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2007-108-Authorizing The Interim Town Manager To Execute A Program Supplements To Transportation For Ppw Job No 05-17RESOLUTION 2007-108 RESOLUTION OF THE TOWN COUNCIL, OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE A PROGRAM SUPPLEMENT AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR PPW JOB NO. 05-17 -FEDERAL PROJECT CML-5067 (Ol l) HIGHWAY 9 SAFETY IMPROVEMENTS STATE ROUTE 9 THROUGH MONTE SERENO WHEREAS, the Town of Los Gatos (Town) is eligible to receive Federal funding for certain Transportation projects, through the California Department of Transportation; and WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, and/or Transfer Agreements need to be executed with the California Department of 'Transportation before such fiends can be claimed; and WHEREAS, the Town wishes to delegate authorization to execute this program supplement agreement and any amendment thereto to Pamela Jacobs, Interim Town Manager; and NOW, THEREFORE BE IT RESOLVED that Pamela Jacobs, Interim Town Manager be authorized to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendment thereto with the California Department of Transportation. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 15th day of October 2007, by the following vote: AYES: Steve Glickman, Diane McNutt, Barbara Spector, Mike Wasserman, and Mayor Joe Pirzynski NAYS: None ABSENT: ABSTAIN SIGNED: ~ /,,,,4 ~~ AYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST ~_ CLERK O THE TOWN OF LOS GATOS LOS GAT S, .ALIF'ORNIA