HomeMy WebLinkAbout19-278RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ACT AS THE OFFICIAL REPRESENTATIVE FOR
BUTTE COUNTY IN EXECUTING PROGRAM SUPPLEMENT NO. F067 TO ADMINISTERING AGENCY MASTER AGREEMENT
NO. 03-59121`15
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 and 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-36PO(005), under said Master Agreement, Administering Agency —'State Agreement for Federal -
Aid Projects No. 03-5912F15 requires execution of Program Supplement Agreement No. F067 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. F067 and all future Program Supplemental Agreements for Project No. ER-36PO
(005); and
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. F067 to the above Master
Agreement and future Program Supplemental Agreements for Project No. ER-36PO (005).
PASSED AND ADOPTED by the Butte County 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 Lambe air
Butte County of Supervisors
ATTEST:
Shari McCracken, Chief Administrative Officer
and Clerk of the mrd of Supervisors
as
E MA