HomeMy WebLinkAboutMINUTES - 02101987 - 1.44 3- 044
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: February 10, 1987
SUBJECT: Amendment to Board Order Dated September 10, 1985 to Accept Federal Aviation
Administration (FAA) grant for $800,550 - Airport Improvements Project (FAA)
3-06-0050-02
Specific Requests or Recommendations & Background & Justification
I. RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Chair of the Board to sign Amendment No. 1 to the Grant
Agreement on behalf of Contra Costa County, and the Clerk of the Board is hereby
authorized and directed to attest the signature of the Chair and to impress the
official seal of Contra Costa County on the aforesaid Amendment for the above
project.
II. FINANCIAL IMPACT:
The total cost of the project is $889,500. Ten percent (10%) of the project, in the
amount of $88,950, is the responsibility of Contra Costa County and will be paid for
out of the Airport Enterprise account.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The reason for the decrease in the grant amount is due to:
1. The airport development described on Page 1 of the Grant Agreement is hereby
deleted and substitute in lieu thereof the following:
Apply rubberized Porous Friction Course to Runway 1L-19R
(150' x 4,712' ) and 14L-32R (150' x 4,601' ) including PCC
joint repair and marking; Acquire quickdash CFR Equipment
( 500 gal . water plus 500 lbs . dry chemical ) ; Install
safety/security fencing (approx. 4,300 L.F. ) including four
(4) automatic gates; Convert one manual gate to an automatic
gate.
2. That the maximum obligation of the United States as set forth in Paragraph 1 of
the terms and conditions; Conditions , on page 2 of said Grant Agreement, is
hereby decreased by $49,410 .00 from $849,960.00 to $800,550.00 for airport
development or noise program implementation (other than land--acquisition. )
Continued on attachment: yes Signature:
Recommendation of County Administrator Recommendayllof Board Committee
Approve Other:
Signature(s) :
Action of Board on: FEB 10 1987 Approved as Recommended Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE
/ AND CORRECT COPY OF AN ACTION TAKEN
v Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain:
Attested FEB 10 1987
Orig. Div. : Public Works (AP) Phil Batchelor
Clerk of the Board of Supervisors
cc: County Administrator and County Administrator.
Auditor-Controller
P.W. Accounting
FAA (via P/w) ,
Hodges & Shutt .(v'ia P/W) By
Deputy Clerk
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