HomeMy WebLinkAboutMinutes 1978-10-04COUNTY SANITATION
DISTRICTS NOSU 1,2,3,5,6,7 &11
OF
ORANGE COUNTY..CALIFORNIA
IIINUTES OF THE ADJOURNED REGULAR flEETING
ON
OCTOBER Lj,1978
ADNINISTRATIVE OFFICES
10844 ELLIS AVENUE /4
FOUNTAIN VALLEY,CALIFORNIA
S.-
ROLL CALL
An adjourned regular meeting of the Boards of Directors of County Sanitation
Districts Nos.1,2,3~5,6,7 and 11 of Orange County~California was held at 7;30
p.m.,in the Districts Administrative Offices.Following the Pledge of Allegiance
and invocation,the roll was called and the Secretary reported a quorum present fnr
Districts Nos.1,2,3,5,6,7 and 11 as follows:
ACTIVE DiRECTORS ALTERNATE DIRECTORS
District No.1:
District No.2:
District No.3:
District No.5:
District No.6:
District No.7:
District No.11
____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 Beth Graham
XBernard Houston
X David Ortiz
____Bob Perry
X Donald Roth
x Don Smith
x 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
X David Ortiz
X Alan Priest
X Earl Roget
X Donald Roth
_____Laurence Schmit
X Richard Siebert
X Charles Sylvia
X Duane Winters
____Paul Ryckoff,Chairman
X Thomas Riley,Chairman pro tern
Donald Strauss
X Don Mclnnis,Chairman
Kerm Rirna,Chairman pro tern
X Philip Anthony
X Donald Smith,Chairman:.
X Francis Glockner,Chairman pro tern
____Ralph Clark
X Vernon Evans
X Donald Saltarelli
X Bill Vardoulis
X Ray Williams
X Ron Shenkman,Chairman
XRon Pattinson,Chairman pro tern
Laurence Schmit
Orma Crank
____Ralph Welsh
____Thomas Riley
____David Ortiz
____Irwin Fried
____William Rashford
X Thomas Riley
____Earl Roget
____James Wells
Vernon Evans
X Norman Culver
_____John Seymour
____Robert Hoyt
____Marvin Adler
X Duane Winters
____Marvin Adler
____Stanley Meyer
_____Bob Perry
Sam Cooper
____Otto Lacayo
____Harold Seitz
____Martha Weishaupt
____Bruce Finlayson
Vernon Evans
____Ronald Nyborg
____Robin Young
____John Seymour
X Thomas Riley
Ron Shenkman
_____Kenneth Zommick
Louis Velasquez
X Paul Hummel
____Philip Anthony
X Paul Ryckoff
____Paul Ryckoff
Orma Crank
____Thomas Riley
_____John Seymour
____Elvin 1-lutchinson
X Thomas Riley
____Davi.d Ortiz
_____
Ralph Welsh
____Mary Ann Gaido
____Paul Ryckoff
____Ruth Bailey
Ron Shenkrnan
X Thomas Rile)’
-2-
10/4 /78
STAFF MEMBERS PRESENT:
OThERS PRESENT:
Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,William Clark,Rita
Brown,and Janet Conatser
Thomas L.Woodruff,General Counsel,Bill
Butler,Mary Ann Clarke,Conrad Hohener,
Harvey Hunt,Richard Janssen,Ed Just,John
Patterson and Don Winn
**************
.
DISTRICT
Approval
held
DISTRICT
Approval
held
DISTRICT
Approval
held
DISTRICT
Approval
held
DISTRICT
Approval
held
DISTRICT
Approval
held
DISTRICT
Approval
1
of Minutes
September 13,1978,be and
of Minutes
September 13.,1978,be and
of Minutes
September 13,1978,be and
of Minutes
September 13,1978,be and
of Minu.t~s
September 13,1978,be and
of Minutes
September 13,1978,be and
of M±nut:cs
Moved,seconded and
That the minutes of
are hereby,approved,
Moved,seconded and
That the minutes of
are hereby,approved,
Moved,seconded and
That the minutes of
are hereby,approved,
Moved,seconded and
That the minutes of
are hereby,approved,
Moved,seconded and
That the minutes of
are hereby,approved,
Moved,seconded and
That the minutes of
are hereby,approved,
Moved,seconded and
duly carried:
the regular meeting
as mailed.
duly carried:
the regular meeting
as mailed.
duly carried:
the regular meeting,
as mailed.
duly carried:
the regular meeting
as mailed.
didy carried:
the regular meeting
as mailed.
duly carried:
the regular meeting
as mailed.
duly carried:
2
3
S
6
.
7
11
That the minutes of the regular meeting
heI’d~September 1~3,].~9.78.,he and are hereby,approved,as mailed.
-3-
10/4/78
ALL DISTRICTS The Joint Chairman announced that the
Election of Chairman office of Chairman of County Sanitation
District No.7 had been vacated by the
election of Director Vardoulis to the post of Vice Joint Chairman and declared
nominations in order to fill the vacant position.
It was then moved and seconded:
That Director Don Smith be nominated asa candidate for the office of Chairman.
There being no other nominations,the vote was polled and the Secretary cast
a unanimous ballot for Director Smith as Chairman of the Board of Directors
of District No.7.
ALL DISTRICTS Joint Chairman Saltarelli reported on his
Report of the participation in the annual Water Pollution
Joint Chairman Control Federation Conference,currently.
underway in Anaheim.The conference is
being attended by approximately 10,000 delegates actively engaged in the
field of water pollution control throughout the world.
The Joint Chairman then called a meeting of the Executive Committee for
Wednesday,October 25,1978,at 5:30 p.m.,and invited Directors Sharp and
Siebert to attend and participate in the discussions.
ALL DISTRICTS
—
The Joint Chairman announced that the term
Fiscal Policy Committee of one Fiscal Policy Committee member had
Appointment expired and that there was one additional
vacancy on the Committee.To assure a con
tinuity of Committee activities he requested a commitment from the appointec~’s
agency that the member would continue to serve as Director for the full
term of the Committee appointment.Chairman Saltarelli then reappointed
Director Olson and appointed Director Graham to fill the current vacancies.
Each appointment was for a two-year term.
