File #: A 22-111    Name: Approve & Autorize the Director of PWFP to sign State Master Agreemt No 05-5944S21
Type: BoS Agreement Status: Passed
File created: 3/11/2022 In control: Board of Supervisors
On agenda: 3/22/2022 Final action: 3/22/2022
Title: Approve and authorize the Director of Public Works, Facilities, & Parks, or designee, to sign the Master Agreement Administering Agency-State Agreement for State-Funded Projects (State Master Agreement No. 05-5944S21) and related Program Supplement Agreements with the California Department of Transportation (Caltrans).
Attachments: 1. Board Report, 2. Attachment A-State Master Agreement No. 05-5944S21, 3. Completed Board Order Item No. 51, 4. Fully Executed Agreement - Master Agreement State Funded Projects
Title
Approve and authorize the Director of Public Works, Facilities, & Parks, or designee, to sign the Master Agreement Administering Agency-State Agreement for State-Funded Projects (State Master Agreement No. 05-5944S21) and related Program Supplement Agreements with the California Department of Transportation (Caltrans).
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors approve and authorize the Director of Public Works, Facilities, & Parks, or designee to sign the Master Agreement Administering Agency-State Agreement for State-Funded Projects (State Master Agreement No. 05-5944S21) and related Program Supplement Agreements with the California Department of Transportation (Caltrans).

SUMMARY/DISCUSSION:
The Legislature of the State of California has enacted legislation by which certain state funds are made available for use on local transportation related projects of public entities qualified to act as recipients of these state funds. The County of Monterey has applied to the California Transportation Commission (CTC) or State for funding from a state-funded program for use on local authorized transportation related projects as a local administered project(s) which will not receive any federal funds. Projects allocated with state funds will be administered in accordance with the current CTC State Transportation Improvement Program (STIP) Guidelines, applicable chapter(s) of the Local Assistance Procedures Guidelines (LAPG), Local Assistance Procedures Manual (LAPM) and/or any other instructions published by the State.

The proposed State Master Agreement No. 05-5944S21 between the California Department of Transportation (Caltrans) and the Administering Agency (County of Monterey) (Attachment A) would establish terms and conditions applicable to the County when receiving state funds for a designated project facility and to the subsequent operation and maintenance of that completed facility. The State Master Agreement includes standa...

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