HomeMy WebLinkAboutMinutes 1979-02-14c@U~TY SP~T~TIIOt1
~STR~CTS ~CS.1,2,3,5,6,7 ~1D U
OF
O~~GE CO5~TY,C~JF~E~
~~!UTES CF ThE REG~L~R ~
FEBRUARY 114,1979
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
.
.
I
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 Allegianc~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 DIREC’FORS
District No.1:
District No.2:
District No.5:
District No.6:
District No.7:
X James Sharp,Chairman
X Vernon Evans,Chairman pro tern
X Philip Anthony
X Elvin Hutchison
X Henry Wedaa,Chairman
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
X Louis Velasquez
X Bernie Svalstad,Chairman
X Don Griffin,Chairman pro tern
X Norman Culver
X Sal Gambina
X Donald Hudson
X Frank Laszlo
x Harry Miller
X Richard Olson
X David Ortiz
X Alan Priest
X Earl Roget
X Donald Roth
X Richard Siebert
X Charles Sylvia
____Harriett Wieder
X Duane Winters
X Paul Ryckoff,Chairman
X Thomas Riley,Chairman pro tern
X Donald Strauss
X Don Mclnnis,Chairman
X Philip Anthony,Chairman pro tern
X Elvin Hutchison
X Donald Smith,Chairman
X Francis Glockner,Chairman pro tern
____Ralph Clark
X Vernon Evans
X Donald Saltarelli
X Bill Vardoulis
X Ray Williams
X Ron Pattinson,Chairman
X Ruth Bailey,Chairman pro tern
____
flarriett Wieder
_____Ralph Welsh
____David Ortiz
____Thomas Riley
____Orma Crank
____Irwin Fried
____William Rashford
X Philip Anthony
____Earl Roget
____James Wells
Vernon Evans
Norman Culver
____John Seymour
____Robert Hoyt
____Marvin Adler
____Duane Winters
____Marvin Adler
____Stanley Meyer
____Bob Perry
Sam Cooper
____Otto Lacayo
____Harold Seitz
____Martha Weishaupt
____Bruce Finlayson
Vernon Evans
____Ronald Nyborg
____Robin Young
____John Seymour
____Ron Pattjnson
____Kenneth Zonunick
X Philip Anthony
____Louis Velasquez
____Paul Huminel
____Philip Anthony
____Paul Ryckoff
____Paul Ryckoff
____Thomas Riley
____Orma Crank
_____John Seymour
____Elvin 1-lutchison
X Philip Anthony
____David Ortiz
____Ralph Welsh
Mary Ann Gaido
____Paul Ryckoff
_____
Don MacAlister
____
Ron Pattinson
~Phi1ip Anthony
District No.3
J
District No.11
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STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray E.Lewis,William
Clarke,Rita Brown,Hilary Baker,Jim Fatland
and Dennis Reid Q
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Conrad
Hohener,Milo Keith,Gail Lynch,Denise
Lytton,Donald Martinson,Ralph Shook and
Alan West
*************
ALL DISTRICTS Moved,seconded and duly carried:
Receive and file excerpt
re Board Appointment That the minute excerpt from the Board of
Supervisors showing appointment of Director
and alternates to serve on the Districts’Boards,be,and is hereby,received
and ordered filed;and that thefollowing representatives be,and are hereby,
seated as members of the Boards:
Director District Alternate
Philip L.Anthony 1 Thomas F.Riley
Philip L.Anthony 2 Ralph B.Clark (Active)
Philip L.Anthony 3 Harriett Wieder (Active)
Philip L.Anthony 5 Thomas F.Riley (Active)
Philip L.Anthony 6 Thomas F.Riley
Philip L.Anthony 7 Ralph B.Clark (Active)
Philip L.Anthony 11 Harriett Wieder (Active)
Thomas F.Riley Executive Committee
DISTRICT 1 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 10,1979,and the minutes of the special meeting held February
7,1979,be,and are hereby,approved,as mailed and as submitted,respectively.
DISTRICT 2 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 10,1979,be,and are hereby,approved,as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 10,1979,be,and are hereby,approved,as mailed.
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DISTRICT 5 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 10,1979,and the minutes of the adjourned meeting held January
23,1979,be,and are hereby,approved,as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 10,1979,be,and are hereby,approved,as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 10,1979,be,and are hereby,approved,as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held January 10,1979,be,and are hereby,approved,as mailed.
______________
The Joint Chairman announced that Mike
______________
Dillon,Executive Director of the
_____________
California Association of Sanitation
Agencies (CASA),had advised the staff
that it appears that legislation will be adopted to allow the Districts to
receive their pro rata share of the 1%ad valorem tax in 1979-80,and that
the provision of SB 154 adopted last year to the effect that special districts
will no longer receive ad valorem tax will not be implemented by the State
Legislature this year.
Chairman Saltarelli reported that CASA held a mid-year work conference in
Indian Wells,January 19th ~20th,and that the Districts were represented
by Directors Hutchison and Smith,former Joint Chairman Don Winn,the
General Manager and the General Counsel.He then recognized Director Smith,
who commented briefly on the conference sessions.
The Joint Chairman then called a meeting of the Executive Committee for
Wednesday,February 28,1979,at 5:30 p.m.and invited Directors Velasquez
and Williams to attend and.participate in the discussions.
ALL DISTRICTS
Report of the
General Manager
ALL DISTRICTS The General Manager then referred
Removing consideration of Directors to a letter from Pascal
award of Job No.J-3-1 from ~Ludwig,Inc.,the apparent low
consent calendar and referring bidder on Installation of Gas
contractor~s request for re Engines with Gear Drives at Rothrock
lief from award to the General Outfall Booster Station,Job No.J-3-l,
Counsel requesting that they be relieved from
ALL DISTRICTS
Report of the
Joint Chairman
-j
The General Manager reported that the
Environmental Protection Agency has
indicated that they still intend to
publish secondary treatment waiver regu
lations by mid-March.The Agency has further stated at a recent meeting in
Washington,D.C.that the proposed regulations will be reasonable.
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2/14/79
award of the contract for said job due to an alleged ommision in their
bid of the price for Falk Drive Couplings and Waukesha Drive Shafts.
Mi’.Harper recommended that the item be removed from the consent
calendar and the matter referred to the General Counsel for review
and recommendation.
