HomeMy WebLinkAboutMinutes 1978-11-15COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 &11
OF
ORANGE COUNTY,CALIFORNIA
MiNUTES OF THE ADJOURNED REGULAR MEETING
ON
NOVEMBER 15.~1978
ADMINISTRATIVE OFFICES
1O8~LI ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
I
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 for Districts Nos.1,2,3,5,6,7 and 11 as follows:
District No.1:
District No.2:
District No.3
District No.5:
District No.6:
District No.7:
District No.11
ACTIVE DIRECTORS
a_James Sharp,Chairman
X Vernon Evans,Chairman pro tern
X Philip Anthony
X Elvin Hutchison
x Henry Wedaa,Chairman
x Donald Holt,Chairman pro tern
____Ralph Clark
X__Sam Cooper
X Beth Graham
X Bernard Houston
X David Ortiz
X Bob Perry
X Donald Roth
X Don Smith
X Roger Stanton
Louis Velasquez
X Bernie Svalstad,Chairman
X Don Griffin,Chairman pro tern
Norman Culver
X Sal Ganibina
X Donald Hudson
X Frank Laszlo
X Harry Miller
X Richard Olson
X David Ortiz
____Alan Priest
X Earl Roget
X Donald Roth
X Laurence Schmit
X Richard Siebert
X Charles Sylvia
X Duane Winters
____Paul Ryckoff,Chairman
X Thomas Riley,Chairman pro tern
X Donald Strauss
Don Mclnnis,Chairman
X Philip Anthony,Chairman pro tern
_)~_Elvin Hutchison
X Donald Smith,Chairman
X Francis Glockner,Chairman pro tern
____Ralph Clark
X Vernon Evans
X Donald Saltarelli
X Bill \Iardoulis’
X Ray Williams
X Ron Shenkman,Chairman
X Ron Pattinson,Chairman pro tern
x Laurence Schmit
ALTERNATE DIRECTORS
____Ralph Welsh
____David Ortiz
____Thomas Riley
____Orma Crank
____Irwin Fried
____William Rashford
X Thomas Riley
_____Earl Roget
_____James Wells
Vernon Evans
Norman Culver
_____John Seymour
____Robert Hoyt
____Marvin Adler
X Duane Winters
____Marvin Adler
____Stanley Me”er
X Bob Perry
Sam Cooper
____Otto Lacayo
____Harold Seitz
____Martha Weishaupt
Bruce Firilayson
Vernon Evans
x Ronald Nyborg
____Robin Young
____John Seymour
____Thomas Riley
Ron Shenkman
____Kenneth Zominick
Louis Velasquez
x Paul Hunimel
____Philip Anthony
____Paul Ryckoff
____Paul Ryckoff
____Thomas Riley
____Orma Crank
____John Seymour
____Elvin Hutchinson
~~Thomas Riley
____David Ortiz
—
Ralph Welsh
____Mary’Ann Gaido
____Paul Ryckoff
_____Ruth Bailey
Ron Shenkman.
____Thomas Riley
—2—
11/15/78
STAFF MEMBERS PRESENT:F~cd A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray F.Lewis,William
Clarke,Rita Brown,1-lilary Baker,Jim Fatland
and Dennis Reid
OTHERS PRESENT:Philip Bettencourt,Douglas Gfeller,Conrad
Hohener,Harvey Hunt,Milo Keith,Denise
Lytton,Ken Smart,John Spiak and Donald
Stevens
******************
DiSTRICTS 1,6 ~7 Moved,seconded and duly carried:
Receive and file excerpts
reBoard Appointment That the minute excerpt from the Costa Mesa
Sanitary District regarding appointment of
Directors and Alternates be,and is hereby,received and ordered filed;and
that the following representatives be,and are hereby,seated as members of
the Boards:
District(s)Active Alternate
1 ?~6 Elvin Hutchison Orma 0.Crank
7 Francis H.Glockner James Wahner
DISTRiCT 1 The Joint Chairman announced that the
Election of Chairman office of Chairman of County Sanitation
and Chairman pro tem District No.1 had been vacated by the
recent retirement of Director Rima and
declared nominations in order to fill the vacant position.
It was then moved and seconded:
That Director James Sharp be nominated as a candidate for the office of
Chairman.There being no other nominations,the vote was polled and the
Secretary cast a unanimous ballot for Director Sharp as Chairman of the
Board of Directors of District No.1.
Joint Chairman Saltarelli then reported that the election of Director Sharp
as Chairman of District No.1 created avacancy for the post of Chairman pro
tern and declared nominations in order to fill the vacant position.
It was then moved and seconded:
That Director Vernon Evans be nominated as a candidate for the office of
Chairman pro tern.There being no other nominations,the vote was polled and
the Secretary cast a unanimous ballot for Director Evans as Chairman pro tern
of the Board of Directors of District No.1.
-3-.
11/15/78
DISTRICT 1 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the adjourned regular
meeting held October 4,1978,the regular meeting held October 11,1978,and
the regular meeting held November 8,1978,be,and are hereby,approved,as
mailed.
DISTRICT 2 -Moved,seconded and duly carried:
Approval of Minutes
Thatthe minutes of the adjourned regular
meeting held October 4,1978,the regular meeting held October 11,1978,and
the regular meeting held November 8,1978,be,and are hereby,approved,as
mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the adjourned regular
meeting held October 4,1978,the regular meeting held October 11,1978,and
the regular meeting held November 8,1978,be,and are hereby,approved,as
mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the adjourned regular
meeting held October 4,1978,the regular meeting held October 11,1978,and
the regular meeting held November 8,1978,be,and are hereby,approved,as
mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the adjourned regular
meeting held October 4,1978,the regular meeting held October 11,1978,and
the regular meeting held November 8,1978,be,and are hereby,approved,as
mailed.
DISTRICT 7 -Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the adjourned regular
meeting held October 4,1978,the regular meeting held October 11,1978,and
the regular meeting held November 8,1978,be,and are hereby,approved,as
mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the adjourned regular
meeting held October 4,1978,the regular meeting held October 11,1978,the
special meeting held November 6,1978,and the regular meeting held November
8,1978,be,and are hereby,approved,as mailed.
ALL DISTRICTS The Joint Chairman reported that the
Report of the Special Committee to Study Reorganization
Joint Chairman of the Districts met on October 25,1978,
and elected Director Smith as Chairman.
-4-
11/15/78
He then recognized Committee Chairman Smith,who reported on the activities
on the Committee to date.Staff has prepared a statement of pros and cons
relative to consolidation and the General Counsel has been directed to draft
further information to submit to the Committee for review.Alternatives will
be considered at a meeting around the first of the year and the Committee will
then report back to the Joint Boards.
Chairman Saltarelli then called a meeting for the Executive Committee for
Wednesday,November 29,1978,and invited Directors Stanton and Sylvia to
attend and participate in the discussions.
ALL DISTRICTS
Report of the
General Manager
in the middle of December.
The General Manager reported that the
Environmental Protection Agency now
anticipates publishing the regulations
relative to waiver of secondary treatment
Mr.Harper then reported on his attendance at the recent California Associa.tion
of Sanitation Agencies’quarterly Executive Committee Meeting.Considerable
discussion at the meeting centered around the impact of Proposition 13 and
the work of the Post Commission which has been established by Governor Brown
to study consolidation of special districts.Apparently,there will be
considerable pressure in Sacramento during the forthcoming year to take
districts such as the Sanitation Districts completely off the tax roll
because of their ability to implement user fees.
The General Manager commented briefly on the Executive Summary of the
Draft Facilities Plan and Project Report which had been included in the
Directors’meeting folders and reçuested the Chief Engineer to review said
draft.Mr.Lewis then presented an overview of the Executive Summary and
reported that the full detailed Facilities Plan and Project.Report would be
available at the December meeting.The Board must act upon the Facilities
Plan and Project Report before the Environmental Impact Statement can be
completed.The Districts’plants are currently operating above the primary
treatment capacity and the Environmental Protection Agency will not approve
construction of additional plant capacity until the Environmental Impact
Statement has been completed.
