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HomeMy WebLinkAboutMINUTES - 08161994 - 1.104 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: AUGUST 23, 1994 SUBJECT: APPROVE CONSERVATION EASEMENT GRANT AND WETLAND MITIGATION PLAN PROJECT CONSULTANT AGREEMENT UNDER AIP 3-06-0008-06 IN THE AMOUNT OF $399,513.86 FOR CONTRA COSTA COUNTY-BYRON AIRPORT SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director to execute a Consulting Services Contract Agreement with Dr. Larry Stromberg for an environmental monitoring project which includes the conservation easement grant and wetland mitigation plan project associated with the Byron Airport construction project under AIP 3-06-0008-06. II. Financial Impact: The cost for the environmental monitoring for this project is $399,513.86 pending Federal Aviation Administration approval. Funding will be provided by the Federal Aviation Administration 90% and the Airport Enterprise Fund 10%. III. Reasons for Recommendations: The County is required to implement a conservation easement grant project approved by the U.S. Army Corps of Engineers for work performed under Nationwide Permit 26 for the construction and operation of Byron Airport. The County is also required to implement a wetland mitigation plan under Section 404 of the Clean Water Act. The purpose of these two environmental projects is to offset impacts associated with the Byron construction project. In so doing the County must satisfy conditions specified by the California Endangered Species Management Authorization for Federal Aviation Administration. 6�Continued on Attachment SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _ COMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON . 17 APPROVED AS RECOMMENDED ✓ OTHER VOTE OF SUPERVISORS ✓UNANIMOUS(ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct copy of HEWrS an action taken and entered on the minutes of #W • Board of 6upemisors on the date shown. c:\238.DOC ate, PHIL BAT ELOR,clerk of the B&fd Orig Div: Airports (Contact T. Williams 646-5722) of AMCaftAdmleletrator cc: County Administrator - p Public Works Director By n�(�0,� Deputy Public Works Accounting Auditor/Controller Aviation Advisory Committee Federal Aviation Administration