HomeMy WebLinkAboutMINUTES - 12021997 - C28 TO: BOARD OF SUPERVISORS
FROM: - J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: DECEMBER 2, 1997
SUBJECT: ACCEPT AMENDMENT NO. 4 TO FEDERAL AVIATION ADMINISTRATION(FAA)GRANT
AGREEMENT &APPROVE DRAINAGE IMPROVEMENTS FOR ARMSTRONG ROAD AT
BYRON AIRPORT
Project No.: 3-06-0008-03
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Chairman of the Board of Supervisors to sign Amendment No. 4 to said
Grant Agreement on behalf of Contra Costa County; and
AUTHORIZE and DIRECT the Clerk of the Board 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.
Continued on Attachment: X SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR
_RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED_OTHER_
VO 1 E OF SUPERVISORS
UNANIMOUS(ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
W:kd
c:130/602.t12.wpd C hereby certtty that this is a true and correct copy of
on action taken and entered on the minutes of the
Orig.Div:Public Works-Airport board of Supervt.;ors an the dato ahown. I
Contact: Contact Person(Dave Mendez 646-5722) ATTESTED:�D'$=•-Jh j
cc: County Administrator PHIL IWOHELCR,Clerk of Ae hoard
Public Works Director
of Supervisors and County iwrninistratof
Public Works Accounting '
Auditor/Controller Op.Ay
Aviation Advisory Committee(via A/P)
Federal Aviation Administration(via A/P)
SUBJECT: ACCEPT AMENDMENT NO. 4 TO FEDERAL AVIATION ADNENISTRATION(FAA)GRANT
AGREEMENT&APPROVE DRAINAGE IMPROVEMENTS FOR BYRON AIRPORT ACCESS
ROAD
DATE: DECEMBER 2, 1997
PAGE Two
II. Financial Impact:
No changes to dollar amount of grant.
III. Reasons for Recommendations and Background:.
On March 7, 1989, Contra Costa County and the FAA entered into a Grant Agreement related to the Project
No. 3-06-0008-03 and Amendment No. 1 was executed on June 6, 1989,Amendment No. 2 was executed
on September 6, 1990,and Amendment No. 3 was executed on November 1, 1994. This Amendment allows
for the drainage improvement of approximately 1/2 mile of the Airport access road.
IV. Consequences of Negative Action:
The entire cost of the improvements will be paid out of the Airport Enterprise Fund instead of just the local
share of 10%.
UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
Contract No. DTFA08-89-C-30371
Byron Airport
Byron, California
AMENDMENT NO. 4 TO GRANT AGREEMENT FOR PROJECT NO. 3-06-0008-03
WHEREAS, the Federal Aviation Administration, (herein after referred to as the"FAA"), acting for and on
behalf of the United States, and the County of Contra Costa, California,(hereinafter referred to as the
"Sponsor"), on the 7th day of March, 1989, entered into a Grant Agreement related to the above
numbered project, and; WHEREAS, Amendment No. 1 was executed on the 6th day of June, 1989, and
Amendment No. 2 was executed on the 6th day of September, 1990, and Amendment No. 3 was
executed on the 1 st day of November, 1994, 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: to assist in drainage
improvements for Airport Access Road (Armstrong Road, approx. 1/2 mile) with no change in the
maximum obligation of the United States;
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:
Acquire land for airport development, clear zones and approach zones: Parcel 6 (approx. 157
acres), Parcel 7 (approx. 14 acres), Parcel 10 (approx. 100 acres) Parcel 23A (approx. 51 acres);
environmental monitoring; to assist in drainage improvements for Airport Access Road
(Armstrong Road, approx. 1/2 mile).
IN WITNESS WHEREOF, the partiew hereto have caused this Amendment to said Grant Agreement to be
duly executed as of the o2 " day of b,u�-e.L , 19-!�Z-.
UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
WESTERN PACIFIC REGION
By: a& J,
Jo n L. Pfeifer
Title: Manager, Airports District Office
Page 1
County of Contra Costa, California
(Name of Sponsor)
By: wxxC
Title: Chair, Board of Supervisors
(SEAL)
Attest:
Title: Deputy C erk
CERTIFICATE OF SPONSOR'S ATTORNEY:
Sharon Anderson acting as Attorney for the County of Contra Costa,
California,(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
aut�Qfted and is in all respects due and proper and in accordance with the laws of the State of
Ca itornla , 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 2nd day of December 19 97
Title: Deputy County Counsel
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