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HomeMy WebLinkAboutMINUTES - 04191994 - 1.26 , r 4 CONTRA COSTA COUNTY BOARD OF SUPERVISORS Adopted this Resolution on April 12, 1994, by the following vote: AYES: Supervisors Smith, DeSaulnier, Torlakson and Bishop NOES: None ABSENT: Supervisor Powers RESOLUTION NO. 94/210 SUBJECT: A Resolution to Execute and Approve the Federal Apportionment Exchange and State Match Program Agreement. The Board of Supervisor's of Contra Costa County RESOLVE: WHEREAS, County desires to assign apportionments made available to it for allocation to transportation projects under the Intermodal Surface Transportation Efficiency Act of 1991, as modified in accordance with Section 182.6 of the Streets and Highways Code in exchange for nonfederal State Highway Account funds, and WHEREAS,Section 182.9 of the Streets and Highways Code requires the allocation of State matching moneys from the State Highway Account to County, and WHEREAS, Caltrans agrees to pay to County $100,000 from unobligated balance of its State matching moneys for Fiscal Year 1993/1994, and WHEREAS, County agrees to use all State funds paid hereunder only for transportation purposes that are in conformance with Article XIX of California State Constitution. NOW, THEREFORE, the Board of Supervisors of Contra Costa County, by adopting this resolution, does hereby APPROVE and AUTHORIZE the execution of the Federal Apportionment Exchange and State Match Program Agreement. I hereby certi fy that this is a true and correcteMof an action taken and ontered on the minutes of the Board of Supervisgrs on the�t shown 9 ATTESTED: PHIL BATCHELOR, cierk of the Boar of Supervisors and County Administrator By. Deputy HB:eh c:BR12a.W Orig- Dept.: Public Works Depart. (TE) Contact: H. Ballenger, 313-2258 cc: M. Shiu, Deputy Public Works Director J. Bueren, Assistant Public Works Director, Transportation R. Gilchrist,Accounting RESOLUTION NO. 94/21( STATE MATCH PROGRAM: CALIFORNIA DEPARTMENT OF TRANSPORTATION-- COUNTY 04 CONTRA COSTA District County Agreement No. X94-5928 THIS AGREEMENT is made on _, 1994,by the COUNTY of CONTRA COSTA. a political subdivision of the State of California (COUNTY), and the State of California, acting by and through the Department of Transportation (CALTRANS). WHEREAS section 182.9 of the Streets and Highways Code requires the allocation of state matching moneys from the State Highway Account to COUNTY: NOW, THEREFORE, the parties agree as follows: I. STATE MATCH PROGRAM A. As authorized by section 182.9 of the Streets and Highways Code, CALTRANS agrees to pay to COUNTY $100.000.00 from the unobligated balance of its State Matching moneys for Fiscal Year 1993/94. B. COUNTY agrees that before it uses State Matching funds for any other lawful purpose, it shall use such funds to match Federally funded transportation projects. For Caltrans Use Only I hereby Certify upon my own personal knowledge that budgeted funds are available for this encumbrance Accounting Officer Date I P $ loo, olock,U Chapter Statutes Item Fiscal Year Program BC Category Fund $ Source /35 Iggg l) -1d S ,Ct ld 36 % Co o c I hereby Certify upon my own personal knowledge that budgeted funds are available for this encumbrance Accounting Officer Date $ Chapter Statutes Item Fiscal Year Program BC Category Fund $ Source II. COMMON PROVISIONS A. Subject to funds being made available by the State Budget Act, and upon receipt of an invoice evidencing COUNTY's assignment of its apportionment under section I.A. to CALTRANS, CALTRANS agrees to pay to COUNTY an amount not to exceed $100.000.00 which amount is equal to the State Match funds identified in I A. B. Subject to funds being made available by the State Budget Act,CALTRANS agrees to pay COUNTY prior to July 1, 1994, up to$100.000.00 of the amounts invoiced under section II A, for use in accordance with this agreement. C. COUNTY agrees to use all state funds paid hereunder only for transportation purposes that are in conformance with Article XIX of the California State Constitution. D. COUNTY agrees to establish a special account within their County Road Fund for the purpose of depositing all payments received from STATE pursuant to this agreement. E. COUNTY agrees to grant State of California auditors access to COUNTY's books and records for the purpose of verifying that funds paid hereunder are properly accounted for and proceeds are expended in accordance with the terms of this agreement. All documents will be available for inspection by authorized CALTRANS agents at any time for a four-year period from date of payment under this agreement or one year after the audit is completed or waived by CALTRANS, whichever is later. F. COUNTY agrees in the event COUNTY fails to use funds received hereunder in accordance with the terms of this agreement, CALTRANS will require COUNTY to replace those State funds with local funds and credit the account established under section II.D.. In the event of such requirement by CALTRANS,COUNTY shall provide written verification to CALTRANS that the requested corrective action has been taken. G. CALTRANS reserves the right for the payments required hereunder to be reduced to offset such additional State Match funds obligated for federal projects as are not counted in section I.A.. STATE OF CALIFORNIA COUNTY OF CONTRA COSTA Department of Transportation District — Z"4y I1epu q District Director V Chair, Bo of Su ervisors Date:-!L. 11-1,4 Date: /�� A oval Recommended: i�j ga�helor,f`a the Board of9�' Supervisors and County Administrator �v D t Loc Streets &Roads Engineer Acting CIA, B d of Supervisors,