It was then moved,seconded and duly carried:
That the letter dated February 12,1979,from Pascal ~,Ludwig,Inc.re
questing relief from award of contract for installation of Gas Engines
with Gear Drives at Rothrock Outfall Booster Station,Job No.J-3-l,be,
and is hereby,received and ordered filed;and,
FURTHER MOVED:That consideration of Resolution No.79-14,to receive
and file bid tabulation and recornniendation and awarding contract for
Installation of Gas Engines with Gear Drives at Rothrock Outfall Booster
Station,Job No.J-3-l,to said contractor,be,and is hereby,removed
from the consent calendar and the matter referred to the General Counsel
for review and recommendation to the Joint Boards.
ALL DISTRICTS The General Manager reported that sub-
Removing consideration of sequent to the staff’s recommendation
accepting Job No.J-6-lF as to accept Digester Gas Piping System
complete from the consent at Ocean Outfall Pumping Station,Job
calendar No.J-6-1F,as complete,the contractor
requested a change order.He,there
fore,recommended that the item be removed from the consent calendar to
enable a staff review and recommendation relative to the request.
It was then moved,seconded and duly carried:
That consideration of Resolution No.79-16,accepting Digester Gas Piping
System at Ocean Outfall Pumping Station,Job No.J-6-1F,be,and is hereby,
removed from the consent calendar.
ALL DISTRICTS Director Vardoulis proposed that the
Referring proposal to introduce Directors consider seeking legislation
legislation re collection of requiring water purveyors within the
Districts’use charges on water Districts’service area to collect any
bills to the General Counsel Districts’use charge imposed as a result
of the Districts being denied their portion
of the 1%ad valorem tax revenue and recommended that the General Counsel be
instructed to introduce such legislation.
-U
Following a general discussion relative to the proposal,it was moved,seconded
and duly carried:
That the General Counsel be,and is hereby,directed to provide the Boards
with a report addressing the pros and cons of seeking legislation requiring
water purveyors to collect a Districts’use charge on the water bill to be
further considered by the Directors at a future meeting.
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2/14/79
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 January 16,1979 January 30,1979
Joint Operating Fund
Capital Outlay
Revolving Fund
$169,214.29
2,491,850.00
$2,661,064.29
$149,526.56
86,721.47
$236,248.03
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.
DISTRICT 2
Ratification of
payment of claims
Moved,seconded and duly carried:
That payment of District’s claims on the
following dates be,and is hereby,ratified
January 16,1979
Accumulated Capital
Outlay Fund $1,507.10 $450.13
in accordance with said claims listed on Pages “B”and “D”,attached hereto
and made a part of these minutes.
DISTRICT 3
Ratification of
payment of claims
Moved,seconded and duly carried:
That payment of District’s claims on the
following dates be,and is hereby,ratified
January 16,1979
$1,355.00
27,320.00
$28,675.00
$2,540.00
344.89
$2,884.89
DISTRICT 7
Ratification of
payment of claims
Moved,seconded and duly carried:
That payment of District’s claims on the
following dates be,and is hereby,ratified
January 16,1979
Operating Fund 4,263.52 145.00
in the total amounts so indicated:
Fund January 30,1979
in the total amounts so indicated:
Fund.
Operating Fund
Accumulated Capital
Outlay Fund
January 30,1979
in accordance with said claims listed on Pages “B”and “D”,attached hereto
and made a part of these minutes.
in the total amounts so indicated:
Fund January 30,1979
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2/14/79
in accordance with said claims listed on Pages “B”and “D”,attached hereto
and made a part of these minutes.
___________________________
That Addendum No.2 to the plans and speci
____________________________
fications for Installation of Gas Engines
with Gear Drives at Rothrock Outfall Booster
Station,Job No.J-.3-i,changing the time required for completion from 300 to
360 calendar days,including a Guarantee Form in the specifications and making
a technical clarification,be,and is hereby,approved.A copy of this addendum
is on file in the office of the Secretary.
Moved,seconded and duly carried:
That the General Manager be,and is hereby,
authorized to issue a purchase order to
1 Cooper Energy Services for maintenance
work on White Superior ga~engines pur
chased for installation at Rothrock Outfall Booster Station (Job No.J-3-1)
for a total amount not to exceed $10,000.00..
ALL DISTRICTS
Approving plans and specifi
cations re Job No.PW-070
_____________________________
That the Boards of Directors hereby adopt
Resolution No.79-15,approving plans and
specifications for Fire Sprinkling System for Existing Warehouse at Plant
No.1,Job No.PW-070,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.
That the Boards of Directors hereby adopt
_____________________
Resolution No.79-17,approving and author
izing execution of agreement with Orange
County Water District relative to data
search to be performed by the Sanitation Districts (in connection with the
Orange and Los Angeles Counties Water Reuse Study)and providing for reim
bursement for said data search costs to the Districts.A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Addendum No.2 to
plans and specifications re
Job No.J—3-l
Moved,seconded and duly carried
ALL DISTRICTS
Authorizing General Manager
to issue purchase order to
Cooper Energy Services re
Job No.J-3-
Moved,seconded and duly carried:
Moved,seconded and duly carried:ALL DISTRICTS
Aniending previous Board action
re engagement of SCCWRP re That the Board action of July 12,1978,
Districts’application for engaging the Southern California Coastal
waiver of secondary treatment Water Research Project for services in
requirements connection with Districts’application
for waiver of secondary treatment require
ments,on a per diem fee basis,as amended,be,and is hereby,further amended
to increase the maximum fee from $20,000 to $27,500.
ALL DISTRICTS
Approving agreement with Orange
County Water District re Orange
and Los Angeles Counties Water
Reuse Study
Moved,seconded and duly carried:
0
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2/14/79
ALL DISTRICTS
Adqpting prevailing wage rates
for workers employed on public
works contracts within Districts
__________________________________
That the Boards of Directors hereby adopt
Resolution No.79-18.,adopting prevailing
wage rates,as determined by the Director
of the State Department of Industrial Relations,to be paid to all workers
employed on public works contracts within the Districts.A certified copy
of this resolution is attached hereto and made a part of these minutes.
•ALL DISTRICTS
Approving value engineering for
Solids Handling and Dewatering
Facilities re Job No.P2-24 and
authorizing staff to engage
outside professional services
Following a correction to the agenda listing
for the recommended maximum amount for pro
fessional services of Peter Barotti re value
engineering for Job No.P2-24,it was moved
seconded and duly carried:
Moved,seconded and duly carried:
—
That the value engineering plan for Solids
Handling and Dewatering Facilities for 75 MCD Improved Treatment at Plant No.
2,be,and is hereby,approved;and,
FURTHER MOVED:That the staff be,and is hereby,authorized to engage the
following individuals for outside professional services,on a per diem fee
basis,in accordance with their proposals,for a maximum fee not to exceed
the amounts set forth below:
Maximum Fee
Tim Haug,PH.D.,PH.$3,500.00
Engineering Science 9,950.00
Mark Butier,P.E.9,950.00
Peter Barotti
.
