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HomeMy WebLinkAbout93-191SOLUTION AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT NO. TO LOCAL AGENCY -STATE AGREEMENT NO. 03-5912 RE:FEDERAL-AID PROTECTS RESURFACING OF DURHAM-PENTZ ROAD PROTECT NO. RS-V460(002) CRP-L089(997} BE IT RESOLVED by the Board of Supervisors of the County of Butte, State of California, as follows: 1. That said County approve Program Supplement No. 70 to Local Agency-State Agreement No. 03-5912 for Federal-Aid Projects in Butte County and the Chair of the Board be authorized to execute said supplement on behalf of said County. Supplement No. 70 covers funding for construction engineering and construction costs for the project to resurface Durham Pentz Road, Project No. RS-V460(002), CRP-L089(997). 2. That the Clerk of this Board be authorized to attach a certified copy of this Resolution to Program Supplement No. 70. PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of California, this 23rd day of _ November .1993 by the following vote: AYES: Supervisors Dolan, NOES: None ABSENT: Supervisor Meyer NOT VOTING: None ATTEST: McLaughlin, Thomas and Chair Hour CHAIR, (~oard of Supervisors County of Butte, State of California JOHN S. BLACKLOCK, Chief Administrative Officer n Clerk of Board r ~ lerk/Deputy 70 ®t1T~F • ,.~~ Infer-Depart a ~ a emorandurn e c~~~~~ TOc CAROL ROACH, CLERK OF THE BOARD FROM: DEPARTMENT OF PUBLIC WORKS SUBJECT: PROGRAM SUPPLEMENT 070 (FILE 241.3) DATE: DECEMBER 22, 1993 r~~INtsTRFi7~u~' 'F#~:~i - ,. ]?~ Transmitted, herewith, for your files is the fully executed original for Program Supplement No. 070 to Local Agency-State Agreement, N_ o. 03-5912, approved by the Board November 23, 1993. William Cheff Director of Public Works RDMas Ronald D, cElroy Enc. Deputy Diarector D; : November 4, 1993 PROGRAM SUPPLEMENT Nl,. 070 Locata~~~.a.: 03-BUT--O--CR to Project Number: RS-V460(002) LOCAL AGENCY-STATE AGREEMENT E.A. Number: 03-924472 FOR FEDERAL-AID PROJECTS NO. 03-5912 CRP-L089(997) This Program Supplement is hereby incorporated into the Local Agency-State Agreement for Federal Aid which was entered into between the Local Agency and the State on 05/23/78 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of Article II of the aforementioned Master Agreement under authority of Resolution. No . 93-191 approved by the Local Agency on November 23, 1993. (See copy attached). The Local Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT TERMINI: Durham PaxJ,tw Road TYPE OF WORK: Resurfacing LENGTH: 0.9 (MILES) PROJECT CLASSIFICATION OR PHASE{S) OF WORK [ ] Preliminary Engineering [ ] Right--of-Way [ ] [x] Construction Engineering [x] Construction Estimated Cost Federal Funds ~ Matching Funds .Local OTHER OTHER $ 64500 CR1 $ 47530 $ 16970 $ 0 $ 0 $ 0 COUNTY OF B E STATE OF CALIFO A Departm t`of T nspo Cation AT'1~Y . { $Y 'na J. ton L STREE AN ROADS ENGINEER Deputy Clerk of the Board Date November'`23, 1993 Date f~ ~ / ~ ~/ ~~ Attest ~~ Mary Anne Houx Title __Chai Board o~ Supervisors I hereby Certify upon my personal knowledge that budgeted funds are available for`this encumbzrance: Accounting Office ~ Date l ~~~/ $ 47530.00 Chapter Statutes ~ Itert /~ Xear ~~ Program ~HC~ Fund Soarce ~ AMOUNT 55 1993 26&0-101-890 ~ 93-94 20.30.010.100 C 224010 B92-F 47530.00 Page 1 of 2 03-BUT-O-CR RS-V460{002) SPECIAL COVENANTS OR REMARKS DATE: 1.1./04/93 1_. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article VI MAINTENANCE of the aforementioned Master Agreement will be performed by the Local Agency at regular iza.tervals or as required for efficient operation of the completed improvements. 2. The Local Agency will advertise, award, and administer this project and will obtain the State's concurrence prior to either award or rejection of the contract. 3. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal. Highway Administration in the Federal-Aid Project Agreement (PR-2)/Detail Estimate or its modification (PR-2A) or the FNM-76, and accepts any increases in Exchange Funds, State Matching funds, and\or Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Division of Local Streets and Roads. 4. In executing this Program Supplemental Agreement, Local Agency hereby reaffirms the "Nondiscrimination Assurances" contained in the aforementioned Master Agreement for Federal-Aid Program. 5. Whenever the local agency uses a consultant on a cost plus basis, the local agency is required to submit a post audit report cover- ing the allowability of cast payments for each individual consul- tant or sub-contractor incurring over $25,000 on the project. The audit report must state the applicable cost principles utili- zed by the auditor in determining allowable costs as referenced in CFR 49, part 1$, Subpart C - 22, Allowable Costs. Page 2 of 2