CCAA Resolution 2005-0110 0
RESOLUTION NO. 05-11
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY AUTHORIZING
THE EXECUTIVE DIRECTOR TO APPROVE A PAYMENT OF 556,880.00 TO
SOUTHWEST FLORIDA WETLANDS TV FOR MITIGATION BANK CREDITS FROM
PANTHER ISLAND MITIGATION BANK
VVUEREAS, the Collier County Airport Authority ( "Authority ") received a
SFWMD Environmental Resource Permit ('ERP") Modification No. 11- 00999 -S dated
April 19,2005; and
WHEREAS, the ERP is for the construction and operation of a surface water
management system at the Immokalee Regional Airport; and
WHEREAS, Special Condition 19 of the ERP requires that the Authority
purchase 2.37 freshwater herbaceous credits from Panther Island, Mitigation Bank; and
WHEREAS, the Collier County Board of Commissioners previously entered into
a contract (County Bid 04 -3665) with Southwest Florida Wetlands jV for mitigation
services, and the contract rate for mitigation bank transfers is $24,000.00 per credit; and
WHEREAS, the Authority previously budgeted, from an FAA grant, $75,000.00
for mitigation at Immokalee Regional Airport.
NOW THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY
AIRPORT AUTHORITY, that the Executive Director, Theresa M. Coop is hereby authorized
to approve a payment to Southwest Florida Wetlands TV in the amount of $56,980.00 for 2.37
mitigation credits from Panther Island Mitigation Bank.
PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County
Airport Authority this 13th day of Tune 2005.
DATED:
ATTEST:
eresa . Cook, Executive Director
q1wiess
COLLIER COUNTY AIRPORT AUTHORITY
COLLIER COUNTY, FLORIDA
Robert E. Doyle 0"Imirmrf
irm