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HomeMy WebLinkAbout88-029Y :-~ ~~s: ' BOARD OF SUPERVISORS ~ " - ~ r '' ~ y ~ COUNTY OF F3,UTTE, ,STATE OF CALIFORNIA ,, ~ Resolution No. aa~o29 RESOLUTTON AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENTS N0. 48 AND N0. 49 TO MASTER AGREEMENT N0. 03-5912 RE: FEDERAL-AID PROJECTS CONSTRUCTION OF THE EXTENSION OF OPHIR ROAD FROM LINCOLN BOULEVARD TO LOWER WYANDOTTE ROAD FAU PROJECT N0. M-V363(001) FAS PROJECT N0. RS-V363(001) BE IT RESOLVED by the Board of Supervisors of the County of Butte, State of California, as follows: 1. That said County approve Program Supplements No. 48 and No. 49 to Master Agreement No. 03-5912 for Federal-Aid Projects in Butte County and the Chairman of the Board be authorized to execute said supplements on behalf of said County. Supplements No. 48 and No. 49 cover the construction of the extension of Ophir Road from Lincoln Boulevard to Lower Wyandotte Road, FAU Project No. M-V363(001) and FAS Project No. RS-V363(001). 2. That Clerk of this Board be authorized to attach certified copies of this Resolution to Program Supplements No. 48 and No. 49. PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of California, this 1st day of March 1988, by the following vote: AYES: Supervisors Dolan, Fulton, McLaughlin, Vercruse and Chairman McInturf NOES: None ABSENT: None NOT VOTING: None Chai man, Board of S rvisors County of Butte, S e of California ATTEST: MARTIN J. NICHOLS, Chief Administrative Officer and erk of the Board By Clerk/Deputy