HomeMy WebLinkAbout19-245RESOLUTION AUTHORIZING DIRECTOR
OF
PUBLIC WORKS ACT AS THE
Y.
REPRESENTATIVE w PROGRAM r r O.
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. 0012485; and
WHEREAS, reimbursement of funds to the County of Butte by the State of California for the Active Transportation
Projects (ATP), Project No. ATPSB1Nl-59,12(117), under said Master Agreement, Administering Agency— State Agreement
for Federal -Aid Projects No. 002485 requires execution of Program Supplement Agreement No. S77 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. S77 and all future Program Supplemental Agreements for
Project No. ATPSBlNI-5912 (117); 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. S77 to the above
Master Agreement and future Program Supplemental Agreements for Project No. ATPS131NI-5912.
(117).
PASSED AND ADOPTED by the Butte County Board of Supervisors this 101h day of September, 2019, by the
following vote:
AYES: Supervisors Connelly, Lucero, Ritter, Teeter, and Chair Lambert
NOES:
ABSENT:
NOT VOTING
ATTEST:
Shari McCracken, Chief Administrative Officer
and Clerri�pf tWgb,�rd of Supervisors
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Deputy
Sterne Lambe air
Butte County Board of Supervisors