7,000.00
Bill Hoagland,P.E.
•
5,000.00
Electrical Engineer (not yet selected)5,000.00
$40,400.00
ALL DISTRICTS Moved,seconded and duly carried:
Receive,file and deny claim
of Robin M.Lee re Job No.I-JR That the claim of Robin M.Lee,dated
and refer to contractor and January 8,1979,in the amount of
Districts’liability claims $10,000.00 in connection with construction
administrator of Rehabilitation of Ellis Avenue Pump
Station,Job No.1-1R,be,and is hereby,
received,ordered filed,denied and referred to the contractor and Districts’
liability claims administrator for appropriate action.
ALL DISTRICTS Moved,seconded and duly carried;
Receive,file and deny claim
of Kaspar C.Campbell and refer
to Districts’liability claims
administrator
J
_____________________________
That the claim of Kaspar C.Campbell,dated
______________________________
February 5,1979,in the amount of $485.96
for alleged damages to his vehicle,be,and
is hereby,received,ordered filed,denied
and referred to the Districts’liability claims administrator for appropriate
action.
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2/14/79
ALL DISTRICTS The General Counsel reported that the pro-
Report of the General Counsel posed agreement with the County of Orange
re proposed agreement with for a permit to conduct sewage sludge pro-
County of Orange for solids cessing and disposal operations at the
processing and disposal opera County’s Class 11-2 landfill site would be
tions at the County landfill presented to the Board of Supervisors for
site consideration on February 27,1979.1-lowever,
the State Solid Waste Management Board would
not be able to consider the matter until their meeting on March 16th due to
the time period required after receipt of the Districts’negative declaration
on the project before the State Board can act on the proposal.
It was then moved,seconded and duly carried:
That the General Counsel’s report,dated February 7,1979,re Sewage Sludge
Management Facility,be,and is hereby,received and ordered filed.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
ALL DISTRICTS
Ratifying action of District
No.1 Board of Directors direc That the action of Board of Directors of
ting staff to prepare Negative County Sanitation District No.1 on
Declaration re Sewage Sludge February 7,1979,directing the staff to
Management Facility at Coyote prepare a negative declaration declaring
Canyon Landfill that the Sewage Sludge Management Facility,
Coyote Canyon Landfill,Irvine Area,County
of Orange,will not have a significant effect on the environment,and directing
filing of notice thereof,be,and is hereby,approved and ratified.
ALL DISTRICTS
Authorizing District No.1
to make negative declaration That District No.1 be,and is hereby,
re Sewage Sludge Management authorized to make a negative declaration
Facility at Coyote Canyon re Sewage Sludge Management Facility,
Landfill Coyote Canyon Landfill,Irvine Area,County
of Orange,on behalf of itself and Districts
Nos.2,3,5,6,7 and 11,in accordance with the Districts’Guidelines
implementing the California Environmental Quality Act of 1970,as amended.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing General Manager
to award and execute contract That the Boards of Directors hereby adopt
for Job No.PW-069 to John A Resolution No.79-19,authorizing the
Artukovich Sons,Inc General Manager to award and execute a
contract with John A.Artukovich Sons,
Inc.for Interim Sludge Facility Site Preparation at Coyote Canyon Landfill.,
Job No.PW-069,in the total amount of $208,500.00,subject to receipt of
executed land use agreement with County of Orange,General Services Agency,
and solid waste discharge permit from County of Orange,Solid Waste Enforcement
Agency,as approved by the State Solid Waste Management Board;and rescinding
Resolution No.78-197 re award of said job.A certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Approving MOU with Orange
County Employees Association That the Memorandum of Understanding with
re Operations and Maintenance Orange County Employees’Association re
Employees Operations and Maintenance employees for
the period December 29,1978,through
November 29,1979,be,and is hereby,approved.
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2/14/79
____________
That the Boards of Directors hereby adopt
Resolution No.79-21 establishing rules
and regulations pertaining to conditions
of employment and rescinding previous
resolutions in conflict therewith.A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Committee Chairman Smith reported on the
Report on Special Committee activities of the Special Committee to
to Study Reorganization of Study Reorganization of the Districts.
the Districts The Committee has developed a draft agree
ment to consolidate the seven Sanitation
Districts into one Districtand Chairman Smith announced that the General
Counsel and Director of Finance would review the agreement and financial
considerations.He recommended that following the briefing each District
Board consider meeting within the next forty-five days to review the pros
and cons of consolidation to determine if they wish to have the Committee
proceed with a final consolidation agreement.
The General Counsel and Director of Finance then reviewed the draft agreement
and financial considerations relative to consolidation,following which the
Boards entered into a general discussion regarding the proposal.In response
to a question as to why consolidation was being considered,the General Counsel
reported that the issue had been considered by the Joint Boards on two previous
occasions and that the Grand Jury requested that the Boards once again con
sider the matter in light of Proposition 13.
Following further discussion and consideration of procedures for consolidation
and the potential benefits and estimated preliminary annual savings,the staff
was directed to prepare additional cost information and resubmit the initial
report outlining the pros and cons of consolidation for review by Directors
prior to the adjourned meetings of the individual Boards to consider the
proposal.
_________________________
That the bid tabulation and recommendation
________________________
for awarding purchase of Polyelectrolyte
________________________
Chemical Flocculent,Specification No.
P-033 (Rebid),be,and is hereby,received
and ordered filed;and that said purchase be,and is hereby,awarded to
American Cyanamid for the unit price of $1.46 per pound,for a maximum
amount not to exceed $87,089.54,plus applicable taxes.
ALL DISTRICTS Moved,seconded and duly carried:
Adopting Resolution No.79-20
re classification,compensation That the Boards of Directors hereby adopts
and terms of employment Resolution No.79-20 relating to classifi
cation,compensation and terms of employment
and rescinding previous resolutions in conflict therewith.A certified copy
of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Adopting Resolution No.79-21
establishing rules and regu
lations re conditions of
employment
Moved,seconded and duly carried:
J
ALL DISTRICTS
Authorizing purchase of
Polyelectrolyte Chemical
Flocculent Specification
No.P-033 (Rebid)
Moved,seconded and duly carried:
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2/14/79
_________________________
That the employment of Thomas H.Dawes,
___________________________
currently an associate civil engineer with
the County of Orange,as Senior Engineer,
Range lO6lE,Step 2.5,($12.79/hr.)be,.and is hereby,authorized;and,
FURTI-IER MOVED:That the transfer of 630 hours accumulated sick leave to a
maximum paid sick leave credit not to exceed $8,057.70,to be credited to
said employee and utilized only when sick leave earned as a District employee
is exhausted,provided,as a condition,that no portion of the transferred
accumulated sick leave credit is eligible for sick leave payoff upon termi
nation,death or retirement,be,and is hereby,approved.
