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HomeMy WebLinkAboutResolution 1968 - 0063RESOLUTION NO.68-63-3 EMPLOYING ENGINEERS FOR FORMAL ~NffINEER’S REPORT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County Sanitation District No.3, of Orange County,California, DOES HEREBY RESOVLE,DETERMINE AND ORDER: Section 1 That the Board of Directors of County Sanitation District No.3,of Orange County,California,does hereby employ Boyle Engineering,duly registered civil engineers,to make a survey and Master Plan Report pursuant to the provisions of the California Health and Safety Code,Section 147)48,showing a Master Plan for Plan C,for the facilities required by 1971 •as shown on Table 11, Schedule of Estimated Expenditures,of the preliminary report entitled ?tMaster Plan Trunk Sewer Facilities”,dated June,1968 (See Exhibit “A”)and, Section 2 That the engineers be directed to prepare and file a report or reports with the Board of Directors of County Sanitation District No.3 setting forth: (a)A general description of existing facilities for sewage collection,treatment,and disposal,or a general description of existing facilities for refuse transfer or dis posal,or both. (b)A general description of the work proposed to be done to carry out the objects of the District. (c)A general plan and general specifications of the work. (d)A general description of the property proposed to be acquired or damaged in carrying out the work. (e)A map showing the boundaries of the District and in general the location of the work proposed to be done, property taken or damaged,and any other information useful to an understanding of the proposed work. (f)An estimate of the cost of the proposed work. Section 3 That said engineers are hereby employed to do the work hereinabove set forth for a total fee not to exceed $500.00. —2- County Sanitation District No.3 41 TABLE 11 SCHEDULE OF ESTIMATED EXPENDITURES Operational Estimated Projected FWPCA Date Costl Cost Index2 1970 Los Alamitos Pump Station $363,000 145 Westminster Ave.Force Main (1st Unit)548,000 Knott Trunk (Westminster Branch)Reach 9 312,000 Westside Relief Trunk Reach 24 690,000 Remodeling at existing Westaide Pump Station 18,000 1971 Beach Relief Trunk Reaches 17,18 1 19 476,000 148 1973 Knott Trunk Reachea2&3 5,148,000 155 Imperial Relief Trunk Reaches 22 &23 434,000 Remodeling at existing Ellis Avenue Pump Sta.32,000 1975 Knott Trunk Reaches 4 &5 4,845,000 162 Lampson Relief Trunk Reaches 11 &12 209,000 Katella Relief Trunk Reach 13 104,000 Westaide Relief Trunk Reaches 25 through 29,inclusive 1,475,000 Magnolia Trunk Enlargement Reach 30 124,000 1977 Knott Trunk - Reach I 1,258,000~171 Knott Trunk Reaches 6,7 &8 6,990,000 Crescent Relief Trunk Reach 14 178,000 Orangethorpe Relief Trunk Reaches 15 &16 825,000 I Westminster Ave.Force Main (2nd Unit)647,000 1979 Bolsa Relief Trunk Reach 10 212,000 180 1985 Beach Relief Trunk Reaches 20 &21 319,000 207. 1The costs shown are the estimated costa at the time of construction based on the projected FWPCA cost Indexes shown in Figure 3 and include 15%for engineering,contingencies,and administrative costs. 2January 1968 Index =138.1 Cost shown is the cost to District No.3 for Reach I and reflects the participation of County Sanitation District No.11.The estimated cost to District No.3 for Reach 1A is $3,930,000. Exhibit “A” STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No., of Orange County, California,do hereby certify that the above and foregoing Resolution No.68~6~-3 was regularly passed and adopted at an adjourned regular meeting of said Board of the day of June ,1968 ,by the following vote,to wit: AYES:D1rector~Norman ~.Culver (Chairman).i~,we11 Arno. Jllvin Coen,~1arø1d Sou~man,Leox~ar~Crapo,?~u1 C, ~Robert C.i~az~ve~y,Dale i~eaen,Thomaa McNiohael,E~out~B.1~inhardt,Robert 3ehwerdtte~er, 2tan1~G.Anderson,~r~d Thomas 0.&~eer NOES: ABSENT:Djr~tor3 A.J.Sc~iutte,Martha Wet~h~upt,and C.M.Peatherly IN’WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~, of Orange County,California,this 12th day of July 1968 ~aT)L~ Pi’ed A.Harper,Secretary Board of Directors of County Sanitation District No.~ of Orange County,Califo±nia