ALL DISTRICTS
Report of the
General Counsel
Counsel.
The Joint Chairman introduced Mr.Kenneth
Smart of the law firm,Rourke and Woodruff,
who was acting attorney for the Districts
in the absence of Tom Woodruff,General
ALL DISTRICTS
Ratification of payment of
Joint Operating and Capital
Outlay Revolving Fund Claims
Moved,seconded and duly carried:
That payment of Districts’claims on the
following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund
Joint Operating Fund
Capital Outlay
Revolving Fund
October 10,1978
$64,430.72
807,630.75
$872,061.47
October 24,1978
$160,009.68
78,544.63
$238,554.31
November 7,1978
$102,133.70
1,002,532.41
$l,l04,((~6.ll
11/15/78
in accordance with said claims listed on Pages “A-i”through “A-3”,“C..-l”
through “C-4”and “E..l”through “E~3”,attached hereto and made a part of
these minutes.
DISTRICT 2 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District’s claims on the
following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund October 10,1978 October 24,1978 November 7,1978
Operating Fund $290.00
Accumulated Capital
Outlay Fund 3,984.68 $5,880.00 $121,370.15
$4,274.68 $5,880.00 $121,370.15
in accordance with said claims listed on Pages “B-i”,“D-l”and “F”,attached
hereto and made a part of these minutes.
DISTRICT 3 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District’s claims on the
following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund October 10,1978 October 24,1978 November 7,1978
Operating Fund $670.00
Accumulated Capital
Outlay Fund $595,787.72 6,190.97 $541,475.62
$595,787.72 $6,860.97 $541,47~5.62
in accordance with said claims listed on Pages “B-i”,“D-l”and “F”,attached
hereto and made a part of these minutes.
DISTRICTS 5 ~6 Moved,seconded and duly carried:
Ratification of
payment of claims
-
That payment of Districts’claims on the
following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund October 10,1978 November 7,1978
Suspense Fund $37,255.29 $22,813.90
in accordance with said claims listed on Pages “B-2”and “F”,attached hereto
and made a part of these minutes.
--6-
11/15/78
DISTRICT 7
Ratification of
payment of claims
in the total amounts so indicated:
Moved,seconded and duly carried:
That payment of District’s claims on the
following dates be,and is hereby,ratified
Fund
Operating Fund
Facilities Revolving
Fund
October 10,1978
$95.00
October 24,1978
$35.00
November 7,1978
$25 .00
in accordance with said claims listed on Pages “B-i”,“D—l”and “F”,attached
hereto and made a part of these minutes.
DISTRICT 11
Ratification of
payment of claims
in the total amounts so indicated:
Fund October 10,1978
Moved,seconded and duly carried:
That payment of District’s claims on the
following dates be,and is hereby,ratified
October 24,1978
Accumulated Capital
Outlay Fund $380.00
_____________
in accordance with said claims listed on Pages “B-2”and “D-2”,attached hereto
and made a part of these minutes.
ALL DISTRICTS
Approving plans and sped
fications re Job No.J-3--1 That the Boards of Directors hereby adopt
Resolution No.78-182,approving plans
and specifications for Installation of Three Gas Engines with Gear Drives at
Roth~rock Outfall Booster Station,Job No.J-3-1,and authorizing the General
Manager to establish the date for receipt of bids.A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving plans and speci
fications re Job No.P2-15-i
(Rebid)
Moved,seconded and duly carried:
_____________________________
That the Boards of Directors hereby adopt
____________________________
Resolution No.78-183,approving plans
and specifications for Installation of
New Centrifuge at Treatment Plant No.2,Job No.P2-15-1 (Rebid),and author
izing the General Manager to establish the date for receipt of bids.A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Approving Addendum No.1
t~J~ans and specifictions
re Job No.P2-15-i (Rebid
Moved,seconded and duly carried:
That Addendum No.1 to the plans and
specifications for Installation of New
Centrifuge at Treatment Plant No.2,
$289,069.90
Moved,seconded and duly carried:
-7-
11/15/78
Job No.P2~-15-l (Rebid)changing the date for receipt of bids from November
8,1978,to November 30,1978,be,and is hereby,approved.A copy of this
addendum is on file in the office of the Secretary.
ALL DISTRICTS
Approving plans and speci
Lications re Job No.J-6-1F
ALL DISTRICTS
Approving plans and speci
fications re Job No.J-6-1G That the Boards of Directors hereby adopt
Resolution No.78-185,approving plans
and specifications for Sheet Metal for Roofing at Ocean Outfall Pumping
Station,Job No.J-6-1G,and authorizing the General Manager to establish
the date for receipt of bids.A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS
Approving Change Order No.1
re Specification No.E—092
ALL DISTRICTS
Approving Change Order
No.2 re Job No.P2-23-S
ALL DISTRICTS
Receive and file Executive
Summary of Draft Facilities
Plan for Improved Treatment
and Additional Facilities
the Boards.
Moved,seconded and duly carried:
That the Executive Summary of Draft
Facilities Plan for Improved Treatment
and Additional Facilities,be,and is
hereby,received and filed for study by
ALL DISTRICTS
Authorizing payment to
National Concrete Cutting,
Inc.re repair of sludge
withdrawal pipe at Plant 1
Moved,seconded and duly carried:
That payment to.National Concrete
Cutting,Inc.in the amount of $5,995.00
for work required in connection with
repair of sludge withdrawal pipe under
and is hereby,approved and authorized.
__________________________
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt
Resolution No.78-184,approving plans
and specifications for Digester Gas Piping System at Ocean Outfall Pumping
Station,Job No.J-6-lF,and authorizing the General Manager to establish
the date for receipt of bids.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:
______________________________
That Change Order No.1 to the plans
and specifications for Gas Mixing
Compressors at Plant Nos.1 and 2,Specification No.E-092,authorizing an
addition of $2,120.00 to the contract with Compressor ServiceCompany to
change the internal parts of the filters from carbon steel to stainless
steel,be,and is hereby,approved.A copy of this change order is attached
hereto and made a part of these minutes.
________________________
Moved,seconded and duly carried:
________________________
That Change Order No.2 to the plans
and specifications for Operations Center
for 75 MCD Improved Treatment at Plant No.2,Job No.P2-23-5,authorizing
an addition of $1,900.00 to the contract with Pascal ~Ludwig,Inc.for modi
fication of exterior lighting,and granting a time extension of 68 calendar
days due to inclement weather,be,and is hereby,approved.A copy of this
change order is attached hereto and made a part of these minutes.
Clarifier No.4 at Plant No.1,be,
-8-
11/15/78
ALL DISTRICTS
Authorizing payment to
R.IL Meicr Water Truck
Company for truck rental
re preparation of sludge
composting site at Plant 1
Moved,seconded and duly carried:
_______________________
That payment to R.E.Meier Water Truck
___________________________
Company of Garden Grove in the amount of
_______________________
$4,692.50 for rental of a water truck
___________________________
used in connection with preparation of
sludge composting site at Plant No.1,
be,and is hereby,approved and authorized.
ALL DISTRICTS
Receive,file and refer
Summons and Complaint re
Job No.P2-23-3 to General
Counsel
FURTHER MOVED:That said purchase be awarded to IRD Mechanalysis,Inc.,in
the amount of $11,144.05.
ALL DISTRICTS
Receive and file staff
report re Status of
Disposal of Sewage Sludge
Moved,seconded and duly carried:
That the Staff Report re Status of
Disposal of Sewage Sludge,be,and is
hereby,received and ordered filed.
_________________________
Moved,seconded and duly carried:
__________________________
That the Summons and Complaint on Stop
__________________
Notice and Bond in Case No.52183,Beacon
________________________
Investment Co.,dba Crenshaw Lumber Co.
vs.Orange County Sanitation District,
et al.relative to Electrical Reliability for 75 MGD Improved Treatment at
Plant No.2,Job No.P2-23-3,be,and is hereby,received,ordered filed and
referred to the Districts’General Counsel for appropriate action.
