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,C~3k,t'tf"'ll': .1i"'1"~ STATE iQF ~At~1FORNIA
~esc~~ufion No. 97-6t
RESOLUTION AUTHORIZING EXECUTION OF PROGRAM SiJPPLEMENT NO. ItiI001
TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 03-5912,
MODIFIED NOVEMBER 29, 1995,
FOR FEDERAL-AID PROJECTS
SEISMIC RETROFIT OF THE ORD FERRY ROAD BRIDGE AT THE SACRAMENTO RIVER
PROJECT NO. STPLZ-5912 (019)
BE IT RESOLVED by the Board of Supervisors of the County of Butte, State of California, as
fallows:
1. That said County approve Program Supplement No. M001 to Administering Agency-Suite
Agreement No. 03-5912, modified November 29, 1995, 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.
M001 provides for funding for preliminary engineering costs for the proposed project of seismic retrofit
reconstruction of the Ord Ferry Road Bridge at the Sacramento River, Project No. STPLZ - 59 l2 (019).
2. That the Clerk of this Board be authorized to attach a certified copy of this Resolution to
Program Supplement No. M001.
PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of
California, this 13th day of Mav 1997, by the following vote:
AYES: Supervisors Beeler, Dolan, Houx, Josiassen and Chair Davis
NOES: None
ABSENT: None
NOT VOTING: None ~
___r
~ ~~.
,Chair, Board otf Supervisors
County of Buttc, S~atc of California
A'T'TEST:
John S. Blacl<loclc, Ctii,ef Administrative
Officer and Clerk of the Board
Clerk/Dcput_v
PROGRAM SUPPLEMENT 2~ M001
to
AGENCY-STATE AGREEMENT
FOR FEDERAL-AID PROJECTS N0. 03-5912
D; ~: April 3, 199'%
Locate .r: C3-BUT-O-CR
Project Number: STPLZ-5912(019)
E.A. Number: 03-452804
This Program Supplement is hereby incorporated into the Agency-State
Agreement for Federal Aid which was entered into between the Agency and
the State on ~~ /~t-t~%" and is subject to all the terms and
conditions thereof. This Program Supplement is adopted in accordance
with Article I of the aforementioned Master Agreement under authority
of Resolution No. 97-h1 approved by the Agency on May 13, 1997 (See
copy attached).
The 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:
IN BUTTE COUNTY - BR NO 12C-0120 RD FERRY RD AT SACRAMENTO RIOTER
TYPE OF WORK: SEISMIC RETROFIT/MANDATORY LENGTH: 0.0 (A4ILES)
PROJECT CLASSIFICATION OR PHASE(S) OF WORK
[X] Preliminary Engineering [ ] Right-of-Way [ ]
[ ] Construction Engineering [ ] Construction
Estimated Cost Federal Funds ~ Matching Funds
Local ST/SEISMIC OTHER
$ 20000 33D $ 17706I$ 0 $ 2294 $ 0
BMS $ 0
Butte County ~~ STATE OF CALIFORNIA
,f-% Department of Transportation
.--a Fred. C . Davis, Chair. -<`~ Chief , Office of Local Programs
E3oard of Supervisors Project Implementation
Date clay 13, 1.997 Date •~ ~~ ~ ~ "~
~.
Attest -
Carol F.oach
Title Assistant Clerk of the Board
hereby Certify upon my personas know ed e that budgeted funds are available for this encumbrance:
Accounting Offic U/%~~~~ Date ~ ' g $ 20000.00
Chapters Statutes ~ Item ( Ye ~ Program ~BC~ Fund Source ~ AMOUNT
162 1996 2660-125-042 96-97 20.30.010.690 C 225060 042-T 2294.00
162 1996 2660-101-89D 96-97 2D.30.010.690 C 22406C 892-F 17706.OD
Page 1 of 2
03-B'J'-O-CR DATE: 04/03j97
ST ^rLZ-5912(019)
SPECIAL CDL'ENANTS OR REMARKS
1. The Local Agency will reimburse the State for their share of
costs for work requested to be performed by the State.
2. 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)jDetail
Estimate, or its modification (PR-2A) or the FNM-76, and accepts
any increases in Local Agency Funds as shown on the Finance or
Bid Letter or its modification as prepared by the Office of Local
Programs.
