HomeMy WebLinkAbout19-314WHEREAS, 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. 03-5912F1.5; and
WHEREAS, reimbursement of funds to the County of Butte by the State of California for the Highway Safety
Improvement Program Local (HSIPL) Projects, Project No. HSIPL-5912 (11.4), under said Master Agreement, Administering
Agency State Agreement for Federal -Aid Projects No. 013-59121`15 requires execution of Program Supplement Agreement
No. F070 to said Master Agreement; and
WHEREAS, Caltrans requires the Board of Supervisors approval for signature of Program Supplement Agreements
for each individual project.
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. F070 and all future Program Supplemental Agreements for Project No. HSIP'L-
5912 (114); 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. F0170 to the above Master
Agreement and future Program Supplemental Agreements for Project No. HSIPL-5912 (114).
PASSED AND ADOPTED by the Butte County Board of Supervisors this 17"' day of December, 2019, by the
following vote:
AYES: Supervisors Connelly, Lucero, Ritter, Teeter, and Chair Lambert
NOES: None
ABSENT: None
RECIUSALS: None X4�e zleawl--'Z�
Steve Lambi, , Chair
Butte County Board of Supervisors
ATTEST:
Shari McCracken, Chief Administrative Officer
and Clerk of the Board of Supervisors
B .
Deputy