HomeMy WebLinkAbout19-277&v4TTE-CUlilTi'-tn-EA'ECI,T]116-PROUMITf-51-PPL-EITIB,IT-I
110. 03-5912F15
WHEREAS, the County of Butte is eligible to receive State and federal aid funding for certain transportation
projects, through the State of California Department of Transportation (Caltrans); and
WHEREAS, on May 9, 2017, the Board of Supervisors of the County of Butte approved a,nd authorized execution
of Master Agreement, Administering, Agency - State Agreement for State and Federal Aid Projects, No. 03-5912F15; and
WHEREAS, reimbursement of funds to the County of Butte by the State of California for the Emergency Relief (ER)
Projects, Project No. ER-36P,O (011), under said Master Agreement, Administering Agency— State Agreement for Federal -
Aid Projects No. 03-5912F15 requires execution of Program Supplement Agreement No. F069 to said Master Agreement;
and
WHEREAS, Caltrans requires the Board of Supervisors approval for signature of Program Supplement Agreements
for each individual project.
vote
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of Butte, State of California, that:
The Director of Public Works or his authorized designee are hereby authorized to execute The Program
Supplement Agreement No. F069 and all future Program Supplemental Agreements for Project No. ER-36PO
(011)1; and
2. The Clerk of the Board of Supervisors of the County of Butte shall be authorized to provide certified copies
of the Resolution for attachment to Program Supplement Agreement No. F069 to the above Master
Agreement and future Program Supplemental Agreements for Project No. ER-36PO (011).
PASSED AND ADOPTED by the Butte Couinty Board of Supervisors this 22"' day of October, 2019, by the following
AYES: Supervisors Lucero, Ritter, Teeter, and Chair Lambert
NOES*
ABSENT: Supervisor Connelly
NOT VOTING:
Steve Lara 4(eyt,Chair
Butte County Board of Supervisors
ATTEST:
Shari McCracken, Chief Administrative Officer
and Clerk of the Bpafo of Supervisors
By:
Deputy