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HomeMy WebLinkAboutMinutes 1979-06-13 6 UNTY SANITATION DISTRICTS NOS. 1, 2, 3, 51 6, 7 AND11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEG all JUNE 131 1979 ADMINISTRATIVE- OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA i . ,. ROLL CALL A regular meeting of. the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and. 11 of Orange County, California was held at 7:30 p.m. , in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS District No. 1 : X James Sharp, Chairman Steven Schuster —X--James Ward, Chairman pro tem Harry Yamamoto Philip Anthony _Thomas Riley X Elvin Hutchison Orma Crank District No. 2: X Henry Wedaa, Chairman Irwin Fried • X Donald Holt, Chairman pro tem William Rashford Ralph Clark Philip Anthony X Donald Fox Sal Gambina X Bernard Houston James Wells X Bob Perry Norman Culver X Earl Roget Beth Graham X Donald Roth _John Seymour X Don Smith Robert Hoyt __X Roger Stanton Marvin Adler X Louis Velasquez Duane Winters X Harry Yamamoto James Ward District No. 3: X Henry Frese, Chairman Ronald Nyborg X Richard Olson, Chairman pro tem Bruce Finlayson X Marvin Adler Bernie Svalstad X Ruth Bailey Don MacAllister X Norman Culver Bob Perry Beth Graham --l—Marion Corbett Melvin LeBaron Sal Gambina X Lester Reese Don Griffin X Donald Roth John Seymour X Howard Rowan Vicky Evans X Harold Kent Seitz Frank Laszlo X Charles Sylvia Kenneth Zommick X Martha Weishaupt Joseph Wheeler X Harriett Wieder Philip Anthony -X—Duane Winters Louis Velasquez X harry Yamamoto James Ward district No. 5: Paul Ryckoff, Chairman X Paul Hummel Donald Strauss, Chairman pro tem X Paul Ryckoff X Thomas Riley Philip Anthony District No. 6: X Don McInnis, Chairman Paul Ryckoff • X Elvin Hutchison,Chairman pro tem Orma Crank Philip Anthony X Thomas Riley District No. 7: X Don Smith, Chairman Robert Hoyt X Ray Williams, Chairman pro tem Paul Ryckoff Ralph Clark Philip Anthony X Francis Glockner James Wahner X Donald Saltarelli Steven Schuster X Bill Vardoulis Mary Ann Gaido X James Ward Harry Yamamoto - y District No. 11 : X Ron Pattinson, Chairman Don MacAllister X _Don MacAlli.ster,Chairman pro tem Bob Mandic X Harriett Wieder Philip Anthony f -2- i 6/13/79 � STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wa e t � P g Sylvester, Secretary, Ray E. Lewis, 'William Clarke, Rita Brown, Hilary Baker, Janet Conatser, Thomas Dawes and Jim Fatland � ^ OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Conrad l Hohener, Walt Howard, Harvey Hunt, Gail Lynch, James Martin and Sam Peterson L' 4 DISTRICTS 2 $ 3 Moved, seconded and duly carried: Receive and file excerpts re Board Appointment That the minute excerpts from the cities ofIiVT f ;"9 Fountain Valley and Seal Beach, be, and are hereby received and ordered filed; and that the following representatives be _ seated as members of the Boards: City District Active Alternate j , 4 Fountain Valley 2 ' Roger R. Stanton Bernie P. Svalstad 3 Marvin P. Adler Bernie P. Svalstad Seal Beach 3 Harold Kent Seitz " Frank J. Laszlo f 4 DISTRICT 1 Moved, seconded and duly carried: �F Approval of Minutes � a � $ ' That the minutes of the regular meeting held May 9, 1979, be, and are hereby, approved, as corrected. ` i DISTRICT 2 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held May 9, 1979, be, and are hereby, approved, as corrected. ,Y DISTRICT 3 Moved, seconded and duly carried: y Approval of Minutes ' That the minutes of the regular meeting held ' May 9, 1979, be, and are hereby, approved, as corrected. DISTRICT 5 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held , ik ! a.' May 9, 19795 be, and are hereby, approved, as corrected; and the minutes of the adjourned meeting held May 16, 1979, be, and are hereby, approved, as mailed. DISTRICT 6 Moved, seconded and duly carried: ' a .s Approval of Minutes y' That the minutes of the regular meeting held '`^ May 9, 1979, be, and are hereby, approved, as corrected. r.V , a DISTRICT 7 Moved, seconded and duly carried: Approval of MinutesR That the minutes of the regular meeting held ^` IF May 9 1979 be and are hereby, approved, as corrected. Y � Y, PP � "4 -3- '" 6/13/79 DISTRICT 11 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held May 9, 1979, be, and are hereby, approved, as -corrected. ALL DISTRICTS Following introduction of new Directors Joint Report of the Chairman Saltarelli called an Executive Joint Chairman Committee Meeting for Wednesday, June 27, 1979, at 5:30 p.m. and invited Directors Holt and MacAllister to attend and participate in the discussions. The Joint Chairman announced that secondary treatment waiver regulations will be published in the Federal Register on June 15, 1979, and that the Environmental Protection Agency (EPA) Region IX, will be holding a workshop in San Francisco on August 9, 1979. EPA expects to make most of its decisions on waivers within one year from September 15th, which could result in a savings of $100,000,000 to our Districts and a nationwide savings of several billion dollars. Tiie Chairman observed that General Manager Harper had been instrumental in estab- Ushing' special waiver procedures that would force EPA to act in a responsible mariner. Joint Chairman Saltarelli reported on the orientation session for new Directors held on Wednesday, May 30th. Fourteen Directors attended and were briefed on the Districts ' operations and given a tour of the' Plant No. 1 treatment and support facilities. ALL DISTRICTS The.Jo.int Chairman reported that AB 8, Authorizing Joint Chairman the 1979-80 financial aid bill, is pro- to take position in favor ceeding through the legislative process of AB 8 in Sacramento and the legislature is expected to act prior to the next regular Board meeting, The bill will substantially affect the Districts' revenue program and alternative sources of long-term financing. Chairman Saltarelli observed that inasmuch as the Directors were sufficiently familiar with the bill, they might wish to consider authorizing the Joint Chairman to take a position in support of the proposed legislation, if the .General Counsel and staff's analysis indicates that it would enable the Districts to maintain operations for the next several years without the necessity of implementing a sewer service charge. It was then moved, seconded and duly carried: That, if the General Counsel and staff's analysis of AB 8 indicates that its enactment would be in the best interest of the Districts, the Joint Chairman be, and is hereby, authorized to take a position in support of AB 8 on behalf of the Joint Boards of Directors and to communicate said position to the members of the California Senate and Assembly. Director Wedaa requested that his vote in opposition to the motion be made a matter of record. ALL DISTRICTS The General Manager briefed Directors on Report of the the staff's efforts with the Environmental General Manager Protection Agency and State Water Resources Control. Board, in expediting consideration of proposed construction projects for grunt approval and advised that the Boards would be kept posted on further developments. -4- 6/13/79 ALL DISTRICTS - The General Counsel reviewed the status of Report of the the cease and desist order issued by the General Counsel Regional Water Quality Control Board (RWQCB) pertaining to discharge of excessive solids during the winter months of 1979. He reported that he and the General Manager had appeared before the Regional Board on May 25, 1979, and that the RWQCB has agreed to reconsider the order and a hearing has been set for June 29th. The Districts are now in compliance and Counsel is hopeful that the Regional Board will reverse the original order or, at the very least, rescind the cease and desist on the basis of current compliance. e 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 May 8, 1979 May 22, 1979 June 5, 1979 i Joint Operating Fund $ 140,176.88 $ 144,926.83 $ 86,966.09 Capital Outlay Revolving Fund 2,470,963.55 258,163.72 1,103,221.51 � I $2,611,140.43 $ 403,090.55 $1,190,187.60 I in accordance with said claims listed on Pages "A-1" through "A-411, "C-1" through 11C-4" and "E-l" through "E-3", attached hereto and made a part of these minutes. I DISTRICT 2 Moved, seconded and duly carried: i Ratification of payment of claims That payment of District's claims on the following dates be, and is hereby, ratified I in the total amounts so indicated: Fund May 22, 1979 June 5, 1979 j Accumulated Capital Outlay Fund $ 38,837.29 $ 7,163.20 i_ in accordance with said claims listed on Pages "D-1" and "F-111, attached a 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: E Fund May 8, 1979 May 22, 1979 June 5, 1979 Accumulated Capital Outlay Fund $ 28,537.50 $ 1,837.17 $ 323,531.40 Facilities Revolving Ie Fund 151,224.68 595.00 244,365.59 Operating Fund _ 4,500.00 25,706.56 $ 179,762. 