ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) (C-1-3024)

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COOPERATIVE AGREEMENT NO. C -1 -3024 1 to designate the AUTHORITY and AUTHORITY agrees to act as the implementing agency to carry out 2 the signal coordination PROJECT; and 3 WHEREAS, the PROJECT will include approximately forty -three (43) traffic signals as 4 identified in the APPLICATION and illustrated in the PROJECT Scope of Work, which is attached 5 and referred to herein as Attachment A; and 6 WHEREAS, the PROJECT will include elements identified in the APPLICATION including 7 certain hardware and software upgrades to traffic controllers, traffic telecommunications and intertie 8 systems, central traffic master controllers and associated systems (hereinafter collectively referred 9 to as "TRAFFIC CONTROL ELEMENTS "), will be constructed and /or installed and implemented as 10 part of the PROJECT as identified in Attachment A; and 11 WHEREAS, AUTHORITY agrees to work with PARTICIPATING AGENCIES to coordinate 12 the inclusion of other traffic control elements that must be installed at the same time as the 13 construction of the PROJECT that are NOT included in Attachment A and will be the responsibility of 14 the AGENCY owning each and any of those traffic control elements during the course of the project; 15 and 16 WHEREAS AUTHORITY agrees to implement the PROJECT based on Attachment A. The 17 PARTICIPATING AGENCIES agree to a combined cash and in -kind match of one hundred, seventy 18 thousand, eight hundred dollars ($170,800.00), equivalent to twenty percent (20 %) of the PROJECT 19 cost (see Attachment B); and 20 WHEREAS, AUTHORITY and the PARTICIPATING AGENCIES desire to enter into this 21 Agreement to implement the PROJECT in support of Project P as part of M2; and 22 WHEREAS, this Cooperative Agreement defines the specific terms, conditions and funding 23 responsibilities between the AUTHORITY and the PARTICIPATING AGENCIES for the implementation 24 of the PROJECT. 25 WHEREAS, the Orange County Transportation Authority Board of Directors approved funding 26 for the PROJECT and authorized the Chief Executive Officer to negotiate and execute this cooperative Page 2 of 17