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HomeMy WebLinkAboutMinutes 1979-05-09COUNTY SANiTATiON D1STR~CTS ~OS.1,2,3,5,6,7 AND 11 OF ORANGE COll~TY,CAUFOR~1IA MINOTES OF ThE REGULAR ~IEETING ON MAY 9,1979 ADMINISTRATIVE OFFICES •10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA I— 5/9/79 ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and.11 of Orange County,California was held at 7:30 p.m.,in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos.1, 2,3,5,6,7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS District No.1: District No.2: District No.3: District No.5: District No.6: District No.7: District No.11 X James Sharp,Chairman X James Ward,Chairman pro tern X Philip Anthony X Elvin Hutchison X Henry Wedaa,Chairman X Donald Holt,Chairman pro tern ____Ralph Clark X Donald Fox X Bernard Houston X Bob Perry X Earl Roget X Donald Roth X Don Smith X Roger Stanton X Louis Velasquez X__Harry Yamamoto x Henry Frese,Chairman x Richard Olson,Chairman pro tern x Ruth Bailey x Norman Culver x Beth Graham x Frank Laszlo x Melvin LeBaron x Lester Reese x Donald Roth ____Howard Rowan x Bernie Svalstad x Charles Sylvia x Martha Weishaupt •Harriett Wieder •X Duane Winters X harry Yamamoto X Paul Ryckoff,Chairman X Donald Strauss,Chairman pro tern X Thomas Riley •X Don Mclnnis,Chairman X Elviri Hutchison,Chairman pro tern X Philip Anthony X Don Smith,Chairman X Ray Williams,Chairman pro tern ____Ralph Clark X Francis Glockner X Donald Saltarelli X Bill Vardoulis X James Ward X Ron Pattinson,Chairman Don MacAllister,Chairman pro tern ____Harriett Wieder ____Steven Schuster ____Harry Yamamoto ____Thomas Riley Orma Crank _____Irwin Fried ____William Rashford X_Philip Anthony ____Sal Gambina James Wells ____Norman Culver ____Beth Graham John Seymour _____Robert Hoyt ____Marvin Adler Duane Winters James Ward ____Ronald Nyborg ____Bruce Finlayson ____Don MacAllister ____Bob Perry ____Marian Corbett ____Harold Seitz ____Sal Gambina ____Don Griffin John Seymour ____Vicky Evans ____Marvin Adler ____Kenneth Zommick ____Joseph Wheeler X Philip Anthony Louis Velasquez James Ward ____Paul Hummel ____Paul Ryckoff ____Philip Anthony ____Paul Ryckoff Orma Crank ____Thomas Riley ____Robert Hoyt ____Paul Ryckoff X Philip Anthony James Wahner Steven Schuster ____Mary Ann Gaido ____Harry Yamamoto ____Don MacAllister Bob Mandic X Philip Anthony -2- 5/9/79 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Secretary,Ray E.Lewis,William Clarke,Rita Brown,Hilary Baker,Thomas Dawes and Jim Fatland OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Conrad Hohener,Walt Howard,Ed Just,James Martin, Donald Martinson,Tad Nakase and Don Winn *********** DISTRICTS 1,2,3,7 ~11 Moved,seconded and duly carried: Receive and file excerpts re Board appointment That the minute excerpts from the cities of Cypress,Fountain Valley,Fullerton, Huntington Beach,La Palma and Tustin,be,and are hereby received and ordered filed;and that the following representatives be seated as members of the Boards: City District Active Alternate Cypress 3 Howard Rowan Vicky M.Evans Fountain Valley 2 Roger R.Stanton Bernie P.Svalstad 3 Bernie P.Svalstad Marvin P.Adler Fullerton 2 Louis Velasquez Duane Winters 3 Duane Winters Louis Velasquez Huntington Beach 3 Ruth Bailey Don MacAllister 11 Don MacAllister Bob Mandic 11 Ron Pattinson Don MacAllister La Palma 3 Henry R.Frese Ronald Nyborg Tustin 1 James B.Sharp Steven Schuster 7 Donald J.Saltarelli Steven Schuster DISTRICT 1 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 11,1979,be,and are hereby,approved,as mailed. DISTRICT 2 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 11,1979,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 April 11,1979,be,and are hereby,approved,as mailed. DISTRICT 5 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 11,1979,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 April 11,1979,be,and are hereby,approved,as mailed. -3- 5/9/79 DISTRICT 7 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 11,1979,be,and are hereby,approved,as niailed. DISTRICT 11 Moved,seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held April 11,1979,be,and are hereby,approved,as mailed. DISTRICT 1 This being the annual meeting at which Annual election of Chairman elections are to be held for Chairman and and Chairman pro tern of the Chairman pro tern of each of the Boards of Board Directors,the Secretary declared the nomi nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.1 It was moved and seconded:That Director James -B.Sharp be nominated as a candi date for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Sharp as Chairman. It was further moved and seconded:That Director James E.Ward be nominated as a candidate for the office of Chairman pro tern.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Ward as Chairman pro tern. DISTRICT 2 This being the annual meeting at which Annual election of Chairman elections are to be held for Chairman and S and Chairman pro tern of the Chairman pro tern of each of the Boards of Board Directors,the Secretary declared the nomi-- nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.2. It was moved and seconded:That Director Henry W.Wedaa be nominated as a dandi date for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman. It was further moved and seconded:That Director Donald Holt,Jr.be nominated -as a candidate for the office of Chairman pro tern.There being no other nornina tions,the vote was polled and the Secretary cast the unanimous ballot for Director Holt as Chairman pro tern. DISTRICT 3 This being the annual rneeting-•at which Annual election of Chairman elections are to be held for Chairman and and Chairman pro tern of the Chairman pro tern of each of the Boards of Board -Directors,the Secretary declared the nomi nations in order for the office of Chairman of the Board of Directors of County Sanitation District No.3. It was moved and seconded:That Director Henry R.Frese be nominated as a candi date for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Frese as Chairman. -4- 5/9/79 It was further moved and seconded:That Director Richard Olson be nominated as a candidate for the office of Chairman pro tern.There being no other nomina— tions,the vote was polled and the Secretary cast the unanimous ballot for Director Olson as Chairman pro tern. DISTRICT 5 This being the annual meeting at which Annual election of Chairman elections are to be held for Chairman and and Chairman pro tern of the Chairman pro tern of each of the Boards of Board Directors,the Secretary declared the nomina tions in order for the office of Chairman of the Board of Directors of County Sanitation District No.5. It was moved and seconded:That Director Paul Ryckoff be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Ryckoff as Chairman. It was furthermoved and seconded:That Director Thomas P.Riley be nominated as a candidate for the office of Chairman pro tern,whereupon Director Riley declined the nomination. It was then moved and seconded:That Director Donald Strauss be nominated as a candidate for the office of Chairman pro tern.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Strauss as Chairman pro tern. DISTRICT 6 This being the annual meeting at which Annual election of Chairman elections are to be held for Chairman and and Chairman pro tern of the Chairman pro tern of each of the Boards of Board Directors,the Secretary declared the nomina tions in order for the office of Chairman of the Board of Directors of County Sanitation District No.6. It was moved and seconded:That Director Don Mclnnis be nominated as a candidate for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Mclnnis as Chairman. It was further moved and seconded:That Director Elvin 1-lutchison be nominated as a candidate for the office of Chairman pro tern.There being no other nomina tions,the vote was polled and the Secretary cast the unanimous ballot for Director Hutchison as Chairman pro tern. DISTRICT 7 This being the annual meeting at which Annual election of Chairman elections are to be held for Chairman and and Chairman pro tern of the Chairman pro tern of each of the Boards of Board Directors,the Secretary declared the nomina tions in order for the office of Chairman of the Board of Directors of County Sanitation District No.7. It was moved and seconded:That Director Don E.Smith be nominated as a candi date for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Smith as Chairman. It was further moved and seconded:That Director Ray Williams be nominated as a candidate for the office of Chairman pro tern.There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Williams as Chairman pro tern. —5-- 5/9/79 It was moved and seconded:That Director Ron Pattinson be nominated as a candi date for the office of Chairman.There being no other nominations,the vote was polled and the Secretary cast the unanimous ballot for Director Pattinson as Chairman. It was further moved and seconded:That Director Don MacAllister be nominated as a candidate for the office of Chairman pro tern.There being no other nomi • nations,the vote was polled and the Secretary cast the unanimous ballot for •Director MacAllister as Chairman pro tern. ______________ Following an introduction of new Directors Joint Chairman Saltarelli called an Executive Committee meeting for Wednesday,May 23, 1979,at 5:30 p.m.,and invited Directors Ward and Yamamoto to attend and participate in the discussions. The Joint Chairman announced that nominations for Joint Chairman and Vice Joint Chairman would be made at the regular June meeting and pointed out that Directors could be nominated for either or both posts.He also announced that he would not be a candidate for either post for 1979-80. _______________ The General Manager reported that he had ______________ appeared before Senator ProxmIre’s Sub _______________ committee on Appropriations in Washington, D.C.,on behalf of the Association of Metropolitan Sewerage Agencies (A1~SA).The Subcommittee is holding appropri ation hearings for funding the water pollution control construction grant program.AMSA is supporting a $3.8 billion appropriation with a pooling arrangement wherein allocations to states that have not used the funds can be temporarily reallocated to states that are short of monies. ALL DISTRICTS Report on CASA Executive Committee Meeting recent Executive Committee meeting to participate in future CASA work ALL DISTRICTS Convene in executive session Quality Control Board ALL DISTRICTS Reconvene in regular session The Chair recognized Don Winn,Districts’ representative to the California Association of Sanitation Agencies (CASA).Mr.Winn reported on CASA activities and on the held in Newport Beach and invited Directors conferences. At 7:57 p.m.,.the Boards convened in execu tive session to consider litigation matters relative to the cease and desist order recently issued by the Regional Water At 8:24 p.m.,the Boards reconvened in regular session. DISTRICT 11 This being the annual meeting at which Annual election of Chairman elections are to be held for Chairman and and Chairman pro tern ofthe Chairman pro tern of each of the Boards of Board Directors,theSecretary declared the nomina tions in order for the office of Chairman of the Board of Directors of County Sanitation District No.11. ALL DISTRICTS Report of the Joint Chairman ALL DISTRICTS Report of the General Manager -6- 5/9/79 ALL DISTRICTS The General Counsel reported that in cdn j~~prt of the nection with the Revenue Program recently General Counsel completed by Peat,Marwick,Mitchell ~Co., Districts’consultants,it may be necessary for the Boards to consider uniform connection and use ordinance amendments at the next regular meeting in order to implement certain provisions of the Revenue Program by July 1st,pending final approval of the plan by the State Water Resources Control Board.Additional revisions to the ordinance ~ould then be considered by the Boards in fiscal year 1979-80 upon resolution of the outstanding items presently under review. ALL DISTRICTS Moved,seconded and