HomeMy WebLinkAboutMINUTES - 06171997 - C28 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: JUNE 17, 1997
SUBJECT: AUTHORIZATION TO EXECUTE A CALTRANS LOAN AGREEMENT IN THE AMOUNT OF
$200,000 FOR THE PURCHASE AND INSTALLATION OF A MODULAR GENERAL
AVIATION TERMINAL AT THE BYRON AIRPORT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
L Recommended Action:
APPROVE and AUTHORIZE the Public Works Director to EXECUTE, on behalf of the County, a
California Airport Loan Agreement in the amount of$200,000 for the purchase and installation of a modular
General Aviation Terminal at the Contra Costa County - Byron Airport, under the terms and conditions
more particularly set forth in said Loan Agreement.
II. Financial Impact:
The estimated cost to purchase and install the modular building is $200,000 of which 100%will be funded
through a loan from Caltrans. The loan will be repaid from the Airport Enterprise Fund.
III. Reasons for Recommendations and Background:
On April 8, 1997,the Board of Supervisors authorized the Public Works Director to apply, on behalf of the
County, to Caltrans' Division of Aeronautics for a loan of$200,000 to purchase and install a modular
building at the Byron Airport to be used as a general aviation terminal. This action will authorize the
execution of that loan agreement.
IV. Consequences of Negative Action:
The loan with Caltrans will not be executed and alternate funding for the purchase and installation of the
modular building will have to be identified.
Continued on Attachment: SIGNATU
_RECOMMENDATION OF COUNTY ADMINISTRATOR _ COMME ATION BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON G - 17- l q`]'' APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I UNANIMOUS(ABSENT )
AYES: NOES:
ABSENT: ABSTAIN-
1 thereby eef*that this M s true snd am"d copy of
RCS:DRA:kd an action taken and entered on the minutes go
C:BO\B0617.wpd Board of supon the date shown.
/CRESTED
e (sore
PHIL TCHEIOR,CIA of the board
Orig Div: Airports(Dick Awenius 6-5722) otsuperrinaaandcoantyndminl ftW
cc: County Administrator
Public Works Director rlâ–º -- - Deputy
Public Works Accounting cr
Auditor/Controller
Aviation Advisory Committee(via A/P)
Federal Aviation Administration(via A/P)
Caltrans Division of Aeronautics(via A/P)