HomeMy WebLinkAboutRESOLUTIONS - 01011998 - 1998-037 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on February 3, 1998, by the following vote:
AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamilla, Rogers
NOES: None
ABSENT: None
ABSTAIN: None RESOLUTION NO. 98a7
SUBJECT: Approve a Resolution to delegate to the Public Works Director or its
designee the authority to approve and execute program supplements as
required in the State-Local Transportation Partnership Program Agreement
(No. SLTPP-5928).
The Board of Supervisors of Contra Costa County hereby RESOLVE:
WHEREAS, a Master Agreement under authority of Resolution No. 97-521 was approved
by the Board and executed by the Board Chair on October 7, 1997; and
WHEREAS, routine program supplements are needed for State-Local funded proj13cts to
provide State-Local reimbursement of the County's costs for each project; and
WHEREAS, said Agreement authorizes the Board to delegate authority to approve and
execute routine program supplements.
NOW, THEREFORE, the Board hereby authorizes the Public Works Director or its
designee to approve and execute routine program supplements.
1 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. February 3, 1998
PHIL BATCHELOR,Clerk of the Board of
Supervisors and County Administrator
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Orig. Dept. Public Works Department(TE) cocContact Joe Yee,Tei.313-2258
cc: County Administrator
Auditor-Controller
M.Watford,Public Warks Director
M.Shlu, Deputy Public Works Director
J. Bueren,Transportation,Engineering
R.Gilchrist,Accounting
RESOLUTION NO. 98/37