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  Consent-Community Services   # 27.       
Board of Supervisors   
Meeting Date: 02/21/2017  
Brief Title:    Adopt resolution that updates the classification titles on an existing resolution
From: Taro Echiburu, Director, AICP, Department of Community Services
Staff Contact: Panos Kokkas, P.E., Director of Public Works, Department of Community Services, x8857
Supervisorial District Impact:

Subject
Adopt resolution updating the classification titles on an existing resolution, which authorizes the Director of the Community Services Department or the Director of Public Works  Division to execute Caltrans’ supplemental project agreements. (No general fund impact) (Echiburu/Kokkas)
Recommended Action
Adopt resolution updating the classification titles on an existing resolution, which authorizes the Director of the Community Services Department or the Director of Public Works  Division to execute Caltrans’ supplemental project agreements.
Strategic Plan Goal(s)
Operational Excellence
Reason for Recommended Action/Background
Execution of the authorizing resolution is required for the County to streamline procedural requirements in connection with the administration of state and federally funded transportation programs, thereby improving the County's efficiency.
 
The last master agreements with Caltrans and the authorizing resolution were approved by the Board of Supervisors at the May 31, 2016 meeting. These agreements were for administration of state and federal transportation funds.  An authorizing resolution was also adopted by the Board of Supervisors on May 31, 2016.
 
The accompanying resolution applies to both federally funded and state funded projects and reflects the reorganization and renaming of the Community Services Department.
Collaborations (including Board advisory groups and external partner agencies)
County Counsel approved the resolution as to form. 
 

Fiscal Impact
No Fiscal Impact
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   0
Amount budgeted for expenditure:    $   0
Additional expenditure authority needed:    $   0
On-going commitment (annual cost):    $  
Source of Funds for this Expenditure
$0
Attachments
Att. A. Resolution

Form Review
Inbox Reviewed By Date
County Counsel Hope Welton 02/14/2017 12:51 PM
Form Started By: Krista Piazza Started On: 02/06/2017 05:04 PM
Final Approval Date: 02/14/2017

    

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