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HomeMy WebLinkAboutMINUTES - 06032014 - C.01RECOMMENDATION(S): APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment State Match Program agreement with the California Department of Transportation (Caltrans) that will authorize the County to receive the amount of $100,000 from the State Matching funds for Fiscal Year 2013/2014 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 X14-5928(124) specifies that Caltrans agrees to pay the County $100,000 from the unobligated balance of its State Matching monies for Fiscal Year 2013/2014. 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: 06/03/2014 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: June 3, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 1 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:June 3, 2014 Contra Costa County Subject:State Match Program Agreement with Caltrans for Fiscal Year 2013/2014 ATTACHMENTS Agreement