18 $ 6,932. 17 $ 593,603.55 i= -s- 6/13/79 in accordance with said claims listed on Pages "B", "D-1" and "F-111, attached hereto and made a part of these minutes. DISTRICT 5 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 May 22, 1979 June 5, 1979 Facilities Revolving Fund $ 28.65 $ 16,211.40 Operating Fund 1,875.00 $ 28.65 $ 18,086.40 in accordance with said claims listed on Pages "D-2" and "F-211, attached . hereto and made a part of these minutes. DISTRICTS 5 � 6 Moved, seconded and duly carried: Ratification of payment of claims That payment of Districts', claims on the following date be, and is hereby, ratified in the total amount so indicated: Fund May 22, 1979 . Suspense Fund $ 274.38 in accordance with said claim listed on Page "D-211, 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 dates be, and is hereby, ratified in the total amounts so indicated: Fund May 8, 1979 June 5, 1979" Operating Fund $ 9,000.00 $ 300.00 Fixed Obligation Fund 12,500.00 $ 9,000.00 $ 12,800.00 in accordance with said claims listed on Pages "B" and "F-211, attached hereto i and made a part of these minutes. i DISTRICT 11 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 May 22, 1979 Accumulated Capital Outlay Fund $ 73,938.15 71. e i h { 6 13 79 ' in accordance with said claims listed on Page "D-21' attached hereto and made 6 f a part of these minutes. j {f { ALL DISTRICTS Moved, seconded and duly carried: VLJF s _ .•1 . .R o. Authorizing General Manager .; to designate Board members That the General Manager be, and is hereby, y and/or staff to attend various authorized to designate members of the Boards functions within the state of and/or staff to attend meetings, conferences, j California facility inspections and other functionsy � within the State of California which, in his opinion, will be of value to the Districts; and, l ' FURTHER MOVED: That reimbursement of expenses incurred in connection therewith, k?if be, and is hereby, authorized. I ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PW-072 � s That the Boards of Directors hereby adoptr � '; It Resolution No. 79-64, to receive and file bid tabulation and recommendation j and awarding contract for Modifications to Existing Launders at Secondary E g Clarifiers Plan N PW- 72 P. R. Burke for e t o. 1, Job No 0 to u e th total amount of $29,940.00. A certified copy of this resolution is attached hereto and made a part of these minutes. k j'` ' V ALL DISTRICTS Moved, seconded and duly carried:, } H Awarding Job No. PW-074 ,�!! That the Boards of Directors hereby adopt ' Resolution No. 79-65 to receive and file bid tabulation and recommendationgj;4!" s and awarding contract for Installation of Primary Clarifier No. 1 Sludge � i Withdrawal Pipe at Reclamation Plant No. 1, Job No. PW-074, to P. R. Burke ;, - �p:i Corporation, for the total amount of $26,664.00. A certified copy of this resolution is attached hereto and made a part, of these minutes. ALL DISTRICTS Moved, seconded and duly carried: g i Approving Change Order No. 2 re Job No. J-7-3B That Change Order No. 2 to the plans and € ` specifications for Replacement of Air Conditioning for Administration and Engineering Building, Job No. J-7-3B, granting a time extension of 256 calendar days to the contract with Campbell Heating $ Air Conditioning due to delays caused by Districts' roofing contractor, inclement weather, diffi- culty in procurement of materials and coordination of Districts' administrative activities in the building be, and is hereby, approved.' A copy of this change ,; order is attached hereto and made a part of these minutes. 'I. MH Director Ward requested that his vote- in opposition to the motion be made a 1 matter of record. f ', ALL DISTRICTS Moved, seconded and duly carried: + �f? Accepting Job No. J-7-3B € j as complete That the Boards of Directors hereby adopth ,"' Resolution No. 79-66, accepting Replacement of Air Conditioning for Administration and Engineering Building, Job No. J-7-3B, II as complete; authorizing execution of a Notice of Completion and approving final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ,F 6/13/79 ALL DISTRICTS _ Moved, seconded and duly carried: Approving Change Order No. 2 re Job No. PIV-069 That Change Order No. 2 to the plans and specifications for Interim Sewage Sludge Facility Site Preparation at Coyote Canyon Landfill, Job No. PW-069, auth- orizing an adjustment of engineer's quantities for total addition of $2,702. 00 to the contract with John A. Artukovich Sons, Inc. , be, and is hereby, approved. A copy of this change order is attached hereto and made. a part of these minutes. ALL DISTRICTS Moved, seconded and. duly carried: Accepting Job No. PW-069 as complete That the Boards of Directors hereby adopt Resolution No. 79-67, accepting Interim Sewage Sludge Facility Site Preparation at Coyote Canyon Landfill, Job No. PW-069, as complete; authorizing execution of a notice of Completion; and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifi- cations re Job No. J-13-2R That the Boards of Directors hereby adopt Resolution No. 79-68, approving plans and specifications for Warehouse Office Expansion, Job No., J-13-2R, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to award purchase order re That the General Manager be, and is hereby Specification No. E-098 authorized to negotiate and award purchase of manlift equipment to be used in the Districts' welding shop, Model 1-916 Tel-Hi-Scoper, Specification No. E-098, to G. W. Galloway Company for an amount not to exceed $6,000 plus tax and freight. ALL DISTRICTS Moved, seconded and duly carried: Ratifying General Manager's action issuing purchase That the action of the General Manager in order for two tires and issuing a purchase order to Hollywood Tire wheels for wet weather Company of Garden Grove in the amount of solids handling equipment $6,118.26 plus mounting charge for two "Sure Grip" lug-type tires and wheels for the Districts' Pettibone Speedmixer to be used for wet weather solids handling, be, and is hereby, ratified and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to issue purchase order to That the General Manager be, and is hereby, rebuild- caterpillar motor authorized to issue a purchase order to grader engine and clutch Shepherd Machinery Company to rebuild the assembly Districts' caterpillar motor grader engine and clutch assembly for an amount not to exceed $12,000. -8- 6/13/79 ALL DISTRICTS Moved, seconded and duly carried: Authorizing appoi-ntment of LA/OMA as Districts' agent to That the Boards .of Directors hereby adopt prepare EIR To development of Resolution No. 79-70, authorizing appoint- sludge disposal system ment of LA/OMA as the Districts' agent to retain the services of a consultant to prepare the necessary Environmental Impact Report related to development of a sludge disposal system. A certified copy of this resolution is attached hereto and made a part of these minutes. e ALL DISTRICTS Moved, seconded and duly carried: Receive and file Executive Committee Report That the Report of the Executive Committee dated June 5, 1979, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving 1979-80 personnel requirements and amending That the 1979-80 personnel requirements, Positions and Salaries be, and are hereby, approved and adopted, Resolution as recommended by the Fiscal Policy Committee and the Executive Committee; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 79-71, amending Positions and Salaries Resolution No. 79-20, as amended. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Vice Joint Chairman Vardoulis briefly com- Approving 1979-80 Capital mented on the provision in the proposed Outlay Revolving Fund Budget Capital Outlay- Revolving Fund Budget inserted by the Fiscal Policy Committee, with the concurrence of the Executive Committee, to set aside $100,000 to explore alternate methods of solids handling with the long-range objective of improving techniques and reducing the high cost of sludge disposal. It was then moved, seconded and duly carried by the following roll call vote: AYES: Marvin Adler, Ruth Bailey, Marion Corbett, Norman Culver, Donald Fox, Henry Frese, Francis Glockner, Donald Holt, Jr. , Bernard Houston, Paul Hummel, Elvin Hutchison, Don MacAllister, Don McInnis, Richard Olson, Ron Pa.ttinson, Bob Perry, Lester Reese, Thomas Riley, Earl Roget, Donald Roth, Howard Rowan, Paul Ryckoff, Donald Saltarelli, Harold I:ent Seitz, James Sharp, Don Smith, Roger Stanton, Charles Sylvia, Bill Vardoulis, Louis Velasquez, James Ward, Henry Wedaa, Martha Weishaupt, Harriett Wieder, Ray Williams, Duane Winters and Harry Yamamoto NOES: None ABSENT: Ralph Clark and Melvin LeBaron That the 1979-80 Capital Outlay Revolving Fund Budget (Joint Works Construction) of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, be, and is hereby, approved and adopted in the total amount of $57,085,000.00 -9- 6/13/79 ALL DISTRICTS Moved, seconded and duly carried: Amending contract with John Carollo Engineers re Job That the Executive Committee recommendation No. P2-24 to amend the contract with John Carollo Engineers for design of Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2.-24, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving procedures for selection of John Carollo That the procedure "for selection of John Engineers and negotiation Carollo Engineers and negotiation of fee of fee re Job No. P2-25 for design of Flow Equalization and Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing temporary employ- ment of six part-time painter That the Boards of Directors hereby adopt assistants Resolution No. 79-69, authorizing temporary employment of six part-time painter assistants . to do painting work for a maximum total salary expenditure of $18,000 per year to be paid from the approved Joint Operating Payroll Budget. A certified copy of this resolution is attached hereto and made .a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Staff Report re Job No. P2-24 That the Staff Report re Solids Handling and Dewatering Facilities for 75 MGD Improved Treatment at Plant No. 2, Job No. P2-24, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection Committee Certification re That the Selection Committee Certification fee for additional engineer- re final negotiated fee with John Carollo ing services re Job No. P2-24 Engineers for additional engineering services for change of scope re design of Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-24, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to agreement with John Carollo That the Boards of Directors hereby adopt Engineers for design of Resolution No. 79-72, approving Addendum Job No. P2-24 No. 1 to agreement with John Carollo Engineers for design of Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-24, providing for an expanded scope of work, on a per diem fee basis, and increasing the maximum amount for said services from $747,364.00 to $919,364..00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded anet duly carried: Approving plans and specifi- cations re Job No. P2-24-1 That the Boards of Directors hereby adopt Resolution No. 79-73, approving plans and -10- 1 6/13/79 specifications for Solids Digestion and handling Facilities, Job No. P2-24-1, and authorizing the General Manager to establish the date for receipt of bids upon receipt of grant approval from the State Water Resources Control Board. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing District No. 1 to award Contracts for Job That the Boards of Directors hereby adopt Nos. P2-24-1 and P2-24-2 Resolution No. 79-75, authorizing District No. 1 to award contracts for construction of Solids Digestion and Handling Facilities, Job No. P2-24-1, and Solids Dewater.i-ng Facilities, Job No. P2-24-2, on behalf of itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, subject to receipt of approval from the State Water Resources Control Board. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Staff Report re Job No. P2-25 That the Staff Report re Flow Equalization and Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Supplemental. Report No. 3 to Facilities That Supplemental Report No. 3 to the Plan re Job No. P2-25 Treatment. Plant Facilities Plan, relative to Flow Equalization and Hydraulic Reliability Facilities at Treatment Plant No. .2,_ Job No... P2.-25_,_ be.,.,.and..is, hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Initial Study and direct staff to prepare That the Initial Study re Flow Equalization final EIR re Job No. P2-25 and Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the staff be, and is hereby, directed to prepare an Environmental Impact Assessment re said facilities. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection Committee certification re That -the Selection Committee certification final fee with John Carollo re final fee with John Carollo Engineers Engineers for design of Job for design of Flow Equalization and No. P2-25 Hydraulic Reliability Facilities at No. P2-25, negotiated in accordance with Section 5 of the Districts' Procedures for the Selection of Professional Engineering and Architectural Services, be, and is hereby, received and ordered filed. . -11- 6/13/79 ALL DISTRICTS Moved, seconded and duly carried: Approving agreement with .John Carollo Enginecrs for. design That the Boards of Directors hereby adopt of Job No. P2-25 Resolution No. 79-74, approving agreement with John Carollo Engineers for design of Flow Equalization. and Hydraulic Reliability Facilities, Job No. P2-25, on a per diem fee basis for a lump sum amount of $495,00 plus actual cost for outside services not to exceed an additional $25,000. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing District No. 1 to award contract for con- That the Boards of Directors hereby adopt struction of Job No. P2-25 Resolution No. 79-76, authorizing District No. 1 to award contract for construction of Flow Equalization and Hydraulic Reliability Facilities, Job No. P2-25, on behalf of itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, subject to receipt of approval from the State Water Resources Control Board. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved., seconded and duly carried: Authorizing Director of Finance to certify claims That the Director 'of Finance be, and is for expenditures incurred hereby, authorized to certify claims and after June 30, 1979 forward to the Orange County auditor for immediate payment for expenditures incurred after June 30, 1979, and declaring that such certification shall comply with the provisions of Resolution No. 76-10 pertaining to procedures for payment of claims against the Districts until the 1979-80 budgets are adopted by the respective Districts. ALL DISTRICTS The staff reported that the Golden West Declaring intent to make Fertilizer Company had requested an adjust- contract adjustment with ment in their sludge hauling rates because Goldenwest Fertilizer Company, of added fuel costs, increased insurance re Specification No. S-017, rates and escalating labor costs. The staff effective July 1, 1979 is reviewing the support data submitted by Golden West and recommends that the Directors declare their intent to make any adjustments to the hauling contract effective July 1, 1979. Staff will report to the Boards at the August meeting. Following a discussion regarding the most economic method of transporting solids to the Coyote Canyon Landfill, during which the staff advised that because of Federal grants, District owned equipment is the most cost-effective alternative for the long term, it was moved, seconded and duly carried: That the staff report re Sludge Processing and Disposal Facilities at Coyote Canyon Landfill, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Boards of Directors hereby declare their intent to make any adjustments negotiated with Golden West Fertilizer Company for Solids Hauling, Specification No. S-017, on an interim basis, effective July 1, 1979. -12- 1 ' 6/13/79 ALL DISTRICTS The Joint Chairman reviewed procedures Annual nomination for Chair-man for nominations and election of Joint of the Joint Administrative Chairman and Vice Joint Chairman of the • Organization Joint Administrative Organization and armnounced that Directors could be nominated for both positions. This being the annual meeting fixed by the Boards at which nominations are to be made for the office of Chairman of the Joint Administrative Organization, the Secretary then declared the nominations open. Directors Donald Fox and Bill Vardoulis were nominated as candidates for the