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HomeMy WebLinkAboutMinutes 1979-07-11 COUNTY SANITATION DISTRICTS u,as. IF Z, 39 5p 6v 7 AND 11 F ORANGE COUMV CALEFOU41A MINUTES OF THE REGULAR MEEMG am JULY 11; 1979 led u/ '4rr l♦ i PJ ADISTRATIV'E 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 P-ledge 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 __X 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 X 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 Roger Stanton X X Louis Velasquez Duane Winters X Harry Yamamoto James Ward District No. 3: Henry Frese, Chairman X 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 X Beth Graham Marion Corbett X 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 Loijis Velasquez X .Harry Yp-mamoto James hard District No. 5: Paul Ryckoff, Chairman X Paul Hummel Donald Strauss, Chairman pro tem X Paul Ryckoff Thomas Riley X Philip Anthony _District No. 6: X Don McInnis, Chairman Paul Ryckoff X Elvin Hutchison,Chairman pro tem Orma Crank _X_Philip Anthony Thomas Riley District No. 7: X Don Smith, Chairman Robert Hoyt X Ray Williams, Chairman pro tem Paul Ryckoff Ralph Clark X Philip Anthony X Francis Glockner James Wahner X Donald Saltarelli Steven Schuster X_Bill Vardouiis Mary Ann Gaido X James Ward Harry Yamamoto District No. 11: X Ron Pattinson, Chairman Don MacAllister Don MacAllister,Chairman pro tem ---X—Bob Mandic X Harriett Wieder Philip Anthony -2- 7/11/79 = f STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William 6f Clarke, Rita Brown, Hilary Baker, Jim Fatland, Judy Lee and Dennis Reid IC{ OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Diann Clark , Donald Forrester, Michael Goland, Walt Howard, Harvey Hunt, Bill Knopf, Gail Lynch, Clark Miller, Tad Nakase, Don Winn and Chuck r a Winslow a DISTRICTS 2 & 7 Moved, seconded and duly carried: y Receive and file excerpts `. re Board Appointment That the minute excerpts from the cities of } c Villa Park and Irvine, be, and are hereby, received and ordered filed; and that the following representatives be seated as members of the Boards: ! k City District Active Alternate Villa Park 2 Bernard C. Houston* James Wells. Irvine 7 Bill Vardoulis David Sills* DISTRICT 1 Moved, seconded and duly carried: jw Approval of Minutes That the minutes of the regular meeting is } held June 13, 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 June 13, 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 June 13, 1979, be, and are hereby, approved, as mailed. ' il DISTRICT 5 Moved, seconded and duly carried: Approval of Minutes ' r That the minutes of the regular meeting held June 13, 1979, be, and are hereby, approved, as mailed. fl DISTRICT 6 Moved, seconded and duly carried: (, Approval of Minutes E'I That the minutes of the regular meeting _ j held June 13, 1979, be, and are hereby, approved, as mailed. DISTRICT 7 Moved, seconded and duly carried: a Approval of Minutes That the minutes of the regular meeting Y1 held June 13, 1979, be, and are hereby, approved, as mailed. j , DISTRICT 11 Moved, seconded and duly carried: Approval of Minutes That the minutes of the regular meeting held June 13, 1979, be, and are hereby approved, as mailed. Auk 7/11/79 ALL DISTRICTS This being the annual meeting fixed by the Annual Election of Boards for election of the Chairman of. the Joint Chairman Joint Administrative Organization, the Secretary stated that Directors Don Fox and Bill Vardoulis had been nominated at the regular meeting of the Joint Boards on June 13, 1979, in accordance with established procedures. The vote. was taken by written ballot and polled by a canvassing committee of Director Don Saltarelli and the General Counsel, Thomas' L. Woodruff, following which the canvassing committee reported that Director Don Fox had been elected Chairman of the Joint Administrative Organization. ALL DISTRICTS This being the annual meeting fixed by the Annual Election of Boards for election of the Vice Chairman of Tice Joint Chairman the Joint Administrative Organization, the Secretary stated that Directors Don Fox, Jim Sharp and Bill Vardoulis had been nominated at the regular meeting of the Joint Boards on June 13, 1979, in accordance with established procedures. Director Fox, having been elected to the post of Joint Chairman, was removed from the list of nominees. The vote was taken by written ballot and polled by a canvassing committee of Director Don Saltarelli and the General Counsel, Thomas L. Woodruff, following which the canvassing committee reported that Director Bill Vardoulis had been elected Vice Chairman of the Joint Administrative Organization. ALL DISTRICTS Incoming Joint Chairman Fox read Resolution Resolution of Commendation No. 79-105, a Joint Resolution of the Boards 'for retiring Joint Chairman of Directors of County Sanitation Districts Saltarelli _ of Orange County, commending Donald J. Saltarelli for his outstanding contributions and dedication to public service upon his retirement as a Director of County Sanitation Districts of Orange County; whereupon, said resolution was moved, seconded and carried by unanimous acclamation. ' On behalf of the Directors, Chairman Fox then presented a plaque to retiring Joint Chairman Saltarelli and reiterated accolades from his tenure on the Boards. Mr. Saltarelli expressed his thanks to the Directors for their support during his two terms as Chairman of the Joint Administrative Organization and observed that it had been the most pleasurable and satisfying experience in all his years of public service. ALL DISTRICTS As his last official act, retiring Chairman Presentation of service Saltarelli presented plaques to Fred A. awards to Genera]. Manager Harper, General Manager, and J. Wayne and Director of Finance Sylvester, Director of Finance, for 20 years of service to the. Districts. ALL DISTRICTS Joint Chairman Fox briefly