A Resolution of the Board of Supervisors

2012 RTIP

Amendment #2

Page 1 of 2

RESOLUTION NO. 2013-XX

A RESOLUTION OF THE BOARD OF SUPERVISORS

OF THE COUNTY OF TRINITY SITTING AS THE

TRINITY COUNTY TRANSPORTATION COMMISSION

AMENDING THE

TRINITY COUNTY REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM

FOR THE 2012 STATE TRANSPORTATION IMPROVEMENT PROGRAM

The following Resolution is now offered and read:

WHEREAS, the Trinity County Transportation Commission (TCTC) is the Regional Transportation Planning Agency for the Trinity County region; and

WHEREAS,on December 6, 2011, the TCTC adopted Resolution No. 2011-076(T), programming the 2012 RTIP as identified in the Exhibitattached thereto; and

WHEREAS, the 2012 RTIP was amended by the TCTC on March 12, 2013; and

WHEREAS, the 2012 RTIP included programming of $6,379,000, including $647,000 in Transportation Enhancement (TE) funds, for construction of the East Connector Project and $287,000 in State match funds for construction of Hayfork Creek Bridge in Wildwood in 2013/14; and

WHEREAS,additional funds are needed for both projects: $1,082,000 for Phase 1 of the East Connector and $203,000 for the Hayfork Creek Bridge; and

WHEREAS, the 2012 RTIP included $500,000 for design of the Wildwood Road Rehabilitation Project, $15,000 for design of the Lewiston Road Rehabilitation Project, and $770,000 in TE funds for construction of the Lowden Park to Senior Center Bicycle/Pedestrian Trail Project; and

WHEREAS,the new Federal Transportation Bill “MAP 21” calls for elimination of the TE program, requiring the County to request conversion of all TE shares into State Highway Account shares; and

NOW, THEREFORE, BE IT RESOLVED AND ORDEREDthat the Trinity County Transportation Commission does hereby request conversion of $647,000 of TE funds to State Highway Account funds for construction of Phase 1 of the East Connector; and

BE IT FURTHER RESOLVED that the TCTC will allow $500,000 in design (PS&E) funds for Wildwood Road Rehabilitation Project to lapse and reprogram$297,000 to construction of Phase 1 of the East Connector and $203,000 for construction of Hayfork Creek Bridge on Wildwood Road; and

BE IT FURTHER RESOLVED that the TCTC will allow $15,000 of PS&E funds for Lewiston Road Rehabilitation Project to lapse and reprogram it to construction of Phase 1 of the East Connector; and

BE IT FURTHER RESOLVED that the TCTC will allow $770,000 in TE funds for construction of the Lowden Park to Senior Center Bicycle/Pedestrian Lane to lapse, request conversion of the funds to State Highway Account funds and reprogram them to construction of Phase 1 of the East Connector

BE IT FURTHER RESOLVED that the Director of Transportation of Trinity County and/or the Executive Secretary of the Trinity County Transportation Commission is authorized to sign all documents necessary to request this change at a meeting of the California Transportation Commission.

DULY PASSED AND ADOPTED this 26th day of November, 2013 by the Trinity County Transportation Commission by motion, second (/), and the following vote:

AYES:Supervisors

NOES:None

ABSENT:None

ABSTAIN:None

RECUSE:None

DEBRA CHAPMAN, CHAIRMAN

Board of Supervisors, acting as the Transportation Commission

County of Trinity, State of California

ATTEST:

WENDY G. TYLER

Clerk of the Board of Supervisors

By:

Deputy