TO: Board of Supervisors
FROM: Steven Lederer, Director of Public Works
REPORT BY: Mark Witsoe, Airport Manager
SUBJECT: Grant of Easement to Pacific Gas & Electric Company at Napa County Airport
RECOMMENDATION
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Director of Public Works requests approval of and authorization for the Chair to sign an Easement Deed in favor of Pacific Gas & Electric Company (PG&E) for an area of approximately 5,000 square feet on Napa County Airport property to allow for the installation of an underground electrical line.
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EXECUTIVE SUMMARY
Commercial agreements with Napa Jet Center, Inc. and SkyServiceUS California, LLC ("Lessees"), were approved by the Board on December 6, 2022. The agreements established multi-party commitments to redevelop the airport terminal areas. The County committed to redevelop the leaseholds into a condition suitable for the Lessees to build their customer lobbies and large aircraft hangars. As an incidental part of the County work, County coordinated with PG&E for the relocation of electrical distribution to facilitate development. The proposed easement allows PG&E to change a pole and add new underground lines as a prerequisite for certain County project work elements.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
Is it currently budgeted?
No
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
The Napa County Airport committed to relocating certain utilities, clearing the way for both fixed base operators' (FBO) Lessee development efforts. This PG&E project and Easement is necessary to comply with BOS executed contracts with both entities, to be completed in Spring 2024.
Is the general fund affected?
No
Future fiscal impact:
None. Easement and PG&E project is no cost to the County as this project is along a public road and benefits several PG&E customers.
Consequences if not approved:
The existing easement and PG&E Equipment will remain in place and upcoming FBO development will not be possible.
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