HomeMy WebLinkAbout19-064RESOLUTION OF THE BOARD; OF SUPERVISORS OF TIAE CU!A)!'_QFA_ VLTJ_F����
EXECUTING PROGRAM SU"'r • O64 TO
4D1'1I'1JISTET,I1,1lG AGENCY MASTER AGREEMENT NO. 03-59121715
WHEREAS, the County of Butte is eligible to receive State and Federal -Aird 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. 03-59121115; and
;WHEREAS, reimbursement of funds to the County of Butte by the State of California for the Lincoln Blvd., Palermo
Rd., and Baldwin Ave. Project CML -5912(115), under said Master Agreement, Administering Agency — State Agreement
for Federal -Aid Projects No. 03-5912F15 requires execution of Program Supplement Agreement No. F064 to said Master
Agreement; and
WHEREAS, Caltrans requires Board of Supervisors approval for signature of Program Supplement Agreements for
each individual project.
vote.
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. F064 and all future Program Supplemental Agreements for Project No CML -
5912(115,); and
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. F064 to the above Master Agreement
and future Program Supplemental Agreements for Project No. CML -5912(115).
PASSED ARID ADOPTED by the Butte County Board of Supervisors this 23rd day of April, 2019, by the following
AXES: Supervisors Connelly, Lucero, Ritter, Teeter, and Chair Lambert
NOES: None
ABSENT:None
NOT VOTING: None
Steve Larnber hair
Butte County Board of Supervisors
ATTEST:
Shari McCracken, Chief Administrative Officer
and Clerk of the Board of Supervisors
By: � 0_
Deput