HomeMy WebLinkAboutMINUTES - 12171991 - 1.21 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: DECEMBER 17, 1991
SUBJECT: ACCEPT AMENDMENT NO. ONE TO FEDERAL AVIATION ADMINISTRATION (FAA)
GRANT AGREEMENT FOR NEW EAST CONTRA COSTA COUNTY BYRON AIRPORT
PROJECT NO. 3-06-0008-04
SPECIMC REQUEST(S)OR RECONI IENDATTOIN(S)&BACKGROUND AND JUSMCATION
1. Recommended Action:
APPROVE and AUTHORIZE the Chairman of the Board of Supervisors to sign Amendment No.
1 of said 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 (after
Chairman's signature) which certifies that the acceptance complies with all applicable laws and
constitutes a legal and binding obligation.
II. Financial Impact:
None.
1111. Reasons for Recommendations and Background:
-,This project initially was scheduled to be entirely used for land acquisition. The majority of land
under this project has been acquired. The remaining land to be acquired under this project will
be approximately 160 acres. ' This will bring a total amount of land acquired under this project
to approximately 413 acres.
Continued on Attachment: x SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRAT RECO MENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON n F C 17 1991 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN: 1 hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
JMW:HEW:gm Board of supervisors on the date shown.
c:BO`BO17a.tl2 ATTESTED: DEC--1 L 10
PHIL BATCHELOR,Clerk of the Board
Orig Div:Airports of Supervisors and County Administrator
cc: County Administrator
GMEDA Director '
Public Works Director By ,Deputy
Public Works Accounting
Auditor/Controller
Aviation Advisory Committee
Federal Aviation Administration
ACCEPT AMENDMENT NO. ONE TO FAA GRANT AGREEMENT
FOR NEW EAST CCC BYRON AIRPORT PROJECT NO.3-06-0008-04
December 17,1991
Page TWO
After funding the land mentioned above, this project is expected to have approximately$900,000
remaining. This will be utilized to fund preliminary engineering services, design services, and
preliminary environmental consulting services for Phase 1 and 2 construction including Runway
12/30 and Runway 5/23. Also, engineering for taxiways, aprons, road rerouting, rerouting of
Byron-Bethany Irrigation Canal, fencing, primary PG&E service, and electrical systems.
Engineering and environmental services to date have been paid out of the County funds in the
amount of approximately$485,000. This will be reimbursable to the Enterprise Fund by the FAA
upon acceptance of this Amendment.