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File #: 19-0404    Version: 1 Name:
Type: Resolution-Agreement Status: Approved
File created: 4/29/2019 In control: Transportation
On agenda: 6/11/2019 Final action: 6/11/2019
Title: Adoption of Resolution Authorizing the Expenditure of up to $123,000 on Certain Paving Work on a Quarter Mile Section of County Maintained Road on Eureka Hill Road and Approving and Authorizing Execution of Department of Transportation Agreement Number 190029, Memorandum of Agreement with the City of Point Arena Concerning the Same (Point Arena Area)
Sponsors: Transportation
Attachments: 1. Agreement 19-144, 2. Resolution 19-194, 3. Letter

TO: Board of Supervisors
FROM: Transportation
MEETING DATE: June 11, 2019


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
463-4363


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Authorizing the Expenditure of up to $123,000 on Certain Paving Work on a Quarter Mile Section of County Maintained Road on Eureka Hill Road and Approving and Authorizing Execution of Department of Transportation Agreement Number 190029, Memorandum of Agreement with the City of Point Arena Concerning the Same (Point Arena Area)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution authorizing the expenditure of up to $123,000 on certain paving work on a quarter mile section of county maintained road on Eureka Hill Road and approving and authorizing execution of Department of Transportation Agreement Number 190029, Memorandum of Agreement with the City of Point Arena concerning the same; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
None.

SUMMARY OF REQUEST:
Reimburse up to $123,000 for additive work onto the City of Point Arena's "Riverside Drive" project this summer to pave a quarter mile section of county maintained road, which is sandwiched between City maintained portions of what becomes Eureka Hill Road.

ALTERNATIVE ACTION/MOTION:
Postpone or deny request.

SUPERVISORIAL DISTRICT: DISTRICT 5

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A

FISCAL DETAILS:
SOURCE OF FUNDING: Budget Unit 3010 Road Fund: $123,000 - amend RMRA list to include.
BUDGETED IN CURRENT F/Y: Yes
CURRENT F/Y COST: $123,000
IF NO, PLEASE DESCRIBE: N/A
ANNUAL RECURRING COST: N/A
REVENUE AGREEMENT: N/A

BUDGET CLARIFICATION: N/A
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO LIAISON: Steve Dunnicliff, Deputy CEO


CEO REVIEW: Yes


CEO COMMENTS:


FOR COB USE ONLY
Executed By: Lindsey Dunham, Deputy Clerk I
Final Status...

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