DISTRICT 1
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District Nb.1 be adjourned to 8:30 a.m.,February 22,
1979,at the Orange County Transit District Office.The Chairman then
declared the meeting so adjourned at 8:30 p.m.,February 14,1979.
DISTRICT 3
Approving Change Order No.4
re Contract No.3-20-3
____________________________
That Change Order No.4 to the plans and
specifications for Knott Interceptor,a
portion of Reach 7,Contract No.3-20-3,authorizing an addition of $7,215.94
to the contract with Kordick and Rados,J.V.,for extra work required in con
nection with miscellaneous undisclosed utility crossing and granting a time
extension of three calendar days for completion of said work,be,and is
herey,approved.A copy of this change order 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 8:30 p.m.,February 14,1979.
DISTRICT 5
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.The Chairman then declared
the meeting so adjourned at 8:30 p.m.,February 14,1979.
.
ALL DISTRICTS
Authorizing employment of
Thomas M.Dawes as Senior
Engineer
Moved,seconded and duly carried:
.
I
.
Moved,seconded and duly carried:
DISTRICTS 5 ?~6 Moved,seconded and duly carried:
Authorizing staff to solicit
proposals for engineering That the staff be,and is hereby,author
services re design of Santa ized to solicit proposals for engineering
Ana River Siphon services in connection with design of the
Santa Ana River Siphon,in accordance with
the established procedures for selection of professional engineering and
architectural services.
—11—
2/14/79
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 Chai~rman then declared
the meeting so adjourned at 8:30 p.m.,February 14,1979.
DISTRICT 7
Refer request from Mr.F~Mrs
Daniel K.Walker for annexation
of territory to the District
(Annexation No.87 -
Walker)to staff
Moved,seconded and duly carried:
__________________—
That the request from Mr.~‘Mrs.Daniel
K.Walker for annexation of .81 acres of
_______________________________
territory to the District in the vicinity
near the intersection of Rancho Santiago
and Equestrian Lane in unincorporated
territoryof the County of Orange,Proposed Annexation No.87 -Walker
Annexation to County Sanitation District No.7,be,and is hereby,received,
ordered filed and referred to staff for study and recommendation.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.The Chairman then declared
the meeting so adjourned at 8:31 p.m.,February 14,1979.
DISTRICT 11
Authorizing filing for Federal
and State Grants for Coast
Highway Trunk Sewer and
Newland Street Trunk Sewer
DISTRICT 7 Moved,seconded and duly carried:
Ordering ~rnnexation of
territory to the District That the Board of Directors hereby adopts
(No.69 -Hauser Standard Resolution No.79-26-7,ordering
annexation of .833 acres of territory to
the District in the vicinity northeast of Lomita Avenue and Santiago Boulevard,
proposed Annexation No.69 -Hauser 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:
Ordering annexation of
territory to the District That the Board of Directors hereby adopts
(No.81 -Tract 9407 Standard Resolution No.79-27-7,ordering
annexation of 6.216 acres of territory to
the District in the vicinity of the northeast corner of Randall Street and
Kennymead Street in the City of Orange,proposed Annexation No.81 -Tract
No.9407 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 Board of Directors hereby adopts
___________________________
Resolution No.79-28-11,authorizing filing
for Federal and State Grants for Coast
Highway Trunk Sewer,Portion of Reach 1
and Reach 2,and Newland Street Trunk Sewer,and providing certain assurances.
A certified copy of this resolution is attached hereto and made a part of
these minutes.
—12—
2/14/79
DISTRICT 11
Authorizing General Counsel
to engage real estate appraiser
in connection with construction
of Coast Highway Trunk Sewer
Moved,seconded and duly carried:
That the General Counsel be,and is hereby,
authorized to engage a real estate appraiser
for appraisal of State Parks and Beaches
right of way in connection with construction
an amount not to exceed $2,000.
DISTRICT 11
Adj ournment
DISTRICT 2
Approving plans and specifica
tions for Contract No.2-5R-l
Moved,seconded and duly carried:
of the Board of Directors
The Chairman then declared
1979.
Moved,seconded and duly carried:
DISTRICT 2
Ordering annexation of terri
tory to the District (
Annexation No.30 -Tract 10167)
Moved,seconded and duly carried:
______________________________
That the Board of Directors hereby adopts
________________________________
Standard Resolution No.79-24-2,ordering
annexation of 9.892 acres of territory to
the District in the vicinity of Country Hill Road and Mohler Drive in the
City of Anaheim,proposed Annexation No.30 -Tract No.10167 to County
Sanitation District No.2.A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 2
Receive and file letter from
City of Anaheim supporting
amendment to District’s Con
nection and Use Ordinance to
allow waiver of connection fees
for projects on municipally
owned land
waiver of sewer connection
of Coast Highway Trunk Sewer,for
That this meeting
of County Sanitation District No.11 be adjourned.
the meeting so adjourned at 8:31 p.m.,February 14,
________________________________
That the Board of Directors hereby adopts
Resolution No.79-23-2,approving plans
and specifications for Olive Sub-Trunk Repair,Contract No.2-5R-l,(Santa
Ana River Crossing),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.
DISTRICT 2 Moved,seconded and duly carried:
Approving License Agreement
with Los Caballeros Racquet That the Board of Directors hereby adopts
and Sports Club,Ltd.,et al Resolution No.79-25-2,approving and
to occupy District’s right of authorizing execution of License Agreement
way re Contract No.2-14-1 with Los Caballeros Racquet and Sports
Club.,et al.,to occupy District’s right
of way for the Santa Ana River Interceptor,Contract No.2-14-1,in the
vicinity of the westerly river bank,south of Warner.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 City of Anaheim,
dated January 25,1979,in connection
with the request of Breal,Inc.for waiver
of connection fees for a 30-unit,low-cost
housing project in the City of Brea,sup
porting a motion to amend the District’s
Connection and Use Ordinance to permit a
fees for projects being constructed on municipally-
owned land,be,and is hereby,received and ordered filed.
-13-
2/14/79
DISTRICT 2 Moved,seconded and duly caxried;
Receive and file report of
General Counsel re Possible That the report of the General Counsel,
Alternative Provisions of dated February 7,1979,re Possible
Ordinance Amendments re Breal Alternative Provisions of Ordinance
Inc.request for waiver of Amendments re Waiver of Connection Fees
connection fees in connection with the request of Breal,
Inc.for waiver of connection fees,be?
and is hereby,received and ordered filed.
