The URL can be used to link to this page

Home My WebLink About1977-05-25 3COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. O. BOX 8127. FOUNTAIN VALLEY, CALJF'ORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) May 19, 1977 · NOTICE OF ADJOURNED REGULAR MEETING DISTRICT NO I. 3 WEDNESDAY, MAY 25, 1977, 8:00 P.M. BUENA PARK COMMUNITY CENTER 8150 KNOTT AVENUE BUENA PARK, CALIFORNIA (SEE MAP ON REVERSE SIDE) Pursuant to adjournment of the regular meeting of May 11, 1977, the Board TELEPHCN ES: AREA CODE 714 540-2910 962-2411' of Directors of County Sanitation District No. 3 of Orange County, California, will meet in adjourned regular meeting at the above hour and date. The purpose of this meeting will be to discuss the proposed construction .of the Knott Interceptor, Portion of Reach 7, Contract No. 3-20-3. JWS:rb· ·~-:ORANGeT AR.7t£S/ A ~13V£NA PAR. . CENTE.R- -:e,/50 ::-·~NOT/ AVE ( -Lit· · PA L.t,+1 A COMMUN/TY ,o.····_._ .. · ... ' .· .. J • A 2:: Cl H N l . . LINCOLN i 1 · . ~ .. ~ ~ ~ I j . AVE: .. FRWY 1.S' 1-11 ~"' ' ~- -JJo/eTH ' , ( ( · 11 BOARDS OF DIRECTORS ~v · · :;,(ounty Sanitation Districts of Orange County, California · (1) Roll Call DISTRICT No. 3 ADJOURNED REGULAR MEETING MAY 25~ 1977 -8:00 P.M~ BUENA PARK COMMUNITY CENTER 8150 KNOTT AVENUE BUENA PARK~ CALIFORNIA • Post Office ·eox 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 AGENDA ~ (2) Discussion of proposed construction of Knott Interceptor, Portion of Reach. 7, Contract No. 3-20-3, from Lincoln Avenue to Orangethorpe Avenue (3) Consideration of Resolution No. 77-65-3, approving plans and specifica- tions for Knott Interceptor, Portion of .Reach 7,' Contract No. 3-20-3, and authorizing advertising for bids to be received on June 7, 1977. See page "A" (4) Consideration of motion approving Addendum No. 1 to the plans and specifications for Knott Interceptor, Portion of Reach 7, Contract No. 3-20-3, providing for inclusion of Cal Trans Permit restricting work period of December 9 through January 1 (5) Consideration of motion approving Addendum No. 2 to the plans and specifications for Knott Interceptor, Portion of Reach 7, Contract No. 3-20-3, incorporating specific requirements as determined by the . Board of Directors· (6) Other business and communications, if any ·(7) · ·consideration of motion to adj oum II A" RESOLlITION NO. 77-65-3 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 3-20-3 A RESOLlITION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR KNOTT INTERCEPTOR, PORTION OF REACH 7, CONTRACT NO. 3-20-3 * * * * * * * * * * * * * . • The Board of Directors of County Sanitation District No. 3 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by Boyle Engineering Corporation, District's Engineers, for construction of KNOTT INI'ERCEPTOR, PORTION OF REACH 7, CONTRACT NO. 3-20-3, are hereby approved and adopted; and, Section 2. That the Secretary be directed to file a Notice of Determination in accordance with the guidelines implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 4. That said bids will be received until 11:00 a.m., June 7, 1977, at which time said bids will be publicly opened and read; and, Section 5. That the Secretary of the Board and the District's Engineers be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at an adjourned regular meeting held May 25, 1977. AGENDA ITEM #3 II A" RAY E. LEWIS CHIEF ENGINEER PHONES: t714J 540-291 Cl 962-2411 ORANGE COUNTY SANITATION DISTRICTS P. Cl. Bax B 127 -1 0844 ELLIS AVENUE FOUNTAIN VALLEY, CALIF"ORN I A 92708 Motion: Direct staff to return to the Board for the award of the bid for Contract No. 3-20-3 at the first regular meeting of December, 1977. Motion seconded and carried. Just prior 11 approve plans and specification on Dec. 14. G.M. has requested to original specifications RAY E. LEWIS CHIEF ENGINEER PHONES: C714J 540-2910 962-2411 ORANGE COUNTY SANITATION DISTRICTS P.a. Box Bl 27 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 and to go back to the Board to award by Dec . 