addressed the Report of the Boards and expressed his appreciation to Joint Chairman Directors for their confidence in electing him to the post of Joint Chairman. Chairman Fox then called a meeting of the Executive Committee for July 25, 1979, at 5:30 p.m. , and invited Directors Lebaron, Roget and Reese to attend and participate in the discussions. =4- 7/11/79 Chairman Fox then reported that Director Olson would be announcing his retire- ment as a Director and thanked him on behalf of the Joint Boards for his con- tributions during his term as a Director and member of the Fiscal Policy Committee. ALL DISTRICTS The General Manager briefly reviewed the Report of the status of various projects that the engin- General Manager eering staff had been coordinating with the State Water Resources Control Board to obtain construction grant approval. He reported that we are experiencing problems with the flow equalization project which would resolve our capacity needs for the next five-year period and stated that it may be necessary to ask Directors to meet with State Board and EPA representatives regarding this pro j`ect. i Mr. Harper also gave a brief progress report on the waiver application which will be filed with EPA by September 16th. It appears as if EPA has taken a P reasonable posture and he observed that 'the chances of the Districts obtaining a waiver looked good. ALL DISTRICTS The General Counsel •reported that the i Report of the Regional Water Quality Control Board (RWQCB) General Counsel had met on June 29th to reconsider their cease and desist order previously issued in connection with discharge of excess solids by the Districts during the winter months of 1979. Although the Board elected not to reconsider the original order, they did, in fact, rescind the cease and desist order on the basis of current compliance, except for that provision which referred the matter to the Attorney General to seek monitary penalties. Mr. Woodruff stated that he is hopeful that the Attorney General can be dissuaded from proceeding with any court action and advised Directors that he would keep the Boards apprised of future developments. 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 u d June 11, 1979 June 19, 1979 June 30, 1979 Joint Operating Fund $ 2,000.00 $ 144,320.02 $ 236,011.80 Capital Outlay Revolving Fund 197,438.92 1,806,176.54 $ 341,758.94 $2,042,188.34 in accordance with said claims listed on Pages "A", "B-1" through "B-4" and "D-1" through "D-411, 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 i following date be, and is hereby, ratified in the total amounts so indicated. -5- I i 7/11/79 Fund June 19, 1979 Operating.Fund $ 95.O0 Accumulated Capital Outlay Fund 7,872.44 7,967.44 in accordance with said clainLS listed on Page "C-111, 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: Fund June 19, 1979 June 30, 1979 Operating Fund $ 4,548.86 Accumulated Capital Outlay Fund 353.68 $ 120,393.65 Facilities Revolving Fund 6,792.54 344,064.05 $ 6,792.54 $ 464,457.70 in accordance with said claims listed on Pages- IT-1" through 11C-2" and "h", attached hereto and made a pa-rt ,of these minutes. DISTRICT 7 Moved, seconded and duly carried: Ratification of payment of claims That payment of Districts' claim on the following date be, and is hereby, ratified in the total amount so indicated: Fund June 19, 1979 Operating Fund $ 290.00 in accordance with said claim listed on Page "C-2", attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to plans and specifications That Change Order No. S to the plans and re Job No. P2-23-6 specifications for Major Facilities for 75 MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, authorizing an addition of $38,280.00 to the contract with H. C. Smith Construction Company for cable support system in existing manholes, modification to distribution box "A", replacing deteriorated connections, and granting a time extension of 47 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. -6- tl ! 7/11/79 q ; ALL DISTRICTS Moved, seconded and duly• caxrjed; i Approving Change Order No, 1 g to plans and specifications That Change Order No. 1 to the plans and t re Job No. PW-075 specifications for Chain Link Fence with 24-Foot Gate at Coyote Canyon Landfill Site, 3 Job No. PW-075, authorizing an addition of $1,300.00 to the purchase order contract with Crown Fence and Supply Co. Ltd. for delineation fencing required $IF by the State Solid Waste Management Board, and granting a time extension of 15 calendar days for completion of said work, be, and is hereby, approved, A copy # of this change order is attached hereto and made a part of these minutes. € ALL DISTRICTS Moved, seconded and duly carried: l,J{ Accepting Job No. PW-075 >I`" That the Boards of Directors hereby adopt as complete ( " „ "i Resolution No. 79-89, accepting Chain Link i ` 1 Fence with 24-foot Gate at Coyote Canyon Landfill Site, Job No-. PW-075, 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: "; j' Approving Change Order No. 21; to plans and specifications That Change Order No. .2 to the plans and �r` p re Job No. I-1R specifications for Rehabilitation of Ellis Avenue Pump Station, Job No. I-1R, auth- ! ` p orizin an addition of $4,272.00 to the contract with Triad Mechanical, Inc, g for modifications to the flow control device and excavations for broken force main, and granting a time extension of 159 calendar days for cori►pletion of 'a said work, be, and is hereby, approved. A copy of this change order is k I` attached hereto and made a part of these minutes. 1 !