HomeMy WebLinkAboutMinutes 1979-04-11 I
COUNTY SANITATION
DISTRICTS MOS. 1, 21 3, 51 61 7 AND 11
OF
ORANGE CO UM, CALIFORMIA
IKOM OF THE REGULAR MEETMG
ON
APRIL 11, 1979
��ATIO16*
U CO
ADMIIII,STRAME OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFOR:v'L4
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LOLL CA—,,
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: X James Sharp, Chairman Ralph iielsh
X Philip Anthony Thomas Riley
X Elvin Hutchison Orma Crank
James Ward Harry Yamamoto
District No. 2: X Henry Wedaa, Chairman Irwin Fried
X Donald Holt, Chairman pro tem William Rashford
Ralph Clark X Philip Anthony
X Donald Fox Sal Gambina
X Bernard Houston _ , amen Wells
X Bob Perry Norman- CuIver
X Earl Roget Beth Graham
X Donald Roth John Seymour
X Don Smith Robert Hoyt
X Roger Stanton Marvin Adler.
X Louis Velasquez Duane hinters
Harry .Yamamoto James Ward
District No. 3: X Bernie Svalstad, Chairman Marvin Adler
_Norman Culver Bob Perry
_Beth Graham ___.Marion Corbett
Donald Hudson �Dtto Lacayo
X Frank Laszlo Harold Seitz
Melvin LeBaron X al Gambina
X Richard Olson �Bruse Finlayson
Alan Priest --X—Ronald Nyborg
X Lester Reese on Griffin
X Donald Roth Jo}ui Seymour
Richard Siebert `Ron Pattinson
X Charles Sylvia _Kennezh Zominick
X Martha Weishaupt Joseph Wheeler
---JIarriett Wieder X Philip Anthony
__X Duane Winters —Louis Velasquez
Harry Yamamoto —Tames Ward
District No. 5: Paul Ryckoff, Chairman X Paul Hummel
X Thomas Riley, Chairman pro tem Philip Anthony
Donald Strauss X Paul Ryckoff
District No. 6: Don McInnis, Chairman X Paul Ryckoff
X11hilip Anthony Thomas Riley
X Elvin Hutchison Orma Crank
District No. 7: X Donald Smith, Chairman John Seymour
X Francis Glockner, Chairman pro tem Elvin Hutchison
Ralph Clark X_Philip Anthony
X Donald Saltarelli Ralph Welsh
X Bill Vardoulis Mary Ann Gaido
James Ward Harry Yamamoto
Ray Williams X Paul Ryckoff
District No. 11: Ron Pattinson, Chairman Don MacAl'ister
X Ruth Bailey, Chairman pro tem Ron Pattinson
Harriett Ilieder X Philip Anthony
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STAFF MEMBERS PRESEN'T: Fred A. Harper, General Manager, J. Warne
Sylvester, Secretary, William Clarke, Rita
Brown, Hilary Baker, Janet Conatser, Thomas
Dawes and Jim Fatland
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OTHERS PRESS.\T: Thomas L. Woodruff, General Counsel, Bill
Butler, Darrell Butler, Don Griffin. Milo
Keith, Gail L«ch and James Martin
DISTRICTS 2, 3 U 7 Moved, seconded and duly carried:
Receive a,-id .'file excerpts
re Board an-polntment That the minute excerpts from the cities of
Brea, Buena Park, La Habra, Santa Ana, Stanton
and Yorba Linda be received and ordered filed; and that the following representa-
tives be seated as members of the Boards:
Citv District \o. (s) active alternate
Brea 2 Donald L. Fox Sal Gambina
3 Melvin J. LeBaron Sal Gambina
Buena Park 3 Lester J. Reese Don R. Griffin
La Habra 2 Earl C. Roget Beth Graham N
3 Beth Graham Marion Corbett
Santa Ana 1 & 7 James E. Ward Harry K. Yamamoto
2 $ 3 Harry K. Yamamoto James E. Ward
Stanton 3 Martha V. Weishaupt Joseph M. Wheeler
Yorba Linda 2 Henry W. Wedaa Irwin M. Fried
DISTRICT 1 Moved, seconded and duly carried:
Approval of Ilinutes
That the minutes of the regular meeting held .
March 1.3, 1979, be, and are hereby, approved, as nailed.
DISTRICT 2 Moved, seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
March 14, 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
March 14, 1979, be, and are hereby, approved, as mailed.
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DISTRICT S Moved, seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting held
March 14, 1979, be, and are hereby, approved, as mailed.
DISTRICT 6 Moved, seconded and duly carried:
Approval of !•;inutes
That the minutes of the regular meeting held
March 14, 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
March 14, 1979, be, and are hereby, approved, as mailed.
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DISTRICT 11 Moved, seconded and duly carried:
Approval of Minutes
That The minutes of the regular meeting held
March 14, 1979, be, and are hereby, approved, as mailed.
ALL DISTRICTS Following an. introduction of new Directors
Report of the Joint Chairman Saltarelli called an
Joint Chairman Executive Committee meeting for Wednesday,
April 2S, 1979, at 5:30 p.m. , and invited
Directors Bailey and Culver to attend and participate in the discussions. He
reported that the Committee will be considering the staff recommendations on
April 25th relative to the remaining steps to complete the Environmental
Protection Agency's (EPA) Draft Environmental Impact Statement (EIS) to add
r the needed capacity to the treatment plants. The staff and Districts' EIS
consultant will be meeting with San Francisco EPA personnel on Wednesday,
April 18th, to review the matter.
ALL DISTRICTS The General Manager reported that hearings
Report of the are presently under way in Washington, D.C.
General. Manager regarding appropriations for construction
of sewage treatment works under the grant
program. Current recommendations range from zero to $3.8 billion, which is
considerably less than the $5 -billion annual allocation approved by Congress
in 1977. Any reduction in the funding level may significantly influence EPA's
deliberations on the secondary treatment waiver issue.
Mr. Harper advised Directors that the Executive .Officer of the California
Regional Water Quality Control Board (RWQCB) has informed him,that a hearing
will be held on April 27th to consider the Executive Officer's recommendation
to issue a cease and desist order because of the Districts' failure to meet
the solids disposal requirements. He reported that the violations are tem-
porary in nature brought about by the recent inclement weather and the
revocation of the Districts' sludge contractor's processing site lease at the
urging of the RWQCB. The sewage sludge management facility presently being
constructed at the Coyote Canyon Landfill should resolve the problem. He
also noted that the $2.3 million LA/OMA study on sludge disposal alternatives
is recommending the method to be utilized by the Districts at Coyote Canyon
as the best solution for the next 10 to 15-year period.
