Resolution No. _____________

Board of Supervisors, County of San Mateo, State of California

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Resolution Authorizing the Execution of a Grant Agreement with the California Department of Transportation for the Runway Resurfacing Project at the
Half Moon Bay Airport (AIP Project No. 3-06-0097-06)

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

 

WHEREAS, this Board of Supervisors adopted Resolution No. 64822, accepting airport improvement grant No. 3-06-0097-06 from the Federal Aviation Administration (FAA) to resurface the runway at Half Moon Bay Airport; and

 

WHEREAS, the California Department of Transportation, pursuant to Public Utilities Code Section 21683.1, may provide matching grants equal to five percent (5%) of the FAA’s grant (4.5% of total project costs); and

 

WHEREAS, as a condition of receiving these matching grant funds, the State requires a local agency to adopt a resolution authorizing the submittal of an application and the execution of a grant agreement for the acceptance of said grant funds; and

 

WHEREAS, the Director of Public Works has recommended that a grant application be made to the State which can be used to help finance the resurfacing of the runway at the Half Moon Bay Airport; and

 

WHEREAS, this Board has considered the recommendation of the Director of Public Works.

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

 

1.

The President of this Board is authorized to execute a grant agreement with the State of California Department of Transportation on behalf of the County of San Mateo, if a grant is made available for the Runway Resurfacing Project at Half Moon Bay Airport (AIP Project No. 03-06-0097-06).

 

2.

The Director of Public Works is authorized to file an application for a grant and to execute any other necessary documents associated with the acceptance of grant funds from the California Department of Transportation for the aforesaid project.

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