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Resolution No. 17-005
RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF BUTTE
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ACTAS THE OFFICIAL REPRESENTATIVE FOR BUTTE COUNTY
IN EXECUTING PROGRAM SUPPLEMENT NO..OP17 REV.. 000 TO ADMINISTERING AGENCY MASTER AGREEMENT
NO.. 002485
WHEREAS, the County of Butte is eligible to receive State and Federal-Aid funding for certain transportation
projects, through the State of California Department of Transportation (Caltrans); and
WHEREAS,on June 19, 2009, the Board of Supervisors of the County of Butte approved and authorized
execution of Master Agreement, Administering Agency-State Agreement for State and Federal-Aid Projects No.
03-59128; and
WHEREAS, reimbursement of funds to the County of Butte by the State.of California for the Las Plumas
Blvd/Lincoln Blvd Safe Routes to School Sidewalk Improvements,ATPL-5912(107), under said Master Agreement,
Administering Agency—State Agreement for Federal-Aid Projects No. 03-59128 requires execution of Program
Supplement Agreement No. OP1.7 Rev. 000 to said Master Agreement; and
WHEREAS, Caltrans requires Board of Supervisor approval for signature of Program Supplement
Agreements for each project.
NOW THEREFORE BE IT RESOLVED by the Board of Supervisors of the County of Butte, State of California,
that:
1. The Director of Public Works or his authorized designee are hereby authorized to execute The Program
Supplement Agreement No. OP17 Rev. 000 and all future Program Supplemental Agreements for
Project No ATPL-5912(107); and
2. 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 Program Supplement Agreement No. OP17 Rev. 000 to the
above Master Agreement and future Program Supplemental Agreements for Project No. ATPL-
5912(107),
PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of California, this 10th”day
of January 2017, by the following vote:
AYES: Supervisor Wahl, Kirk, Lambert, Teeter and Chair Connelly
NOES: None
ABSENT: None
NOT VOTING: None
Bil:l Connelly, Chair
Board of Supervisors
ATTEST:
Paul Hahn, Chief Administrative
Officer and Clerk of the Beard
By;
Clerk) epi