Resolution No. _____________

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

* * * * * *

Resolution Authorizing the Execution of a Grant Agreements with the California Department of Transportation for Environmental Studies, Maintenance and Safety Projects at the Half Moon Bay Airport - (AIP No. 3-06-0097-07; AIP No. 3-06-0097-08; and AIP No. 3-06-0097-09)

________________________________________________________________________________

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

WHEREAS, this Board of Supervisors has accepted the following Federal Aviation Administration (FAA) airport planning and improvement grants for Half Moon Bay Airport: AIP No. 3-06-0097-07 for environmental studies for the Half Moon Bay Master Plan (Resolution No. 65639); AIP No. 3-06-0097-08 for airfield drainage and safety improvements (Resolution No. 66284); and AIP No. 3-06-0097-09 for the installation of an airport beacon and automated weather reporting system; 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 FAA grant amounts; 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 grant applications be made to the State which can be used to help finance environmental studies, maintenance and safety projects for 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 grant agreements with the State of California Department of Transportation on behalf of the County of San Mateo if State matching grants are made available to the Half Moon Bay Airport for environmental studies for the Half Moon Bay Master Plan (AIP No. 3-06-0097-07); airfield drainage and safety improvements (AIP No. 3-06-0097-08); or the installation of an airport beacon and automated weather reporting system (AIP No. 3-06-0097-09).

2.

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

* * * * * *