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File #: 24-0867    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 9/9/2024 In control: Transportation
On agenda: 9/24/2024 Final action:
Title: Adoption of Resolution Ratifying the Application for Federal Aviation Administration Airport Improvement Program Grant Funds for Updating the Airport Layout Plan (ALP) and Narrative for the Round Valley Airport and Authorizing the Director of Transportation to Act as the Airport Sponsor's Official Representative and to Execute the Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County if Awarded (Covelo Area)
Attachments: 1. Resolution 24-137, 2. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Transportation

Meeting Date:  September 24, 2024

 

Department Contact:  

Howard Dashiell

Phone: 

707-463-4363

Department Contact:  

Jason Wise

Phone: 

707-463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Ratifying the Application for Federal Aviation Administration Airport Improvement Program Grant Funds for Updating the Airport Layout Plan (ALP) and Narrative for the Round Valley Airport and Authorizing the Director of Transportation to Act as the Airport Sponsor’s Official Representative and to Execute the Grant Agreement and Sign Other Necessary Related Documents on Behalf of Mendocino County if Awarded (Covelo Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution ratifying the application for Federal Aviation Administration Airport Improvement Program Grant Funds for updating the ALP and Narrative for the Round Valley Airport and authorizing the Director of Transportation to act as the airport sponsor’s official representative, to execute the grant agreement and sign other necessary related documents on behalf of Mendocino County if awarded (Covelo Area); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

By Resolution Number (No.) 13-011 (February 12, 2013), the Board approved the Airport Layout Plan for the Round Valley Airport.                     

 

Summary of Request

Request for the Board to authorize the Director of Transportation to act as the airport sponsor’s official representative to execute the grant agreement for the Airport Layout Plan update with Narrative (ALP). This update is needed in order to receive future grant funding from the FAA for airport projects. The FAA grant funding is $190,681 with a local match of $21,187.

 

Alternative Action/Motion:

Do not approve execution of the grant application and give direction to staff.                      

 

Strategic Plan Priority Designation: A Prepared and Resilient County

 

Supervisorial District:  District 2

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: Budget Unit 3050 & FAA AIP Program

current f/y cost: $211,868

budget clarification: $190,681 FAA AIP Funds, $21,187 Local Match - BU 3050

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): Yes

revenue agreement: No

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Steve Dunnicliff, Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Adopted

Date: September 24, 2024

Executed Item Type: Resolution

 

Number: 24-137