1976-08-02 RM Exhibits
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EXTRACT FROM THE MINUTES OF A Regular Meeting
MEETING OF THE New Hanover County Board of Commissioners
HELD ON August 2 19 76
The following Resolution was introduced by Comm. Claud O'Shields, Jr
seconded by Comm. William C Taylor read in full, considered and adopted
RESOLUTION AUTHORIZING, ADOPTING, APPROVING, ACCEPTING AND RATIFYING
THE EXECUTION OF AMENDMENT N0. ~ TO GRANT AGREEMENT FOR PROJECT NO
~.37.pp~p1 BETWEEN THE UNITED STATES OF AMERICA AND Thee CotmtY
BE IT RESOLVED, by the ga,,,vd of Cnmeni'sioners of tiaw Hanavar County
SECTION 1 That said gp~ard og C~~mi,~rslq~r* hereby authorizes,
adopts, approves, accepts and ratifies the execution of Amendment No 1
to Grant Agreement between the Federal Aviation Administration on behalf
of the United States of America and the County of ti~- lianowr# ~lorCh Ctrolitu
SECTION 2 That the execution of said Amendment to Grant Agreement
in quadruplicate on behalf of said rd e -~{~aionars o 'l'ip ~*+~--er COW'tty
by Peter R. Davis
Chairman
and the impression of the official seal of the BtetYd a$ Go~i~sioners of News
and the attestation of said execution b~ Hsa~avar Cowlty
~ Alvice B Brown ,
Clerk to the Board of Commissioners. is hereby authorized, adopted, approved,
accepted and ratified
SECTION 4 That a true copy of the Amendment to the Grant Agreement
referred to hereinabove is hereto attached and made a part of this
Resolution as though it were fully copied herein
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SO FORM 5100-17 (4-70)
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UNITED STATES OF AMERICA
FEDERAL AVIATION ADPtINISTRATION
Page 1 of 3 Pages
Contract No DOT-FA-74-SO-8706
F
New Hanover County Airport
Wilmington, North Carolina
AMENDr4ENT NO 1 TO GRANT AGREEI`1ENT FOR PROJECT NO 8-37-0084-O1
WHEREAS, the Federal Aviation 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 for and on
behalf of the United States, and the County of New Hanover (hereinafter
referred to as the "Sponsor"), accepted by said Sponsor on the 24 day
of June, 1974, be amended as hereinafter provided
NOW THEREFORE WITNESSETH
That, in consideration of. the benefits to accrue to the parties hereto,
the FAA on behalf of the United States, on the one part, and the Sponsor,
on the other part, do hereby mutually agree that the terms and conditions
of the Grant Agreement between the United States and the Sponsor, accepted
by said Sponsor on the 24 day of June, 1974., be amended as follow,
1 A Special Condition is added to permit conversion of the project to the
revised administrative procedures which were effective July 1, 1974 These
procedures have been incorporated in FAR, Part 152 New assurances are
contained in FAA Form 5100-100 New forms are substituted for the
administrative actions involved with project execution and accomplishment
2 The new Special Condition No 15 is as follows "It is understood and
agreed that the Sponsor shall comply with the revised administration
requirements to FAR, Part 152, as set forth in the May 31, 197+, issue
of the Federal Register, Volurne 39, Number 106 It is further agreed
that the sponsor shal]_ comply with the assurances contained in FAA Form
5100-100 "
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Page 2 of 3 Pages
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 hereinabove provided
The United States shall not be obligated under any provision hereof
unless this Amendment has been executed by the Sponsor on or before
August 27, 197b, or such subsequent date as may be prescribed in writing
by the Administrator
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
the Grant Agreement to be duly executed as of day of
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UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
By
Title
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Page 3 of 3 Pages
(SEAL)
Attes t
Title
Sponsor
By ~ ~t-.~'`---'"
Title
CERTIFICATE OF SPONSOR'S ATTORNEY
I, , acting as Attorney for
(hereinafter referred to as "Sponsor") do hereby certify
That I have examined the foregoing Amendment to Grant Agreement,
and the proceedings taken by said Sponsor relating thereto, and find
that the execution thereof by said Sponsor has been duly authorized
and is in all respects due and proper and i.n accordance with the ]13ws
of the State of North Carolina, and further that, in my opinion, said
Amendment to Grant Agreement constitutes a legal and binding obligation
of the Sponsor in accordance with the terms thereof
Dated at , this day of ,
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