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HomeMy WebLinkAbout13-042Resolution No. 13-042 RESOLUTION AUTHORIZING THE DIRECTOR OF GENERAL SERVICES TO EXECUTE DOCUMENTS FOR THE COUNTY OF BUTTE - OROVILLE PARK AND RIDE LOT, FUNDED BY THE CONGESTION MITIGATION AND AIR QUALITY GRANT CML-5912{098) WHEREAS, the County of Butte has been awarded grant funds in the amount of $58$,603.48 under the Federal Program for Congestion Mitigation and Air Quality (CMAQ) to construct the County of Butte, Oraville Park and Ride Lot; and WHEREAS, the federal grant regulation requires that the County of Butte Bvard of Supervisors provide, by resolution, the OfFicer of the Project the authority to execute documents on behalf of Butte County; and WHEREAS, These documents will include all documentation necessary to complete the project including, the Right of Way Certification, Program Supplement Agreement, and Project Finance Letter. NOW, THEREFORE, BE IT RESOLVED, that the Director of General Services, or his designee, be authorized to execute all documents required by Federal Transportation Improvement Program for participation in the CMAQ Grant Program, and any amendments thereto. PASSED AND ADOPTED by the Butte County Board of Supervisors this 26th day of March by the following vote: AYES: Supervisors Wahl, Kirk, Lambert, Teeter and Chair Connelly NOES: None ABSENT: None NOT VOTING: None 1~3C~C~ BILL CONNELLY, Ch Butte County Board of Supervisors ATTEST: By: ~C Paul H 'e Administrative O er and Clerk o t Board of Supervisors ±