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
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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
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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.
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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
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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.
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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.
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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:
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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.
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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,
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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
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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:
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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.
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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
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