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RESOLUTION OF THE BUTTE COUNTY BOARD OF SUPERVISORS CERTIFYING
CONFORMANCE WITH THE CLEAN AIR AND TRANSPORTATION IMPROVEMENT ACT
(CATIA) FOR PROPOSITION 116 NON-URBAN COUNTY TRANSIT PROJECTS AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO SIGN PERTINENT DOCUMENTS
WHEREAS, the County of Butte meets the statutory requirement to be eligible for
CATIA Proposition 116 Non-Urban County Transit Project funding, pursuant to Section 99628 of
the Clean Air and Transportation Improvement Act of 1990; and
WHEREAS, the County of Butte desires to construct Class II bike lanes with
CATIA funds; and
WHEREAS, the allocation of Proposition 116 funds will impose certain obligations
upon the County of Butte, including certifying documents prior to executing a Fund Transfer
Agreement.
NOW, THEREFORE BE IT RESOLVED by the Butte County Board of
Supervisors, in conformance with requirements of the California Transpartation Commission and
the Clean Air and Transportation Improvement Act (CATIA), hereby certifies:
The County of Butte and the Butte County Association of Governments
have approved the project fund application.
2. The County of Butte has the resources and the financial capacity to
construct, operate, and maintain the project, and will commit to operating
and maintaining the project until at least 2010.
3. The County of Butte will be able to expend the State bond proceeds
approved for reimbursement of eligible capital costs within 24 months of
the close of the bond sale.
4. The County of Butte will complete prior to allocation of state funds the
required environmental documentation pursuant to the California
Environmental Quality Rct (CEQA).
5. The County of Butte will design the bikeway in conformity with the
standards set forth in Chapter 1000 of the Highway Design Manual,
"Bikeway Planning and Design".
6. No other capital funds previously planned, programmed, or approved for
bicycle projects will be used for other purposes.
7. New development fees, taxes, or permit fees have not and will not be
included in the operating budgets for the listed project.
8. No other state funds will be used to complete this project if the project
costs exceed those identified in the application.
9. The County of Butte has the financial and institutional ability to accept the
legal liabilities associated with this project.
10. The County of Butte maintains internal management controls in
compliance with Federal Transit Administration (FTA) Guidelines for
Grantees.
11. The County of Butte's invoicing (accounts payable and accounts
receivable} and reporting procedures are consistent with the Office of the
State Controller's "Uniform System of Accounts for Public Transit
Operators".
12. The County of Butte complies with the contract and procurement
procedures that are in accordance and comply with the significant
aspects of FTA Circular 4220.1 B, "Third Party Contracting Guidelines".
13. The County of Butte will take all reasonable steps to assure full due
diligence in the discovery of hazardous wastes on or below acquired
property's surfaces.
14. Additional state funds will not be sought for cleanup, damages, or liability
costs associated with hazardous waste on or below acquired property's
surface.
BE IT FURTHER RESOLVED by the Butte County Board of Supervisors that the
Butte County Director of Public Works or authorized Deputy is hereby authorized and directed to
sign all documents related to applications, contracts, and agreements pertinent to the Proposition
116 Non-Urban County Transit Program.
PASSED AND ADOPTED by the Butte County Supervisors this 28th day of
November 1995, by the following vote:
AYES: Supervisors
NOES: None
ABSENT:Nane
NOT VOTING: Nano
Meyer, Dolan, Houx, Thomas and Chair McLaughlin
tit ~ inn,-~
Ed McLaughlin, Chair
Butte County Board of S pervisors
ATTEST:
John S. Blacklock, Chief Administrative
Officer and Clerk of the oard
By: