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HomeMy WebLinkAboutRESOLUTIONS - 01011968 - 68-770 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Approval of ) Amendment No. 2 to Grant Agree- ) ment with Federal Aviation Admin- ) istration for construction of ) RESOLUTION NO. 68/770 Runway 32L-14R and Taxiway "B" , ) Buchanan Field Airport, Concord, California - Work Order No. 5372, ) FAAP Project No. 9-034-049-D813. } } WHEREAS there is presented to this Board Amendment No. 2 to Grant Agreement between the County of Contra Costa, hereinafter referred to as Sponsor, and the Federal Aviation Administration, here- inafter referred to as FAA., wherein the Sponsor and the FAA mutually agree that the described airport development as set forth in the pre- amble of the Grant Agreement be amended to read as follows: "Land acquisition Area "C" (approx. 4.3 acres) ; widen and extend runway 14R/32L from 50' x 203001 to 75' x 28041 ; construct parallel: taxiway 40' x 38521 ; relocate related MIRL and MITL; construct holding apron for run- way 1R (approx. 32,350 sq. ft. ) ." NOW, THEREFORE, BE IT BY THIS BOARD RESOLVED that Amendment No. 2 to the Grant Agreement for FAAP Project No. 9-04--049-D813 is APPROVED and Supervisor A. M. Dias, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County of Contra Costa. BE IT BY THIS BOARD FURTHER RESOLVED that a true copy of the Amendment No. 2 referred to herein is attached hereto and made a part hereof. PASSED AND ADOPTED this 6th day of November, 1968 by the fol- lowing vote of the Board: AYES: Supervisors James P. Denny, James E. Moriarty, Thomas John Coll, Alfred M. Dias. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. 11 RESOLUTION No. 68/770 ......... ......... ..._.... ......... ......... ......... ......... ......... ...1.11.1 _ ... ........... ................................................. ...... ...... ......... ......... ......... .............._.. ........ ... ...... ............ ......... ::. �.. 1111 1111 Page 1 of 2 pages AMNDMM N Ui2R 2 TO GRANT AGREEMENT FOR PROJECT Nil. 9-04-049-n813 Contract No. FA68WE-2044 Buchanan Field Airport Concord, California WHEREAS the Federal Aviation Administration (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States that the Grant Agreement between the M, acting for and on behalf of the United States, and the County of Contra Cotta (hereinafter referred,,to as the "Sponsor"), accepted by said Sponsor an the 30th day of April, 1988, be amended as hereinaftor provided. NOW THEREFORE, WITNZSSETHs That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf of the United States, on the one part, and the Sponsor, on the other part, do hereby mutually agree that the described airport development as set forth is the"preamble of the Grant Agreement be and is hereby amended to read as follows: i "Land acquisition Area,. '*C" (approx. 4.3 acres); widen and extend runway 14R/32L from 50' x 20+001 to 751 x 2.8001; construct parallel taxiway 40'' x 3852% 'relocate related KM and MITI,, construct holding apron for runway lR (approx. 32,350 sq. ft.)." IN WI SS WN3EREor, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the ---61h day of November , 1968. UNITED STATES OF AM€ TCA FUNFIL AVIATION ADMINISTRATION Western Region, San Francisco 'Area` ager THE COUNTY OF.CONTRA CoSU CALIFoRt onaor 44 (SEAL) 1 Title Supervisors Attest CLARK' .. tl �y{ �. :Juvputy .ler FACE 1 ..._ w......-1111.,.. ..v_�.A. f1yy{fj 1 ......11v. ..... ........ .:,.'t -__,: r: t• V 11 ... ..._ ......... ......... ......... ......... ......... ......... ......... ......... ............_..... 1.11.1 _._ ........ ............ .............. .......... ....... . ..................................... .......................................1 ................1..1.1. .. . . ........ ......... _ _ 1111 .. ........,.1 .. ........111. .. s 1 Page of 3 Pages CERTIFICATE OF SPONSOR'S ATTORNEY' Victor J. Weatman , acting as Attorney for 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 a y and further that, in my opinion, said Amendment to Grant Agree- ment constitutes a legal and binding obligation',of the Sponsor in accordance with the terms thereof. Datedat—Martinez ., thialt"y of- November r a j : Titl { e^A FORM 11532-1 (3.62) USE PREVIOUS WDIT[OH PAGE 2 - 68 / 770