To: Board of Supervisors
From: Aviation
Agenda Section: Consent
Vote Requirement: Majority
SUBJECT:
title
Resolution Authorizing the Humboldt County Department of Aviation to Apply for, Accept an Allocation of Funds, and Execute a Grant Agreement with the California Department of Transportation, for Airport Improvement Program (AIP) Matching Grants in Relation to Federal Aviation Administration (FAA) Grant No. 3-06-0072-019-2023 and No. 3-06-0072-020-2023
end
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt the attached resolutions authorizing the Humboldt County, Director of Aviation, or designee thereof, to execute any and all documents necessary to apply for and accept California Department of Transportation, Airport Improvement Program (AIP) Matching Grants related to Federal Aviation Administration (FAA) Grant No. 3-06-0072-019-2023 and No. 3-06-0072-020-2023; and
2. Authorize the Director of Aviation, or designee thereof, to execute future amendments to the above-mentioned State of California, Department of Transportation (DOT) AIP Matching Grants, after review by County Counsel, Risk Management, and the County Administrative Office.
Body
SOURCE OF FUNDING:
Aviation Capital Projects (3539-170)
State of California, Department of Transportation
DISCUSSION:
On Sept. 12, 2023, your board authorized the Humboldt County Director of Aviation to execute all documents related to FAA AIP Grant number 3-06-0072-019-2023 for the Murray Field Airport RWY 12/30 PAPI Final Design and number 3-06-0072-020-2023 for the Murray Field Airport RWY 12/30 PAPIs Reimbursable Agreement. Both grants require a local share contribution of 10.0% of the total project cost.
The California Department of Transportation offers Airport Improvement Program Matching Grants for AIP projects included in airports most recently adopted Capital Improvement Plan (CIP) that are eligible for state funding as cited in the California Code of Regulation...
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