Agenda

Return

C. 5

To:	Board of Supervisors
From:	Brian M. Balbas, Public Works Director/Chief Engineer
Date:	November 9, 2021

Contra

Costa

County

Subject:

ADOPT Resolution No. 2021/353 executing Master Agreement No. 04-5928S21 with Caltrans, Countywide.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/09/2021

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Nancy Wein, 925.313.2275

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: November 9, 2021
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ADOPT Resolution No. 2021/353 approving and authorizing the Public Works Director, or designee, to execute Master Agreement No. 04-5928S21 with the State of California, Department of Transportation (Caltrans) for state-only-funded projects and subsequent program supplements for use on local transportation facilities as required in the State Agreement, Countywide. (All Districts)

FISCAL IMPACT:

No fiscal impact. The proposed agreement will allow the County to apply for and receive state funds.

BACKGROUND:

On April 9, 2013, the Board of Supervisors approved Master Cooperative Agreement No. 04-00393S with Caltrans. The agreement outlines the responsibility of the County and Caltrans in the use and distribution of state funds awarded to the County for transportation projects.

BACKGROUND: (CONT'D)

It has been 9 years since the last State Master Agreement was executed and Caltrans is now requiring a new Master Agreement to be in place in order for the County to receive state funding for new projects.

CONSEQUENCE OF NEGATIVE ACTION:

If this agreement is not executed the County will not be eligible to receive any state funds to repair or build County roads.