HomeMy WebLinkAboutMinutes 1967-02-232-23-67
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DISTRICT NO.3
MINUTES OF THE SPECIAL MEETING
February 23,1967 at 6:00 p.m
10~k~Ellis Avenue
Fountain Valley,California
A special meeting,called by the District’s Chairman,was
held at the above hour and date for the purpose of considering
the repair and/or replacement of the District’s Westside Force
Main Sewer.
The Chairman called the meeting to order at 6:00 p.m.The
roll was called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Thomas 0.Speer (Chairman),Lowell
Amo,Harold Bousman,Richard Bowen,
Leonard Crapo,Norman Culver,Paul
C.Furman,Lloyd Gummere,Harry H.
Harvey,Charles Long,Harry L.Miller,
Robert Schwerdtfeger,Jake R.Stewart,
Glenn G.Walters,and David L.Baker
DIRECTORS ABSENT:A.J’.S~hutte
OTHERS PRESENT:Paul G.Brown,C.Arthur N~sson,
Mrs.Leonard Crapo,H.N.Galloway,
N.R.Tremblay,Sidney L.Lowry,
William Clarke,Conrad Hohener,and
Fred A.Harper,Secretary
Report of the staff The General Manager reported that
re:Westside Force since the Febrtzary Joint Board
Main meeting another rupture had
occurred in the Westside Force
Main,which required another repair job.This third repair
wasaccoinplished by the Districts’forces for an estimated
cost of,$3,000.The staff then showed slides taken of the
facility during the repair.
The Chair then recognized Mr.Conrad Hohener,representing
J.R.Lester Boyle and Sidney L.Lowry,District’s engineers,
who presented for the Directors’consideration six plans,
each varying in degree of repair or replacement of the force
main.The plans considered are as follows:
PLAN A Estimated Construction Cost $252,000
Replace existing 20-inch Westside Force Main between io4+oo+&
llLk.50+,approximately 1150 feet.This is area of —
first rupture and is located on the west side of’
Garden Grove-San Diego Freeway interchange complex.
Construct new 39-inch gravity sewer from Garden Grove-
San Diego Freeway interchange along Garden Grove
Boulevard to Miller-Holder Trunk at Seneca Drive,
approximately 5700 feet in length.
This plan would provide the required capacity for
the next three to five years.
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PLAN B Estimated Construction Cost,$536,000
Replace existing 20-inch Westside Force Main from
Westside Pumping Station to Garden Grove-San Diego
Freeway interchange area with new 24-inch force main,
approximately 12,300 feet in length.Construct 39-
inch gravity sewer from interchange area along Garden
Grove Boulevard to Miller-Holder Trunk at Seneca Drive,
approximately 5700 feet in length.
This plan would provide the required capacity for
the next six to ten years.
PLAN C Estimated Construction Cost,$458,000
Replace existing 20-inch Westside Force Main between..
Westside Pumping Station and Miller-Holder Trunk at
Seneca Drive with new 27-inch force main.New force
main to parallel existing force main alignment,
approximately 18,000 feet in length.
This plan would provide the required capacity for
the next six to ten years.
PLAN 0 Estimated Construction Cost,$391,300
Replace~~xisting 20-inch Westside F~rce Main between
Westside Punipihg,Station and Miller-Holder Trunk via
Lampson Avenue with new 27-inch force main.Miller-
Holder Trunk to operate under submerged conditions at
maximum flow between Lamp son Avenue and Garden Grove (Jj)
Boulevard.
This plan would provide the required capacity for
the next six to ten years.
PLAN E Estimated Construction Cost,$481,000
Construct a.new 26-inch force main from Westslde
Pumping Station to Blackmer Street via Lampson
Avenue,approximately 14,500 feet and 39-inch
gravity sewer from Blackmer Street to Miller-
Holder Trunk via Lampsori Avenue,approximately
4700 feet in length.Miller-Holder Trunk to flow
submerged from Lampson to Garden Grove Boulevard.
Thisplan would provide the required capacity for
the next six to ten years.
PLAN F Estimated Construction Cost,$47,500
Make permanent repairs to existing 20-inch Westside
Force Main between 104+00+and l1~4+50+(1150 feet),
and between 136+00±and l~5+00±(900 feet).Install
air release line at 127+40.
This plan would provide the required capacity for
the next two years.
After a lengthy discussion by the Directors,the following
actions were taken:
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Moved,seconded and duly carried:That the General Manager
be authorized and directed to proceed with the repair of
the existing Westside Force Main in accordance with Plan ?tFU,
by use of the Districts’forces and rental equipmertt~as
expeditiously as possible and without regard to the ~2,OOO
limitation set forth in the Districts’purchasing procedures
(Resolution No.886);and,
FURTHER MOVED:That the staff be authorized to take informal
bids on the necessary replacement pipe,and to purchase said
pipe immediately without regard to the $2,000 limitation set
forth in Resolution No.886;and,
FURTHER MOVED:That the General Manager be authorized to
direct the engineers to prepare a preliminary engineering
report evaluating various alternates for ultimate sewerage
of the District.
Action establishing Moved,seconded and duly carried:
reserve fund,deferred
to next regular meeting That consideration of action
regarding the establishment of
a reserve fund In the 1967-68 Capital Outlay Budget,for
facilities shown by engineering studies to be needed In the
next five years,be deferred to the next regular meeting of
the Board;and that the staff be directed to submit a report
and recommendation on the matter at the next regular meeting.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.3 be adjourned.
The Chairman declared the meeting so adjourned at 7:03 p.m.,
February 23,1967.
Chairman,Board of Directors of
County Sanitation District No.3
ATTEST:
~6ecretary,Board of Directors of
County Sanitation District No.3
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