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' * .COUNTY OF .BUTTE, STATE OF CALIFORNIA
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n.~..~~e_~ ReSOlufton No. 05-072
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
TO NEGOTIATE AND ENTER INTO AGREEMENTS BETWEEN FHWA AND BUTTE
COUNTY AND BETWEEN SBC AND BUTTE COUNTY TO HAVE SBC FACILITIES
INSTALLED IN THE ROAD SECTION DURING THE CONSTRUCTION OF
OROVILLE QUINCY HIGHWAY (CA PFH 119-2(4))
WHEREAS, the Butte County Board of Supervisors have entered into a project
agreement with the Federal Highway Administration to participate in the California PFH 119-
2(4) Oroville Quincy Highway Project; and
WHEREAS, the project agreement requires that the County of Butte acquire all rights of
way and coordinate utility relocation.
NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors, County of
Butte, State of California, in order to complete the delivery of the right of way certification to
FHWA, authorizes the Director of Public Works to sign the Reimbursable Agreement (DTFH
68-OS-X-000) proposed by FHWA and to negotiate and sign a corresponding agreement with
SBC, that will allow for the installation of new utility facilities during the construction of the
Oroville Quincy Highway Project.
PASSED AND ADOPTED by the Board of Supervisors, County of Butte, State of
California, this 24`~ day of May 2005, by the following vote:
AYES: Supervisors Connelly, Dolan, Houx, Josiassen and Chair Yamaguchi
NOES: None
ABSENT: None _ -
NOT VOTING: None ~ ~
KIM K. YAMAGUCHI, Chair
Board of Supervisors
ATTEST:
PAUL MCINTOSH, Chief Administrative Officer
And Clerk of the Board of Supervisors
B._y:_ ~
Deputy