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HomeMy WebLinkAboutMINUTES - 08251987 - 1.4 1A THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 25 , 1987 by the following vote : AYES : Supervisors Powers , Fanden, Torlakson and McPeak NOES : None ABSENT: Supervisor Schroder ABSTAIN : None RESOLUTION NO. 87/517 SUBJECT : In the Matter of Supplement No . 60 to County-State Master Agreement No. 04-5928 , Lone Tree Way Wideni ng/ Overlay project, Brentwood area, State Project No . RS- A600 ( 1 ) , County Project No . 0662 - 6R4010 - 85 & 0662-6R4087-85 . WHEREAS , a County-State Master Agreement No . 04- 5928 for Federal Aid projects has been approved by the Board on June 21 , 1977 ; and The Public Works Director having recommended Program Supplement No. 60 , which provides $59 ,000 in Federal and State funds for the design of the widening and overlay projects on Lone Tree Way between State Route 4 and the Antioch city limits , be approved . NOW , THEREFORE BE IT RESOLVED , that the Chair of the Board of Supervisors is AUTHORIZED to execute Program Supplement No. 60 . i hereby certify that this Is a true And eorract copy of an action taken and entered on 1,he minutes of the Bo,rd of Supervisors an the date shown. ATTESTED: AUG 2 5 1987 P Sit.BATCHELOR, Cieu%of the Doard _-_of supervisors-ano Coupe y._Adininlat:atQr._.. _._... By _ , Deputy 4 Orig . Dept. : Public Works ( RE ) cc : Public Works Director Caltrans (via RE ) Accounting ( via RE ) GS : ly BO : 25 .t8 RESOLUTION NO.. 87/517 THE BOAR® OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 25 , 1987 by the following vote : AYES : Supervisors Powers , Fanden, Torlakson and McPeak NOES : None ABSENT: Supervisor Schroder ABSTAIN : None RESOLUTION NO. 87/S18 SUBJECT : In the Matter of Supplement No . 61 to County-State Master Agreement No . 04- 5928 , Lone Tree Way Overlay project, Brentwood area, State Project No . RS- A600( 2 ) , County Project No. 0662- 6R4087-85 WHEREAS , a County-State Master Agreement No . 04- 5928 for Federal Aid projects has been approved by the Board on June 21 , 1977 ; and The Public Works Director having recommended Program Supplement No. 61 , which provides $670 ,000 in Federal and State funds for the placement of an asphalt concrete overlay on Lone Tree Way between State Route 4 and the Antioch city limits , be approved . NOW , THEREFORE BE IT RESOLVED , that the Chair of the Board of Supervisors is AUTHORIZED to execute Program Supplement No. 61'. I hereby cortify dant this 43 a tree and correct copy of an action taken and entered on the:n!nutes of the Board of Supervisors on the date shown. ATTESTED: A U , 2 5 1987 PHIL BATCHELOR, i;ierk ct the board cf Supervisors and County Admirtstrator R By &/doo ' , Deputy ...............__ __ _ ....... _ _. ........ - Orig . Dept. : Public Works ( RE ) cc : Public Works Director Caltrans ( via RE ) Accounting ( via RE ) GS : ly BO : 25 .t8 RESOLUTION NO. 87/518