HomeMy WebLinkAboutMinutes 1978-12-13cou~iv SANITATION
D~STR~CTS NOSO 1,2,3,5,6,7 I~J1D 11
CF
O~ANCE cO~J~1TY,C~L~FC~I~
~F~TES CF ThE ~JL~~EET~
DECEMBER 13,1978
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
‘I’-
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California was held at 7:30 p.m.,in the
Districts Administrative Offices.Following the Pledge of Allegiance and invocation,
the roll was called and the Secretary reported a quorum present for Districts Nos.1,
2,3,5,6,7 and 11 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
District No.1:
District No.2:
District No.3
District No.5:
District No.6:
District No.7:
District No.11:
X James Sharp,Chairman
____Vernon Evans,Chairman pro tern
X Philip Anthony
X Elvin Hutchison
X Henry Wedaa,Chairman
X Donald Holt,Chairman pro tem
____Ralph Clark
X Sam Cooper
X Beth Graham
X Bernard Houston
____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
X Norman Culver
X Sal Gambina
X Donald Hudson
X_Frank Laszlo
____Harry Miller
X Richard Olson
____David Ortiz
X Alan Priest
X Earl Roget
X.Donald Roth
X Laurence Schmit
X Richard Siebert
X Charles Sylvia
X Duane Winters
X PaulRyckoff,Chairman
____Thomas Riley,Chairman pro tern
____Donald Strauss
X Don Mclnnis,Chairman
X Philip Anthony,Chairman pro tern
X Elvin Hutchison
_y_Donald Smith,Chairman
~x Francis Glockner,Chairman pro tern
____Ralph Clark
____Vernon Evans
x Donald Saltarelli
X Bill \‘ardoulis
_____Ray Williams
X Ron Shenkman,Chairman
Ron Pattinson,Chairman pro tern
X Laurence Schmit
_____Ralph Welsh
____David Ortiz
____Thomas Riley
____Orrna Crank
____Irwin Fried
____William Rashford
____Thomas Riley
____Earl Roget
____James Wells
Vernon Evans
Norman Culver
_____John Seymour
_____Robert Hoyt
____Marvin Adler
X Duane Winters
____Marvin Adler
____Stanley Meyer
____Bob Perry
Sam Cooper
____Otto Lacayo
____Harold Seitz
X Martha Weishaupt
Bruce Finlayson
Vernon Evans
____Ronald Nyborg
____Robin Young
____John Seymour
____Thomas Riley
Ron Shenkman
____Kenneth Zommick
Louis Velasquez
____Paul Hummel
x Philip Anthony
____Paul Ryckoff
____Paul Ryckoff
____Thomas Riley
_____Orma Crank
_____John Seymour
_____Elvin Hutchinson
____Thomas Riley
____David Ortiz
____Ralph Welsh
____Maryl Ann Gaido
x Paul Ryckoff
____Ruth Bailey
Ron Shenkman
____Thomas Rile)’
-2-
DISTRICT 1
Approval of Minutes
meeting held November 15,
DISTRICT 2
Approval of Minutes
meeting held November 15,
DISTRICT 3
Approval of Minutes
meeting held November 15,
DISTRICT 5
Approval of Minutes
1978,
1978,
1978,
meeting held November 15,1978,
DISTRICT 6
Approval of Minutes
meeting held November 15,1978,
DISTRICT 7
Approval of Minutes
meeting held November 15,1978,
DISTRICT 11
Approval of Minutes
meeting held November 15,1978,
________.._._~L..~.~.
Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray E.Lewis,William
Clarke,Rita Brown,Hhlary Baker,Janet
Conatser and Dennis Reid
Thomas L.Woodruff,General Counsel,Barrel
Cohoon,Conrad Ilohener,Walt Howard,Harvey
Hunt,Milo Keith,Ron Linton and 1)on Winn
That the minutes of the adjourned regular
be,and are hereby,approved,as mailed.
Moved,seconded and duly carried:
That the minutes of the adjourned regular
be,and are hereby,approved,as mailed.
Moved,seconded and duly carried:
That the minutes of the adjourned regular
be,and are hereby,approved,as mailed.
Moved,seconded and duly carried:
That the minutes of the adjourned regular
be,and are hereby,approved,as mailed.
Moved,seconded and duly carried:
That the minutes of the adjourned regular
be,and are hereby,approved,as mailed.
Moved,seconded and duly carried:
That the minutes of the adjourned regular
be,and are hereby,approved,as mailed.
Moved,seconded and duly carried:
That the minutes of the adjourned regular
be,and are hereby,approved,as mailed.
In a brief annual report the Joint Chairman
stated that December would conclude one of
the most difficult years in the recent
history of the Districts.With such
issues as Proposition 13,waiver of secondary treatment requirements,
major construction of master planned trunk sewers and upgraded treatment
facilities,revenue program requirements arid compliance wi.th other regtila—
tions imposed by state and federal agencies pursuant to the Federal Water
12/13/78
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
0
***************
Moved,seconded and duly carried:
0
ALL DISTRICTS
Report of the
Joint Chairman
0
-j)
12/13/78
Pollution Control Act,the Districts’capabilities had certainly been
tested.He observed that because of the interest and excellent participa
tion of the Directors and the Executive Committee,and the dedication and
performance of the staff,the challenges have been met head-on and we con
tinue to operate in the most efficient and effective manner with a minimum
of personnel and outside consulting services.Even with the problems which
havebeen encountered the Districts are in excellent shape.Most of the
issues will carry over to the new year and Chairman Saltarelli called on
Directors and staff to continue their cooperative teamwork in resolving
them in the best interest of all concerned.
The Chairman then reported that there would be no Executive Committee
meeting in December.
ALL DISTRICTS The Joint Chairman recogiiized
Report of the Fiscal Director Sharp,Chairman of the
Policy Committee Fiscal Policy Committee,and
requested a status report on the
Committee’s activities.Chairman Sharp introduced Committee members
Bolt,Olson and Ryckoff and commented briefly on the Committee’s work.
The Committee recently completed a review of the first quarter expend
itures and advised Directors that the staff should be commended for
reducing costs below the self—imposed target level.He recalled for
the Boards that following adoption of the 1978-79 Joint Operating
Budget the stafl had targeted a reduction of $823,000 below the approved
appropriations and that current expenditures were,in fact,less than
the target level.