ALL DISTRICTS The General Manager reported further on
Report of the the Water Pollution Control Federation
General Manager Conference which had drawn local state
and federal officials,as well as repre
sentatives of the private sector.Daily tours of the Districts’treatment
facilities are being conducted in conjunction with the conference program
and the response has been ~xtreme1y favorable.
Congressional staff members will visit the Districts later in the week to
review the impact of the Federal Water Po].lution Control Act and its
administration by EPA.The investigators have requested the viewpoint of
our Directors and staff regarding the law and will also tour our treatment
facilities.
Mr.Harper also reported that the application for waiver of secondary treatment
requirements had been filed by the September 24th deadline;however,the
regulations remain unpublished.
ALL DISTRICTS The General Manager reported that the
Approving Change in Boards may wish to consider a change in
the date of regular the regular November 8th Board Meeting
November meeting date to avoid possible conflicts with
council meetings that may be rescheduled
because of the November 7th election.
-4-.
10/4/78
It was then moved,seconded and duly carried:
That a change in the regular November meeting date from November 8th to
November 15,1978,be,and is hereby,approved.
ALL DISTRICTS
Ratification of payment of
Joint Operating and Capital
Outlay Revolving Fund Claims
Moved,seconded and duly carried:
That payment of Districts’claimsonthe
following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund September 12,1978 S~ptember 26,1978
Joint Operating Fund
Capital Outlay
Revolving Fund
$91,081.23
1,023,128.77
$1,114,210.00
$150,882.37
272,179.33
$423,061.70
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.
DISTRI.~T 2
Ratification of
payment of claims
Moved,seconded and duly carried:
That payment of District’s claims on the
following date be,and is hereby,ratified
in the total amounts so indicated:
Fund
Operating Fund
Accumulated Capital
Outlay Fund
September 26,1978
$190.00
560.00
$750.00
in accordance with said claims listed on Page “D-l”,attached hereto and made~
a part of these minutes.
DISTRICT 3
Ratification of
payment of claims
Moved,seconded and duly carried:
That payment of District’s claims on the
following dates be,and is hereby,ratified
in”the total amounts so indicated:
Fund September 12,1978 September 26,1978
Accumulated Capital
Outlay Fund $549,319.41 $10,350.88
in.accordance with said claims listed on Pages “B”and “D-l”,attached hereto
and made a part of these minutes.
—5—
10/4/78
DISTRICT S
Ratification of
payment of claims
in the total amount so indicated:
Moved,seconded and duly carried:
That payment of District’s claims on the
following date be,and is hereby ratified
Fund September 26,1978
Accumulated Capital
Outlay Fund $4,917.88
in accordance with said claims listed on Page “D-l”,attached hereto and made
a part of these minutes.
DISTRICTS 5 ~6
Ratification of
payment of claims
in the total amount so indicated:
Moved,seconded and duly carried:
That payment of Districts’claims on the
following date be,and is hereby ratified
Fund September 12,1978
Suspense Fund $115,556.26
in accordance with said claims listed on Page ItBtt,attached hereto and made
a part of these minutes.
DISTRICT 7
Ratification of
payment of claims
in the total amount so indicated:
Moved,seconded and duly carried:
That payment of District’s claims on the
follow-ng date be,and is hereby ratified
Fund
Operating Fund
September 26,1978
$240.00
in accordance with said claims listed on Page t;D_2t1,attached hereto and made
a part of these minutes.
ALL DISTRIC’rs
Awarding purchase of One (1)
6-Ton (capacity)Crane,Truck
Mounted,Specification No.E-097
Moved,seconded and duly carried:
___________________________—
That the bid tabulation and recommendation
_________________________________
for purchase of One (1)6-Ton (capacity)
Crane,Truck Mounted,Specification No.
E-097,be,and is hereby,received and ordered filed;and,
FURTHER MOVED:That said purchase be,and is hereby,awarded to Great
Pacific Equipment,Inc.in the amount of $24,790.34.
-6-
10/4/78
ALL DISTRICTS
Authorizing extension of
Lease with Nakase Bros re
Specification No.L-006
_______________________
That Change Order No.2 to the plans and
specifications for Miscellaneous Paving
at Reclamation Plant No.1,Job No.PW-062,authorizing an adjustment of
engineer’s quantities for a total deduction of $13,649.97 fronithe contract
with Sully—Miller Contracting Company,be,and is hereby,approved.A copy
of this change order is attached hereto and made a part of these minutes.
_______________
That the Boards of Directors hereby adopt
Resolution No.78-163,accepting Miscel
laneous Paving at Reclamation Plant No.1,Jo!)No.PW-062,as complete;
authorizing execution of Notice of Completion;and approving Final Closeout
Agreement.A certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS
Approving Change Order
No.1 re Job No.PW-066 That Change Order No.1 to the plans and
specifications for Modification of Existing
Sludge Hopper Outlet Port at Reclamation Plant No.1,Job No.PW--O66,granting
a time extension of 34 calendar days to the contract with Production Steel
Co.,Inc.due to delays in scheduled equipment delivery,be,and is hereby,
approved.A copy of this change order is attached hereto and made a part
ofthe~e minutes.
ALL DISTRICTS
Accepting Job No.
PW-066 as complete That the Boards of Directors~hereby adopt
Resolution No.78-164,accepting Existing
Sludge Hopper Outlet Port at Reclamation Plant No.1,Job No.PW-066,as
complete;authorizing execution of Notice of Completion;and approving final
Closeout Agreement.A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Amendment Nb .
to Agreement with Butler That the Boards of Directors hereby adopt
Engineering re contract Resolution No.78-165,approving Amendment
administrat:ion for 75 MCD No.1 to the Agreement with Butier
Activated Sludge Treatment Engineering Inc.for construction contract
Facilities at Treatment admi:nistration services re 75 MCD Activated
Plant No.2 Sludge Treatment ~Faciliti.es at Plant No.2,
providing for addi.tional services in con
nection with modifications to the basi.c computerized critical path construc
tion schedule program,for an amount not to exceed $35,000.A certified copy
of this resolution :is attached hereto and made a part of these minutes.
_________________________
Moved,seconded and duly carried:
________________________
That a one-year extension beginning Octuber
___________________________
1,1978,of the Agricultural Lease with.