duly carried: Ratification of payment of Joint Operating and Capital That payment of Districts’claims on the Outlay Revolving Fund Claims following dates be,and is hereby;ratified in the total amounts so indicated:~. Fund April 10,1979 April .24,1979 Joint Operating Fund $113,245.50 $131,119.52 Capital Outlay Revolving Fund 1,415,969.13 103,488.04 $1,529,214.63 $234,607.56 Capital Outlay Revolving Fund $55,859.64 - in accordance with said claims listed on Pages “A-i”through “A-3”,“C”and “D-l”through “D-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 April 10,1979 April 24,1979 Accumulated Capital Outlay Fund $12,291.79 $6,183.71 in accordance with said claims listed on Pages “B”and “E”,attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded and duly carried: Ratification of payment of claims That payment of District’s claims on the following dates be,and is hereby,ratified in the total amounts so indicated: O —7— 5/9/79 Fund April 10,1979 April 24,1979 Accumulated-Capital Outlay Fund $259,449.40 - $3,571.00 Facilities Revolving Fund 31,923.20 4,644.00 Operating Fund _____________ ~-909.68 A $291,372.60 $9,124.68 in accordance with said claims listed on Pages “B”and “E”,attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Ratification of - ~payment of claims That payment of District’s claims on the following date be,and is hereby,ratified -‘in the total amount so indicated: •Fund April 24,1979 Opei~ating Fund $.95.00 -in accordance with said claims listed on Page “E”,attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.1 to plans and specifications That Addendum No.1 to the plans and sped re Job No.P1-17 fications for Under Drain System for Digester Cleaning Beds at Reclamation Plant No.1, Job No.P1-17,clarifying piping material and requiring weed abatement in the berm area,be,and is hereby,approved.A copy of this addendum is on file in the office of the Secretary. ALL DISTRICTS -Moved,seconded and duly carried: Awarding Job No.P1-17 - That the Boards of Directors hereby adopt Resolution No.79-49,to receive and file bid tabulation and recommendation and awarding contract for Under Drain System for Digester Cleaning Beds at Reclamation Plant No.1,Job No.P1-17,to Triad Mechanical,Inc.,in the total amount of $487,784.00.A certified copy of this resolution is attached hereto and made a part of these minutes.- ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.P~V-061 -That the Boards of Directors hereby adopt Resolution No.79-50,to receive and file bid tabulation and recommendation and awarding contract for Digesters S ~6,C ~D,F ~G,Gas Mixing Compressors at ~1ants Nos.1 and 2,Job No.PW-061,to Triad Mechanical,Inc.,in the total amount of $208,802.00.A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 5/9/79 ALL DISTRICTS Moved,seconded and duly carried: Awarding Job No.PW-066-l That the Boards of Directors hereby adopt Resolution No.79-51,to receive and file bid tabulation and recommendation and awarding contract for Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No.1,Job.No.PW-066-l,to P.R.Burke Corporation,in the total amount of $25,965.00.A cert.ified copy of this resolution is attached hereto and made a part of these minutes. ___________________________ That Addendum No.1 to the plans and speci ____________________________ fications for Rehabilitation of Incinerator No.2 and Ram Tables at Headworks “C”, Treatment Plant No.2,Job No.PW-068,requiring removal of existing concrete at the drain and repair of same,be,and is hereby,approved.A copy of this addendum is on file in the office of the .Secretary. ALL DISTRICTS Rejecting all bids re Job No.PW—068 and directing work to be completed by force account Moved,seconded and duly carried: ___________________ That the Boards of Directors hereby adopt ___________________ Resolution No.79-52,to receive and file bid tabulation and recommendation and re jecting all bids for Rehabilitation of Incinerator No.2 and Ram Tables at Headworks “C”,Treatment Plant No.2, Job No.PW-068,and directing the work to be completed by force,account.A certified copy of this resolution is attached hereto and made a part of these minutes. _________________________ That Addendum No.1 to the plans and speci _____________________________ fications for Modifications to Existing Launders at Secondary Clarifiers at Reclamation Plant No.1,Job No.PW-072,clarifying the materials to be used in the installation of the launders to prevent excessive wear on the restrain ing and fastening system,be,and is hereby,approved.A copy of this addendum is on file in the office of the Secretary. That the bid tabulation and recommendation for purchase of One (1)4-Wheel Drive “Jeep Universal”,Specification No.A-098,be,and is hereby,received and ordered fileçl;and that award of said purchase td Brian Chuchua’s Jeep,in the total amount of $6,518.61 less trade-in allowance of $1,500.00 for a total amount of $5,018.61,be,and is hereby,approved. ALL DISTRICTS Awarding purchase of Specification No.A-099 That the bid tabulation and recommendation for purchase of Three (3)Electric Cargo Carriers,Specification No.A-099,be,and is hereby,received and ordered filed;and that award of said purchase to Taylor-Dunn Manufacturing Co.,in the total amount of $8,407.92,be,and is hereby,approved. Director Olson requested that his abstension from voting on this item be made a matter of record. ALL DISTRICTS Approving Addendum No.1 to plans and specifications re Job No.PW-068 Moved,seconded and duly carried: ALL DISTRICTS Approving Addendum No.1 to plans and specifications re Job No.PW-072 Moved,seconded and duly carried: ALL DISTRICTS Awarding purchase of Specification No.A-098 Moved,seconded and duly carried: Moved,seconded and duly carried: -9- -,----—.