¢ ALL DISTRICTS Moved, seconded and duly carried: c Accepting Job No. I-1R ` ards of Directors hereby adopt as complete That the Bo al Resolution No. 79-90, accepting Rehabili- tation of Ellis Avenue Pump Station, Job No. I-1R, as complete, authorizing j` 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 s 1 these minutes. '` a` carried: Moved seconded and duly , y ALL DISTRICTS , Approving Change Order No. 1 to plans and specifications That Change Order No. 1 to the plans and re Job No. PW-061 specifications for Digesters 5 4 6, C & D, , i° F $ G Gas Mixing Compressors at Plants ,' Nos. 1 and 2, Job No. PW-061, authorizing an addition of $4,518.00 to the el; contract with Triad Mechanical, Inc. due to change in the drip trap system d' for lar e volume traps, be, and is hereby, approved. A copy of this change ,I ,. F g p � € order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: € ; ,k Authorizing General Manager to issue change order to purchase That the General Manager be, and is hereby, ; -order re Job No. PIV-064A authorized to issue a change order to O ' Purchase Order No. 36369 to U, S. Equipment Co. , Inc., for acquisition of Plant Air. -Compressor at Treatment €ff Plant No. 2, Job No. PW-064A, increasing the total amount for said equipment "' f from $43,276.00 to $43,486.07 for substitution of aftercooler, -7- maw NULL,, lI 7/11/79 ; ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. PIV-064A as complete That the Boards of Directors hereby adopts Resolution, No. 79-91, accepting Acquisition of Plant Air Compressor at Treatment Plant No. 2, Job No. PW-064A, as complete and authorizing execution of a Notice of Completion. A certifi-ed copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to issue change order to purchase That the General Manager be, and is hereby, order to K. P. Lindstrom $ authorized to issue a change order to Associates re application for Purchase Order. No. 37161 to K. P. Lindstrom waiver of secondary treatment & Associates, increasing the total amount requirements from $8,000 to $20,550, on a per diem fee basis, plus. expenses, for additional services required in connection with Districts' application for waiver of secondary treatment requirements. ALL DISTRICTS Moved, seconded- and duly carried: Approving Amendment No. 1 to Amended Agreement re Sludge That the Boards of Directors hereby adopt Hauling and Disposal, Speci- Resolution No. 79-96, .approving Amendment fication No. S-017 No. 1 to Amended Agreement re Sludge Hauling and. Disposal with Golden West Fertilizer Company in connection with Specification No. S-017, extending said agreement from December 31, 1979, to June 30, 1980; authorizing an increase in the sludge hauling from $3.25 to $3.50 per cubic yard; and providing for a quarterly fee adjustment to reflect the contractor's increase or decrease in fuel costs. 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 attend AMSA's That the Director of Finance be, and is Financial Conference in hereby, authorized to attend the Association St. Paul, Minnesota of Metropolitan Sewerage Agencies (AMSA) Financial Conference in St. Paul, Minnesota, September 19-21, 1979; and, FURTHER MOVED: That reimbursement of travel, meals, lodging and incidental expenses incurred therefore, be, and is hereby, authorized. ALL DISTRICTS Moved; seconded and duly carried: Authorizing membership re- newal in SARFPA for 1979-80 That renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for the 1979-80 fiscal year, be, and is hereby, approved; and, FURTHER MOVED: That payment of annual dues of $1,100, be, and is hereby, authorized, -8- 7/11/79 ALL DISTRICTS The General Counsel reviewed procedures Awarding Property Leases, , followed, pursuant to authorization of the Specification Nos. L-009 Joint Boards, wherein bids were noticed and and L-010 invited for Property Lease at Plant No. 1, Specification No. L-009 and Property Lease at Plant No. 2, Specification No. L-010. . As prescribed in the-bid specifica- tions, the leases were opened for auction bidding to those firms submitting minimum' bids in sealed proposals. The successful bidder for both leases is American Stor-All in the amount of $30,000 per annum for approximately 18 acres at Plant No. 1 and $7,000 per annum for approximately 6 acres at Plant No. 2. Subsequent to the auction,, a letter dated July 6, 1979, was received from Clark Miller, attorney representing Nakase Brothers., the firm holding the current Plant No. 1 lease which expires August 30, 1979, contending that Nakase Brothers is entitled to an extension of their existing .lease. The General Counsel advised the Boards that, in his opinion, there is no basis for such a contention and that it was his and the staff's recommendation that the leases be awarded to American Stor-All. Following a general discussion concerning compliance of the proposals of American Stor-All with local zoning regulations, the Chair recognized Mr. Clark Miller, representing Nakase Brothers, who reiterated his contention that his client was entitled to an extension of the current lease on the Plant No. 1 property. After further discussion the following actions were taken: Receive and file staff Moved, seconded and duly carried: Report re Specification Nos. L-009 and L-010 That the Staff Report re Property Lease at Plant No. 1, Specification No. L-009, and Property Lease at Plant No. 2, Specification No. L-010, be, and is hereby, received and ordered filed. Awarding Property Lease, Moved, seconded and duly carried: Specification No. L-009 to American Stor-All That the Boards of Directors hereby adopt Resolution No. 79-92, to receive and file bid tabulation and recommendation and awarding Property Lease at Plant No. 1, Specification No. L-009, to American Stor-All in the amount of $30,000 per annum. A certified copy of this resolution is attached hereto and made a part of these minutes. _ Awarding Property Lease, Moved, seconded and duly carried Specification No. L-010 to American Stor-All That the Boards of Directors hereby adopt Resolution No. 79-93, to receive and file bid tabulation and recommendation and awarding Property Lease at Plant No. 2, Specification No. L-010, to American Stor-All in the amount of $7,000 per. annum. A certified copy of this resolution is attached hereto and made a part of these minutes. -9- 7/11/79 ALL DISTRICTS Moved, seconded and duly carried: Authorizing execution of agreement with Mini-Computer That the Boards of Directors hereby adopt Systems, Inc. for maintenance Resolution No. 79-94, approving and auth- of Districts' computer system orizing execution of agreement with Mini- hardware Computer Systems, Inc. for maintenance of Districts' computer system hardware for an amount not to exceed $10,584 per year. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Amending Purchasing Resolution_ No. 74-98 re sales of surplus That the Boards of Directors hereby adopt materials and supplies Resolution No. 79-97, amending Purchasing Resolution No. 74-98, providing staff auth- ority for sales of surplus materials and supplies of a value less than $4,500. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing Selection Committee to negotiate with Butier That the Selection Committee be, and is Engineering, Inc. to provide con- hereby, authorized to negotiate with Butier struction management services re Engineering, Inc. to provide construction Job Nos. P2-24 and P2-25 management services in connection with Solids Handling and Dewatering Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-24, and Flow Equalization Facilities at Treatment Plant No. 2, Job No. P2-2$, in accordance with established District procedures for the selection of professional engineering and architectural services. ALL DISTRICTS Moved, seconded and duly carried: Receive and file EIA re Job No. P2-25 That the Environmental Impact Assessment re Flow Equalization 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: Amending Resolution No. 76-2-6 re negative declaration for That the Boards of Directors hereby adopt Job No. P2-23 to include Job Resolution No. 79-104, amending Resolution No. P2-25 No. 76-2-6, re negative declaration for 75-MGD Improved Treatment at Plant No. 2, Job No. ,P2-23, to include Flow Equalization Facilities at Treatment Plant No. 2, Job No. P2-25. 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 Executive Committee report That the written report of the Executive Committee dated June 29, 1979, be, and is hereby, received and ordered filed. -10- A / 79 ALL TRICTS Moved, seconded and duly carried by the Approving 1979-80 Joint following roll call vote: Operating Budget AYES: Directors Marvin Adler, Philip Anthony, Ruth Bailey, Norman Culver, Donald Fox, Francis Glockner, Beth Graham, Donald Holt, Jr. , Bernard Houston, Ronald Nyborg, Richard Olson, Ron Pattinson, Bob Perry, Lester Reese, Earl Roget, Donald Roth, Howard Rowan, Paul Ryckoff, Donald l Saltarelli, Harold Kent Seitz, James Sharp, Don Smith, Bernie Svalstad, Charles Sylvia, Bill Vardoulis, Louis Velasquez, James Ward, Henry Wedaa, Martha Weishaupt, Harriett Wieder, Ray Williams, Duane Winters and Harry Yamamoto NOES: None ABSENT: None That the Joint,Operating Budget of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 for the 1979-80 fiscal year, be, and is hereby, approved and adopted as follows: Joint Operating Fund $8,992,539.00 Joint Working Capital Revolving Fund 6,136,486.00 Workers' Compensation Self-Insured Fund 511,771.00 Public Liability Self-Insured Fund 408,996.00 Self-Funded Health Plan Trust Fund 179,068.00 ALL DISTRICTS Moved, seconded and duly carried: Establishing new funds That the Boards of Directors hereby adopt Resolution No. 79-95, establishing new funds. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Appointing Director Sharp as Commissioner and Lindsley That Director James Sharp be, and is hereby, Parsons as Alternate to SCCWRP appointed as Commissioner to the Southern California..Coastal. Water Research Project for a three-year period beginning July, 1979; and, FURTHER MOVED: That Lindsley Parsons, be, and is hereby, appointed as Alternate Commissioner to said Project for a three-year period beginning July, 1979. ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager's participation in AMSA's tech- That the General Manager's participation nical fact-finding tour of in the Associdtion of Metropolitan Sewerage European agencies Agencies (AMSA) technical fact-finding tour of selected European agencies having unique installations for sludge disposal, energy conservation and advanced waste treatment technology, be, and is hereby, authorized and approved; and, FURTHER MOVED: That reimbursement of a basic cost in connection with said tour be, and is hereby, authorized in the amount of $1,495.00. -11- 7/11/79 ALL DISTRICTS Moved, seconded and unanimously carried_: Amending Resolution No. 64-3, as amended, re Rules of That the Boards of Directors hereby adopt Procedure for Conduct of Resolution No. 79-1031, amending Resolution Business of the Districts No. 64-3, as amended, Fixing and Establishing Rules of Procedure for the Conduct of Business of the Districts, providing for membership on the Executive Committee of the immediate past Joint Chairman for one year following the expiration of the Joint Chairman's term of office, provided that said person remains as an active Director on the Sanitation Districts' Boards. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Director Smith, Chairman of the Special Report of the Special Committee to Study Reorganization of the Reorganization Committee Sanitation Districts, reported that the Committee had met on June 21st to consider the third draft of the proposed agreement for consolidation. Following a brief report on the history of the reorganization study, Committee activities to date and an introduction of the Committee members, Chairman Smith reported that the Committee concluded at the June 21st meeting that it would be difficult to proceed with any concrete proposal until the State Legislature makes their determination as to whether or not the Districts will continue to receive their proportionate share of the 1% ad valorem tax allowed under Proposition 13 to enable an assessment of each Districts' financial situation. Once a long-term financing determination has been made, the Committee will recommend that each District or group of Districts meet with the staff to determine what position each District 'should take in relationship to the con- solidation proposal. ALL DISTRICTS _ Moved, seconded and duly carried: Awarding purchase order contract re Job No. PW-076 That the bid tabulation and recommendation for Pressure Manhole and Street Repair Near Ellis Avenue Pump Station, Job No. PW-076, be, and is hereby, received and ordered filed; and, FUR711ER MOVED: That the General Manager be, and is hereby, authorized to issue a purchase order contract to Byron L. Crume, Inc. in the amount of • $14,500.00 for said job. 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 8:45 p,m. , July 11, 1979. DISTRICT 3 Moved, seconded and duly carried: Authorizing Selection Committee to negotiate with Boyle Engineering That the Selection Committee be, and is for design of Orangethorpe Relief hereby, authorized to negotiate with Boyle Trunk Sewer, Reaches 16 and 16A Engineering, Inc. for design of the Orangethorpe Relief Trunk Sewer, Reaches 16 and 16A, (From Western Avenue to Brookhurst Street), in accordance with established District procedures for the selection of professional engineering And architectural services, -12- !7/11/79 DISTRICT 3 Director Olson announced that he had been Resignation of Director appointed a Trustee of the Coastline ,Olson from District No. 3 Community College District effective August Board 1, 1979. He has, therefore, resigned from the Board of Directors of the Midway City Sanitary District and, thus, would no longer be a Director on the Board of District No. 3. Mr. Olson expressed appreciation to Directors for his associa- tion with the Boards during the past four years. 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 8:46 p.m. , July 11, 1979. _ 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 8:46 p.m. , July 11, 197g.._ DISTRICT 7 Moved, seconded and duly carried: Amending previous Board action re proposed Annexation That the Board action on June 13, 1979, No. 87 - Walker Annexation relative to proposed Annexation No. 87 - Walker Annexation to County Sanitation District No. 7, be, and is hereby, amended, deleting stipulation that this territory must also be annexed to the City of Orange prior to final annexa- tion by the District (property will be connected directly into District's trunk line) . DISTRICT 7 Moved, seconded and duly carried; Authorizing Initiation of proceedings re Annexation That the Board of Directors hereby adopts No. 88 - Harc Resolution No. 79-98-7, authorizing initia- tion of proceedings to annex 3.55 acres of territory to the District in the vicinity of Santiago- Boulevard and Orange Park Boulevard in the City of Orange, proposed Annexation No. 88 - Harc 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: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. . Tb e. Chairman then declared the meeting so adjourned at 8:46 p.m. , July 11, 1979. DISTRICT 11 Moved, seconded 'a.nd 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 8:46 p.m. , July 11, 1979. -13- 7/11/79 DISTRICTS 1 & 6 Following a brief report from the General Approving sale of Districts' Counsel concerning the proposed sale of property in the vicinity of Districts' property in the Hyland Avenue Hyland Avenue in Costa Mesa area in the City of Costa Mesa, the fol- lowing actions were taken: Receive and file General Moved, seconded and duly carried: Counsel's report That the report of the Districts' General Counsel ve sale of Districts' property in the Hyland Avenue area in the City of Costa Mesa, be, and is hereby, received and ordered filed. Approving Purchase and Sale Moved, seconded and duly carried: Agreement with C. J. Segerstrom & Sons That the Boards of Directors hereby adopt Resolution No. 79-99, approving Purchase and Sale Agreement with C. J. Segerstrom $ Sons for sale of Districts' property in the vicinity of Hyland Avenue, Costa Mesa, for the amount of $146,000. A certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing Grant Deed to Moved, seconded and duly carried: C. J. Segerstrom $ Sons That the Boards of Directors hereby adopt Resolution No. 79-100, authorizing execution of Grant Deed to C. J. Segerstrom $ Sons and accepting Grant of Easement from C. J. Segerstrom $ Sons for underground sewer line purposes at no cost to the Districts. A certified copy of this resolution is attached hereto and made a part of these minutes. 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 8:50 p.m. , July 11, 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 8:50 p.m. , July 11, 1979, S cret y,`Bc� ds of Directors ot.int San' tion Districts Nos, 1, 2, 3, .5 6, 7 and 11 -14- JOINT DISTRICT CLAIMS PAID JUNE 11, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 46099 Dataramics, Self-Funded Insurance Consultant $ 2,000.00 TOTAL JOINT OPERATING FUND $ 2,000.00 "An JOINT DISTRICTS CLAIMS PAID JUNE 19, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 46'167 A & A Refrigeration Co. , Air Conditioner Repair $ 157.65 461168 Air Accessories Co. , Compressor Parts 1,727.80 46i69 Air California, Air Fare 148.00 46170 All Seals, Inc. , Oil Seals 243.68 46471 Allied Colloids, Chemicals 48,230.00 461172 American Inst. of Fishery Research Biologists, Registration Fee 100.00 46173 Ann Arbor Science Publishers, Publication 71.00 46174 Artesia Implements & Parts Co. , Bearing Supplies 210.03 46175 Associated of Los Angeles, Electrical Supplies 529.87 46176 Bank of America, Bond Processing 83.75 46177 Bank Americard, CASA Conference 262.66 46'178 Barnes & Delaney, Bearing Supplies 622.88 46179 Beckman Instruments, Electrical Supplies 142.46 46180 Berkley Controls, Inc.., Lab Supplies 210.79 46181 Bomar Magneto Service, Inc. , Engine Parts 98.18 46182 Bristol Park Medical Group, Pre-Employment Physicals 39.00 46183 W.C. Brooke, Employee Mileage 31.74. 