Nakase Brothers,at the annual rate of
$300,in accordance with the terms of said lease and Specification No.L-006,
be,and is hereby,approved.
ALL DISTRICTS
Approving~Change Order
No.2 re Job No.PW-062
Moved,seconded and duly carried:
ALL DISTRICTS
Accepting Job No.
PW-062 as complete
Moved,seconded and duly carried:
Moved,seconded and duly carried:
Moved,seconded and duly carried:
-7-
10/4/78
ALL DISTRICTS
Authorizing acce1t~1icc of
Grant Deed from I3eeco,Ltd
~and_approving_Purchase and
Sale Agreement
ALL DISTRICTS
___________
Approving Letter Agreement
with Chevron U.S.A.Inc.
to raise the Karales Oil
Well No.5 site
That the Boards of Directors hereby adopt
___________________________
Resolution No.78-168,approving Letter
of Agreement with Chevron U.S.A.,Inc.to
raise the Karales Oil Well No.5 site located
at Treatment Plant No.2 to the grade of the Districts’adjacent roadway in
order to provide access to the oil well,for a cost not to exceed $9,000.A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Receive and file Executive
Committee Report
received and ordered filed.
Moved,seconded and duly carried:
That the Executive Committee Report dated
September 28,1978,be,and is hereby,
ALL DISTRICTS
Urging California Legislature
~legislation
for special distrricts re appor
tionment of ad valorem tax levy
continued apportionment of their
after 1978-79.A certified copy
made a part of these minutes.
ALL DISTRICTS
Receive and file report and
recommendation of Peat
Marwick,Mitchell ~Co.ro
in-house mini-computer system
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt
Resolution No.78-167,urging the California
Legislature to enact equitable legislation
for special districts pertaining to the
pro rata share of ad valorem tax levies
of this resolution is attached hereto and
Following a discussion regarding the bidders
from which proposals were solicited for in
stallation of an in-house mini-computer
system and the recommended successful
vendor,Delphi.Systems,Inc.,it was moved,
seconded and duly carried:
Moved,seconded and duly carried:
____________________________
That the Boards of Directors hereby adopt
___________—_____________
Resolution No.78-166,authorizing accep
-
tance of Grant Deed from Becco,Ltd.-and
-apprQvlng Purchase and Sale Agreement in
connection with purchase of a .03±.acre parcc].of property located within
the Districts~Treatment Plant No.2 site,and authorizing payment in the
amount of $3,500.00 for said Grant Deed.A certified copy of this resolution
is attached hereto and made a part of these minutes.
Moved,seconded and duly carried:
ALL DISTRICTS Moved,seconded and duly carried:
Directing staff to proceed
to finalize Facilities Plan That the staff be and is hereby directed
and EIS and to_complete to proceed immediately to finalize the
~p~ication_for waiver of Districts’Facilities Plan and Environmental
secondary treatment Impact Statement to meet applicable Federal
requirements arid,simultaneously,proceed
vigorously to complete the Districts’application for waiver of secondary
treatment,a.s provided by Section 301(h)of the 1977 Federal Water Pollution
Control Act.
0
—U —
10/4/78
That the report and recommendation of Peat,Marwick,Mitchell ~Co.,dated
September 20,1978,relative to the selection of an in-house mini-computer
system,be,and is hereby,received and ordered filed.
ALL DISTRICTS
Approving agreement with
Delphi Systems re in--house
mini—computer system
Moved,seconded and duly carried:
________________________
That the Boards of Directors hereby adopt
___________________________
Resolution No.78-169,approving agreement
with Delphi Systems,Inc.for purchase and
installation of in-house mini-computer system,in form approved by the General
Counsel,for a maximum amount not to exceed $281,350.00 plus appli.dablc taxes
and delivery.A certified copy of this resolution is attached hereto and made
a part of.these minutes.
Management of detail system design,
installation and monitoring $39,780.00 (Not to exceed)
Staff accounting support and
assistance,as,ancUif,needed
Maximum Fees and Expenses
36,720.00
$76,5O0~00
(Not to exceed)
ALL_DISTRICTS
Establishing Special
Committee to study reorgan
ization of the Districts
seconded and duly carried:
Following a discussion regarding the recom
inendatiori of the Executive Committee that
the Joint Boards authorize the establishment
of a Special Committee to Study Reorganization
of the Sanitation Districts,it was moved,
That the formation of said Committee 1)e,and is hereby,approved.The Board
of Directors of each District then acted to appo:int a member to serve on said
Committee as follows:
________________________
Moved,seconded and duly carried:
That Director Evans be,and is hereby,
appointed to the Special Committee to
Study Reorganization of the Sanitation Districts.
________________
Moved,seconded and duly carried:
That Director Holt be,and is herel)y,
appointed to the Special Committee to
Study Reorganizdti.on of the Sanitation Districts.
ALL DISTRICTS Moved,seconded and duly carried:
Accepting proposal of Peat,
Marwick,Mitchell ~Co.for That the proposal of Peat,Marwick,Mitchell
management services re mini-and Company,dated September 19,1978,for
computer system project management services in connection
with detail design and installation of in-
house mini-computer syste;and staff accounting support (as,and if,needed)
on a per diem fee basis for a maximum amount not to exceed $76,500.00,as
follows,be,and is hereby,received and ordered filed:
DISTRICT 1
~j~j~~ntment of Director
to Special Committee
DISTRICT 2
_____________
~poi~ntmentofftire Ct or
to Special Committee
-9-
10/4/78
DISTRICT 3
Appointment of Director
to Special Committee
DISTRICT 5
Appointment of Director
to Special Committee
DISTRICT 6
Appointment of Director
to Special Committee That Director Crank be,and is hereby,
appointed to the Special Committee to
Study Reorganization of the Sanitation Districts;and,
FURTHER MOVED:That Director Mclnnis be,and is hereby,appointed as the
alternate to said Committee.
DISTRICT 7
Appointment of Director
to Special Committee That Director Smith be,and is hereby,
appointed to the Special Committee to
Study Reorganization of the Sanitation Districts.