The General Manager then commented briefly on supplemental agenda items for
ratifying attendance of the General Counsel at the Association of Metropolitan
Sewerage Agencies' Attorney's Seminar. on Enforcement in St. Louis, Missouri;
final approval of proposed Annexation No�. 84 - Chou Annexation to County
Sanitation District No. 7; recommendations regarding the agreement with the
City of Orange for collection of sewage connection charges in District No. 7;
and proposed actions establishing user fees and annexation charges for property
at 1701 Sirrine Drive, Santa Ana, which is presently outside the boundaries of
District No. 7.
ALL DISTRICTS The General Counsel reported briefly on his
Report of the attendance at the Association of Metropolitan
General Counsel Sewerage Agencies' Attorney's Seminar on
Enforcement held in St. Louis, Missouri.
Mr. Woodruff noted that it was the first such meeting of attorneys from the
major sewerage agencies throughout the nation and proved to be very productive.
The attorneys had the opportunity to meet with the Chief of the EPA Enforcement
Division from Washington, D.C.
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ALL DISTRICTS Moved, seconded and duly carried: i
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:
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Fund March 13, 1979 March 27, 1979
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Joint Operating Fund $ 123,866. 16 $ -72,187.97
Capital Outlay
Revolving Fund 1,063,278.78 15.,-732.22 I
$,1,1S7,144.9Y $ S7,920.19 C
A
in accordance with said claims listed on Pages "a-1" through "a-4" and "C-1"
through "C-4", attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Ratification of
payment of claims That payment of District's claims on the
following dates be, and is hereby, ratified
in the total amounts so indicated:
Fund March 13, 1979 March 27, 1979 _
Operating Fund $ 525.00
Accumulated Capital
Outlay Fund $ 159,329.01 1,084,90
S. 1,609.90
in accordance with said claims listed on Pages "B" and "D", attached hereto
and made a part of these minut,es.
DISTRICT 3 Moved, seconded and duly carried:
Ratification of
payment of claims That payment of District's claims on the
following dates be, and is hereby,- ratified
in the total amounts so indicated:
Fund March 13, 1979 'larch 27, 1979
Accumulated Capital
Outlay Fund $ 586,185.74 $ 4,318.00
Facilities Revolving Fund 14,671.72 6,744.50
$ 600,857.46 $ 11,062.50
in accordance with said claims listed on Pages "B" and "D", attached hereto and
made a part of these minutes.
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DISTRICT S 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 March 13, 1979
Accumulated Capital
Outlay Fund $ 3,473.91
in accordance with said claims listed on Page "B", attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order
No. l re Job No. J-4-2 That Change Order No. 1 to the plans and
specifications for Chlorination Facilities
Refurbishment at Treatment Plant No. 2, Job No. J-4-2, authorizing an addition
of $686.45 to the contract with equinox-malibu for additional work on handrail
and painting on post-chlorination pipe, and granting a time extension of SS
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:
Accepting Job No. J-4-2
as complete That the Boards of Directors hereby adopt
Resolution No. 79-39, accepting Chlorination
Facilities Refurbishment at Treatment Plant No. 2, Job No. J-4-2, as complete,
authorizing execution of Notice of Completion, and approving Final Closeout
Agreement. A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing General Manager
to issue purchase order(s) for That the General Manager be, and is hereby,
replacement of proprietary authorized to negotiate and issue purchase
instruments at Plants 1 & 2 order(s) for replacement of proprietary
instruments at Plants Nos. 1 and 2 damaged
by lightning storms, for a maximum amount not to exceed $25,000, plus tax and
freight.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing General Manager
to issue purchase orders re That the General Manager be, and is hereby,
operations and maintenance authorized to solicit proposals and issue
yard at Coyote Canyon land- purchase orders for portable buildings,
fill site installation of fencing, fuel and water
tanks and appurtenances required for an
operations and maintenance yard at the Sewage Sludge Management Facility,
Coyote Canyon landfill site, for a maximum amount not to exceed $20,000.
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ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order
No. 1 to the plans and That Change Order No. 1 to the plans and
specifications re Job I-lR specifications for Rehabilitation of Ellis
Avenue Primp Station, Job No. I-1R, auth-
oriZing an addition of $15,119.00 to the contract with Triad Mechanical, Inc. ,
for relocation of poi:er panel necessitated by a chance in Southern California
Edison Company requirements and for miscellaneous modifications in steel piping;
and granting a time extension of 20 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:
Ratifying General Manager's
action re issuance of emergency That the action of the General �Lanaaer re
purchase orders in connection issuance of emergency pu-rchase orders in
with repair of main Sewage pump connection with repair of main sewage pump
No. 7 at Headl.orks "C'` No. 7 located at Headworks "C" for a maximum
amount noc to exceed 515,0'00, be, and is
hereby, approved and ratified.
ALL DISTRICTS Moved, seconded and duly carried:
_awarding purchase of
Specification No. A-096 That the bid tabulation and recommendation
for purchase of Two. (2) 9-lard D• mip Trucks,
Specification No. A-096, be, and is hereby, received and ordered filed, and
that award of said purchase to Trans-West Ford for the total ai:ount of
$35,616.00, be, and is hereby, approved, and
FURTHER MOVED: That the alternate bid of Bob Johnson GCE for Specification Mr
No. A-096, be, and is hereby, rejected, as not in compliance with the
specifications.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding purchase of
Specification No. A-097 That the bid tabulation and recommendation
for purchase of Two (2) 6-Cylinder, Manual
Transmission Pickups and One (1) 8-Cylinder Automatic Transmission Pickup,
Specification No. A-097, be, and is hereby, received and ordered filed, and
that award of said purchase to Bob Johnson GMC for the total amount of
$10,205.68 and $5,779. 12, respectively, be, and is hereby, approved; and,
FURTHER MOVED: That the bids of -Theodore Robbins Ford and Fairway Ford for
Specification No. A-097, be, and are hereby, rejected, as not in compliance
with the specifications.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing General 'tanager to
issue purchase order for replace- That the General !•Sanager be, and is hereby,
ment of track and roller system authorized to negotiate and issue a purchase
on Caterpillar front end loader order for replacement of complete track and
roller system on Districts' 1970 Caterpillar
front end loader for an amount not to exceed $15,000.