14 which means in the plans and specs we will back up the bid opening date . .... ---~' l BOARDS OF DIRECTORS County Sanitation Districts of Orange ~ounty, California (1) Roll Call . DISTRICT No. 3 ADJOURNED REGULAR MEETING MAY·25J 1977 -8:00 P.M. BUENA PARK COMMUNITY CENTER 8150 KNOTT AVENUE BUENA PARKJ CALIFORNIA Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92?'08 Telephones: Area Code 714 540-2910 962-2411 AGENDA ADJOURNMENTS POSTED •• ;- CO:/.P Bi ~.HLEAGE .... -::::::-.... . FIL£!; s~r VP .................... .. RE:11:;·;iONS CERTIFIED:::- Lc1·;~1·:; ·;~':~.:T:EU ............. " Mi>:: . ~3 \~:·~!Tl ~N .... :~ •• fvilth.·,;,::::; HLED ................ .. """'11· (ill) Discussion of proposed construction of Knott Interceptor, Portion of Reach 7, Contract No. 3-20-3, from Lincoln Avenue to Orangethorpe Avenue . () "~~~~,. t~~)u.,~Jl~!~~~ (3) \ Considerati Resolution No. -3, approvi. and spe ifica- \,,!i~ns _3 ·Knott In rceptor ortion of , Contract o. 3-20-3, alni1fiithorizing advertising for bids to he received on June 7, '1977. See page "A" (4) Consideration of motion approving Addendum No. 1 to the plans and \specifications t.t. Interceptor, Portion of Reach 7, Contract o. 3-20-3 providing fo~· clusio a s ermit restricting wo iod of December 9 through January 1 (5) (6) Other business and comml.Dlications, if any (7) ·consideration of motion to adjourn "to.~;i. .. ----.. RESOLUTION NO. 77-65-3 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 3-20-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR.KNOTT INTERCEPTOR, PORTION OF REACH 7, CONTRACT NO. 3-20-3 * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 3 of Orange County, California, DOES HEREBY· RESOLVE, DETERMINE AND ORDER: Se.ction 1. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by.Boyle Engineering Corporation, District's Engineers, for construction of KNOTT INI'ERCEPTOR, PORTION OF REACH 7·, CONTRACT NO. 3-20-3, are hereby approved and adopted; and, Section 2. That the Secretary be directed to file a Notice of Determination '-61· in accordance with the guidelines implementing the California Environmental Quality Act of 1970; as amended; and, II A" Section 3. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 4. That said bids will be received until 11:00 a.m., June 7, 1977, ~t which time said bids will be publicly opened and read; and, Section 5. Tijat the Secretary of the Board and the District's Engineers be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at an adjourned regular meeting held May 25, 1977. AGENDA ITEM #3 II A" May 25, 1977 GENERAL. KNOTT INTERCEPTOR SEWER LINCOLN AVENUE TO ORANGETHORPE AVENUE FACT SHEET COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 108.f4 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71.f) 540-2910 (714) 962-2411 In October, 1973, the consulting engineers for the District (Boyle Engineering) submitted an engineering report describing the Knott Interceptor, delineating alternate alignments, construction procedures along with estimated construction costs and project scheduling. This report recommended a construction schedule · to meet the needs of the District and indicated that the construction of the ~nott Interceptor to Orangethorpe Avenue shou~d be completed by mid-December, 1975. ·- Because of