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HomeMy WebLinkAbout02-024., Ct,~UNTY QF RUTT:~» STATE 4F C.At.~,Q' R~~solufion No. 02-024 RESOLUTION APPROVING THE PROPOSED OVERAI.I~ ANNUAL GOAL OF 12`t> FOR FEDERAL. FISCAL YEAR 2002, FOR ADOPTION AND SUBMISSION TO THE CALIFORNIA DF.PARTiYIENT OF TRANSPORTATION (CALTRANS) WHEREAS, Butte County is required to develop and submit an Overall Annual Goal for DBE participation for DO'f-assisted contracts, as a condition of federal financial assistance, pursuant to Title 49 C FR Part 26; Participation by Disadvantaged Business Enterprises in U.S. Department of Transportation (DOT} Programs; and WHEREAS, in accordance with new DBE regulations, Butte County has developed a narrowly tailored Proposed Overall Annual DBE Goal of 12`%~ for Federal Fiscal Year 2002; and WHEREAS, no comments were received on the Proposed Overall Annual DBE Goal of 12% for Federal Fiscal Year 2002 during the required public participation process accomplished through a noticed thirty (30) day public review and forty-five (45) day public comment period; and ~'VHEREAS, adoptior~l by the Board of Supervisors is required to ensure compliance with Department of Transportation federal funding requirements, provisions and financial responsibilities. NOW, THEREFORE, BE IT RESOLVED by the Butte County Board of Supervisors that the Proposed Overall Annual Goal for Federal Fiscal Year 2002 is hereby approved. AND BE IT FURTHER RESOLVED that the Chair of the Butte County Board of Supervisors is hereby authorized to execute the adoption of the Proposed Overall Annual Goal for Federal Fiscal Year 2002, and, submission to the California Department of Transportation {Caltrans), on behalf of the County, for funding authority approval. PASSED AND ADOPTED by the Board of Supervisors of the County oi' Butte, State of California, this 12'}' day of February 2002, by the following vote: AYES: Supervisors Beeler, Dolan, Houx, Yamaguchi and Chair Josiassen NOES: None ABSENT: None ,--~-- NOT VOTING: Iv'one =-f' air, Board of Supervisors ~ca~rfity of Butte, State of California ATTEST: Lawrence Odle, Interim Chief Administrative Officer and Clerk of the Board ' ~ ~~ ~ z C1erklDeputy