Resolution 2014-062 RESOLUTION NO. 2014- 6 2
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NUMBER ONE
TO AR513 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
WHEREAS, the Collier County Airport Authority has the authority to enter into the
attached agreement with the Florida Department of Transportation to undertake projects as
authorized by Chapter 332, Florida Statutes, and Section 14-60 of the Florida Administrative
Code, and Ordinance 2004-03.
NOW, THEREFORE, BE IT RESOLVED BY THE Collier County Airport Authority,
Collier County, Collier County, Florida, that:
1. The Supplemental Joint Participation Agreement (JPA) Number One to JPA
Agreement Number AR513 to Rehabilitate Runway 17-35 and associated Aircraft
Aprons at the Marco Island Executive Airport, Financial Management Number
430983-1-94-01, attached hereto, is hereby approved.
2. The Chairman of the Collier County Airport Authority, Tom Henning, is
authorized to enter into, modify or terminate Supplemental JPA Number One to
JPA AR513 with the Florida Department of Transportation unless and until said
authorization may be specifically rescinded.
3. This Resolution shall take effect immediately upon adoption.
ADOPTED this 25th day of March 2014 after motion, second and majority vote in
favor of adoption.
ATTEST: COLLIER COUNTY AIRPORT AUTHORITY,
COLLIER COUNTY, FL RIDA
DW . T E. BROC , 'lerk ,,
" I 6, Ca_hyt_4-2., -1,-
At`, as f.�,3 J,elputy Clerk B _ 4 __
( TOMENNING �-
CHAIRMAN
Approved as to form and legality:
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Colleen M. Greene
Assistant County Attorney