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Resolution No. 17-136
RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF BUTTE AUTHORIZING'THE DIRECTOR OF PUBLIC
WORKS TO ACT AS THE OFFICIAL REPRESENTATIVE FOR BUTTE COUNTY IN EXECUTING PROGRAMSUPPLEMENT NO.
060-F REV.. 000 TO ADMINISTERING AGENCY MASTER AGREEMENT NO. 03-5912F15
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 May 9, 2017, 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. 03-5912F15; and
WHEREAS, reimbursement of funds to the County of Butte by the State of California for the Palermo Road
Emergency Relief(ER) program, Project No. ER-32L0(096), under said Master Agreement, Administering Agency--State
Agreement for Federal-Aid Projects No.03-5912F15 requires execution of(Program Supplement Agreement No.060-F
Rev, 000 to said Master Agreement; and
WHEREAS, Caltrans requires the Board of Supervisors approval for signature of Program Supplement
Agreements for each individual 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. 060-F Rev. 000 and all future Program Supplemental
Agreements for Project No ER-32L0(096); 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. 060-F Rev.000 to
the above Master Agreement and future Program Supplemental Agreements for Project No. ER-
32L0(096).
PASSED AND ADOPTED by the Butte County Board of Supervisors, this 22nd day of August, 2017, by the following
vote:
AYES: Supervisors Wahl, Kirk, Lambert,Teeter, and Chair Connelly
NOES: None
ABSENT: None
NOT VOTING: None Bill Connelly, Chair
Butte County Board of Supervisors
ATTEST:
Paul Hahn, Chief Administrative Officer
and Clerk of the Board of Supervisors
By: -
Deput