office of Chairman of the Joint Administrative Organization. There being no further nominations, the Secretary declared the nominations closed and re- ported that the election would be held at the regular July meeting in accordance with the Boards' Rules of Procedure for the Conduct of Business. ALL DISTRICTS This being the annual meeting fixed by the Annual nominations for. Vice Boards at which nominations are to be made Chairman of the Joint Admini- for the office of Vice Chairman of the Joint strative Organization Administrative Organization, the Secretary declared the nominations open. Directors Donald Fox, James Sharp and Bill Vardoulis were nominated as candi- dates for the office of Vice Chairman of the Joint Administrative Organization. There being no further nominations the Secretary declared the nominations closed and reported that the election would, be held at the regular July meeting in accordance with the Boards' Rules of Procedure for the Conduct of Business. DISTRICTS 2, 3, 5, 7 & 11 The Director of Finance summarized the • Amending annexation policy status of the capital funding policy review in connection with implementation of the Revenue Program and reported staff is recommending that annexation fees be frozen at the current level until the review is completed and considered by the Boards. The following actions were then taken: DISTRICT 2 Moved, seconded and duly carried: Amending Annexation Policy That the Board of Directors hereby adopts Resolution No. 79-77-2, amending Resolution No. 75-42-3, as amended, establishing fees and procedures con- cerning annexation of territory to the District, re calculation of annexa- tion acreage fee and establishing said fee at the 1978-79 rate of $1496/acres. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 _ Moved, seconded and duly carried: Amending Annexation Policy That the Board of Directors hereby adopts Resolution No. 79-78-3, amending Resolution No. 75-43-3, as amended, establishing fees and procedures concerning annexations of territory to the Districi, re calculation of annexation acreage fee and establishing said fee at the 1978-79 rate of $1552/acre. A certified copy of this resolution is attached hereto and made a part of these minutes. • -13- 6/13/79 DISTRICT 5 Moved, seconded and duly carried: Amending Annexation Policy That the Board of Directors hereby adopts Resolution No. 79-79-5, amending Resolution No. 75-15-5, as amended, establishing fees and procedures concerning annexations of territory to the District, re calculation of annexation acreage fee and establishing said fee at the 1978-79 rate of $1464/acre. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Amending Annexation Policy That the Board- of Directors hereby adopts Resolution No. 79-80-7, amending Resolution No. 75-44-7, as amended, establishing fees and procedures concerning annexations of territory to the District, -re calculation of annexation acreage fee and establishing said fee at the 1978-79 rate of $1299/acre. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 The General Manager reported that Amending Annexation Policy staff was recommending that the annexation acreage fee in District No. 11 be adjusted upward to reflect the proper land mass within the District. Currently the District's boundaries take in the ocean area to the three-;Wile limit to coincide with the Huntington Beach City bound- ary. He recommended that the ocean territory be excluded from the formula in calculating the acreage rate because the area is not serviceable. .Following a brief discussion it was moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 79-81-11 amending Resolution No. 75-49-11, as amended, establishing fees and procedures concerning annexation of territory to the Districts, re calculation of annexation acreage fees and establishing said fee at $1859/per acre. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Pattinson requested that his vote in opposition to the motion be made a matter of record. ALL DISTRICTS Following a brief discussion regarding Authorizing staff to place the insurance coverage required in con- life insurance policy and _ nection with the Districts ' change to a stop-loss policy re Districts' self-funded program for employees medical self-funded medical plan plan, it was moved, seconded and duly carried: That the staff be, and is hereby, authorized to place employees' group .life insurance policy with Republic National Life Insurance Company; and, FURTHER MOVED: That the staff be, and is hereby, authorized to place stop- loss policy re Districts' self.-funded medical plan wi.th' Bercanus Insurance Company, Ltd. Director Yamamoto requested that his vote in opposition to the motion be made a matter of: record. -14- 6/13/79 DISTRICT 5 Moved, seconded and duly carried: Receive file and accept pro- posal of Converse Ward Davis That the proposal of Converse Ward Davis Dixon for soil investigation Dixon for soil investigation work to be work re Jamboree Drive/Bi.g done in connection with the proposed tunnel Canyon drainage area alternative for the Jambore-- Drive/Big Canyon drainage area sewer project, for an amount not to exceed $7,500.00, be, and is hereby, received, ordered filed and accepted. DISTRICT S Moved, seconded and duly carried: Authorizing General Manager to award purchase order for That the General Manager be, and is hereby, preliminary engineering in- authorized to negotiate and award purchase vestigation re construction of order to Shaller and Lohr, Inc. for pre- new pump station to serve the liminary engineering investigation in Big Canyon drainage area connection with the alternative of con- structing a new pump station to serve the Big Canyon drainage area, on a per diem fee basis, for an amount not to exceed $6,000. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m. , June 13, 1979. DISTRICT 11 Moved, seconded and duly carried: Approving Addendum No. 1 to agreement with Keith & That the Board of Directors hereby adopts Associates for design of Resolution No. 79-86-11, approving Addendum Coast Highway Trunk Sewer., No. 1 to the agreement with Keith and Reaches 1 $ 2 and Newland Associates for design. of the Coast Highway Street Trunk Trunk Sewer, Reaches 1 and 2, and the Newland Street Trunk, providing for a change in scope and additional work required now that this project has been determined to be construction-grant eligible by the State Water Resources Control Board, on a per diem fee basis, and increasing the maximum fee from $92,270.00 to $121,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Receive, file and approve Addendum No. 1 to Final EIR That. Addendum No. 1 to the Final Environmental re Blaster Plan of Sewer Impact Report re Master Plan of Sewer Facilities Facilities for County Sanitation District No. 11, be, and is hereby, received, ordered filed and approved. A copy of this addendum is on file in the office of the Secretary. DISTRICT 11 Moved, seconded and duly carried: Approving plans and specifica- tions re Contract -No. 11-13-2.R That the Board of Directors hereby adopts Resolution No. 79-87-11, approving plans and specifications for Coast Highway Trunk Sewer, Reaches 1 and 2, (from Plant No. 2 to Lake Street) , Contract No. 11-13-2R, and authorizing the -15- 6/13/79 General Manager to establish the date for receipt of bids upon receipt of grant approval from the State Water Resources Control Board. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Approving agreement with City of Huntington Beach for con- That the Board of Directors hereby adopts struction of Warner Avenue _ Resolution No. 79-88-11, approving agree- Relief Trunk Sewer, Phase lI ment with the City of Huntington Beach for construction by the City of Warner Avenue Relief Trunk Sewer, Phase II, and purchase of said sewer from the City by District No. 11. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m. , June 13, 1979. DISTRICT 2 _ Moved, seconded and duly carried: Ordering Annexation No. 33 - Guy Annexation That the Board of Directors hereby adopts Resolution No. 79-82-2, ordering annexation of .54 acres of territory to the District in the vicinity of Mohler Drive and Santa Ana Canyon, Road in the City of Anaheim, proposed Annexation No. 33 - Guy Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a. part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Receive and file request from City of Brea for annexation of That the request from the City of Brea for territory to the District and annexation of 188.87 acres of territory to directing General Counsel to the District in the Carbon Canyon area, be, prepare agreement therefor and is hereby, received and ordered filed; (Annexation No. 38 - Carbon and, Canyon Annexation No. 1 ) FURTHER MOVED: That the Districts' General Counsel be, and is hereby, directed to prepare an annexation agreement for payment of user fees for service prior to completion of annexation and establishing conditions of said annexation, proposed Annexation No. 38 - Carbon Canyon Annexation No. 1 to County Sanitation District No. 2. DISTRICTS 2 & 3 Moved, .seconded and duly carried: Receive, file and .refer Preliminary Plan for Garden _ That the Preliminary Plan for an Amendment Grove Amendment to the Com- to the Community Center Project, as amended, mun:ity Center Project to staff submitted by the Garden Grove Agency for Community Development, be, and is hereby, received, ordered filed and referred to staff. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:27 p.m. , June 1.3, 1979. -16- 6/13/79 f, h DISTRICT 3 Moved, seconded and duly carried: ' Receive and file Staff Report re Contract No. 3-21-1 That the Staff Report re Trench Subsidence j Repairs to Westside Relief Interceptor, i Contract No. 3-21-1, be, and is hereby, received and ordered filed. DISTRICT 3 Following a brief report by the General Amending previous Board auth- Manager it was moved, seconded and duly orization for General Manager carried: to award purchase order(s) for trench subsidence repairs re That the May 9, 1979, Board authorization Contract No. 3-21-1, ratifying for the General Manager to negotiate and said orders award purchase order(s) for trench subsi- dence repairs 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, be, and is hereby, amended to ratify purchase orders awarded for said work as follows: i SBC $ 9,048.86 Subgrade Construction 18,426.56 $27,475.42 i DISTRICT 3 Moved, seconded and duly carried: Authorizing Selection Committee to negotiate with Boyle Engin- That the Selection Committee, be, and is eering Corporation for design hereby, authorized to negotiate with Boyle of additional pumping units for Engineering Corporation for design of the Seal Beach Pumping Station additional pumping units for the Seal Beach Pumping Station, in accordance with established District Procedures for the Selection of Professional Engineering 1 and Architectural Services. DISTRICT 3 Moved, seconded and duly carried: i Approving Change Order No. 1 to plans and specifications re That Change Order No. 1 to the plans and Contract No. 3-13-1 specifications for Westside Interceptor Facility, Westminster Avenue Force Main, Second Unit, Contract No. 3-13-1, authorizing an addition of $300 to the contract with Colich $ Sons, J.V. for cleaning, priming and painting the existing steel force main and catwalk, and granting a time extension of five calendar days for completion of said work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. i K DISTRICTS 1 & 3 The Joint Chairman reported that because of Appointments to Special recent changes in the Board membership of Q: Committee to Study Reorgani- Districts Nos. 1 and 3, their posts on the za.tion of Districts Special Committee to Study Reorganization of the Districts were vacant and new members should be appointed to the Committee. The following actions were then ti taken: DISTRICT 1 Moved, seconded and duly carried: { That Director James Ward, be, and is hereby, appointed to the Special Committee to Study Reorganization of the Districts. -17- 6/13/79 DISTRICT 3 Moved, seconded and duly carried: That Director Harriett Wieder, be, and is hereby, appointed to the Special Committee to Study Reorganization of the Districts. Special Committee Chairman Smith then announced that the Committee would meet on Thursday, June 21st, at 5:30 p.m. DISTRICT 3 Moved, seconded 'and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned_. The Chairman then declared the meeting so adjourned at 8:29 p.m. , June 13, 1979. DISTRICT 7 Moved, seconded and duly carried: Initiation of proceedings re Annexation No. 86 - Haretakis That the Board of Directors hereby adopts Resolution No. 79-84-7, authorizing initi- ation of proceedings to annex 1. 162 acres of territory to the District in the vicinity northwest of Cowan Heights Drive and Clear View Lane, proposed Annexation No. 86 - Haretakis Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Initiation of proceedings re Annexation No. 87 - Walker That the Board of Directors hereby adopts Resolution No. 79-85-7, authorizing initi- ation of proceedings to annex .81 acres of territory to the District in the vicinity of the intersection of Rancho Santiago and Equestrian Lane in the unincorporated area of the County of Orange, proposed Annexation No. 87 - Walker Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Receive and file request from Harc Investors for annexation That the request from Harc Investors for of territory to the District annexation of 3.55 acres of territory to and refer to staff for study the District in the vicinity of the (proposed Annexation 88 - Harc) intersection of Santiago Boulevard and Orange Park Boulevard in the City of Orange, proposed Annexation No. 88 - Harc Annexation to County Sanitation District No. 7, be, and is hereby, received, ordered filed and referred to staff for study and recommendation. DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim of Mrs. Karen Kerr re sewer That the claim of Mrs. Karen Kerr, dated backup and refer to Districts' May 16, 1979, in the amount of $263.00 liability claims administrator in connection with sewer backup, be, and is hereby, received, ordered filed and referred to Districts' liability claims administrator for appropriate action. -18- 6/13/79 DISTRICT 7 - Moved, seconded and duly carried: Receive and file letter from the City of Orange re proposed That the letter from the City of Orange Annexation No. SS - Ridgeli_ne/ dated May 31, 1979, in connection with Lazy B Annexation proposed Annexation No. 55 - Ridgeline/ Lazy B Annexation to County Sanitation District No. 7, be, and is hereby, received and ordered filed. DISTRICT 7 The General Manager reviewed the request Ordering Annexation No. S5 - contained in the letter from the City of Ridgeline/Lazy B Annexation Orange relative to proposed Annexation No. 55 and the provisions of the agreement between the District and the annexation proponents, Ridgeline Racquet Club, establishing the annexation conditions. He recommended approval of the annexation subject to the existing agreement dated August 11, 1976, and an added provision establishing the City of Orange as the designated local sewering entity, declaring that before the Sanitation Districts could provide service, the property owner would have to comply with the requirements of the City' of Orange. It was then moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 79-83-7, ordering Annexation of 107.88 acres of territory to the District in the. Orange Park Acres area between Randall- Street and Amapola Avenue, proposed Annexation No. 55 - Ridgeline/Lazy B Annexation to County Sanitation District No. 7, and finding that the City of Orange is the exclusive local sewering agency, and that no connections to the .District's facilities within the annexed territory shall be made, except through the local sewering agency. DISTRICT 7 Moved, seconded and duly carried: Ad j ournmen:t 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 8:36 p.m. , June 13, 1979. DISTRICTS 1 $ 6 Moved, seconded and duly carried: Receive and file letter from Newport Development Company That the letter from the Newport Development re sale of right-of-way in Company on behalf of C. J. Segerstrom $ Hyland Avenue area and refer Sons, dated April 24, 1979, in connection to staff with sale of right-of-way in the Hyland Avenue area, be, and is hereby, received, ordered filed and referred to staff for study and recommendation. DISTRICTS 1 & 6 Moved, seconded and duly carried: Receive and file letters from Jackbilt, Inc. re sale of That the letters from Jachbilt, Inc. , dated right-of-way in Ryland Avenue April 25, 1979, and June 1, 1979, in con- area and refer to staff nection with sale of right-of-way in the Hyland Avenue area, be, and are hereby, received, ordered filed and referred to staff for study and recommendation. DISTRICTS 1 & 6 The Boards convened in Executive Session Convene in Executive Session for the purpose of hearing Session a report from the General Counsel con- cerning appraisal and proposed sale of Districts' property in the Hyland Avenue area during which the Boards auth- orized the General Counsel to negotiate for the sale of said property in accordance with his recommendations and the appraisal report. -19— 6/13/79 DISTRICT 1 Moved, seconded and duly carried: Adjournment 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 .8:55 p.m. , June 13, 1979. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:55 p.m. , June 13, 1979. 6ec/nty/anit o ds of Directors ion Districts Nos. 1, 2, 5, 7 and 11 -20- �. � i JOINT DISTRICTS CLAIMS PAID MAY 08, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 45682 Advanced Electronics, Electrical Repairs $ 34.50 45683 Allied Supply Co. , Plumbing Supplies . 1,452.41 45684 The Anchor Packing Co. , Sheeting 438. 13 45685 Associated of Los Angeles, Electrical Supplies 126.57 45686 Banning Battery Co. , Batteries 284.20 45687 VOID .00 45688 Bender Machine, Inc. , Engine Parts 400.00 45689 Benz Engineering, Inc. , Compressor Parts 541.82 45690 Berkley Controls, Inc. , Controls 7 234.11 45691 Bierly 4 Associates, Inc. , Self Insurance Claims Administrator 900.00 45692 Blue Diamond Materials, Concrete Mix 306.20 ` 45693 Bock $ Associates, Janitorial Supplies 230. 23 • 45694 C & R Reconditioning Co. , Pump Repair 365.00 45695 Carman Tool & Abrasives, Engine Parts . 54.20 45696 Chevron U.S.A. , Inc. , Gasoline 2,406.36 45697 Clark Dye Hardware, Small Tools 12. 17 45698 College Lumber Co. , Inc. , Lumber 73. 14 45699 Consolidated Electrical Dist. , Electrical Supplies 98.66 45700 Continental Chemical Co. , Chlorine 1,643.00 45701 Costa Mesa Auto Parts, Inc. , Truck Parts 149.40 45702 Mr. Crane, Crane Rental 66S.75 45703 Deco, Electrical Supplies 82.70 45704 VOID .00 45705 Dunn-Edwards Corp. , Paint Supplies 230.55 5706 Eastman, Inc. , Office Supplies 47.83 5707 Farr Co. , Electrical Supplies 238.12 45708 Filtro Co. , Electrical Supplies 321.61 45709 Fischer & Porter Co. , Electrical Repairs 2,587.98 45710 Flo-Systems, Freight 23.62 45711 City of Fountain Valley, Water 545.73 45712 Foxboro Municipal Sales, Inc. , Electrical Supplies 3,731.20 45713 France Compressor Products, Compressor Parts 1,195.99 45714 General Electric Supply, Electrical Supplies 219.68 45715 General Telephone Co. , Telephone 319.29 45716 Goldenwest Fertilizer Co. , Sludge Hauling 14,495.63 45717 Groth Chevrolet Co. , Truck Parts 148.76 45718 Hooker Chemicals & Plastics Co. , Chemicals 2,040.85 45719 House of Batteries, Batteries 364.81 45720 Howard Supply Co. , Electrical Supplies 161.02 _•.45721 City of Huntington Beach, Water 868.48 45722 Irvine Drilling $ Sawing Co. , Core Drilling 152.00 45723 Irvine Ranch Water District, Water 3.20 45724 Kaman Bearing & Supply, Bearings 1,021.71 45725 Keeler Food Co. , Inc. , Lab Supplies 149.46 45726 King Bearing, Inc. , Bearing Supplies 2,223.92 45727 Knox Industrial Supplies, Small Tools 262.78 45728 L.B.W.S. , Inc. , Welding Supplies 88.80 45729 L $ N Uniform Supply Co. , Uniform Service 262.95 45730 Lighting Distributors, Inc. , Electrical Supplies 272.87 5731. Litton Educational Publishing, Publications 27.71 5732 McCoy Ford Tractor, Truck Parts 90.06 45733 McMaster-Carr Supply Co. , Paint Supplies 58.68 45734 Martin Supply Co. , Small Tools 179.86 JOINT DISTRICTS CLAIMS PAID MAY 08, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 45735 Mesa Consolidated Water District, Water $ 6.00 45736 Millers Printery, Report Printing 201.29 45737 Morgan Equipment Co. , Truck Parts 242. 74 45738 E. B. Moritz Foundry, Manhole Ring $ Cover 443.08 i 45739 Motorola, Inc. , Communications Contract 388.96 45740 Nalco Chemical Co. , Freight 25.98 45741 City of Newport Beach, Water 64.65 45742 Nolex Corp. , Paper Products 74.59 45743 Office of Standards, Publication 93.00 45744 Pacific Telephone Co. , Telephone 300.91 45745 Parts Unlimited, Truck Parts 850.36 45746', M.C. Patten Corp. , Electrical Supplies 123.14 45747 Peat, Marwick, Mitchell $ Co. , Professional Services 4,500.00 45748 Photo $ Sound Co. , Equipment Rental 84.80 45749 Postmaster, Postage 500.00 45750 Harold Primrose Ice, Sampling Ice 18.00 45751 Printec Corp. , Blueprint Supplies 107.27 45752 Productool, Inc. , Small Tools 118.03 45753 The Republic Supply Co. , Engine Parts 90.90 45754 Routh Transportation, Oil Pumping 379.45 45755 SBC, Inc. , Sewer Repairs 4,448.63 45756 Santa Ana Dodge, Truck Parts 109.69 45757, Sargent Welch Scientific Co. , Lab Supplies 44.60 45758 Scientific Products, Lab Supplies, 51.28 -45759 City of Seal Beach, Water 5.50 457:60 Seal Engineering Co. , Mechanical Packing" 3,007.02 45761 Sears, Roebuck $ Co. , Small Tools 338.73 45762 South Orange Supply, Plumbing Supplies 24.68 45763 Southern Calif. Edison Co. , Power 65,713.60 45764 Southern Calif. Pneumatics, Regulators 118.15 45765 Southern Calif. Water Co. , Water 6.00 45766 Sparkletts Drinking Water Corp. , Cooler Rental 6.75 45767 Standard Concrete Material, Concrete Mix 267.23 45768 Starow Steel, Steel Stock 46.81 45769 Super Chem Corp. , Chemicals 604.65 45770 The Suppliers, Safety Supplies 564.31 45771 J. Wayne Sylvester, Petty Cash 373.10 45772 Tatkin Co. , Lab Supplies 144.16 45773 Technical Book Co. , Publications 95.17 45774 Transamerica-Deleval, Inc. , Engine Parts 1,510.84 45775 Truck Auto Supply, Inc. , Truck Parts 400.32 45776 Tustin Water Works, Water 41.67 45777 U.S. Glass, Truck Repair 204.32 457,78 U.S. Rentals, Equipment Rental 23.25 457.79 United Industrial Supply, Inc. , Electrical Supplies 23.55 45780 United Parcel Service, Delivery 35. 15 45781 United States Equipment, Inc. , Compressor Parts 376.95 45782 Utilities Supply Co. , Small Tools 106.87 457�83 VBA Cryogenics, Special Gases 129.67 45784 Valley Cities Supply Co. , Plumbing Supplies 1,205.36 45785 VWR Scientific, Lab Supplies 1,263. 15 45786 Vehicle Spring Service, Truck Parts 60.90 "A-2" JOINT DISTRICTS CLAIMS PAID MAY 08, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 45787 John R. Waples, Odor. Consultant $ 209.30 45788 Waukesha Engine Servicenter, Engine Parts 17.42 45789 Wayne Roofing Co. , Roof Repairs 1,925.00 45790 Thomas L. Woodruff, Legal Services 3,630.00 45791 Xerox Corp. , Xerox Reproduction 1,579.52 45792 Everett H. York Co. , Engine Parts 16.73 TOTAL JOINT OPERATING FUND $ 140, 176.88 "A-3" JOINT DISTRICTS CLAIMS PAID MAY O8, 1979 WARRANT NO. CAPITAL, OUTLAY REVOLVING FUND WARRANTS AMOUNT 45670 Air Products & Chemicals, Inc. , Contract P2=23-2' $ 571,779.00 45671 John A. Artukovich & Sons, PIV-069 146,250.00 45672 Butier Engineering, Inc. , Contract Mgr P2-23 13,553.85 45673 Campbell Heating $ Air Conditioning, Contract J-7-3R 3,674.70 45674 John Carollo Engineers, Engr. P2-24 and Revenue Program 15,334.54 45675 Daily Pilot, Legal Advertising A-100 and A-099 20.84 45676 Forkert Engineering, Engr. P1-17 750.00 45677 C.H. Leavell & Company, Contract P2-23-3 15,247.50 45678 Peat, Marwick, Mitchell $ Co. , Phase IIA Rev. & EDP Consultant 21,062.24 45679 H.C. Smith Construction Co. , Contract P2-23-6 1,661,102. 10 45680 Tardif Sheet Metal, J-6-16 Roofing 5,107.50 45681. Triad Mechanical, Inc. , Contract I-1R 17,081.28 TOTAL CORF $ 2,470,963.55 TOTAL JOINT OPERATING AND CORF $ 2,611,140.43 I IA-411 INDIVIDUAL DISTRICTS CLAIMS PAID MAY 08, 1979 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 45665 Colich $ Sons, A Joint Venture, Contract 3-13-1 $ 3,150.00 45666 Kordick $ Rados, A Joint Venture, Contract 3-20-3 25,387.50 TOTAL DISTRICT NO. 3 ACO FUND $ 28,537.50 DISTRICT NO. 3 FACILITIES REVOLVING FUND WARRANT NO. IN FAVOR OF AMOUNT 45667 John A. Artukovich Sons, Inc. , Contract 3-20-4 $ 149,544.68 45668 Smith Emery Co. , Testing 3-20-4 1,680.00 TOTAL DISTRICT NO. 3 FACILITIES REVOLVING FUND $ 151,224.68 TOTAL DISTRICT NO. 3 $ 179,762.18 DISTRICT NO. 7 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 45669 Boyle Engineering Corp. , Peters Canyon $ 9,000.00 TOTAL DISTRICT NO. 7 $ 9,000.00 "B" JOINT DISTRICTS CLAIMS PAID MAY 22, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 45827 American Klea.ner Mfg. Co. , Inc. , Truck Parts $ 48.10 45828 American Standard, Truck Parts 257. 17 45829 The Anchor Packing Co. , Pump Packing 253.66 45830 Ann Arbor Science Publishers, Publication 27.25 45831 Association of Metropolitan Sewage Agencies, AMSA Seminar 36.00 45832 Associated of Los Angeles, Electrical Supplies 977.40 45833 Bank of America, Bond Processing 76.45 45834 Bank Americard, Travel Expenses 287.93 45835 Beckman Instruments, Electrical Supplies 1,268.18 45836 James Benzie, Employee Mileage 85.56 45837 Brenner-Fielder & Associates, Inc. , Compressor 300.38 45838 W.C. Brooke, Employee Mileage 28.38 45830 E.D. Bullard Co. , Safety Signs 194.93 45840 Business Publisher, Inc. , Publication 12. 