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HomeMy WebLinkAboutMINUTES - 09221992 - 1.15 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: . September 22, 1992 SUBJECT: Accept Federal Aviation Administration (FAA) Grant for $3,839,750 (AIP Project No. 3-06- 0008-06) for Contra Costa County-Byron Airport Improvements SPECIHC REQUE.W(S) OR RECOMMENDAnON(S) &BACKGROUND AND JUSnnCA'r10N I. Recommended Action: APPROVE and AUTHORIZE the Chair of the Board of Supervisors 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 ATTORNEY) which certifies that the acceptance complies with all applicable laws and constitutes a legal and binding obligation. I1. Financial Impact: The total cost of the project is $4,266,389. Ten percent (10%) of the project in the amount of $426,648 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 August 11, 1992, the Board of Supervisors authorized an application for a Federal Grant in the amount of$3,960,000. The work under this project includes Phase II construction at Contra Costa County-Byron Airport as outlined in the Board Order of August 11, 1992. Continued on Attachment. SIGNATURE.. au4-t CQ _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON f1.2—APPROVED AS RECOMMENDED _OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) AYES: NOES: I hereby certify tnat this is a true and correct copy o ABSENT: ABSTAIN: an action taken and entered on the minutes of the Board of Supervisors on a datb hown. HEW:rs ATTESTED: a y� PHIL BAYCJfEL0R,Clerk of the Board c:22b.t9 of Supervisors and County Administrator Orig Div: H. Wight 646-5722 By ,�__:___� Deputy. cc: County Administrator GMEDA Director Public Works Director Public Works Accounting Auditor/Controller Aviation Advisory Committee 0. -P.w Federal Aviation Administration u.;:-e,