File #: 21-795    Version: 1 Name:
Type: Resolution Status: Passed
File created: 6/9/2021 In control: Aviation
On agenda: 6/22/2021 Final action: 6/22/2021
Title: Resolution Authorizing the Humboldt County-Department of Aviation to accept the U.S. Department of Transportation (DOT)-Federal Aviation Administration (FAA) Grant Offer for Airport Improvement Program (AIP) Projects (4/5 Vote Required)
Attachments: 1. Staff Report, 2. ACV-WPG-3-06-0010-049-2021-Grant Agreement, 3. ACV-WPG-3-06-0010-050-2021-Grant Agreement_encrypted_, 4. ACV-WPG-3-06-0010-051-2021-Grant Agreement_encrypted_, 5. ACV-WPG-3-06-0010-052-2021-Grant Agreement_encrypted_, 6. Resolution - AIP Grant Offers (clean copy), 7. ACV-WPG-3-06-0010-048-2021-Grant Agreement_- REVISED, 8. Resolution 21-63.pdf

To: Board of Supervisors

From: Aviation

Agenda Section: Consent

SUBJECT:
title
Resolution Authorizing the Humboldt County-Department of Aviation to accept the U.S. Department of Transportation (DOT)-Federal Aviation Administration (FAA) Grant Offer for Airport Improvement Program (AIP) Projects (4/5 Vote Required)

end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt the attached resolution authorizing the Humboldt County Director of Aviation, or a designee thereof, to execute any and all documents related to the AIP Grant including without limitation, professional services agreements, necessary to apply for, accept and secure funding made available through the five AIP Grants: 3-06-0010-048-2021, 3-06-0010-049-2021, 3-06-0010-050-2021, 3-06-0010-051-2021, 3-06-0010-052-2021;
2. Authorize the Director of Aviation to sign the federal grant offers for AIP funding; and
3. Authorize the Director of Aviation, or designee, to sign future amendments to these grant agreements thereto after review by County Counsel and Risk Management.

Body
SOURCE OF FUNDING:
Airport Enterprise Fund (3530)

DISCUSSION:
The AIP provides grants for the planning and development of public-use airports that are included in the National Plan of Integrated Airport Systems (NPIAS). On May 3, 2021, the Humboldt County Department of Aviation submitted a project application for a grant of federal funds to complete the following Airport improvement projects:

1) System Plan Study for Humboldt County Airport System (including California Redwood Coast/Arcata (ACV), Dinsmore (D63), Garberville (O16), Kneeland (O19), Murray (EKA), Rohnerville (FOT)), Updated Airport Layout Plan Drawing Sets and Aeronautical Surveys
2) Preliminary Concept Report Study for Runway 14-32 and Taxiway Connector Pavement Rehabilitation and Electrical Improvements Project
3) System-wide Airfield Pavement Maintenance Management Plan
4) Aqueous Film Forming Foam (AFFF) Materials Tes...

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