DISTRICT 11
Appointment of Director
to Special Committee
_______________________
That Director Schmit be,
appointed to the Special
Study Reorganization of the Sanitation Districts;and,
FURTHER MOVED:That Director Pattinson be,and is hereby,appointed as
the alternate to said Committee.
ALL DISTRICTS
Approving continued CASA
representation by retired
Director Winn
FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.78-170,
authorizing payment of fees and reimbursement of expenses incurred in connection
with District representation in the California Association of Sanitation Agencies
by retired Director Don Winn.A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 1
Establishing use charges for
1978-79 Fiscal year pursuant
to Ordinance No.103
______________
That the Board of Directors hereby adopts
_________________________
Resolution No.78-171-1,establishing use
charges for Class I and Class II permittees
for the 1978-79 fiscal year pursuant to Ordinance No.103.A certified copy
of this resolution is attached hereto and made a part of these minutes.
_______________________
Moved,seconded and duly carried:
_______________________
That Director Siebert be,and is
hereby,appointed to the Special
Committee to Study Reorganization of the Sanitation Districts.
_______________________
Moved,seconded and duly carried:
_______________________
That Director Riley be,and is hereby,
appointed to the Special Committee to
Study Reorganization of the Sanita.tion Districts.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
Moved,seconded and duly carried:
and is hereby,
Committee to
_______________________
Moved,seconded and duly carried:
_________________________
That the continued representation by
___________________________
retired Director Winn in the California
Association of Sanitation Agencies (CASA)
through the Association’s annual meeting in August,1979,or until replaced
by Board action upon recommendation of the Executive Committee,be,and is
hereby,approved;and,
Moved,seconded and duly carried:
-10-
10/4/78
DISTRICT 2
Establishing use charges for
1978-79 Fiscal year pursuant
to Ordinance No.204
DISTRICT 3
Estabi!i~h~i1ig use charges for
1978-79 Fiscal year pursuant
to Ordinance No.305
_________________________
That the Board of Directors hereby adopts
______________________________
Resolution No.78-173-3,establishing use
charges for Class I and Class II pérmittees
for the 1978-79 fiscal year pursuant to Ordinance No.305.A certified copy
of this resolution is attached hereto and made a part of these minutes.
DISTRICT 5
Establ’ishing.use charges for
1978-79 Fiscal year pursuant
to Ordinance No.508,as amended
DISTRICT 6
Establishing use charges for
1978-79 Fiscal year pursuant
to Ordinance No.603
DISTRICT 7
Establishing use charges for
1978-79 Fiscal year.pursuant
to Ordinance No.716
DISTRICT 11
Establishing use charges for
1978-79 Fiscal year pursuant
to Ordinance No.1103,as amended
___________________________________
That the Board of Directors hereby adopts
_____________________________________
Resolution No.78-177-11,establishing,
use charges for Class I and Class I~I
pcrrnittees for the 1978-79 fiscal year pursuant to Orclinance No.1103,as
amended~..A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS
Receive and file Annual
~p~r~~rom Peat,Marwick
Mitchél 1 {~Co
That the Annual Report submitted by Peat,
___________________________
Marwick,Mitchell ~Co.,Certified Public
Accountants,for the yea.r ending June 30,
1978,previously mailed to Directors by the auditors under separate cover,be
and is hereby,received and ordered filed.
____________________________
Moved,seconded and duly carried:
______________________________
That the Board of Directors hereby adopts
_____________________________
Resolution No.78-172-2,establishing use
charges for Class.I and Class II permittees
for the 1978-79 fiscal year pursuant to Ordinance No.204.A certified copy
of this resolution is attached hereto and made a part of the~e minutes.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
________________________________
That the Board of Directors hereby adopts
__________________________________
Resolution No.78-174-5,establishing use
charges for Class I and Class II permittees
for the 1978-79 fiscal year pursuant to Ordinance No.508,as amended.A
certified copy of this resolution is attached hereto and made a part of these
minutes.
Moved,seconded and duly carried:
______________________________
That the Board of Directors hereby adopts
______________________________
Resolution No.78-175-6,establishing use
charges for Class I and Class II permittees
for the 1978-79 fiscal year pursuant to Ordinance No.603.A certified copy
of this resolution is attached hereto an4 made a part of these minutes.
Moved,seconded and duly carried:
____________________________
That the Board of Directors hereby adopts
______________________________
Resolution No.78-176-7,establishing use
charges for Class I and Class II permittees
for the 1978-79 fiscal year pursuant to Ordinance No.716.A certified copy
of this resolution is attached hereto and made a part of these minutes.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
—11—
10/4/78
DISTRICT 1
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of
•Directors of County Sanitation District No.1 be adjourned.The Chairman
then declared the meeting so adjourned at 8:03 p.m.,October 4,1978.
__________________
That the Board of Directors hereby adopts
Resolution No.78-178-2,ordering annexa
tion of 249.243 acres of territory to the District in the vicinity north of
Esperanza Road and east of Imperial Highway in the City of Yorba Linda,pro
posed Annexation No.27 -Travis Ranch Annexation to County Sanitation District
No.2.A certified copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 2
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned.The Chairman then declared
the meeting so adjourned at 8:03 p.m.,October 4,1978.
DISTRICT 3
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned.The Chairman then declared
the meeting so adjourned at 8:03 p.m.,October 4,1978.
DISTRICT 5
Approving Change Order
No.1 re Contract No.5-8-R
B,Unit 5,Rocky Point to
an addition of $11,731.06
for additional excavation
granting a time extension
and is hereby,approved.
made a part of these minutes.
DISTRICT 5
Approving Change Order
No.2 re Contract No.5—8-R
Moved,seconded and duly carried:
That Change Order No.1 to the plans and
specifications for Slip Lining of Trunk
Lido Pump Stations,Contract No.5-8-R,authorizing
to the contract with Rodding-Cleaning Machines,Inc.
and backfill and change in pipe connections,and
of 97 calendar days for said additional work,be,
A copy of this change order is attached hereto and
______________________
That the Board of Directors hereby adopts
Resolution No.78-179-5,accepting Slip
Lining of Trunk B,Unit 5,Rocky Point to Lido Pump Stations,Contract No.
