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HomeMy WebLinkAbout95-028BE 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. 074 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. Suplement No. 074 covers funding for reimbursement of engineering and construction costs for the project to place roadway illumination (pavement markers) at various locations, Project No. STPLH- 5912 (013) . 2. That the Clerk of this Board be authorized to attached a certified copy of this Resolution to Program Supplement No. 074. PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of California, this lath day of February , 1995 by the following vote: AYES; 5upervi.sors Meyer, DoJ.an, Houx, Thomas and Chair McLaughlin NOES : None ABSENT: None NOT VOTING: None ~C ' ATTEST: CHAIR, Board of S ervisors County of Butte, State of California JOHN S. BLACKLOCK, Chief Administrative Officer and Clerk the Board Clerk/Deputy RESOLUTION AIITHORIZING EXECUTION OF PROGRAM SUPPLEMENT N0.074 TO LOCAL AGENCY - STATE AGREEMENT NO. 03-5912 RE: FEDERAL-AID PROJECTS PLACE ROADWAY ILLUMINATION (PAVEMENT MARKERS) AT VARIOUS LOCATIONS PROJECT NO. STPLH-5922(013) T e: January 17, 1995 PRCiGRAM SUPPLEMENT .,.~. 074 Locat_~n: 03--BUT-O-CR to Project Number: STPLH-5912(013) LOCAL AGENCY-STATE AGREEMENT E.A. Number: 03-924545 FOR FEDERAL-AID PROJECTS NO. 03-5912 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. 28 , approved by the Local Agency on February 14, 1495 (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 an the following pages. PROJECT TERMINI: Various Locations TYPE OF WORK: ROADWAY ILLUMINATION LENGTH: 0.0 (MILES) PROJECT CLASSIFICATION OR PHASE{S) OF WORK [X] Preliminary Engineering [ } Right-of-Way [ ] [X] Construction Engineering [X] Construction Estimated Cost Federal Funds ~ Matching Funds Local OTHER OTHER $ 300000 33P $ 270000 $ 30000 $ o $ o S o COUNTY OF BUTTE STATE OF CALIFORNIA Department of Transportation By C ~ By LOCAL STREETS AND ADS GINEER Date February 1 1995 Date 2r' Z~ `- ~ '~ 3 N S. B CLOCK, Clerk of the Board Attest Title Assistant: Cleric of the Board I hereby Certify upon my personal knaWledge that/b~udig~eted funds are available for this encumbrance: Accounting Office ~ ~ r Date • ~ 7 ' ~J $ 270000.00 Chapter Statutes ~ Item ~ Yea Program ~BC~ ~uncl Source ~ AMOUNT 139 1994 2664-101-890 94-95 20.3D.010.810 C 262040 842-F 270000.D0 Page 1 of 2 G3-BUT-O-CR STPLH-5912{013) SPECIAL COVENANTS OR REMARKS DATE: 01/17/95 1. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article VT MAINTENANCE of the aforementioned Master Agreement will be performed by the Local Agency at regular intervals 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 cost 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 18, Subpart C - 22, Allowable Costs. Page 2 of 2