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HomeMy WebLinkAboutMINUTES - 06231987 - 1.71 1-0'71 TO: BOARD OF SUPERVISORS FROM; J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: June 23, 1987 SUBJECT: Amendment to Board Order Dated September 10, 1985 to Accept Federal Aviation Administration (FAA) Grant for $880,605 - Airport Improvements Project (FAA) 3-06-0050-02 Specific Requests or Recommendations & Background & Justification I. RECOMMENDED ACTION: APPROVE and AUTHORIZE the Chair of the Board to sign Amendment No. 2 to the Grant Agreement on behalf of Contra Costa County, and the Clerk of the Board is hereby authorized and directed to attest the signature of the Chair and to impress the official seal of Contra Costa County on the aforesaid Amendment for the above project. II. FINANCIAL IMPACT: The total cost of the project is $978,450. Ten percent (10%) of the project, in the amount of $97,845, is the responsibility of Contra Costa County and will be paid for out of the Airport Enterprise account. III. REASONS FOR RECOMMENDATION/BACKGROUND: The reason for the increase in the' grant amount is due to: 1. That the maximum obligation of the United States as set forth on Page 1 of Grant Amendment No. 1 is hereby increased by $80,055 from $800,550 to $880,605 , for development or noise program implementation (other than land acquisition) . Continued on attachment: X yes Signature- Recommendation of County Administrator / ecommendat' _l�of Bo rd mmittee Approve Other: T Signature(s) : Action�of Board on: June 23 , 1987 Approved as Recommended X Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED X Unanimous (Absent I ) ON THE MINUTES OF THE BOARD OF SUPERVISORS Ayes: Noes: ON DATE SHOWN. Absent: _ Abstain : _ Attested JUN 2 3 1981 Phil Batchelor Clerk of the Board of Supervisors and County Administrator k, By 'Lra Deputy Clerk 2. Add Special Condition No. 12 to page 3 of 4 of the Grant Agreement as follows: 12. It is hereby understood and agreed by and between the parties hereto that the United States maximum obligation for calculating Grant increase is $800,500 as amended by Grant Amendment No. 1 and that this $80,055 increase is considered the maximum 10 percent increase as allowable by Section 512(b) (1) of the Airport and Airway Improvement Act of 1982 (Public Law 07-2.48) . Therefore, there will be no future increases for development or noise program implementation (other than land acquisition) . Orig. Div.: Public Works (AP) ce- County Administrator Auditor-Controller P.W. Accounting FAA Hodges & Shutt B0:23.t6 sf