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ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim
of John Owings and refer to That the claim of John Owings, dated
Districts' liability claims March 23, 1979, in the amount of $717.09
administrator for alleged damage to his cement mixer,
be, and is hereby, received, ordered filed,
denied and referred to the Districts' liability claims administrator for
appropriate action.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim
of. Steven Allan Simmons re That the claim .of Steven Allan Simmons,
damage to his vehicle and refer dated March 24, 1979, in the amount of
to Districts' liabli'ty claims $60.00 for alleged damage to his vehicle,
administrator be, and is hereby, received, ordered filed,
denied and referred to the Districts'
liability claims administrator for appropriate action.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim'_
of Robert D. Fatl.and and refer That tI.e claim of Robert D. Fatland, dated
to Districts' liability claims March 26, 1979, in the amount of $181. 75,
administrator for alleged damage to his vehicle, be, and
is hereby, received, ordered filed, denied
and referred to Districts' liability claims admin-istrator for appropriate action.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing General Manager
to issue change order to That the General Manager be, and is hereby,
purchase order with Clifford authorized to issue a change order to
Forkert re Job No. P1-17 Purchase Order No. 36928 to Clifford Forkert,
increasing the total amount from $4500 to
$5250 for additional engineering services required in connection with design
of Under Drain System .for Digester Cleaning Beds at Reclamation Plant No. 1,
Job No. P1-17.
ALL DISTRICTS _ Moved, seconded and duly carried:
Approving Addenda Nos. 1 & 2
to plans and specifications That Addenda Nos. 1 and 2 to the plans and
for Job No. PIV-070 specifications :for Fire Sprinkler System
for Existing Warehouse at Plant No. 1, Job
No. PIV-070, changing the bid date from March 27, to April 3, and changing a
connection from the Districts' 6-inch water line to the City of Fountain Valley's
16-inch water main, be, and are hereby, approved. Copies of these addenda are
on file in the office of the Secretary.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file letter from
Advance Fire Protection Co. , That the letter from Advance Fire Protection
Inc. re bid for Job No. PW-070 Co. , Inc. , dated March 31, 1979, declining
and rejecting said bid to do the work in connection with Job No.
PW-070, Fire Sprinkler System for Existing
Warehouse at Plant No. 1, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That the bid of Advance Fire Protection Co. , Inc. , be, and is
hereby, rejected on the basis that the bid was received before Addenda Nos. 1
and 2, for additional work, were issued.
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ALL DISTRICTS Moved, seconded and duly carried:
Awarding contract for
Job No. Ptii-070 That the Boards of Directors hereby adopt
Resolution No. -9-i=, to receive and file
bid tabulation and recommendation and awarding contract for Fire Sprinkler
System for Existing Warehouse at Plant No. 1, Job No. Pii-070, to R S E
Industrial Fire Protection, Inc. , in the total amount of S19,74 9.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
.amending Positions a_nd
Salaries Resolution That the Boards of Directors hereby adopt
Resolution No. 79-40, ate-ending Positions
and Salaries Resolution No. 79-20, reclassifying the position of Purchasing
Supervisor (Range 1057B, 51607/$2000) to the position of Buyer (Range 10o3B,
$1291/$1607) . A certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Positions and
Salaries Resolution That the Boards of Directors hereby adopt
Resolution No. 79-41, amending Positions
and Salaries Resolution No. 79-20,_ providing for an approximate 4.125% salar}
adjustment to two Instrumentation Division classifications effective }larch 9,
1979, pursuant to existing Memorandum of Understanding. A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS _ �•,oved, seco'n�ed 1 �.0 �.�ly carrle'.
Granting a one-half step_
increase to Districts ' That a one-half step increase from
Operations Engineer Range 1061G, Step 4.3 (S230S/r_o.) to Step
3 ($2577/mo.) , be, and is hereby, granted
to the Districts' Operations Engineer, Bill Fox, effective April 20, 19-9, in
recognition of achieving his State registration as a Cnemi.cal Engineer.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file written
report of the Executive That the written report of the Executive
Committee Committee dated April 3, 1979, be, and is
hereby, received and ordered filed.
ALL DISTRICTS ?!owed, seconded and duly carried:
Approving proposed amenc._ent
to SAliPA agreement re _ua;1-ent That the proposed amendment to the Santa
deferral, in principle Ana Watershed Project Authority (SAh- A)
agreement re deferred payment of supple-
mental treatment and capital replacement costs, be, and is hereby, approved,
in principle.
ALL DISTRICTS The Chair recognized Mr. Bill Butler, of
Approving Draft Financial Peat, Marwick, !•fitchell and Co. , Districts'
Plan .and P.evenue Program, Revenue Program Consultant, who reviewed
in principle the Draft Financial Plan and Revenue Program
prepared by the consultant to comply with
Federal and State regulations relative to construction grant regulations. The
regulations require that users of the Districts' sewage system be classified
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into residential/small non-residential, industrial/large commercial or
institutional/tax exempt groups.
The Revenue Program proposes that maintenance and operation costs for
residential/small non-residential group be funded through the Districts'
share of the to ad valorem property tax levy to satisfy user charge require-
ments. However, at such time as the tax levy is insufficient to cover
operation and maintenance of Districts' facilities, or cut off entirely by
legislative fiat, an alternative funding method will have to be implemented
for this group of users. The possible alternative methods are:
1) Hearing and separate levy of special assessment on the property
tax bill
2) Separate charge collected on water purveyors utility bill
3) Direct billing by Districts
4) Election to authorize separate ad valorem tax levy
The industrial/large commercial group will be charged on the basis of actual
use and receive credit for ad valorem taxes paid in essentially the same manner
followed since adoption of the uniform industrial waste ordinance in 1970.
This group of users will also be subject to the industrial cost recovery
provision of the Federal Water Pollution Control Act which requires recovery
of the Federal share of the cost of capacity of grant-funded facilities con-
structed for industrial users. There is presently a moratorium on this pro-
vision of the Act, thus, it will not be implemented until Congress makes a
further determination on its desirability.
The institutional/tax exempt group will be billed separately by the Districts
based on actual use. This class has been interpreted to exempt local govern-
mental. agencies from user charges and, therefore, it appears the dischargers
within this group will be limited to State and Federal properties.
The consultant briefly reviewed other major items which must be considered
by the Boards in connection with the Financial Plan and Revenue Program,
including capital funding policies, notification requirements regarding
residential/small non-residential users, the ordinance amendments necessary
to implement the revenue program and other provisions required by the Act,
and the issue of consolidation of the Districts.
Following a brief discussion it was moved, seconded and duly carried:
That the Draft Financial Plan and Revenue Program be, and is hereby, approved,
in principle, and
FURTHER MOVED: That said Financial Plan and Revenue Program is hereby found
to be in compliance with the intent of the applicable regulations; and
FURTHER MOVED: That submittal of said Financial Plan and Revenue Program
to the State Water Resources Control Board for approval, be, and is hereby,
authorized.