-- ,—~ 5/9/79 ALL DISTRICTS Awarding purchase of Specification No.A-100 Following a clarification of the procedures for awarding Specification No.A-100 by the General Counsel,it was moved,seconded and duly carried: That the bid tabulation and recommendation for purchase of One (1)Tractor and Rotary Tiller,Specification No.A-lO0,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the General Manager be,and is hereby,authorized to award purchase of said equipment following completion of performance evaluation for a maximum amount not to exceed $17,914.00. ALL DISTRICTS In response to an inquiry regarding the nature~ Approving Change Order of the temporary road at Coyote Canyon,the No.1 re Job No.PW-069 Chief Engineer reported the road would be made permanent after the temporary base becomes compacted from use.It was then moved,seconded and duly carried: That Change Order No.1 to the plans and specifications for Interim Sludge Facility Site Preparation at Coyote Canyon Landfill,Job No.PW-069,author— izing an addition of $17,800.00 to the contract with John A.Artukovich Sons, Inc.for construction of service road to sludge processing site,be,and is hereby approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No.S re Job No.P2-23-3 That Change Order No.5 to the plans and specifications for Electrical Reliability for 75 MCD Improved Treatment at Plant No.2~,Job No.P2-23-3,authorizing an addition of $10,616.79 to the contract with C.H.Leavell ~Co.for mis cellaneous modifications and additional material,and granting a time extension of 119 calendar days for completion of additional required work,be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Accepting Job No.P2-23-3 as complete _________________________ That the Boards of Directors hereby adopt Resolution No.79-53,accepting Electrical Reliability for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-3, 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 Receive and file Selection Committee Certification re fee for engineering services to design Hydraulic Reliabil ity at Plant No.1 Moved,seconded and duly carried: That the Selection Committee Certification re final negotiated fee for Lee and Ro Consulting Engineers for engineering services relative to design of 1-lydraulic Reliability at Plant No.1,be,and is hereby,received Moved,seconded and duly carried: Moved,seconded and duly carried: and ordered filed. -10- 5/9/79 ALL DISTRICTS Granting payment of temporary overtime to Districts’ Principal and Sr.Accountants for extra work re implementa tion of revenue program, accounting system revisions installation,be,and is ALL DISTRICTS Authorizing employment of temporary personnel services to assist in accounting system conversions hereby,authorized. ALL DISTRICTS Approving Amendment No.1 to Property Lease at Plant No.1 with Nakase Bros.re Specifi cation No.L-007 and authoriz ing staff to prepare specs for public bid April 30,1979,to August Moved,seconded and duly carried: That temporary authority for payment of overtime to Districts’Principal Accountant~and Senior Accountant through calendar year 1979 for extra work required due to implementation of revenue program, accounting system revisions and computer hereby,granted Moved,seconded and duly carried: That employment of temporary personnel services on an as-needed basis to assist in accounting system conversions for an amount notto exceed $10,000,be,and is Moved,seconded and duly carried: That the Boards of Directors hereby adopt Resolution No.79-54,approving and auth orizing execution of Amendment No.1 to the Property Lease at Plant No.1 with Nakase Brothers re Specification No.L-007, extending the lease expiration date from 31,1979,for the rental fee of $3,050.00;and, FURTHER MOVED:That the staff be,and is hereby,authorized to prepare speci fications and to publicly bid said Property Lease at Plant No.1 for the period commencing with the expiration of existing Specification No.L-0O7. ALL DISTRICTS Authorizing disposal of obso lete parts,Specification No.S-022 and authorizing staff to sell said parts to manufacturer Moved,seconded and duly carried: That the recommendation of the Chief of Procurement ~Property and Superintendent for disposal of obsolete vibration screen parts,SpecificationNo.S-022,be,and is hereby,received and ordered filed;and, FURTHER MOVED:That the staff be,and is hereby authorized to sell said parts to the manufacturer for the amount of $801.00. —11— ALL DISTRICTS Moved,seconded and duly carried: Approving agreement with Lee and Ro Consulting Engineers That the Boards of Directors hereby adopt for engineering services re Resolution Na..79-59,approving agreement design of Hydraulic Relia with Lee and Ro Consulting Engineers for bility at Plant No.1 .engineering services re design of Hydraulic Reliability at Plant No.1,for a fixed fee of $11,250 phi,s costs,total aggregate not to exceed $90,000.A certified copy of this resolution is attached hereto and made a part of these minutes. 5/9/79 ALL DISTRICTS Approving execution of Amended Joint Powers Agreement Moved,seconded and duly carried: That the written report of the Executive Committee dated May 2,1979,be,and is hereby,received and ordered filed. Moved,seconded and duly carried: _______________________________ That the Board of Directors hereby adopt Resolution No.79-56,approving and auth orizing execution of Amended Joi.nt Powers Agreement Creating An Agency To Be Known As The Southern California Coastal Water Research Project Authority extending said Authority three years beginning July 1,1979.