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HomeMy WebLinkAboutMINUTES - 05221984 - 1.19 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopt This Order on May 22, 1984 by the following vote: AYES: Supervisors Powers , Fanden, Schroder, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: Accept Federal Aviation Administration (FAA) Grant Agreement to Prepare Site Selection and Master Plan for East Contra Costa County Airport FAA Project 3-06-0008-01 The Board having been advised by the Public Works Director of a Grant Offer by the Federal Aviation Administration (FAA) , Project 3-06-0008-01 , and the Public Works Director having recommended that the Grant Agreement be accepted, IT IS HEREBY THE ORDER OF THE BOARD that, 1. the Grant Offer from the United States of America through the Federal Aviation Administration , under the Airport Improvement Program to fund 90 percent of the eligible costs , up to $88 , 650 to prepare a site selection and master plan for a new east Contra Costa County airport (FAA Project 3-06-0008-01) , be accepted; 2. the .Chairman of the Board is AUTHORIZED to sign the Statement of Acceptance of said Grant Offer (ent'ftled Part II - Acceptance) on behalf of Contra Costa County, and the Clerk of the Board is hereby authorized and directed to attest the signature of the Chairman and to impress the official seal of Contra Costa County on the aforesaid Statement of Acceptance. PASSED BY THE BOARD on May 22, 1984. 1 hMby codify that this is a true and correct copy M an action taken and entered on the minutes of the Board of supervisors on the date shown. ATTESTED: 22 2� 9 94L J.A. OLSSO , COUNTY CLERK and ex officio Clerk of the Board Orig. Dept. : Public Works/Airport By Deputy cc: Public Works Director County Administrator County Auditor/Controller Public Works Director Accounting Division Federal Aviation Administration (via Pi VVI Hodges & Shutt, Aviation Planning Consultants (via P/W) bo.fed.proj .84 .T5 00 022