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RESOLUTION 1<<).
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WHEREAS, under and by virtue of the terms of that certain agreement made and
entered into by and between the
and the
copy of which agreement is hereunto attached, now referred to' and by such reference
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incorporated herein and made a part hereof, now, therefore,
BE IT HEREBY RESOLVED that said agreement be and th~ same is hereby ratified
and approved; and
BE IT HEREBY FtJRrBER RESOLVED that the Director of Highways be and he is
hereby authorized and requested to make expenditures 8S are necessary from available
state funds for and on behalf of the
~ tha axtant of ':~r~m == fulla".
($_.f~. ) as a part of saidlJ.._.. participating share and
costs in the above-mentioned project, reimbursement therefor being hereby pledged
as a part of this resolution, to-wit; That there shall be and there hereby is
reserved, set aside and a:ppropriated from the Jl 1 " IR "1111 Fund of the
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and allocated fer the U8~ and purpose herein mentioned
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the sum of_I ~nT htlt JtiI1f "",I fi f ~m - . D r ~. rl1~ .-. I. W1iR _Dollars
($-MIlIvrr-j . ) which sum is to beheld by said t[UI:W1 in
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trust for the sole and exclusive purpose of making reimbursement therefro~ to the
state of Washington for such expenditures made by said state for and on behalf of
said ._ _ as a part of said 1m. III " ~~cipating ahare
and costs in the above-mentioned project. When and as the II lJI' 1s
billed by the Director of Highways for reimbursement for such expenditure made by
the state, such billings when properly supported by current accumula.tiveeetimatee
of the total cost of the aforementioned prOject to the date thereof shall be
promptly paid by warrant or warrants drawn on th...... 'nlll __
Fund to
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the extent of the appropriation hereby made, reserved and set aside and
allocated to such use &~d purpose.
BE IT FURTHER RESOLVED that there shall be and there hereby is
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reserved," set aside and a.ppropriated from the Fund of
tld:lltr ., ........ .. ,', ',' , ' ,', ' ", .
the, "a.ndalloca.ted for ,th~use and purpose herem
..'.'h...rrn I" ..... 111. '.... . . . . .. . .
mentioned the sum of
... "~1RrJlt
Dollars ($ ), whic.'-l sum is to be held by said
Cot.( ",-1" in trust for the sole and exclusive purpose of making reim-
bursement therefrom to the State of Washington for such expenditures made by
said State for anionhehalf of said" 111.r as apa.rt of said
participating share and costs in the above-mmltioned project. ~Vhen and as
t',Udf is billed by the Director of Highways for reimbursement for
such expenditure made by the Sta.te, such billings when properly supported
by current 'accumulative estimates of the total cost of the aforementioned
project to the date .thereof shall be promptly paid; by .warra.l'lt or warrants
drawn on the IiIHlf ....
Fund to the extent of the apprbpriation
hereby made, reserved and set aside and allocated to such use and purpose.
DATED this ...
day of ~.
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A.GREEMENT
THIS AGREEMENr made and entered into on" this 1~1l day 0'lli1 ,
1. ,by and between thla 11_ """UJJ.
, hereinafter designated
as th......
and the State of Washington, Department of Highways,
acting by and through its Director, hereinafter designated as the "State";
WITNESSEI'H :
WHEREAS, the parties hereto, under the provisions of the Federal Aid
Road Act of 1944, the amendments thereto and the rules and regulations pro-
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mulgated by t.,I'IIlI....'~...'I1onthereunder, desire to enter into
the construction of that certa~llIf! Project No.
A . . . ....... ... Ill.
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from funds to be provided by the'IJIII and by the Federal Government
under the aforesaid Federal Aid Road Act o1llll4; now, therefore,
IT IS HEREBY AGREED as follows:
I.
The state, as agent acting for and on behali' of thelllll"
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advertise for bids, award a contract and construct the above described project
all 1n accordance with plans and specifications as approved by the'lllTl1If
,
the state and the Fublic Roads Administration.
II.
During tho progress and construction and until final completion of the
project, the State will act for th" lJl ,
the project.
in all matters concerning
III.
The state will furnish a resident engineer-inspector, or other supervisor,
for the supervision and inspection of the work in progress. Salary of such
inspector, or other supervisor, and all other salaries and costs incurred by
the State engineering forces upon the project will be considered a cost thereof.
If aria ~111JU engineering forces are utilized in the conduct of the
work, the salaries ~~d wages of such torcea, and any other expenses incurred
by reason of the employment of th" 11_
personnel, will be considered
a coat of the project; provided, however, that the services of thill" IIlil
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Engineer and the It JJdI
administrati ve or overhead expense are to be
excluded. Separate records are to be maintained showing the time of each
engineering employee upon the work and each charge against tIle project must be
supported by a definite expenditure. All engineering costs incurred by reason
of the employment of the I.,' l., forces shall be supported by the certifica-
tion of the State resident engineer-inspector, or other supervisor furnished
instead of such inspector, before payment, and shall be paid from local 'I::IRJ.
funds, after which p6.J'lllent reimbursement from the project funds shall be made
to the ..~ {~r such payments , either monthly or a'tsuch times as may
bG desirable to the parties upon submission of a voucher to the. state Department
of Highways, any such voucher shall be supported by certified copies of payrolls
and all vouchers shall indicate the II n1lJlil warrant numbers. Such vouchers
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shall be submitted to the state reSidant-engineer-inspector, or other supervisor
instead of such inspGctor, in triplicate, who shall in turn certify to the
correctness of the, claim~d for~ard same to the state district engineer for
approval. The state district engineer shall process such vouchers in the usual
manner prescribed for state highway business and shall charge the reimbursement
to the engineering upon the work. All engineering costa incurred by the state
resident engineer-inspector and other engineers and employees of the State,
employed or working on the project, will be paid directly by the State in the
customary manner upon highway payrolls and vouchers, and shall be charged as
costs of the project.
IV.
All costs incurred and paid by the state which are denied as participating
'111,.. ., it~ u. ....
costs by the '....n in its final audit shall be the obliga-
tion of the' I 'rIf
and shall be included in reimbursement to the state.
V.
The total cost of the project, including all engineering costs and expenses
of the state, is to be paid from funds furniahad by the Public Roads Administra-
tion undar the Federal Aid Road Act 0" and bi.i~..... .~ .
..... tlO. .,1 TW.l Fund, to the extent of- 'OJ or.. ,U., ... .. ...
Dollars ($. *,a!t*-.. ), and from the II nil mil .... Fund to tho extent
of _~" ~ ,.......,..... ... Dollars ($ 111",,11.. ).
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From time to time, as circumstances may require in connection with the
construction and progrese of the work, the Stato will make advances from its
own funds of amounts nocessary to pay all oosts of' the Project. The IlII"
will by resolution roserve, set aside, and appropriate
- ........ ~" .111....
Fund the sum of _ 1I1J111111" ... -- ......,.
and from the 'I~.'_
from the ....11111 ,.. .,.
Dollars (~}j
Dollars ($ ~......
), allocating the same to reimbursement for ad-
vances made by tho state.
VI.
The 011l1JJl~
will hold the state harmless from any and all costs,
claims, demands and obligations of whatsoever nature arising by reason of the
state 'e participation in or actions for the 't (_
with the project.
in connection
VII.
trhat certain Memorandum issued by the state of We.shington, Department of
Highways, governing financing of county and city projects included in the Federal
Aid Postwar Program, such Memorandum being dated February 18, 1946, consisting
of four mimeographed sheetls, copy of which memorandum is marked "Exhibit All and
attached hereto, insofar as the provisions thereof are not inconsistent with
matters contained in this agreement, shall pertain to the project; the said
memorandum being now r0ferred to and by such reference incorporated herein and
made an integral part hereof.
IN WITNESS WHEREOF the partios herato have set thoir handa and seals on the
day and year first above written.
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By:- ~
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STATE OF UASRINGTON,DEPARl'MENT OF HIGHWAYS
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By:
Director of Highways
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