DISTRICT 2 The General Counsel reviewed his memoran—
•Denying request of Breal,Inc dum outlining possible alternative ordinance
for waiver of connection fees amendments in the event the Boards wished to
and tabling further considera consider establishing provisions for waiver
•tion of waiver alternatives or deferral of connection fees for govern
mental agencies or non-profit organizations.
He reminded Directors that the list was not all-inclusive and that any
provision for waiver or deferral of fees would require an amendment to the
existing ordinance.
It was then moved and seconded that the request of Breal,Inc.for waiver of
connection fees for their non—profit,low-cost,senior citizenshousing
project,be denied.
The BOard then entered into a lengthy discussion regarding the propriety of
waiving or deferring connection fees for governmental agencies or non-profit
organizations in general,specifically the request of the Breal,Inc.,and
the alternatives presented in the General Counsel’s memorandum re waiver of
fees,following which Director Cooper requested that a letter dated February
13,1979,from the City of Brea,filed this date with the Chairman,be read.
The Chair then directed that the letter be received and filed as a part of
the record.
After further discussion concerning the Board’s posture on similar requests
for waiver of fees in the past and the possible precedent-setting impact of
granting such requests,Director Cooper,representing the City of Brea,
withdrew on behalf of Breal,Inc.,the request fOr waiver of District’s
connection-fees for the non-profit,low-cost,senior citizens housing project.
A substitute motion to accept the withdrawal by the City of Brea on behalf
of Breal,Inc.,of the request for waiver of Dlstrictts connection fees was
then moved,seconded and duly carried:
It was then moved that Breal,Inc.be granted a deferral of payment of con
nection fees for the non-profit,low-cost,senior citizens housing project
for a period of ten years.The motion died for lack of second.
It was then moved,seconded and duly carried:
That further consideration of any alternative for waiver and/or deferment
of District’s connection fees be tabled.
Th~Joint Chairman announced that pursuant to the request of several
Directors,the policy matter re waiver of fees would be referred to the
Executive Committee for further study.
-14-
2/14/79
DISTRICT 2
Denying request from the City
of Anaheim for waiver of con
nection fees for additions to
Anaheim Stadium and Anaheim
Convention Center
hereby,respectfully denied
Following a brief discussion it was moved,
seconded and duly carried:
That the request of the City of Anaheim
for waiver of connection fees for the
Addition to Anaheim Stadium and the
Anaheim Convention Center,be,and is
Director Roth requested that his vote in opposition to the motion be made a
matter of record.
DISTRICT 2
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.2 be adjourned.The Chairman then declared
tjie meeting so adjourned at 9:00 p.m.,February 14,1979.
DISTRICT 2 Moved,seconded and duly carried:
Receive and file letter from
City of Anaheim requesting That the letter from the City of Anaheim,
waiver of connection fees dated January 25,1979,requesting waiver
of connection fees for the Addition to
Anaheim Stadium and the Anaheim Convention Center,be,and is hereby,
received and ordered filed.
7 and 11
.rds of Directors
Districts Nos.1,2,3,
-is-
JOINT DISTRIC’FS CLAIMS PAID JANUARY 16,1979
WARRANT NO
4353
44354
44355
44356
44357
44358
44359
44360
44361
—~44362
44363
44364
44365
44366
44367
44368
44369
44370
44371
44372
44373
44374
44375
44376
44377
~378
44379
44380
44381
44382
44383
44384
44385
44386
44387
44388
44389
44390
44391
44392
44393
44394
44395
44396
44397
44398
44399
44400
44401
44402
403
4404
JOINT OPERATING FUND WARRANTS
A—i Metal Services Corp.,Motor Parts $
A.S.C.E.,Conference Registration Fee
Allied Colloids,Chemicals
Allied Supply Co.,Valves
Artesia Implements ~Parts Co.,Truck Parts
Associated of Los Angeles,Electrical Supplies
Bank Americard,EPA Meeting Expense
Banning Battery Co.,Batteries
Beckman Instruments,Electrical Supplies
Bierly ~Associates,Inc.,Workers’Comp.Administration
Bird Machine Co.,Inc.,Freight
Black ~Decker Mfg.Co.,Small Tools
Blue Diamond Materials,Sand Mix
Bristol Park Medical Group,Inc.,Pre-employment Exams
W..C.Brooke,Employee Mileage
H.B.Brown Co.,Expansion Tank
C ~R Reconditioning Co.,Engine Repair
CS Company,Plug Valves
State of California,State Unemployment Taxes
California Distributors,Small Tools
Art Carr Transmission,Truck Repair
Case.Power E~Equipment,Truck Parts
Certified Laboratories,Janitorial Supplies
Chevron U.S.A.,Inc.,Gasoline
Coast Insurance Agency,Insurance Premiums
College Lumber Co.,Inc.,Lumber
Consolidated Electrical Dist.,Electrical Supplies
Continental Chemical Co.,Chlorine
Costa Mesa Auto Parts,Inc.,Truck Parts
County of Orange,Pre-Employment Exams
County Sanitation Districts of Orange County,Workers’Comp.Fund
Mr.Crane,Crane Rental
Crane Packing Co.,Crane Repair
Charles P.Crowley Co.,Engine Parts
Daily Pilot,Legal Advertising
Daniels Tire Service,Truck Parts
Deco,Wire Supply
Delaval-Barksdale Controls Division,Freight
George DeMatteo,Employee Mileage
Dennis Printers,Inc.,Printing
Derby’s Topsoil,Base Material
Dunn-Edwards Corp.,Paint Supply
The Duriron Co.,Inc.,Pump Parts
Eastman,Inc.,Office Supplies
Enchanter,Inc.,Ocean Monitoring
Envirotech-Sparling,Electrical Repairs
Federal Envelope Co.,Office Supplies
Fischer f~Porter Co.,Controls
Fisher Scientific Co.,Chemicals
Foremost Threaded Products,Small.Hardware
City of Fountain Valley,Water Useage
The Foxboro Co.,Electrical Supplies
I\MOUNT
636.00
100.00
18,720.00
1,406.83
168.02
592.78
102.63
125.04
157.97
1,800.00
62.35
58.41
338.66
13.00
24.90
40.90
815.00
80.70
7,873.41
41.93
257.20
63.83
259.00
1,023.74
30,204.00
578.66
749.02
8.384.17
191.54
2,626.85
256.08
1,084.00
185.16
267.08
9.77
124.19
192.71
25.65
33.54
1,274.73
1,282.60
117.02
153.78
98.48
3,000.00
224.33
173.71
1,098.59
38.14
271.54
828.78
115.98
“A—i”
