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Consent   8.
Regular Board of Supervisors Meeting
Facilities
Meeting Date:
02/24/2015
Title:
Ratify Change Order #1 for FAA Grant for BDI Airport to acquire a pavement sweeper
Submitted By:
Lisa Marra, Board of Supervisors
Department:
Board of Supervisors
Presentation:
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
0
NAME
of PRESENTER:
TITLE
of PRESENTER:
Mandated Function?:
Source of Mandate
or Basis for Support?:
You will use this Agenda Item template if your item involves a Grant (whether a new or renewal grant).  You also must attach the Grant Approval Form to the item before Finance will approve it. Select the SPECIAL LINKS on your left-hand menu and Click on "Grant Approval Form". Then complete the form, save it and attach it to your item (on the Attachments tab).

Information

Agenda Item Text:

Ratify Grant Agreement Change Order #1 for the Airport Improvement Plan Grant Offer #3-04-0013-009-2014 from the Federal Aviation Administration (FAA) in the amount of $4,869.63 with a local match share of $217.67 for the acquisition of a pavement sweeper for the Bisbee-Douglas International Airport.

Background:

The County accepted the original grant on 9/9/14 in the amount of $86,206. Due to sales tax not being included in the original quote from the supplier, the grant agreement was short funding. As sales tax is an allowable expense under the grant, FAA has amended the original award and the supplier has been paid in full. This change order increases the total grant funding from the FAA to the amount of $90,225. The sweeper has been delivered to the airport and the grant is now closed.

Department's Next Steps (if approved):

None

Impact of NOT Approving/Alternatives:

Federal funding would be lost and the County would be responsible for paying the full amount of the sales tax on the equipment.

To BOS Staff: Document Disposition/Follow-Up:

None – a copy of the executed change order has been provided to the Clerk of the Board

Fiscal Impact

Fiscal Year:
2014/15
One-time Fixed Costs? ($$$):
Ongoing Costs? ($$$):
County Match Required? ($$$):
217.67
A-87 Overhead Amt? (Co. Cost Allocation $$$):
Source of Funding?:
Sales Tax

Fiscal Impact & Funding Sources (if known):

This is approved in the budget and the budget line has been amended to pay the supplier

Attachments