HomeMy WebLinkAboutMINUTES - 01311989 - 1.39 TO: BOARD OF SUPERVISORS 1-039
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: JANUARY 31, 1989
SUBJECT: AMENDMENT TO BOARD ORDER DATED SEPTEMBER 13, 1988
REGARDING FEDERAL AVIATION AIRPORT IMPROVEMENT PROJECT
NO. 3-06-0050-06 FOR BUCHANAN FIELD AIRPORT
Specific Request(s) or Recommendation(s) & Background &
Justification
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Chairman of the Board of Supervisors to
sign Amendment No. 1 to the Grant Agreement on behalf of Contra
Costa County, and
AUTHORIZE and DIRECT the Clerk of the Board to attest the signature
of the Chairman and to impress the official seal of Contra Costa
County on the aforesaid Amendment, and
AUTHORIZE and DIRECT County Counsel to sign a Certificate of
Sponsor's Attorney (entitled CERTIFICATE OF SPONSOR'S ATTORNEY)
which certifies that the acceptance complies with all applicable
laws and constitutes a legal and binding obligation.
FINANCIAL IMPACT:
Increases the maximum obligation by $300,000 from $300,000 to
$600,000 .
REASONS FOR RECOMMENDATION/BACKGROUND:
This is the second grant of a multi-year commitment from the
Federal Aviation Administration for replacement and rehabilitation
of most of the lighting systems at Buchanan Field Airport. Local
share of the cost of the project (10%) is paid out of the Airport
Enterprise Fund.
Cont'd on attachment: % yes Signature:
144
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature(s) :
Action of Board on: JAN 311989
Approved as Recommended_ Other
Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON THE
Ayes: Noes: MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DATE SHOWN.
Orig.Div.-Buchanan Field Airport Attested JAN 3 11989
cc: County Administrator Phil Batchelor, Clerk of the
Public Works Director Board of Supervisors
Public Works Accounting and County Admin'strator
Aviation Advisory Committee
Federal Aviation Admin. By
Deputy Clerk
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grntamnd.tl