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HomeMy WebLinkAboutRESOLUTIONS - 10071997 - 97-521 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA cz Adopted this Resolution on October 7, 1997, by the following vote: AYES: Supervisors Rogers, Uilkema, Canciamilla, DeSaulba:er_ NOES: None ABSENT: Supervisor Gerber ABSTAIN:None RESOLUTION NO. 97 521 SUBJECT: Approve a Resolution to delegate to the Public Works Director or its designee the authority to approve and execute program supplements as required in the Administering Agency-State Agreement for Federal-Aid Projects (No. 04-5928). The Board of Supervisors of Contra Costa County hereby RESOLVE: WHEREAS, an Administering Agency-State Agreement for Federal-Aid Projects (No. 04-5928) was approved by the Board and executed by the Board Chair on June 17, 1997; and WHEREAS, routine program supplements are needed for federally funded projects to provide federal reimbursement of the County's costs for each project; and WHEREAS, said Agreement authorizes the Board to delegate authority to approve and execute routine program supplements. NOW, THEREFORE, the Board hereby authorizes the Public Works Director or its designee to approve and execute routine program supplements. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. /O-07 -19"77 ATTESTED PHIL BATCH R,Clerk of the Board of Supervisors an County Administrator JY:eh g:\transeng\bobr97te\br7magr.wpd Orig. Dept. Public Works Department(TE) Contact Joe Yee,Tel. 3-2258 cc: County Administrator Auditor-Controller M.Walford, Public Works Director M. Shiu, Deputy Public Works Director J. Bueren,Transportation Engineering R. Gilchrist,Accounting RESOLUTION NO. 97/521