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..BOARD CAF ~fiPERVIC)R~~
COUNTY OF BUTTE, STATE OF CALIFORNIA
Resolution No. o~-ilz
RESOLUTION AUTHORIZING EXECUTION OF EXCHANGE AND STATE
MATCHING PROGRAMS AGREEMENT NO. X07-5912(076) BETWEEN THE
COUNTY OF BUTTE AND THE STATE OF CALIFORNIA, DEPARTMENT OF
TRANSPORTATION
BE IT RESOLVED by the Board of Supervisors of the County of Butte, State of
California, as follows:
1. That said Co~ulty approves of the Exchange and State Match Program Agreement No.
X07-5912(076) and the Chair of Board be authorized to execute said Agreement on
behalf of said County. Exchange and State Match Program apportionment fiu~d Cor a
like amount of nonfederal State Highway Account funds and the disbursement of
State matching Funds for the fiscal year 2006/2007.
2. That the Clerk of this Board be authorized to attach certified copy of this Resolution to
Exchange and State Match Program Agreement No. X07-5912(076).
PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State oC
California, this 12`x' day of.iune 2007 by the following vote:
AYES: Supervisors Connelly, Kirk, Josiassen, Yamaguchi, and Chair Dolan
NOES: None
ABSENT: None
NOT• VOTING: None
Jane. Dolan; 'Chair
Board of Supervisors,
Cot~ty of Butte, State of California
ATTEST:
Paul McIntosh,
and Cler~f~th
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Administrative ~
~oiy•Supervisors
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