To: Board of Supervisors
From: Aviation
Agenda Section: Consent
Vote Requirement: Majority
SUBJECT:
title
Resolution Authorizing the Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Infrastructure Investment and Jobs Act Airport Infrastructure Program (AIP) Grant Agreement 3-06-0010-064-2026 and Bid Award Authorization for Relocation of Taxiway A and Relocation of Taxiway A Lighting System at the California Redwood Coast - Humboldt County (ACV) Airport, Project Number AV-2024-05
end
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to FAA AIP Grant Agreement 3-06-0010-064-2026; and
2. Adopt the attached resolution authorizing Interim Director of Aviation, or designee thereof, to execute any and all documents necessary to secure and accept the AIP Grant 3-06-0010-064-2026 in the amount of $12,827,980; and
3. Authorize the Interim Director of Aviation, or a designee thereof, to execute any and all subsequent amendments to, and any other agreements, certifications, attestations and documents necessary directly associated to AIP Grant 3-06-0010-064-2026, after review and approval by County Counsel, Risk Management and the County Administrative Office; and
4. Receive and file the attached bid tabulation for the California Redwood Coast - Humboldt County Airport Relocate Taxiway A and Taxiway A Lighting Project No. AV-2024-05; and
5. Authorize the bid award contract to Granite Construction Company for an amount not to exceed $12,384,494.82; and
6. Authorize the Interim Director of Aviation, or designee thereof, to execute a Construction Project Agreement that is substantially similar to the sample agreement attached with Granite Construction Company for an amount not to exceed $12,384,494.82, upon submittal of the appropriate bonds and insurances approved by Risk Management; and
7. Autho...
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