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Santa Clara County - Santa Teresa Blvd. and 3rd Streetro. RECORDING REQUESTED BY: County Of Santa clam VARM RECORDED MAIL TO:, The County of Santa CI= Roads and Airports Department 101 Skyport Drive San Jose, CA 93110-1302 Attention: Jim Walsh File# 150390 - DOCUMENT: 23261329 Pages: 13 Fees + No Fees Taxes Copies AMT PAID REGINA ALCOMENURAS RDE-# 024 SANTA CLARA COUNTY RECORDER 3/30/20.16 Recorded at the. request of 1:57 PM County Agency Use MADUTNANCE AM UMENNMCATION AGUZ14W SANTA ITMEM BOULEVARD AND V STREET ROUNDABOUT AM RELATED DMOVEMINTS MS MAINTENANCE AM INDEMNIFICATION AGPJMNWff (this " Agreement") is made and entered into as of the date fully executed by the County of Santa Clara, a California political subdivision (the "County'), and the City of Gilroy, a California municipal corporation (the "City" . The County and the City are collectively referred to as the "Parties" and individually. a "Party". RECITALS WHEREAS. the Co- �**oomtes,�and-maintdoSani&Terem- - - -- unty Boulevard between 3 hvd and Hecker Pass Highway as depicted and 'd S on7 t A (thd"Co "County WHEREAS. county Policy precludes the County from incurring new landscape or saw light costs, including costs of maintenance, for the County ROW; and WHEREAS, the City seeks to install certain traffic control and related improvements in and along the County ROW and accept all responsibility for the maintenance and repair dmwf, and WHEREAS, the Parties desire to memorialize such agreement in writing. NOW, THEREFORE, the Parties hereby agree as follows: 1. Incorporation: The above Recitals are hereby incorporated herein and nude a, put hereof. 2. Maintenance. and Repair. City shall, AnO cost or expense to County, at all times during the term hereof maintain, or cause to be maintained, the traffic control and related improvements depicted in Exhibit A (collectively, the "ImprovemenW5 in good and To be recorded without fee as per Gov. Code 5103 1 of 4) o ca , OR 4-. .* 0 lo c.) ?>0 0 0 a CD j+ MAWMANCE AND INDEMNIFICATION AGREEMENT SANTA TERESA BOULEVARD AND Yd STREET ROUNDABOUT AND RELATED IMPROVEMENTS c..StreeCLight n,E" Operations : Maintenance: -and'Repair. L. Maintaining and repairing of lamps, fixtures, poles, structures, electrical conduits and conductors, service points and boxes, pull boxes, and any other device, feature, equipment, assembly or facility associated with the new street lights;. and ii. Paying all costs and expenses for the electricity used for the new street lights. The City shall complete or cause to be completed all Maintenance to the satisfaction of the County Director of Roads and Airports Department. County shall have the tight to monitor or otherwise evaluate the Maintenance and all work performed in connection with the Improvements. City agrees that any damages caused by the Iaigrovements (director indirect) to the County ROW, public drainage system, or any public structures within County ROW shall be restored to their original condition by City in its sole cost and expense. All work shall be conducted in accordance with the County's standard specifications to the satisfaction of the Director of Roads and Airports Department. 3..Mainteaaace "Service Cd tisct and Payment: If the City contracts for third -party services to satisfy its Maintenance obligations under this Agreement, the following provisions apply. a. The frequency of the Maintenance shall be established in a maintenance service agreement prepared by City and mutually agreed upon in writing by County and City. b. City shall prepare the maintenance service agreement to be reviewed and approved in writing by County prior to City awarding the contract. city maintenance service agreement with a third,party shall include, at a minimum, the County general provisions provided to the City by County on public convenience and safety, Clean water Regulations, Section 7 (IPM) of this Agreement, and application for an annual no-fee County encroachment permit for the work performed in County rights -of -way. Following approval by the County. City shall obtain services in accordance with City policies and procedures for contracted services. City shall be solely responsible for the award, administration and payment of the services established in the maintenance service agreement. c. Any and all maintenance services identified in the maintenance service agreement between the City and County and performed by City's contractors must require City contractors to defend and indemnify County, its officers, agents and employees for any damages and injuries, including costs and attorney's fees, occurring from or arising out of the negligent acts or omissions or willful . misconduct or performance of the landscape maintenance service contract by City contractors. The City's contractor must name the County as additional insured on all applicable insurance coverage required by City of its contractor. 