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ALL DISTRICTS Moved, seconded and duly carried: i
Ratifying General Counsel's
attendance at A_\!-,:,A Attorneys' That the attendance of the General Counsel
Seminar in St. Louis, �ussouri at the Association of Metropolitan Sewerage
Agencies' Attorney's Seminar on Enforcement
in St. Louis, Missouri, on April 4, 1979, be, and is hereby, ratified; and,
FURTHER MOXTD: That reimbursement of expenses incurred in connection therewith,
be, and is hereby, authorised.
DISTRICTS 1v 6 Moved, seconded and duly carried:
Authori=ing execution of
temporary construction and That the -Boards of Directors hereby- adopt
permanent Easement Dee;:s to Resolution No. 79-45, approving and auth-
the Cite of Costa Vesa re orizing execution of te=orary construction
construction of Hyland Avenue and permanent Easement Deeds to the City- of
Costa Mesa in con-nection with construction
of the Hyland Avenue Storm Drain, at no cost to the City-. A -certified cop_. of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 1 Moved, seconded and duly carried:
Ad j ourn:;e:n t
That this meeting of the Board of Directors
of County Sanitation District No. 1 be adjourned. The Chairman then .declared
the meeting so adjourned at 8:07 p.m. , April 11, 1979.
DISTRICTS 2 & 5 Moved, seconded and duly carried:
Authorizing purchase and, saie
l Of OJt ll"Jily pi pa for Cvi3� 'u::- i11a':t' ille':'1JllTC�ia'S2 all:i` Sale Oi approxinat.el}'
tion use re Contract 2 -1 550 feet of 24-inch ductile cast iron pipe
at the current price of $28.00 per foot by
District No. 2, for use in construction of the Olive Sub-Trunk Repair, Contract
No. 2-5R-1, from District No. 5, previously purchased by District 5 under
Contract No. 5-20A, be, and is hereby, authorized.
DISTRICT 2 Moved, seconded and duly carried:
Approving Addendum No. 1
to plans and specifications That Addendum No. 1 to the plans and speci-
re Contract No. 2-5R-1 fications for Olive Sub-Trunk Repair,
Contract No. 2-5R-1, specifying that the
pipe to be furnished by the District has been manufactured in 18-foot lengths,
be, and is hereby, approved. A copy of this addendum is on file in the office
of the Secretary.
DISTRICT 2 Moved, seconded and duly carried:
Awarding Contract No. 2-5R-1
That the Board of Directors hereby adopts
Resolution No. 79-44-2, to receive and file bid tabulation and recommendation
and awarding contract for Olive Sub-Trunk Repair, Contract No. 2-5R-1, to John
A. Artukovich Sons, Inc. in the amount of $189,970.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
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DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 1
to plans and specifications That Change Order No. 1 to the plans and
• re Contract No. 2-19 and 2-20 specifications for Richfield Sub-Trunk and
Orchard (Kellogg) Sub-Trunk, Contract No.
2-19 and 2-20, authorizing an addition of $5,91,1 .96 to the contract with
Christeve Corporation for changes in conditions not indicated on the plans,
and granting a time extension of 75 calendar days for completion of the addi-
tional work, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order. No. 2
to plans and specifications re That Change Order No. 2 to the plans and
Contract No. 2-19 and 2-20 specifications for Richfield Sub-Trunk and
Orchard (Kellogg) Sub-Trunk, Contract No.
2-19 and 2-20, authorizing an adjustment of engineer's quantities for a total
increase of $12,415.50 to the contract with Christeve Corporation, be, and is
hereby, approved. A copy of this change order is attached hereto and made a
part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Accepting Contract No. 2-19
and 2-20 as complete That the Board of Directors hereby adopts
Resolution No. 79-45-2, accepting Richfield
Sub-Trunk and Orchard (Kellogg) Sub-Trunk, Contract No. 2-19 and 2-20, as com-
plete, authorizing execution of a Notice of Completion and approving Final
Closeout Agreement. A certified copy of this resolution is attached hereto
• and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 2 be adjourned. The Chairman then declared
the meeting so adjourned at 8:07 p.m. , April 11, 1979.
DISTRICT 3 Moved, seconded and duly carried:
Approving Change Order No. 5
to plans and specifications That Change Order No. 5 to the plans and
re Contract No. 3-20-3 _ specifications for Knott Interceptor, a
portion of Reach 7, Contract No. 3-20-3,
authorizing an addition of $20,699.50 to the contract with Kordick and Rados,
J.V., for a change in paving requirements, and granting a time extension of
10 calendar days for completion of said .additional work, be, and is hereby,
approved. A copy of this change order is attached hereto and made a. part of
these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Approving Change Order. No. 6
to plans and specifications That Change Order No. 6 to the plans and
re Contract No. 3-20--3 specifications for Knott Interceptor, a
portion of Reach 7, Contract No. 3-20-3,
authorizing an adjustment of engineer's quantities for a total deduction of
• $7,637. 50 from the contract with Kordick and Rados, J.V. , be, and is hereby,
approved. A copy of this change order is attached hereto and made a part of
these minutes.
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DISTRICT 3 Moved, seconded and duly carried:
Adjournment
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 8:07 p.m. , April 11, 1979.
DISTRICTS 5 u 6 Moved, seconded and duly carried:
Approving plans and specifi-
cations re Contract No. 5-21 That the Boards of Directors hereby adopt
Resolution No. 79-46, approving plans and
specifications for Santa Ana River Siphon. Contract No. 5-21, and authorizing
the General Manacer 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 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 6 be adjourned. The Chairman then declared
the meeting so adjourned at 8:07 p.m. , April 11, 1979.
DISTRICT 7 Moved, seconded and duly carried:
Ordering Annexation -
Chou Annexation That the Board of Directors hereby adopts
Resolution No. 79-47-7, ordering annexation
of 1. 170 acres of territory to the District in the vicinity of the intersection
of Plantero and Valley Quail in Lemon Heights in the north Tustin area, pro-
posed 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
mirute.s
DISTRICT 7 Following a brief report by the General
Approving agreement with Counsel relative to the proposed agreement
City of Orange re sewer with the City of Orange for collection of
connection charges connection fees, it was moved, seconded and .
duly carried:
That the Board of Directors hereby adopts Resolution No. 79-48-7, approving
agreement with the City of Orange for collection of sewer connection charges,
and rescinding Agreement Implementing County Sanitation District No. 7
Ordinance No. 705. A certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 7 Moved. seconded and duly carried:
Establishing monthly sewer service
fee for property located at 1701 That a monthly sewer service fee in the
Sirrine Drive, Santa -.nay-out-side amount of $30, be, and is hereby, estab-
District's boundaries, until said lished relative to property located at
property is annexed to District 1701 Sirrine Drive, Santa Ana, assessor's
Parcel No. 503-194-26, which is currently
outside the boundaries of District No. 7 and the 70th Sewer Maintenance
District, until said property is annexed to the District.
