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HomeMy WebLinkAboutMINUTES - 02111992 - 1.2 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: February 11, 1992 SUBJECT: Execute Program Supplement No. 15 for the Stone Valley Road Widening at St. Paul / Drive. Project No.: 0662-6134127 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Chair of the Board to execute Program Supplement No. 15 which provides State-Local Transportation Partnership Program funds for the widening of Stone Valley Road at St. Paul Drive in Alamo. ll. Financiallmpact: Program Supplement No. 15 entitles the County to receive $15,767.00 from the State-Local Transportation Partnership Program for expenses related to construction engineering, contract cost and contingencies of the project. 111. Reasons for Recommendations and Background: On June 12, 1990 the Board authorized the Public Works Director to apply for Senate Bill 300 funds for various road improvement projects. The widening of Stone Valley Road at St. Paul Drive is one. of the projects submitted in the second funding cycle of the State-Local Transportation Partnership Program (State Bill 300). On August 7, 1990 the application for funds for the project was accepted by the California Department of Transportation. On February 12„ 1991 the Board approved the State-Local Entity Master Agreement No. SLTPP- 5928 between the County and Caltrans. The agreement entitles the County to receive the State share of funds for road projects that were accepted in the Transportation Partnership Program. Continued on Attachment: X SIGNATURE: . //ko;�rx 7 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON FEAPPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ✓ UNANIMOUS (ABSENT ) ~ AYES: _ NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the FU:ehFU:eh .t2 Board of Supervisors on the dates shown. ATTESTED: FF D 11 1992 PHIL BATCHELOR,Clerk of the Board Orig. Div: Public Works (Road Engineering) of Supervisors and my Administrator cc: R. Gilchrist, Accounting By ,Dept / .f _w Execute Program Supplement No. 15 for the Stone Valley Road Widening at St. Paul Drive. February 11, 1992 Page 2 IV. Consequences of Negative Action: The County will not receive the Transportation Partnership funds for this project.