4. Failure to Maintain. If City fails to perform the Maintenance as require herein, County shall give City a 30 -day notice to comply with City's Maintenance obligations under this Agreement unless there is an immediate safety concern. In the event of an immediate 3 of 7 MAINTENANCE AND INDEMNIFICATION AGREEMENT SANTA TERESA BOULEVARD AND Yd STREET ROUNDABOUT AND RELATED IMPROVEMENTS operational condition, which shall include periodic inspection. Maintenance shall include, but not be limited to, the following (collectively, "Maintenance'): a. Roundabout andRelated.Improvcmcnts .Maintenance m Regan: i. Providing preventive maintenance, including resurfacing, overlays, and pavement markings, for asphalt pavement areas; ii. Repairing damaged asphalt, including potholes and tripping hazards, as soon as is practicable; iii. Restriping asphalt pavement markings as needed for visibility and safety; iv. Repairing or replacing roundabout traffic signage, sidewalks, and other infrastructure identified in Exhibit A as needed; v. Maintaining drainage infrastructure and clearing debris from drainage inlets to maintain unimpeded flow; and, vi. Maintaining the C.3 stormwater treatment areas, including vegetation and perforated pipes. b. Landscaping, Maintenance: i. Trimming, clipping and mowing the landscaping as necessary to keep the same in good, clean and orderly condition; ii. Removing all papers, debris, filth and refuse to the extent necessary to keep the landscaping in good, clean and orderly condition; iii. Pruning and trimming the trees and shrubs as necessary, in such a manner as to not interfere with sight lines and vehicular clearance or clear passage for pedestrian, bicycle and motorized vehicle traffic on adjacent roadways; iv. Installing tree root barriers as needed to protect curb, pavement, and sidewalk; v. Removing all tree debris regularly as part of routine maintenance to prevent debris from being deposited into County roadway drainage system inlets, maintain surface drainage and repairing erasion; vi. Collecting and removing clippings, debris, or litter. Clippings, debris, or litter may not be blown or swept onto the pavement (blowing materials away from the pavement, conditions permitting, shall generally be permissible); vii. Maintaining and repairing irrigation systems serving the landscaping; viii.Repaift the fence as needed; and, ix. Paying all costs and expenses for the water used to irrigate the landscaping. 2of7 MAINTENANCE AND INDEMNIFICATION AGREEMENT SANTA TERESA BOULEVARD AND 3rd STREET ROUNDABOUT AND RELATED IMPROVEMENTS safety concern, or after the 30-day notice, County tray, at its option, provide the Maintenance not performed by City and collect all costs- incurred by County to perform the Maintenance not performed by City under the notice from County. Any action by the County does not affect or limit City's indemnification of County. 5. Obligation'to lemovc. In the event the Director of Roads and Airports determines in his sole discretion that a necessary work of improvement requires that the Improvements or a portion thereof, must be removed from the County ROW, the County will give City a minimum of thirty (30) days notice to remove those portions of the Improvements that prevent implementation of said work of improvement. In the event that City fans to remove those portions of the Improvements upon expiration of the time limit imposed by the County, the County may, at its option, remove those portions of the Improvements and collect all costs from City which costs will include administrative charges. Any action by the County does not affect or limit City's indemnificatian of County. Upon removal of the Improvements and the payment of all costs of removal charged by the County, the City will be deemed to be fully and completely released from obligations hereunder. The County will record a release from this Agreement upon the termination pursuant to this section. 