HomeMy WebLinkAboutMINUTES - 04212009 - C.4RECOMMENDATION(S):
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment State Match
Program Agreement with Caltrans, to receive the amount of $100,000 from the State Matching funds for Fiscal Year
2008/2009 for transportation purposes, Countywide, as recommended by the Public Works Director.
FISCAL IMPACT:
None.
BACKGROUND:
The Federal Apportionment State Match Program Agreement No. X09-5928(092) specifies that Caltrans agrees to
pay the County $100,000 from the unobligated balance of its State Matching moneys for Fiscal Year 2008/2009. The
money must be used for transportation purposes in accordance with Article XIX of the California State Constitution.
CONSEQUENCE OF NEGATIVE ACTION:
Failure to approve the submittal of this agreement will eliminate a potential funding source.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 04/21/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 5 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
Contact: Mike Carlson,
925-313-2321
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.
ATTESTED: April 21, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc:
C. 4
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:April 21, 2009
Contra
Costa
County
Subject:Execute State Match Program Agreement with Caltrans