertilizer Company,Sludge Removal Gould,Inc.,Warren ~Baily Division,Gauges Hasty Lawn ~Garden,Tool Repair Haul-Away Containers,Trash Disposal Hollywood Tire of Orange,Tires House of Batteries,Batteries Howard Supply Company,Valve Parts City of Huntington Beach,Water Hydraulic Controls,Controls Inland Empire Equipment Company,Equipment Parts international Harvester Company,Equipment Parts Irvine Ranch Water DistrIct,Water Kelly Blue Book,Vehicle Blue Book Kenny’s Muffler Service,Truck Repair S . . “C—i” JOINT DISTRICTS CLAIMS PAID AUGUST 29,1978 S 42932 42933 42934 42935 42936 29 37 42938 42939 ~2940 42941 42942 42943 42944 42945 42946 42947 42948 42949 42950 42951 42952 42953 42954 42955 42956 42957 •42958 42959 42960 42961 42962 42963 42964 42965 42966 42967 42968 42969 .42970 42971 42972 42973 42974 42975 -:H~42976 42977 42978 42979 42980 42981 42982 •42983 42984 42985 AMOUNT $480.03 253.08 101.02 1,227.38 94.13 105.10 41.40 12.38 39.91 65.78 296.77 268.31 22.04 53.40 3,009.99 500.00 38.64 967.08 18.25 264.91 419.27 214.07 640.49 160.22 31.80 192.28 72.98 60.42 130.95 98.47 25.78 41.34 627.76 79.34 80,447.70 178.45 7.59 3,006.20 1,010.14 5,011.18 49.18 370.17 88.09 126.86 .656.20 150.00 23.35 484.85 295.78 595.81 2,115.45 1,221.12 151.20 715.23 WARRANT NO JOINT OPERATING FUND WARRANTS King Bearing,Inc.,Bearings Kleen-Line Corporation,Paper Products LBWS,Inc.,Welding Supplies L ~N Uniform Supply Company,Uniform Rental Lighting Distributors,Inc.,Lighting McMaster-Carr Supply Company,Safety Equipment Manning Environmentals Corporation,Charts Menke Marking Devices,Freight Meter Master,Inc.,Anuiieter Repair Motorola,Inc.,Communication Repair and Maintenance Nalco Chemical Company,Chemicals National Lumber Supply,Hardware Nelson—Dunn,Inc.,Bearings City of Newport Beach,Water Nolex Corporation,Paper Products Occidental College-Cashier,Trawl Charter City of Orange,Water County of Orange,Property Roll Processing Orco Tool ~Equipment,Tool Repair Pacific Telephone,Phone Service M.C.Patten Corporation,Pump Parts Pickwick Paper Products,Janitorial Supplies Pioneer Stationers,Office Supplies Plastic Industries,Operating Supplies Harold Primrose Ice,Sampling Ice Printec Corporation,Paper Products Quality Typewriter Maintenance,Office Supplies Relief Printing Company,Printing Rockwell International,Gas Meter Parts Sargent Welch Scientific Company,Electrical Supplies City of Seal Beach,Water Senik Paint Company,Paint Supplies Shepherd Machinery Company,Engine Parts Sherwin Williams Company,Paint Supplies Southern California Edison Company,Power Southern California Gas Company,Gas Southern California Water Company,Water Southern Counties Oil Company,Diesel Fuel Starow Steel,Steel and Sheet Metal Stauffer Chemical Company,Chemicals The Suppliers,Small Tools TFI Building Materials,Pipe Fittings Tarby Engineering,Pump Parts Thompson Lacquer Company,Paint Supplies Truck Auto Supply Company,Truck Parts Truck Hydraulic Equipment,Crane Rental United Parcel Service,Delivery Service Valley Cities Supply Company,Pipe Fittings Valve and Primer Corporation,Valve Parts V~R Scientific,Lab Supplies Waukesha Engine Servicenter,Engine Parts Western Wire ~Alloys,Welding Supplies City of Westminster,Sewer Repair Xerox Corporation,Xerox Reproduction Equipment Rental TOTAL JOINT OPERATING FUND $192,768.49 JOINT DISTRICTS CLAIMS PAIL)AUGUST 29,1978 WARRANT NO 42871 42872 42873 42874 42875 42876 42~77 CAPITAL OUTLAY REVOLVING FUND WARRANTS John Carollo Engineers,P1-16 Instruction Program John CarolloEngineers/Greelcy Hanson,P2-23 Construction Engr. Forkert Engineering,Engineering PW-067,P1-17 International Business Machine,Typewriters Southern California Coastal Water Project,Waiver Application Southern California Testing Lab,Testing P2-23-6 Twining Laboratories,Testing P2-23-3 $1,053.47 51,419.33 2,068.50 1,640.88 7,538.00 20.19 20.00 TOTAL CORF TOTAL JOINT OPERATING E1 CORF $63,760.37 $256,528.86 . AMOUNT INDIVIDUAL DISTRICTS CLAIMS PAID AUGUST 29,1978 DISTRICT NO.7 FACILITIES REVOLVING FUND WARRANT NO.IN FAVOR OF AMOUNT A2870 Kajima Associates,Permit Overpayment Refund $3.13 TOTAL DISTRICT NO.7 FACILITIES REVOLVING FUND $3.13 ~Dt?- : . S 4