-13-
t
I ,, 1
4/11/79
DISTRICT 7 Moved, seconded and duly carried:
Establishing annexation acreage
fee and District processing fee That the District annexation acreage fee
• for property located at 1701 and District annexation processing fee for
Sirrine Drive, Santa Ana property located at 1701 Sirrine Drive,
Santa Ana, Assessor's Parcel No. 503-194-26,
which is currently outside the boundaries of District No. 7 and the 70th Sewer
Maintenance District, be, and are hereby established at the rates in effect
at the time the property was connected to the sewer system in July, 1977.
DISTRICT 7 _ Moved, seconded and duly carried:
Authorizing credit of sewer
service fees against annexation That credit of monthly sewer service fees
fees for property at 1701 Sirrine for property located at 1701 Sirrine Drive,
Drive, Santa Ana _ Santa Ana, Assessor' s Parcel No. 503-194-26,
which is currently outside the boundaries
of District No. 7 and the 70th Sewer
Maintenance District, against annexation fees payable, be, and is hereby,
authorized, provided that annexation proceedings are initiated within 120
days of this action and applicable fees paid.
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 8:09 p.m. , April 11, 1979.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
• That this meeting of the Board of Directors
of County Sanitation District No. 11 be adjourned. The Chairman then declared
the meeting so adjourned at 8:09 p.m. , April 11, 1979.
DISTRICT 5 Moved, seconded and duly carried:
Authorizing General Manager
to file Notice of Completion That the General Manager, be, and is hereby,
re Draft EIR for Bayside authorized to file a. Notice of Completion
Drive Trunk Sewer of Draft EIR re Bayside Drive Trunk Sewer
in accordance with the California
Environmental Quality Act of 1970, as amended.
DISTRICT 5 Moved, seconded avid duly carried:
Establishing final date for
comments to be received re That May 15, 1979, be, and is hereby,
Draft EIR for Bayside Drive established as the final date for which
Trunk Sewer all comments. must be received on the
Draft Environmental Impact Report for
Bayside Drive Trunk Sewer.
DISTRICT 5 Moved, seconded and duly carried:
Fixing time and place for
public hearing re Draft EIR That 7:30 p.m. , May 16, 1979, at the
on Bayside Drive Trwik Sewer Newport Beach City Hall, 3300 Newport
• Boulevard, Newport Beach, be, and is
hereby, fixed as the time and place for public hearing on the Draft
Environmental Impact Report for the Bayside Drive Trunk Sewer,
-14-
4/11/79
DISTRICT S _ Moved, seconded and duly carried;
Directing staff to give
notice to residents re public That the staff be, and is hereby, directed
hearing for. Draft LIR on to give notice to the residents along O
Baysi.de Drive Trunk Sewer Bayside Drive of the District' s proposed
project advising them of the date, time
and place of the public hearing on the Draft Environmental Impact Report for
the Bayside Drive Trunk Sewer,
DISTRICT 5 Following a brief discussion it was moved,
Continuing consideration of seconded and duly carried:
solicitation of proposals for
engineering services re design That consideration of authorizing the staff
of Big Canyon drainage area to solicit proposals for engineering
system indefinitely services in connection with design of
Big Canyon Drainage area sewage system,
be, and is hereby, continued indefinitely.
DISTRICT S Moved, 'seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 5 be adjourned, The Chairman. then declared
the meeting so adjourned at 8_:13 p.m. , April 11., 1979.
e eta Bo ds of Directors
unty nit- on Districts Nos, 1, 2, 3,
5, 6, and 11
•
-15-
JOINT DISTRICTS CLAIMS PAID MARCH 13, 1979
WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT
• 45046 Advertising Unlimited, Building Signs $ 55.11
45047 Air California, Air Fare 74.00
45048 Airborne Freight Corp. , Freight 79.57
45049 All Seals, Inc. , Engine Parts 103.69
45050 Allied Colloids, Chemicals 424.00
45051 American Compressor Co. , Compressor Parts 400.70
45052 The Anchor Packing Co. , Pump Parts , 777.56
45053 K. Ando, Computer Program re Lab Variance Analysis 50.00
45054 Associated of Los Angeles, Electrical Supplies 1,028.38
45055 Aurora Pump Co. , Pump Parts 243.53
45056 Automated Deburring Supply, Truck Parts 92.96
45057 Hilary Baker, Employee Mileage 15.00
4505.8 Ball Industries, Janitorial Supplies 24.17
45059 Bank of America, Bond Processing 1,133.99
45060 Beckman Instruments, Lab Supplies 13.72
45061 Bel-Art Products, Lab Supplies 53.21
45062 Bierly & Associates, Inc. , Workers' Comp. Administration 900.00
45063 Bishop Graphics, Drafting Supplies 48.01
45064 Black $ Decker Mfg. Co. , Truck Repair 18.08
45065 W.C. Brooke, Employee Mileage 33.78
45066 C & R Reconditioning Co. , Bearing Repairs 140.00
45067 CS Company, Freight 17.88
45068 Cadillac Plastic & Chemical Co. , Safety Supplies 96.49
45069 Calgon Corp. , Chemicals 704.90
45070 California State University, Publication 26.50
45071 Carman Tool $ Abrasives, Small Hardware 16.51
•45072 Carmenita Ford Truck Sales, Inc. , Truck Parts 405.71
45073 Chemical Engineering, Publication 30.00