JOINT DISTRICTS CLAIMS PAIL)JANUARY 16,1979
WARRANT NO
44405
44406
44407
44408
44409
44410
44411
44412
44413
44414
44415
44416
44417
44418
44419
44420
44421
44422
44423
44424
44425
44426
44427
44428
44429
44430
44431
44432
44433
44434
44435
44436
44437
44438
44439
44440
44441
44442
44443
44444
44445
44446
44447
44448
44449
44450
44451
44452
44453
44454
44455
44456
44457
AMOUNT
$2,317.14
46.74
3,502.11
2,953.20
66.95
49.57
132.44
604.33
819.23
857.97
11.25
2,079.92
1,370.52
479.54
103.88
10.66
3.58
704.37
382.45
454.56
128.23
166.89
265.08
427.60
154.23
1,237.06
211.90
126.78
.00
38.06
430.39
232.43
81.04
221.54
7&16
1,439.78
25.00
49.15
59.15
10.80
180.00
550.35
695.52
84.27
4,674.00
58.30
37.84
500.00
55.00
15.90
49.85
667.80
102.54
JOINT OPERATING FUND WARRANTS
France Compressor Products,Compressor Parts
City of Fullerton,Water Useage
General Telephone Co.,Telephone
Goldenwest Fertilizer Co.,Sludge Hauling
Gould,Inc.-Warren E1 Baily Division,Pump Parts
Halprin Supply Co.,Safety Equipment
Hasty Alignment,Truck Repair
Heat and Power Equipment Co.,Electrical Supplies
Hertz Car Leasing Division,Car Leasing
Hertz Equipment Rental,Crane Rental
David A.Hodgson,Employee Mileage
Hooker Chemicals E~Plastics Co.,Chemicals
City of Huntington Beach,Water Useage
Ideal Sawdust Co.,Inc.,Sawdust
Inland Empire Equipment Co.,Truck Parts
International Harvester Co.,Truck Parts
Irvine Ranch Water District,Water Useage
Jensen Instrument Co.,Electrical Supplies
Kaman Bearing E~Supply,Bearing Supplies
King Bearing,Inc.,Bearing Supplies
James P.Kinney Co.,Engine Parts
K~een-Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Steel Supply
L.A.Liquid Handling Systems,Pump Parts
LBWS,Inc.,Demurrage
L F~N Uniform Supply Co.,Uniform Service
Lewco Electric Co.,Truck Parts
Lifecom-Safety Service Supply,First Aid Supplies
VOID
Los Angeles Times,Classified Advertising
McCoy Ford Tractor,Truck Parts
McMaster-Carr Supply Co.,Small Tools
Morgan Equipment Co.,Truck Parts
E.B.Moritz Foundry,Manhole Covers
Nasco,Water Core Sampler
Nalco Chemical Co.,Chemicals
National Electrical Mfg.Association,Electrical Supplies
National Lumber Supply,Small Hardware
Newark Electronics,Electrical Supplies
City of Newport Beach,Water Useage
Sy Nielson Service,Lab Supplies
Oakite Products,Inc.,Janitorial Supplies
Orange Coast Hardwood ~Lumber,Lumber
Orange County Farm Supply Co.,Chemicals
Orange County Water District,Water Useage
Parkson,Inc.,Pipe Supplies
Pickwick Paper Products,Janitorial Supplies
Postmaster,Postage
Power Drives E~Chain Co.,,Engine Parts
Harold Primrose Ice,Sampling Ice
The Pryor Giggey Co.,Freight
Quality Building Supply,Sand
Quality Typewriter Maintenance,Maintenance Contract
S
JOINT DISTRICTS CLAIMS PAID JANUARY 16,1979
4458
44459
44460
44461
44462
44463
44464
44465
44466
44467
44468
44469
44470
44471
44472
44473
44474
44475
44476
44477
44478
44479
44480
44481
44482
483
4484
44485
44486
44487
44488
44489
44490
44491
44492
44493
TOTAL JOINT OPERATING FUND
115.10
2,336.00
•55.65
41.70
3,343.99
242.53
250.00
1,966.56
38.80
95.42
1,887.30
70.60
13,764.20
3,704.06
4,757.81
280.00
1,224.14
784.40
33.87
190.97
373.12
532.88
22.84
29.28
101.45
187.41
2,163.20
219.20
900.00
136.35
706.77
5,218.10
724.01
9.60
4,189.23
164.30
$169,214.29
WARRANT NO AMOUNT
$
JOINT OPERATING FUND WARRANTS
Rainbow Disposal Co.,Trash Disposal
Charles C.Regan Co.,Pave Pump Station
Relief Printing Co.,Printing Service
Research ~Education Association,Publication
Robbins ~Myers,Engine Parts
Rubber-Tread,Inc.,Safety Supplies
Safeco Insurance Co.of America,Caustic Spill Deductible
Santa Ana Electric Motors,Motor Repair
Sears,Roebuck and Co.,Electrical Supplies
See Optics,Safety Glasses
Shepherd Machinery Co.,Grader Repair
South Orange Supply,Paint Supply
Southern Calif.Edison Co.,Power
Southern Calif.Gas Co.,Natural Gas
Southern Counties Oil Co.,Fuel
Southland Sweeping,Inc.,Sweeper Rental
Starow Steel,Steel Stock
Super Chem Corp.,Chemicals
The Suppliers,Small Tools
Thompson Lacquer Co.,Paint Supplies
Tru Supply Co.,Sheetings
Truck Auto Supply,Inc.,Truck Parts
Union Oil Co.of Calif.,Gasoline
United Parcel Service,Delivery Service
Utilities Supply Co.,Small Tools
VBA Cryogenics,Cylinder Rental
Valley Cities Supply Co.,Electrical Supplies
John R.Waples,Odor Control Services
Carl Warren ~Co.,Self Insurance Premium
Western Salt Co.,Lab Salt
Western Wire ~Alloys,Welding Supplies
Thomas L.Woodruff,Legal Services
Worthington Pump Corp.,Pump Parts
James Wybenga,Employee Mileage
Xerox Computer Services,Data Processing
Xerox Corp.,Xerox Reproduction
~I~_3tI
JOINT DISTRiCTS CLAIMS PAID JANUARY 16,1979
44344
44345
44346
44347
44348
44349
44350
44351
44352
AMOUNT
$1,529.74
