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Item C26 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 12/15/04 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS AGENDA ITEM WORDING: Approval of amendment to Federal Aviation Grant 3-12-0037-024-2004, revising the scope of work. ITEM BACKGROUND: Two projects have become a higher priority since the date of submission of the Grant Application. The two projects deleted will be authorized by FAA for funding in the next FY. PREVIOUS RELEVANT BOCC ACTION: Approval of Grant Agreement 3-12-0037-024-2004, August 18, 2004. CONTRACT/AGREEMENT CHANGES: Revised scope of work - deletes Rehab Taxiway (included marking) and acquisition of Pavement Sweeper, and adds Trim Mangroves RW 27 Approach, and Relocate Runway Threshold Lights. STAFF RECOMMENDATION: Approval TOTAL COST: N/A COST TO AIRPORT: N/A COST TO PFC: N/A COST TO COUNTY: N/A BUDGETED: N/A SOURCE OF FUNDS: N/A REVENUE PRODUCING: No AMOUNT PER MONTH /YEAR: APPROVED BY: County Attorney X OMB/Purchasing N/A Risk Management N/A DIRECTOR OF AIRPORTS APPROVAL ~ DOCUMENTATION: Included X To Follow Not Required AGENDA ITEM # (J02& DISPOSITION: /bev APB MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Federal Aviation Administration Effective Date: Execution Expiration Date: Open Contract Purpose/Description: Amendment to FAA Grant 3-12-0037-024-2004, revising the scope of work Contract Manager: Bevette Moore (name) for BOCC meeting on: 12/15/04 # 5195 (Ext.) Airports - Stop # 5 (Department/Courier Stop) Agenda Deadline: 11/30/04 Total Dollar Value of Contract: N/A Budgeted? N/A Grant: FAA grant County Match: N/A Estimated Ongoing Costs: N/A (not included in dollar value above) CONTRACT COSTS Current Year Portion: N/A Account Codes: N/A ADDITIONAL COSTS For: . (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Date In Airports Director 1Lt"2.1/o~ Risk Management _/_/_ O.M.B.lPurchasing ---1---1_ County Attorney ---1_/_ Comments: Changes Needed Yes No Reviewer Date Out ( ) (~ ( ) ( ) ( ) ( ) ( ) ( ) ~ r;Jf Horton 4 for Ri7k Management ~A ~ fO~B ~ U-OtJ. County Attorney ---1---1_ _/---1_ .1!J.l!:JrI JlJ'26~ UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION AMENDMENT NO.1 TO GRANT AGREEMENT FOR PROJECT NO. 3-12-0037-024- 2004 WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States that the Grant Agreement between the FAA, acting for, and on behalf of the United States, and the Monroe County Board of County Commissioners (hereinafter referred to as the "Sponsor"), accepted by said Sponsor on the _ day of be amended as hereinafter provided: NOW THEREFORE, WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf of the United States, on the one part, and the Sponsor on the other part, do hereby mutually agree as follows: Replace "Rehab Taxiway (includes Marking), Acquire Pavement Sweeper". with "Trim Mangroves in Runway 27 Approach, Relocate Runway Threshold Lights" It is understood and agreed that all of the other terms and conditions of the Grant Agreement remain in full force and effect and are not changed except as hereinabove provided. The United States shall not be obligated under any provision hereof unless this Amendment has been accepted by the Sponsor on or before December 18, 2004 or such subsequent date as may be prescribed in writing by the FAA. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to ,aid Grant Agreement to be duly executed as of the 3/1-<"-'-- day of 7J~~../~ 20~ UNITED STATES OF AMERICA FEDERAL AVIATION ADMINI RATION Grant Agreement Page 2 of 2 AlP Project No. 3-12-0037-024-2004 ACCEPTED: Signature: Typed Name: Titfe: (SEAL) Attest: Title: CERTIFICATE OF SPONSOR'S A TIORNEY I, I acting as Attomey tor the Sponsor do hereby certify: That I have examined the foregoing Amendment to the Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find the execution thereof by said Sponsor has been duly authorized and is in all respects due and proper in accordance with the laws of the State of Florida. and further that, in my opinion, said Amendment to the Grant Agreement constitutes a lega' and binding obligation of the Sponsor in accordance with the terms thereof. Dated at this day of ,20 . (Signature of Sponsor's Attorney) 8ytf~~ DATE .. - ,