ALL DISTRICTS Moved,seconded and duly carried:
Receive,file,deny and refer
claim of Gregg Pamson to the That the claim of Gregg Pamson,dated
Districts’liability self October 25,1978,in the amount of
insurance administrator $1,281.40 for alleged damages to his
automobile from a fallen tree at the
Districts’Treatment Plant No.1 site,be,and is hereby,received and
prdered filed;and,
FURTHER MOVED:That said claim be denied and referred to the Districts’
liability self-insurance administrator for appropriate action.
ALL DISTRICTS Moved,seconded and duly carried:
Awarding purchase of
Vibration Analysis Equipment That the bid tabulation and recommenda
Specification No.E-096 tion for purchase of Vibration Analysis
Equipment,Specification No.E-096,be,
arid is hereby,received and ordered filed;and,
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing General Manager
—
to engage Goldenwest Fertilizer That the General Manager be,and is
to transport sludge between hereby,authorized to engage the firm
Plants:Nos.1 and 2 of Goldenwest Fertilizer to transport
sludge between Reclamation Plant No.1
and Treatment Plant No.2 for processing on a 90-clay interim basis,at the
rate of $40 per hour.
-9-
11/15/78
ALL DISTRICTS The Chief Engineer reported that the
Approving Change Order No.4 State Coastal Commission had approved
to Job No.P2-23-6 re Coast the District No.11 permit to construct
Flighway Trunk Sewer the Coast Highway Trunk Sewer from Treatment
Plant No.2 to Lake Street in huntington
Beach.The first section of said trunk sewer is at Plant No.2 “C”Headworks
site.Because the Districts’contractor for Job No.P2-23-6,Improved
Treatment Facilities at Plant No.2,will be laying two pipelines which re
quire dewatering in the immediate vicinity,concurrent construction of the
portion of the Coast Highway trunk at this location would provide a substantial
cost savings to District No.11.Therefore,the staff recently requested a
proposal from H.C.Smith Company,contractor,to install the initial 128
feet of trunk sewer.The contractor submitted a price of $295,000 for said
work and the Chief Engineer,after describing the work involved,recommended
that the Boards consider authorizing a change order to Job No.P2-23-6 for
installation of said portion of the Coast Highway Trunk Sewer,the cost of
which would be born solely by District No.11.
After a brief discussion,the following actions were taken:
DISTRICT 11 Moved,seconded and duly carried:
Approving construction of
initial portion of Coast That construction of the initial 128
Highway Trunk Sewer and re feet of 84-inchpipeat.Treatment.Plant
questing Joint Boards approval No.2 “C”Headworks,for the Coast
of change order to Job No Highway Trunk Sewer,be,and is hereby,
P2-23-6 for said work approved;and,
FURTHER MOVED:That the Joint Boards of Directors are hereby requested
to authorize a change order to the contract with H.C.Smith Company,
contractor for Job No.P2-23-6,Improved Treatment Facilities at Plant
No.2,in the amount of $295,000 to perform said work at the expense
of District No.11.
It was moved,seconded and duly carried:
_______________________
That Change Order No.4 to the plans
and specifications for Improved
Treatment Facilities at Plant No.2,Job No.P2-23-6,for installation
of 128 feet of 84-inch pipe for the District 11 Coast Highway Trunk
Sewer in the vicinity of “C”Headworks,for a total addition of
$295,000 to the contract with H.C.Smith Company,be,and is hereby,
approved;and,
FURTHER MOVED:That the cost of said Change Order No.4 is to be paid
by District No.11.
A copy of this change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS At 8:02 p.m.,the Boards convened in
Convene in executive executive session to consider personnel
session matters.
At 9:07 p.m.,the Boards reconvened in
regular session.
ALL DISTRICTS
Approving Change Order
No~4 re Job No.P2-23-6
ALL DISTRICTS
Reconvene in regular
session
-10-
11/15/78
ALL DI5TRJC’rs It was moved,seconded and duly carried:
Amend ing MOIJ with
Administrative/Clerical That Amendment No..1 to the Mernorandum of
~i1oyee Ui~it Understanding with the Districts’
Administrative/Clerical Employee Unit,for
the period December 2,1977,thiough
November 27,1980,establishing the Bureau of Labor Statistics Consumer Price
Index for All Urban Consumers,Los Angeles-Long Beach,Anaheim Metropolitan
Area,as the basis for cost-of-living adjustments provided for in said
Memorandum of Understanding,be,and is hereby,approved,in form acceptable
to the General Counsel.
It was moved,seconded and duly carried:
That Amendment No.1 to the Memorandum of
Understanding with the Districts’Supervisory
Employee Unit,for the period December 2,
1977,through November 27,1980,establishing the Bureau of Labor Statistics
Consunier Price Index for All Urban Consumers,Los Angeles-Long Beach,Anaheim
Metropolitan Area,as the basi.s for cost-of-living adjustments provided for in
said Memorandum of Understanding,be,and is hereby,approved,in form
acceptable to the General Counsel.
Following a request from Director Svalstad
regarding odor complaints received by
Fountain Valley and Huntington Beach the.
General Manager reviewed the odor control
Districts have undertaken.An odor scrubber has been
at Plant No.1.and prechiorination facilities are presently
at Plant No.2 and will be complete in about three months.
Director Graham advised the Joint Chairman
that it would be necessary for her to re—
sign her recent appointment to the Fiscal
Policy Committee.The Joint Chairman
requested Directors interested in serving
an appointment would be made at a later
That this meeting of the Board of Directors
of County Sanitation I)istrict No.1 b~adjourned.The Chairman then declared
the meeting so adjourned at 9:11 p.m.,November 15,1978.
4
ALL DISTRICTS
Amending MOU with ~p~rvisory
Employee Unit
—_________
ALL DISTRICTS It was moved,seconded and duly carried:
Declaring intent re effective
date of MOU with Op~ations That the Boards of Directors hereby
Laboratory and Engineering declare their intent to make Memoranda of
Employee Units Understanding with the Operations Unit,
Laboratory Unit and Engineering Unit
employee groups effective retroactively to December 1,1978,provided,that
the respective units ratify and execute Memoranda of IJnderstanding on or
before December 1,1978,pursuant to the meet and confer process currently
underway.
ALL DISTRICTS
Discussion re odor
control
measures which the
recently installed
under construction
ALL DISTRICTS
Resignation of Fiscal
Policy Cominnittee member
on the committee to contact him and
date.
DISTRICT 1
Adj ournment
Moved,seconded and duly carried:
—11—
11/15/78
are hereby,received and ordered filed.
Moved,seconded and duly carried:
That the Project Report for the Big
Canyon Drainage Area and Draft
Environmental Impact Report on Jamboree
Interceptor and Pump Station,be,and
DISTRICT 5
Receive and file Audited
Financial Statements of NIWA
Moved,seconded and duly carried:
That the General Manager be,and is
hereby,authorized to file a Notice of
Completion re Jamboree Interceptor and
Pump Station in accordance with the
the California Environmental Quality Act of 1970,
Moved,seconded and duly carried:
That December 22,1978,be and is hereby,
established as the final date for which
all comments must be received on the Draft
Environmental Impact Report on Jamboree
____________________________
That the Audited Financial Statements
of the Newport-Irvine Waste-Management
Planning Agency,dated June 30,1978,be,and are hereby,received and ordered
filed.
DISTRICT 5
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.S be adjourned.The Chairman then declared
the meeting so adjourned at 9:12 p.m.,November 15,1978.
DISTRICT 6
Adj ournment
Moved,seconded and duly carried:
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 9:12 p.m.,November 15,1978.
DISTRICT S
Receive and file Project
Report for Big Canyon Drainage
Area and Draft EIR on Jamboree
Interceptor and Pump Station
DISTRICT 5
Authorizing General Manager
to file Notice of Completion
re Jamboree Interceptor and
Pump Station
Guidelines Implementing
as amended.
DISTRICT 5
Establishing final date for
receipt of all comments re
Draft EIR on Jamboree
Interceptor and Pump Station
Interceptor and Pump Station.
DISTRICT 5
Fixing date for public hearing
re Draft EIR on Jamboree
Interceptor and Pump Station
Moved,seconded and duly carried:
__________________________
That January 10,1979,at 7:30 p.m.,be,
_______________________________
and is hereby,fixed as the date and time
for public hearing on the Draft Environmental
Impact Report on Jamboree Interceptor and Pump Station.
Moved,seconded and duly carried:
-I 2-
11/15/78
DISTRICT 7
Ordering Annexation
No.79 -Medina That the Board of Directors hereby adopt.s
Resolution No.78-191-7,ordering annexa
tion of .784 acres of territory to the District in the vicinity of Sirrine
Drive and Overhill,proposed Annexation No.79 -Medina Annexation to County
Sanitation District No.7.A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Receive and file letter
from Akins Development Co That the letter from Akins Development
requesting deferral of annex Company,dated November 6,1978,requesting
ation acreage fee re proposed deferral of the annexation acreage fee for
Annexation No.83 -Tract 10507 proposed Annexation No.83 -Tract No.10507
to County Sanitation District No.7,in the
amount of $72,471.21 until or before June 30,1979,be,and is hereby,received
and ordered filed.
DISTRICT 7
Approving agreement with
Akins Development Co.for
deferred payment of acreage
fees re Annexation No.83 -
Tract 10507
Moved,seconded and duly carried:
_________________________
That the Board of Directors hereby adopts
_________________________
Resolution No.78-189-7,approving agree-
___________________________—
ment with Akins Development Company,
Venture I,for deferred payment of acreage
fees re Annexation No.83 and establishing
conditions therefor.A certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7
Initiating proceedings re
Annexation No.83 -Tract
10507
DISTRICT 7
Receive and file letter from
the irvine Company requesting
a study be conducted re sewering
the Peters Canyon drainage area
offering to pay for said study,be,
DISTRICT 7 Moved,seconded and duly carried:
Receive,file and accept pro
posal of Boyle Engineerin.g re That the proposal of Boyle Engineering
preparation of study re sewer Corporation,dated November 6,1978,for
ing Peters Canyon drainage area engineering services in connection with
preparation of a study relative to sewering
the Peters Canyon drainage area.,be,and is hereby,received,ordered filed and
accepted;and,
FURTHER MOVED:That the General Manager he,and is hereby,authorized to direct
the engineer to proceed with said work,to be reimbursed by the Irvine Company.
Moved,seconded and duly carried:
_________________________
Moved,seconded and duly carried:
_______________________
That the Board of Directors hereby adopts
______________________
Resolution No.78-190-7,authorizing
initiation of proceedings to annex 55.79
acres of territory to the District in the vicinity northeast of the inter
section of Chapman Avenue and Crawford CAnyon Road iii the City of Orange,
proposed Annexation No.83 -Tract No.10507 tb Coun~y Sanitation District
No.7.A certified copy of this resolution is attached hereto and made a part
of these minutes.
Moved,seconded and duly carried:
That the letter from the Irvine Company,
dated November 7,1978,requesting that
a study be conducted relative to sewc.ring
the Peters Canyon drainage area and
and is hereby,received and ordered filed.
11/15/78
)
DISTRICT 7
Adj ournment
Moved,seconded and duly carried:
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 9:12 p.m.,November 15,1978.
DISTRICT 11
Adj ournment
Moved,seconded and duly carried:
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 9:12 p.m.,November 15,1978.
DISTRICT 2
Report re ~Artukovich vs
District 2.Contract 2-16-2
•DISTRICT 7 Moved,seconded and duly carried:
Receive and file request from
.Jack C.Chou for annexation That the request from Jack C.Chou for
of territory to the District annexation of 1.170 acres of territory
(Annexation No.84 to the District in the vicinity of the
and refer to staff intersection of Plantero and Valley
Quail in the Lemon iteights area in the
City of Orange (proposed Annexation No.84 -Chou Annexation to County
Sanitation District No.7),be,and is hereby,received,ordered filed and
referred to staff for study and recommendation.
DISTRICT 2 Moved,seconded and duly carried:
Receive,file and initiate
proceedings re Annexation That the request from Carter B.Dennis
No.36 -Dennis Annexation for annexation of .60 acres of territory
to the District in the vicinity south of
the intersection of Santa Aria Road and Mohler Drive in the City of Anaheim,
be,and is hereby,received and ordered filed;and,
FURTHER MOVED:That the Board of Directors hereby adopts Resolution No.
78-186-2,authorizing initiation of proceedings to annex said territory to
the District (Proposed Annexation No.36 -Dennis Annexation to County
Sanitation District No.2).A certified copy of this resolution is attached
hereto and made a part o~f these minutes.
DISTRICT 2 Moved,seconded and duly carried:
Amending resolution initiating
proceedings re Annexation No.35 That the Board of Directors hereby adopts
Resolution No.78-188-2,amending
Resolution No.78-142-2 authorizing
initiation of proceedings re Annexation No.35 -Bryant Ranch Annexation to
County Sanitation District No.2 to provide for supplemental findings relevant
thereto,as requested by the Local Agency Formation Commission pursuant to the
Guidelines Implementing the California Environmental Quality Act.A certified
copy of this resolution is attached hereto and made a part of these minutes.
__________________________
Mr.Smart advised that the General
___________________________
Counsel would report at the regular
December meeting on the recent court
ruling in favor of District contractor,
Vido Artukovich and Sons,Inc.,following his anaylsis of the court’s findings
relative to Case 21-1l-51,Artukovich vs.District 2 in connection with
construction of the Yorba Linda Force Main,Contract No.2-16-2.
-14-
11/15/78
DISTRICT 2 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.2 be adjourned.The Chairman then declared
the meeting so adjourned at 9:13 p.m.,November 15,1978.
DISTRICT 3 Moved,seconded and duly carried:
~pproving plans and specifi
cations re Contract 3-20-4 That the Board of Directors hereby adopts
Resolution No.78-187-3,approving plans
and specifications for Knott Interceptor,Reach 8,Contract No.3-20-4;and,
FURTHER MOVED:That the General Manager be,and is hereby,authorized to
establish the date for receipt of bids for said contract.
A certified copy of this resolution is attached heretoand made a part of these
minutes.
DISTRICT 3 Moved,seconded and duly carried:
Receive and file request
of City of Buena Park for That the request from the City of Buena
design of traffic mediaiis Park dated No’vember 7,1978,for engineer
re Contract No.3-20-LI ing services re design and survey work
for the City traffic median islands,to
be constructed in conjunction with the Knott Interceptor,Reach 8,Contract
No.3-20-4 on Knott Avenue from Orangethorpe Avenue to Artesia Boulevard,for
a cost not to exceed $9,050.00,be,and is hereby,received and ordered filed.
DISTRICT 3 Following a discussion regarding the fixed
Accepting engineering pro fee proposal of Boyle Engineering for
posal for design of traffic design and surveying for traffic median
medians for City of Buena islands requested by the City of Buena
Park re Contract No.3-20-4 Park to be installed in conjunction with
the Knott Interceptor,Reach 8,Contract
No.3-20-4,the Chief Engineer was directed to request the engineer to
perform said work on a per diem fee basis rather than a lump sum,for a
maximum amount not to exceed $9,050.00.
It was then moved,seconded and duly carried:
That the proposal of Boyle Engineering Corporation dated December 11,1978,
for engineering services re design and survey ~~ork for City traffic median
islands to be installed in conjunction with the Knott Interceptor,Reach 8,
Contract No.3-20-4,on Knott Avenue from Orangethorpe Avenue to Artesia
Boulevard,be,and is hereby,received,or.dered filed and accepted;and,
FURTHER MOVED:That the fixed fee stipulation in said proposal be modified
to provide for payment for said services on a per diem fee basis for a maxi
mum amount not to exceed $9,O5O.OO,to be reimbursed to the District by the
City of Buena Park.