District No. 3's obligations to their share of the Joint Works capital expenditures (total Plant construction), along with the necessity to construct the Westside Relief Interceptor serving the Cities of Los Alamitos, Cypress and La Palma, construction on the Knott Interceptor was delayed because of financial restraints. Reach 7 of the Knott Interceptor, extending from Katella Avenue to Orangethorpe · Avenue, originally estimated in the Engineer's report in 1973 to cost $4.25 million, is now estimated to be approximately $8 million (Contract No. 3-20-2, Katella Avenue to Lincoln Avenue, which is now complete, cost approximately $4 million). CONSTRUCTION SCHEDULING. The Engineer's estimate for the next section of the Knott Interceptor from Lincoln Avenue to Orangethorpe Avenue is estimated at $4.1 million. This estimite is based upon prices received on previous construction projects and escalated to reflect normal inflationary trends. Presented below·are three alternate schedules with cost estimates which have been adjusted from the ·Engineer's estimate to reflect competitive tre~ds in the construction industry: ITEM DESCRIPTION ALTERNATE A Award Contract June 1977 Start Construction July 1977 Pipe Delivery Aug. 8, '77 to Crescent Oct. 21' '77 to La Palma Jan. 13, 1918~·: to Artesia Freeway Apr i 1 14' '78 to Orangethorpe May 19, '78 Finish all work June 16, 1 78 Estm .. Cost ALTERNATE B March 1978 Apri 1 1978 May 14, '78 July 27, '78 Sept. 21, 1 78 Dec. 14, '78 Feb • 2 , 1 9 7 8~': March 1, 1 79 ALTERNATE C June 1978 July 1978 Aug. 21 , '78 Nov. 10, '78 Feb • 2 , 19 79* Apr i 1 26, 1 79 May 31, 1 7·9 June 28, .'79 (millions of $) $3.6 -$3.3 $4.1 -$3.8 $4.5 -$4.1 *Schedule includes no construction during Christmas shopping period (Approximately 2t to 3 weeks). EXISTING SEWER SYSTEMS. A portion of the Miller-Holder Trunk Sewer is now surcharged. Relief sewer capacity will not be available until the completion of the Knott Interceptor to Orangethorpe Avenue and a relief sewer in Orang.ethorpe from Knott Avenue to Western Avenue. Based on the three alternates presented above, the estimated dates to relieve the Miller-Holder Trunk Sewer are as follows: ALTERNATE A Sept, 1978 ALTERNATE B May, 1979 ALTERNATE C Sept. 1979 -?\ Oi (\ °' --~<:::: 't \J\ ~ {11 C)()"'i~ 'l ltJ). '1 ~ ~ ~ ']!;> iO ltJ LLON>I CiJ 0 r-- r---i\) ........ > )> ?:. )> < (") ~ (j) () fl} ~ 'h ,..... "'tt -I Nc!3J..S3M ~ 0 ):,.. ~ :<\ ""t> fl'\ )> <: !'1l - - - . . --• • • L~---...;--~~---:--.i.~~~~~iiiil J; . .., ~~(u5. tJ,,5 L ·1..~~-~·~~ 'w" f~8 ~ -u '-\.a, .r c. ~u, ~Lv ~ c.o r vv .. . I MEETING DATE May 25 , 1977 DISTRICT l TrnE B:OO p.m. D I STR ICTS ~--3-----'----- SAL TA~ELLI ) .... SHARP ... RI LEY) ........ ANTHONY . GARTHE) .....•.. EVANS .. . BRIGGS) ........ RIMA ... . DISTRICT 2 !GR OO T) ......•.. WEDAA •.•. ------ HOYT) ..•...... SMITH .... ------ R I LEY) .... ·· .. CL~RK · · · · ------ EVANS) ........ GA" THE ... ------ (GAED E) ......•. FOX .....• ------ (DE JESUS) ...... HOLT .. ··· ------ !CUL VER) ........ PERRY .... ------ STEVENS) ....... ROGET .... ------ THOM) . )' ...... ROTH ..... ------ STANTON ....... SCOTT ... · ------ Tl PTON) ..... · .. WINN ..... --. ---- WI NTERS) ...... WOOD .. ···.------ DI STRIC T 3 ' STANTON ....... SVALS TAD . -r ___ _ LA CAYO) ........ HUDSON ... _____ _ GRAY) .......... SL--Ae*M7\V: _.1 ____ _ GAEDE~ ......... COOPER ... _;!_ ___ _ PERRY ......•.. CULVER ... _.; ____ _ EVANS ........ GARTHE ... _-! ____ _ PRIEST) ........ FRESE .... __p.