RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION 1) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A GRANT AGREEMENT (AIP NO. 3-06-0097-12) WITH THE FEDERAL AVIATION ADMINISTRATION FOR PHASE ONE OF THE PREPARATION OF AN ENVIRONMENTAL ASSESSMENT FOR FUTURE SAFETY, SECURITY AND INFRASTRUCTURE IMPROVEMENTS AT THE HALF MOON BAY AIRPORT; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH THE ACCEPTANCE OF SAID GRANT FUNDS FROM THE FEDERAL AVIATION ADMINISTRATION.

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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 an airport improvement grant (AIP No. 3-06-0097-12), in the preliminary amount of $287,453 for phase one of the preparation of an Environmental Assessment for future FAA grant funded safety, security and infrastructure improvements at the Half Moon Bay Airport; and

 

WHEREAS, the County has been advised that additional funding may become available subsequent to the submission and/or the adoption of this resolution, and this Board wishes to authorize the County to receive the maximum of available FAA airport improvement grants to be used for phase one of the preparation of an Environmental Assessment for future FAA grant funded safety, security and infrastructure improvements at the Half Moon Bay Airport; and

 

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

 

WHEREAS, the FAA further requires that the County execute and return the grant agreement to them no later than February 24, 2009; and

 

WHEREAS, this Board has been presented with the Agreement and has approved it as to both form and content, and desires to enter into same:

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

 

1.

The Director of Public Works is authorized to execute a grant agreement (AIP No. 3-06-0097-12) with the Federal Aviation Administration, in the preliminary amount of $287,453 for phase one of the preparation of an Environmental Assessment for future safety, security and infrastructure improvements at the Half Moon Bay Airport, with the understanding that if additional grant funds become available, the Director of Public Works is authorized to apply for the maximum of FAA funds available for phase one of the preparation of an Environmental Assessment for future FAA grant funded safety, security and infrastructure improvements at the Half Moon Bay Airport, subject to the review and approval of the County Manager or the Manager’s designee; and

 

2.

The Director of Public Works is authorized to execute any other documents associated with the acceptance of said grant funds from the Federal Aviation Administration.

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