45074 Chevron U.S.A. , Inc. , Motor Oil 3,564.36
45075 Brian Chuchua's Jeep, Inc. , Truck Parts 45.90
45076 Cla-Val Co. , Engine Parts 15.98
45077 College Lumber Co. , Inc. , Lumber 127.52
45078 Connecticut General, Group Insurance Premium 297.60
45079 Consolidated Electrical Dist. , Small Tools 51.43
45080 Continental Chemical Co. , Chlorine 8,009.63
45081 Control Specialists, Inc. , Controls 152.69
45082 Costa Mesa Auto Parts, Inc. , Truck Parts 329.45
45083 Costa Mesa County Water District, Water 6.00
45084 County Sanitation Dist-of Orange County, Workers' Comp.. Fund •••1,015.95
45085 T.H. Creears Corp. , Pump Parts 2,268.35
45086 Charles P. Crowley Co. , Engine Parts 175.59
45087 Deco. , Electrical Supplies 175.62
45088 George DeMatteo, Employee Mileage 33.30
45089 Diamond Core Drilling Co. , Core Drilling 76.00
45090 Dunn-Edwards Corp. , Paint Supply 221.73
45091 Eastman, Inc. , Office Supplies 307.54
45092 Electro Test, Inc. , Ground Resistor Testing 200.00
45093 Enchanter, Inc.-, Ocean Monitoring 3,000.00
45094 Esterl.ine Angus, Lab Supplies 102.29
45095 Fillmore & Garber, Inc. , Small Tools 106.95
• 45096 Filter Supply Co. , Engine Parts 218.74
45097 Fisher Scientific Co. , Lab Supplies 193.98
45098 Flo-Systems, Pump Parts 173.51
"A-1"
JOINT DISTRICTS CLAIMS PAID MARCH 13, 1979
WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT
4SO99 Foothill Feed Co. , Truck Parts $ 161.60
4S100 City of Fountain Valley, Water 563.62
45101 France Compressor Products, Engine Parts 197.33
45102 G.W. Maintenance, Inc. , Truck Repairs 25.50
45103 General Conveyor, Inc. , Turbine Building Repair SSS.00
4S104 General Electric Co. , Controls 16.43
4S105 General Telephone Co. , Telephone 498.57
4S106 Gierlich Mitchell, Inc. , Electrical Supplies 98.99
45107 Goldenwest Fertilizer Co. , Sludge Hauling 7,751.2S
45108 Gould, Inc.-Warren 4 Baily Division, Pipe Supply 201.56
45109 M.E. Gray Co. , Lubricant 51.68
4S110 Groth Chevrolet Co. , Truck Parts 9.47
45111 Halsted 4Hoggan, Inc. Electrical Pump 662.81
45112 Hertz Car Leasing Division, Vehicle Leases 819.23
45113 David A. Hodgson, Employee Mileage 12. 00
45114 Hollywood Tire of Orange, Truck Tires 329-.98
4SI15 Hooker Chemicals $ Plastics Co. , Chemicals 2,139.59
45116 Howard Supply Co. , Steel Stock 1,253.83
45117 Hunter Woodworks, Inc. , Pallets 691. 12
45118 City of Huntington Beach, Water 737.80
4S119 Huntington Beach Equipment Rentals, Equipment Rental 33.32
45120 Huntington Supply, Small Hardware 147.98
45121 International Harvester Co. , Truck Parts 196.81
4S122 Irvine Ranch Water District, Water , 3.20
45123 Jefferson Associates, Deferred Compensation Transfer 75.00
45124 Kaman Bearing & Supply, Bearing Supply 172.87
45125 Keenan Pipe $ Supply Co. , Valve Supplies 91. 15
45126 Kelco Sales $ Engineering Co. , Truck Parts 561.94
45127 King Bearing, Inc. , Bearing Supply 411.25
45128 Knox Industrial Supplies, Small Tools 130.09
45129 L.A. Chemicals, Chemicals 58.30
45130 L.B.W.S. , Inc. , Welding Supplies 183.40
45131 L $ N Uniform Supply Co. , Uniform Service 1,186.62
45132 Laursen Color Lab, Film Processing 20.99
45133 Lighting Distributors, Inc. , Electrical Supplies 412. 13
4S134 A.J. Lynch Co. , Janitorial Supplies 203.20
45135 Mahl Steel $ Bolt Co. , Steel Stock 379.98
45136 Charles Meriam Co. , Electrical Supplies 395.26
45137 Moore Products Co. , Electrical Repair 418.00
45138 Nalco Chemical Co. , Chemicals 2,742.43
45139 National Lumber Supply, Lumber 612..89
45140 Newark Electronics, Electrical Supplies 205.47
4S141 City of Newport Beach, Water 43.OS
45142 North West Motor Welding, Inc. , Engine Parts 349.80
45143 Orange Coast Hardwood & Lumber, Lumber 16S.36
45144 Orange Valve & Fitting Co. , Electrical Supplies 28S.83
45145 Pacific Telephone Co. , Signal Circuits 46.91
4S146 Parts Unlimited, Truck Parts 1,083.80
45147 M.C. Patten Corp. , Glass Tubing 108.25
4S148 Pettibone Corp. , Equipment Repairs 7 9S9.S1
45149 Pickwick Paper Products, Paper Products 329.00
4S150 City of Placentia, Manhole Repair 480.00
"A-2"
JOINT DISTRICTS CLAIMS PAID MARCH 13, 1979
WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT
45151 Postmaster, Postage $ 500.00
45152 Harold Primrose Ice, Sampling Ice 18.00
45153 Printec Corp. , Paper Supplies 34.00
45154 Productool, Inc. , Small Tools 151.42
45155 Quality Building Supply, Cement Supply 589.36
45156 Radio Shack ##3124, Sound Level Meter 42:35
45157 - The Register, Classified Advertising 381.95
45158 S.B.C. , Inc. , Paving 1,966.11
45159 Sand Dollar Business Forms, Office Supplies 338.14
45160 Santa Ana Dodge, Truck Parts 82.20
45161 Santa Ana Electric Motors, Electric Motor Repair. 170.00
45162 Sargent Welch Scientific Co. , Lab Supplies 5.72
4516.3 Seal Engineering Co. , Rubber Products 168.22
45164 Sears, Roebuck and Co., Small Tools 104.94
45165 Sherwin Williams Co. , Paint Supplies 183.87
45166 Sidu Mfg. Co. , Pipe Supply 963.57
4SI67 Southern Calif. Edison Co. , Power 46,565.66
45168 Southern Calif. Water Co., Water 6.51
45169 Southern Regional Safety Seminar, Seminar Registration 120.00
45170 Sparkletts Drinking Water Corp. , Bottled Water 280.07