-____ _ JARRELL) ....... GRIFFIN .. v' ___ _ \'IEISHAUPT) ..... MARSHO TT. ~ ___ _ FINLAYSON) ..... OLSOi~ .... ~ ___ _ (TH OM) .......... RO TH . . . . . ___ _ !RIL EY) ......... SCHM!T .... + ___ _ YOU NG) ......... STEVENS ... --y-___ _ BROWN) ......... SYLVIA. ... _____ _ PATTINSON) ..... WIEDER ... + ____ _ (WINTE RS) ...... WOOD ..•.. _____ _ DIST RICT 5 !2!.illI CT 8 ~CLARK) RILEY .... ------ LAWRENcg)'::::: EDY/ARDS .. ------ JOHNSON) .....• SWE ENEY .. ------ 5/25/77 JOINT BOARDS (R I LEY) ....•.. ANTHONY .... __ -- (DOSTAL) ...... BARRETT .... ---- (GRAY) ........ BLACKMAN ... ---- (SILLS) ....... BURTON ..... ---- (RI LEY) ......• CLARK .....• ---- (GA EDE) ....... COOPER ..... ---- (PERR Y) ....... CULVER ..... ___ _ WILLIAMS) .... DO STAL ..... ---- GARTHE) ...... EVANS ······ ---- GAEDE) ....... FO X .......• ---- PRIEST) ....•. FRESE ...... __ -- EVANS) ....... GARTHE ..... __ -- (WARREN) ...... GLOCKNER ... ---- (JARRELL) ..... GR IFFIN ... ·---- (DE JESUS) .... HOLT ....... ---- (LACAYO) ...... HUDSON · · · · ---- (WF. I SHAUPT). .. MAR SHOTT ... ---- (DOSTAL) ...... MC INNIS ... ---- (FINLAYSON) ... OLSON ...... ---- !GIBBS) ...•.. PA TTIN SON .. ---- CULVER) ...... PERRY ...... ---- ANTHONY) ..... RILEY ...... ----.- BR I GGS) .....• RIMA ....... ---- . (STEV[:M S) ..... ROGET ...... ---- (THOM) ........ ROTH ....... ---- (DOS TA ~) . . . . . . RYCKOFF .... ---- (SHARP ....... SALTARELLI . ---- (R I LE Y ....... SCHMIT .... ·--·-- !STANTON) ..... SCOTT ...... ---- SAL TARELLl) .. SHARP ...... ---- PATT I NSON) ... SHENKMAN ... __ -- HOYT) ........ SM IT H ..... ·---- (YOUNG) ....... STEVENS .... ---- (STANTON) ..... SVALSTAD .. ·--__ (BROWN) ....... SYLVIA .... ·--__ (GR OO T ) ....... WEDAA. · · · · ·---- . (PATTI NSON) ... WIEDER .... ·---- (TIPTO N) ....• WINN ....... -- (WINTER S) ..... l~OOD .....•• -- ..; HARPER .... ·~ SYLVESTER .. ./"' LEN! S ..... T CLARKE .... ·-- BROWN ..... ·-- WOODRUFF ... -r HOHENER .... ~ HOWARD ..... -- HU NT ....... -- KEITH ..... -- KENNEY .... ·-- LYNCH ..... ·-- MADDOX .... ·-- MART I NSON · · -- ·p I ER SALL. .. __ STEVENS .... __ TRAVERS .... __ MEETING DATE May 25, 1977 T !ME 8: 00 P · m • DI STR ICT S -'--3--'----- DI STR ICT l JO I NT BOARDS (RILEY) ....... ANTHONY ..•• ---- (DOSTAL) ...•.. BARP.E TT ..•. ---- (GRA Y) ........ BL ACKMAN ... __ -- !S I LLS) ......• BURTON ...•. ---- R I LEY ) ....... CLARK ....• ·---- GAEDE) ....... COOPER ..•.. __ -- PERRY) ....... CULVER ..... ___ _ (WILLI AMS) .... DOS TAL ...•. ---- (G/\RTHE) · · · · · · EVA NS ··· · • ----~G AEDE) . . . . . . . FOX ........ ---- PR I ES T) ...... FRESE ...... __ -- EVA NS) ....... GAR TH E ..... __ -- (W ARREN ) ...... GLOCKNER ... ·---- (J/\RREL L) .•... GRIFFIN .... ---- (D E JESUS) .... HO LT ....... ---- (LACAYO). . . . . . HUDS ON · · · · ---- (\\IF. I SHAUPT ) ... MARSHO TT ... ---- (DOST AL ) ...... MC INNIS ... ---- (F I NLAYSON) ... OLSON ...... ---- (GI BBS ) ...... PA TTIN SON .. ---- (CULVER ) ...... PERRY ...... ---- ~ANTHON Y ) ..... RILEY ...... ----.- BRI GGS) ....•• RI MA ....... ---- . STEV{:NS) ..... ROGET ...... ---- (TH OM) ........ ROTH ....... ---- (DOS T A~) ...... RYCKOFF .... ---- (S HARP . . . . . . . SALTARELLI . ---- (RI LEY ....... SCHMIT .... ·---- (STAN TO N) ..... SCO TT ....•. ---- (S ALT ARE LLl) .. S HARP ..... ·---- (PATT I NSON) ... S HENKM AM ... __ -- (HOYT) ......•. SM I TH ..... ·----~YOU NG ) ....... STEVEN S .... __ -- STANTON ) ..... SVA LSTAD ... __ -- BROWN) ....... SYLVIA .... ·--__ (G ROO T) ....... WEDAA· · · · · ·---- ·(PATT IN SON) .•. WIEDER ..... __ -- . TiSAL T /\~EL LI ) .... SHARP ... R IL EY) ......•. ANTHO MY . (GARTHE) ........ EV/\NS .. . (BRI GGS ) ........ R I MA .. .. DI STR ICT 2 !GROO T) ......... WEDAA .... ------ HOYT) ..