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HomeMy WebLinkAboutMINUTES - 09171991 - 1.1 (2) TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: September 17, 1991 SUBJECT: Accept Federal Aviation Administration (FAA) Grant for$861,731.00 (AIP Project No. 3-06- 0050-07) for Buchanan Field Airport Improvements SPECIFIC REQUESI'(S)OR REQOMIME.NDAIION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Chairman of the Board of Supervisor to sign a Statement of Acceptance of said Grant Offer (entitled part II Acceptance) on behalf of Contra Costa County; and AUTHORIZE and DIRECT the Clerk of the Board to attest the signature of the chairman and to impress the official seal of Contra Costa County on the aforesaid Statement of Acceptance; and AUTHORIZE and DIRECT County Counsel to sign a certificate of Sponsors Attorney (entitled CERTIFICATE OF SPONSORS ATTORNElr7 which certifies that the acceptance complies with all applicable laws and constitutes a legal and binding obligation. II. Financial Impact: The total cost of the project is $957,479. Ten percent (10%) of the project in the amount of $95,748 is the responsibility of Contra Costa County and will be paid out of the Airport Enterprise Fund utilizing enterprise funds or a loan from the State of California Department of Transportation (CALTRANS) matching loan program. III. Reasons for Recommendations and Background: On February 27, 1990 the Board of Supervisors authorized a preapplication in the amount of $509,215. This preapplication was amended March 20, 1990 and again amended May 21, 1991. These amendments bring the total cost of the project to $957,479. Continued on Attachment: x SIGNATURE: iG� GP _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON SEP 17 1991 APPROVED AS RECOMMENDED V OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the HEW:sh Board of Supervisors onthedate town. bo17.t9 ATTESTED: ( 11 1 Orig Div:Airports PHIL BATCHELOR,Clerk of the Board cc: County Administrator of Supervisors and County Administrator GMEDA Director Qn ,,Q Public Works Director By ° dALd,44 "'-`�'� �Deputy Public Works Accounting Auditor/Controller Aviation Advisory Committee Federal Aviation Administration Accept FAA Grant September 17, 1991 Page 2 The work under this project includes installation of the noise monitoring system, construction of taxiway and landing area for the future helicopter and emergency operating areas, some lighting marking and fencing and some storm drainage work. It is anticipated that the noise monitoring system will be installed by the end of 1991. Most of the rest of the work will be done during the summer of 1992.