The Committee has started work on the 1979-80 fiscal year budgets and
will focus on the following items:
-Feasibility of self-insurance for employees’group
medical coverage
-Alternatives for reducing sludge treatment and disposal
costs
-Review the role of Southern California Coastal Water
Research Project relative to:
-Continued existance if secondary treatment
waiver is forthcoming,and
-Feasibility of performing laboratory work
for participating agencies
ALL DISTRICTS Joint Chairman Saltarelli announced
Appointment to fill that the resignation of Director
vacancy on Fiscal Graham from the Fiscal Policy
Policy Committee Committee had left one vacant
position.He announced that unless
there were any objections he.would recommend the appointment of Vice
Joint Chairman Vardoulis to fill the position.Hearing none,he
appointed Director Vardoulis to fill thc opening on the Fiscal Policy
Committee for a term expiring in August,1980.
-4-
12/13/78
ALL DISTRICTS The General Manager announced that the
Report of the California Association of Sanitation
General Manager Agencies (CASA)mid-year conference
would be held in Indian Wells,January
l8th-2Oth.Following a review of the program he stated that current Board
policy provides that the Chairman of each District,or his designee,may
attend CASA meetings and invited those Directors interested in attending to
contact the staff regarding arrangements.
Mr.Harper then reported briefly on supplemental items regarding recommended
award of the contract for Digester Gas Piping System at Ocean Outfall Pumping
Station,Job No.J-6-1F;the recommendation to complete Sheet Metal Roofing
at Ocean Outfall Pumping Station,Job No.J-6-lG,for which no bids were re
ceived,by force account;the recommended award of the contract for Knott
Interceptor,Reach 8,Contract No.3-20-4;and advised that the Districts’
General Counsel would report on the item concerning proposed Bryant Ranch
Annexation (Annexation No.35)at the time that item is considered by District
No.2.He then called upon the Chief Engineer to review the staff’s recom
mendation relative to the supplemental agenda item recommending authorization
for the General Manager to award a contract for Interim Sludge Facility Site
Preparation at Coyote Canyon Landfill,Job No.PW-069.Mr.Lewis reported
that proposals to perform the work were solicited from eight contractors.
Although the low bid of $208,500 is considerably higher than the engineer’s
estimate of $150,000,he stated that after a careful review it was his
opinion and recommendation that it was in the best interest of the Districts
to award the contract because of the urgent need to resolve our immediate
sludge disposal problems.Award should be contingent upon granting of site
access rights to the Districts by the County in sufficient time to enable
•completion of the work by February 1,1979.If such rights are not forth-
coming,the staff will report back to the Boards before proceeding.
Mr.Harper then introduced Mr.Ron Linton,Executive Director of the
•Association of Metropolitan Sewerage Agencies (AMSA),who briefed Directors
on AIvISA activities at the national level and the current status of water
quality matters in Washington,D.C.
ALL DISTRICTS Moved,seconded and duly carried:
Ratification of payment of
Joint Operating and Capital That payment of Districts’claims on the
Outlay Revolving Fund Claims following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund November 21,1978 December 5,1978
Joint Operating Fund $171,623.63 $111,679.44
Capital Outlay
Revolving Fund 17,589.99 991,877.84
$189,213.62 $1,103,557.28
in accordance with said claims listed on Pages “A-i”through”A-4”and “C-i”
through “C-4”,attached hereto and made a part of these minutes.
•0
-5-
12/13/78
DISTRICT 2 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District’s claims on the
following date be,and is hereby,ratified
in the total amount so indicated:
Fund December 5,1978
Accumulated Capital
Outlay Fund $91,352.72
in accordance with said claim listed on Page “D”,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 claimson the
following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund November 21,1978 December 5,1978
Accumulated Capital
Outlay Fund $10,600.00 $476,757.75
in accordance with said claims listed on Pages “B”and “D”,attached hereto
and made a part of these minutes.
DISTRICT S 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 November 21,1978 December 5,1978
Accumulated Capital
Outlay Fund $1,810.85 $682.81
in accordance with said claims listed on Pages “B”and “D”,attached hereto
and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District’s claim on the
following date be,and is hereby,ratified
in the total amount so indicated:
Fund November 21,1978
Operating Fund $95.00
in accordance with said claim listed on Page “B”,attached hereto and made a
part of these minutes.
-6-
-—_____________-—._—
12/13/78
Accumulated Capital
Outlay Fund
Moved,seconded and duly carried:
That payment of District’s claim on the
following date be,and is hereby,ratified
December 5,1978
in accordance with said claim listed on Page “D”,attached hereto and made a
part of these minutes.
_~L.~£_~~_L~__.~.
DISTRICT 11
Ratification of
payment of claims
in the total amount so indicated:
Fund
0
$280.00
0
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing Grant of
Easement to Edison Company That the Boards of Directors hereby adopt
to provide electrical Resolution No.78-192,approving and author-
service re Job No.P2-23-3 izing execution of Grant of Easement to
Southern California Edison Company to provide
12 Ky electrical service in connection with Electrical Reliability for 75 MGD
Improved Treatment at Plant No.2,Job No.P2-23-3.A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order
No.1 re Job No.J-7-3B That Change Order No.1 to the plans and
specifications for Replacement of Air
Conditioning for Administration and Engineering Building,Job No.J-7-3B,
authorizing an addition of $918.00 to the contract with Campbell Heating E~
Air Conditioning,Inc.,due to a change in the controls and rerouting re
frigerant lines from overhead to underground;and granting a time extension
of four calendar days for completion of said work,be,and is hereby,approved.
A copy of this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing purchase of
centrifuge gear reduction That the purchase of a gear reduction unit
unit for centrifuge operation at Treatment Plant
No.2 from Bird Machine Company,Inc.for
the amount of $14,950.00,less rental credit of $4,550.00,for total net amount
of $10,400.00 plus tax and.delivery,be,and is hereby,authorized.