•...... SM ! TH .... ------ R I LEY) ........ CLARK···· ------ EV/\N S) ....••.. GARTHE ..• ------ (G AEDE ) ........ FO X ...... ------ (DE JE SUS) .•.... HOLT ..•.. ------ (CUL VER) ........ PERRY .... ------ (STEVENS ) ....... ROGE T .... ------ !TH OM).)' ...... ROTH ..... ------ STJ\N TO N ....•.. SCO TT .. · • ------ T I PTON) ....... WI NN ....• --. ---- WI NTE RS ) ...•.. WOOD ...... ------ DI STR ICT 3 STANTON ....... SVALST/\D . _____ _ LACAYO) ........ HUDSON ... _____ _ GRAY) .......... BLAC KMAN . _____ _ GAEDE~ ......... COOPER ... _____ _ PER RY ......•.. CUL VER ... _____ _ EVANS ........ GARTHE ... _____ _ PR I ES T) ........ FRESE .... _____ _ JAR RE LL) ....... GRIFFIN .. _____ _ ~IE I S HAU P T) ..... MARSHO TT. _____ _ Fl NLAY SON) ..... OLSOi~ .... _____ _ (TH OM) .......•.. ROTH ..... _____ _ !RIL EY~ ......... SCHMIT .... _____ _ YOUN G ......... STEVENS ... _____ _ B ROl~N ........• SY LVI A. .. . PATTI NSON) ..... HI EDER ... ------ WINT ERS) ...... WOOD ..... == == == ------------------(TI PTON) ..... WINN ....... ---- (WINT ERS). .... WOOD ....... --DISTR ICT 5 (D OSTAL) .... : .. MC IN NI S. ------ (A NTHONY) ...... R I LEY .... ------ {WIL LI AMS) ...•• DOS TAL ... ------ DI STR ICT 6 (BR I GGS) ....... R I MA ..... ------ (DO STAl-) ....... RYCKO FF .. ------ (RI LEY) ........ AN THONY .. -----· - DI STR ICT 7 -~S J LL S) ... · · · · · BUR T O ~< · · · ------ (D OSTA L) .. · · · · · 'BA RRETT·· ------ !RI LE Y) ... ···•· CL AR K···· ------ GARTHE) .. · · · · • EVANS · · · · ------l~AR RE N) · · · · · · · GL OCKNER · .------ SHARp). · · · · · · · · SALTARE LLI ------ HOYT )· .. ·····• SM ITH ···· ------ DI STR ICT 11 (Gll3B S ). · · · · · · · · PATTIN SON ------ (PATTINSON).···· SHENKMAN· ------ (RIL EY).········ SCHM IT··· ------ DI STRICT 8 ~C L AR-K)--R I LEY .... ------. ')' .... . LAWRENCE ..... EDWARDS .. ------ JOHNSON) ...... SWE ENEY .• ------- S/2 5/7 7 OTHERS HARPER .... ·-- SYLVE STER .. -- LEWJ S ..... -- CLARKE .•.•. -- BROWN .•... ·-- WOOD RUFF ... -- HOHEN ER .... __ H Ol~A R D ...•. -- HU NT ....... -- KEITH ..... -- KENNEY ..... -- LYNCH ..... ·-- MAD DOX .... ·-- MART I NSON · · -- 'P I ER SA LL ... __ STEVE NS .. ··-- TRAVERS ..• ·-- DISTRICT 3 Directing staff to return with plans and specifications and scheduling to=eem- /*f\.-me11 ~t-rue-tie11 of Contract No . ~-20-3 )~ v"~ c.., _. l.,,. in February 1978 The Chairman opened the me eti ng for discussion of the proposed construction of the Knott Int erceptor , a Portion of Reach 7, Contract No~ 3-20-3, f ro m Lincoln Avenue to Orangethorpe Avenue. ,, • Th e staff then r eviewed ~~~ s heet depicting alternate construction sched - ules and cost projections for constr uction of the Knott Interceptor Sewer from Lij::..oln Ave nu e to Orangethorpe Avenue, whi c h had been pre- pared ~n': distributed to those in atte nd a nc e at the meeting ~ The staff /I ha s recommended that the Board consider acce l erating the proj ec ~prox- imately one year to take advantage of currently favorable bidding con- ditions in the construction indu s try. It is esti~t~ that by com- me ncing construction immediately, a cost savings of~$800,000 cowl-@.