3. This Program Supplement will be revised at a later date to
include other phases of work.
4. The Local Agency agrees to advertise the project no later than
six (6) months after receipt of the structural plans,
specifications and estimates from the State.
5. The Local Agency will advertise, award and administer this
project in accordance with the current Local Program Procedures
or the new Local Programs Manual, when issued.
6. The Local Agency agrees to use local funds to match that portion
of the work not eligible for match under The State Seismic
Program.
°7. State Seismic funds will provide the match to Federal Funds, as
well as Local Agency overhead costs, relating to seismic project
development until June 30, 1998.
8. All Maintenance, involving the physical condition and the
operation of the improvements, referred to in Article III
MAINTENANCE of the aforementioned Master Agreement will be
performed by the Local Agency andjor the respective agencies as
determined by agreement at regular intervals or as required for
efficient operation of the completed improvements.
9> In executing this Program Supplemental Agreement, Local
Agency hereby reaffirms the "Nondiscrimination Assurances"
contained in the aforementioned Master Agreement for
Federal-Aid Program.
10~ 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 eacr. individual consul-
tant ar 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
TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 03-5912,
IYTODIFLED NOVEMBER 29, 1995,
FOR FEDERAL-AID PROJECTS
SEISMIC RETROFIT OF THE ORD FERRY ROAD BRIDGE AT THE SACRAMENTO RIVER
PROJECT NO. STPLZ-5912 (019)
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. M001 to Administering Agency-State
Agreement No. 03-5912, modified November 29, 1995, 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.
111001 provides for funding for preliminary engineering costs for the proposed project of seismic retrofit
reconstruction of the Ord Ferry Road Bridge at the Sacramento River, Project No. STPLZ - 5912 (019).
2. That the Clerk of this Board be authorized to attach a certified copy of this Resolution to
Program Supplement No. M001.
PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of
California, this 13th day of May , 1997, by the following vote:
AYES:
NOE5:
Supervisors Beeler, Dolan, Koux, Josiassen and Chair Davis
None
ABSENT: None
NOT VOTING: None
ATTEST:
~~
i ,
i' .~.t-c~~----'~
hair, Board of Supervisors
County of Butte, State of California
Jahn S. Blacklock, Chi~f Administrative
Officer and Clerk of th Board
By ~ ~ ~--
Clerk/Deputy
THE FOREGOING 11cTRUs11ENT IS R CORRECT COPY OF
i Hr v,?!ulNAL ON FILE F~NCi ~~~; ` 1i=~;'. RD I~ THiS OFFICE
Gler'. cif the Board o. Supervisors
JOHNS. BLACKLOCK in and for the County of Butte
~~ - Sta3e of C !itornia
By ~~.-, :.c_ r ~. r / ~,-_ DEPUTY
RESOLUTION AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT NO. M001
STATE OF CALIFORNIA - BUSINE~. .TRANSPORTATION AND HOUSING AGENCY PETE WILSON, Governor
DEPARTMENT OF TRANSPORTATION
DESIGN AND LOCAL. PROGRAMS
P.O. BOX 942874, MS ~1
SACRAMENTO, CA 94274-0001
TDD (916} 854-4014
(916} 654-3151
Fax: (916} 654-2409
June 2, 1997
Tile: 03-BUT-O-CR
STPLZ-5912(019)
IN BUTTE COUNTY - BR NO 12C-0120
RD FERRY RD AT SACRAMENTO
RIVER
Mr. J. Michael Crurnp
Director of Public Works
County of BUTTE
7 County Center Drive
Oroville, CA 95965
Attn: Mr. Andy Newsum
Dear Mr. Crump:
Enclosed are your fully executed copies of Administering Agency-State Agreement No. 03-5912 and
Program Supplement Agreement No. 001-M covering: Preliminary Engineering far the above-referenced
project.
Sincerely,
~• ~ - ~~~'~-~ gyn..:. Y%~
HERB REINL, Chief
Office of Laval Programs
Project Implementation
Enclosure:
cc: OLP AE Project Files
(03) DLAE- Palmer Haug 'WB~II Find 8 Way MEXLFED. FRX