ALL DISTRICTS Moved,seconded and duly carried:
Approving Addendum No.2
re Job No.P2-15-1 (Rebid That Addendum No.2 to the plans and speci-.
fications for Installation of New Centrifuge
at Centrifuge Building,Treatment Plant No.2,Job No.P2-15-1 (Rebid),for
miscellaneous technical clarifications,be,and is hereby,approved.A copy
of this addendum is on file in the office of the Secretary.
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file Executive
Committee Report That the Executive Committee’s written
report,dated December 6,1978,be,and
is hereby,received and ordered filed.
1~
-7-
0
12/13/78
ALL DISTRICTS Moved,seconded and duly carried:
~~rov~j~agreement with Fluor
Engineers ~Contractors,Inc That the Boards of Directors hereby adopt
for services to evaluate the Resolution No.78-193,approving and author
JPL-ACTS izing e’xecution of agreement with Pluor
Engineers and Constructors,Inc.for process
engineering services to evaluate the 1 MGD .JPL-ACTS pilot unit work to date,de
termine necessary component modifications and prepare specifications therefor,on
a per diem fee basis for an amount not to exceed $148,760.A certified copy of
of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS -Moved,seconded and duly carried:
Authorizing District 2 to
enter into agreement with That District No.2 be,and is hereby,
City of Brea to provide de authorized to enter into an agreement
ferment of sewer service with the City of Brea to provide for de
charges in Carbon Canyon area ferment of sewer service charges in the
Carbon Canyon area for a period of 12-14
months while an assessment district is formed.and payment of District charges
can be authorized.
ALL_DISTRICTS
———
Moved,seconded and duly carried:
Approving and authorizing
execution of a greement with
Laguna Hills Sanitation,_Inc.
~~~eIllorary disposal of
sludge at Districts facilities
ALL DISTRICTS
__________Accepting_~~,a~fPcat,
Marwick,Mitchell Er Co.re
annual audits for the 1978-79,
1979--80 and 1980-81 fiscal years
___________________
That the Boards of Directors hereby adopt
_______________________
Resolution No.78-194,approving and author—
________________________
izing execution of agreement with Laguna
___________
Hills Sanitation,Inc.for temporary dis
posal of waste activated sludge from the
Laguna Hills Sanitation Treatment Plant at the Districts’facilities,for a
charge of twice the annually-adjusted charge to industrial waste dischargers
within the Sanitation Districts.A certified copy of this resolution is
attached hereto and made a part.of these minutes.
Moved,seconded and duly carried:
_________________________—~
That the proposal of Peat,Marwick,
___________—
Mitchell Er Co~,dated October 27,1978,
_____
to prepare annual audits for the 1978-79,
1979-80 and 1980-81 fiscal years,for an
annual fee of $17,500.00,with provision for escalation for the years ending
1980 and 1981 pursuant to increases in the cost of living as set forth in the
annual Consumer Price Index published by the Bureau of Labor Statistics of
the United States Department of Labor;pro\iided that the Districts reserve
the right to terminate the services of Peat,Marwick,Mitchell Er Co.following
the 1978-79 or 1979-80 fiscal year audits,be,and is hereby,received,ordered
filed and accepted.
ALL DISTRICTS Moved,seconded and
That the financial
of Finance -for the
duly carried:
report of the Director
three-month period
-Receive and file Financial
~port of Director of Finance
ending September 30,1978,be,and is hereby,received and ordered filed.
—8—
12/13 /78
ALL DISTRICTS Dennis Reid,Districts’staff repre
PdtitioningSCAG to prepare sentative on the Southern California
Draft 208 Arcawide Waste Association of Governments (SCAG)commit-
Treatment_Management Plan tee preparing the 208 Areawide Waste
and Draft 131R Treatment Management Plan and Draft
Environmental Impact Report pursuant to
provisions of the Federal Wate:r Pollution Control Act (PL 92-500),briefly
reviewed the draft plan.SCAG has requested that the Boards take a formal
action concerning the recommended findings,policies and actions in the Draft
208 Plan and whether our agency generally concurs with the specific actions
recommended for the Districts.
The Boards then entered into a discussion of the plan and its findings and
recommendations,after which the following actions were moved,seconded and
duly carried:
That the Executive Summary re SCAG 208 Areawide Waste Treatment Management
Plan and Draft EIR be,and is hereby,received and ordered filed;and,
FURTHER MOVED:That the Southern California Association of Governments be,
and is hereby,petitioned to prepare a revised Draft 208 Areawide Waste
Treatment Management Plan and Draft EIR with the full participation of local
government and taking into account the comments of all affected agencies.
ALL DISTRICTS At 8~39 p.m.,the Boards convened in
Convene in Executive executive session to consider personnel
Session
___________
matters.
ALL DISTRICTS At 9:15 p.m.,the Boards reconvened in
Reconvene :i.n Executive regula.r session.
Session
ALL DISTRICTS Moved,seconded and duly carried:
Approving MOU with
Engineering Employee L’r~it That Memorandum of Understanding with
Districts’Engineering Employee Unit for
the Ieriod December 1,1978,through November 27,1980,be,and is hereby,
approved.
Director Holt requested that his vote in opposition of the notion he made a
matter of record.
ALL DISTRICTS Moved,seconded and duly carried:
~pprovingMOU_with
____
La~2~J~i~p1oyee Unit Thai;the Nemorandum of Understanding with
Districts’Laboratory Employee Unit for
the period December 15,1978,through November 27,1980,be,and is hereby,
approved.
Director Holt requested that his vote in oppositicn of the motion be made a
matter of record.
ALL DISTRICTS Moved,seconded snd duly carried:
Amending MOU with
________
Admiiiistrsti ye/C]cries 1 That Amendment No.2 to the Memorandum of
Lmpl oycellni.t tlndlerstsndLng with Districts ‘Administrative!
C1oricn~Employee Unit for the period
—9
12/13/78
December 2,1977,through November 27,1980,to provide for inclusion of
severance pay provision in said MOU,be,and is hereby,approved,in form
acceptable to the General Counsel.
That Amendment No.2 to the Memorandum of
Understanding with Districts’Supervisory
Employee Unit for the period December 2,1977,through November 27,1980,to
provide for inclusion of severance pay provision in said MOU,be,and is hereby,
approved,in form acceptable to the General Counsel.
