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HomeMy WebLinkAboutMINUTES - 02152011 - C.1RECOMMENDATION(S): APPROVE and AUTHORIZE the Auditor's Office to issue a warrant, in the amount of $12,000, to Metropolitan Transportation Commission (MTC) for Pavement Technical Assistance Program (P-TAP) matching funds (Road Funds) (Countywide) Project No.: 0672-6U2000. FISCAL IMPACT: Road funds in the amount of $12,000 are available for this purchase. BACKGROUND: The Contra Costa County Public Works Department's Maintenance Division has been selected by the Metropolitan Transportation Commission (MTC) to receive Pavement Technical Assistance Program (P-TAP) funding for the pavement distress inspections of unincorporated County arterial and collector roads. Funding for the project will be $60,000. The Department is required to provide 20% matching funds ($12,000). CONSEQUENCE OF NEGATIVE ACTION: Unincorporated County arterial and collector roads will not receive pavement distress inspection in 2011. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/15/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes:Supervisor Mary Piepho was absent all day. VOTE OF SUPERVISORS AYES 4 NOES ____ ABSENT 1 ABSTAIN ____ RECUSE ____ Contact: Henry Finch, 313-7004 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: February 15, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C. 1 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:February 15, 2011 Contra Costa County Subject:Issue a warrant to Metropolitan Transportation Commission for Pavement Technical Assistance Program Matching Funds CHILDREN'S IMPACT STATEMENT: Not applicable.