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Accepting EPA proposal for flow equalization project ALL DISTRICTS Declaring intent to support development of grant-eligible flow reduction ~jrogram ALL DISTRICTS Amending Positions and Salaries Resolution No.79-20 That the Boards of Directors hereby adopt Resolution No.79-57,amending Positions and Salaries Resolution No.79-20,reclassifying the position of Assistant to the Chief.of Personnel (Range 1055E $147011830/mo.)to the position of Personnel Administrator (Range lO6lA $198212483/mo.).A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Joint Chairman announced that the staff Removing item re Supervisory had requested the item for consideration of Training Program from agenda the proposal of Peat,Marwick,Mitchell ~ Company,to develop and conduct a super visory training program,be removed from the agenda for further study and declared the item so removed. ALL DISTRICTS Receive and file written report of the Executive Committee ALL DISTRICTS Establishing self-insurance program re medical/health insurance and authorizing implementation of said program ________________________________ That the Boards of Directors hereby adopt _____________________________ Resolution No.79-55,establishing a pro ______________________________ gram of legal self-insurance by the Districts re medical/health insurance and authorizing necessary actions for implementation.A certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: Moved,seconded and duly carried: __________________________ That the proposal of the Environmental Protection Agency to proceed with con struction of grant-eligible flow equalization project described as Two 12 - MGD Primary Clarifiers and Modifications to~P1ant No.2 Headworks and Associated Piping,be,and is hereby,accepted. Moved,seconded and duly carried: - That the Boards hereby declare their _______________________________ intent to support development of a grant eligible ~flow reduction program to decrease per capita use of the Districts’sewer system. Moved,seconded and duly carried: —12- 5/9/79 ALL DISTRICTS Approving revised agenda for mat for warrant ratification That the revised agenda format (Alternate I in the Execut-ive Committee Report of May 2, 1979)for warrant ratification pursuant to the Districts’procedures for pay ment of claims,be,and is hereby,approved. ALL DISTRICTS Director Sharp,Chairman of the Fiscal Third Quarter Financial Policy Committee,reviewed the financial Report report for the first three quarters of 1978-79 and noted that expenditures in all funds are well within the budgetary allocations.The Joint Operating Fund, for which staff set a target expenditure goal of $823,000 less than the authorized budget of $8.8 million,is running 23%below the targeted level. The only major expenditure category which exceeds the prior year’s cost to date is for purchased energy.Mr.Sharp reminded the Boards that an Energy Task Force had been formed to look into the methods of reducing utility costs and prepare energy management policy recommendations. It was then moved,seconded and duly carried:That the report of the Director of Finance for the nine-month period ended March 31st,be,and is hereby, received and ordered filed;and, FURTHER MOVED:That the budget tranfers set forth in said report,be,and are hereby,approved. DISTRICT 1 Adj ournnient Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 8:38 p.m.,May 9,1979. DISTRICT 2 Receive and file Selection Committee Certification re final fee for engineering services re design of Carbon Canyon Dam Interceptor Moved,seconded and duly carried: That the Selection Committee Certification re final negotiated fee for Lowry ~ Associates for Engineering services rela tive to design of Carbon Canyon Dam Interceptor,be,and is hereby,received Moved,seconded and duly cari~ied: ALL DISTRICTS Moved,seconded and duly carried: Approving Addendum No.1 to agreement with John Carollo That the Boards of Directors hereby adopt Engineers re Treatment Plant Resolution No.79-58,approving Addendum Facilities Plan No.1 to agreement with John Carollo Engineers re Treatment Plant Facilities Plan,providing for preparation of separate Facilities Plan for the Flow Equalization Project,on a per diem fee basis,increasing the maximum amount for the Treatment Plant Facilities Plan from $100,000 to $125,000,subject to receipt of a Step 1.grant pursuant to the proposal of EPA re said Flow Equalization Project,be,and is hereby,approved.A certified copy of this resolution is attached hereto and made a part of these minutes. and ordered filed. -13- 5/9/79 DISTRICT 2 Adj ournment of County Sanitation District No.2 be the meeting so adjourned at 8:38 p.m., Moved,seconded and duly carried: That this meeting of the Board of adjourned.The Chairman then May 5,1979. Directors declared DISTRICT 3 Accepting Contract No. 3-20-3,as complete DISTRICT 3 Authorizing General Manager to award purchase order re Contract No.3-21-1 repairs DISTRICT 2 Moved,seconded and duly carried: Approving agreement with Lowry F~Associates for engineering That the Board of Directors hereby adopts services re design of Carbon Resolution No.79-60-2,approving agree- Canyon Dam Interceptor ment with Lowry ~Associates for engin eering services re design of Carbon Canyon Dam Interceptor for a lump sum fee of $50,000 plus actual costs of prelimi nary and construction surveys not to exceed $12,000 and actual costs of soils and geologic reports not to exceed $5,000.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Approving Change Order No.7 to plans and specifications re Contract No.3-20-3 Moved,seconded and duly carried: That Change Order No.7 to the plans and ______________________________ specifications for Knott Interceptor,a Portion of Reach 7,Contract No.3-20-3, authorizing an adjustment of engineer’s quantities for a deduction of $3,317.00 from the contract with Kordick F1 Rados,J.V.,and granting a time extension of 105 calendar days due to pipe manufacturer strike and inclement weather, be,and is hereby,approved.A copy of this change order is attached hereto and made a part of these minutes. _____________________ Moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.79-61-3,accepting Knott Interceptor,a Portion of Reach 7,Contract No.3-20-3,as complete;author izing 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. ___________________________ Moved,seconded and duly carried: That the General Manager,be,and is ___________________________ hereby,authorized to negotiate and award purchase order for trench subsidence re pairs to the Westside Relief Interceptor,Reaches 25,26 and Portion of 27, Contract No.3-21-1,in the vicinity of Los Alamitos Boulevard and Katella Avenue,for a total amount not to exceed $20,000. DISTRICT 3 Moved,seconded and duly carried: Receive,file and deny amended