HomeMy WebLinkAboutMINUTES - 10191993 - 1.3 113
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: October 19, 1993
SUBJECT: Approve and Authorize the Chair to Execute Program Supplement No. 3, Revision 1 of
the State/Local Entity Master Agreement No. TSM/FCR-5928. Bay Point Area.
Project No.: 0662-6134274
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Chair to execute Program Supplement No. 3, Revision 1 of the
State/Local Entity Master Agreement No. TSM/FCR-5928 for the Willow Pass Road and Bailey
Road Signal installation and interconnection.
II. Financial Impact:
Execution of the program supplement will allow the County to receive $187,000 from the Traffic
Systems Management Program of Proposition 111. The funds will be used for the design, right
of way, construction engineering and construction of the Willow Pass Road and Bailey Road
Signal installation and interconnection.
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 March 20, 1992.
Continued on Attachment: X SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER_
VOTE OF SUPERVISORS
x. UNANIMOUS (ABSENT
AYES: NOES:
ABSENT: ABSTAIN: I hereby certify tnat this is a true and correct copy of
an action taken and entered on the minute9 of the
Board of Supervisors o the to shown.
BS:eh ATTESTED: -- - u L/�I j
c:BO19a.t10 PHIL BATCHELOR,Clerk of the Board
of Supervisors and County Administrator
Orig. Div: Public Works (Road Engineering)
Contact: Barry Schamach, Tel. 313-2355 By - <Deputy
cc: R. Gilchrist, Accounting
Approve and Authorize the Chair to Execute Program Supplement No. 3, Revision 1 of the State/Local
Entity Master Agreement No. TSM/FCR-5928.
October 19, 1993
Page 2
IV. Consequences of Negative Action:
The County will not receive the Traffic Systems Management funds for the project.
T' OGRMtSUrrl.E.Mr-N NO. a3_Rl D:ST. [l4 [Y� - A _
• To rRojECT No. TSM93-5928(003) �'--
STATE•LOCAL r;Y%-nTY DATE: AUGUST 23, 1993
t MASTER AGREEMENT NO. TSM/FCR-5928 EA: 04-929916
This Program Supplement is herchy incorporated into the Statc•Lucal Entity hiastcr Agreement for TSM/f=CR rrvjecu which was entered
into between Otc LOCAL Eh=)'and the STATE on and is subject to all the terns and conditions t)tcrwf. This
Program Supplement is adopted under authority of Resolution No. approved by rite LOCAL EN-nn'on
(Sec copy attached)
Dcscription/Location of Work:
IN THE UNINCORPORATED COMMUNITY OF WEST PITTSBURG ON WILLOW PASS ROAD
AND BAILEY ROAD.
INTERCONNECTION OF TRAFFIC SIGNALS AT SEVEN INTERSECTIONS AND INSTALLATION
OF ONE NEW TRAFFIC SIGNAL.
Proposed Funding: ..._.L17AL eosr sr_ N DS _ LOfAiC. XUA105
PE $ 12,300 $ 12,300 $ 0
CE 24,700 24,700 0
CONST 140,000 140,000 0
R/W 10,000 10,000 0
TOTAL 187,000 $187,000 0
Special Convenants:
NONE
STATE OF CALIFORNIA
CONTRA COSTA COUNTY DEPARTMENT OF TRANSPORTATION
LOCAL ENYTITY
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BY 9'YYt dlvis ' , Ja-i 9_v3 BY
DATE oEavrvDistrict Director of Transportation
Attes P ;! ° ' District Date
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the .,�aru a. ,;F r�;;�rs wid County Administrator
Attest L
VORM APPRO D
Dep7y VICMJ
,1y��k: ,Ctrun.���se
(Title)
I hereb •Certify upon my personal knowledge that budgeted funds are available for this encumbrance.
o-v�- Accounting Officer Date
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