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File #: 18-2291    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 11/5/2018 In control: Transportation
On agenda: 12/4/2018 Final action:
Title: Adoption of Resolution Ratifying the Application for Federal Aviation Administration Airport Improvement Program Grant Funds for Rehabilitation of Taxiway A, Connector Taxiways and Adjacent Apron at Little River 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 (Little River Area)
Sponsors: Transportation
Attachments: 1. Resolution 18-187, 2. Letter, 3. Supplemental Funding Request

TO: Board of Supervisors
FROM: Transportation
MEETING DATE: December 4, 2018


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
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 Rehabilitation of Taxiway A, Connector Taxiways and Adjacent Apron at Little River 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 (Little River Area)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution ratifying the application for Federal Aviation Administration Airport Improvement Program grant funds for rehabilitation of Taxiway A, connector taxiways and adjacent apron at Little River 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 (Little River Area); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution No. 13-006 (January 22, 2013), the Board approved the Airport Layout Plan for Little River Airport. By Resolution No. 14-138 (October 21, 2014) the Board approved DOT Agreement No. 140021/Board of Supervisors (BOS) Agreement No. 14-095, for aviation consulting services with Mead & Hunt, Inc., in the Amount of $92,150 for design, plans, specifications, and estimates, for rehabilitation of taxiways and the south apron at Little River Airport. By Resolution No. 15-095 (June 16, 2015) the Board approved Amendment No. 1 to DOT Agreement No. 140021/ BOS Agreement No. 14-095, with Mead & Hunt, Inc., in the Amount of $99,550 for additional aviation consulting at Little River Airport. By Resolution No...

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