HomeMy WebLinkAboutMINUTES - 03161993 - 1.2 J _ /
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: March 16, 1993
SUBJECT: Approve and Authorize the Chair to Execute Program Supplement No. 2, Revision 1 of
the State/Local Entity Master Agreement No. TSM/FCR-5928.
Project No.: 0662-61714272
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Chair to execute Program Supplement No. 2, Revision 1 of the
State/Local Entity Master Agreement No. TSM/FCR-5928 for the Willow Avenue/Parker
Avenue/San Pablo Avenue and the Hawthorne Drive/Willow Avenue signalization and
Intersections Improvement Project.
II. Financial Impact:
Execution of the program supplement will allow the County to receive $949,000 from Traffic
Systems Management Program of Proposition 111. The funds will be used for the design, right
of way, construction engineering and construction of the signals at San Pablo Avenue/Willow
Avenue/Parker Avenue intersection and Hawthorne Drive/Willow Avenue and related intersection
modifications.
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.
Continued on Attachment: X SIGNATURE: C'O'
_ RECOMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON ,k /6 f ?3 APPROVED AS RECOMMENDED _ OTHER _
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT
AYES: NOES:
ABSENT: ABSTAIN:
I hereby certity tnal this is a true and correct copy of
FU:eh an action taken and enteibd on the minutes of the
Board of Supervisors on the datb shown.
c:B016A3 /y y 3
ATTESTED: �■.
PHIL BATCHELOR,Clerk of the Board
Orig. Div: Public Works (Road Engineering) of Supervisors and County Administrator
cc: R. Gilchrist, Accounting
Approve and Authorize the Chair to Execute Program Supplement No. 2, Revision 1 of the State/Local
Entity Master Agreement No. TSM/FCR-5928.
March 16, 1993
Page 2
III. Reasons for Recommendations and Background: (Cont.)
The project was approved for funding by Caltrans on February 22, 1991. The program
supplement has been amended to include right of way.
IV. Consequences of Negative Action:
The County will not receive the Traffic Systems Management funds for the improvement project.