HomeMy WebLinkAboutMINUTES - 10081996 - C13 TO BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: October 8, 1996
SUBJECT: ACCEPT AMENDMENT NO. 1 TO FEDERAL AVIATION ADMINISTRATION (FAA) GRANT
AGREEMENT FOR CONTRA COSTA COUNTY- BYRON AIRPORT
(AI P 3-06-0008-08)
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. 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.
ll. Financial Impact:
Approximately $5,500 to be paid out of the Airport Enterprise Fund.
Ill. Reasons for Recommendations and Background:
This Grant Amendment allows us to add some perimeter security fencing at the Byron Airport. Total cost
of this fencing is expected to be approximately $100,000. Funding is ninety percent (90%) Federal
Aviation Administration, four and one-half percent(4.5%) Caltrans Program of Aeronautics, and five and
one-half percent (5.5%) Airport Enterprise Fund.
IV. Consequences of Negative Action:
Will be unable to perform the necessa improve ts.
r
Continued on Attachment: SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
ZUUNANIMOUS(ABSENT )
AYES: NOES:
ABSENT: ABSTAIN: I hereby certify that rote is a true and eetteot of
on action taken and entered on the mhtutp aI tM
HEW:kd a_virf Ile r .
c:\B08.tlO PHIL BATCHELOR,Clerk of the board
of 8upeMsore and County Admintetratat
Orig Div:Airports(Contact-H. Wight 646-5722) 1
.
cc: County Administrator
Public Works Director
Public Works Accounting
Auditor/Controller
Aviation Advisory Committee
Federal Aviation Administration
UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
Contract No. DTFA08-95-C-30731
Byron Airport
Byron, California
AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT NO. 3-06-0008-08
WHEREAS, the Federal Aviation Administration, (herein after referred to as the"FAA"), acting for
and on behalf of the United States, and the Contra Costa County,(hereinafter referred to as the
"Sponsor"), on the 27th day of June, 1995, entered into a Grant Agreement related to the above
numbered project, and;
WHEREAS, it is determined to be in the best interests of the Sponsor and the FAA to amend the
description of the airport development on page 1 of the Grant Agreement to add fencing with
no change in the maximum obligation of the United States;
1
NOW THEREFORE, in consideration of the benefits to accrue to the parties hereto, the FAA, acting
for and on behalf of the United States of America, on the one part, and the Sponsor, on the other
part, do hereby mutually agree that said Grant Agreement be and is hereby amended in the
following particulars but in no other:
1. The airport development described on Page 1 of the Grant Agreement is hereby
deleted and substituted in lieu thereof the following:
Stabilize runway and taxiway shoulders; construct all weather runway end safety areas;
complete airport access road (approx. 2,500'x 24');wetlands restoration; underground
powerlines; construct corporate area taxiway (approx. 1,000'x 35); construct corporate
area roadway (approx. 450' x 24'); construct FBO area taxiway (approx. 700' x 35');
install fencing (approx. 6,0001-F) including gates.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement
to be duly executed as of the 8th day of October 19 96 ,
UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
WESTERN PACIFIC REGION
By:
hn L. Pfeifer
Title: Manager, Airports District Office
Page 1
Coast o
Nf S s r)
By:
Title: Chai , oardof Supervisors
October 8, 1996
(SEAL)
Attest:
Title: Deputy Clerk, October 8, 1996
CERTIFICATE OF SPONSOR'S ATTORNEY:
Sharon L. Anderson , acting as Attorney for the Contra Costa
County,(hereinafter referred to as"Sponsor') do hereby certify:
That I have examined the foregoing Amendment to Grant Agreement and the proceedings
taken by said Sponsor relating thereto, and find that the execution thereof by said Sponsor has
been duly authorized and is in all respects due and proper and in accordance with the laws of
the State of California ' and further that, in my opinion, said Amendment to Grant
Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the
terms thereof.
Dated at Martinez, CA this 8th day of October —, 19 96
By:
Title:
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