6. Indemnification. In lieu of and notwithstanding the pro rata risk allocation which might otherwise be imposed between the Parties pursuant to Government Cade Section 895.6, the Parties agree that all losses or liabilities incurred by a party shall not be shaved pro rata but instead dte County and City agree that pursuant to Government Code Section 895.4, each of the parties hereto shall fully indemnify and hold each of the other parties, their officers, board members, employees and agents, harmless frost any claim, expense or cost, damage or liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of the negligent acts or omissions or willful misconduct of the indemnifying party, its officers, board members, employees or agents, under or in connection with or arising out of any work, authority or jurisdiction delegated to such party under this Agreement. No party, nor any officer, board member, employee or agent thereof shall be responsible for any damage or liability occurring by reason of the negligent acts or omissions or willful misconduct of other parties hereto, their officers, board Members, employees or agents, under or in connection with or arising out of any work, authority or jurisdiction delegated to such other parties udder this Agreement This indemnification provision shall survive any termination of this Agreement 7. lntegrated Pest ManstgeirienL City shall comply with Santa Clara County Ordinance Code, division B28 (Integrated Pest Management and Pesticide Use), as it may be amended from time to tune, regarding the application of pesticides on County -owned property, including those provisions relating to pesticide restrictions, record keeping, and reporting- 8. Attornev's Fees. In the event a Party commences alegal proceeding to enforce any of the terns of this Agreement, the prevailing Party in such action shall have the right to recover reasonable attorneys' fees and costs from the other Party, to be fixed by the court in the same action. The term "legal proceedings" as used above shall be deemed to include appeals from a lower court judgment and it shall include proceedings in the 4of7 MAINTENANCE AND INDEMNMCATiON AGREEMENT j SANTA TERESA BOULEVARD AND 314 STREET ROUNDABOUT AND RELATED 1WROVEMENTS Federal Bankruptcy Court, whether or not they are adversary proceedings or contested matters. The terra "Prevailing Party" as used above in reference to proceedings'in the Federal Bankruptcy Court shall be deemed to mean the prevailing Party in any adversary proceeding or contested matter, or any other actions taken by the non - bankrupt Party which are reasonably necessary to protect its rights under the terms of this Agreement. 9. Recordation. The County may record this Agreement in the appropriate public records of Santa Clara County, California 10. Term. This Agreement is effective upon the date that all parties hereto have executed this agreement. It shall remain effective until terminated by (1) mutual agreement of the Parties in writing, (2) by at least thirty (30) days' prior written notice of termination from one party to the other, or (3) otherwise pursuant to the terms of this Agreement. Prior to termination of the Agreement pursuant to this section, County shall have the right to require City to remove the Improvements and return the County ROW to its original conditional: City's sole expense. If City does not remove the Improvements prior to termination of the Agreement, County may elect to remove the Improvements, mum the County ROW to its original condition, and collect all costs thereof from City. Upon removal of the Improvements and the return of the County ROW to its original condition, or if applicable, the payment of all costs of removal charged by the County, the City shall be fully and completely released from obligations hereunder. The County will record a release from this Agreement. 17. No Pro„ perty'lnterest. City shall not acquire any interest or estate in County's property pursuant to this Agreement. 