-15-
11/15/78
DJSTRICT 3
Receive and file communi
cations from City of
Westminster and Midway
-
City Sanitary District
requesting waiver of
connection fees
DISTRICT 3
Denying requests of City of
Westminster and Midway City
Sanitary Disthict for waiver
of connection fees
Moved,seconded and duly carried:
That the communications from the City
of Westminster,dated October 18,1978,
and Midway City Sanitary District,dated
October 20,1978,requesting waiver of
connection fees for certain properties
in the City of Westminster,be,and are
Moved,seconded and duly carried:
That the report of the General Counsel
regarding the City of Westminster and
Midway City Sanitary District’s request
for waiver of connection fees for certain
properties in the City of Westminster,be,
Moved,seconded and duly carried:
That the requests of the City of Westminster
and Midway City Sanitary District for
waiver of connection fees for certain
properties in the City of Westminster,be,
DISTRICT 3
Adj ournment
Moved,seconded and duly carried:
hereby,received and ordered filed.
DISTRICT 3
Receive and file General
Counsel’s report re City of
Westminster and Midway City
Sanitary District’s requests
for waiver of connection fees
and is hereby,received and ordered filed.
and are hereby,respectfully denied
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 9:13 p.m.,November 15,1978.
11
of Directors
Districts Nos.1,2,
-16-
JOINT DISTRICTS CLAIMS PAiD OCTOBER 10,1978
.43376
43377
43378
43379
43380
•43381
43382
43383
43384
43385
43386
43387
43388
43389
43390
43391
43392
43393
43394
43395
43396
43397
43398
43399
43400
43401•43402
43403
43404
43405
43406
43407
43408
•43409
43410
43411
43412
•
43413
•43414
43415
43416
43417
43418
43419
43420
43421
43422
43423
43424
43425
43426
•43427
43428
43429
43430
ANOUNT
121.92
707.70
21.50
183.70
9,360.00
393.35
257.59
213.88
16.84
105.97
353.40
146.38
758.37
191.89
900.00
354.08
11.73
124.66
148.40
377.94
27.30
2,500.00
928.17
212.81
3,304.87
303.07
353.24
1,037.16
11.66
388.15
532.08
298.71
3,000.00
213.86
374.39
24.43
~106.32
142.89
120.40
215.38
82.15
8,222.50
1,300.00
151.03
68.13
819.23
660.00
89.99
2,074.73
261 .01
60.50
8.50
40.00
130.38
276.78
WARRANT NO JOINT OPERATING FUND WARRANTS
A-i Nurseries,Trees $
A-i Parking Lot Maintenance,Striping
A El A Refrigeration Co.,Service
Acme Door Closer ~Lock Service,Bldg.Mtce.
Allied Coiloids,Coagulent
American Compressor Company,Compressor Parts
The Anchor Packing Co.,Pump Packing
Associated Of Los Angeles,Electric Supplies
B El S Pump El Supply,Gauge Stick
Barksdale Controls Division,Valve
Bearing Specialty Company,Pump Parts
John G.Bell Co.,Engine Parts
Benz Engineering,Inc.,Compressor Parts
Berkley Controls,Inc.,Electric Supplies
Bierly El Associates,Inc.,Self Ins.Administration
Bishop Graphics,Drafting Supplies
Blue Diamond Materials,Asphalt Patch
Bock El Associates,Janitorial Supplies
Bomar Magneto Service,Inc.,Engine Parts
Bowman Construction Co.,Lateral Repair
WC Brooke,Employee Mileage
C El R Reconditioning Co.,Machining
CS Company,Pump Parts
Cal-Glass For Research,Inc.,Lab Supplies
California Auto Collision,Inc.,Vehicle Repairs
College Lumber Company,Inc.,Lumber
Consolidated Electrical Dist.,Electric Supplies
County Sanitation Districts,Replenish Workers’Compensation Fund
Datamation Stationers,Office Supplies
Deco,Electric Supplies
Donovan Construction,Construction Material
Dunn-Edwards Corporation,Paints
Enchanter,Inc.,Ocean Sampling
Federal Envelope Company,Office Supplies
Fisher Scientific Co.,Lab Chemicals
Foothill Feed Company,Equipment Repair Parts
Foremost Threaded Products,Small 1-lardware
Foster Gardner,Chemicals
The Foxboro Company,Electric Supplies
France Compressor Products,Compressor Parts
Freeway Machine El Welding,Machining
Goldenwest Fertilizer Co.,Sludge Removal
Paul A.Gomez,Bldg.Repair
Gould Inc.-Warren El Baily Division.,Pump Parts
Harrington Industrial,Fittings
Hertz Car Leasing Division,Vehicle Lease
Hertz Equipment Rental,Crane Rental
Honeywell,Inc.,Controls
Hooker Chemicals El Plastics Co.,Caustic
House Of Batteries,Batteries
1-Iuntington Beach Equip.Rentals,Equipment Rentals
ICC Instrument Co.,Meter Repair
ICN Life Sciences Group,Lab Supplies
JJ)Packaging ~Sales,Small 1-Iardtvare
Jensen Instrument Co.,Controls
111
JOINT DISTRICTS CLAIMS PAID OCTOBER 10,1978
WARRANT NO
43431
43432
43433
43434
43435
43436
43437
43438
.43439
43440
43441
43442
43443
43444
43445
43446
43447
43448
43449
43450
43451
43452
43453
43454
43455
43456
43457
43458
43459
43460
43461
43462
43463
43464
43465
43466
43467
43468
43469
43470
43471
43472
43473
113474
43475
JOINT OPERATING FUND WARRANTS
King Bearing,Inc.,Small Hardware
Knox Industrial Supplies,Small Hardware
Lakewood Pipe Service,Piping
Lance Speedometer Service,Truck Repair
Larry’s Bldg.Materials,Inc.,Wall Block
Lighting Distributors,Inc.,Lamps
McKesson Chemical Co.,Odor Control Chemicals
Mitchell Manuals,Inc.,Tech.Manual
Nalco Chemical Company,Boiler Chemical
National Sonics,Dissolved Oxygen Meter
Orange County Farm Supply Co.,Grounds Mtce.Supplies
Pak West,Janitorial Supplies
Pearsons Lawnmower Center,Equipment Repair Parts
Pickwick Paper Products,Janitorial Supplies
Postmaster,Postage
Harold Primrose Ice.,Sampling Ice
Reynolds Aluminum Supply Co.,Aluminum Stock
Rucker Co.,Freight
Sand Dollar Business Forms,Pri.nting
Santa Ana Dodge,Truck Parts
Sargent Welch Scientific Co.,Meter Repai.r -
Senik Paint Co.,Paint Supplies
Sherwin Williams Co.,Paint Supplies
Signal-Flash Co.,Barricade Rental
Sparkletts Drinking Water Corp.,Bottled Water
Starow Steel,Steel Stock
Subgrade Construction Co.,Lateral Repair
Super Chem.Corp.,Lab Supplies
The Suppliers,Small Hardware
Taylor-Dunn,Electric Supplies
Taylor Instruments,Controls
Thermador Waste King,Equipment Repair
John D.Thomas,Deferred Corporation Payment
C.O.Thompson Petroleum Co.,Kerosene
Tony’s Lock ~Safe Service,Locks
Truck Auto Supply,Inc.,Truck Parts