5-8-R,as complete;authorizing execution of Notice of Completion;and
approving Final Closeout Agreement.A certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 2
Ordering Annexation
No.27 -Travis Ranch
Moved,seconded and duly carried:
__________________________
Moved,seconded and duly carried:
___________________________
That Change Order No.2 to the plans and
specifications for Slip Lining of Trunk
B,Unit 5,Rocky Point to Lido Pump Stations,Contract No.5-8--R,authorizing
an adjustment of engineer’s quantities for a total addition of $293.70 to the
contract with Rodding-Cleaning Machines,Inc.be,and is hereby,approved.A
certified copy of this resolution is attached hereto and riiade a part of these
minutes.
DISTRICT 5
Accepting Contract
No~.5-8-R as complete
Moved,seconded and duly carried:
-12-.
10/4/78
DISTRICT 5 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.The Chairman then declared
the meeting so adjourned at 8:04 p.m.,October 4,1978.
DISTRICT 6 Moved,seconded and duly carried:
Adj ournment
That this meeting of the Board of Directors
of County Sanitation District No~.6 be adjourned.The Chairman then declared
the meeting so adjourned at 8:04 p.m.,October 4,1978.
DISTRICT 7 Moved,seconded and duly carried:
Ordering Annexation
No.78 -Tract No.9688 That the Board of Directors hereby adopts
Resolution No.78-180-7,ordering annexation
of 9.010 acres of territory to the District in the vicinity of Lemon Heights
Drive between Vista del Lago and La Cuesta,proposed Annexation No.78 -Tract
No.9688 to County Sanitation District No.7.A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.The Chairman then declared
the meeting so adjourned at 8:04 p.m.,October 4,1978.
DISTRICT 11 Moved,seconded and duly carried:
Receive file staff
report re permit for That the staff report re status of State
Coast Highway Trunk Coastal Commission permit for Coast
Highway Trunk from Plant No.2 to Lake
Street,be,and is hereby,received and ordered filed.
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.11 be adjourned.The Chairman then declared
the meeting so adjourned at 8:09 p.m.,October 1978.
/
Se~reta y,BoArds of Directors
C unty/7Sanit~ion Districts Nos.1,
3,~,S,6,7 and 11
-13-
JC’~NT DISTRICTS CLAIMS PAID SEPTEMBER 12,1978
43018
43019
43020
43021
43022
43023
43024
43025
43026
43027
43028
43029
43030
43031
43032
43033
43034
43035
43036
43037
43038
43039
43040
43041
43042
43043
43044
43045
43046
43047
43048
43049
43050
43051
43052
43053
43054
43055
43056
43057
43058
43059
43060
43061
43062
43063
43064
43065
43066
43067
43068
43069
43070
43071
$199.46
77.29
170.94
126.24
74.97
224.52
88.38
900.00
3,415.32
65.00
59.97
306.67
40.20
90.27
148.89
4,181.98
1,366.69
137.22
17.84
201.50
35.25
253.34
154.84
61.83
170.21
557.00
961.57
12.93
128.90
29.57
1,803.67
12.72
818.53
360.86
222.26
25.14
155.68
5.00
22.22
442.51
1,057.14
940.64
283.02
78.71
41.58
73.42
1,303.47
708.93
30.00
7,913.75
24.71
636.00
307.40
256.87
WARRANT NO AMOUNTJOINTOPERATINGFUNDWARRANTS
American Compressor Company,Compressor Parts
Ralph W.Atkinson,Control Valve
Associated of Los Angeles,Electrical Supplies
Barksdale Controls Division,Instrumentation Controls
Beckman Instruments,Janitorial Supplies
John G.Bell Company,Valve Parts
James Benzie,Employee Mileage
Bierly ~Associates,Inc.,Workers Comp Administration
Bird Machine,Centrifuge Part
Bristol Park Medical Group.Physical Exams
Burke Engineering Company,Engine Parts
Business Forms Press,Business Forms
Cadillac Plastic F~Chemical Company,Plastic Lettering
Castle Controls,Inc.,Valves
Central Scientific Company,Small Hardware
Chevron USA,Inc.,Gasoline
Chlorine Specialities,Inc.,Chlorine Cylinder
College Lumber Company,Inc.,Building Materials
Compressor Service,Compressor Parts
Compressor Systems,Inc.,Compressor Parts
Congressional Staff Directory,Directory
Consolidated Electrical Distributors,Electrical Supplies
Control Specialists,Inc.,Pump Parts
Copeland Motors,Inc.,Jeep Parts
Costa Mesa Auto Parts,Inc.,Truck Parts
Mr.Crane,Equipment Rental
Daniels Tire Service,Tires
Datamation Stationers,Office Supplies
Deco,Electrical Supplies
Deep Harbor Lubricants,Lubricant
Dennis Printers,Inc.,Forms
Department of General Services,Safety Orders
Diana Distributors,Janitorial Supplies
Diesel Control Corporation,Equipment Repair
Eastman,Inc.,Office Supplies
Eco Air Products,Air Filters
Filter Supply Company,Filters
Fisher E~Porter,J-4-2 Plan Refund
Fisher Scientific Company,Lab Supplies
Foremost Threaded Products,Small Hardware
City of Fountain Valley,Water
France Compressor Products,Compressor Parts and Repair
Freeway Machine ~Welding,Machine Parts
Freeway Stores.Office Equipment
A.F.Frey,Employee Mileage
City of Fullerton,Water
General Telephone Company,Phone Service
Georgia Pacific,Lumber
Golden State Fish Hatchery,Lab Supplies
Goldenwest Fertilizer Company,Sludge Removal
Fiach Chemical Company,Inc.,Chemical Gases
