Action 13.
Regular Board of Supervisors Meeting
Development Services
- Meeting Date:
- 03/23/2021
- Title:
- Grant Agreement with ADOT to Install the Beacon at Bisbee-Douglas International Airport
- 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:
Submitted for Signature:
0
NAME
of PRESENTER:
of PRESENTER:
Dan Coxworth
TITLE
of PRESENTER:
of PRESENTER:
Director
Mandated Function?:
Not Mandated
Source of Mandate
or Basis for Support?:
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 Grant Agreement E1S2J 01C between the State of Arizona, Arizona Department of Transportation (ADOT), Aeronautics Group, and Cochise County, in the amount of $72,000 to relocate and install the beacon at the Bisbee-Douglas International Airport, with the understanding grant administration will be transferred to the County Finance Department in fiscal year 2022.
Background:
On October 27th, 2020 the State Transportation Board approved the project Beacon Install for Bisbee Douglas International Airport. The State's maximum reimbursement to the Sponsor for this Agreement shall be $72,000.00. The minimum funding participation from the Sponsor shall be $8,000.00 as determined by the State.
Department's Next Steps (if approved):
If approved, the Department Director will sign the document and return it to ADOT before July 4, 2021.
Impact of NOT Approving/Alternatives:
If not approved, the County will forgo the funds to relocate and install the beacon at BDI.
To BOS Staff: Document Disposition/Follow-Up:
N/A