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Consent   6.
Regular Board of Supervisors Meeting
Development Services
Meeting Date:
01/28/2020
Title:
Airport Development Reimbursable Grant Agreement with Arizona Department of Transportation
Submitted By:
Dan Coxworth, Development Services
Department:
Development Services
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature Required
# of ORIGINALS
Submitted for Signature:
1
NAME
of PRESENTER:
Daniel Coxworth
TITLE
of PRESENTER:
Director
Mandated Function?:
Not Mandated
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:

Approve Agreement between Cochise County and the State of Arizona for a Grant of State funds to partially finance a project to reconstruct runway 17/35 lighting for the improvement of the Bisbee-Douglas International Airport, in the amount of $23,004, effective October 28, 2019 through October 28, 2023.  

Background:

The County receives funding from the FAA and the Arizona Department of Transportation for improvements to County-owned and maintained airports.  This grant agreement is the second of two agreements from Arizona Department of Transportation (ADOT) for the completed runway lighting reconstruction project at BDI.

Department's Next Steps (if approved):

Return the document to ADOT for reimbursement of funds. 

Impact of NOT Approving/Alternatives:

The runway lighting project at BDI is complete, and if this grant agreement is not approved, the County will be responsible for covering the entire cost of the project that ADOT would have funded. 

To BOS Staff: Document Disposition/Follow-Up:

Please have the Chair sign page 4 of the agreement and return to Dan Coxworth, Development Services. 

Fiscal Impact

Attachments