HomeMy WebLinkAboutMINUTES - 11051991 - 1.6 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: November 5, 1991
SUBJECT: Approve and Authorize the Chair to Execute Program Supplement No. 2 of the
State/Local Entity Master Agreement No. TSM/FCR-5928.
Project No.: 0662-6134272
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
Approve and authorize the Chair to execute Program Supplement No. 2 of the State/Local Entity
Master Agreement No. TSM/FCR-5928 for the Willow Avenue/Parker Avenue/San Pablo Avenue
and the Hawthorne Drive/Willow Avenue signalization and Intersections Improvement Project.
II. Financial Impact:
Execution of the program supplement will allow the County to receive $949,000 from Traffic
Systems Management Program of Proposition 111. The funds will be used for the design,
construction engineering and construction of the signals at San Pablo Avenue/Willow
Avenue/Parker Avenue intersection and Hawthorne Drive/Willow Avenue and related intersection
modifications.
III. Reasons for Recommendations and Background:
On February 12, 1991 the Board of Supervisors approved and authorized the execution of
State/Local Entity Master Agreement No. TSM/FCR 5928 between the County and the California
Department of Transportation (Caltrans). The agreement entitles the County to receive State
funds for qualified projects from the Traffic Systems Management/Flexible Congestion Relief
Program of Caltrans.
The project was approved for funding by Caltrans on February 22, 1991.
Continued on Attachment: X SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON NOV, 5 1901 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
✓ UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
I hereby certify that this Is a true and correct copy of
MC:eh an action taken and entered on the minutes of the
c:B05.tl 1 Board of Sups r�gq[g,on a data $hown.
ATTESTED: ���U VV 19911
PHIL BATCHELOR,ciark of the Board
Orig. Div: Public Works (Road Engineering) of Supervisors and my Administrator
cc: R. Gilchrist, Accounting co
.Deputy
gy
r
Approve and Authorize the Chair to Execute Program Supplement No. 2 of the State/Local Entity
Master Agreement No. TSM/FCR-5928.
November 5, 1991
Page 2
IV. Consequences of Negative Action:
The County will not receive the Traffic Systems Management funds for the improvement project.