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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 Emergency Response
(ER) Projects, Project No. ER-36PO(006), under said Master Agreement, Administering Agency — State Agreement for
Federal -Aid Projects No. 03-5912F15 requires execution of Program Supplement Agreement No. 059-F 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, 059-F and all future Program Supplemental Agreements for Project No, ER-
3,6PO (006); 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. 059-F to the above Master
Agreement and future Program Supplemental Agreements for Project No. ER-36PO (006).
PASSED AND ADOPTED by the Butte County Board of Supervisors this loth day of September, 2019, by the
following vote:
AYES: Supervisors Connelly, Lucero, Ritter, Teeter, and Chair Lambert
NOES:
ABSENT:
NOT VOTING:
Steve Lambo,"'Chair
ATTEST: Butte County Board of Supervisors
Shari McCracken, Chief Administrative Officer
and Clerk
By:
Depot