claim for Money or Damages of That the Amended Claim for Money or Erwin and Christa Hinden dba Damages of Erwin and Christa Hinden dba Bill’s Coffee Shop and refer Bill’s Coffee Shop dated April 27,1979, to contractor and District’s in the amount of $30,000.00 in connection liability claims administrator with construction of the Knott Interceptor, Portion of Reach 7,Contract No.3-20-3, be,and is hereby,received ordered filed,denied and referred to contractor and District’s liability claims administrator for appropriate action. -14- 5/9/79 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 8:39 p.m.,May 9,1979. DISTRICT 5 Receive and file letter from the Irvine Company re financ ing of Big Canyon Drainage Area sewage system and refer to staff and General Counsel Moved,seconded and duly carried: That the letter from The Irvine Company dated May 3,1979,re financing of Big Canyon Drainage Area sewage system,be, and is hereby,received,ordered filed and referred to staff and General Counsel. Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: -15- I DISTRICTS 5 ~6 Authorizing General Manager to award purchase order to That the General Manager,be,and is Rewes Engineering Co.for hereby,authorized to negotiate and award repair of 11 manholes purchase order to Rewes Engineering Company for repair of 11 manholes by application of fiberglass lining in the Coast Highway Trunk and Peninsula Sewer,for an amount not to exceed $25,000. DISTRICTS 5 ~6 Awarding Contract No.5-21 That the Boards of Directors hereby adopt Resolution No.79-62,to receive arid file bid tabulation and recommendation and awarding contract for Santa Aria River Siphon,Contract No.5-21,to Albert W.Davies,Inc.in the total amount of $357,000.00.A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Adj ournment That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned to 7:30 p.m.,May 16,1979, at the Newport Beach City Hall,for public hearing on Draft Environmental Impact Report for Bayside Drive Trunk Sewer.The Chairman then declared the meeting so adjourned at 8:40 p.m.,May 9,1979. DISTRICT 6 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 8:40 p.m.,May 9,1979. DISTRICT 7 Initiating Proceedings re Annexation No.82 -Tract 9606 That the Board of Directors hereby adopts Resolution No.79-63-7,authorizing initi ation of proceedings to annex approximately 99 acres of territory to the District in the vicinity westerly of Newport Boulevard and southerly of Chapman Avenue,proposed Annexation No.82 -Tract No.9606 to County Sanitation District No.7.A certified copy of this resolution is attached hereto and made a part of these minutes. 5/9/79 DISTRICT 7 Ad~ournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 8:40 p.m..May 9,1979. DISTRICT 11 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 8:40 p.m.,May 9,1979. -16-. 11 :ion Districts Nos.1,2, V JOINT DISTRICTS CLAIMS PAID APRIL 10,1979 WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT 5403-B R.P.Adams Co.,Compressor Parts - $1,209.03 45404 Admiral Corp.,Refrigerator for Samplers 558.07 45405 Air California,Air Fare 118.00 45406 American Air Filter,Inc.,Air Filters 753.13 45407 American Compressor Co.,Compressor Parts 422.00 45408 Artesia Implements ~Parts Co.,Truck Parts 213.62 45409 Associated of Los Angeles,Electrical Supplies 454.21 45410 Banning Battery Co.,Batteries 234.56 45411 Baron Bag Co.,Sand Bags 356.16 45412 John G.Bell Co.,Engine Parts 172.69 45413 CS Co.,Pipe Supplies .1,324.32 45414~Chevron U.S.A.,Inc.,Engine Oil 4,920.61 45415 College Lumber Co.,Inc.,Lumber 161.09 45416 Continental Chemical Co.,Chlorine 3,286.01 45417 Control Specialists,Inc.,Controls 183.64 45418 County Sanitation Districts of Orange County,Workers’Comp.Fund 1,114.44 45419 Mr.Crane,Crane Rental 1,467.00 45420 Daniels Tire Service,Tire Repair 77.14 45421 Deco,Electrical Supplies 1,752.35 45422 George DeMatteo,Employee Mileage 21.60 45423 Dennis Printers,Inc.,Permit Forms 303.08 45424 Dollinger Corp.,Compressor Parts 1,417.80 45425 Dunn-Edwards Corp.,Paint Supplies 30.48 45426 Eastman,Inc.,Office Supplies 85.26 45427 Ensign Products Co.,Oil Products 589.10 5428 Environmental Information Center,Inc.,Publication 103.00 45429 Fischer ?~Porter Co.,Electrical Supplies 2,036.00 45430 Flynn Scale Co.,Lab Supplies 62.54 45431 Foothill Feed Co.,Truck Parts 264.54 45432 Fountain Valley Camera,Film Processing 376.12 45433 France Compressor Products,Compressor Parts 792.66 45434 Freeway Machine F~Welding,Motor Repair 336.25 45435 GAF Corp.,Blueprint Machine Repairs 426.21 45436 Gatlin Home Sprinkler Supply,Landscape Supplies 453.36 45437 General Telephone Co.,Telephone 164.95 45438 Goldenwest Fertilizer Co.,Sludge Hauling 5,655.00 45439 Graybar Electric Co.,Freight 19.81 45440 1-linde Engineering Co.,Motor Parts 40.64 45441 Hollywood Tire of Orange,Truck Tires 2,320.76 45442 Hooker Chemicals ~Plastics Co.,Chemicals 2,078.53 45443 House of Batteries,Batteries 747.56 45444 Howard Supply Co.,Pipe Supplies 469.53 45445 Huntington Supply,Small Hardware 130.95 45446 Industrial Clutch Corp.,Truck Parts 148.05 45447 Irvine Ranch Water District,Water 3.20 45448 Jefferson U~Associates,Replacement of Warrant issued 10/18/78 182.00 45449 Kamân Bearing ~Supply,Bearing Supply 267.12 45450 King Bearing,Inc.,Bearing Supplies 743.64 45451 Knox Industrial Supplies,Small Tools 153.97 45452 L.B.W.S.,Inc.,Welding Supplies 416.05 5453 L ~N Uniform Supply Co.,Uniform Service 2,187.28 45454 W.R.Ladewig Co.,Electrical Supplies 178.25 “A—1” JOINT DISTRICTS CLAIMS PAID APRIL 10,1979 45455 45456 45457 45458 45459 45460 45461 45462 45463 45464 45465 45466 45467 45468 45469 45470 45471 45472 45473 45474 45475 45476 45477 45478 45479 45480 454181 45482 45483 45484 45485 45486 45487 45488 45489 45490 45491 45492 45493 45494 45495 45496 45497 45498 45499 45500 45501 45502 45503 45504 JOINT OPERATING FUND WARRANTS Laursen Color Lab,Film Processing Leonards Carpet Service,Carpet Installation Lewco Electric Co.,Truck Parts Mac Tools,Small Tools Moore Products Co.,Electrical Supplies Morgan