HomeMy WebLinkAboutMINUTES - 02091993 - 1.4 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: February 9, 1993
SUBJECT: Approve and Authorize the Chair to Execute Program Supplement No. 3 of the
State/Local Entity Master Agreement No. TSM/FCR-5928.
Project No.: 0662-6134274
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Chair to execute Program Supplement No.3.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 $187,000 from Traffic
Systems Management Program of Proposition 111. The funds will be used for the design,
construction engineering and construction of the Willow Pass Road and Bailey Road Signal
installation and interconnection.
III. Reasons for Recommendations and Background:
On February 12, 1991 the Board of Supervisors approved and authorized the execution of
State/Local Entity Master Agreement No. TSM/FCR 5928 between the County and the California
Department of Transportation (Caltrans). The agreement entitles the County to receive State
funds for qualified projects from the Traffic Systems Management/Flexible Congestion Relief
Program of Caltrans.
The project was approved for funding by Caltrans on March 20, 1992.
Continued on Attachment. X SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON FEB 9 1993 APPROVED AS RECOMMENDED V OTHER _
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VOT OF SUPERVISORS
UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
! hereby certify teal this is H true and correct.spy �+
an action taken and enteird on the minutes of tPa
FU:eh Board of Super r$or�the dagn;own.
C:B09a.t2 ATTESTED:
PHIL BATCHELOR,Clerk of the Board
Orig. Div: Public Works (Road Engineering) of Supervisors and Co my Administrator
cc: R. Gilchrist, Accounting `
iBy --Impuw
Approve and Authorize the Chair to Execute Program Supplement No. 3 of the State/Local Entity
Master Agreement No. TSM/FCR-5928.
February 9, 1993
Page 2
IV. Consequences of Negative Action:
The County will not receive the Traffic Systems Management funds and will have to absorb the
cost of Preliminary Engineering, Construction Engineering and Construction Cost of the project.
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MCOLAM SL'PP:f mhT NO. 003 D,.ST04 - CC-0-CR
Tp PROTECT NO. TSM93-5928(043')
STATE-LOCAL ION-MN DATE October 1 , 1992
MASTERACREEME).TNO. TSMIM-5Q28 EA: 04-929916
This Program Supplement is hereby incorporated into the Statc-Local Entity Masts Agrectrmcnt for TSM/FCR Projects which was enured
into between the LOCAL EN7TTY and the STATE on and is subject to alt the terns and conditions thereof. This
Prognun Supplement is adopted under authority of Resolution No. approved by the LOCAL ENMTY on
(See Copy auaehed)
DescriptionYt.ocation of WorL-
IN THE UNINCORPORATED COMMUNITY OF WEST PITTSBURG, ON WILLOW PASS ROAD AND
BAILEY ROAD.
INTERCONNECTION OF TRAFFIC SIGNALS AT SEVEN INTERSECTIONS, INSTALLATION OF
ONE NEW TRAFFIC SIGNAL..
Proposed Funding:
TOTAL COST STATE FUNDS LOCAL FUNDS
PE $ 5,000 $ 5,000 $ 0
CE 10,000 10,000 0
CONST. 172,000 172,000 0
TOTAL $ 187,000 $ 187,000 $ 0
Special Comenants:
NONE
CONTRA COSTA COUNTY STATE OF CALIFORNIA
DEPARTN ENT OF TRANSPORTATION
LOCAL EN=
By I�?r✓1 / � , BY
Chair, Board of Supervisors Disuim Diremor o ransponation
DATE: FEB 9
District 04 Dau
Phil Betc';s1c," Clerk of the Board of
p;U= Supervisor s sn G Counfy Ads-ninistrator
FORM Pr �.
By: �� � � Deputy .. r, j
Ey uc: ty A
I hereby Certifv uvon my versonal 1-nowledee that budgeted funds arc available for this encumbrance.
L/�epw Accounting Offices mast
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