HomeMy WebLinkAboutMINUTES - 03061990 - 1.22 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: MARCH 6, 1990
SUBJECT: AMENDMENT TO GRANT AGREEMENT FOR AIRPORT IMPROVEMENT PROJECT
NUMBER 3-06-0050-06 FOR BUCHANAN FIELD AIRPORT
I. Recommended Action:
APPROVE AND AUTHORIZE the Chairman of the Board of Supervisors to sign, on behalf of
Contra Costa County, Amendment No. 2 to the Grant Agreement, 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 (entitled
CERTIFICATE OF SPONSOR'S ATTORNEY ) which certifies that the acceptance complies with
all applicable laws and constitutes a legal and binding obligation.
II. Financial Impact:
Increases the maximum obligation by $21,000 from $600,000 to $621,000.
Ill. Reasons for Recommendations and Background:
This is the second grant of a multi-year commitment from the Federal Aviation Administration
for replacement and rehabilitation of most of the lighting systems at Buchanan Field Airport.
Local share of the cost of the project (10%) is paid out of the Airport Enterprise Fund.
Continued on Attachment: SIGNATURE:
APPROVE .. OTHER
SIGNATURE(S):
ACTION OF BOARD ON MAR 6 1990 APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT IJL )
AYES: NOES:
ABSENT: ABSTAIN:
HEWd I hereby certify that tFis is a crus and correct copy of
06amend2. bo an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Orig. Div: Airports ATTESTED: -JAR A 199n
cc: County Administrator PHIL BATCHELOR,Clerk of the Board
Public Works Director ar supervisors and Co ntv Administrator
Public Works Accounting
Auditor/Controller '
Aviation Advisory Committee -.Deputy
Federal Aviation Administration