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HomeMy WebLinkAboutMINUTES - 08021994 - 1.12 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR �90 DATE: AUGUST 2, 1994 SUBJECT: APPROVE AMENDMENT NO. 3 TO GRANTAGREEMENT FOR PROJECT NO. 3-06-0050- 06, BETWEEN FEDERAL AVIATION ADMINISTRATION (FAA) AND CONTRA COSTA COUNTY FOR BUCHANAN FIELD AIRPORT IMPROVEMENTS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE AND AUTHORIZE the Chair of the Board of Supervisors to sign Amendment No. 3 to said Grant Agreement effective June 30, 1994, on behalf of Contra Costa County; and AUTHORIZE AND DIRECT County Counsel to sign a Certificate of Sponsor's Attorney(after Chair's signature) which certifies that the acceptance complies with all applicable laws and constitutes a legal and binding obligation. II. Financial Impact: This increases the Federal share of the project in the amount of $22,649.90. III. Reasons for Recommendations and Background: On September 15, 1987, the Board approved the Grant Agreement between the County and the FAA. The purpose of this amendment is to increase the Grant amount. Total cost of the project was$715,166.55. The Federal share (90%) of the full amount of the project would be $643,649.90. The previously estimated cost of the project was $690,000. Because of the difference in actual from the estimated amount the Public Works Department submitted a supplement request for the difference to the FAA. This Amendment No. 3 is the additional $22,649.90 Federal share. The local share (10%) is funded out of the Airport Enterprise Fund. Funding restrictions require that the effective date of the Grant acceptance be June 30, 1994. Continued on Attachment:_ SIGNATURE:, ,..,« _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON A11A Z 100,L APPROVED AS RECOMMENDED V OTHER VO/TE OF SUPERVISORS V UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: t hereby certify that this is a true and correct copyof an action talo and entered on the minutes of the HEW:rs Board of Supervi Nsors C the dat own. c:\2.t8 ATTESTED: PHIL BA i MOR,perk of- the Board of Supervisors and county Administrator Orig Div: Airports (Contact - H. Wight 646-5722) cc: County Administrator By-=fU&L 1 _Deputy Public Works Director Public Works Accounting Auditor/Controller Aviation Advisory Committee Federal Aviation Administration