~~ be realized . District engineers also illustrated the construction problems that would be encountered during th e construction of the said facility . It was a l so pointed out that~ one additional mast er plan l ine would have to be constructed in Ora n get h orpe from Katella to Western before the District system in Bu e na Park wou l d be relieved of s urch arg~ conditions . T h e Orangethorpe line is yet to be d esigne d. The Chairman then recognized Tom Tucker, who, as spokesman on behalf of fifty eigi1t businesses that would be affected by the co n stru ction . of the interceptor in Knott Avenue, b . d . . . d b u·. vl r1 su mitte a petition signe y ~l & D said business requesting that th eDistricts d e l ay start of £on s t r u c ti o n of the project from September 1977 to April 1978, and sta tin g the reasons for sai d request;. Th e Chair also recognized Pat Spai n, Hank Hickey, Jean Clements, Steve Rach, Danny Garcia, T. W. Wirthgen, Kay Tucker and D. J. Brighton, who reiterated concerns of lo ca l businesses in the construction area r elat iv e to the economic impact of the pro- pos e d projectt which would divert traffic from Kn~d~tte ~hristmas season, first-of-year clearance sales,,incleme~'f'e~t:'r~ , ~pa.ssibl~of pending union contract negotiations a nd the finan- cial strains caused by the recently completed portion of the inte r- ceptor below Lincoln. Th e Board then entered into a lengthy discu ssio n concerning th e pro- posed project, the available alternatives and mitigation measures which cou ld ~n c orporat ek into the contract to minimi ze the impact on f.v4 ct ,( local businesses and residents during thel(~onstruction period. Also di scussed was the affect of inflationary ~s on the alter nat 4~ A eoHSt?tte-tieft sc h edule4"· Following a clarification of the construction methods, it was moved and seconded that construction of the Knott Interceptor from Lincoln t~ Avenue to Orangethorpe Avenue be delayed to the period ~March 1978 thru February 1979 (Alternate B on the staff "fact sheet", dated May 25, 19 77). An amendment to the motion was then offered and t~ seconde d to approve Alternate B>in concept, s ubj ect to a final determination by the Board following further report and recommendation by the s t aff with regard to the best bid and constructi on schedule within the general Alternate B time frame 'Etf-=:t~APi3 Xj-ec ---a further a mendme nt was made and seconded that the staff be directed to return to the Board at a futur e meeting for approva l of the pl a ns and specifications for t he Knott Int ercep tor Sewer from Lincoln Avenue to Orangethorpe Aven u e , Contract No . 3-20-3, coordinating construction with the O~a n get ho rpe Sewer from Knott Avenue to Western; a nd providing a schedule which wo uld al low for receipt of bids and awa rd of contract by December 14, 1977, completion of pre-construction work by January 1 7, 1 978 and commencement of construction by F e bru ary 6, 1978 ~ {J)NV Cc{ Fo llo wing further discussion the motion was again awa:z hm to remove the provision for coordi n at ion of the Knott Interceptor Sewer with the Or a ng e thorpe S ewer . Jl._ )v ~ ,.;" A c a 11 for th e q u e s t i on and c 1 o s in g o f d e bat e on .ilp a y nr M!"'t w a s th en moved, seco nd ed and duly car ri ed : (JI-. ,j C,r.f The Chairman then called for a vote on the a .. a1.tod motion to direct the staff to return to the Board of Dir ectors at a future meeting for approva l of pl a n s a nd spec ifi ca tion s for construction of the Knott Int erceptor Sewer from Lincoln Avenue to Orangethorpe Avenue~ and providi n g a schedule to allow for receipt of bids and award of contract by December 1 4, 1977, completion of pre-construction work by J a nu ary 17, 1978, and commencement of construction by February 6, 19 7 8 . -<L \!~,:._ \A.-r.--,. (jCL >-i.P { "\ " (:) L.... ~ ~ (~' .. ~ . - ... , - A motion and second to authorize preparation~ of plans and speci- fications for construction of the Orangethorpe Sewer from Katella Avenue to Western for coordination with construction of Knott Interceptor, Contract No. 3-20-3, was then defeated by a show of hands .