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File #: 16-906    Version: 1 Name:
Type: Resolution-Agreement Status: Adopted
File created: 8/19/2016 In control: Transportation
On agenda: 9/20/2016 Final action:
Title: Adoption of Resolution Approving Mendocino County Department of Transportation Agreement Number 140119, Fixed Base Operator Lease Agreement and Airport Permit Between County of Mendocino and Air Galore (Little River Airport)
Sponsors: Transportation
Attachments: 1. Agreement 16-084, 2. Resolution 16-122
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromTransportation

Meeting DateSeptember 20, 2016

 

Department Contact:  

Howard N. Dashiell

Phone: 

463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving Mendocino County Department of Transportation Agreement Number 140119, Fixed Base Operator Lease Agreement and Airport Permit Between County of Mendocino and Air Galore (Little River Airport)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving Department of Transportation (DOT) Agreement Number (No.) 140119, Fixed Base Operator Lease Agreement and Airport Permit between County of Mendocino and Air Galore; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

None.

 

Summary of Request

Dating back to 1986, there have been various lease agreements and airport permits for fixed base operators at Little River Airport.  However, since 2008, there has not been a lease agreement in place for fixed base operations.  DOT Agreement No. 140119 will lease office space and two county-owned hangars to fixed base operator Air Galore, and allow Air Galore to conduct certain specified business activities at Little River Airport for a period ending September 20, 2017, with the option to extend for up to two additional one year periods upon the agreement of all parties.  This lease will generate revenue of $1,500 per year plus 2% of gross revenue and $0.12 flowage fees per gallon of aviation fuel dispensed.

 

Alternative Action/Motion:

Postpone approval of DOT Agreement No. 140119 and return to staff with further direction.

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: N/A

Budgeted in Current F/Y: N/A

 

Current F/Y Cost: N/A N/A Annual Recurring Cost: N/A

 

 

 

 

 

Supervisorial District:  District 5

Vote Requirement:  4/5's

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Christopher Shaver, Deputy CEO

 

 

CEO Review: Yes 

 

 

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