CCAA Resolution 2006-0080 0
RESOLUTION NO. 06-08
RESOLUTION OF THE COLLIER COUNTY AIRPORT AFFIRMING THE
TRANSFER OF 2.37 MITIGATION CREDITS TO THE SOUTH FLORIDA WATER
MANAGEMENT DISTRICT (SFWMD) AS ACCOMPLISHED ON MARCH 15, 2006 BY
THE AUTHORITY'S EXECUTIVE DIRECTOR
WHEREAS, the Collier County Airport Authority ( "Authority ") previously
approved payment to Southwest Florida Wetlands JV (SFWJV) for the purchase of 2.37
mitigation credits from Panther Island Mitigation Bank; and
WHEREAS, the Authority has completed its purchase of the required 2.37
mitigation credits; and
WHEREAS, the mitigation transfer described in South Florida Water
Management District (SWFMD) Permit No. 11 -00- 999 -2, Special Condition No. 19
requires the transfer of the subject 2.37 mitigation credits from the SFWJV to the
SFWMD; and
WHEREAS, the transfer was accomplished on March 15, 2006 by actions of the
.. Authority's Executive Director; and
WHEREAS, the Airport Authority desires to retroactively affirm those actions
performed by its Executive Director.
NOW THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY
AIRPORT AUTHORITY, that the required transfer of the 2.37 mitigation credits from
the Southwest Florida Wetlands JV to South Florida Water Management District on
March 16, 2006 by actions of its Executive Director, Theresa Cook, is hereby approved
retroactively to March 15, 2006.
PASSED AND DULY ADOPTED by affirmative majority vote of the Collier
County Airport Authority this 28th day of March 2006, nunc pro tunc, March 15, 2006.
DATED:
ATTEST:
COLLIER COUNTY AIRPORT AUTHORITY
COLLIER !�--JUNTY, FLORIDA
By:,
Theresa . Cook, Executive Director Robert E. Doyle Jr
Y:\Administration\AA Board\Resolutions\Res 06-08 Affuming Transfer of Mitigation Credits TCP edits 3- 17- 06.doc
9 0
Approved as to form and legal sufficiency
:
B Y
Tom Palmer, Assistant County Attorney
Y:1Administration\AA Board\Resolutions\Res 06-08 Affirming Transfer of Mitigation Credits TCP edits 3- 17 -06.doc