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HomeMy WebLinkAboutMINUTES - 11291988 - 1.13 i TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: NOVEMBER 29, 1988 SUBJECT: PROGRAM SUPPLEMENT #67 WHICH PROVIDES FEDERAL AID SECONDARY FUNDING FOR ENGINEERING AND CONSTRUCTION FOR THE KIRKER PASS ROAD OVERLAY RECONSTRUCTION AND OVERLAY PROJECT (PROJECT NO. 0662-6R4138-87) Specific Request(s) or Recommendations) & Background & Justification I. RECOMMENDATION Approve and authorize the Chairman of the Board of Supervisors to execute Program Supplement x#67 which provides $643 , 000 in Federal Aid Secondary funds for engineering and construction for the Kirker Pass Road reconstruction and overlay project. II. FINANCIAL IMPACT The supplement provides reimbursement from Federal Aid Secondary Funds and State Matching Funds for 100 percent of the County's estimated engineering and construction costs for the project. Continued on attachment: yes Signature Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) Action of Board on: NOV 291988 ' Approved as Recommended X Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN _X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested nIOV 2 9 1988 Orig. Div. :Public Works (RE) PHIL BATCHELOR, cc: PW Accounting CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR HJB:ly BO:2 9.t 11 By DEPUTY CLERK /,/3 Board of Supervisors November 29, 1988 Page Two III. REASONS FOR RECOMMENDATIO&BACKGROUND On June 21, 1977, the Board approved County-State Master Agreement No. 04-5928 for the funding of Federal Aid Projects. On February 29, 1988, Contra Costa County qualified for Federal funds to reconstruct and overlay Kirker Pass Road from Concord city limits to 2000' N/O N. Hess Road. The project is scheduled to be advertised in Winter 1988 and construction completed by Summer 1989. Caltrans and the Federal Highway Administration have determined that the County can be reimbursed for the County's estimated engineering and construction costs for the project. IV. CONSEQUENCES OF NEGATIVE ACTION If this program is not approved, the County will have to absorb the entire cost of engineering and construction for this project.