Resolution No. _____________

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

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Resolution Authorizing the President of the Board to Execute a Grant Agreement with the Federal Aviation Administration, Dated July 24, 2006, for the Construction of Safety and Maintenance Improvements at the Half Moon Bay Airport - (AIP Project No. 3-06-0097-11, Contract No. DTFA08-06-C-31745)

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

 

WHEREAS, the Federal Aviation Administration (FAA) has offered the County a grant in the amount of $1,598,500 for the construction of safety and maintenance improvements at the Half Moon Bay Airport including the installation of additional airport security fencing, construction of a transient parking apron and vehicle access road, airport drainage improvements and rehabilitation of airport taxiways; and

 

WHEREAS, the FAA requires the County, as a condition of receiving these grant funds, to enter into an agreement which provides the conditions governing the use of said grant funds by the County; and

 

WHEREAS, this Board has reviewed said agreement and considered same.

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

 

1.

The President of this Board of Supervisors is hereby authorized to sign said agreement dated July 24, 2006, on behalf of the County of San Mateo; and

 

2.

The Clerk of the Board is hereby authorized and directed to attest to the signature of the President of this Board to said agreement.

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