HomeMy WebLinkAboutMINUTES - 11032009 - C.12RECOMMENDATION(S):
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute on behalf of
the County the Consent to Assignment of Lease between the County and the current tenant,
Mediplane, Inc. dba Reach, dated December 1, 2006, and REACH Air Medical Services,
LLC, a California limited liability company.
FISCAL IMPACT:
There will be no financial impact from this action.
BACKGROUND:
This is a ground lease under which the County has leased a portion of Buchanan Field
Airport on which the tenant has constructed and operates an air ambulance company. The
original tenant, Mediplane, Inc. dba Reach, has decided to convert from a corporation to a
limited liability company called REACH Air Medical Services, LLC. Mediplane is
transferring all of their obligations to the new company which includes assigning all of their
rights and obligations under the lease with the County. The assignment of the lease cannot
be effected without the County’s prior written consent. This action authorizes consent to the
assignment. This action does not amend or alter the terms of the existing lease.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/03/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Beth Lee, (925)
646-5722
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: November 3, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc:
C.12
To:Board of Supervisors
From:Keith Freitas, Airports Director
Date:November 3, 2009
Contra
Costa
County
Subject:APPROVE and AUTHORIZE the Director of Airports to execute the Consent to Assignment of Lease for the
premises located at 5005 Marsh Drive, Concord.
CONSEQUENCE OF NEGATIVE ACTION:
The County will not consent to the assignment of the lease and the lease will not be
assigned.
ATTACHMENTS
Mediplane Assignment