HomeMy WebLinkAboutCOMM - Meeting Minutes - 173 - 11-20-1957 - COMMISSIONER198
M`11-N U TE B,o o K
.BOARD O-F.G0UNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANCIS E. PETTIT, W. J. LANE, JOHN MAZZA, COMMISSIONERS
•' i 1 , i Ie • .. i , 8ii
J"ary
ATTEST*
f
r
J
J
t jfj
"173
Office of the" County Commissioners
Washington, Pa., November 20, 1957
Board of County Commissioners in regular session, those present being Comtni.
Pettit and Mazza.
The following resolution was introduced by Mr. Pettit, read in full, considered
and adopted by a unanimous vote.
WHEREAS, the Administrator of Civil Aeronautics has tendered to the Board of County Com issigper
of the County of Washington, Pennsylvania, an Amendment No. 1 to Grant Agreement for Project No.
9-36.043-0701 at the Washington County Airport; and
WI I' SAS, the Amendment must be accepted in the manner provided in the terms and in accordance
with the regulations incorporated in said Grant Agreement by reference; therefore,
: •�� ♦ Ear
(1) That the County of Washington does hereby accept Amendment No. 1 to Grant
Agreement issued on the project by the Administrator of Civil Aeronautics
as set forth in the attached copy thereof;
(2) The Chairman of the Board of County Commissioners is authorized to execute
the Amendment t®Grant Agreement in behalf of the County of Washington and
the Chief Clerk is authorized to attest such execution and to affix the
the County' s seal therete, and
(3) A copy of the Amendment No. 1 to Grant Agreement for Project No. 9-36-043-0701
hereinabove meentioned, is attached hereto and made a part of this resolution.
AMENDMENT NO. 1 to GRANT AGRKMET FOR PROJECT NO. 9-36-043-0701
(Contract No. Clca-3353-+A)
Date of Amendment: NOV 14 1957
Washington County Airport
Washington, Pennsylvania
MHER.EAS; the Administrator of Civil Aeronautics (hereinafter called the "Administrator")., has
determined that in the interest of the United Sates, the Grant Agreement relating to the above
numbered project between the Administrator, acting for and on behalf of the United States and
the Conty of Washington, Pennsylvania, (hereinafter called the "Sponsor") accepted by the
Sponsor on }March fit, 1957, should be amended as hereinafter provided:
NOW, THEREFCRE, WTTNES ETH:
That in consideration of the benefits to accrue to the parties hereto, the Administrator, acting
for and on behalf of theUnited States, on the one part, and the Sponsor, on the other part, do
hereby mutually agree that the said Grant Agreement be and same hereby is Amended in the follow-
ing respects:
1. By deleting the Exhibit "A" attached to the Project Application and Grant
Agreement and substituting therefor the revised Exhibit "A" attached hereto.
2. By deleting the Project Description now set forth on Page One of the Grant
Agreement and substitution therefor the following Project Description:
"Construct, pave, and light E/W runway; construct aircraft apron,
access road, auto parking area, and taxiways; fencing, obstruction
clearing; land acquisition consisting of fee simple title in and
to Parcels Nos. 1, 2, 3, 4, 9 and 10 delineated on revised Exhibit
'A' attached hereto, free and clear of all encumbrances deemed
objectionable by the Administrator, and such lesser interests as
may be acceptable to the Administrator in and to Parcels Nos. 5,
b, 7, and 8 delineated on revised bchibit 'A' attached hereto,
free and clear of all encumbrances deemed objectionable by the
Admini.strater."
1
1
1
3, By inserting as new conditions Nos. 9, 10 and 11 on Page Three of the Grant
Agreement, the following provisions: 1
MINUIE B 0 0 K 199
BOARD O"F'COL` NTy COMMISSIONERS WASHINGTON COUNTY, ,PENlq.3YLV',AN1A
FRANCI5 E. PETTIT, W. J. LANE, JOHN MAZZA, CommissiaNEits
1
1
9. It is further understood and agreed by and between the
parties hereto that the Sponsor will not commence nor
permit the corlanencement of any work in connection with
either the parallel taxiway to Runway 9-27, or obstruc-
tion clearing called for in this project, and that the
Government shall not make nor be obligated to make any
payment under this Grant Agreement in connection with
the said taxiway or obstruction clearing unless and until
the Sponsor has submitted to and obtained the approval in
writing of the Administrator or his duly authorized re-
presentative, of final plans and specifications for said
taxiway or obstruction clearing, or either or both of
them, as the case may be.
10. It is further understood and agreed by and between the
parties hereto that the Sponsor will not commence nor
permit the commencement of any work in correction with
the installation of the airport beacon as called for in
this project, and that the Goverment shall not make nor
be obligated to make any payment under this Grant Agree-
ment for such work u#l.ess and until the Sponsor shall
have submitted evidence of the acquisition of fee simple
title in and to Parcels Nos. 9 and 10 as delinektdd on
revised Exhibit "Aa attached hereto, free and clear of all
encumbrances deemed objectionable by the Administrator and
such evidence shall have been found satisfactory by the
Administrator.
11. It is further understood and agreed by and between the
parties hereto that the Sponsor will not commence nor
permit the commencement of any of the obstruction clear-
ing, unless and until. the Sponsor shall have submitted
evidence of the acquisition of such property rights as
are necessary to enable it to accomplish such work, and
the same shall have been found satisfactory by the.
Administrator.
IN WITNESS WEREOF, the parties hereto have caused this Amendment to the said Grant Agreement to
be duly executed as of the day and year first above written.
UNITED STATES C F AMERICA
Administrator of Civil Aeronautics
(SEAL)
/s/ Ora W. Young
Attest: Joseph Di Filippo /s/ Regional. Administrator, Region One
Title: Chief Clerk COUNTY OF WASHINGTON, PENNSYLVANIA
By: Francis E. Pettit /s/
Chairman
Title Board of County Cori.ssioners
CKITIFICATE OF SPONSOV S ATTORNEY
I, Frank J. Docktor, acting for the County of Washington,Pennsylvania, (hereinafter called the
"Sponsor"), do hereby certify:
That I have examined the foregoing Amendment to Grant Agroment and the proceedings taken by the
Sponsor relating thereto and find that the execution thereof by the Sponsor is in all respects
due and proper and in accordance with the laws of the State of Pennsylvania, and further that,
in my opinion, said Amendment to the Grant Agreement constitutes a legal and binding obligation
of the Sponsor in accordance with the terms thereof.
Dated at Washington, Pennsylvania, this 20th day of November, 1957.
adjourned.
Frank J. Docktor /s/
Title: Solicitor
There being no further business to come before the Board at this time, the