46184 Burton. Carpet Cleaners, Carpet Cleaning 81.00 46185 C & R Reconditioning Co. , Pump Repairs 480.00 46186 CS Company, Valve Plugs 391.26 46187 Campbell Heating & Air Conditioning, Heating System Repair 500.00 46188 John Carollo Engineers, Energy Task Force Services 3.78.00 46189 Chancellor 4 Ogden, Inc. , Sludge Hauling 340.97 46190 Chevron U.S.A. , Inc. , Engine Oil 3,942.66 46191 College Lumber Co. , Inc. , Lumber 143.52 46192 Consolidated Electrical Dist. , Electrical Supplies 135.96 46193 Consolidated Freightways, Freight 108.89 46194 Continental Chemical Co. , Chlorine 6,572.00 46195 Costa Mesa Auto Parts, Inc. , Truck Parts 968.96 46196 County Sanitation Dist. of Orange County, Workers' Comp. Fund 3,097.35 46197 Mr. Crane, Crane Rental 426.50 46198 Culligan Deionized Water Service, Water Tank Exchange 56.00 46199 Cunningham Bldg. Specialties, Electrical Supplies 139.72 46200 DME, Inc. , Engine Parts 72.93 46201 Daniels Tire Service, Truck Tires 528.12 46202 Deco, Electrical Supplies 850.43 46203 Derby' s Topsoil, Gravel 190.80 46204 Donahue & Co. , Inc. , Easement Appraisal 1,500.00 46205 Dunn-Edwards Corp. , Paint Supplies 193.98 46206 Eastman, Inc. , Office Supplies 342.68 46207 Eco Air Products, Electrical Supplies 42.97 46208 Enchanter, Inc. , Ocean Monitoring 3,000.00 46209 Engineers Sales-Service Co. , Electrical Supplies 342.38 46210 Eureka Bearing Supply, Bearing Supplies 110.32 46211 Federal Envelope Co. , Office Supplies 97.20 46212 Fischer & Porter Co. , Electrical Supplies . 48.84 46213 Fisher Scientific Co. , Lab Supplies 9.79 46214 Flat & Vertical Concrete Cutting Co. , Concrete Cutting 200.00 46215 Flo-Systems, Pump Parts 577.53 4621.6 Foothill Feed Co. , Truck Parts 142.15 46217 Clifford A. Forkert, Engineering Services 348.00 46218 Frederick Pump $ Engineering, Pump Parts 460.24 46219 City of Fullerton, Water 89.48 . "B-1" JOINT DISTRICTS CLAIMS PAID JUNE 19, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 46220 GW Maintenance, Inc. , Gas Pump Repair $ 25.50 46221 General Telephone Co. , Telephone 1,297.68 46222 Goldenwest Fertilizer Co. , Sludge Hauling 18,773.38 46223 Groth Chevrolet Co. , Truck Parts 111.67 46224 H $ K ' Sales, Electrical Supplies 43.71 46225 Hamilton Electro Sales, Electrical Supplies 35.94 46226 Harbor Radiator, Truck Parts 31.60 46227 Harrington Industrial Plastics, Pipe Supplies 219.12 46228 John Haslett Co. , Compressor Parts 1,230.05 46229 A.G. Heinze Co. , Inc. , Lab Repairs 196.00 46230 Hertz Car Leasing Division, Vehicle Leasing 819.23 46231 Hill Crane Service, Crane Rental 665.50 46232 David A. Hodgson, Employee Mileage 13.50 46233 Hollywood Tire of Orange, Truck Tires. 711.43 46234 Hooker Chemicals $ Plastics Co. , Chemicals 1,567.75 46235 Howard Supply Co. , Valves 397.50 46236 City of Huntington Beach, Water 20.26-, 46237 Huntington Supply, Small Hardware 65.30 46238 Irvine Ranch Water District, Water 3.20 46239 Kaman Bearing & Supply, Engine Parts 548.70 46240 Keenan Pipe $ Supply Co., Plumbing Parts 40.81 46241 King Bearing, Inc. , Bearing Supplies 395.80 46242 Kleen-Line Corp. , Floor Mats 484.60 46243 Knipper's Rental Center, Tractor Mower Rental 100.00 46244 L.A. Liquid Handling Systems, Engine Repair 57. 12 46245 L.B.W.S. , Inc. , Welding Supplies 1,092.55 46246 LFE Environmental Labs, Lab Analysis 30.00 46247 W.R. Ladewig, Co. , Engine Parts 134.03 46248 Lanco Engine Services, Inc. , Engine Parts 34.81 46249 Larry's Bldg. Materials, Inc. , Concrete Blocks 110.24 46250 Lighting Distributors, Inc. , Electrical Supplies 335.07 46251 McMaster-Carr Supply Co. , Small Tools 36.49 46252 Mar Vac Electronics, Electrical Supplies 125.54 46253 Master Blueprint & Supply, Drafting Supplies 290.78 46254 Moltronics Division, Electrical Supplies 58.50 46255 Nelson-Dunn, Inc. , Small. Tools 93.43 46256 Newark Electronics, Electrical Supplies 82.10 46257 Noland Paper Co. , Paper Products 208.06 46258 Orange County Farm Supply Co. , Chemicals . 204.78 46259 Orange Valve $ Fitting Co. , Pipe Supplies 80.48 46260 Osterbauer Compressor Service, Compressor Parts 561.98 46261 Parts Unlimited, Truck Parts 1,147.94 46262 Pearsons Lawnmower Center, Landscape Supplies 41.93 i 46263 Perkin-Elmer, Lab Supplies 397.26: 46264 Pettibone Corp. , Equipment Blades 394.32 46265 Pickwick Paper. Products, Janitorial Supplies 60.46 46266 Porter Boiler Service, Inc. , Engine Parts 95.40 46267 Harold Primrose Ice, Sampling Ice 18.00 46268 Rainbow Disposal Co. , Trash Disposal 107.10 46269 The Register, Classified Advertising 428.28, 46270 Reliance Electric Co. , Electric Motor Repair . 728.18 "B-2" JOINT DISTRICTS CLAIMS PAID JUNE 19, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 46271 Republic Engines, Truck Parts $ 70.28 46272 Santa Ana Electric Motors, Electric Motor 634.37 40273 Scientific Products, Lab Supplies 16.07 40,274 Shamrock Supply, Small Tools 86.46 46275 Shepherd Machinery Co. , Truck Parts 2,372.59 46276 South Orange Supply, Plumbing Parts 94.04 46277 Southern Calif. Edison Co. , Power 10,455.52 46,278 Southern Calif. Gas Co. , Natural Gas 1,597.06 46279 Sparkletts Drinking Water Corp. , Bottled Water 284.38 46,280. Starow Steel, Steel Stock 309.35 46281 Super Chem Corp. , Janitorial Supplies 784.40 46'282 J. Wayne Sylvester, Petty Cash 98.77 46283 Taylor Instruments, Electrical Supplies 250.58 46284 Technical Book Co. , Electrical Manual 6.74 46285 Thompson- Lacquer Co. , Paint Supplies 1,091.57 46286 Truck $ Auto Supply, Inc. , Truck Parts 515.27 46287 Union Oil Co. of Calif. , Car Washes 6. 