Haiprin Supply Company,Air Cylinders
Harbor Fire Protections,Inc.,Safety Equipment
Harbor Radiator,Radiator Repair
ttA_ltt -
JOINT DISTRICTS CLAIMS PAID SEPTEMBER 12,1978
43072
43073
43074
43075
43076
43077
43078
43079
43080
43081
43082
43083
43084
43085
43086
43087
43088
43089
43090
43091
43092
43093
43094
43095
43096
43097
43098
43099
43100
43101
43102
43103
43104
43105
4~1 flA
43107
43108
43109
43110
43111
43112
43113
43114
43115
43116
43117
43118
43119
43120
4312 1’
43122
43123
43124
43125
JOINT OPERATING FUND WARRANTS
Heat and Power Equipment Company,Blower Parts
Hertz Car Leasing Division,Vehicle Lease
Honeywell,Inc.,Charts
City of Huntington Beach,Water
Instrumentation Specialities,Tubing
International City Management Association,Program Handbook
International Steel ~Rigging Company,Inc.,Pipe Installation
Irvine Ranch Water District,Water
Jensen Instrument Company,Instrumentation Control
Keenan Pipe ~Supply Company,Equipment Parts
Kilsby Tube Supply Company,Tubing
King Bearing,Inc.,Pump Parts
L.A.Chemical,Landscape Supplies
LBWS,Inc.,Truck Parts
L ~N Uniform Supply Company,Uniform Rental
Lancaster Upholstery,Truck Seat Repair
Lance Speedometer Service,Speedometer Repair
Lavender Fastener Company,.Small Hardware
Lewco Electric Company,Truck Parts
Lifecom-Safety Service Supply,Safety Wear
Long Beach Iron Works,‘Inc.,Manhole Cov~rs
Long Beach Safety Council,Safety Course and Registration Fee
McKesson Chemical Company,Chemicals
Dennis May,Employee Mileage
Morgan Equipment Company,Engine Parts
Motorola,Inc.,Communications Equipment Maintenance
Nelson-Dunn,Inc.,Truck Parts
Orange Valve ~Fitting Company,Pipe Fittings
Oritex,Inc.,Engine Parts
Pacific Envelope Company,Envelopes
Paëific Telephone Company,Phone Service
Pacific Thermal Sales,Inc.,Thermal Switch
M.C.Patten Corporation,Control Gauges
Perkin-Elmer,Lab Supplies
B~Dalton Pickwick,Mechanics Manual
Pickwick Paper Products,Janitorial Supplies
Harold Primrose Ice,Sampling Ice
Productool,Inc,Drill Parts
Rainbow Disposal Company,Trash Disposal
The Register,Advertisement,Sale of Cement Trucks
Reynolds Aluminum Supply Company,Aluminum Sheeting
Robbins ~Myers,Pump Parts
RoseburroughTool,-Inc.,Small Tools
Bucker Company,Freight
Ruffs Saw Se’rvice~Saw Repair
SBC,Inc.,Sewer Construction
S ~J ‘Chevrolet,Truck Parts
Sargent ‘Welch Scientific Company,Lab Supplies
See Optics,Safety Glasses
Senik Paint Company,Paint Supplies
Sherwin Williams Company,Paint Supplies
Smith Electric Motors,Electric Motor Repair
South Orange Supply,Pipe Fittings
Southern California Edison,Power
t~A2II
177.73
819.23
106.72
1,220.94
172.99
20.00
3,385.00
3.20
206.58
118.30
67.42
656.77
333.90
369.35
1,163.47
71.50
110.00
57.75
38.91
281.62
524.70
220.00
210.94
26.10
13.70
379.83
156.44
68.15,
30.66
74.20
46.50
437.93
41.47
248.99
29.68
90.09
15.90
48.78
139.05
18.15
1,242.55
132.49
51.52
22.64
127.30
2,095.50
107.63
192.62
61.22
203.35
713.38
207.13
144.41
3,502.10
WARRANT NO AMOUNT
JOINT DISTRICTS CLAIMS PAID SEPTEMBER 12,1978
WARRANT NO
43126 $867.94
43127 2,820.38
43128 593.46
43129 183.49
43130 490.97
43131 1,106.98
43132 87.14
43133 31.41
43134 42.26
43135 108.12
43136 125.15
43137 515.71
43138 27.59
43139 367.83
43140 1,251.14
43141 1,156.95
43142 217.60
43143 26,146.67
43144 76.32
43145 10.65
43146 1,490.78
43147 144.38
43148 428.81
TOTAL JOINT OPERATING FUND $91,081.23
AMOUNTJOINTOPERATINGFUNDWARRANTS
Southern California Gas Company,Gas
Southern Counties Oil Company,Diesel Fuel
Sparkletts Drinking Water Corporation,Bottled Water
Sun Electric Corporation,Small Hardware
The Suppliers,Small Tools
TFI Building Materials,Valves
Taylor-Dunn,Small Tools
Taylor Instruments,Scale
Tetko,Inc.,Lab Supplies
C.0.Thompson Petroleum Company,Kerosene
Tony’s Lock ~Safe Service,Lock Service
Truck ~Auto Supply,Inc.,Truck Parts
United Parcel Service,Delivery Service
VBA Cryogenics,Demurrage and Special Gases
Valley Cities Supply Company,Pipe Fittings
VWR Scientific,Lab Supplies
John R.Waples,Odor Control Consultant
Waükesha Engine Servicenter,Engine Parts
Western Wire ~Alloys,Welding Supplies
Milton D.Winston,Employee Mileage
Xerox Corporation,Xerox Reproductions and Rental
George Yardley Associates,Control Gauges
Donald Winn,Travel Expense Reimbursement
‘A-~
JOINT DISTRICTS CLAIMS PAID SEPTEMBER 12,1978
WARRANT NO
43000
43001
43002
43003
43004
43005
43006
43007
43008
43009
43010
43011
43012
43013
43014
43015
43016
43017
CAPITAL OUTLAY REVOLVING FUND WARRANTS
Butier Engineering,Inc.,Contract Management
Campbell .Fleating FT Air Conditioning,Contract J-7-3B
Hickman Brothers,Inc.,Contract PW-063
Dr.Robert C.Y.Koh,Waiver Application
C.H.Leavell FT Company,Contract P2-23-3
K.P.Lindstrom FT Associates,Waiver Application
Motorola,Inc.,Communications Equipment,Pit.2
Pascal ~Lugwig,Contract P2-23-5
Production Steel Company,Inc.,Contract PW-066
The Register,Legal Ad P2-15-i and J-4-2