00 45841 C $ R Reconditioning Co. , Engine Repair 195.00 45842 CS Company, Valves 706.13 45843 Carmenita Ford Truck Sales, Inc. , Truck Parts 36.38 45844 Chevron U.S.A. , Inc. , Engine Oil 2,327.95 45845 College Lumber Co. , Inc. , Lumber 88.53 45846 Congressional Staff Directory, Publication 32.00 45847 Consolidated Electrical Dist. , Electrical Supplies 206.11 45848 Continental Chemical Co. , Chlorine 9,858.00 . 45849 Controlco, Controls 446.90 45850 Cooper Energy Services, Engine Parts 31.85 45851 County Sanitation Districts of Orange County, Workers1 . 1-omp.. .Fund 1,867.52 45852 Deco, Electrical Supplies 299.82 45853 DeGuelle & Sons Glass Co. , Glass Supply 84.39 45'854 Derby's Topsoil, Paving 270.30 45855 Dunn-Edwards Corp. , Paint Supplies, 187.79 45856 The Duriron Co. , Inc. , Pump Parts 65.64 45857 Eastman, Inc. , Office Supplies 149.03 45858 Electric Balancing Co. , Pump Repair 85.00 45859 Enchanter, Inc. , Ocean Monitoring 3,000.00 45860 Lorren Etienne, Employee Mileage 28.50 45861 France Compressor Products, Compressor Parts 2,261.77 45862 Freeway Truck Parts, Inc. , Truck Parts 237.45 45863 City of Fullerton, Water 18.75 45864 General Electric Supply, Electrical Supplies 1,199.37 45865 General Telephone Co. , Telephone 3,771.81 45866 Goldenwest Fertilizer Co. , Sludge Hauling 11,700.00 45867 Gould, Inc.-Warren & Bail), Division, Pipe Supply 167.65 45868 W.W. Grainger, Inc. , Floor Heater 27.82 45869 Halsted & Hoggan, Inc. , Electrical Pumps 744.73 45870 Hertz Car Leasing Division, Auto Lease 819.23 45871 -David A. Hodgson, Employee Mileage 13.50 45872 Hollywood Tire of Orange, Tire Repair 76.01 45873 Honeywell, Inc. , Strip Charts 305.75 45874 Hooker Chemicals $ Plastics Co. , Chemicals 2,037.82 45875 Howard Supply Co. , Plumbing Supplies 704.58 45876 City of Huntington Beach, Water 9.97 45877 Huntington Supply, Small Hardware 411.57 45878 International Harvester Co. , Truck Parts 72.49 45879 Irvine Drilling $ Sawing Co. , Core Drilling 228.00 45880 Kaman Bearing $ Supply, Bearing Supply 1,522.16 JOINT DISTRICTS CLAIMS PAID MAY 22, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 45881 Kelly Blue Book, Publication $ 27.00 45882 King Bearing, Inc. , Bearing Supplies 1,618.74 45883' Kirst Pump & Machine Works, Pump Parts 145.40 45884 Kleen-Line Corp. , Janitorial Supplies 1,073.60 45885 Knox Industrial Supplies, Grit Belts 356.51 45886 L.B.W.S. , Inc. , Welding Supplies 205.83 45887 LFE Environmental Labs, Lab Analysis 10.00 45888 Lancaster Upholstery, Truck Repairs 290.70 45889 Lanco Engine Services, Inc. , Truck Parts 359.34 '45890 Laursen Color Lab, Film Processing 86.03 45891. Lifecom-Safety Service Supply, Safety Supplies 37.26 45892 Loomis Aircraft, Inc. , Air Photography 162.50 45893 Lowry & Associates, Printing 209.00 45894 A.J. Lynch Co. , Lab Supplies 290.77 45895 McCoy Ford Tractor, Truck Parts 267. 12 45896 McFarland Partitions, Glass Partition 450.00 45897 McMahan Desk of Costa Mesa, Desk Lamp 73.14 45898 McMaster-Carr Supply Co. , Drain Pipe 52.96 45899 Master Blueprint $ Supply, Blueprint Supplies 174.01 45900 Mitchell Equipment Co. , Truck Parts 191.60 45901 Mitchell Manuals, Inc. , Publication 7.25 45902 E.B. Moritz Foundry, Manhole Ring & Covers 261. 16 45903 Nalco Chemical Co. , Chemicals 3,759.18 45904 National Lumber Supply, Small Hardware 171.68 45905 City of Newport Beach, Water 13.95 45906 Pacific Pumping Co. , Pump Parts 286.76 45907 Pacific Telephone Co. , Signal Circuits 176.00 45908 Parts Unlimited, Truck Parts 620.98 45909 Peat, Marwick, Mitchell & Co. , Professional Services 2,930.00 45910 Penhall Co. , Saw Blades 301.04 45911 Harold Primrose Ice, Sampling Ice 18.00 45912 Rainbow Disposal Co. , Trash Disposal 107. 10 45913. Relief. Printing Co. , Business Cards 66.78 45914 Lawrence Rood, Employee Mileage 28.50 45915 SRF Machine Engineering, Pump Repair 7,626.00 45916 Sand Dollar Business Forms, Printed Forms 900.63 45917 Santa Ana Electric Motors, Electrical Repair 160.44 45918 Sargent Welch Scientific Co. , Lab Supplies 17.17 45919 Scientific Products, Lab Supplies 137.75 45920 Sears, Roebuck and Co. , Small Tools 1.54 •. 45.921 Shepherd Machinery Co. , Truck Parts 136.76 45922 Sherwin Williams Co. , Paint Supplies 131.61 45923 South Orange Supply, Plumbing Supplies 154.72 45924 Southern Calif. Edison Co. , Power 50,866.33 45925 Southern Calif. Gas Co. , .Natural Gas 2,021.61 45926 Sparkletts Drinking Water Corp. , Bottled Water 364.50 45927 Starow Steel, Steel Stock 167.64 45928 The Suppliers, Small Tools 136.50 45929 Taylor-Dunn, Electric Cart Parts 240.18 45930 Technical Book Co. , Publication 45.96 4S931 39 Stake & Building Supplies, Lumber 83.10 45932 Thompson Building Materials, Plaster 86.88 45933 C.O. Thompson Petroleum Co. , Kerosene 178.19 45934 Travel Buffs, Air Fare 490.00 "C-2" . JOINT DISTRICTS CLAIMS PAID MAY 22, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 45935 Truck Auto Supply, Inc. , Truck Parts $ 80.77 45936 Union Oil Co. of Calif, Gasoline 17.39 45937 United Parcel Service, Delivery 34.82 45938 United States Equipment, Inc. , Compressor Parts 836.38 45939 Utilities Supply Co. , Small Tools 48.63 45940 Valley Cities Supply Co. , Plumbing Supplies 213. 73 45941 VWR Scientific, Lab" Supplies 641.00 45942 Vehicle Spring Service, Truck Repair 48.72 45943 Waukesha Engine Servicenter, Engine Parts 130.70 45944 Western Electronic Corp. , Electrical Supplies S2.07 45945 Western Wire $ Alloys, Welding Supplies 1,555.21 45946 Milton D. Winston, Employee Mileage 62.94 45947 Thomas L. Woodruff, General Counsel 3,092.50 45948 Xerox Computer Services, Data Processing 6,526.06 45949 Xerox Corp. , Xerox Reproduction. 2,63S.97 45950 George Yardley Associates, Valve Kit 21.88 TOTAL JOINT OPERATING FUND $ 144,926.83 "C-3" JOINT DISTRICTS CLAIMS PAID MAY 22, 1979 WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT 45812 Active Sales Co. , Pneumatic Nailer Stapler $ 300. 14 45813 Becker 4 Pump Engineering, Pump 901.00 45814 Bell Industries, Electric Shredder 651. 15 45815 John Carollo Engineers, Revenue Program and P2-24 Design Eng. 105,164.56 45816 John Carollo Eng./ Greeley Hansen, 112-23 Construction Eng. 17,348.64 45817 Delphi Systems, Inc. , EDP System 86,041.00 45818 Equinox-Malibu, Retention J-4-2 13,818.65 45819 Hamilton Machine $ Mfg. Co. , Machine Parts 994.46 45820 L.B.W.S. , Inc. , Hoist 2.,805.82 '45821 C.H. Leavell & Co. , Contract P-23-3 10,085.95 45822• McMaster-Carr Supply Co. , Hydraulic Puller 178.34 45823 Pearson's Lawnmower Center, Hedge .Trimmer 125.88 45824 Peat, Marwick, Mitchell $ Co. , EDP Monitoring Revenue Program 19,126.90 45825 The Register, Legal Advertising PW-066-1 290.62 45826 Sepik Paint Co. , Spray Gun 330.61 TOTAL CORF $ 258,163.72 TOTAL CORF AND JOINT OPERATING FUNDS $ 403,090.55 "C-4" INDIVIDUAL DISTRICTS CLAIMS PAID MAY 22, 1979 DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY. . WARRANT NO. IN FAVOR OF AMOUNT 45802 Christeve Corp. , Retention 2-19 and 2-20 $ 36,710.50 45803 Lowry and Associates, Retention 2-19 2,126.79 TOTAL DISTRICT NO. 2 $ 38,837.29 DISTRICT NO. 3 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 45804 SBC, Inc. , 3-21-1 Repair $ 4,500.00 TOTAL DISTRICT NO. 3 OPERATING FUND $ 4,500.00 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 45805 County of Orange, Testing 3-20-4 $ 1,462. 17 • 45806 Sladden Engineering, Testing 3-20-3 375.00 TOTAL DISTRICT NO. 3 ACO FUND $ 1,837.17 DISTRICT NO. 3 FACILITIES REVOLVING FUND WARRANT NO. IN FAVOR OF AMOUNT 45807 Smith Emery Co. , Testing 3-20-4 $ 595.00 TOTAL DISTRICT NO. 3 FACILITIES REVOLVING FUND $ 595.00 TOTAL DISTRICT NO. 3 $ 6,932.17 • INDIVIDUAL DISTRICTS CLAIMS PAID MAY 22, 1979 DISTRICT NO. 5 FACILITIES REVOLVING FUND WARRANT NO. IN FAVOR OF AMOUNT 45808 Daily Pilot, Legal Advertising Bayside Sewer EIR $ 28.65 TOTAL DISTRICT NO. 5 $ 28.65 ' DISTRICT NO. 5&6 SUSPENSE' FUND WARRANT NO. IN FAVOR OF AMOUNT 45809 The Register, Legal Advertising 5-21 $ 274.38 TOTAL DISTRICT NO. Sy6 $ 274.38 DISTRICT NO. 11 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 45810 Donahue & Company, Appraisal 11-13 $ 1,000.00 45811 Keith $ Associates, Coast Highway Design 72,938.15 TOTAL DISTRICT NO. 11 $ 73,938.15 "D-2" JOINT DISTRICTS CLAIMS PAID JUNE 05, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 4S998 ABC Metals Supply, Inc. , Steel Stock $ 1,2S9.73 4S999 Achromatics Co. , Paper Products 1,266.70 46000 Air California, Air Fare 144.00 46001 The Anchor Packing Co. , Pump Parts 841.82 46002 Associated of Los Angeles, Electrical Supplies 195.39 46003 Atwater Associates, Office Equipment Repair 9.30 46004 BC Industrial Supply, Engine Parts 78.65 46005 Bacon Door Co. , Inc. , Door 45.74 46006 Bearing Specialty Co. , Bearing Supplies 460.02 46007 Bierly & Associates, Inc. , Self Insurance Administrator 900.00 46008 Brenner-Fielder $ Associates, Inc. , Electrical Supplies 299.80 46009 W.C. Brooke, Employee Mileage 12.00 46010 E.D. Bullard Co. , Safety Signs 66. 