TO: Board of Supervisors
FROM: Steve Lederer, Director of Public Works
REPORT BY: Juan Arias, Deputy Director of Public Works - Roads and Engineering
SUBJECT: Roads Measure T Funding Approvals
RECOMMENDATION
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PUBLIC HEARING 11:00 A.M. - 10 Minutes (Measure T Approvals)
Director of Public Works requests consideration of the following resolutions for adoption related to Measure T funding for County Roads:
1. Adoption of a resolution approving projects; and
2. Adoption of a resolution approving the Maintenance of Effort (MOE) amount.
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EXECUTIVE SUMMARY
In order for the County to remain eligible to receive Measure T funding the County must meet Napa Countywide Road Maintenance Act requirements. The Act requires the County to biennially, during even years, develop and submit to the Napa Valley Transportation Authority - Tax Agency (NVTA-TA) a five-year list of projects to be funded with Measure T revenues. The Act also requires "Measure T Equivalent" projects (i.e. investment into the Construction of Class 1 bike paths) to be identified on a five-year basis with an update to the Measure T equivalent list every two years. Finally, Napa County must certify annually to NVTA-TA that it has met its Maintenance of Effort (MOE) expenditures in the previous fiscal year
PROCEDURAL REQUIREMENTS
1. Staff Report
2. Public Comment
3. Motion, second, discussion and vote on item.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
No
Where is it budgeted?
Funding for the design projects to be constructed in 2022 has been allocated from Measure T to the individual capital improvement projects. As projects move into the construction phase additional Measure T funding will be allocated to each project to fully fund the projects. A similar process will then be followed for the implementation of projects in future years.
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
The subject approvals are requir...
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