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HomeMy WebLinkAboutMINUTES - 07162013 - C.05RECOMMENDATION(S): APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment State Match Program agreement with Caltrans that will authorize the County to receive the amount of $100,000 from the State Matching funds for Fiscal Year 2012/2013 for transportation purposes, as recommended by the Public Works Director, Countywide. FISCAL IMPACT: This agreement will authorize the County to receive the amount of $100,000 from the State Matching funds. BACKGROUND: The Federal Apportionment State Match Program Agreement No. X13-5928(119) specifies that Caltrans agrees to pay the County $100,000 from the unobligated balance of its State Matching monies for Fiscal Year 2012/2013. 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 this agreement will eliminate a potential funding source. CHILDREN'S IMPACT STATEMENT: Not applicable. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/16/2013 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: July 16, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 5 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:July 16, 2013 Contra Costa County Subject:State Match Program Agreement with Caltrans for Fiscal Year 2012/2013, Countywide. ATTACHMENTS Agreement