Resolution No. _____________

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

* * * * * *

Resolution Authorizing the President of the Board to Execute a Matching Grant Agreement with the California Department of Transportation for the Rehabilitation of Taxiways and Construction of Drainage Improvements at the
San Carlos Airport (AIP No. 3-06-0210-11)

________________________________________________________________________________

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

 

WHEREAS, this Board of Supervisors has accepted a Federal Aviation Administration (FAA) airport improvement grant (AIP No. 3-06-0210-11) in the amount of $300,000 for the rehabilitation of taxiways and construction of drainage Improvements at the San Carlos Airport; and

 

WHEREAS, the California Department of Transportation, pursuant to Public Utilities Code Section 21683.1, may provide matching grants equal to two and one-half percent (2.5%) or $7,500 of FAA grant amounts; and

 

WHEREAS, the State requires a local agency, as a condition of receiving these matching grant funds, 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 to help finance the rehabilitation of taxiways and construction of drainage improvements at the San Carlos 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 matching grant agreement with the State of California Department of Transportation on behalf of the County of San Mateo to the San Carlos Airport for the rehabilitation of taxiways and construction of drainage improvements (AIP No. 3-06-0210-11); and

 

2.

The Director of Public Works is authorized to file an application for the matching 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.

* * * * * *