HomeMy WebLinkAbout19-065M •.I w w� •
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 91, 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 2017.Ciro-Quincy
Highway Storm Damage Repair Project, Project No. ER -32L0(510), under said Master Agreement, Administering Agency —
State Agreement for Federal -Aid Projects No. 03-5912F15 requires execution of Program Supplement Agreement No. F063
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, RE 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. F063 and all future Program Supplemental Agreements for Project. No ER-
32L0(510); 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, F063 to the above Master Agreement
and future Program Supplemental Agreements for Project No. ER -32L0(510).
PASSED AND ADOPTED by the Butte County Board of Supervisors this 23 d day of April, 2019, by the following
AYES: Supervisors Connelly, Lucero, Ritter, Teeter, and Chair Lambert
NOES: None
ABSENT: None
NOT VOTING: None --
Steve Lamber air
Butte County Board of Supervisors
ATTEST:
Shari (McCracken, Chief Administrative Officer
and Clerk of the Board of Supervisors
By: _ -.._
Deput