45171 Sterling Power Systems, Inc. , Motor Parts 226.56
45172 The Suppliers, Small Tools 175.08
45173 J. Wayne Sylvester, Petty Cash 349.87
45174 T.F.I. Building Materials, Pipe Supply 1,279.84
45175 Taylor-Dunn, Electric Motor 577.70
45176 Tileville, Tile 80.51
.45177 Travel Buffs, Air Fare 132.00
45178 Truck Auto Supply, Inc. , Truck Parts 929.37
45179 United Industrial Supply, Inc. , Electrical Supplies 104.82
45180 United Parcel Service, Delivery 32.51
45181 United States Equipment, Inc. , Compressor Parts 205.06
45182 U.S. Government, Publication 50.00
45183 Utilities Supply Co. , Small Tools 58.72
45184 Valley Cities Supply Co., Electrical Supplies 2,139.24
45185 VWR Scientific, Lab Supplies 534.58
45186_ Vehicle Spring Service, Truck Parts 258.52
45187 Victor Comptometer Corp. , Calculator Repair 612.41
45188 John R. Waples, Odor Consulting 213.00
45189 Waukesha Engine Servicenter, Engine .Parts - 570.64
45190 Western Salt Co., Salt Supply 136.35
45191 Western Wire $ Alloys, Welding Supplies 378.21
45192 Milton D. Winston, Employee Mileage 31.98
45193 Thomas L. Woodruff, Legal Services 4,809.39
45194 Everett H. York Co. , Hose 159.00
TOTAL JOINT OPERATING
' $ 123,866.16
"A-311
i
JOINT DISTRICTS CLAIMS PAID MARCH 13, 1979
WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT
45030 Associated of Los Angeles, Testing Equipment $ 180.96
45031 Butier Engineering, Inc. , Contract P2-23 Administration 10,872_00
45032 California Electric Services, Inc. , Paint Shaker 417.31
45033 Compressor Service Co. , Contract E-092 87,710.80
45034 Drew Carriage Co. , Lawn Mower 395.33
45035 Dunlap Appliance Co. , Inc.., Operations Center Appliances 803.48
45036 Eastman, Inc. , Office Equipment 279.78
45037 Envirotech, Belt Press Rental re LA/OMA Solids Study 1,590.00
45038 Equinox-Malibu, Contract J-4-2 20,087. 10
45039 C.H. Leavell & Co. , Contract P2-23-3 23,471.65
45040 Menke Marking Devices, Chalkboards 291.41
45041 The Register, Legal Advertising PW-070 282.00
45042 Sargent Welch Scientific Co. , Moisture Balance 511.98
45043 H.C. Smith Construction Co. , Contract P2-23-6 885,533.40
45044 Triad Mechanical, Inc. , Contract I-1R 30,733.12
45045 Utilities Supply Co. , Power Equipment 118.46
TOTAL CORF $ 1,063,278.78
TOTAL JOINT OPERATING AND CORF
$ 1,187,144.94
"A-4"
INDIVIDUAL DISTRICTS CLAIMS PAID MARCH 13, 1979
DISTRICT NO. 2
• ACCUMULATED CAPITAL OUTLAY
WARRANT NO. IN FAVOR OF ' AMOUNT
45024 Christeve Corp. , Contract 2-19 $ 159,047.01
45025 The Register, Legal Advertising 2-SR-1 282.00
TOTAL DISTRICT NO. 2 ACO FUND $ 159,329.01
DISTRICT NO. 3
ACCUMULATED CAPITAL OUTLAY
WARRANT NO. IN FAVOR OF AMOUNT
45026 Colich & Sons, A Joint Venture, Contract 3-13-1 $ 468,568.80
45027 Kordick & Rados, A Joint Venture, Contract 3-20-3 117,616.94
TOTAL DISTRICT NO. 3 ACO FUND $ S86,185.74
DISTRICT NO. 3
FACILITIES REVOLVING FUND
WARRANT NO. IN FAVOR OF AMOUNT
45028 John A. Artukovich Sons, Inc. , Contract 3-20-4 $ 14,671.72
TOTAL DISTRICT NO. 3 FACILITIES REVOLVING FUND $ 14,671.72
TOTAL DISTRICT NO. 3 $ 600,8S7.46
DISTRICT NO. S
ACCUMULATED CAPITAL OUTLAY
WARRANT NO. IN FAVOR OF AMOUNT
45029 K.P. Lindstrom $ Associates, EIR Baysi.de $ 3,473.91
TOTAL DISTRICT NO. 5 $ 3,473.91
•
„B"
JOINT DISTRICTS CLAIMS PAID MARCH 27, 1979
WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT
45257 A-1 Acoustics, Tile $ 228. 70
45258 All Seals, Inc. , Gaskets 151.77
45259 Almquist Tool $ Equipment, Small Tools 14S.7S
45260 Ann Arbor Science Publishers, Publications 99.40
45261 VOID .00
45262 Artesia Implements F, Parts Co. , Truck Parts 378.61
45263 Associated of Los Angeles, Electrical Supplies 1,220. 16
45264 Bank Americard, Travel Expenses - 278. 26
45265 Banning Battery Co. , Batteries 257.81
45266 Berkley Controls, Inc. , Electrical Supplies 210. 79
45267 Bier.ly $ Associates, Inc. , Self Insurance Program 900.00
45268 Bird Machine, Inc. , Engine Parts 3,709.25
45269 Blair-Martin Co. , Inc. , Pump Parts 246. 89
45270 Blue Diamond Materials, Concrete Mix 218.98
45271 Bomar Magneto Service, Inc. , Engine Parts 94.00
45272 W.C. Brooke, Employee Mileage 39.90
45273 C.W.P.C.A. , Publications 21. 20
45274 Chevron U.S.A. , Inc. , Gasoline 3,288.47
45275 College Lumber Co. , Inc. , Lumber 174.69
45276 Control Specialists, Inc. , Controls 1,072.12
45277 Mr. Crane, Crane Rental 598.50
45278 D.M.E. , Inc. , Engine Parts 58.49
45279 Data Printer Corp. , Office Supplies 245.51
45280 Decker Instrument Supply Co. , Engine Parts 171.00
45281 Deco, Electrical Supplies 7.96
45282 Dunn-Edwards Corp. , Paint Supplies 610. 31
45283 Eastman, Inc. , Office Supplies 71.39
45284 Electric Machinery Mfg. Co. , Electrical Supplies 312.84
45285 Fischer & Porter Co. , Plumbing Supplies 324.02
45286 Fisher Scientific Co. , Lab Supplies 51.52
45287 Flo-Systems, Pump Parts 1,548.66
45288 Foremost Threaded Products, Small Hardware 100.49
45289 Clifford A. Forkert, Engineering Services 667. 00
45290 France Compressor Products, Compressor Parts 440.44
45291 City of Fullerton, Water 15.06
45292 General -Electric Co. , Electrical Repairs 1,772.93
45293 General Telephone Co. , Telephone 3,922.98
45294 Georgia-Pacific, Lumber 711.91
