23-1908 | 2 | 20. | Agenda Item | Department of Transportation recommending the Board: 1) Pursuant to Board Policy A-3, “Ordinances – New or Amended,” approve of the Introduction (First Reading) of Ordinance 5194 amending County Code section 12.08 to increase the threshold at which a Road Improvement Agreement is required from $100,000 to $250,000, to provide additional clarity as to the security requirements under such agreements, and to delegate authority to the Director of Transportation to execute agreements and amendments on projects in the county right-of-way with costs of up to $1,000,000; and 2) Waive reading of the full Ordinance, read by title only, and continue this matter to March 5, 2024, for Final Passage (Second Reading). FUNDING: Road Fund, Developer Funded.
A motion was made by Supervisor Hidahl, seconded by Supervisor Parlin to: 1) Approve this matter with direction to staff to add section 12.08.155(f) requiring the Director of Transportation to provide a report to the Board annually on the Road Improvement Agreements executed under this authority; and 2) Continue Ordinance 5194 to March 5, 2024 for Final Passage (Second Reading).
Yes: 5 – Hidahl, Thomas, Turnboo, Laine and Parlin |