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HomeMy WebLinkAboutMINUTES - 06061986 - 1.121 1",LNJL TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: June 6, 1989 .. , SUBJECT: Accept Amendment No. 1 to Federal Aviation Administration (FAA) Grant Agreement for New East County Airport Land Acquisition (AIP #3-06-0008-03) Specific Request(s) or Recommendation(s) & Background & Justification I . RECOMMENDATION APPROVE and AUTHORIZE the Chairman of the Board of Supervisors to sign Amendment No. 1 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. II . FINANCIAL IMPACT - NONE III . REASONS FOR RECOMMENDATION/BACKGROUND This Amendment No. 1 changes the Contract Number from DTFA08-88-C-30371 to DTFA08-89-C-30371 . Cont'd on attachment: yes Signatures a46xC,,, Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) : Action of Board on: JUN 6 1989 Approved as Recommended Other Vote of Supervisors: I HEREBY CERTIFY THAT THIS; A TRUE AND CORRECT COPY ; IS A TRUE AND CORRECT COPY; Unanimous (Absent ) OF AN ACTION TAKEN AND Ayes Noes ENTERED ON THE MINUTES OF Absent Abstain THE BOARD OF SUPERVISORS ON DATE SHOWN. Attested JUN 6 1989 Orig. Div. : Public Works (AP) Phil Batchelor, Clerk cc: County Administrator of the Board of Supervisors County Counsel and County Administrator Auditor-Controller P.W. Accounting (via BFA) FAA (via FFA) Buchanan Field Airport By amend03 .bo Deputy Clerk dg