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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, reimbursement of funds to the County of Butte by the State of California for the New Skyway K4BGR
Replacement Project, Project No. ER-38YO(007), under said Master Agreement, Administering Agency — State Agreement
for Federal Projects No. 03-5912F15 requires execution of Program Supplement Agreement No. F073 to said Master
Agreement,- and
WHEREAS, Caltrans requires the Board of Supervisors approval for signature of Program Supplement Agreements
for each individual project.
1. The Director of Public VVoMm or his authorized designee are hereby authorized to execute The Program
Supplement Agreement No. F073 and all future Program Supplemental Agreements for Project No. ER38YO(007); and
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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. F073 to the above Master
Agreement and future Program Supplemental Agreements for Project No. ER-38YO(007).
AYES: Supervisors Connelly, Luceo\Ritter, Teeter, and Chair Lambert
NOES: None
ABSENT: None
ABSTAIN: None
Steve Lambert,
Butte County Board of Supervisors
Shari McCracken Chief Administrative OfficR
and Clerk of the Board of Supervisors I
By: