HomeMy WebLinkAbout18-041 t
!
r
1�
!
r
i
J. (,l, l,r .1/, ✓ // i. �f ,�>/r� ,1, %, f 1" rl�� �J, l ',,i% 1, ,� /l �. // r t� r
„, /�l r fr.;, � ,lig„ l ,�l�ly / A � ✓i � f// �� ,io !. ,r ! ,,� ,�r/ , »', , .o .'l ! '�� �r/ Il
✓-, 1 / i J /� it i, .,
Resolution No. 18-041
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 PROGRAM SUPPLEMENT NO.
061-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. 03-59121715; and
WHEREAS, reimbursement of funds to the County of Butte by the State of California for the Intersection of East
Gridley Road and Larkin Road Signalization Project (Federal Aid Project Number HSIPL 5912-100), under said Master
Agreement, Administering, Agency-State Agreement for Federal-Aid Projects No. 03-5912F15 requires execution of
Program Supplement Agreement No.0161-F Rev. 000 to said Master Agreement;and.
WHEREAS, Caltranis requires that the Board of Supervisors authorize 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. 061-F Rev,000 and all future Program Supplemental
Agreements for the Intersection of East Gridley Road and Larkin Road Signalization Project; 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.
061-F Rev. 0100 to the above Master Agreement and future Program Supplemental
Agreements for the Intersection of East Gridley Road and Larkin Road Signalization Project..
PASSED AND ADOPTED by the Butte County Board of Supervisors this 27th day of February,2018, by the following
vote:
AYES:Supervisors Connelly, Wahl, Kirk, Teeter, and Chair Lambert
NOES: None
ABSENT: None
NOT VOTING: None
Steve Lamo, t, Chair
Butte County Board of Supervisors
ATTEST:
Shari McCracken, Interim Chief Administrative Officer
and Clerk of the Board of Supervisors
By:.
Deput