HomeMy WebLinkAboutMINUTES - 06271995 - C17 - 17
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: June 20, 1995
SUBJECT:., Approve Amendment No. 1 to Grant Agreement for Project No. 3-06-0050-07 between Federal
Aviation Administration(FAA)and Contra Costa County for Buchanan Field Airport Improvements
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to sign Amendment No. 1 to said
Grant Agreement on behalf of Contra Costa County, which was accepted by Contra Costa County on
September 17, 1991, 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 Imps: That the maximum obligation of the United States as set forth in Paragraph 1 of the
Terms and Conditions, Standard Conditions, on page 2 of said Grant Agreement, is hereby increased by
$123,475.82 from $861,731.00 to $985,206.82.
III. Reasons for Recommendations and Background:
A Final Claim for Buchanan Field Airport, AIP 3-06-0050-07 was submitted to the FAA on September 2,
1994. The total actual project cost was $3,547,386.09. 90% of this amount (Federal share) is
$3,192,647.48. This exceeds the orginal Grant amount by$123,475.82. All amounts expended were items
that are normally project eligible. The FAA amended this Grant to cover the eligible cost overruns.
Continued on Attachment: SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION O OARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON to -a7 — 'CIS- APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS(ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:'
HEW:rs
c:B020.t6
I hereby certify that this Is a MIs and correct COPY Ct
Orig Div:Airports(Contact H. Wight 646-5722) an action taken and entered an the minutes Of the
cc: County Administrator Board of supembots on @Is date shown.
County Counsel ATTESTED:
Public Works Accounting PHIL CHELOR,Clerlt f the Board
Auditor/Controllerof Supervisors and Co"Adminietrator
u
Aviation Advisory Committee(via BFA)
Federal Aviation Administration(via BFA) ori .deputy
C
UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
Contract No. DTFA08-91-C-30503
Buchanan Field Airport
Concord, California
AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT NO. 3-06-0050-07
WHEREAS, the Federal Aviation Administration (hereinafter referred to as the
"FAA") has determined it to be in the interest of the United States that the
Grant Agreement between the FAA, acting for and on behalf of the United
States, and the County of Contra Costa, California, (hereinafter referred to
as the "Sponsor") , accepted by said Sponsor on the 17th day of September,
1991, to be amended as hereinafter provided.
NOW THEREFORE, WITNESSETH:
That in consideration of the benefits to accrue to the parties hereto, the
FAA, acting for and on behalf of the United States of America, on the one
part, and the Sponsor, on the other part, do hereby mutually agree as
follows:
That the maximum obligation of the United States as set forth in Paragraph
1 of the Terms and Conditions, Standard Conditions, on page 2 of said
Grant Agreement, is hereby increased by $123,475.82 from $861, 731.00 to
$985,206.82.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said
Grant Agreement 'to be duly executed as of the day of
19
UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
WESTERN PACIFIC REGION
By:
ohn L'. Pfeif r
Title: Manager, Airports District Office
Page 1
/ County of Contra Costa, California
Name of Sponsor)
By:
Title: (7jw ., r
(SEAL)
Attest:
Title:
CERTIFICATE OF SPONSOR'S ATTORNEY:
I, acting as Attorney for the County of
Contra Costa, California, (hereinafter referred to as "Sponsor") do hereby
certify:
That I have examined the foregoing Amendment to Grant Agreement and the
proceedings taken by said Sponsor relating thereto, and find that the
execution thereof by said Sponsor has been duly authorized and is in all
respects due and proper and in accordance with the laws of the State of
, and further that, in my opinion, said Amendment to
Grant Agreement constitutes a legal and binding obligation of the Sponsor in
accordance with the terms thereof.
Dated at this day of ,
19
By:
Title.
Page 2