_________________________________
That the Boards of Directors hereby adopt
Resolution No.78-205,amending Resolution
_______________________________
No.77-166 re Positions and Salaries and
Resolution No.77-167 re Terms and Conditions
of Employment,providing for changes pursuant to approved Memoranda of
Understanding with istricts’Engineering,Laboratory,Administrative/Clerical
and Supervisory Employee Units.A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS
Declaring intent re effective
date of MOU with Operations
Maintenance Employee Unit
That the Boards of Directors hereby declare
their intent to make Memorandum of Under
standing with Operations/Maintenance Employee
Unit effective retroactively to December 29,1978,provided said unit ratify
and execute a Memorandum of Understanding on or before December 29,1978,
pursuant to the meet and confer process presently under way.
ALL I)ISTRICTS
Receive and file General
Counsel’s report re proposed
agreement with County of Orange
re solids processing and dis
posal operation at landfill site
and ordered filed.
ALL DISTRICTS
Approving agreement with County
of Orange re sewage solids pro
cessing and disposal operation
Moved,seconded and duly carried:
That the report of the General Counsel re
agreement with County of Orange for permit
to conduct sewage solids processing and
disposal operation on County’s Class 11-2
landfill site,be,and is hereby,received
Following a brief report of the General
Counsel,it was moved,seconded and duly
carried:
ALL DISTRICTS
Amending MOU with
Supervisory Employee Unit
Moved,seconded and duly carried:
ALL DISTRICTS
Amending Resolution Nos.77-166
and 77—167 re Positions and
Salaries and Conditions of
Emp 1.oyment
Moved,seconded and duly carried:
Moved,seconded and duly carried:
That the Boards of Directors hereby adopt
Resolution No.78-198,approving and authorizing execution of agreement with
County of Orange for permit to conduct sewage solids processing and disposal
operation on County’s Class 11-2 landfill site,in form approved by the
District’s General Counsel.A certified copy of this resolution is attached
hereto and made a part of these minutes.
—10-
L~L_~!_~L.
No.J-6-1F That the Boards of Directors hereby adopt
Resolution No.78-1g5,to receive and file
bid tabulation and recommendation and awarding contract for Digester Gas
Piping System at Ocean Outfall Pumping Station,Job No.J-6-lF,to -Caliagua,
Inc.,in the amount of $20,467.00.A certified copy of this resolution is
attached hereto and made a part of these minutes.
Rejecting all bids re
Job No.J-6-lG and That the Boards of Directors hereby adopt
directing completion of Resolution No.78-196,to receive and file
work by force account bid tabulation and recommendation and re
jecting all bids (no bids received)for
Sheet Metal Roofing at Ocean Outfall Pumping Station,Job No.J-6-1G,and
directing completion of work by force account.A certified copy of this
resolutionc,is attached hereto and made a part of these minutes.
ALL DISTRICTS Following a brief discussion relative to
Authorizing General Manager the staff’s recommendation for award of
to award contract for Interim the contract for Interim Sludge Facility
Sludge Facility Site Preparation Site Preparation at Coyote Canyon Landfill,
at Coyote Canyon Landfill,Job Job No.PW-069 (discussed further under the
No.PW-O69 General Manager’s Report agenda item)the
staff was Tequested to urge the County land
fill contractor to bid in the event the Districts do not receive site access
approval necessary for award of the contract thus requiring the job to be rebid.
It was then moved,seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No.78-197 to receive
and file bid tabulation and recommendation and authorizing the General
Manager to award and execute the contract for Interim Sludge Facility Site
Preparation at Coyote Canyon Landfill,Job No.PW-069,to John A.Artukovich
Sons,Inc.in the amount of $208,500.00 upon approval by the County of Orange
General Services Agency of proposed agreement for Districts to conduct sewage
solids processing and disposal operation on County’s Class 11-2 landfill and
granting of site access to enable completion of the work by February 1,1979.
A certified copy of this resolution is attached hereto and made a part of
these minutes.
12/13/78
Awarding Contract
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 9:17 p.m.,December 13,1978.
DISTRICT 3
Approving Addendum No.1
re Contract No.3-20-4
Reach 8,Contract
requested by City
tions,be,and is
the office of the
Moved,seconded and duly carried:
That Addendum No.1 to the plans and
specifications for Knott Interceptor,
No.3-20-4,incorporating design of traffic median island
of Buena Park and for miscellaneous technical clarifica
hereby,approved.A copy of this addendum is on file in
Secretary.
ALL DISTRICTS Moved,seconded and duly carried:
ALL DISTRICTS Moved,seconded and duly carried:
UI
0
—11-~
0
LI ~k
12/13 /78
DISTRICT 3
Authorizing General Manager
to execute modifications to
sewer service contract with
the Naval Weapons Station,
Seal Beach ye annual use
charge adjustments
Moved,seconded and duly carried:
___________________________
That the Boards of Directors hereby adopts
___________________________
Resolution No.78-199-3,authorizing the
General Manager to execute modifications
to sewer service contract with the Naval
_____________________
Weapons Station,Seal Beach,re annual use
charge adjustments pursuant to the Districtts
Connection and use Ordinance.A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 3
Awarding Contract
No.3-20-4 Tha.t the Board of Directors hereby adopts
Resolution No.78-200-3,to receive and
file bid tabulation and recommendation and awarding contract for Knott
Interceptor,Reach 8,Contract No.3-20-4,to John A.Artukovich Sons,Inc.
in the amount of $1,472,450.00.A certified copy of this resolution is
attached hereto and made a part of these minutes.
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 9:18 p.m.,December 13.1978.
DISTRICT 5
_________
Receive and file Initial Study~
ETA and Facilities Plan for
Bayside Drive Trunk Lineand
refer to staff for study
DIsTRI:CT 6
Adj ournment
Moved,seconded and dul)r carried:
That the Initial Study,Environmental Impact
Assessnient and Faëilities Plan for Bayside
Drive Trunk Line;be,and are hereby,received,
ordered filed and referred to staff for study.
Moved,seconded and duly carried:
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 9:18 p.m.,December 1.3,1978.
