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HomeMy WebLinkAboutMINUTES - 06212011 - C.11RECOMMENDATION(S): APPROVE and AUTHORIZE the Director of Airports to sign a recently amended Master Agreement for the Terms and Conditions of Accepting Airport Improvement Program Grants for Buchanan Field Airport and Byron Airport as required by the Federal Aviation Administration (FAA) for all FAA Airport Improvement Program Grants. FISCAL IMPACT: No fiscal impact. BACKGROUND: The FAA has recently amended the Airport Improvement Program grant assurances to incorporate the interim policy regarding timely grant draw down and access to airports from residential property (called through-the-fence). These interim policies have been added to the standard sponsor assurances. As a result, the FAA has revised and sent all airport sponsors the Master Agreement relative to the Terms and Conditions of Accepting Airport Improvement Program Grants (Master Agreement) and requested that each sponsor execute and return the document within thirty (30) days. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/21/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II 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: June 21, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 11 To:Board of Supervisors From:Keith Freitas, Airports Director Date:June 21, 2011 Contra Costa County Subject:Master Agreement for Airport Improvement Program (AIP) Grant Program for Buchanan Field Airport and Byron Airport CONSEQUENCE OF NEGATIVE ACTION: The Master Agreement will not be executed as required by the FAA which may jeopardize future FAA AIP grant funding for both Buchanan Field and Byron Airports. CHILDREN'S IMPACT STATEMENT: Not Applicable ATTACHMENTS FAA Letter Buchanan Terms & Conditions of Accepting AIP Grants Byron Airport Terms & Conditions of Accepting AIP Grants