Skippe~r FT Company/Cohen FT Lewin,Contract PW-055-l
Skipper FT Company/Domar Electric,Contract PW-055-l
SkiDper FT Coinpany/Rosswood Industries,Contract PW-055-l
Skipper FT Company/Van Diest Brothers,Contract OW-055-l
H.C.Smith COnstruction Company,Contract P2--23-6
Southern California Testing Lab,Testing P2-23-S and P2-23-6
Southwest Sewer Equipment,Tool Box
Sully Miller Contracting Company,Contract PW-062
$.13,179.00
14,242.50
33,840.00
1,088.51
289,664.86
2,272.24
823.95
45,470.80
16,016.50
571.62
2,827.34
1,519.30
6,927.19
1,050.36
582,104.70
575.88
203.52
10,750.50
TOTAL CORF
TOTAL JOINT OPERATING FT CORF
$1,023,128.77
$1,114,210.00
ANOUNT
“A 4”
INDIVIDUAL DISTRICTS CLAIMS PAID SEPTEMBER 12,1978
WARRANT NO
42998
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Kordick ~Rados,A Jt.Venture,Contract 3-20-3
TOTAL DISTRICT NO.3
AMOUNT
$549,319.41
$549,319.41
WARRANT NO
42999
DISTRICT NO.5 ~6
SUSPENSE FTJND
IN FAVOR OF
Rodding-Cleaning ~Machines,Inc.,Contract 5-8-R
TOTAL DISTRICT NO.5 ~6
AMOUNT
$115,556.26
$115,556.26
JOINT DISTRICTS CLAIMS PAID SEPTEMBER 26,1978
WARRANT NO
43181
43182
43183
43184
43185
43186
43187
43188
43189
43190
43191
43192
43193
43194
43195
43196
43197
43198
43199
43200
43201
43202
43203
43204
43205
43206
43207
43208
43209
43210
‘43211
4.3212
43213
43214
43215
43216
43217
43218
43219
43220
43221
43222
43223
43224
43225
43226
43227
43228
43229
43230
4323 ‘1~
‘432 32
43233
43234
43235
AMOUNT
$10,920.00
76.24
489.05
3~50.40
11.28
40..00
104.94
80.00
158.40
165.00
32.63
10.20
274.50
5,780.00
45.66
40.00
46.30
336.66
11,658.28
107.59~
386.01
1,846.80
22.78
461.13
12.72
276.89
825.44
180.20
54.6.00
33.17
732.31
629.84
3~QOO.00
126...18:
712.85
762.81
290.60
76.56
453.68
1,620.21
~30’
7,925.10
76.23
660.00
16.45
108.77
5,813.77
150.73
48.40
351.15
590.60
24.17
354.50
627.23
153.40
JOINT OPERAT,ING FUND WARRANTS
Allied Colloi.ds,Polymer
Anixter Pruzan,Electrical Supplies
Associ.ated of Los Angeles,Electrical Supplies
Banning Battery Company,Batteries
Blue Diamond Materials,Building Materials
C,f~R Reconditioning Company,Shaft Repair
Cal-Glass’Fb’~Research,Inc.,Lab Supplies
Cal South Equipment Company,Test Equipment
California Auto Collision,Inc.,Truck Repair
CASA,Conference Registration Fee
Art Carr Transmission,Truck Repair
R.L.Carson,Employee Mileage
Case Power ~Equipment,Equipment Parts
Chevron liSA,Inc.,Engine Oil and Gasoline
Brian Chuchua’s Jeep,Inc.,.Jeep Parts
Coast Insurance Agency,Notary Bond
College Lumber Company,Inc.,Lumber
Consolidated Electrical Distributors,Electrical Supplies
Continental Chemical Company,‘Chlorine
Control Specialists~,Inc.,Pump Parts
Costa Mesa Auto.Parts,Inc.,Truck Parts
CSDOC,Trust Account Replenishment (Workers Compensation)
Daily Pilot,Legal Ads
Daniels Tire Sèrvi~e,Ti’r,es
Datamation Stationers,‘Office Furniture
C.R.Davis Supply Company,Plastic Sheeting
Deco,Electrical Supplies
Derbys Topsoil,Buil.ding”Mater.ials
Diamond Core Drilling.Company,Drilling
Diana Distributors,Freight
Di:esel Control Corporation,Engine Repair
Eastman~,Inc.,.Office Supplies
Enchanter,.Inc.,Ocean Monitoring
Eureka B’eari.h~g Suppty’,,Pipe Fittings
Federar Envelope Company,Envelopes
Fischer ~Porter Company,Pump Parts
Foremost Threaded Products,Small Hardware
Fountain Valley Camera,Film Processing
Gatlin Home Sprinkler Supply,Sprinkler Supplies
General Electric Supply,Electrical Supplies
General Telephone Company,Phone Service
Goldenwest Fertilizer Company,Sludge Removal
Ilach Chemical Company,Inc.,Oxygen
Haul-Away Containers,Trash:Disposal
hollywood Tire of Orange,Tires
Honeywell,Inc.,Strip.Charts
Hooker Chemicals ~Plastics’Company,Caustic Soda
house of Batteries,Batteries
Huntington Beach Equipment Rental,Equipment’Rental
Keenari Pipe ~Supply Company,Pipe Fittings
King Bearing,Inc.,Bearings
Kleen-Li.ne Corporation,Janitorial Supplies
LBWS,Inc.,Welding Supplies
L ~N Uniform Supply Company,Uniform Rental
Life Security System,First Aid Supplies
,,C_~
JOINT DISTRICTS CLAIMS PAID SEPTEMBER 26,1978
WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT
•43236 McMaster-Carr Supply Company,Hardware $84.66
43237 E.B.Moritz Foundry,Manhole Covers 875.26
43238 Motorola,Inc.,Communications Equipment Maintenance 379.33
43239 Nalco Chemical Company,Freight Charge 25.35
.43240 National Lumber Supply,Small Hardware 142.49
43241 City of Newport Beach,Water 12.45
43242 Oakite Products,Inc.,Janitorial Supplies 550.35
,43243 Orange County Chemical Company,Chemicals 119.57
43244 County of Orange,Tax Roll Processing Fee 839.52
43245 Orange County Stamp Company,Rubber Stamp 9.77
43246 Orange Valve ~Fitting Company,Pi.pe Fittings!.74.04
43247 Pacific Telephone Company,Phone Service 260.93
.43248 Parts Unlimited,Truck Parts 1,892.51
43249 Pearsons Lawnmower Center,Mower Parts .42.78
43250 Pickwick Paper Products,Paper Products 75.02
43251 Pinkyts Security Locksmith,Lock Service 25.00
43252 Pitney Bowes,Postage Meter
.