21 46011 CS Company, Pipe Supply 1,435.31. 46012 Calif. Assoc. of Sanitation Agencies, CASA Conference 25.00 46013 Castle Controls, Inc. , Valve Supplies 190.07 46014 William N. Clarke, CASA Conference 103.29 46015 College Lumber Co. , Inc. , Lumber 83.99 46016 Conrock Company, Concrete 395.91 46017 Consolidated Electrical Dist. , Electrical Supplies 103.24 46018 Continental Chemical Co. , Chlorine 4,929.00 46019 Control Specialists, Inc. , Controls 14.12 46020 Costa Mesa Auto Parts, Inc. , Truck Parts 181.63 46021 DME, Inc. , Engine Parts 1,018.77 46022 Deco, Electrical Supplies 311.64 46023 Direct Safety Company, Safety Signs 112.50 46024 Dunn-Edwards Corp. , Paint Supplies 141. 19 46025 Eastman, Inc. , Office Supplies 134.04 46026 Engineers Sales-Service Co. ,- Electrical Motor Repair 137.80 46027 Envirotech Corp. , Plumbing Parts 408. 10. 46028 Fischer $ Porter Co. , Electrical Supplies 3,272. 11 46029 Clifford A. Forkert, Engineering Services 1,044.00 46030 Fountain Valley Camera, Film Processing 97.61 46031 Frederick Pump & Engineering, Pump Parts 296.28 46032 General Telephone Co. , Telephone 730. 11 46033 Graphic Controls, Electrical Supplies 47.S2 46034 Haul-Away Containers, Trash Disposal 165.00 46035 Huntington Supply, Small Hardware 139. 18 46036 International Harvester. Co. . Truck Parts 72.60 46037 Jensen Instrument Co. , Electrical Supplies 644.70 46038 Kaman Bearing $ Supply, Bearings 120.08 46039 King Bearing, Inc. , Bearing Supplies 1,229.67 46040 Knox Industrial Supplies, Small Hardware 783.96 46041 LBWS. , Inc. , Welding Supplies 366.59 46042 Lanco Engine Services, Inc. , Truck Parts 26S.04 46043 Moltronics Division, Electrical Supplies 50.40 46044 Morgan Equipment Co. , Truck Parts 1,142. 10 46045 Motorola, Inc. , Communications Maintenance Contract 385.39 46046 Nalco Chemical Co. , Freight 25.98 46047 National Lumber Supply, Small Hardware 217.43 46048 Nelson-Dunn, Inc. , Engine Parts 79.63 46049 Newark Electronics, Electrical Supplies 166.97 46050 City of Newport Beach, Water 5.00 460S1 Orange Valve $ Fitting Co. , Pipe Supply 251. 13 46052 Orco Door Closer Service, Door Repair 128.00 "E-1" JOINT DISTRICTS CLAIMS PAID JUNE OS, 1979 • WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 46053 John & Shari Owings, Damage Claim $ 500.00 46054 Pacific Telephone Co. , Telephone 132.76 46055 M.C. Patten Corp. , Gauges 79.59 46056 Pettibone Corp. , Heavy Equipment .Repair 8,782. 18 46057 Phillips Engine $ Equipment Co. , Engine Parts 376.51 46058 Pickwick Paper Products, Janitorial Supplies 219.95 46059 Postmaster, Postage 500.00 46060 Harold Primrose Ice, Sampling Ice 36,00 ti 46061 Productool, Inc. , Small Tools 159.00 46062 Resources Agency of Calif. , Maps 24.00 46063 Santa Ana Dodge, Truck Repair 62.49 46064 Sargent Welch Scientific Co. , Lab Supplies 36.73 46065 Sears, Roebuck $ Co. , Small Tools 334.86 46066 South Orange Supply, Plumbing Supply 8.09 46067 Southern Calif. Edison Co. , Power 41,778. 11•' 46068 Southern Calif. Water Co, , Water 6.26 46069 Southern Counties Oil Co. , Diesel Fuel 586.86 46070. Sun Electric Corp. , Technical Journal 20.00 46071 J. Wayne Sylvester, Petty Cash 419.52 46072 TFI Building Materials, Valve Supplies 581.26 46073 Tony' s Lock & Safe Service, Door Lock 78.20 46074 Tools. for Industry, Saw Blades 188.67 46075 Trexler Compressor, Inc. , Compressor Parts 162.67 46076 Truck & Auto Supply, Inc.., Truck Parts 428.26 • 46077 United Parcel Service,- Delivery 19.47 46078 United States Equipment, Inc. , Compressor Parts 264.98 46079 U.S. Industrial Glove Co. , Safety Supplies 204.18 46080 Utilities Supply Co. , Small Tools 58.30 46081 Valley Cities Supply Co. , Plumbing Supplies 789.01 46082 VWR Scientific, Lab Supplies 1,140.44 46083 Varec, Inc. , Engine Parts 1,272.00 46084 Wallace & Tiernan, Electrical Supplies 401.26 46085 Western Appraisers of Orange County, Adjusting Services S5.7S 46086 George Yardley Associates, Valve Supplies 63.29 46087 Donald Winn, Director's Comp. $ Mileage for CASA Conference 164.00 TOTAL JOINT OPERATING FUND $ 86,966.09 "E-2n JOINT DISTRICT'S CLAIMS PAID JUNE 05, 1979 WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT 45979 Air Products & Chemicals, Inc. , Contract P2-23-2 $ 41,975. 10 . 45980 13elmont Engineering, Settlement 3,497.00 45981 Butier Engineering, Inc. , Contract Mgr P2-23 15,649.30 45982 John Carollo Engineers, Ocean Waiver Services 110.25 45983 Daily Pilot, PIV-075 Legal Advertising 18.16 45984 Delphi Systems, Inc. , Mini-Computer System 5,460.00 45985 Disco Print Co. , Plan Holder 396.41 45986 Flour Engineers & Construction, Engr. JPL/ACTS 61,851.33 45987 Kleen-Line Corp. , Hand Vacuum 133.56 45988 C.H. Leavell & Co. , Retention P2-23-3 151,209.79 1 45989 Lowry & Associates, Ocean Waiver Services. 994.00 45990 McMahan Desk of Costa Mesa, Bookcases 160.27 45J91 Mitchell Equipment Co. , Tractor & Rotary Tiller 17,264.22 45992 Monroe Calculator Co. , Calculators 528.30 45993 Owens-Corning Fiberglass Corp. , 12,000 Gallon Tank 8,030.84 45994 H.C. Smith Construction Co. , Contract P2-23-6 794,891.70 45995 Tektronix, Scope 226: 17 45996 Utilities Supply Co. , Storage Cabinet 607.60 45997 Western Electronic Corp. , Instrument Equipment 217.51 TOTAL CORF $ 1,103,221.51 TOTAL JOINT OPERATING AND CORF $ 1,190,187.60 gig-V INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 05, 1979 DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 45959 Lowry and Associates, Survey 2-19 and 2-20 $ 7,163.20 TOTAL DISTRICT NO. 2 - $ 7,163.20 i DISTRICT NO. 3 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 45960 State of California, Manhole Adjusting $ 7,280.00 45961 Subgrade Construction Co. , Repair 3-21-1 18,426.56 TOTAL DISTRICT NO. 3 OPERATING FUND $ 25,706.56 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 45962 Colich & Sons, A Joint Venture, Contract 3-13-1 $ 129,126.60 45963 Kordick Rados, A Joint Venture, Retention 3-20-3 194,404.80 TOTAL DISTRICT NO. 3 ACO FUND $ 323,531:40 ` DISTRICT NO. 3 FACILITIES REVOLVING FUND WARRANT NO. IN FAVOR OF AMOUNT 45964 John A. Artukovich Sons, Inc. , Contract. 3-20-4 $ 242,414.24 45965 Boyle Engineering Corp. , Engineering 3-20-4 101.35 45966 Smith Emery Co. , Testing 3-20-4 1,850.00 TOTAL DISTRICT NO. 3 FACILITIES REVOLVING FUND $ 244,365.59 TOTAL DISTRICT NO. 3 $ 593,603.55 "F-1" INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 05, 1979 DISTRICT NO. S OPERATING FUND - WARRANT NO. IN FAVOR OF AMOUNT 45967 The Irvine Co. , Interest on Loan $ 1,875.00 TOTAL DISTRICT NO. 5 OPERATING FUND $ 1,875.00 DISTRICT NO. 5 FACILITIES REVOLVING FUND WARRANT NO. IN FAVOR OF AMOUNT I 45968 The Irvine Co. , Principal Payment on Loan $ 8,333.33 I 45969 City of Newport Beach, Connection Refund 7,878.07 TOTAL DISTRICT NO. 5 FACILITIES REVOLVING, FUND $ 16,211.40 i • _ I TOTAL DISTRICT NO. 5 $ 18,086.40 ' I DISTRICT_ NO. 7 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT i 45970 Glen-Dale Pipeline Co. , Sewer Repair $ 300.00 I TOTAL DISTRICT NO. 5 OPERATING FUND $ 300.00 DISTRICT NO. 7 FIXED OBLIGATION FUND WARRANT NO. IN FAVOR OF AMOUNT 45971 City of Anaheim, 28th Joint Outfall Sewer Payment $ 1,952.25 45972 City of Buena Park, 28th Joint Outfall Sewer Payment 120.87 45973 City of Fullerton, 28th Joint Outfall Sewer Payment 1,9S2.2S 45974 Garden Grove Sanitary Dist. , 28th Joint Outfall Sewer Pymnt. 302.25 45975 City of La Habra, 28th Joint Outfall Sewer Payment 483.62 45976 City of Orange, 28th Joint Outfall Sewer Payment 1,843.38 45977 City of Placentia, 28th Joint Outfall Sewer Payment 302.2S 4S978 City of Santa Ana, 28th Joint Outfall Sewer Payment 5,543. 13 TOTAL DISTRICT NO. 7 FIXED OBLIGATION FUND $ 12,500.00 TOTAL DISTRICT NO. 7 $ 12,800.00 "F-2"