13 46288 United Parcel Service, Delivery 23.60 46�289 U.S. Auto Glass, Truck Repair 37.03 46290 Valley Cities Supply Co. , Pipe Supplies 744.97 46!291 VWR Scientific, Lab Supplies 726.00 46,292 John R. Waples, Odor Consultant 210.40 46293 Willard Marking Devices, Rubber Stamps 28.00 46294 Thomas L. Woodruff, Professional Services 3,816.75 46295 Xerox Computer Services, Data Processing 5,011.11 46296 Xerox Corp. , Xerox Reproduction 408.10 46297 Zurn Industries, Gear Parts 67.30 TOTAL JOINT OPERATING FUND $144,320.02 "B-3" i JOINT DIS'rRICTS CLAIMS PAID JUNE '19, 1979 WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT 46152 John A. Artukovich & Sons, Contract PW-069 $ 59,851.80 46153 Caleasco, Inc. , Trailer for Coyote Canyon Solids Processing 4,256.96 46154 John Ca.rollo Engineers, P2-2.4 Design Engineering 81,000. 11 46155 Computer Science Corp. , Revenue Program 527.00 46156 Cooper Energy Services, Rehab. Gas Engine 587.00 46157 Delphi Systems, Inc. , Mini Computer 32,715.00 46158 Engineering Science, P2-24 Valve Eng. 2,470.77 46159 The Frick-Gallagher Mfg. Co. , Storage Rack 802.97 46160 J.B. Gilbert $ Associates, EIS/EIR 3,345.81 46161 K.P. Lindstrom & Associates, Ocean. Waiver Services 1,928.55 46162 Methods Research Corp. , Modular Panel 338.5S 46163 The Register, Legal Advertising PW-074 289.62 46164 Southern Calif. Testing Lab, Testing P2-23-5 and P2-23-6 594.13 46165 Taylor-Dunn, Electric Carts 8,407.92 46166 Utilities Supply Co. , Pipe Threader 322.73 TOTAL CORF $197,438.92 TOTAL JOINT OPERATING AND CORF $341,758.94 "B-4" INDIVIDUAL DISTRICTS CLAIMS PAID JUNE 19, 1979 DISTRICT NO. 2 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 46145 State of California, Annex 33 Processing Fee $ 95.00 TOTAL DISTRICT NO. 2 OPERATING FUND $ 95.00 DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 461146 Lowry and Associates, Survey 2-19 $ 7,163.20 46147 County of Orange, Lab Analysis of 2-19 709.24 TOTAL DISTRICT NO. 2 ACO FUND $ 7,872.44 TOTAL DISTRICT NO. 2 $ 7,967.44 DISTRICT NO. 3 OPERATING FUND WARRANT NO. IN •FAVOR OF AMOUNT 46148 SBC, Inc., 3-21-1 Repair $ 4,548.86 TOTAL DISTRICT NO. 3 OPERATING FUND $ 4,548.86 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 46149 County of Orange, Testing 3-13-1 and -3-20-3 $ 353.68 TOTAL DISTRICT NO. 3 ACO FUND $ 353.68 j I INDIVIDUAL DISTRICTS_CLAIMS PAID JUNE 19,. 1979 DISTRICT NO. 3. FACILITIES REVOLVING FUND WARRANT NO. 1N FAVOR OF AMOUNT 46150 Smith Emery Co. , Testiijg 3-20-4 $ 1,890.00 TOTAL DISTRICT NO. 3 FACILITIES REVOLVING FUND $ 1,890.00 TOTAL DISTRICT NO. 3 $ 6,792.54 DISTRICT NO. 7 OPERATING FUND WARRANT NO. IN FAVOR OF AMOUNT 46151 State of California, Annex SS Processing Fee $ 290.00 TOTAL DISTRICT NO. 7 $ 290.00 "C-2" JOINT DISTRICTS CLAIMS PAID JUNE 30, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 46325 Air California, Air Fare $ 148.00 46326 Airborne Freight Corp. , Freight 72.44 46327 American Air Filter, Inc. , Engine Parts 36.38 46328 American Standard, Truck Parts 223.34 46329 Anderson-Bevier Co. , Truck Parts 95.13 46330 Artesia Implements & Parts Co. , Truck Parts ' 69.99 46331 Associated of Los Angeles., Electrical Supplies 234.26 46332 Banning Battery Co. , Batteries 509.06 46333 John G. Bell Co. , Truck Parts 15.81 46334 James Benzie, Employee Mileage 69.18 46335 Berkley Controls, Inc. , Controls 271.66 46336 Bock & Associates, Janitorial Supplies 180.41 46337 Bomar Magneto Service, Inc. , Engine Parts 984.67 46338 Burr Brown Research Corp. , Electrical Supplies 67.82 46339 Butler Compressor $ Spray Equipment,. Engine Parts 22.42 46340 California Auto Collision, Inc. , Truck Repair 115.60 46341 Calif. Electronic Police Equipment, Safety Supplies 67.84 46342 Calif. Lithograph Corp. , District Maps 298.92 46343 Care-Free Irrigation Supplies, Pipe Supplies 153.44 46344 Carman Tool & Abrasives, Small Hardware 126.56 46345 Chancellor & Ogden, Inc. , Sludge Hauling 1,470.49 46346 Chevron U.S.A. , Inc. , Engine Oils 1,718.69 46347 College Lumber Co. , Inc. , Lumber 293.92 46348 Consolidated Electrical Dist. , Electrical Supplies 196.'41 46349 Continental Chemical Co. , Chemicals 7,804.25 46350 Costa Mesa Auto Parts, Inc. , Truck Parts 89.59 46351 Dataramics, Self-Funded Insurance Consultant 1,750.00 46352 Deco, Electrical Supplies 1,614.43 46353 Delphi Systems, Inc. , Computer Ribbons 98.58 46354 The Drawing Board, Inc. , Printed Forms 168.12 46355 Dunn-Edwards Corp. , Paint Supplies 253.65 46356 Eastman, Inc. , Office Supplies 190.38 46357 Fisher Scientific Co. , Lab Supplies 45.05 46358 Flo-Systems, Pump Parts 7,847.24 46359 Foxboro Municipal Sales, Inc. , Electrical Supplies 1,443.72 46360 France Compressor Products, Compressor Parts 440.67 46361 General Telephone Co. , Telephone 3,175.64 46362 Gierlich- Mitchell, Inc. , Truck Parts 77.27 46363 Harbor Radiator, Truck Repair 125.00 I 46364 Harrington Industrial, Pipe Supplies 1,030.52 46365 Haul-Away Containers, Trash Disposal 330.00 46366 Hertz Equipment Rental, Crane Rental 2,388.47 46367 Hilti Fastening Systems, Electrical Supplies 57.35 46368 Hollywood Tire of Orange, Trucl: Tires 116.73 46369 Hooker Chemicals & Plastics Co. , Chemicals ' 3,614.44 46370 Howard Supply Co. , Engine Parts 136.74 46371 Hundley Co. , Inc. , Controls 474.32 46372 City of Huntington Beach, Water Useage 265.62 46373 International Business Machine, Typewriter Elements 34.34 46S74 Intl. Mini Computer Accessories, CRT Trays 61.70 463',75 Irvine Drilling & Sawing Co. , Core Drilling 125.00 46316 Irvine Ranch Water District, Water Useage 3.20 i JOINT DISTRICT'S CLAIMS PAID JUNE 30, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 46377 Keenan Pipe & Supply Co. , Pipe Supplies $ 110.26 46378 Kilsby Tube Supply Co. , Pipe Supplies 325.83 46379 King Bearing, Inc. , Bearing Supplies - 1,754.79 46380 Kirst Pump $ Machine Works, Pump Parts 543.88 46381 L.B.W.S. , Inc. , Welding Supplies 161. 