12. Notices. All notices, requests, demands, and other communications hereunder shall be in writing and shall be given (i) by Federal Express (or other established express delivery service which maintains delivery records), (ii) by hand delivery, or (iii' by certified or registered mail, postage prepaid, return receipt requested, to the Parties at the following addresses, or at such other address as the Parties may designate by written notice in the above manner. To the County' Michael J. Murdter, Director Roads and Airports Department County of Santa Clara 101 Skyport Drive San Jose, CA 95110 -1302 To the Citvr Richard a. Smelser Director, Public Works Department City of Gilroy 7351 Rosanna Street Gilroy, CA 95020 Such communications may also be given by facsimile transmission, provided any such communication is concurrently given by one of the above methods. Notices shall be deemed effective upon receipt, or upon attempted delivery thereof if delivery is refused by the intended recipient or if delivery is impossible because the intended recipient has failed to provide a reasonable means for accomplishing delivery. 5 of 7 MAINTENANCE AND INDEMNIFICATION AGREEMENT j SANTA TERESA BOULEVARD AND Yd STREET ROUNDABOUT AND RELATED IMPROVEMENTS 13. Ftit&e Ithbrroverrients: Additional improvements on the County ROW or changes to the Improvement plans as shown on Exhibit A are not allowed without approval by the County and an appropriate encroachment permit issued by the County Roads and Airports Department. 14, Law and Permits. The Parties shall comply with all applicable laws and regulations. City shall require all third party installers of Improvements to obtain all required permits including an encroachment permit fiom the County Roads and Airports Department prior to entry and construction on the County ROW. City or its contractor shall obtain an encroachment permit from the County Roads and .Airports Department with an approved Traffic Control Plan to conduct any maintenance activities that affect the roadway or shoulder. I5- ,Govekb n Law and Venue. This Agreement sball be construed and interpreted according to the laws of the State of California, excluding its conflict of law principles. / Proper -venue for legal actions will be-exclusivelyvested in'a state court inthe County of Santa Clare. The parties agree'tnat subject matter and personal �unsdretion' era proper in stale court :in the County of Santa Clara, and praive _all venue objections: // /i // 6of7 MAINTENANCE AND INDEMNIFICATION AGREEMENT SANTA TERESA BOULEVARD AND 3b STREET ROUNDABOUT AND RLLATED IMPROVEMENTS 16. Miscellaneous. This Agreement shall be interpreted and construed only by the contents hereof and there shall be no presumption or standard of construction in favor of or against either Party. This Agreement may be modified or amended only by a writing duly executed by both Parties. The invalidity or unenforoeability of any provision of this Agreement or the applicability or inappUcability to either Party, as determined by a court, shall in no way affect the validity or enforceability of any of the remaining provisions hereof or their applicability to the other Party. IN WITNESS WHEREOF, the Parties have entered into this Agreement as of the date first above written. _ CTTY;C BY: Director, Public Works Department DATE: (ATTACH NOTARY FORMV ) COUNTY OF SANTA LARA 2 z z /6 Micha i rdtgr Director Date Roads d Airports Department OFFICE OF THE COUNTY EXECUTIVE: By: - _ rs2 - A —an"'z Sylvi ` G ll - - -` unty )r ecutive Date APPROVED AS TO FORM AND LEGALITY: ..By - y Ruiz Date Deputy County Co . I 7 of 7 CALIFORNIA • • r MENT CIVIL CODE § 1189 < u- sn t.-t --T'z ,(!i: :i,':�: s�( :!:\rl. -�: c+ CT:: 2�t�: 1(!: ii. i�:/ fi!: \i!'.l\2 /:\L!�\i.'(�f/� \i!c�! /\ \//..n<.a�: /:�(!:�< is i-: �:!(!.�:i%�<IPIM_M.1 A notary public or other officer completing this certificate verities only the identity of the Individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document State of Califomia ) County of S; ' :li a/A ) f���A� r^• On._ r • ?i'-( 20ito__ _ before me, A4 MA M are, Date (� �/ /� � � d ./Herd trisert Name And Me of t Officer personally appeared " ` f a vl U ' / "t o! Name(s) of ftner(s) who proved to me on the basis of satisfactory evidence to be the person jo whose named# Islam subscribed to the within instrument and acknowledged, to me that hels>y executed the same in h authorized capacity*), and that by hI*h9Mlr signaturea on the instrument the person(, or the entity upon behalf of which the persono acted, executed the instrument I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph Is true and correct. AAltttAMARtE ;CRUZ WITNESS my hand and official seal. coeuNartai as 209M o Notary Mft • worms Z '' sane Clara Cowry Signature` Comm. free Feb 252019+ $rgnatu_ of NotBr} btc Place Notary Seal Above OPTIONAL . Though this section is optional, completing this Information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Tide or Type of Document: Docum ate: Number of Pages: Signers) Other Than Named A.bo Capacity(ies) Claimed by Signers) Signer's Name: O Corporate Officer — Title(s): O Partner — 0 Limited O General O Individual O Attomey in . t O Trustee O Guardi or Conservator O Other: — — Signer Is Representi : - Signer's Name• ❑ Corporate Officer — Title(s): O Partner — O Limited O General • Individual O Attorney in Fact • Trustee O Guardian or Conservator • Other. Signer Is Representing: 02014 National Notary Association • www.NaUonalNotary.org • 1- 800-US NOTARY (1- 800. 876 -6827) Her #5907 EXISTING FENCE SIDEWALK (4) FLEXIBLE POSTS OUSTING TRAIL — ,r 0000 - (9) STREET LIGHTS STORM WATER. TREATMENT BASIN SIDEWALK EXISTING FENCE EXISTING TRAL \--,*& . I al j STORM WATER TREATMENT BASIN EXISTING STREET LIGHT 0 .80 160 SCALE IN FEET: I'= 80' SANTA TMOA BLVD & TfM ST. ►mammaomF.4A omrr SEW o GUROY, CALIFORNIA NOVD=2015 L3&4 5 5t4#Mn 00= 01801; CA.QlOZO p"we . - - WNW Momi-I 99=1-24= EXISTING FENCE EXISTING STREET UGHT-----_ z` " SIDEWALK (9) STREET UGHTS oil I t. ` - EXISTING FENCE 9 - STORM WATER TREATMENT BASIN f SIDEWALK sr' _ 0 80 Asa SCALE IN FEET. i"= 8o' KEY MO EXHIBIT A -- _ - SANTA TERESA BLVD� & THIRD ST. \�'�IeeREee �rr 2 c GIIAOY, CVZORM 8018 WONO ARR010 OOA ( CA 080!0.. Pno� (+ae) :e+e -oaoo rA+c cae� aa-osm 994001 -24002 STORM WATER TREATMENT BASIN -LANDSCAPE ZZ .............. ........... rx.g. LANDSCAPE 0 16U • SCACt i N FEU: 1 -80, KEY MAP EKH BIT A SANTA TEMA BLVD & THIRD ST. MAINTENANCE AREA ExHmrr SHEFr 3 OF 4 GU ROY, CALIFORNIA NOVO= 2015 law 'Ruses I-AZAR 3&4 MODI-24002 I Lb I I I I 1 EX RECYCLED WATER LINE IuwNrAINED BY Q t b a -.� � RECYCLED WATER LINE L MAINTAINED BY SCVWD scvWD � . $u MAP : SCALE IN FEET 1 "= 80' IC>�il _ - — - _ _.. _EXE-IIBIT A - - I' — — — �z — — — --� SANTA TTE MA BLVD & THIRD ST. ` ( MAIM ENS 4AM E MTr n =OY. CALIFORNIA I `►�,•� am., y.n NOVHSBFJt 2013 C I Rx" 3&4 __ 1 RU®M.8�6, NSEN AZAZM L_ - __ J t%e•+Ite4s e,�KNEFS .'suavr -OWS 19th �� fA�1t�(� M9�Q�07 wvms.rlbwo►- i��n+orsV�aoo.a ruw.nmwxt,:tmp.c 9990D1.24002 . . CALWORNIA ALL- PURPOSE ACKNOWLEDGNAENT CIVIL CODE § 1189 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate Is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of ntA Clara On Gt►uACV "27t?.41 before me, _ J�4�'idcQ__E. M0(4 �6�tn1 'PLtbI�C Here Insert Name and Title o the Olfi _ r - personally appeared G. $me%Ser Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the persons whose nameX Is/ard subscribed to the within Instrument and acknowledged to me that h%heAh'd i executed the same In his/�/ti� gr authorized capacityQM, and that byfiis/hrElr�r signatures) on the instrumentthe perrsccm(G), or the entity upon behalf of which the person jo acted, executed the instrument. 1 certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph Is true and cornett. — SAp!lt1A E, NAVA WITNESS my hand and official seal. Conu�eloe � 2Q88119 Notary pok • Camorift = ) �"��A0 � Saba Ctara'Coudy �' Signature . - - Caaeo' tlor t1 2016 Signature of Notary Public - Place Notary Seal Above OPTIONAL -- Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Descfipon of Attached Document rd lcc' vn4bov �3 f� AAd _ 9ektal 2a►frG J90 e�rS Title or Type of Document: i +Llir►an(e aaA T,d.e�n��itatior Document Gate: n r - or daft e► nej Number of Pages: _ Capachypes) Claimed Signer's Name: ❑ Corporate Officer — 0 Partner ❑ Urnite _ Signer(s) Other Than Named Above: 3 by Signer(s) dTitle(s): ❑ General ❑ individual D Attomey in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other. Signer is Representing: Signer's Name: • Corporate Officer — Title(s): • Partner ❑ Limited 0 General • Individual ❑ Attorney In Fact • Trustee ❑ Guardian or Conservator ❑ Other. Signer Is Representing: _ 02014 National Notary Association • www.NaUonalNotary.org • 1- 800-US NOTARY (1- 800 - 876.6627) Item #5907 TO BE COMPLETED BY DEPARTMENTIAGENCY, Department Submitting: Roads & Airports Department Fiscal Year 2016 Original DOA Approval (Attach Copy): BOS Mtg Date 9/4/7014 * Agenda #--M— Leg File # 69845 Office of County Contracting Exception/Exemption Approval: [I Applicable (Attach Copy if applicable) Contractor's Name: City-of Gilroy Contact Name: Tony Arata Contact Number: 408-573-2404 Processing Requirements (Specific instructions to the OBA Analyst for distribution of approved copies): Date Needed:- Comments: Amount of this Amendment: $0 Max Amount of the Delegation: $250K End Date of the Delegation: 12/31W16- Total Approved Delegation: (including this Amendment) TO BE COMPLETED BY COUNTY'COUNSEL OBA- ANALYST. ANWOFFICE OF THE COUNTY EXECUTIVE: Approved by County Counsel for form and legality Yes' No ❑ Recommended for Approval by OBA Yes No ❑ I-- Approved by Office of the County Executive Yei P No ❑ -7ounty Counsel Comments: )BA Comments: iffice of the County Executive Comments: --- --- - Upon execution of agreement, forward a copy and any subsequent amendment(s) to: delegatio"cob.scepov.om together with the delegation of authority transmittal. Department retains original copy of agreement on file. - Last updated: September 2015 RESOLUTION NO. $05- 2-014 -7 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SANTA CLARA DELEGATING CERTAIN CONTRACT AUTHORITY TO THE DIRECTOR, ROADS AND AIRPORTS DEPARTMENT WHEREAS, the County is eligible to receive Federal and State funding for certain transportation projects through the California Department of Transportation and in order to access this funding, Master Agreements, Program Supplemental Agreements, Right -of -Way Certifications, Fund Exchange Agreements and/or Fund Transfer Agreements must be executed with the California Department of Transportation; and ®, O WHEREAS, the County's Roads and Airports Department also coordinates with cities and other local agencies to implement projects of mutual interest, which often require Memoranda of Understanding, Cost Sharing. Agreements, Landscape Maintenance Agreements, l Permits to Enter and other types of agreements in order to memorialize the understanding of the parties; and WHEREAS, various types of agreements and contracts with railroad companies and O public utility companies are also often required to implement projects; and N WHEREAS, various types of agreements with private parties are required from time to ML time to implement improvements within the County road and expressway right -0f - -way related land development conditions approved by the Board of Supervisors or cities; and WHEREAS, to implement capital projects approved by the Board of Supervisors, the County may need to acquire from public and private entities certain real property interests, including, but not limited to, temporary construction easements, permanent easements, fee, licenses, rights -of -entry, and other interests; and WHEREAS, certain existing real property leases include provisions allowing the lessee to unilaterally extend the term of the lease; assign the lease with the County's approval, which approval may not be unreasonably withheld; and sublease the property with the County's approval, which approval may not be unreasonably withheld; and WHEREAS, the Board of Supervisors may delegate contracting authority to County officials such as the Director of the Roads and Airports Department, and has done so from time to time as deemed necessary and in the interest of the County; and WHEREAS, contracts and agreements required to implement county transportation projects with entities referenced above may not be negotiable; may not typically include any of the County's required contracting clauses; and may include certain insurance and indemnification requirements to be met by the County; and WHEREAS, delegating certain contracting authority to the Director, Roads and Airports Department, to negotiate, execute, amend, and terminate all necessary written contracts and Resolution Delegating Certain Contract Authority to the Director, Roads and Airports Department (� �1� FEB 0 4 2014 agreements to implement the transportation projects of the County, would assist the County in expediting implementation of such budgeted projects of the types hereinabove described. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of Santa Clara: 1. The Board delegates to the Director, Roads and Airports Department, authority to negotiate, execute, amend, and terminate contracts (including but not limited to grant agreements) with utility companies and service providers; local public entities including cities and special districts; the State of California; railroad companies; and private individuals and entities, as necessary and on terns and conditions as are required by such contracts, on behalf of the County and directly related to the work of the Department subject to the following conditions: a. There is no external legal or policy requirement mandating specific approval of the contract by the Board of Supervisors. Where such a requirement exists, as in the case of agreements'regarding the acquisition of certain real property interests, the Director is authorized to negotiate the agreement for subsequent approval by the Board of Supervisors, and b. The value of services, if any, to be provided or received under the contract, or the value of real property rights to be acquired, does not exceed $250,000.00. This dollar limit shall not apply to grant agreements, Program Supplements, and agreements with entities regulated by the California Public Utilities Commission; and Net County expenditures for the services covered by the contract, if any, have previously been budgeted. 2. The Board delegates to the Director, Roads and Airports Department, authority to approve and sign necessary documents to: a) extend the berm of existing real property lease agreements when the lessee has the unilateral right to extend the teen; b) allow for assignment of a lease when the agreement requires County approval of such assignment and such approval may not be unreasonably withheld; and c) allow for sublease of leased property when the agreement requires County approval of such sublease and such approval may not be reasonably withheld. 3. All contracts and agreements must be reviewed and approved by the Office of the Couuuty Executive and reviewed and approved as to form and legality by the Me of laic CuwUy, Counsel, except in instances where the contract or agreement is a form contract and the form contract or agreement has been previously reviewed and approved by the Office of the County Executive and approved as to. form and legality by the Office of the County Counsel and no changes have been made to the previously approved foam contract or agreement. The Director, Roads and Airports Department, may delegate authority to department staff to execute agreements that are based on a form or template that has been previously approved. 4. The Director, Roads and Airports Department shall submit quarterly summary reports to the County's Housing, Land Use, Environment and Transportation (HLUET) Committee relating to the contracts executed pursuant to the authority granted by this Resolution, except for agreements using a form or template that has been previously reviewed and approved by the Office of the County Executive and reviewed and approved as to form and legality by the Office of the County Counsel and no substantive changes has been made to the previously Resolution Delegating Certain Contract Authority to the Director, Roads and Airports Department Page 2 of approved form contract or agreement. For agreements relating to the acquisition of real property interests, the Director shall copy the appropriate Board office on the Notice of Decision to Appraise (NODA) sent to the property owner. 5. The delegation of authority approved by the adoption of this Resolution expires on December 31, 2016. PASSED AND ADOPTED by the Board of Supervisors of the County of Santa Clara, State of Califomia on February 4, 2014 by the following vote: AYES: Supervisors CHAVEZ: CORTESE, SIMMAN,111 A.SSERMAN, YEAM NOES: Supervisors NONE EASTAIN: Supervisors `ABSENT: S rvisors Mike Wasserman, President Board of Supervisors Signed and certified that a copy of this document has been delivered by electronic or other means to the President, Board of Supervisors. Attest: r. ynn egadanz,,Cj#k of the Board of fip ervisors APPROVED AS TO FORM AND LEGALITY: Deputy County Counsel Resolution Delegating Certain Contract Authority to the Director, Roads and Airports Department Page 3 of 3