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HomeMy WebLinkAboutMINUTES - 03101992 - 1.9 TO: BOARD OF SUPERVISORS r " FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: March 10, 1992 SUBJECT: Approve Amendment No. 3 to Grant Agreement for Project No. 3-06-0050=05 between Federal Aviation Administration (FAA) and Contra Costa County for Buchanan Field Airport Improvements SPECIFIC REQUESTS)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Chair of the Board of Supervisors to sign Amendment No. 3 to said Grant Agreement, dated August 19, 1987,on behalf of Contra Costa County; and AUTHORIZE and DIRECT the Clerk of the Board to attest the signature of the Chair 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 Chair's signature) which certifies that the acceptance complies with all applicable laws and constitutes a legal and binding obligation. II. Financial Impact: No changes to the project cost. III. Reasons for Recommendations and Bacl round: It is determined to be in the best interests of the Sponsor and the FAA to amend the description of the airport development on page 1 of the Grant Amendment No. 2 to eliminate the remaining apron construction (approximately 4,208 square yards) and add the extension and strengthening of Taxiway "F"; construction of Taxiway H & O; improve airfield drainage; install security fencing; overlay apron; install Taxiway Guidance Signs and rehabilitate airport beacon with no change in the maximum obligation of the United States. Continued on Attachment: SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT 11t ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct copy of HEW:rs an action taken and entseesd on the minutes of the c:boW.G Board of Supervisors n on the dames shown. MAR ATTESTED: .J 1 n 1992- Orig Div: Airports PHIL BATChLOR,Clerk of the Board cc: County Administrator of Supervisors and County Administrator County Counsel Public Works Accounting f�,,�Q ' Auditor/Controller By ' - '� - SPY Aviation Advisory Committee (via BFA) Federal Aviation Administration (via BFA)