CCAA Resolution 2001-034 RESOLUTION NO. 01-34
AUTHORIZING THE CHAIRMAN TO EXECUTE ALL USDA CLOSING
DOCUMENTS ON GRANT; AUTHORIZING A BUDGET AMENDMENT TO
INCREASE THE PROJECT BY$250,000; AUTHORIZING CHANGE ORDER WITH
QUALITY CONTROL BUILDERS IN THE AMOUNT OF$250,000 TO DESIGN,
PROCURE AND INSTALL THE PRIMARY POWDER COATING EQUIPMENT
SYSTEM
WHEREAS, the Authority previously developed a $1,329,000 project to construct
a manufacturing incubator support facility consisting of a powder-coating area,
manufacturing assembly area and bonded warehouse area; and
WHEREAS, there are not sufficient funds to outfit the powder-coating area with
the primary and secondary equipment necessary to conduct powder-coating operations;
and
WHEREAS, the estimated cost for the primary equipment is $250,00 and the
estimated cost for the secondary equipment is$100,000;and,
WHEREAS,staff is in the process of securing a$250,000 grant from USDA to pay
for the primary equipment;and
WHEREAS, staff is negotiating a lease agreement for the entire facility with
Global Technologies, Inc. in which Global will be responsible for providing the
secondary equipment
NOW THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY
AIRPORT AUTHORITY, authorizing the Chairman to execute all USDA closing documents
on the grant; authorizing a budget amendment to increase the project by $250,000; authorizing a
change order with Quality Control Builders in the amount of$250,000 to design, procure and
install the primary powder coating equipment system.
PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County
Airport Authority this 10th day of December, 2001.
DATED:
T: COLLIER COUNTY AIRPORT AUTHORITY
COLLIER C I .' TY, FLORIDA
s
S4WAA «
t . Drury'ecu�i e Director Steve Price, Chairman
Notary Not Public,State of Florida
�}_ ad: My Comm.expires Aug.19,2002
Witness Comm.Comm.No.CC766562