San Bernardino header
File #: 6534   
Type: Consent Status: Passed
File created: 8/1/2022 Department: Board Governed County Service Areas
On agenda: 8/9/2022 Final action: 8/9/2022
Subject: California Department of Transportation Airport Improvement Program Matching Grant
Attachments: 1. RES-APT-08-09-2022-Caltrans Matching Grant BOS Resolution, 2. ADD- Caltrans AIP grant submittal, 3. Item #50 Executed BAI, 4. 2022-176 Executed Resolution
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF BOARD GOVERNED COUNTY SERVICE AREAS
AND RECORD OF ACTION

August 9, 2022

FROM
JAMES E. JENKINS, Director, Department of Airports

SUBJECT
Title
California Department of Transportation Airport Improvement Program Matching Grant
End

RECOMMENDATION(S)
Recommendation
Acting as the governing body of the Board Governed County Service Area 60 - Apple Valley Airport:
1. Adopt Resolution authorizing:
a. Filing of an application with the California Department of Transportation for an Airport Improvement Program Matching Grant in the amount of $5,410 for the Design and Engineering of an airport perimeter fence, with a term of four years from execution of the grant documents.
b. Acceptance of the allocation of $5,410 of Airport Improvement Matching Grant funds for the project.
c. Execution of an Airport Improvement Program Matching Grant Agreement for the project.
2. Authorize the Director of Airports to execute any documents required to apply for and accept the grant funds on behalf of the County and to amend the grant application and agreement to reflect the final costs upon project completion as it may affect the grant award.
3. Direct the Director of Airports to transmit all documents related to the application and acceptance of the grant in the above Recommendations to the Clerk of the Board of Supervisors within 30 days of execution.
(Presenter: James E. Jenkins, Director, 387-8810)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.

FINANCIAL IMPACT
Approval of this item will not require the use of Discretionary General Funding (Net County Cost). The total cost for the perimeter fence design project at the CSA-60 Apple Valley Airport (APV) is $108,215. Project costs are 90% funded by the Federal Aviation Administration (FAA). The remaining 10% will be comprised of a 5% matching grant from the California Department of Tr...

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