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HomeMy WebLinkAboutMINUTES - 03211989 - 2.5 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, .PUBLIC WORKS DIRECTOR DATE: MARCH 21, 1989 SUBJECT: REPORT TO BOARD OF SUPERVISORS RELATIVE TO PROPOSED CHANGES TO THE USAIR LEASE Specific Request(s) or Recommendation(s) & Background & Justification RECOMMENDED ACTION: ACCEPT report from the Public Works Director and the Manager of Airports stating that no changes to the USAir lease are recommended other than financial ones. FINANCIAL IMPACT: None at the present time. Current lease expires April 30, 1989 at which time the financial changes will be determined. REASONS FOR RECOMMENDATION/BACKGROUND: On December 6, 1988, the Board of Supervisors directed the Public Works Director and the Manager of Airports to report to the Board sixty days prior to expiration of the USAir lease relative to any proposed changes to the new USAir lease. (Determination Item 2 . 10) The Public Works Director and the Manager of Airports will recommend no changes to the USAir lease other than financial ones . We have contacted USAir's West Coast representative and he advises that he will not ask for any language changes. . Cont'd on attachment: yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) : Action of Board on: March 21 , 1989 Approved as Recommended-_ Other X and DIRECTED that copies of the report together with pertinent background material be transmitted to the Aviation Advisory Committee , Concord and Pleasant Hill City Councils , Concord and Pleasant Hill Chambers of Commerce, Pacheco Town Council and the People Over Planes organization. Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON THE Ayes: Noes: MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Orig.Div.-Buchanan Field Airport Attested March 21, 1989 cc: County Administrator Phil Batchelor, Clerk of the Public Works Director Board of Supervisors Public Works Accounting and County Admin strator Aviation Advisory Commaittee USAir, Inc. By Deputy Clerk HEW:dg usair.t3