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Home My WebLink AboutRESOLUTIONS - 12052006 - 2006-750 I ----------- TO: BOARD OF SUPERVISORS Contra �£ ' i FROM: MAURICE M. SHILL, PUBLIC WORKS DIRECTOR ,, " Costa DATE: December 5, 2006 ^'-_ -- Count ♦y i SUBJECT: ADOPT Resolution No. 2006: A6papproving and authorizing the Public Works Director, or desiQnee. to execute Master Agreement No. 04-5928R with the State of California_ Department of Transportation for State funds and subsequent program supplements for use on local transportation facilities as required in the State Agreement. Count_%bide (.-ill Districts) I SPECIFIC REQUEST;-Si OR RECONINENDAT IO\:_S�&-BACKGROC\D AND JUSTIFICATION ' I I RECOMMENDED ACTIO\: i I ADOPT Resolution No. '_006`;W approving and authorizing the Public Works Director.or designee.to execute Master Agreement No. 04-59?8R with the State of California. Department of Transportation for State funds and i subsequent program supplements for use on local transportation facilities as required in the State Agreement. Countxwide(-ill Districts) i I I I I I I CO\TINL ED O�ATTACH%IENT: El SIG\ATLRE: RECONISIENDATION OF COLNTI-ADNIINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(SS) ACTION OF BOON OG('iP� G 7�D V ��4PPROVED AS RECOXEME\DED ✓ OTHER i 0�v i I VOTE OF ST'PERVISORS: I HEREBY CERTIFY THAT THISITS A TRUE--'NtD CORRECT o COPY OF AN ACTION TAKEN AND ENTERED ON ✓ UNANIMOUSN Ojs�/(,f �J , >tl-UTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES DATE SHOWN. i I ABSE\?_ ABSTAIN. I SK tr L-TransEa2_'L1JFBO-TEBRBOSta:e',Iaster areemenrProarariSuppl.doc ATTESTED JOHN CULLE\_.CLERK OF THE BOARD OF SUPERVISORS cc. Ca:ifornia Hi_hssa%Patrc! Shaff's Dept- i BY: ,DEPITI" I I I I I I i SUBJECT: ADOPT Resolution to. 2006.�Q3pproving and authorizing the Public Works Director. or i designee. to execute Master Agreement\o. 04-5,9281Z with the State of California. Department of Transportation for State funds and subsequent program supplements for use on local i transportation facilities as required in the State Agreement, Count-,-«ide (_all Districts) DATE: December ;_ 2006 PAGE: 2 of 2 ' FISCAL IMPACT: I There is no impact to the General Fund. The proposed agreement will allow the County to apply and receive State and Federal funds. REASONS FOR RECOMMENDATIONS AND BACKGROUND: i So that the County is able to apply for State and Federal funds for road and bridge projects the State requires that the referred master agreement be in place. y I I The agreement is between the County and the State and outlines the responsibilities of each part in the use and distribution of ani-awarded funds. i CO\SEOCE\CES OF NEGATIVE ACTIO\: I If this agreement is not executed the Count-be ineligible to receive ani• State or Federal funds to repair or build Count_-roads. I i I i i I iI I I THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on December 1-006 by the following rote: AYES: Lilkema.Piepho. Glover and Gioia NOES: None- — VACANT: DISTRICT IV SCPERV 1SORDESAULNIER � ABSTAIN: None RESOLUTION NO. 2006/ ?5'0 I SUBJECT: ADOPT Resolution No. 2006`go approving and authorizing the Public Works Director.or designee. to execute'Master Agreement No. 04-6928R with the State of � California. Department of Transportation for State funds and subsequent program supplements for use on local transportation facilities as required in the State Agreement. Count-wide (All Districts) I The Board of Supervisors of Contra Costa Count-RESOLVES: WHEREAS. an Administering Agency-State Agreement for State Funded Projects Master i Agreement No. 0=1-5928R has been presented to this Board: and i WHEREAS. said agreement is a master procedural agreement with the California Department of � Transportation for State Funds setting forth terms and conditions under which State Funds mai-be � utilized for improvement projects within the Count-; and WHEREAS.the Count-is eligible to receive Federal and`or State funding for certain Transportation j Projects.through the California Department of Transportation: and WHEREAS. routine Program Supplemental Agreements need to be executed with the California Department of Transportation before such funds could be claimed: and t hereby eertifj that this is a true and correct copy of an action taken and entered on the minutes of the Board of i Supervisors on the date shov.n. BF:[r I G-TraaEne2006-130-TE-BR e.at-NiasterAz:zement-ProeramSupe-doc - ATTESTED: rl ' C Vs��j'ey' &\r. Q� Qrie.Dept: PubGe.`.-orks;Tnffi.% AI Contact B ll Fernandez-1925)11---2294 JOHN CULLEN.Clerk of the Board of Supervisors and j ZC Auditor-Contreller Countv Administrator >1.Shim Public VVork_Di:eLter I J Bueren.Depan Director NX anda Quever.Accounting I .2 sea.e2 Burd Reaolatiom and 2 orifi[.^.al B%- .Deputy \taster Agreement and 2 er.=:nal Program Supplement / 1 te[umed:o Pyl"Tran_portation Enememng Divmonl I I RESOLUTION NO. 2006/ 7X6P I I I I I I I I SUBJECT: ADOPT Resolution to. '006'_17aapproving and authorizing the Public Works I Director.or designee.to execute Master Agreement No. 04-5928R with the State of California, Department of Transportation for State funds and subsequent program supplements for use on local transportation facilities as required in the State Agreement. Countywide (All Districts) I DATE: December 5. 2006 PAGE: 2 j I WHEREAS. said Agreement authorizes the Board to delegate authority to approve and execute j routine program supplements to the Director of Public Works. I I i '_SOW.THEREFORE.the Board hereby-approves said Administering Agency-State Agreement for I State Funded Projects Master Agreement No. 04-59_28R and authorizes the Chair. Board of Supervisors to execute said Agreement and the Board authorizes the Public Works Director or its designee to approve and execute routine program supplements. I i I I I ! I I I I I i I i I I I I I I I I I I I I i I I RESOLUTION NO. 2006/ X5V I i I I