United Parcel Service,1)elivery
United States Equipment,Inc.~,Compressor Parts
Valley Cities Supply Co.,Smal.i Hardware
Vanier Graphics,Forms
~WR Scientific,Lab Supplies
John R.Waples,Odor Consultant
Waukesha Engine Service Center,Engine Parts
Western Wire U~Alloys,Welding Materials
Everett 11.York Company,Fill:ers
AMOUNT
$159.69
251.73
682.64
53.80
64.66
508.54
764.26
73.72
1,439.78
3,926.70
203.28
40.70
108.23
277.72
500.00
31 .80
236.15
22.64
69.96
27.16
236.60
174.58
394.73
71.50
443.62
1,104 .30
1,220.05
26.50
167.40
111.00
234.18
99.57
285.00
108.12
98.58
618.00
9.98
1,549.71
248.53
294 .84
494.39
222.70
2,518.46
76].08
405.02
TOTAL JOINT OPERATING FUND $64,430.72
2”
JOINT DISTRICTS CLAIMS PAID OCTOBER 10,1978
WARRANT NO
43360
43361
43362
43363
43364
43365
43366
.43367
43368
43369
43370
43371
43372
43373
43374
43375
CAPITAL OUTLAY REVOLVING FUND WARRANTS
Butier Engineering,Inc.,Contract Mgmt.P2-23
Campbell Heating f~Air Conditioning,Contract J-7-3B
Daily Pilot,A-086 Legal Ad
Fairbanks Morse Pump Division,Sales Tax
JB Gilbert ~Associates,EIS
Global Engineering,Specs.P2-23-6
Hickman Brothers,Inc.,Contract PW-063
Kahl Scientific Inst.Co.,Water Sampler
C H Lcavell ~j Company,Contract P2-23-3
Morgan Equipment Co.,Loader
Pascal ~Ludwig,Contract P2-23-S
Skipper ~Co./Rosswood md.,Contract PWOS5-l
H C Smith Construction Co.,Contract P2-23-6
Southern Calif.Testing Lab.,Testing P2-23-6
Sully Miller Contracting Co.,Contract I’W-062
Triad Mechanical,Inc.,Contract 1-1R
AMOUNT
$11,534.58
8,545.50
9.77
442.32
516.94
3.71
3,760.00
342.50
125,649.26
52,470.00
35,039.80
12,026.44
499,450.50
989.72
47,362.53
9,487.18
TOTAL CORF
TOTAL JOINT OPERATING E~CORF
$807,630.75
$872,061.47
3 I I
I
INDIVIDUAL DISTRICTS CLAIMS PAID OCTOBER 10,1978
DISTRICT NO.2
OPERATING FUND
WARRANT NO.IN FAVOR OF AMOUNT
43351 State of California,Annexation 27 Processing Fee $290.00
TOTAL DISTRICT NO.2 OPERATING FUND $290.00
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
WARRANT NO.IN FAVOR OF AMOUNT
43352 Christeve Corporation,Contract 2-20 $1,989.68
43353 Ecos Management Criteria,EIR/Carbon Canyon 1,995.00
TOTAL DISTRICT NO.2 ACO FUND $3,984.68
TOTAL DISTRICT NO.2 $4,274.68
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
WARRANT NO.IN FAVOR OF AMOUNT
43354 Kordick ~Rados A JT Venture,Contract 3-20-3 $539,871.06
43355 Osborne Laboratories,Inc.,Testing 3-20-3 210.00
43356 Pascal ~Ludwig,Inc.Contract 3-22-1 54,706.66
TOTAL DISTRICT NO.3 $595,78~
DISTRICT NO.7
OPERATING FUND
WARRANT NO.IN FAVOR OF AMOUNT
43357 State of California,Annexation 78 Processing Fee $95.00
.
TOTAL )ISTRICT NO.7 $95 .00
~B—1”
INDIVIDUAL DISTRICTS CLAIMS PAID OCTOBER 10,1978
DISTRICT NO.~
ACCUMULATED CAPITAL OUTLAY
•~ARRANT NO.IN FAVOR OF AMOUNT
43358 Ball,Hunt,Hart,Brown and Baerwitz,Coast Hwy.Trunk Permit Appeal $380.00
TOTAL DISTRICT NO.11 $380.00
DISTRICT NO.5 ~6
SUSPENSE FUND
WARRANT NO.IN FAVOR OF AMOUNT
43359 Rodding-Cleaning Machines,Inc.,Contract 5-8-R $37,255.29
TOTAL DISTRICT NO.5 ~6 $37,255.29
“B—2”
JOINT DiSTRICTS CLAiMS PAID OCTOBER 24,1978
WARRANT NO.JOiNT OPERATING FUNI)WARRANTS AMOUNT
43502 American Lock ~Supply,Inc.,Padlocks 396.86
43503 City of Anaheim,Sewer Lateral Repair 1,615.78
43504 Associated of Los Angeles,Electrical Supplies 261.91
43505 Banning Battery Company,Batteries 350.40
43506 Bearing Specialty Company,Small Hardware 38.05
43507 James Benzie,Employee Mileage 79.44
43508 Black ~1)ecker Mfg.Co.,Small Tools 18.00
43509 Bob’s Photo Blow-Up Lab,Film Processing 25.44
43510 Bock ~Associates,Office Supplies 209.82
43511 Bomar Magneto Service,Inc.,Magnetic Discs 98.58
43512 C E~R Reconditioning Company,Pump Repair 325.00
43513 CS Company,Freight Charges 23.25
43514 Cadillac Plastic ~Chemical Co.,Chemicals 7.12
43515 Corey Sign Graphics,Signs 2,326.04
43516 Chevron U.S.A.,Inc.,Gasoline 867.27
43517 R.B.Clapp Co.,Inc.,Electrical Supplies 977.80
43518 College Lumber Co.,Inc.,Lumber 223.62
43519 Compressor Service,Compressor Parts 34.32
43520 Continental Chemical Co.,Chlorine 2,677.97
43521 Controlco,Controls 268.71
43522 Control Specialists,Inc.,Controls .135.95
43523 F.B.Cook Corp.,Channel Iron
.
200.00
43524 Costa Mesa Auto !‘arts,Inc.,Truck Parts 229.91
43525.County Sanitation Districts of O.C.,Replenish Workers’Cornp.1,781.40
43526A California Wholesale Electric,Electrical Supplies 209.88
43526B County Wholesale Electric,Electrical Supplies 209.10
43527 Crane Systems,Seal Kits 88.45
43528 DECO,Electrical Supplies 242.21
43529 Derby’s Topsoil,Sand 90.10
43530 Anderson Dill,Jr.,Vehicle Repair Reimbursement 550.00
43531 Dunn-Edwards Corp.,Paint 111.94
43532 Eastman,Inc.,Office Supplies 403.68
43533 Engineers Sales-Service Co.,Plant Maintenance 905.00
43534 Envirotech Corporation,Sight Glass 1,144.80
43535 Fibre Glass Evercoat Co.,Inc.,Paint 130.41
43536 Fischer ~Porter Co.,Controls 893.44
43537 Fisher Scientific Co.,Chemicals 61.48
43538 Flynn Scale Co.,Scales 141.74
43539 Foremost Threaded Products,Small Hardware 435.16
43540 The Foxboro Cc.,Relay 52.22
43541 City of Fullerton,Water 64.69
43542 General Telephone Co.,Telephone 4,862.80
43543 Gould,Inc.-Warren ~Baily Div.,Electrical Supplies 143.75
43544 Haiprin Supply Co.,Cylinders 341.32
43545 Haul-Away Containers,Trash Disposal 275.00
43546 Hert.z Equipment Rental,Crane Rental 664.28
43547 Hollywood Tire of Orange,Truck Tires 184.48
43548 Hooker Chemicals ~Plastics Co.,Chemicals 2,060.61
435’19 House of Batteries,Batteries 149.08
43550 Howard Supply Co.,Electrical Supplies 969.90
‘13551 City of Huntington BeaCh,Water 19.74
43552 Industrial Asphalt,Asphalt Repair 49.64
43553 International Harvester Co.,Truck Parts 73.66
‘‘C—F’
JOINT DISTRICTS CLAIMS PAID OCTOBER 24,1978
WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT
43554
43555
43556
43557
43558
•43559
43560
43561
43562
43563
43564
43565
43566
43567
43568
43569
43570
43571
43572
43573
43574
