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HomeMy WebLinkAboutMINUTES - 05041993 - 1.17 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: MAY 4, 1993 SUBJECT: BUCHANAN FIELD AIRPORT REMOTE NOISE MONITORING TERMINALS Project No.: 4855-6X5333 Task: SAS Account: 4676 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) &BACKGROUND AND JUSTIFICATION I. Recommended Action: A. APPROVE Right of Way Contract and License Agreement with Buchanan Fields Golf Course, Inc. B. AUTHORIZE the Public Works Director to execute said Right of Way Contract and License Agreement on behalf of the County. C. APPROVE payment of$1,200 for said property rights and AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Buchanan Fields Golf Course, Inc., 3330 Concord Avenue, Concord, CA., 94520, to be forwarded to the Real Property Division for delivery. II. Financial Impact: Payment of $1,200 is from Airport Enterprise Funds; 90% of which is FAA reimbursable. III. Reasons for Recommendations and Background: The property rights are required for the Buchanan Field Airport Noise Monitoring System. IV. Consequences of Negative Action: The project will not have sufficient property rights to allow installation in accordance with approved plans and specifications. Continued on Attachment: SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON IIAT 4 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT AYES: NOES: ABSENT: ABSTAIN: I hereby certify tnat this Is a true and correct copy of an action taken and entsied on the minutes of the Board of Su rs on the date shown. c:B02.gIO A 4 194 C:BO2.t5 ATTESTED: Orig. Div: Public Works (R/P) PHIL BATCHELOR,Clerk of the Board of Supervisors and Cou Administrator Contact: Pat Smyers (313-2222) cc: County Administrator By ,Deputy Auditor-Controller (via R/P) P. W. Accounting