2,451,060.00
63.27
2,509.27
1.460.55
2,008.63
].9,447.71
384.47
12,462.00
373.16
551.20
$2,491,850.00
$2,661,064.29
WARRANT NO.CAPITAL OUTLAY REVOLVING FUND WARRANTS
44342 Arrow Truck Bodies ~Equipment,Flatbed V-170
44343 Air Products E~Chemicals,Inc.,Assignee of:Catalytic,Inc.
Contract P2-23--2
Daily Pilot,Legal PW—069
Eastman,Inc.,Office Files
J.B.Gilbert ~Associates,EIS/EIR
C.H.Leavell ~Co.,Stop Notice Release
Peat,Marwick,Mitchell ~Co.,EDP Monitoring
Rockwell International,Ilydrant Meter
Southern Calif.Coastal Water,Waiver
Southern Calif.Testing Lab,Testing P2-23-5
Truck ~Auto Supply,Inc.,Spray Gun
TOTAL CORF
TOTAL JOINT OPERATING AND CORF
0
“A—4”
INDIVIDUAL DISTRICTS CLAIMS PAID JANUARY 1~,1979
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF AMOUNT
Santa Fe Railroad Co.,Inspection 2-19 ~2-20 $1,507.10
TOTAL DISTRICT NO.2 $1,507.10
-S
WARRANT NO
44337
DISTRICT NO.3
OPERATING FUND
IN FAVOR OF
T.W.Hawkins;Damage Settlement
TOTAL DISTRICT NO.3 Operating Fund
AMOUNT
$1,355.00
$1,355.00
‘NO
44338
44339
44340
DISTRICT NO.3
ACCUMULATED ‘CAPITAL OUTLAY
IN FAVOR OF
Boyle Engineering Corp.,Survey 3-13-1,3-20-3,and 3-20-4
Sladden Engineering,Test 3-20-3
Smith Emery Co.,Test 3-13-1
TOTAL DISTRICT NO.3 ACO Fund
TOTAL DISTRICT NO.3
AMOUNT
$25,105.00
175.00
2,040.00
$27,320.00
$28,675.00
WARRANT NO
44341
DISTRICT NO.7
OPERATING FUND
IN FAVOR OF
County of Orange,Relocation of Sewer
TOTAL DISTRICT NO.7
AMOUNT
$4,263.52
$4,263.52
ARRANT NO
44336 Atchinson,Topeka f~
ltJ3tl
4 ~
JOINT DISTRICTS CLAIMS PAID JANUARY 30,1979
WARRANT NO
44515
44516
44517
44518
44519
44520
44521
44522
44523
44524
44525
44526
44527
44528
44529
44530
44531
44532
44533
44534
44535
44536
44537
44538
44539
44540
44541
44542
44543
44544
44545
44546
44547
44548
44549
44550
44551
44552
44553
44554
44555
44556
44557
44558
44559
44560
44561
44562
44563
44564
44565
44566
44567
44568
JOINT OPERATING FUND WARRANTS
A-A ~D Electronic Sales,Lab Supplies $
Air California,Air Fare
American Compressor Co.,Compressor Parts
The Anchor Packing Co..,Sheet Packing
Anixter Pruzan,Electrical Supplies
Artesia Implements ~Parts Co.,Blades
Association of Metropolitan Sewerage Agencies,Membership Dues
Associated of Los Angeles,Electrical Supplies
Associated Auto ~Truck Parts Co.,Truck Parts
Banning Battery Co.,Batteries
Beckman Instruments,Electrical Supplies
L.W.Bemis Tractor ~Implements,Guide Bar
Benz Engineering,Inc.,Valve Parts
Berkley Controls,Inc.,Electrical Supplies
Bierly E~Associates,Inc.,Workers’Comp.Administration
Blue Diamond Materials,Asphalt Mix
Bomar Magneto Service,Inc.,Engine Parts
Business Publisher,Inc.,Publication
CS Company,Valves
Juan Cabrera,M.D.,S.II.P.Payment
California Auto Collision,Inc.,Truck Repair
Calif.Assoc.of Sanitation Agencies,Membership Dues
Chevron U.S.A.,Inc.,Gasoline
City Wide Office Machinery,Adding Machine Repair
Cla-Val Company,Engine Parts
College Lumber Co.,Inc.,Lumber
Warren Collins Co.,Inc.,Windscreens
Consolidated Electrical Dist.,Electrical Supplies
Construction Scheduling Course,Construction Seminar
Continental Chemical Co.,Chlorine
Copeland Motors,Inc.,Truck Parts
Costa Mesa Auto Parts,Inc.,Truck Parts
Mr.Crane,Crane Rental
D.M.E.,Inc.,Exhaust Assembly
Daniels Tire Service,Truck Tires
Deco,Lantern
DeGuelle E~Sons Glass Co.,Glass Supply
Dennys Air Conditioning ~Heating,Electrical Supplies
Eastman,Inc.,Office Supplies
Federal Envelope Co.,Envelopes
Fibre Glass Evercoat Co.,Inc.,Paint Supplies
Filter Supply Co.,Engine Parts
Fischer ~Porter Co.,Plumbing Supplies
Flo-Systems,Truck Parts
Fountain Valley Camera,Film Processing
The Foxboro Co.,Registration
City of Fullerton,Water (iseage
GW Maintenance,Inc.,Gas Hoses
General Electric Co.,Electrical Supplies
General Telephone Co.,Telephone
Georgia Pacific,Luniber
John Haslctt Co.,Filter Elements
Haul -Away Containers,Trash I)isposal
1-Joward Supply Co.,Pipe Supply
AMOUNT
95.40
65.00
138.54
967.64
330.64
185.50
3,375.00
270.16
813.86
359.73
75.10
34.72
1,541.53
52 .20
900.00
68.22
98.58
12.00
228.20
156.00
169.70
1,610.00
1,297.86
74.68
135.04
508.56
345.98
249.36
525.00
1,643.00
69.00
422.79
1,725.00
91.63
502.96
273.52
25.14
120.00
48.23
185.12
55.63
438.93
1,151.64
188.42
154.61
1,200.00
38.36
68.13
137.27
673.76
764.64
1,227.91
495.00
2,331.61
—I ‘‘
JOINT DISTRICTS CLAIMS PAID JANUARY 30,.1979
44569
44570
44571
44572
44573
44574
44575
44576
44578
44579
44580
44581
44582
44583
44584
44585
44586
44587
44588
44589
44590
44591
44592
44593
44594
44595
44596
44597
44598
44599
44600
44601
44602
44603
44604
44605
44606
44607
44608
44609
44610
44611
44612
~44613
44614
44615
44616
44617
44618
44619
44620
4621
44622
44623
460.03
10.13
25.00
110.87
17.17
27.24
66.78
