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
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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.
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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.
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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
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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.
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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:
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-,----—.--
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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.
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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