Equipment Co.,Truck Parts E.B.Moritz Foundry,Manhole Ring E4 Cover Nasco,Water Core Sampling Nordco Products,Electrical Supplies Pacific Telephone Co.,Telephone Pearsons Lawnmower Center,Lawnmower Parts Peat,Marwick,Mitchell E~Co.,Management Information System Perkin-Elmer,Lab Supplies Pettibone Corp.,Equipment Parts Pickwick Paper Products,Janitorial Supplies Harold Primrose Ice,Samplir.;Ice Productool,Inc.,Hand Tools The Register,Subscription Renewal Reynolds Aluminum Supply Co.,Steel Stock Jerry Roberts Concrete Pumping,Concrete Pumping Santa Ana Book Store,Inc.,Publication Sargent Welch Scientific Co.,Lab Supplies Sears,Roebuck ~Co.,Small Tools Sears,Roebuck ~Co.,Anti-Freeze Shepherd Machinery Co.,Truck Parts Sherwin Williams Co.,Paint Supplies South Orange Supply,Plumbing Supplies Southern Calif.Edison Co.,Power Southern Calif.Water Co.,Water Useage Southern Counties Oil Co.,Diesel Fuel Starow Steel,Steel Stock The Suppliers,Safety Supplies J.Wayne Sylvester,Petty Cash TFI Building Materials,Check Valve Thomason Compressor Corp.,Pump Parts Thorpe Insulation,Insulation Truck Auto Supply,Inc.,Truck Parts J.G.Tucker ~Son,Inc.,Electrical Supplies United States Equipment,Inc.,Compressor Parts Utilities Supply Co.,Small Tools VBA Cryogenics,Cylinder Rental Valley Cities Supply Co.,Plumbing Supplies Valve &~Primer Corp.,Pipe Supplies VWR Scientific,Lab Supplies Waukesha Engine Servicenter,Engine Parts Western Salt Co.,Salt Supply Western Wholesale Co.,Truck Parts Western ‘Wire f~Alloys,Welding Supplies Worthington Pump Corp.,Pump Parts Everett H.York Co.,Engine Parts TOTAL JOINT OPERATING FUND 6.36 427.94 186.30 93.28 233.69 9.72 96.46 108.78 501.67 46.91 64.68 4,500.00 587.87 216.88 10.07 18.00 178.19 42.00 1,046.15 50.00 29.68 11.51 1,193.55 308.99 673.36 574.65 154.79 48,877.65 6.00 2,633.25 1,127.48 430.15 361.87 1,171.30 388.60 835.00 580.20 402.40 120.51 121.92 67.50 250.41 82.28 534.09 91.14 136.35 320.93 1,266.49 57.52 27.62 $113,245.50 WARRANT NO AMOUNT $ “A-~ JOINT DISTRICTS CLAIMS PAID APRIL 10,1979 WARRANT NO 380 45381 45382 45383 45384 45385 45386 45387 45388 45389 45390 45391 45392 45393 45394 45395 45396 45397 45398 45399 45400 45401 45402 45403-A CAP ITAL OUTLAY REVOLVING FUN])WA RRANTS Air Products ~Chemicals,Inc.,Contract P2-23-2 $ Butier Engineering,Inc.,Contract Mgr P2-23 Caliagua,Inc.,Contract J-6-1F Campbell Heating ~Air Conditioning,Contract J-7-3B Daily Pilot,Legal Ad A-096 Delphi Systems,Inc.,Mini-Computer System Envirotech,Belt Press Rental Forkert Engineering,Professiona],Services The Frick-Gallagher Mfg.Co.,Shelving Units Haiprin Supply Co.,Safety Equipment Inland Empire Equipment Co.,Drum Handlers L.B.W.S.,Inc.,Floor Crane C.1-I.Leavell ~Co.,Contract P2-23-3 McMahan Desk of Costa Mesa,Office Funiture Osborne Laboratories,Inc.,Testing P2-23-6 Pascal ~Ludwig,Contract P2-23-S Peat,Marwick,Mitchell ~Co.,Phase IIA Revenue Program Consulting Productool,Inc.,Rotary Table VOID 1-I.C.Smith Construction Co.,Contract P2-23-6 Southern Calif.Testing Lab,Testing P2-23-S T.V.Scan ~Seal Division,Inspection Services Triad Mechanical,Inc.,Contract 1-1R Truck ~Auto Supply,Inc.,Gear Puller AMOUNT 574,500.60 14,029.00 1,479.82 2,848.50 10.74 22,302.00 1,590.00 423.62 440.48 2,681.38 373.12 498.62 12,073.55 1,690.49 70.00 70,289.88 42,065.11 2,121.75 .00 639,689.40 477.28 6,500.00 19,675.88 137.91 TOTAL CORF $1,415,969.13 TOTAL JOINT OPERATING AND CORF $1,529,214.63 INDIVIDUAL DISTRICTS CLAIMS PAID APRIL 10,1979 WARRANT NO 45375 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY IN FAVOR OF Christeve Corp.,Contract 2-19 and 2-20 TOTAL DISTRICT NO.2 AMOUNT $12,291.79 $.12,291.79 lI~ WARRANT NO 45376 45377 TOTAL DISTRICT NO.3 AGO FUND $259,449.40 WARRANT NO 45378 45379 DISTRICT NO.3 FACILITIES REVOLVING FUND IN FAVOR OF John A.Artukovich Sons,Inc.,Contract 3-20-4 Smith Emery Co.,Testing 3-20-4 AMOUNT $31,573.20 350.00 TOTAL DISTRICT NO.3 FR FUND TOTAL DISTRICT NO.3 $31,923.20 $291,372.60 O DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY IN FAVOR’OF Couch ~Sons,A Joint Venture,Contract 3-13-1 Kordick F~Rados,A Joint Venture,Contract 3-20-3 AMOUNT $258,809.40 640.00, JOINT DISTRICTS CLAIMS PAID APRIL 10,1979~ WARRANT NO.JOINT CAPITAL OUTLAY REVOLVING FUND 45506-B Pascal ~Ludwig,Retention P2-23-5 45514 Caiiagua,Inc.,Retention J-6-1F TOTAL CORF AMOUNT $53,648.52 2,211.12 $55,859.64 JOINT DISTRICTS CLAIMS PAID APRIL 24,1979 WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT 45,535 144.37 45536 218.21 45537 212.00 45538 46.75 45539 1,053.80 45540 406.44 45541 28.44 45542 85.86 45543 86.29 45544 107.54 45545 135.15 45546 63.30 45547 30.50 45548 23.83 45549 77.78 45550 31.67 45551 4,210.75 45552 4,999.36 45553 195.00 45554 133.96 45555 515.16 45556 3,286.00 45557 412.03 45558 28.56 45559 2,229.80 45560 792.00 45561 56.00 45562 1,240.45 45563 211.68 45564 344.77, 45565 3,000.00 45566 580.00 45567 26.54 45568 3,850.12 45569 893.12 45570 79.84 45571 27.71 45572 175.50 45573 165.00 45574 .819.23 45575 109..87 45576 14.25 45577 350.10 45578 20.09 45579 365.58 45580 90.65 45581 25.95 45582 82.37 45583 105.70 45584 253.87 45585 174.37 45586 .10.00 45587 1,382.34 Acme Medical Supplies,First-Aid Supplies .$ All Seals,Inc.,Engine Parts Artesia Implements ~Parts Co.,Truck Parts Associated of Los Angeles,Electrical Supplies Bank of America,Bond Processing Bank Americard,Travel Expense Baron Bag Co.,Freight James Benzie,Employee Mileage J ~H Berge,Inc.,Lab Supplies Blue Diamond Materials,Concrete Supplies John H.Broadbent,Jr.,Electrical Supplies W.C.Brooke,Employee.Mileage E.D.Bullard Co.,Safety Supplies CS Company,Freight Caddylak Systems,Inc.,Controls Case Power E1 Equipment,Truck Parts Chancellor E~Ogden,Inc.,Sludge Pumping Chevron U.S.A.,Inc.,Gasoline Coit Drapery Service,Drapery Cleaning College Lumber,Inc.,Lumber Consolidated Electrical Dist.,Electrical Supplies Continental Chemical Co.,Chlorine Costa Mesa Auto Parts,Inc.,Truck Parts Costa Mesa Datsun,Truck Parts County Sanitation Dist.of Orange County,Replenish Workers’Comp. Mr.Crane,Crane Rental Culligan Deionized Water Service,Water Exchange Daniels Tire Service,Truck Tires Deco,Electrical Supplies Eastman,Inc.,Office Supplies Enchanter,Inc.,Ocean Monitoring Clifford A.Forkert,Engineering Services City of Fullerton,Water General Telephone Co.,Telephone Goldenwest Fertilizer Co.,Sludge Hauling Gould,Inc.