Agenda

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C. 10

To:	Board of Supervisors
From:	Keith Freitas, Airports Director
Date:	June 11, 2019

Contra

Costa

County

Subject:

APPROVE and ADOPT the Disadvantaged Business Enterprise (DBE) Program for County Airports

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 06/11/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Beth Lee (925) 681-4200

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: June 11, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and ADOPT the revised Disadvantaged Business Enterprise (DBE) Program for County Airports,


AUTHORIZE and DIRECT the Public Works Director, or designee, to sign and submit the DBE Program for County Airports document to the Federal Aviation Administration for acceptance, and

RECOMMENDATION(S): (CONT'D)

RESCIND the existing Disadvantaged Business Enterprise Program approved by the Board of Supervisors on January 15, 2019, with regard to the Federal Aviation Administration.

FISCAL IMPACT:

Costs associated with the DBE Program for County Airports will be funded 100% by Federal Aviation Administration Funds. Without a DBE Program for County Airports, the County will not be eligible for federal funding for airport projects.

BACKGROUND:

On January 15, 2019, the Board of Supervisors approved the new DBE Program for the County Airports. However, since that time additional Federal Aviation Administration (FAA) requirements have been incorporated into the DBE Program. Due to the number of changes, the County Airports are asking for the Board of Supervisors to approve and adopt the updated DBE Program.

Upon Board approval of the attached DBE Program for the County Airports, the Public Works Department will submit the attached DBE Program for County Airports to the FAA for Acceptance.

CONSEQUENCE OF NEGATIVE ACTION:

If the Board does not take the recommended action, FAA may stop authorizing Federal funds for County Airport Projects.