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e:Y4„(iiii.‘ Resollotion No. 14432
RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF 1 UTTE AUTHORIZING
THE DIRECTOR OF PUBLIC WORKS TO ACT
AS THE OFFICIAL REPRESENTATIVE FOR BUTTE COUNTY
IN EXECUTING PROGRAM SUPPLEMENT NO. 052-N TO
ADMINISTERING AGENCY—STATE AGREEMENT FOR FE i ERAL-AID ?ROJECTS, MASTER
AGREEMENT NO. 03-5912R
WHEREAS,the County of Butte is eligible to receive Federal-Aid funding for certain transportation
projects,through the State of California Department of Transportation, and
WHEREAS,on January 9,2007, the County of Butte Board of Supervisors approved and authorized
execution of Master Agreement, Administering Agency - State Agreement for Federal-Aid Projects No. 03-
5912R, and
WHEREAS, reimbursement of funds to the County of Butte by the State of California for the
Signalization of the Lower Wyandotte Road & Monte Vista Avenue Intersection, CML-5912(102), under
said Master Agreement, Administering Agency — State Agreement for Federal-Aid Projects No. 03-5912R
requires execution of Program Supplement Agreement No, 052-N to said Master Agreement.
BE IT RESOLVED by the Board of Supervisors of the County of Butte, State of California,that:
1, The Director of Public Works is hereby authorized and directed to execute and submit on
behalf of the County of Butte said Program Supplement.
2. That the Clerk of the Board of Supervisors of the County of Butte shall be authorized to provide
certified copies of the Resolution for attachment to said Program Supplement to the above
Master Agreement.
PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of California,
this 7th day of October, 2014 by the following vote:
AYES: Supervisors Connelly,Wahl, Kirk,Lambert and Chair Teeter
NOES: None
ABSENT: None „ .....
NOT VOTING: None
..mm, .........„...
DOUG TEiTER, Chair,
Butte County Board of Supervisors
ATTEST: -7
PAIJL HA.., , ,/
Chief Adthi,:I*y/t ,,,, Offieer and clerk of the toard
By: 7 1,,,,-:,, /ld /::'4-e.A. ig:',/ -- .
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