43575
43576
43577
43578
43579
43580
43581
43582
4358 3~
435 84
43585
43586
43587
43588
43589
43590
43591
43592
43593
43594
43595
43596
43597
43598
•43599
43600
43601
43602
43603
43604
43605
Irvine Ranch Water District,Water
Kanian Bearing ~Supply,Pump Parts
Kilsby Tube Supply Co.,Wall Tubing
King Bearing,Inc.,Sprockets
LBWS,Inc.,Welding Supplies
L ~N Uniform Supply Co.,Uniforms
Lawless J)etroit Diesel,Voltage Regulator
Life Security Systems,First Aid Supplies
Lighting Distributors,Inc.,Lamps
McCrometer Corp.,Pump Repairs
McKesson Chemical Co.,Chemicals
McMaster—Carr Supply Co.,Small Hardware
R.E.Meier Water Trucks,Water Truck Rental
Charles Meriam Co.,Scale
Moore Products Co.,Regulators
E.B.Moritz Foundry,Manhole Covers
National Lumber Supply,Small Hardware
National Sanitary Supply,Janitorial Supplies
Pacific Telephone Co.,Signal Circuits
Parts Unlimited,Truck Parts
M.C.Patten Corporation,Steam Trap
Peerless Pump,Sleeves
Pickwick Paper Products,Janitorial Supplies
Pioneer Stationers,Office Supplies
Pitney Bowes,Postage Meter Rental
Harold Primrose Ice,Ice
Quality Building Supply,Building Materials
Rainbow Disposal Co.,Trash Disposal
The Register,Advertising
Republic Engines,Truck Parts
Rewes Engineering Co.,Manhole Covers
Richards Hydraulic Jack Service,Equipment Repair
Robbins ~Myers,Pump Parts
Rockwell International,Guide Block
City of Seal Beach,Water
Sherwin Williams Co.,Paint
South Orange Supply,Plumbing Supplies
Southern Calif.Edison Co.,Power
Southern Calif.Gas Co.,Gas
Southwest Sewer Equipment,Hoses
Spraying Systems Co.,Nozzle
Stephens Roofing Co.,Roof Repairs
Super Chem Corp.,Chemicals
The Suppliers,Office Supplies
Surveyors Service Company,Equipment Repair
TFI Building Materials,Gauges
Thompson Lacquer Company,Paint
Travel Buffs,Air Fare
Truck Auto Supply,Inc.,Truck Parts
Union Oil Co.of Calif.,Gasoline
United Parcel Service,Delivery Service
United States Elevator Corp.,Elevator Repair
$7.25
742.61
228.96
469.75
539.11
3,002.34
416.42
112.34
387.45
238.50
241.36
100.61
1,689.00
248.94
104.54
243.80
88.04
76.32
46.92
880.07
458.34
61.73
115.81
138.97
73.14
15.90
96.99
34.00
266.76
198.75
1,227.48
29.51
30.15
10.37
51.13
94.02
221.20
99,732.68
1,823.04
328.07
416.29
4,500.00
408.10
50.88
60.00
155.95
330.89
970.00
69.39
32.12
5.35
1,210.00
“C-.2”
JOINT DISTRICTS CLAIMS PAID OCTOBER 24,1978
WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT
43606
43607
43608
43609
43610
43611
43612
43613
43614
TOTAL JOINT OPERATING FUND
$616.86
1,483.18
-43.90
197.82
107.75
170.55
18.45
3,891.47
1,697.16
$160,009.68
VBA Cryogenics,Flowmeter
Valley Cities Supply Co.,Pump Parts
Val-U-Truck Rental,Equipment Rental
VWR Scientific,Laboratory Supplies
Wallace ~Tiernan,Electrical Supplies
Waukesha Engine Servicenter,Engine Parts
Milton D.Winston,Employee Mileage
Xerox Computer Services,Data Processing
Xerox Corporation,Xerox Reproduction
~3 ti
JOINT DISTRICTS CLAIMS PAID OCTOBER 24,1978
43494
43495
4 3496
43497
43498
43499
43500
43501
CA1~ITAL OUTLAY REVOLVING FUN!)WARRANTS
John Carollo Engineers,Waiver Application Services
John Carollo Eng./Greeley ~Hansen,P2-23 Construction
Daily Pilot,E-096 Legal Ads
Forkert Engineering,Engineering PW-067
JB Gilbert ~Associates,EIS
K.P.Lindstrorn ~Associates,Waiver Application Services
The Register,Water Truck Ad
Theodore Robins Ford,1978 Ford Truck
TOTAL CORP
TOTAL JOINT OPERATING ~CORF
$15,953.84
35,237.91
9.11
766.00
6,666.39
2,623.55
10.89
17,276.94
$78,544.63
$238,554.31
WARRANT NO AMOUNT
“C ~4II
INDIVIDUAL )ISTRICTS CLAIMS PAID OCTOBER 24,1978
DISTRICT NO1.2
ACCUMULATED CAPITAL OUTLAY
WARRANT NO IN FAVOR OF AMOUNT
43485 Lowry E~Associates,Engineering 2-6R $5,880.00
TOTAL DISTRICT NO.2 $5,880.00
DISTRICT NO.3
OPERATING FUND
WARRANT NO.IN FAVOR OF AMOUNT
43486 Charles C.Regan Co.,Street Paving 3-20-1 $670.00
TOTAL DISTRICT NO.3 OPERATING FUND $670.00
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
WARRANT NO.IN FAVOR OF AMOUNT
43487 Boyle Engineering Corp.,Engineering Survey 3-20-3 $4,768.00
43488 County of Orange,Laboratory Analysis 222.97
43489 Osborne Laboratories,Inc.,Testing 3-22~1 ~3-20-3 700.00
43490 Sladden Engineering,Testing 3-22-1 500.00
TOTAL DISTRICT NO.3 ACO FUND $6,190.97
TOTAL DISTRICT NO.3 $6,860.97
DISTRICT NO.7
FACILITIES REVOLVING FUND
WARRANT NO.IN FAVOR OF AMOUNT
43491 Daniel J.Mulvihill,Permit Refund $35.00
TOTAL l)ISTRICT NO.7 $35.00
‘‘D—~
INDIVIDUAL DISTRICTS CLAIMS PAID OCTOBER 24,1978
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY
•VARRANT NO.IN FAVOR OF ANOUNT
43492 Ball,Hunt,Hart,Brown and Baerwitz,Coast Hwy.Trunk Permit Appeal $73.83
43493 City of Huntington Beach,Warner Trunk Purchase 288,996.07
TOTAL DISTRICT NO.11 $289,069.90
tID_2”
JOINT DISTRICTS CLAIMS PAID NOVEMBER 7,1978
WARRANT NO
43652
43653
43654
43655
43656
43657
43658
43659
43660
43661
43662
43663
43664
43665
43666
43667
43668
43669
43670
43671
43672
43673
43674
43675
43676
43677
43678
43679
43680
43681
43682
43683
43684
43685
43686
43687
43688
43689
43690
43691
43692
43693
43694
43695
43696
43697
43698
43699
43700
43701
43702
43703
43704
43705
JOINT OPERATING FUND WARRANTS
Air California,Air Fare
Allied Supply Company,Valves
Arbor Nursery,Trees
Associated of Los Angeles,Electrical Supplies
Bank Americard,C.A.S.A.Conference
Banning Battery Company,Batteries
Basic Information Services,Engineering Manuals
Beckman Instruments,PH Meters
John G.Bell Co.,Small 1-lardware
Benz Engineering,Inc.,Gaskets
Berkley Controls,Inc.,Controls
Bierly ~Associates,Inc.,Workers’Comp.Administration
W.C.Brooke,Employee Mileage
C ~R Reconditioning Co.,Pump Parts
CS Company,Small Hardware
Cadillac Plastic ~Chemical Co.,Small Hardware
Chevron U.S.A.,Inc.,Engine Oil
College Lumber Co.,Inc.,Small Hardware
Collins Water Truck Rental,Water Truck Rental
Co-Nar Equipment Rental,Equipment Rental
Connell Chevrolet,Vehicle Repair
Consolidated Electrical Distributors,Inc.,Supplies.