-Warren F~Baily Division,Pipe Supply Hach Chemical Co.,Inc.,Lab Supplies Harbor Radiator,Radiator Repair Haul-Away Containers,Trash Disposal Hertz Car Leasing Division,Auto Leasing Hilti Fastening Systems,Electrical Supplies David A.Hodgson,Employee Mileage Hollywood Tire of Orange,Truck Tires City of Huntington Beach,Water Huntington Supply,Small Hardware I.S.I.West,Pipe Supply Industrial Asphalt,Asphalt Mix Kaman Bearing E~Supply,Engine Parts King Bearing,Inc.,Bearing Supplies Knox Industrial Supplies,Small Hardware L.B.W.S.,Inc.,Welding Supplies LFE Environmental Labs,Lab Analysis L ~N Uniform Supply Co.,Uniform Service S “D—~ JOINT DIsTRI:cTs CLAIMS PAID APRIL 24,1979 WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT 45588 45589 45590 45591 45592 45593 45594 45595 ~ 45596 45597 45598 45599 45600 45601 45602 45603 45604 45605 45606 45607 45608 45609 45610 45611 45612 45613 45614 45615 45616 45617 45618 45619 45620 45621 45622 45623 45624 45625 45626 45627 45628 45629 •45630 45631 45632 45633 45634 45635 45636 45637 45638 45639 45640 17.86 155.34 156.33 12.00 142.89 3,222.40 55.00 334.76 77.34 525.65 400.00 6.93 163.05 380.22 73.14 500.00 208.19 805.60 107.10 75.00 316.05 64.09 37.75 52.79 143.58 213.64 107.00 190.82 61,799.63 3,465.70 3,989.50 1.97.47 40.81 143.07 408.10 322.14 190.80 487.59 136.21 316.64 333.00 488.52 38.77 44.00 80.30 42.82 75.00 90.46 260.46 192.98 4.13 736.49 20.14 $Lifecom-Safety Service Supply,Safety Supplies McMaster-Carr Supply Co.,Truck Parts Master Blueprint E~Supply,Drafting Supplies Metal Finishing Assoc.,Publication Millers Printery,Location Maps Mitchell Equipment Co.,Equipment Rental Mitchell Manuals,Inc.,Publication Moore Products Co.,Electrical Supplies Motorola,Inc.,Electrical Supplies Nalco Chemical Co.,Chemicals Qccidental College-Cashier,Boat Service Pacific Telephone Co.,Telephone M.C.Patten Corp.,Electrical Supplies Pickwick Paper Products,Janitorial Supplies Pitney Bowes,Postage Machine Rental Postmaster,Postage Printec Corp.,Blueprint Supplies Process Four,Printing Rainbow Disposal Co.,Trash Disposal Charles C.Regan Co.,Strip Paving The Register,Classified Advertising The Republic Supply Co.,Electrical Supplies Robbins E~Myers,Freight S ~J Chevrolet,Truck Parts Sears,Roebuck E~Co.,Small Tools See Optics,Safety Glasses Signal-Flash Co.,Barricade Rental South Orange Supply,Plumbing Supplies Southern Calif.Edison Co.,Power Southern Calif.Gas Co.,Natural Gas Southern Counties Oil Co.,Diesel Fuel Sparkletts Drinking Water Corp.,Bottled Water Spray West Engineering,Pipe Supply Starow Steel,Steel Stock Super Chem Corp.,Janitorial Supplies The Suppliers,Lab Supplies Tarby Engineering,Pump Parts Taylor-Dunn,Truck Parts Technical Book Co.,Publications Thompson Lacquer Co.,Paint Supplies Travel Buffs,Air Fare Truck Auto Supply,Inc.,Truck Parts Union Oil Co..of Calif.,Gasoline U.S.Rentals,Equipment Rental United Industrial Supply,Inc.,Electrical Supplies United Parcel Service,Delivery U.S.Dept.of Comnierce,Publication U.S.Industrial Glove Co.,Safety Equipment Utilities Supply Co.,Small Tools VBA Cryogenics,Special Chemicals Valve Services,Inc.,Engine Parts VWR Scientific,Lab Supplies WSL,Inc.,Photo Printing ‘D—2 JOINT DISTRICTS CLAIMS PAID APRIL 24,1979 WARRANT NO JOINT OPERATING FUND WARRANTS AMOUNT 45641 45642. 45643 45644 45645 45646 45647 45648 45649 45650 45651 45652 214.90 300.00 165.64 808.66 3,375.00 75.30 41.82 398.84 7,444.51 680.07 135.88 1,020.00 $131,119.52 $John R.Waples,Odor Consulting Carl Warren ~Co.,Self Insurance Program Watson Co.,Pump Parts Waukesha Engine Servicenter,Engine Parts Weneda Roofing,Roof Reapirs Wilson Ford Sales,Truck Parts Milton D.Winston,Employee Mileage Thomas L.Woodruff,AMSA Conference Expenses Xerox Computer Services,Data Processing Xerox Corp.,Xerox Reproduction George Yardley Associates,Plumbing Supplies CWPCA,Conference Registration TOTAL JOINT OPERATING FUND JOINT DISTRICTS CLAIMS I’AID~APR1L 24,1979 WARRANT NO CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUN1 45523 45524 45525 45526 45527 45528 45529 45530 ..45531 45532 •45533 45534 John Carollo Engineers,Engr.P2-24 $ John Caroilo Eng./Greeley Hansen,P2-23 Constr.Engr. College Lumber Co.,Panel Saw Daily Pilot,Legal Advertising A-098 Delphi Systems,Inc.,Mini-Computer Equinox-Malibu,Contract J-4-2 J.B.Gilbert F1 Associates,EIS/EIR L.B.W.S.,Inc.,Torch Minicomputer Accessories,Static Mats Moore F1 Taber,PW-069 Soils The Register,Legal Advertising PW-@68,PW-06l,PW—072,P1-17 Southern Calif.Testing Lab,Testing P2-23-S 43,267.93 29,108.49 212.00 10.10 21,842.00 617.80 3,325.91 234.26 297.53 3,018.10 1,162.49 391.43 TOTAL CORF TOTAL JOINT OPERATING AND CORF $103,488.04 $234,607.56 IID_41t INDIVIDUAL DISTRICTS CLAIMS PAID APRIL •24,1979 Christeve Corp.,Contract 2-19 County of Orange,Lab Analysis 2-19 TOTAL DISTRICT NO.2 AMOUNT $5,914.96 268.75 $6,183.71 WARRANT NO 45517 DISTRICT NO.3 OPERATING FUND IN FAVOR OF County Sanita~tion Dist.of L.A.,Inter-District Flows TOTAL DISTRICT NO.3 OPERATING FUND AMOUNT $909.68 $909..68 WARRANT NO 45518 45519 DISTRICT NO.3 ACCUMULATED CAPITAL OUTLAY IN FAVOR OF Boyle Engineering Corp.,Survey 3-20-3 and 3-13-1 Smith Emery Co.,Testing 3-13-1 TOTAL DISTRICT NO.3 ACO FUND AMOUNT $1,531.00 2,040.00 $3,571.00 WARRANT NO 45520 45521 DISTRICT NO.3 FACILITIES REVOLVING FUND IN FAVOR OF Boyle Engineering Corp.,Survey 3-20-4 Smith Emery Co.,Testing 3-20-4 TOTAL DISTRICT NO.3 FACILITIES REVOLVING FUND TOTAL DISTRICT NO.3 AMOUNT $3,734.00 910.00 $4,644.00 $9,124.68 WARRANT NO 45522 DISTRICT NO.7 OPERATING FUND IN FAVOR OF State of California,Annex 84 State Board of Equalization TOTAL DISTRJC’r NO.7 AMOUNT $95.00 $95.00 WARRANT NO 45515 45516 DISTRICT NO.2 ACCUMULATED CAPITAL OUTLAY IN FAVOR OF