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HomeMy WebLinkAboutMINUTES - 04092013 - C.04RECOMMENDATION(S): ADOPT Resolution No. 2013/163 approving and authorizing the Public Works Director, or designee, to execute Master Agreement No. 00393S with the State of California, Department of Transportation for State funds and subsequent program supplements for use on local transportation facilities as required in the State Agreement, Countywide. (All Districts) FISCAL IMPACT: The proposed agreement will allow the County to apply for and receive State funds. BACKGROUND: For the County to be eligible to apply for State funds for road and bridge projects, the State requires that the referred master agreement be in place. The agreement is between the County and the State and outlines the responsibilities of each party in the use and distribution of any awarded funds. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/09/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Chris Lau, (925) 313-2293 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 9, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 4 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:April 9, 2013 Contra Costa County Subject:Administering Agency-State Master Agreement No. 00393S with the State of California Department of Transportation CONSEQUENCE OF NEGATIVE ACTION: If this agreement is not executed the County will be ineligible to receive any State funds to repair or build County roads. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Resolution No. 2013/163 Master Agreement