1984 - 06-18-84 Regular Meeting - Laserfiche WebLink

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xi]'rihFeder 11 F,altis_A503 WHEREAS, PT viation 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 on behalf of the United States, and the City of Sanford and County of Lee (hereinafter referred to as the Co-sponsors), be amended as hereinafter provided. WIT NESSETH: THAT, in consideration of the benefits to the parties hereto, the co-sponsors, on behalf of the City of Sanford and Lee County do hereby mutually agree to accept the terms of the amendment No. 2 to increase FAA maximum obligation from $245, 695 to $252, 996, the additional funds being $7, 301. It is understood and agreed that all the other terms and conditions of the Grant Agreement remain in full force and effect and are not changed or altered except as herinabove provided. Commissioner John E. Dotterer seconded the motion and upon a vote, it was unanimously adopted. The lease agreement between the City of Sanford and Lee County as Lessors and Central Carolina Aviation, Inc. , as Lessee, for a fixed base operator at the airport was presented to the Board. This revised lease had been approved by the Airport Commission and executed by the City of Sanford. The lease was approved and the Chairman and Clerk were authorized to execute it for and on behalf of the County upon motion by Commissioner Jerry M. Almond, seconded by Commissioner John R. Dossenbach, Jr., which motion was unanimously approved upon a vote. Commissioner Jerry M. Almond moved that the Airport Commission cordract with Mr. John Ogburn as manager of the airport for a five year period be approved and the Airport Commission be authorized to execute and deliver same. Commissioner John E. Dotterer seconded the motion and upon a vote, it was unanimously adopted. Budget Amendment entitled "Appropriation Adjustment No. 84061833" was presented to the Board. A copy of the amendment is attached to these minutes and by this reference made a part hereof. Commissioner John E. Dotterer moved that the amendment be approved and adopted. Commissioner John R. Dossenbach, Jr. , seconded the motion and upon a vote it was unanimously adopted. Commissioner Jerry M. Almond moved Brat consideration of the appointments to be made by the Board be deferred until the July 2, 1984, meeting. Commissioner Gordon A. Wicker seconded the motion and upon a vote it was unanimously adopted. Ms. Beth Foashee, Ms. Mary Ann Depman and Mr. Harry Thomas each appeared before the Board and asked support for the Mary Margaret