HomeMy WebLinkAbout21-113WHEREAS, 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 August 10, 2021, the Board of Supervisors of the County of Butte approved and authorized
execution of Master Agreement, Administering Agency - State Agreement for State Aid Projects, No. 03-591252.1; 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 (123), under said Master Agreement, Administering
Agency — State Agreement for State -Aid Projects No. 03-5912521 requires execution of Program Supplement Agreement
No. OOOOOOX16 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. 00000OX16 and all future Program Supplemental Agreements for Project No.
HSIPL-5912 (123); 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. 000000X16 to the above Master
Agreement and future Program Supplemental Agreements for Project No. HSIPL-5912 (123).
MASSED AND ADOPTED by the Butte County Board of Supervisors this 10t' day of August, 2021, by the following
AYES: Supervisors Lucero, Ritter, Kimmelshue, Teeter, and Chair Connelly
NOES: None
ABSENT, None
ABSTAIN: None
Iufl*u
Andy Picket, Chief Administrative Officer
and Clerk f the pard of Supervisors
By:
putt'
Bill Connelly, Chair
Butte County Board of Supervisors