73.14
43253 Postmaster,Postage 1,000.00
43254 Harold Primrose Ice,Sampling Ice 15.90
43255 Productool,Inc.,Drill Bits and Small Tools
.
64.87
43256 Quality Building Supply,Sand 686.16
43257 Rainbow Disposal Company,Trash Disposal 107.10
43258 The Register,Employment Ads .
.
212.S5
43259 Robbins ~Myers,Pump Parts .1,263.52
43260 Santa Ama Dodge,Truck Repair .20.65
43261 Santa Ama Electric Motors,Motor Repair 1,023.40
43262 Sargent Welch Scientific Company,Lab Supplies .23.32
.43263 Scientific Products,Lab Supplies .
.36.49
43264 Seal Engineering Company,Rubber Products 168.22
43265 Senik Paint Company,Paint Supplies 112.68
43266 Serv-all Refrigeration,Refrigerator Repair 58.40
43267 Shepherd Machinery Company,Equipment Repair 30.40
43268 Sherwin Williams Company,Paint Supplies .257.58
43269 Signal-Flash Company,Safety Equipment 52.79
43270 Sims Industrial Supply,Safety Gloves .32.37
43271 South Orange Supply,Pipe Fittings .136.81
43272 Southern California Edison,Power 60,683.34
43273 Southern California Water Company.,Water 6.26
43274 Sparkletts Drinking Water Corporation,Bottled Water 6.75
,
43275 Spiral Binding Company,Inc.,Binders .205.32
43276 Starow Steel,Steel
.
183.27
43277 Super Chein Corporation,Janitorial Supplies 529.47
•
43278 J.Wayne Sylvester,Petty Cash 910.32
.43279 Transparent Products Corporation,Building Materials 113.97
43280 Travel Buffs,Air Fare 939.60
43281 Truck ~Auto Supply,Inc.,Truck Parts 213.70
43282 Union Oil Company of Califorina,Gasoline 9.87
43283 United Industrial Supply,Inc.,Instrument Gauge 35.55
43284 United Parcel Service,Delivery Service 47.24
43285 Utilities Supply Company,Hand Tools .16.96
43286
.Valley Cities Supply Company,Pipe Fittings 1,017.44
43287 Water Pollution’Control Federation,Conference Registration Fee 368.00
43288 Waukesha Engine Servicenter,Engine Parts 102.71
.43289 Western Salt Company,Lab Salt
.
126.94
JOINT DISTRICTS CLAIMS PAID SEPTEMBER 26,1978
‘NO.JOiNT OPERATING FUND WARRANTS AMOUNT
43290 Thomas L.Woodruff,General Counsel $4,128.23
43291 Xerox Computer Services,Computer Service 4,410.91
43292 Xerox Corporation,Xerox Reproductions and Rental 2,257.73
TOTAL JOINT OPERATING FUND $150,882.37
.
.
JOINT DISTRICTS CLAIMS PAID SEPTEMBER 26,1978
43165
43166
43167
43168
43169
43170
43171
43172
43173
43174
43175
43176
43177
43178
43179
43180
TOTAL CORF
$111,454.40
37,546.11
157.94
85.60
2,114.53
83.93
1,389.89
2,860.48
339.12
910.00
107,294.47
5,618.00
784.29
421.37
1,075.70
43.50
$272,179.33
WARRANT NO AMOUNTCAPITALOUTLAYREVOLVINGFUNDWARRANTS
Bird Machine Company,Bowl Centrifuge
John Carollo Engineers/Greely Hanson,P2-23 Construction
City Wide Office Machines,Calculator
Datamation Stationers,Bookcase
Dunn ~Bradstreet,Market Identifiers
Eastman,Inc.,File Cabinet
Emcon,Sludge Study
Fischer ~Porter Company,Magnetic Plowmeter
J.B.Gilbert {~Associates,Waiver Application
Osborne Laboratories,Inc.,P2-23-6 Tests
Peat,Marwick,Mitchell ~Company,Consulting Services
Santa Ana Dodge,Dodge Pick-Up
Sears Roebuck ?~Company,Laboratory Oven for Pesticides
Skipper ~Coi~pany/Rosswood Industries,Contract PW—055-l
Southern California Edison,P2-23 Power Installation
Twining Laboratories,Test P2-23-6
TOTAL JOINT OPERATING ~CORP $423,061.70
INDIVIDUAL DISTRICTS CLAIMS PAID SEPTEMBER 26,1978
WARRANT.NO
43158
DISTRICT NO.2
OPERATING FUND
IN FAVOR OF
State of California,Annexation 31 and 32 Fees
TOTAL DISTRICT NO.2 OPERATING FUND
AMOUNT
$190.00
$190.00
WARRANT NO
43159
DISTRICT’NO.2
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Osborne Laboratories,Inc.,Test 2-19 and 2-20
TOTAL DISTRICT NO.2 ACO FUND
TOTAL DISTRICT NO.2
AMOUNT
$560.00
$560.00
$750.00
WARRANT NO
43160
43161
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Boyle Engineering Corporation,Construction 3-20-3
Osborne Laboratories,Inc.,3-20-3 Tests
TOTAL DISTRICT NO.3
AMOUNT
$3,910.88
6,440.00
$10,350.88
WARRANT NO
43162
43163
DISTRICT NO.5
ACCUMULATED CAPTIAL OUTLAY
IN FAVOR OF
Ecos Management Criteria,EIR/Jamboree
L.D.King ~Associates,Big Canyon ~Project
TOTAL DISTRICT NO.5
AMOUNT
$421.88
4,496.00
$4,917.88
•INDIVIDUAL DISTRICTS CLAIMS PAID SEPTEMBER 26,1978
DISTRICT NO.7
OPERATING FUND
~ARRANT NO.IN FAVOR OF A~1OUNT
43164 State of California,Annexation 77 and 80 Fees $240.00
TOTAL DISTRICT NO.7 $240.00
—------,-—-—‘.“.~:~‘‘~‘-~—-——~-.~-.,-~