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HomeMy WebLinkAboutMINUTES - 05182010 - C.03RECOMMENDATION(S): APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment State Match Program agreement with Caltrans, that will authorize County to receive the amount of $100,000 from the State Matching funds for Fiscal Year 2009/2010 for transportation purposes, as recommended by the Public Works Director, Countywide. FISCAL IMPACT: There is no fiscal impact to the general fund. BACKGROUND: The Federal Apportionment State Match Program agreement No. X10-5928(102) specifies that Caltrans agrees to pay the County $100,000 from the unobligated balance of its State Matching monies for Fiscal Year 2009/2010. 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: 05/18/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS 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: May 18, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: , Deputy cc: C. 3 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:May 18, 2010 Contra Costa County Subject:State Match Program Agreement with Caltrans for Fiscal Year 2009/2010, Countywide. ATTACHMENTS State Match Program Agreement