188.86
392.11
419.15
1,227.07
58.40
212.00
1,231.26
151.19
220.83
7.95
169.60
237.46
5.90
75.65
66.60
307.43
161.07
166.12
1,670.23
322.88
13.56
525.75
73.14
18.00
107.27
326.75
171.87
420.81
1,177.74
79.96
92.05
3,022.90
933.16
90.00
31.39
92,078.30
623.94
7.57
3,071.53
244.29
175.92
524.70
688.56
606.13
807.96
588.44
WARRANT NO AMOUNT
$
JOINT OPERATING FUND WARRANTS
Hundley Company,Inc.,Electrical Supplies
City of Huntington Beach,Water
ICC Instrument Co.,Motor Repair
Instrumentation Specialties,Electrical Supplies
International Business Machines,Office Supplies
International Harvester Co.,Truck Parts
Kaman Bearing ~Supply,Pipe Supply
Keenan Pipe F~Supply Co.,Valves
King Bearing,Inc.,Bearing Supplies
L.B.W.S.,Inc.,Welding Supplies
L ~N Uniform Supply Co.,Uniform Service
Lance Speedometer Service,Speedometer Repair
Larry’s Bldg.Materials,Inc.,Cone Blocks
Larsen-Hogue,Electrical Supplies
Laursen Color Lab,Film Processing
Lewco Electric Co.,Truck Parts
McCoy Ford Tractor,Truck Parts
McMaster—Carr Supply Co.,Wire Rope
Master Blueprint fT Supply,Blueprint Reproduction
Miller Machinery Co.,Transformer Repair
Morgan Equipment Co.,Truck Parts
City of Newport Beach,Water
Nolex Corp.,Paper Products
Orange Valve fT Fitting Co.,Electrical Supplies
Pacific Telephone Co.,Signal Circuits
Pacific Wire Products of Calif.,Small Hardware
Pak West,Paint Supplies
Parts Unlimited,Truck Parts
M.C.Patten Corp.,Pressure Gauges
Paul-Munroe Hydraulics,Inc.,Valve Springs
Pickwick Paper Products,Janitorial Supplies
Pitney Bowes,Postage Meter Rental
Harold Primrose Ice,Sampling Ice
Printec Corp.,Blueprint Supplies
Process Four,Printing of District Maps
Productool,Inc.,Electrical Supplies
The Pryor Giggey Co.,Concrete Supply
Reynolds Aluminum Supply Co.,Metal Stock
Santa Ana Electric Motors,Electric Motor Repair
Sargent Welch Scientific Co.,Sieves
Shepherd Machinery Co.,Truck Parts
Sherwin Williams Co.,Paint Supplies
Signal-Flash Co.,Signal Flasher Rental
South Orange Supply,Plumbing Supplies
Southern Calif.Edison Co.,Power
Southern Calif.Gas Co.,Natural Gas
Southern Calif.Water Co.,Water
Southern Counties Oil Co.,Diesel Fuel
Sparkletts Drinking Water Corp.,Bottled Water
Starow Steel,Steel Stock
Super Chem Corp.,Janitorial Supplies
The Suppliers,Safety Supplies
J.Wayne Sylvester,Petty Cash
TFI Building Materials,Valve Parts
Taylor-Dunn,Electrical Supplies
JOINT DiSTRICTS CLAIMS PAID JANUARY 30,1979
WARRANT NO
44624
44625
44626
44627
44628
44629
44630
44631
44632
44633
44634
44635
44636
44637
44638
44639
44640
AMOUNT
$164.07
114.00
1,372.00
229.27
53.00
16.60
1,094.57
214.80
232.22
258.97
66.55
•00
145.33
1,655.92
156.14
100.00
395.60
$149,526.56
JOINT OPERATING FUND WARRANTS
C.O.Thompson Petroleum Co.,Kerosene
Travel Buffs,Air Fare
Truck Auto Supply,Inc.,Truck Parts
J.G.Tucker ~Son,Inc.,Oxygen Supply
United Industrial Supply,Inc.,Thermometer
United Parcel Service,Delivery
Valley Cities Supply Co.,Pipe Supply
VWR Scientific,Lab Supplies
Waukesha Engine Servicenter,Engine Parts
Wesco,Electrical Supplies
West Chemical Products,Inc.,Office Supplies
VOID
Western Wire E~Alloys,Welding Supplies
Xerox Corporation,Xerox Reproduction
George Yardley Associates,Water Gauges
Donald Winn,CASA Conference Expense
Frances Wood,Compensation ~Mileage
TOTAL JOINT OPERATING FUND
S
JOINT DISTRICTS CLAIMS PAID JANUARY 30,1979
44506
44507
44508
44509
44510
44511
44512
44513
•‘44514
TOTAL JOINT OPERATING FUND ~CORF
AMOUN’J
688.33
18,420.30
34,165.72
14,674.89
8.17
310.14
17,563.41
402.80
487.71
$86,721.47
$236,248.03
WARRANT NO
$
CAPITAL OUTLAY REVOLVING FUND WARRANTS
Associated of Los Angeles,Test Equipment
Caliagua,Inc.,Contract 3-6-iF
John Carollo Engineers,P2-24 Design
John Carollo Eng./Greeley and Hansen,P2-23 Construction
County of Orange,Lab Analysis 1-1R
McMaster-Carr Supply Co.,Air Hose Reel
Peat,Marwick,Mitchell ~Co.,Revenue Program
J.G.Tucker ~Son,Inc.,Blower
Utilities Supply Co.,Drill
TOTAL CORF
‘C ~41!
INDIVIDUAL DISTRICTS CLAIMS PAID JANUARY 30,1979
WARRANT NO
44503
AMOUNT
$450.13
$450.13
ANOUNT
$344.89
$344.89
$2,884.89
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
WARRANT NO.IN FAVOR OF
44502 County of Orange,Lab Analysis,Contract 2-19 and 2-20
TOTAL DISTRICT NO.2
DISTRICT NO.3
OPERATING FUND
___________
IN FAVOR OF
Charles C.Regan Co.,Resurfacing
TOTAL DISTRICT NO.3 OPERATING FUND
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
WARRANT NO.IN FAVOR OF
44504 County of Orange,Lab Analysis 3-20-3
TOTAL DISTRICT NO.3 ACO FUND
TOTAL DISTRICT NO.3
DISTRICT NO.7
OPERATING FUND
WARRANT NO.IN FAVOR OF
44505 State of California,Annex 83 Processing Fee
TOTAL DISTRICT NO.7
AMOUNT
$2,540.00
$2,540.00
AMOUNT
$145.00
$145.00