HomeMy WebLinkAbout03-154•~+ O~ SUP~+ ••+
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` ' ~ ~ .BOARD OF SUPERVISOR
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~'~~,. ° ~~ ..;'~•i.' COUNTY OF BUTTE, STATE OF CALIFORNIA
••+•~,~+''••••...••'``~+ ~~• Resolution NO. 03-154
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RESOLUTION APPROVING THE PROPOSED OVF,RALL ANNUAL GOAL OF 9`%
FOR FEDERAL FISCAL YEAR 200312004, FOR ADOPTION AND SUBMISSION TO
THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)
WHEREAS, Butte County is required to develop and submit an Overall Annual Goal for DBE
participation for DOT-assisted contracts, as a condition of federal financial assistance, pursuant
to Title 49 CFR 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 9 % for Federal fiscal Year 2003/2004; and
WHEREAS, adoption 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 2003/2004 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 200312004, and, submission to the California Department of Transportation
(Caltrans), an behalf of the County, for funding authority approval.
PASSED AND ADOPTED at a regular meeting of the Butte County Board of Supervisors held
on the 14`x' day of October 2003.
AYES: Supervisors Dolan, Houx, Josiassen, Yamaguchi and Chair Beeler
NOES: None
ABSENT: None
NOZ' VOTING; None ~ ~ . ~ , r
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R. J. EELER, Chair
Butte County Board of Supervisors
ATTEST: PAUL McINTOSH, Chief Administrative Officer
and Clerk of the Board of Supervisors
deputy