DISTRICT 3 Moved,seconded and duly carried:
Approving agreement with
San Diego P~p~line Company That the Board of Directors hereby adopts
.for relocation of gas main Resolution No.78-201-3,approving and
re Contract No.3-20-4
—
authorizing execution of agreement with
San Diego Pipeline Company for relocation
of 10-inch high-pressure gas main in connection with construction of the Knott
Interceptor,Reach 8,Contract No.3-20-4,for a cost not to exceed $35,000.00.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
Moved,seconded and duly carried:
DISTRICT 5
-
.Adj ournment
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 9:18 p.m.,December 13,1978.
—12—
12/13/78
DISTRICT 7
Authorizing initiatlon of
proceedings re Annexation
No.84 -Chou
DISTRICT 7
________________
Receive and file request
from William F.Mouw,Jr.re
Proposed Annexation No.85
DISTRICT 7 Moved,seconded and duly carried:
Adj ournment
DISTRICT 11
_______
Approving plans and specifica
tions re Contract No.11-13-2
That this meeting of the Board of Di:rectors
adjourned.The Chairman then declared
December 13,1978.
That the Board of Directors hereby adopts
Resolution No,78-204—11,approving ~1ans
and specifications for Coast 1-Iighway Trunk Sewer,Portion of Reach 1,Contract
No.11-13-2,and authorizing the General Manager to establish the date ±or re
ceipt of bids.A certified copy of this resolution is attached hereto and ~:tade
a part of these minutes.
DISTRICT 11
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.1.1 be adjourned.The Chairman then declared
the meeting so adjourned at 9:18 p.m.,December 13,1978.
The General Counsel reported on the status
of Proposed Annexation No.35 —Bryant
Ranch Annexation to County Sanitation
District No.2.the Board previously
authorized initiation of annexation proceedings a~d established~several con
ditions relative to said annexation.The projc]~ty owner has requested that
the District ‘s Board act to give final anproval.and order annexation of the
________________________
Moved,seconded and duly carried:
_______________________
That the Board of Directors hereby adopts.
-Resolution No.78-202-7,authorizing initi
ation of proceed:ings to annex 1.170 acres
of territory to the District in the vicinity of the intersection of Plantero
and Valley Quail in the Lemon Heights area,Proposed Annexation No.84 -Chou
Annexation to County 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 request from William F.Mouw,Jr.
__________________—
for annexation of.3.61 acres of territory
to the District i.n the vicinity of Amapola
Avenue and Ranchwood Trail in the City of Orange,be,and is hereby,received,
ordered filed arid referred to staff for study and recommendation,Proposed
Annexation No.85 -Mouw Annexation to County Sanitation District No.7.
DISTRICT 7 Moved,seconded and duly carried:
Authorizing General Manager
—
to execute modifications to That the Board of Directors hereby adopts
sewer service contract with Resolution No.78-203-7,authorizing the
Marine_Corps Air Station (H General Manager to execute modifications
re annual use charge adjustments to sewer ser\rice contract with Marine Corps
Air Station (H)re annual use charge adjust
ments pursuant to the District’s Connection and Use Ordinance.A certified
copy of this resolution is attached hereto and made a part üf these mThutes.
of County Sanitation District No.7 be
the meeting so adjourned at 9:18 p.m.,
Moved,seconded and duly carried:
DISTRICT 2
Ordering_Annexation
No.35-Bryant Ranch
-1.3-
12 /13/78
territory at this meeting in order that the proponents may complete the
necessary transactions and proceed with development of the property.Mr.
Woodruff,however,reported that all the necessary agreements with the
property owner and the City of Yorba Linda had not been executed,nor had
the final map and legal description been filed.After reviewing the status
of the incomplete items,he recommended that the Board approve the annexation
subject to execution of the agreements and certification of the map and legal
description.
Following a brief discussion,it was then moved,seconded and duly carried:
That the Board of Directors adopt Resolution No.78-206-2,ordering annexation
of 3,525 acres of territory to the District in the vicinity north of the Santa
Ana River and easterly of the terminus of Esperanza Road,subject to receipt
of the County Surveyor’s certificate for the legal boundaries of the annexed
territory as adopted by the Local Agency Formation Commission,and execution
of an agreement between District No.2 and the City of Yorba Linda pertaining
to assistance in the collection of the fees owing by the property owner/developer,
and execution of an agreement between District No.2 and the property owner!
developer setting forth all the terms and conditions of said annexation
(Annexation No.35 -Bryant 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 The Board of Directors convened in executive
Convene in session with the General Counsel to discuss
Executive Session the litigation re Artukovich vs.County
Sanitation District No.2 in connection
with the Yorba Linda Force Main,Contract No.2-16-2.Following the discussion
it was moved,seconded and duly carried:
That a compromise settlement in the amount of $50,000 relative to said case be,
and is hereby,authorized in accordance with the recommendation of the General
Counsel.
DISTRICT 2 Moved,seconded and duly carried:
Adj ournment
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 9:38 p.m.,December 13,1978.