10 46382 McCalla Bros. Pump $ Drilling, Pump Parts 233.33 46383 McMaster-Carr Supply Co. , Engine Parts 201.10 46384 Mesa Consolidated Water District, Water 6.00 46385 Morgan Equipment Co. , Truck Parts 563.50 46386 E.B. Moritz Foundry, Manhole Ring & Cover 130.58 46387 Motorola, Inc. , Communications Contract 381.35 46388 Nalco Chemical Co. , Freight 52.48 46389 _Neely $ Walker, Inc. , Welding Supplies 96.85 46390 Nelson-Dunn, Inc. , Engine Parts 134.47 46391 City of Newport Beach, Water Useage 113.25 46392 Noland Paper Co. , Drafting Supplies 156.34 46393 Nordson Corp. , Gauges 30.00 46394 O.M.M. Engerprises, Inc. , Janitorial Supplies 108.12 46395 Orange County Fire Protection, Fire Extinguisher Inspections 461.56 46396 PEC Office Machines, Calculators 177.82 46397 Pacific Telephone Co. , Telephone 308.00 46398 M.C. Patten Corp. , Electrical Supplies 322.45 46399 Phillips Engine $ Equipment Co. , Engine Parts 189.32 46400 Pickwick Paper Products, Janitorial Supplies '616.60 46401 Porter Boiler Service, Inc. , Engine Parts 70.84 46402 Harold Primrose Ice, Sampling Ice 36.00 46403 Printec Corp. , Paper Products 517.39 46404 Quality Typewriter Maintenance, Maintenance Contract 1,249.20 46405 Regents of University of Calif. , Conference Registration 75.00 46406 Research $ Education Assoc. , Publication . 42.05 46407 Bill Runyon, Truck Repair 51.90 46408 Santa Ana Dodge, Truck Parts 20.38 46409 Santa Ana Electric Motors, Electrical Motor 27.40 46410 Sargent Welch Scientific Co. , Lab Supplies 132.92 46411 Scientific Products, Lab Supplies 10.49 46412 Sherwin Williams Co. , Paint Supplies 380.50 46413 Southern Calif. Edison Co. , Power 70,424.15 46414 Southern Calif. Coastal Water Research Project, 79-80 Budget 94,450.00 46415 Southern Calif. Water Co. , Water Useage 124.52 46416 Southern Counties Oil Co. , Diesel Fuel 14,305.82 46417 Starow Steel, Steel Stock 407:14 46418 Sweinhart Electric Co. , Inc. , Electrical Supplies 22.66 46419 J. Wayne Sylvester, Petty Cash 382.33 46420 TFI Building Materials, Plumbing Parts 110.20 46421 C.O. Thompson Petroleum Co. , Kerosene 246.72 46422 Thompson Lacquer Co. , Paint Supplies 104.98 46423 Transamerica-Delaval, Inc. , Electrical Supplies 672.52 46424 Truck & Auto Supply, Inc. , Truck Parts 289.14 46425 United Parcel Service, Delivery 17.64 46426 Valley Cities Supply Co. , Plumbing Parts 713.51 46427 VWR Scientific, Lab Supplies 464.35 "D-2" i JOINT DISTRICTS' CLAIMS PAID JUNE 30, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS AMOUNT 46428 Varec, Inc. , Freight $ 19.51 46429 Western Wholesale Co. , Truck Parts 197.94 46430 Western Wire & Alloys, Welding Rods 289.91 46431 Wood Fumigation $ Termite Control, Inc. , Termite Inspection 150.00 46432 Xerox Corp. , Xerox Reproduction 1,541.28 46433 Zellar's Cycle, Bicycle Parts 79.97 TOTAL JOINT OPERATING FUND $236,.011.80 "D-3" JOINT DISTRICTS CLAIMS PAID JUNE 30, 1979 WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT 46314 Air Products $ Chemicals, Inc. , Contract P2-23-2 - $ 1,093,248.00 46315 Crown Fence F, Supply Co. , Inc. , Contract PW-07S 6,051..20 46316 Fluor Engineers $ Construction, JPL/ACTS 12,334. 11 46317 McMahan Desk of Costa Mesa, File Cabinet 100. 17 46318 R & E Industria.l Fire Protection, Contract PW-070 14,219.28 46319 The Register, Display Advertising 1,413.80 46320 H.C. Smith Construction Co. , Contract P2-23-6 616,S66.60 46321 Southern Calif.. Testing Lab, Testing P2-23-6 14.45 46322. 'Triad Mechanical, Inc. , Contract I-1R, PW-061. and P1-17 27,603. 18 46323 United States Equipment Co. , Inc. , Contract PW-064A. 34,620.80 46324 Utilities Supply Co. , Electric Polisher Accessory 4.95 TOTAL CORF $1,806,176.54 TOTAL CORF $ JOINT OPERATING FUNDS $2,042,188.34 i I I f IID-411 INDIVIDUAL DISTR.ICTS,CLAIMS PAID JUNE 30, 1979 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY WARRANT NO. IN FAVOR OF AMOUNT 46310 Colich & Sons, A Joint Venture, Contract 3-13-1 $ 119,895.86 46311 County of Orange, Testing 3-13-1 382. 79 46312 Sladden Engineering, Testing 3-20-3 115.00 TOTAL DISTRICT NO. 3 ACO FUND $ 120,393.65 DISTRICT NO. 3 FACILITIES REVOLVING FUND WARRANT NO. IN FAVOR OF r AMOUNT i 46313 John A. Artukovich Sons, Inc. , Contract 3-20-4 $ 344,064.05 TOTAL DISTRICT NO. 3 FACILITIES REVOLVING FUND $ 344,064.05 TOTAL DISTRICT NO. 3 $ 464,457.70 i "Ell COUNTY SAN I T!, IO+N DISTRICTS OF ORANGE - '-CUNTY P . 0 . c : 3127 - 10844 ELLIS AVEi. __ FOUNTAIN VALLEY, CALIFORNI.4 92708 CHANGE ORCER GRANT N0 . C . C . NO . 1 -0NTR1_,11C70R : PETER C. DAVID COMPANTY DATE June 30, 1980 !O 6 : MANHOLE REPAIR, MILLcR-HOLDER TRUNK, CONTRACT NO. 3-2R-1 Amount of this Chance Order (ADD) MXZ=k $ 13,976.59 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following I dditions to or deductions from the contract price are hereby approved. 1. Provide all labor and material for removal of existing frames and covers from Manhole Nos. 1, 2, 4, 5, 6, 7, 12 and 14, and replace- ment with new, District furnished manholes and covers; grade rings on Manhole Nos. 1, 3, 5, 6, 7, 8, 9, 12, 13, 14, 15, 16, 17, 18 and 19 (total of 41 3-inch grade rings installed) . Removal of existing shafting and installation of 6-1/2 feet of 36-inch shaft- ing on Manhole No. 10; all in accordance with District instructions, and Standard Specifications for Lump Sum Price of. . . . . . . . . . . . . . . . $ 13,976.59 TOTAL $ 13,976.59 SUMMARY OF CONTRACT TIME Original Contract Date February 28, 1980 Original Contract Time 90 Calendar Days Original Completion Date May 28, 1980 Time Extension this Change Order 25 Calendar Days TOTAL TIME EXTENSION 25 Calendar Days Revised Contract Time 115 Calendar Days Revised Completion Date June 22, 1980 Original Contract Price $ 83,610.00 f Prev. Auth. Changes $ -0- This Change (ADD) IXICU S 13,976.59 Amended Contract Price $ 97,586.59 Board authorization date: July 9, 1980 Approved : COUNTY SANITATION DISTRICTS or ER C. DAVID COMPANY Orange County , California 3Y / By .• , Contractor Chief Engineer i. �: