TO: Board of Supervisors
FROM: Steven Lederer, Director of Public Works
REPORT BY: Mark Witsoe, Airport Manager
SUBJECT: Adoption of a Resolution Authorizing Napa County Airport to Acquire Surplus Property through the State and Federal Surplus Property Program
RECOMMENDATION
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Director of Public Works requests the following related actions to authorize Napa County Airport to participate in the State and Federal Surplus Property Program (Program) operated by the State of California, Department of General Services, Office of Fleet and Asset Management:
1. Authorization for the County Executive Officer to sign and submit required documentation to enroll the County in the Program, which authorizes the County Airport to acquire surplus property through donation or purchase and to surplus capital assets, as appropriate; and
2. Adoption of a Resolution authorizing specific County staff to be representatives of the County to acquire surplus property for the Airport through the Program.
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EXECUTIVE SUMMARY
Napa County is eligible to obtain donated equipment and materials, participate in auctions, and sell surplus property through the State and Federal Surplus Property Program (Program). Approval of the requested actions authorizes the Napa County Executive Officer to sign the required forms to enroll in the Program and specifies staff to represent Napa County relative to participation in the Program. The enrollment will authorize specified staff to receive donations, purchase assets, and surplus assets through the Program. Each donation to be accepted, purchase to be made, and surplus of assets through the Program will comply with existing applicable County policy. Public airports are considered essential, and they are given highest priority for State and Federal surplus property donations. The Airport wishes to avail itself of the possibility to obtain donated equipment and materials in lieu of having to purchase same at retail prices. At this time, the Airpo...
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