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HomeMy WebLinkAbout99-114,, K Y r:, ~Qt.tf?~1"~lF .:~}F ~LJTTE, STATE- f~F CALIF(~Rf~J1A ~~~solution No. ~g-li4 RESOLUTION AUTHORI"LING EXECUTION OF PROGRAM SUPPLEMENT NO. 037 TO STATE-LOCAL TRANSPORTATION PAR'I'NF,RSI-IIP PROGRAM AGREEMENT NO. SLTPP-5912 FOR STATE SHARE FUNDS EFFECTIVE JANUARY 10, 1991 CONSTRUCTION OF PAVEMENT OVERLAYS ON PORTIONS OF SKY«'AY AND HEGAN LANE PROJECT NO. SI399-5912{004) Btu; IT RESOLVED by the Board of Supervisors of the County of Butte, State of California, as follows: That said County approve Program Supplement No. 037 to State Local Transportation Partnership Program Agreement No. SLTPP-5912, effective January 10, 1991, for State Share Funds and the Chair of the Board be authorized to execute said supplement on behalf of said County, Supplement No. 037, provides reimbursement funding of construction costs for Construction of Pavement Overlays on Portions of Skyway and Hegarl Lane; Project No. SB99-5912(004). 2. That the Clerk of this Board be authorized to attach a certified copy of this Resolution to Program Supplement No. 037. PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of California, this 24th day of August , 1999, by the following vote: AYES: Supervisors Beeler, Houx, Josiassen, Davis and Chair Dolan NOES: None ABSENT: None ~ NOT VOTING: None ~~ Chan, Board of Supervisors County of Butte, State of California ATTEST: John S. Blacklock, Chief Administrative Officer and Clerk of the Board ,. ,~ ~- Clerk/Deput PROGRAM SUPPLEMENT NO. 037 Date:JUly 28,1999 to Location : 03-BUT-O-CR STATE-LOCAL TRANSPORTATION Project Number:SB99-5912(004) PARTNERSHIP PROGRAM AGREEMENT NO. SLTPP-5912 E.A. Number:03-928066 This Program Supplement is hereby incorporated into the State-Local Transportation Partnership Program Agreement for State Share Funds which was entered into between the Local Entity and the State on 01(10(91 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 3 of Article I of the aforementioned Master Agreement under authority of Resolution No. 99-114 approved by the Local Entity on 8/24199 (See copy attached}. The Local Entity further stipulates that as a condition to payment of funds obligated to this project, it accepts and wilt comply with any covenants or remarks setforth on the following pages. PROJECT LOCATION: Regan Lane and Skyway TYPE OF WORK: Overlay LENGTH: Q (MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK [X] Construction Estimated Cost State Share Funds Matching Funds FY1999 $48,615.00 LOCAL OTHER $293,037.00 FY2000 50.00 $244,422.00 50.00 $0.00 FY2001 $0.00 BUTTE COUNTY ~ ~-\ _ _r y ,' j'~Chnir, hoard of Supervisors Date Aii~ust 24, 1999 ~ ~ Attes ~ __.. Title Assistant C1_erk of the Board STATE OF CALIFORNIA Department of Transportation By Chief, Office of Local Programs Project Implementation Date I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance: r~}} t Accounting Officer /~~~ ~ •~ ~~ Date '~`~c71r ~~ $48,615.00 Chapter Statutes Item ear Program SC Category Fund Source AMOUNT 324 1998 2660-101-042 98-99 20.2.5.010.100 C 2i~010 042-T Program Supplement SLTPP-5912-037- 48.615.00 Page 1 of 3 03-BUT-O-CR SB99-5912{004} SPECIAL COVENANTS OR REMARKS 07128/1999 1. It is mutually understood between the parties that this contract may have been written before ascertaining the availability of legislative appropriation of funds, for the mutual benefit of both parties, in order to avoid program and fiscal delays that would occur if the agreement were executed after that determination was made. The total amount of State-Local Transportation Partnership funds payable by the State shall nat exceed the sum of the "State Share Funds" column on page 1 of this Program Supplement. The funds to be encumbered and reimbursed are according to the schedule shown under the aforementioned coltunn. Any increase in State Partnership funds will require a revised program supplement. Any decrease in State Partnership funds will require a revised finance letter. 2, SPECIP~L COVENANTS FOR SLTPP PROJECTS UNDER EARLY REIMBURSEMENT PLAN AND 1rTNDER $300,000 STATE SHARE These Covenants supersede any conflicting provisions of the Master Agreement: A. The LOCAL ENTITY agrees that the payment of "State ShareFunds" will be limited to the lesser of the product of multiplying the calculated pro rata percentage as determined by the STATE by either: (a) The eligible award amount or (b) The total eligible StatejLocal Partnership Project cost in the approved StatejLocal Partnership Program Application and accepts any consequent increase in LOCAL ENTITY funding requirements. B. The LOCAL ENTITY will invoice the State for the full "State's Share" after the contract award or upon the State Budget Act appropriation of funds, whichever occurs later. "State's Share" is considered a grant and will be reimbursed as a lump sum payment regardless of final project cost. Program Supplement SLTPP-5912-03?- Page 2 of 3 U3-BUT-O-CR SB99-5912(004) 07/2811999 SPECIAL COVENANTS OR REMARKS C. Prior to reimbursement under this Program Supplement, a Request For Early Reimbursement form, executed by the LOCAL ENTITY, must be on file with the STATE. D. The financial audit and Final Project Expenditure Report provisions of Sections 9 and 10 of ARTICLE I of the Master Agreement are not applicable to this PROJECT. 3. In accordance with the State-Local Transportation Partnership Program Guidelines dated July 1, 1996, project eligibility is limited to contract items plus locally funded State or Local Entity furnished materials and Supplemental Work {if eligible}. Supplemental Work eligibility is further defined under the Project Eligibility section of the Guidelines. 4. The Reimbursement Ratio for this Cycle 9 (98/99} Project is ?_6.59%. Program Supplement SLTPP-5912-037- Page 3 of 3