~y~ds of Directors
C un Sar~lation Districts Nos.1,2,3,
7 and 11
-14-
I
I
I
JOINT DISTRICTS CLAIMS PAID NOVEMBER 21,1978
WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT
43780 $74.00
43781 5,760.00
43782 1,240.20
43783 259.70
43784 35.00
43785 841.75
13786 185.45
43787 518.84
p3788 239.94
43789 17.40
43790 34.95
43791 690.00
43792 91.05
43793 1,261.67
43794 25.22
43795 817.52
43796 4,323.56
43797 550.00
43798 197.01
43799 18,528.33
43800 93.49
43801 107.95
43802 224.55
43803 417.35
43804 1,175.25
43805 116.85
43806 41.61
43807 2,736.96
43808 502.44
43809 55.58
43810 20.07
43811 630.50
43812 191.75
43613 132.42
43814 327.15
43815 150.00
43816 2,152.98
43817 48.78
43818 3,805.67
43819 75.00
43820 15,620.00
43821 77.72
43822 1,272.00
~43~23 819.23
43824 50.41
•43825 4,066.92
43826 37.96
43827 3.20
43828 61.75
43829 85.50
43830 788.71
43831 135.95
43832
•
210.92
43833 157.29
Air California,Air Fare
Allied Colloids,Chemicals
American Cyanamid Company,Chemicals
The Anchor Packing Co.,Pump Parts
Association of Metropolitan Sewerage Agencies,Registration Fees
Associated of Los Angeles,Electrical Supplies
Bank ainericard,IV.P .C.F.Conference Expense
Barksdale Controls Division,Electrical Supplies
Benz Engineering,Inc.,Small Hardware
W.C.Brooke,Employee Mileage
Business ~Institutional Furniture,Warehouse Ladder
C ~R Reconditioning Co.,Motor Repair
CS Company,Valves
Calgon Corporation,Chemicals
Case Power ~Equipment,Tubing
Chancellor ~Ogden,Inc.,Oil Removal
Chevron U.S.A.,Inc.,Gasoline
Coast Insurance Agency,Travel Insurance Premium
College Lumber Company,Inc.,Lumber
Continental Chemical Co.,Chlorine
Controlco,Controls
Control Specialists,Inc.,Controls
Costa Mesa Auto Parts,Inc.,Truck Parts
County Sanitation Districts,Reimburse Workers’Comp.Fund
Mr.Crane,Crane Rental
Crane Systems,Truck Parts
N.A.D’Arcy Company,Compressor Parts
DECO,Electrical Supplies
Dooley ~Co.Lumber,Pole Stakes
Ducommun Metals ~Supply Co.,Steel Stock
Dwyer Instrument,Inc.,Lab Supplies
Eastman,Inc.,Office Supplies
Engineers Sales-Service Co.,Pump Parts
Filter Supply Co.,Truck Parts
Fischer ~Porter Company,Electrical Supplies
Clifford A.Forkert,Easement R/W
France Compressor Products,Truck Parts
City of Fullerton,Water
General Telephone Co.,Telephone
Golden State Fish 1-latchery,Sampling Specimens
Goldenwest Fertilizer Co.,Sludge Removal
Harbor Radiator,Truck Repair
Hercules,Inc.,Chemicals
Hertz Car Leasing Division,Vehicle Lease
Honeywell,Inc.,Electrical Supplies
Hooker Chemicals fj Plastics Co.,Chemicals
Inland Freight Line,Freight
Irvine Ranch Water I)istrict,Water
Jensen Tools ~Alloys,Small Tools
A.F.Johnson Co.,Chemicals
King Bearing,Inc.,Pump Parts
Kl.een-Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Small Tools
L.}3.W.S.,Inc.,Welding Supplies
“A—~
JOINT DISTRICTS’CLAIMS PAID NOVEMBER 21,1978
WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT
43834 $1,843.1.6
43835 183.38
43836 85.00
43837 258.64
43838 151.28
43839 15.90
4384()315.24
43841 244.55
43842 2,987~84
43843 116.93
43844 119.50
43845 10.35
43846 69.01
43847 587.66
43848 119.57
43849 66.04.
43850 23.57
43851 458.23
43852 306.40
43853 47.70
43854 509.29
43855
.
37.06
43856 20,060.00
43857 380.48
43858 500.00
43859 15.90
43860 23.10
43861 102.93
43862 12.72
43863 239.63
43864 84.72
43865 200.00
43866 56.24
43867 118.93
43868 57.43
43869 24.65
43870
‘
54,389.68
43871 924.70
13872 351’.62
43873 215.71
43874 329.80
43875 828.72
43876 341.40
43877 93.87
43878 159.30
43879 5457
43880 166.00
43881 212.19
43882 47.34
43S83 20.99
43881 39.22
43885 422.10
43886 162.66
L ~N Uniform Supply Co.,Uniform Rental
Lakewboci Pipe Service,Pipe Fittings,
Long Beach Safety Council,Registration Fees
A.J.Lynch Co.,Lab Supplies
McCoy Ford,Truck Parts
McCromctcr Corp.,Motor Repair
McMaster-Carr Supply Co.,Electrical Supplies
Master Blueprint ~Supply,Drafting Supplies
Nalco Chemical Co.,Chemicals
National Lumber Supply,Small Hardware
Newark Electronics,Electrical Supplies
City of Newport Beach,Water
Orange Coast I-Iardwood F~Lumber,Lumber
Orange County Blueprint,Blueprint Reproduction
Orange County Chemical Co.,Chemicals
Orange County Fire Protection,Safety Equip.Inspection
Orange \‘alve ~Fitting Co.,Small.Hardware
Pacific Pvmping Co.,Pump Parts
Pacific Wire Products of Calif.,Small Hardware
Pak West,Cleaning Supplies
Parts Unlimited,Truck Parts
Pearsons Lawnmower Center,Lawnmower Parts
Peat,Marwick,Mitchell ~Co.,Professional Services
Pickwick Paper Products,Janitorial Supplies
Postmaster,Postage
Harold Primrose Ice,Sampling Ic~
Dennis M.Reid,Employee Mileage
Robbins E~Myers,Flange
Rockwell International,Oil
Santa Ana Electric Motors,Electric Motor Repair
Scientific Products,Lab Supplies
Sea Group,Inc.,Pipe Coating
Shepherd Machinery Co.,Small Hardware
Sherwin Williams Co.,Paint Supply
Smart ~Final Iris Co.,Paper Products
South Orange Supply,Pipe Supply
Southern Calif.Edison Co.,Power
Southern Calif.Gas Co.,Gas
Sparkletts Drinking Water Corp.,Bottled Water
Sunshine Tree Farms,Trees
The Suppliers,Small 1-lardware
TEl Building Materials,Pipe Supplies
Taylor-Dunn,Truck Parts
39 Stake ~Building Supplies,Wood Stakes
C.O.Thompson Petroleum Co.,Kerosene
Thompson Lacquer Co.,Paint Supply
Travel Buffs,Air Fare
Truck Auto Supply,Inc.,Truck Parts
Union Oil Co.of Calif.,Gasoline
United Parcel Service,Delivery Service
VBA Cryogenics,Chemicals
Valley Cities Supply Co.,Small Hardware
VWR Scientific,Lah Supplies
.
.
.
JOINT DISTRICTS CLAIMS PAID NOVEMBER 21,1978
WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT
43887
143888
43889
43890
TOTAL JOINT OPERATING FUND
$213.10
1,201.35
4,694.50
4,236.28
$171,623.63
John R.Waples,Odor Control
Waukesha Engine Servicenter,Truck Parts
Thomas L.Woodruff,Legal Services
Xerox Computer Services,Data Processing
“A-3”
JOINT IS’’RIC’l’~CLAIMS PAID NOVEMBER 21,i~J78
WARRANT NO CAPITAL OUTLAY REVOLVING FUN!)WARRANTS AMOUNT
43772
43773
-43774
43775
43776
43777
43778
43779
$270.00
65.36
5,365.20
2,046.33
5,950.55
2,334 .91
1,503.45
54.19
$17,589.99
Dr.Norman Brooks—Tech.Lab,Waiver Consulting
The Prick—Gallagher Mfg.Co.,Freight
J.B.Gilbert ~Assoc.,EIS/EIR
Hallmark Business Interiors,Partitions
James P.Kinney Co.,Joist J-4---2
Lowry f~Associates,Waiver Consulting
SSP Truck Equipment,Truck Body
Southern Calif.Testing Lab,Testing P2-23--S
TOTAL CORF
TOTAL JOINT OPERATING AND CORP $189,213.62
INDIVIDUAL DISTRICTS CLAIMS PAID NOVIIiMI~ER 21,1978
WARRANT NO
43767
43768
43769
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Boyle Engineering Corp.,Survey 3-20-3 and 3-22-1
Osborne Laboratories,Inc.,Tests 3-20-3
Sladden Engineering,Tests 3-20-3
TOTAL DISTRICT NO.3
AMOI JNT
$9,445.00
945.00
210.00
$10,600.00
WARRANT NO
43770
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Shaller and Lohr,Inc.,Bayside Facility Plan
TOTAL DISTRICT NO.5
ANOUNT
$1,810.85
$1,810.85
WARRANT NO
43771
DISTRICT NO.7
OPERATING FUND
IN FAVOR OF
State of California,Annex 79 Processing Fee
TOTAL DISTRICT NO.7
AMOUNT
$95.00
$95.00.
IIBIT
JOINT DISTRICTS CLAIMS PAID DECEMBER 5,1978
43917
43918
43919
43920
43921
43922
43923
43924
43925
4 3926
43927
43928
43929
43930
43931
43932
43933
43934
43935
43936
43937
43938
43939
43940
43941
43942
43943
43944
43945
43946
4.3947
43948
43949
43950
43951
43952
43953
43954
43955
43956
43957
43958
43959
43960
43961
43962
43963
43964
43965
43966
43967
43968
l5,630.26
2,287.33
698.61
98.09
128.32
236.28
92.82
69.80
8.11
251 .08
317.06
50.00
807.46
5.30
42.20
724.74
1,665.47
226.69
1.73
461.00
5,237.40
580.00
711.13
72 .26
1,205 .81
62.38
310.15
91.14
3,048.79
167.90
654 .98
6,836,40
43.72
63.98
42.40
495.00
120.84
18.02
15.00
70.13
9.61
12.59
29.36
21.90
184.35
178.08
54.26
1,320,98
579.29
368.71.
411.43
126.40
WARRANT NO AMOUNTJOITNTOPERKI’ING FUND WARRANTS
Allied Colloids,Chemicals $
Amoco Reinforced PJ.astics Co.,PipeSupply
Associated of Los Angeles,Electrical Supplies
Banning Battery Co.,Batteries
Barksdale Controls Division,Electrical Supplies
Barnes Vj Delaney,Bearing Supplies
James Benzie,Employee Mileage
Bishop Graphics,Drafting Supplies
Black ~Decker Mfg.,Drill Parts
Blue Diamond Materials,Concrete.Mix
CS Company,Truck Parts
Calif.Assoc.of Sanitation Agencies,C.A.S.A.Conference
Chevron U.S.A.,Inc.,Gasoline
College Lumber Co.,Inc.,Lumber
Compressor Service,Compressor Parts
Consolidated Electrical Dist.,Small Tools
Continental Chemical Co.,Chlorine
County Sanitation Districts,Replenish Workerst Comp.Fund
County Wholesale Electric,Electrical Suppli~s
Mr.Crane,Crane Rental
Larry Curti Truck 6 Equipment,Equipment Rental
Diamond Core Drilling Co.,Core Drilling
Eastman,Inc.,Office Supplies
Eco Air Products,Air Conditioning Parts
Fischer ~Porter Co.,Replacement Warrant for Instrument Supply
Foremost Threaded Products,Small Hardware
Fountain Valley Camera,Film Processing
The Foxboro Company,Motor Parts
France Compressor Products,Compressor Parts
General Electric Supply,Electrical Supplies
General Telephone Co.,Telephone
Goldenwest Fertilizer Co.,Sludge Hauling
Gould,Inc.-Warren E~Baily Division,Electrica.l Supplies
Halprin Supply Co.,Small Tools
Harrington Industrial,Plastic Sheeting
Haul—Away Containers,Tm sli Disposal
Henry Radio,Inc.,Electrical Supplies
Hewlett Packard,Lab Supplies
David A.Hodgson,Employee Mileage
1-lollywood Tire of Orange,Tire Repair
City of Huntington Beach,Water
lndustrial Asphalt,Asphalt Mix
Instrumentation Specialties,Pump Supplies
Jenson Tools 6 Alloys,Small Tools
Kanian Bearing Uj Supply,Hoses
Keen-Kut Abrasive Co.,Sma].l Hardware
Kelco Sales 6 Engineering Co.,Truck Parts
King Bearing,Inc.,Pump Parts
Kleen—Line Corp.,Janitorial Supplies
L.3.W.S.,Inc.,Welding Supplies
L ~N Uniform Supply Co.,Uniform Service
Lighting Distributors,nc.,Lamps
“C—I”
JOINT DISTRICTS CLAIMS PAID I)ECEMBER 5,1978
43969
•43970
43971
43972
43973
43974
.43975
43976
43977
‘43978
43979
43980
43981
43982
43983
43984
43985
43986
43987
43988
43989
43990
43991
43992
43993
43994
.43995
43996
43997
43998
43999
44000
44001
44002
44003
44004
