HomeMy WebLinkAbout20-080RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ACT AS THE OFFICIAL
REPRESENTATIVE FOR BUTTE COUNTY IN EXECUTING PROGRAM SUPPLEMENT NO. F074 TO
ADMINISTER FEDERAL AGREEMENT NO. 03-55912FIS
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 09, 2017, the Board of Supervisors of the County of Butte approved and authorized
execution of Agency -State Master Agreement 03-5912F15, Administering Agency -State Master Agreement for Federal
Projects; and
WHEREAS, reimbursement of funds to the County of Butte by the State of California for the Upper Skyway MBGR
Replacement Project, Project No. ER-38YO(008), under said Master Agreement, Administering Agency — State Agreement
for Federal Projects No. 03-5912F15 requires execution of Program Supplement Agreement No. F074 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:
1. The Director of Public Works or his authorized designee are hereby authorized to execute The Program
Supplement Agreement No. F074 and all future Program Supplemental Agreements for Project No. ER-
38YCO(008); 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. F074 to the above Master
Agreement and future Program Supplemental Agreements for Project No, ER-38YO(008).
PASSED AND ADOPTED by the Butte County Board of Supervisors this 23rd day of June, 2020, by the following
AYES: Supervisors Connelly, Lucero, Ritter, Teeter, and Chair Lambert
NOES: None
ABSENT: None
ABSTAIN: None
Shari McCracken, Chief Administrative Officer
and Cleric of he Board of Supervisors
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Deputy
Steve Lambe air
Butte County Board of Supervisors