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COOPERATIVE AGREEMENT NO. C-2-2030 1 11 out the signal coordination PROJECT; and 2 11 WHEREAS, the PROJECT will include approximately thirty-eight (38) traffic signals as 3 identified in the APPLICATION and illustrated in the PROJECT Scope of Work, which is attached 4 1+ and referred to herein as Attachment A; and 5 WHEREAS, the PROJECT will include elements identified in the APPLICATION including 6 certain hardware and software upgrades to traffic controllers, traffic telecommunications and intertie 7 systems, central traffic master controllers and associated systems (hereinafter collectively referred 8 to as "TRAFFIC CONTROL ELEMENTS"), will be constructed and or installed and implemented as 9 part of the PROJECT as identified in Attachment A; and 10 II WHEREAS, the AUTHORITY agrees to work with PARTICIPATING AGENCIES to 11 II coordinate the inclusion of other traffic control elements that must be installed at the same time as 12 the construction of the PROJECT that are NOT included in Attachment A and will be the 13 responsibility of the AGENCY owning each and any of those traffic control elements during the 14 11 course of the project; and 15 WHEREAS, the AUTHORITY agrees to implement the PROJECT based on Attachment A; and 16 WHEREAS, the PARTICIPATING AGENCIES agree to a combined cash and in-kind match of 17 one hundred, eighty-five thousand, three hundred, fifty dollars ($185,350.00), equivalent to twenty 18 percent (20%) of the PROJECT cost (see Attachment B); and 19 II WHEREAS, the AUTHORITY and the PARTICIPATING AGENCIES desire to enter into this 20 11 Agreement to implement the PROJECT in support of Project P as part of M2; and 21 11 WHEREAS, this Cooperative Agreement defines the specific terms, conditions and funding 22 responsibilities between the AUTHORITY and the PARTICIPATING AGENCIES for the implementation 23 11 of the PROJECT; and. 24 11 WHEREAS, the Orange County Transportation Authority Board of Directors approved funding 25 for the PROJECT and authorized the Chief Executive Officer to negotiate and execute this cooperative 26 11 agreement on October 15, 2012.