Supervisor FAGAN offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING PRE-APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION (FAA) FOR THE REHABILITATION, INSTALLATION OF PERIMETER FENCING AND DESIGN OF RUNWAY AT THE FULTON COUNTY AIRPORT FOR THE RUNWAY AND TAXIWAY LIGHTING PROJECT
(2018 CAPITAL PLAN)

WHEREAS, the 2018 Capital Plan includes an Airport Lighting – Construction Project and an Airport Runway 10-28 Rehabilitation and Connector Taxiway Improvement – Design Project; and

WHEREAS, Fulton County has received a Non-Primary Entitlement Grant and a Discretionary Funding Grant from the Federal Aviation Administration to fund 90 percent of the cost of both projects; and

WHEREAS, in order to obtain the Non-Primary Entitlement Grant Funds, Fulton County must submit a pre-application package for said project to the Federal Aviation Administration (FAA) now; therefore be it

RESOLVED, That upon the recommendation of the Committee on Buildings and Grounds/Highway the Chairman of the Board be and hereby is authorized to submit a pre-application package to the FAA to obtain a Non-Primary Entitlement Grant for the Airport Lighting - Construction Project and Airport Runway 10-28 Rehabilitation and Connector Taxiway Improvement - Design Project at the Fulton County Airport in amounts as follows:

FAA Gant (90%) (Non-Primary Entitlement Funds) $ 600,000.00
FAA Grant (90%) (Discretionary Funding) $ 325,200.00
State Share (5%) $ 51,400.00
County Share (5%) $ 51,400.00
$1,028,000.00

and, be it further

RESOLVED, That the Planning Director does each and every other thing necessary to further the purport of this Resolution; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Federal Aviation Administration, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor WALDRON and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Rice)