45295 Gould, Inc.-Warren F, Baily Division, Pipe Supply 35.27
45296 George T. Hall Co. , Pump Parts 208.89
45297 Haul-Away Containers, Trash Disposal 165. 00
45298 Hollywood Tire of Orange, Truck Tire Repair 102.99
45299 Honeywell, Inc. , Strip Charts 391.84
45300 Hooker Chemicals F, Plastics Co. , Chemicals 1,668.47
45301 House of Batteries, Batteries 85.44
45302 Howard Supply Co. , Valve Repair 191 .97
45303 Hundley Co. , Inc. , Controls 471. 71
45304 City of Huntington Beach, Water 10. 29
45305 Kaman Bearing & Supply, Bearing Supplies 614. 12
45306 Kelco Sales F, Engineering Co. , Compressor. Parts 101. 35
"C-1"
JOINT DISTRICTS CLAIMS PAID MARCH 27, 1979
gARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT
45307 King Bearing, Inc. , Bearing Supplies $ 945.45
45308 Knox Industrial Supplies, Wire Supply 36.31
45309 L.B.W.S. , Inc. , Welding Supplies 318.53
45310 LFE Environmental Labs, Lab Analysis 10.00
45311 Lewco Electric Co. , 'Truck Repair 67.67
45312 Lighting Distributors, Inc. , Light Bulbs 5.40
45313 McCoy Ford Tractor, Truck Parts 1,313.14
45314 McMaster-Carr Supply Co. , Small 'fools 103.12
45315 N. Martin, Air Breaker Repair 1,412.25
. 45316 Master Blueprint $ Supply, Blueprint Reproduction 214.83
45317. Mine Safety Appliances Co. , Safety Equipment 237. 12
45318 Mitchell Manuals, Inc. , Publication 35.80
45319 Moore Products Co. , Electrical Supplies 268.03
45320 Motorola, Inc. , Communications Contract 379.33
45321 Nalco Chemical Co. , Freight 37.60
45322 National Lumber Supply, Small Hardware 267.31
45323 National Picture Frames, Inc. , Office Supplies 97.94
45324 Nelson-Dunn, Inc. , Gaskets 13. 19
45325 City of Newport Beach, Water 5.00
45326 OCB Reprographics, Inc. , Index Maps 14.74
45327 Orange Coast College Book Store, Publications 48.02
45328 Pacific Telephone Co. , Signal Circuits 260.93
45329 M.C: Patten Corp. , Gauges 438.73
45330 Pickwick Paper Products, Janitorial Supplies 549.66
45331 Harold Primrose Ice, Sampling Ice 18.00
45332 Rainbow Disposal Co. , 'Trash Disposal 107.10
45333 Reddi Rooter, Knott Interceptor Repairs 24.00
45334 Reynolds Aluminum Supply Co. , Metal Supplies 191.15
45335 Santa Ana Electric Motors, Electric Motor 166.85
45336 Sargent Welch Scientific Co. , Lab Supplies 855.75
45337 City of Seal Beach, Water 9.01
45338 Sears, Roebuck & Co. , Small Tools 95.14
45339 Shepherd Machinery Co. , Truck Repair 5,704 .07
45340 South Orange Supply, Plumbing Supplies 60.12
45341 Southern Calif. Edison Co. , Power 14,406.22
45342 Southern Calif. Gas Co. , Natural Gas 4,070. 71
45343 Sparkletts Drinking Water Corp. , Bottled Water 209.96
45344 Sterling Power Systems, Inc. , Engine Parts 29.74
45345 Superintendant of Documents, Publications 15.00
45346 The Suppliers, Safety Supplies 111.51
45347 J. Wayne Sylvester, Petty Cash 166.01
45348 TFI Building Materials, Plumbing Supplies 1,291.53
45349 Travel Buffs, Air Fare 847.00
.45350 Truck Auto Supply, Inc.. , Truck Parts 201.98
- 45351 Union Oil Co. of Calif. , Gasoline 11.74
45352 United Industrial Supply, Inc. , Pipe Supplies 96.46
45353 United Parcel Service, Delivery Service 17.34
45354 United States Equipment, Inc. , Compressor Parts 356.38
45355 VBA Cryogenics, Special Gases 463.61
45356 Valley Cities Supply Co. , Plumbing Supplies 409.71
"C-.2"
i
JOINT DISTRICTS CLAIMS PAID MARCH 27, 1979
WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT
45357 Valve & Primer Corp. , Valves $ 163.32
45358 Valve Services, Inc. , Engine Parts 130.85
45359 VWR Scientific, Lab Supplies 520.08
45360 Guy L. Warden F, Sons, Plumbing Supplies 77.36
45361 Xerox Computer Services, Data Processing 3,927.84
45362 Xerox Corp. , Xerox Reproduction 1,937.23
TOTAL JOINT OPERATING $72,187.97
i
"C-311
f
JOINT DISTRICTS CLAIMS PAID MARCH 27, 1979
WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT
152SI Ball Industries, Vacuum $ 431.42
45252 Butier Engineering, Inc. , P2-24 Value. Eng• 3,600.00
45253 Compressor Service Co. , Contract E-092 5,641.20
45254 Equinox-Malibu, Contract J-4-2 f 4,672.80
45255 Saturn Mfg. Corp. , Accounting Dept. Partitions 949.00
. 45256 Valley Cities Supply, Vise 437.80
TOTAL CORF $15,732.22
TOTAL .JOINT OPERATING AND CORF $87,920.19
"C-4"
i
INDIVIDUAL DISTRICTS CLAIMS PAID MARCH 27, 1979
DISTRICT NO. 2
OPERATING FUND
WARRANT NO. IN FAVOR OF AMOUNT
45245 Fulop, Rolston, Burns & McKittrick, S.B.E. Refund re Annex #35$ 525.00
TOTAL DISTRICT NO. 2 OPERATING FUND $ 525.00
DISTRICT NO. 2
ACCUMULATED CAPITAL OUTLAY
WARRANT NO. IN FAVOR OF AMOUNT
45246 Atchison, Topeka $ Santa Fe Railroad, 2-19 Inspection $ 306.SS
45247 County of Orange, Lab Analysis 2-19 778.35
TOTAL DISTRICT NO. 2 ACO FUND $ 1,084.90
TOTAL DISTRICT NO. 2 $ 1,609.90
DISTRICT NO. 3
ACCUMULATED CAPITAL OUTLAY
WARRANT NO. IN FAVOR OF AMOUNT
45248 Boyle Engineering Corp. , Survey 3-13-1 and 3-20-3 $ 4,318.00
TOTAL DISTRICT NO. 3 ACO FUND $ 4,318.00
DISTRICT NO. 3
FACILITIES REVOLVING FUND
WARRANT NO. IN FAVOR OF AMOUNT
45249 Boyle Engineering Corp. , Survey 3-20-4 $ 4,977.00
45250 Smith Emery Co. , Testing 3-2.0-4 1,767.50
TOTAL DISTRICT NO. 3 FR FUND $ 6,744.50
TOTAL DISTRICT NO. 3 $ 11,062.50
D��