Legislation Details

File #: 26-1181    Version: 1
Type: Resolution Status: Agenda Ready
File created: 5/15/2026 In control: Board of Supervisors
On agenda: 6/2/2026 Final action:
Title: Adopt two Resolutions authorizing the filing of an application, acceptance of allocation of funds, and execution of a grant agreement by the Director of Public Works with the California Department of Transportation Aeronautics Division in support of Airport Improvement Program (AIP) 3-06-0162-050-2026 for a State Matching Grant of $21,375 for the Pavement Maintenance Management Plan Update (PW 26-27) and $129,505 for the North GA Ramp Reconstruction Project. (Fiscal Impact: $150,880 Revenue; Airport Capital Improvement Projects Fund; Budgeted; Discretionary)
Attachments: 1. Resolution- CIP 25040, 2. Resolution- CIP 26033
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Steven Lederer, Director of Public Works
REPORT BY: Katherine Bales, Assistant Airport Manager
SUBJECT: Adoption of resolutions authorizing required actions necessary to apply for and accept Airport Improvement Program Matching Grant funds for the Pavement Maintenance Management Plan Update (PW 26-27) and North GA Ramp Reconstruction (PW26-04) from the California Department of Transportation, Aeronautics Division.


RECOMMENDATION
title
Adopt two Resolutions authorizing the filing of an application, acceptance of allocation of funds, and execution of a grant agreement by the Director of Public Works with the California Department of Transportation Aeronautics Division in support of Airport Improvement Program (AIP) 3-06-0162-050-2026 for a State Matching Grant of $21,375 for the Pavement Maintenance Management Plan Update (PW 26-27) and $129,505 for the North GA Ramp Reconstruction Project. (Fiscal Impact: $150,880 Revenue; Airport Capital Improvement Projects Fund; Budgeted; Discretionary)
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BACKGROUND
On March 24, 2026, the Board of Supervisors approved the required actions to create Capital Improvement Project 26033 and to execute a grant agreement with the Federal Aviation Administration (FAA) for the Pavement Maintenance Management Plan Update (PW 26-27).

The Federal Aviation Administration (FAA) grant agreement for AIP 50 - Pavement Maintenance Management Plan Update (PW 26-27) is a required planning document to justify pavement projects that are federally grant eligible at Napa County Airport. The work is expected to begin after the grant agreements are executed in the Fall of 2026. The total cost of the project is $450,000, with 95%, or $427,500, being offset by Federal Grant agreement 3-06-0162-050-2026. The remaining 5%, or $21,375, will be through State Matching grant funds.

On March 25, 2025, the Board of Supervisors (Board) approved creation of Capital Improvement Project 25040 and execution of Airport Improve...

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