Resolution No.

Board of Supervisors, County of San Mateo, State of California

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Resolution Authorizing Execution of an Agreement with the
City County Association of Governments for the
Willow Road/US 101 Ramp Metering Project -
Menlo Park/East Palo Alto Area

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

 

WHEREAS, ramp metering equipment needs to be installed at the Willow Road/US 101 Separation (Project) as part of the San Mateo County Ramp Metering Program; and

 

WHEREAS, the City County Association of Governments(C/CAG) has requested the assistance of the Department of Public Works (DPW) to administer the Project including contract administration and construction inspection; and

 

WHEREAS, the Director of Public Works is able to provide said assistance as requested by C/CAG; and

 

WHEREAS, there has been presented to this Board a form of agreement whereby the Department of Public Works will provide assistance to C/CAG and the County will be reimbursed for all expenses associated with providing said assistance; and

 

WHEREAS, the Director of Public Works has recommended execution of said agreement; and

 

WHEREAS, this Board has reviewed and considered said agreement and the recommendation of the Director of Public Works and concurs in the Director’s recommendation.

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

 

The President of this Board of Supervisors be, and is hereby, authorized and directed to execute said Agreement with the City County Association of Governments for and on behalf of the County and signature of the Clerk of this Board shall attest to the President’s signature thereto.

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