HomeMy WebLinkAboutMINUTES - 11011994 - 1.11 r.
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TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD,PUBLIC WORKS DIRECTOR
DATE: NOVEMBER 1, 1994
SUBJECT: ACCEPT AMENDMENT NO. 3 TO FEDERAL AVIATION ADMINISTRATION (FAA)
GRANT AGREEMENT & APPROVE CONSULTING SERVICES AGREEMENT FOR
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WETLANDS AND WILDLIFE MONITORING AT CONTRA COSTA COUNTY-BYRON
AIRPORT
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Chairman of the Board of Supervisors to sign Amendment
No. 3 to 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.
APPROVE and AUTHORIZE the Public Works Director to sign Consulting Services Agreement
for Conservation Easement and Wetland Mitigation Monitoring at the Byron Airport.
II. Financial Impact:
No changes to dollar amount to the Amendment; $399,513.86 for the Consulting Services
Agreement. 90% of the funding from FAA Grant and 10% Airport Enterprise Fund.
Continued on Attachment: SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRAT RECOMMENDATION OF BOARD COMMITTEE s
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ONWUV JL APPROVED AS RECOMMENDED_ OTHER
a
VOTE OF SUPERVISORS
UNANIMOUS(ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
1 hereby certify that this is n true and correct copy of
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an action taken and entered o(n the minutes of the
c:l l 1 a.DOC Board of Sup rv's rs n the date shown.
ATTESTED: 1001
PHIL BA CHELOR, C16Trot the F_oard
Orig Div:Airports(Contact H.Wight 6-5722) of Supervisors and Co my Administrator
cc: County Administrator
Public Works Director By ,Deputy
Public Works Accounting
Aviation Advisory Committee
Federal Aviation Administration
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SUBJECT: . ACCEPT AMENDMENT NO. 3 TO FEDERAL AVIATION ADMINISTRATION
(FAA) GRANT AGREEMENT & CONSULTING SERVICES AGREEMENT FOR CONTRA
COSTA COUNTY-BYRON AIRPORT
DATE: OCTOBER L 1994
PAGE 2
III. Reasons for Recommendations and Background:
The Federal Aviation Administration (FAA) acting for and on behalf of the United States, and the County
of Contra Costa (Sponsor) on March 7, 1989, entered into a Grant Agreement related to the Project No. 3-
06-0008-03 and Amendment No. 1 was executed on June 6, 1989, and Amendment No. 2 was executed on
September 6, 1990. It is determined to be in the best interest of the Sponsor and the FAA. to amend the
description of the airport development on page 1 of the Grant Agreement to delete Parcels 13A, 14A, 1 SA;
16A5 17A5 18A, 20A,,.2 I A, 22A,24A, and 25A and add.environmental monitoring.
Under our Corps of Engineers 404 permit we are required to monitor the wildlife and wetlands of our
conservation areas for four additional years. On June 1, 1994, the-airport advertised for consultants for this
project and interviews were conducted on July 13, 1994. The',consultant team selected was Laurence.
Stromberg and Associates.' The DBE participation is 16.33 percent.
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