Continental Chemical Co.,Chlorine
Control Parts Distributors,Inc.,Controls
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water Distriqt,Water
County Wholesale Electric,Electrical Supplies
Mr.Crane,Crane Rental
Larry Curti Truck ~Equipment,Equipment Transporting
Datamation Stationers,Office Supplies
DECO,Electrical Supplies
DeLeval-Barksdale Controls Division,Compressor Parts
Dooley fj Co.Lumber,Lumber
Dwyer Instrument,Inc.,Small Hardware
Eastman,Inc.,Office Supplies
Electric Machinery Mfg.Co.,Electrical Supplies
Enchanter,Inc.,Ocean Monitoring
Fischer ~Porter Co.,Small Hardware
Fisher Scientific Co.,Generator
City of Fountain Valley,Water
Fountain Valley Lock ~,Safe,Locks
Gatlin 1-lome Sprinkler Supply,Landscape Supplies
General Telephone Co.,Telephone Charges
Goldenwest Fertilizer Co.,Sludge Removal
Gould,Inc.-Warren ~Baily Division,Cylinders
Halsted ~Iloggan,Inc.,Pump Parts
Harrington Industrial,Flanges
Hewlett Packard,Training Class Tuition
House of Batteries,Batteries
Howard Supply Company,Rope
City of 1-luntington Beach,Water
I.S.I.West,Valves
International Harvester Co.,Truck parts
Kal-il Scientific instrument Corp.,Lab Supplies
AMOUNT
$124.00
1,452.52
411.81
176.50
109.06
278.52
23.85
416.32
348.69
463.10
190.80
900.00
24.90
1,030.00
1,155.67
15.93
1,986.88
88.32
1,920.00
4,305.00
749.30
395.09
7,286.41
203.08
399.51
6.00
128.40
771.00
70.00
67.59
691.21
1,445.42
1,217.68
18.80
267.82
155.18
3,000.00
1,205.81
57.08
785.22
265.42
198.96
469.45
8,563.75
138.88
135.58
66.80
500.00
61.06
660.11
1 ,238 .27
76.90
394.60
711.92
I’E—l’~
JOINT DISTRICTS CLAIMS PAID NOVEMBER 7,1978
43706
43707
43708
43709
43710
43711
43712
43713
43714
43715
43716
43717
43718
43719
43720
43721
43722
43723
43724
43725
43726
43727
43728
43729
43730
43731
43732
43733
43734
43735
43736
43737
43738
43739
43740
43741
43742
43743
43744
43745
43746
43747
•.43748
43749
43750
43751
43752
43753
43754
43755
•43756
43757
43758
AMOUNT
$443.04
48.76
20.93
485.08
135.95
93.54
58.28
608.30
109.18
328.56
51.90
200.00
68.09
67.37
379.33
37.60
61.61
27.22
24.20
88.50
475.00
46.80
459.32
307.85
103.28
16.17
370.24
.31.80
107.10
35.01
12.77
15.93
197.28
226.24
39,280.04
13.80
427.55
208.10
158.05
199.81
21.50
22.26
480.68
305.64
44.67
30.93
1,317.35
331.28
280.65
721.86
879.31
126.94
$3,716.88
$~102,133.70
WARRANT NO JOINT OPERATING FUND WARRANTS
Kaman Bearing ~Supply,Tubing
Keenan Pipe E~Supply,Inc.,Valves
Kelco Sales ~Engineering Co.,Small Hardware
King Bearing,Inc.,Sprockets
Kleen-Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Small Hardware
L.B.W.S.,Inc.,Small Hardware
L E~N Uniform Supply Co.,Uniform Rental
Laursen Color Lab,Film Processing
Lifecom-Safety Service Supply,Safety Gloves
Lighting Distributors,Inc.,Lamps
Long Beach Safety Council,Membership Fee
McMaster-Carr Supply Co.,Paint Supplies
Manning Environmentals Corp.,Sensor Assembly
Motorola,Inc.,Maintenance Agreement
Nalco Chemical Co.,Freight Charges
National Lumber Supply,Small 1-lardware
National Sanitary Supply,Janitorial Supplies
City of Newport Beach,Water
M.C.Nottingham Co.,Inc.,Pump Maintenance
Occidental College-Cashier,Boat Service,Quarterly Travel
Orange County Chemical Co.,Chemicals
Osterbaüer Compressor Service,Small Hardware
Pacific Telephone Co.,Signal Circuits
Parts Unliniited,Truck Parts
Perkin-Elmer,Lab Supplies
Pickwick Paper Products,Paper Products
Harold Primrose Ice,Sampling Ice
Rainbow Disposal Co.,Trash Disposal
Relief Printing Company,Business Cards
Republic Engines,Ammeter
Robbins ~Myers,Small Hardware
Santa Ana Electric Motors,Electric Motor
Shepherd Machinery Co.,Small Hardware
Southern Calif.Edison Co.,Power
Southern Calif.Water Co.,Water
Southern Counties Oil Co.,Diesel Fuel
Starow Steel,Steel Stock
The Suppliers,Small Hardware
Taylor Instruments,Controls
Thermador Waste King,Appliance Repair
Tonyt s Lock ~Safe Service,Lock Cylinder
Truck Auto Supply,Inc.,Truck Parts
Unico,Pump Repair
U.S.Plastic Corp.,Lab Supplies
United Parcel Service,Delivery Charges
United States Elevator Corp.,Elevator Repair
Valley Cities Supply Co.,Small Hardware
VWR Scientific,Chemicals
Varec,Inc.,Grid Hopper Parts
Waukesha Engine Servicenter,Truck Parts
Western Salt Company,Lab Salt
Thomas L.Woodruff,Legal Ser\’ices
TOTAL JOINT OPERATING FUND
JOINT DISTRICTS CLAIMS PAID NOVEMI3IiR 7,1978
WARRANT NO.CAPITAL OUTLAY REVOLVING FIJNI)WARRANTS AMOUNT
43635 $14,376.00
4363~17,091.00
43637 839.20
43638 54,604.00
43639 612.35
43640 7.06
43641 29,171.65
43642 1,330.00
43643 16,677.25
43644 1,613.50
43645 289.63
43646 14,840.00
43647 783,534.60
43648 543.43
43649 6,457.00
43650 60,764.74
43651 81.00
$1,002,532.41
$1,104,666.11
Butler Engineering,Inc.,Contract Mgmt.P2--23
Campbell Heating ~Air Conditioning,Contract J-7-38
Datamation Stationers,Storage Files
Delphi Systems,Inc.,Mini-Computer Hardware
The Frick-Gallagher Mfg.Co.,Warehouse Shelving
Global Engineering,Specs.P2-23-6
C.H.Leavell F1 Co.,Contract P2-23-3
Osborne Laboratories,Inc.,Testing P2-23-6
Pascal F~Ludwig,Contract P2-23-S
Production Steel Co.,Inc.,Contract PW-066
The Register,Legal Ad P2-15-i
Don Richardson Truck Rental,Water Truck Rental
H.C.Smith Construction Co.,Contract P2-23-6
Southern Calif.Testing Lab,Testing P2-23-6 F~P2-23-5
Sully Miller Contracting Co.,Contract PW-062
Triad Mechanical,Inc.,Contract 1-1R
Twining Laboratories,Testing P2-23-6
TOTAL CORP
TOTAL JOINT OPERATING AND CORF
‘‘E —3’’
INDIVIDUAL DISTRICTS CLAIMS PAID NOVEMBER 7,1978
Kordick ~Rados,A Joint Venture,Contract 3-20-3
Osborne Laboratories,Inc.,Testing 3-20-3
Sladden Engineering,Testing 3-20-3
TOTAL DISTRICT NO.3
DISTRICT NO.7
FACILITIES REVOLVING FUND
IN FAVOR OF
Far West Mgmt.Corp.S.C.Partners,Permit #7-7392 Refund
TOTAL DISTRICT NO.7
$120,110.15
1,260.00
$121,370.15
WARRANT NO
43634
DISTRICTS NOS.S ~6
SUSPENSE FUND
IN FAVOR OF
Rodding-Cleaning Machines,Inc.,Contract 5-8-R
TOTAL DISTRICTS NOS.5 F~6
AMOUNT
$22,813.90
$22,813.90
AMOUNT
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
WARRANT NO.IN FAVOR OF
43628 Christeve Corp.,Contract 2-20
43629 Lowry and Associates,Engineering 2-6R
TOTAL DISTRICT NO.2
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
WARRANT NO.IN FAVOR OF
43630
43631
4.3632
WARRANT NO
___________
43633
AMOUNT
$540,135.62
1,050.00
290.00
$541,475.62
AMOUNT
$25.00
$25;00