44005
44006
44007
44008
44009
44010
44011
44012
44013
44014
44015
44016
44017
44018
44019
.44020
44021
AMOUNT
$275.40
96.72
50.35
3,001.50
387.30
33.38
443.08
379.33
57.65
49.00
36.81
70.40
80.26
5.00
152.91
12.88
113.95
307.85
15.90
172.95
531.64
74.20
34.00
630.00
69.38
154.54
19.11
56.64
73.78
25.71
445.20
670.28
94.42
45,360.69
7.29
2,899.14
402.45
809.31
95.82
26.50
26.21
51.63
570.58
6.55
1,120.11
65.70
274.82
28.58
515.85
57.90
16.14
238.50
206.42
WARRANT NO JOINT OPERATING FUND WARRANTS
McCoy Ford Tractor,Truck Parts
Mar Vac Electronics,Electrical Supplies
Master Blueprint U~Supply,Blueprint Reproduction
R.E.Meier Water Trucks,Water Truck Rental
Moore Products Co.,Electrical Supplies
Morgan Equi.pment Co.,Truck Parts
E.B.Moritz Foundry,Manhole Covers
Motorola,Inc.,Maintenance Agreement
Nalco Chemical Co.,Freight
National Electrical Mfg.Association,Publication
National Lumber Supply,Small Hardware
Nelson-Dunn,Inc.,Regulator
Newark Electronics,Electrical Supplies
City of Newport Beach,Water
Nordco Products,Truck Parts
Orange County Appliance Parts,Electrical Supplies
Osterbauer Compressor Service,Compressor Parts
Pacific Telephone Co.,Telephone
Pak West,Janitorial Supplies
Parts Unlimited,Truck Parts
Perkin-Elmer,Lab Supplies
Photomation,Film Processing
Rainbow Disposal Co.,Trash Disposal
Charles C.Regan Co.,Pump Station Repair
Reynolds Aluminum Supply Co.,Steel Supply
Robbins ~Myers,Truck Parts
Rutland Tool ~Supply,Key Cutter
Santa Ana Dodge,Truck Parts
Sargent Welch Scientific Co.,Lab Supplies
See Optics,Safety Glasses
Senik Paint Co.,Paint Supplies
Sherwin Williams Co.,Paint Supplies
South Orange Suppl)r,Pipe Supply
Southern Calif.Edison Co.,Power
Southern Calif.Water Co.,Water
Southern Counties Oil Co.,Diesel Fuel
Southwest Sewer Equipment,Nozzle
Starow Steel,Steel Stock
Sunnen Products Co.,Machine Parts
Super Chem Corp.,Lab Supplies
The Suppliers,Machine Equipment Repair
Surveyors Service Co.,Surveying Supplies
J.Wayne Sylvester,Petty Cash
System 99 SSTM,Freight
TFI Building Materials,Small Hardware
Taylor Instruments,Controls
Taylor-Jett Co.,Check Valve
Tony’s Lock f~Safe Service,Padlocks
Truck Auto Supply,Inc.,Truck Parts
Tustin Water Works,Water
United Parcel Service,Delivery Service
United States Equipment,Inc.,Small Hardware
VBA Cryogenics,Gases
JOINT DISTRICTS CLAIMS PAID DECEMBER 5,1978
WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT
44022
44023
44024
44025
44026
44027
44028
44029
44030
44031
TOTAL JOINT OPERATING FUND
$565.83
506.52
447.46
54.06
30.06
105.07
736.39
99.98
555.23
230.39
$111,679.44
Valley Cities Supply Co.,Electrical Supplies
VWR Scientific,Lab Supplies
Waukesha Engine Servicenter,Truck Parts
Western Wire f~Alloys,Welding Supplies
Milton D.Winston,Employee Milc~ge
Xerox Computer Services,Property Taxes
Xerox Corporation,Xerox Reproduction
George Yardley Associates,Valves
Everett II.York Co.,Filters
I)onald Winn,C.A.S.A.Conference Reimbursement
JOINT DISTRICTS CLAIMS PAID DECEMBER 5,1978
WARRANT NO CAP ITAL OUTLAY REVOLVING FUN!)WARRANTS AMOUNT
43906
43907
43908
43909
43910
43911
43912
-43913
43914
43915
43916
Associated of Los Angeles,Light Poles $
Campbell Heating ~Air Conditioning,Contract J-7-3B
John Carollo Engineers,Waiver Consulting
Equinox,Contract J-4-2
Fischer t~Porter Co.,Chlorinators
C.H.Leavell ~Company,Contract P2-23-3
McMaster—Carr Supply Co.,Vise
Pascal t~Ludwig,Contract P2-23-S
Peat,Marwick,Mitchell E~Co.,EDP ~Revenue Program Consult.
1-I.C.Smith Construction Co.,Contract P2-23-6
Triad Mechanical,Inc.,Contract I—1R
5,927.52
8,545.50
1,169.68
32,610.60
3,587.18
12,508.65
234 .78
50,770.85
39,519.33
756,930.60
80,073.15
TOTAL CORF $991,877.84
TOTAL JOINT OPERATING AND CORF
$1,103,557.28
INDIVIDUAL DISTRICTS CLAIMS PAiD DECEMBER 5,1978 •1
WARRANT NO
43900
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Christeve Corporation,Contract 2-19 2-2
TOTAL DISTRICT NO.2
AMOUNT
$91,352.72
$91,352.72
WARRANT NO
43901
43902
43903
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Kordick F~Rados,A Joint Venture,Contract 3-20-3
County of Orange,Lab Analysis
Osborne Laboratories,Inc.,Testing 3-20-3
TOTAL DISTRICT NO.3
AMOUNT
$476,395.70
222.05
140.00
$476,757.75
WARRANT NO
43904
DISTRICT NO.5
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Ecos Management Criteria,EIR Jamboree
AMOUNT
$682.81
TOTAL DISTRICT NO.5
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY
WARRANT NO.INFAVOR OF
43905 Ball,Hunt,Hart,Brown,Baerwitz,Legal-Coast Hwy Trk.Prmt.$
TOTAL DISTRICT NO.11
$682.81
AMOUNT
280.00
$280.00
~t~)tt