25-717
A. MOTION TO APPROVE amended and restated Transportation System Surtax Interlocal Agreement (Transportation Surtax ILA), in substantially the form of Exhibit 1; authorize the County Administrator or written designee to make nonmaterial modification to the Transportation Surtax ILA that do not increase cost or risk to the County, subject to review and approval for legal sufficiency by the County Attorney’s Office; and to authorize the Mayor and Clerk to execute the same. (Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is based upon the replacement agreement distributed as Additional Material 65 as modified by the changes shown in the attachment to the County Administrator’s memorandum submitted as Additional Material 65-B.) ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional Material 65 and 65-B, dated June 10, 2025, submitted at the request of Mobility Advancement Program Section. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator, or written designee, to negotiate, approve, and execute Surtax Funding Agreements with municipalities for approved municipal projects and amendments thereto consistent with the Transportation Surtax ILA, subject to the drafting, review, and approval of such agreements and amendments for legal sufficiency by the County Attorney’s Office. (Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is based upon the replacement agreement distributed as Additional Material 65 as modified by the changes shown in the attachment to the County Administrator’s memorandum submitted as Additional Material 65-B.) ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional Material 65 and 65-B, dated June 10, 2025, submitted at the request of Mobility Advancement Program Section. VOTE: 9-0. C. MOTION TO DIRECT County Attorney’s Office to draft Ordinances for consideration by the Board, amending Section 31 ½ 71, et seq. (Transportation Surtax Ordinance) to address any changes recommended as a result of the Transportation Surtax ILA. (Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is based upon the replacement agreement distributed as Additional Material 65 as modified by the changes shown in the attachment to the County Administrator’s memorandum submitted as Additional Material 65-B.) ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional Material 65 and 65-B, dated June 10, 2025, submitted at the request of Mobility Advancement Program Section. VOTE: 9-0.
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Regular Meeting Additional Material also holds
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- Committee
- Mobility Advancement Program
- Requested by
- County Administration - Mobility Advancement Program Division
- Introduced
- May 13, 2025
- On agenda
- June 10, 2025
- Passed
- June 10, 2025
Where it was heard
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