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HomeMy WebLinkAboutMINUTES - 03221988 - 1.2 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: March 22, 1988 SUBJECT: Execute Amendment to Existing Agreement for Receipt of State Transit Funds 4425 - 4127 (W.O. 5512) Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION APPROVE and AUTHORIZE the Director of Public Works to execute Amendment No. 1 to Contract No. 04C192-PT and Amendment No. 3 to Contract No. 04C640-PT with the State of California. II. FINANCIAL IMPACT Both Amendments have no financial impact. III. REASONS FOR RECOMMENDATION/BACKGROUND The contracts with the State of California allocated $8. 0 million to Contra Costa County for acquisition of the Southern Pacific right of way between Concord and the Contra Costa/Alameda County line. The contract included a requirement that Contra Costa County identify by June 30, 1987 a specific project for constructing 'a busway or exclusive mass transit guideway or reimburse the State for property purchased with State funds. The two amendments extend the deadline for identifying a project- until June 30, 1989. Continued on attachment: yes Signature: Recommendation of County Administrator Recommendation of Board Committee \ Approve Other: Signature(s) : Action of Board on: MAR 2 2 1988 Approved as Recommended Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested MAR 2 2 1988 Orig. Div. :Public Works (FCE) PHIL BATCHELOR, cc: P.W. Accounting CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR JPM:sj BO:TranFund.t2 By Z15.0trZ4 DEPUTY CLERK