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Item H4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARy Meeting Date: 06-l9:u2 Bulk Item: Yes L- No Division: Public SafetI Department: Marathon Airport AGENDA ITEM WORDING: Approval of Amendment to Lease Agreement with Grantair Sc:n . Inc. concerning the construction, installation or purchase of a Jet A Fuel Facility. ~cc. ITEM BACKGROUND: At the April 17, 2002 meeting, the BaCC approved award of bid to the lowest qualified bidder to install a fuel facility at the Grantair FBO, contingent upon fund availability and review by URS, Airport Consultants and staff, PREVIOUS RELEVANT BOCC ACTION: On April 10, 1998, the BOCC entered into a 20 yar lease agreement with Grantair Service, Inc, to provide Fixed Base Operations at the Marathon Airport. That agreement was amended on June 21, 2001, and September 19,2001. CONTRACT/AGREEMENT CHANGES: This document amends the tenns and conditions ' regarding the construction, installation or purchase of a Jet A Fuel Facility by detailing the pIl)1Dalt and Change Order methodologies for such improvements at Grantair's Fixed Base Operations (FDO) at the Marathon Airport, STAFF RECOMMENDATIONS: Approval TOTAL COST: nla BUDGETED: Yes No COST TO COUNTY: REVENUE PRODUCING: Yes X No AMOUNT: ,06 cents per gallon of pumpOcl~' ' APPROVED BY: County Atty: Pend, OMBlPurchasing: Pend, Risk Management: Pend. ~C~ Theresa Cook DEPARTMENT APPROVAL: DOCUMENTATION: Included I DIVISION DIRECTOR APPROVAL: To Follow X Not Required _ AGENDA ITEM 11--1:/..!i DISPOSITION: Revised 2/27/01 "